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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 2179838 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:


Lloydstsb 9th October 2010
Protect Yourself From Online Fraud (LloydsSecure)


"
Dear LloydsTSB Customer,

Protect yourself from Online Fraud STOP unauthorized
use of
your LloydsTSB Personal With LloydsTSB Business, and
make your online shopping safer.

Click Here To Protect Your Account Security

Best Regards, Lloyds TSB
Head of Customer Communications
Lloyds Banking Group Results 2010


...
"

Alliance & Leicester 9th October 2010
Alliance & Leicester Security Upgrade


"
ALLIANCE-LEICESTER INTERNET BANKING DEPARTMENT

As part of our commitment to better protection and
safety of our customers,We update our customers by
sending you new
alert update to your account inbox. Check your Account
message Update now.

Login below.

LOGIN TO INTERNET BANKING

Failure to do this within 24hrs will lead to access
suspension

Sorry for the inconvienence

Regards

Regards,
Alliance-leicester Customer Service
...
"

HSBC Personal Banking 9th October 2010
Errors Dectected On Your Account.


"
Dear Customer,

HSBC Internet Banking Security Team

The security of your identity and personal webmail
account
information is extremely important. Because of unusual
number
of invalid login attempts to you Speakeasy account
online, we had to
believe that there might be some security problem with
your account.

Click on the link below to log-in and begin using your
updated
HSBC Online Account to avoid service interruption.

Click Next To Upgrade Your S...
"

Lloyds TSB Online 9th October 2010
Security Message: Please Read Carefully


"
MIME-VERSION: 1.0

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-ANTIVIRUS: AVG for E-mail 9.0.862 [271.1.1/3185]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-4A893EBB======="

Dear LloydsTSB Customer,

This email serves as a warning note. Your Lloyds TSB
account information needs to be
verified cor...
"

Alliance and Leicester PLC 9th October 2010
Customer Notice: Your Account Security - 09 October
2010


"
-------------------------
Dear valued customer,

We've recently noticed that someone has made " 3 "
suspicious attempts
to login into your online account from this address "
66.221.4.04 "

Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.

Continue

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

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


...
"

National 9th October 2010
Your account has been placed on restricted status


"
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...
"

Lloyds 9th October 2010
Protect Your Account from Anti- and Fraud


"
Dear Lloyds TSB Bank Customers,

We are recently upgrading our server to the I.S.P
services provider for security reasons below, Internal
Server Error
Protection from anti-spam and fraud
Account authorised from unknown destination

Click here to proceed
We are sorry for the inconvenience this may have
caused you and thank you
Lloyds TSB Bank Customer Care Team


...
"

HSBC UK 9th October 2010
Account Ownership Verification Needed.


"
Dear Account Holder,

Account Ownership Verification Needed.

Verify Your Ownership

HSBC security system


...
"

Natwest 9th October 2010
Natwest Bank Security Alert!


"
SECURITY ALERT:

Dear Valued Customer,

Our Technical Service Department has recently updated
our Online
Banking Services, and due to this upgrade we sincerely
call your
attention to follow the link below and Re - Confirm
your Online Account Details.

Re - Confirm - Your Access Details.

N.B: We apologise for any inconvenience this may cause
you.

Customer Service Team.

NatWest Personal Bankingģ


...
"

Lloyds TSB Bank plc 10th October 2010
Incoming Fraud Prevention Update Exercise.


"
LloydsTSB Customer,

Our security unit carried out a fraud prevention
exercise on all accounts
to reduce and prevent Fraud on our online Banking
system .

CLICK NEXT TO UPGRADE YOUR SECURITY LEVEL

Best Regards, Lloyds TSB
Head of Customer Communications
Lloyds Banking Group Results 2010


...
"

HSBC Personal Banking 10th October 2010
Prevent fraud on your HSBC Bank account(s)


"
Valued Customer,

While reviewing your Online Accounts, we
observed activity that we would like to further verify.

For this reason, limitations have been placed on your
account
until you review your registered information with us,
In
order to resolve the account limitations Problems.

Proceed to update your account

Best Regards,

Colette Nugent.
Head of Customer Communications


...
"

Alliance and Leicester PLC 10th October 2010
Customer Notice: Your Account Security - 09 October
2010


"
-------------------------
Dear valued customer,

We've recently noticed that someone has made " 3 "
suspicious attempts
to login into your online account from this address "
66.221.4.04 "

Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.

Continue

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

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

...
"

Halifax 10th October 2010
Halifax Account Review Department


"
HALIFAX SECURITY CENTER

Account Status Notification We are contacting you to
Inform you that our Account Review Team identified some
unusual
Information in your account. In accordance with Halifax
plc User Agreement and to ensure that your account has
not been
accessed from fraudulent locations, access to your
account has been limited. Your account access will
remain limited
until this issue has been resolved please Click My
Account Activity to continue:
MY ACCOUNT ...
"

PayPal 10th October 2010
[Bulk] Update Your Account


"

Dear PayPal valued member,

It has come to our attention that your PayPal Billing
Information records are out of date. That requires you
to update
the Billing Information.
Failure to update your records will result in account
termination.:
Please update your records in maximum 24 hours. Once
you have updated them, your PayPal session will not be
interrupted
and will continue as normal. Failure to update them
will result in cancellation of service, Terms of
Servic...
"

HSBC 10th October 2010
Account Suspension Notice


"
Dear Customer,
RESOLUTION CENTRE:Our fraud department has noticed
repeated attempts to logon to your account from outside
the United
Kingdom please update account with the correct details
to prevent temporary suspension of your account. Please
click
here to update your account
NOTE: FAILURE TO ACT CAN RESULT TO TEMPORARY ONLINE
ACCOUNT SUSPENSION TO SAFEGUARD YOUR ACCOUNT FROM
FRAUDULENT USE
THANK YOU FOR USING HSBC INTERNET BANKING.
WANT TO GET MORE ALERTS? FROM HSBC...
"

Alliance & Leicester 10th October 2010
Security Updates Message !!!


"
Dear Valued Customer,

You have one new security updates message from
Alliance-Leicester Online Banking

https://www.alliance-leicester/securelogin/

This is an outbound only message, any queries sent to
this email address cannot be answered.

Regards,
HEAD OF ALLIANCE & LEICESTER PLC


...
"

AOL 11th October 2010
Account Verification


"
Dear America OnlineSM Customer:

We're writing to let you know there is a current
account verification and maintenance exercise going on
for Billing
address Informations. We are sorry for any
inconvenience, but we need you to update your account.

To update your account, Click Here
www.aol.com/billinginformation/updates/aolinfo/index.ht
ml.

Failure to update your records will result in account
termination. Please update your records within 24
hours. Once you
have...
"

HSBC Personal Banking 11th October 2010
Prevent fraud on your Bank account(s) - 11 October
2010.


"Received: Monday, 11 October, 2010, 6:07 PM

Valued Customer,

While reviewing your Online Accounts, we
observed activity that we would like to further verify.

For this reason, limitations have been placed on your
account
until you review your registered information with us,
In
order to resolve the account limitations Problems.

Proceed to update your account
Best Regards,

Colette Nugent.
Head of Customer Communications


...
"

Alliance and Leicester PLC 11th October 2010
Customer Notice: Your Account Security - 09 October
2010


"
-------------------------
Dear valued customer,

We've recently noticed that someone has made " 3 "
suspicious attempts
to login into your online account from this address "
66.221.4.04 "

Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.

Click Continue To Proceed.

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

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

...
"

HSBC Personal Banking 11th October 2010
Errors Dectected On Your Account.


"
Dear Customer,

HSBC Internet Banking Security Team

The security of your identity and personal webmail
account
information is extremely important. Because of unusual
number
of invalid login attempts to you Speakeasy account
online, we had to
believe that there might be some security problem with
your account.

Click on the link below to log-in and begin using your
updated
HSBC Online Account to avoid service interruption.

Click Next To Upgrade Your S...
"

HSBC INTERNET BANKING 11th October 2010
Hsbc Important Alert.


"
DEAR HSBC CUSTOMER,

Account Ownership Verification Needed.

Verify Your Hsbc Online Account Ownership

Best Regards,
Colette Nugent
Head of Customer Communications


...
"

National Westminister Bank Plc 11th October 2010
Message Update:- Dear Valued Customer


"
Dear Customer,

You Have One new security message.

CLICK HERE TO READ

*IMPORTANT*

NatWest Help Desk.

MARTIN HUGHES
Security Advisor
NatWest Bank Plc ? 2010.

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

Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your Natwest bank and choose
the "Help" link on any page.

NatWest Bank Email ID # 1009


...
"

Halifax Online Banking 11th October 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.AS
P/

*IMPORTANT* - You...
"

Lloyds 11th October 2010
Dear Customer - Important Security Message.


"

Dear Customer,

Recently, we notified you to guard against info bandits
by migrating to the secure part of our online banking
system.

You are required to update your information to do so.
Click Here To Update Your Account Details.

Best Regards,
Head of Customer Communications
Lloyds TSB Online Banking


...
"

Lloyds TSB 11th October 2010
You Have One(1) Unread Message.


"
DEAR¬ CUSTOMER,¬ ¬ ¬

You¬ Have¬ One(1)¬ Unread¬ Message¬ On¬ Your¬ Online¬
Banking

READ MESSAGE

-------------------------
REGARDS,
¬©1999¬ -¬ 2010¬ All¬ rights¬ Reserved¬

Lloyds¬ TSB¬ Bank¬ PLC¬ and¬ Lloyds¬ TSB¬ Scotland¬
PLC¬ are¬ authorised¬ and¬ regulated¬ by¬
the¬ Financial¬ Services¬ Authority.¬ ¬ ¬
...
"

Natwest 11th October 2010
We Have Temporarily Suspend Your Account ( wrong
information )


"
Dear NatWest Online Account Holder,

During our usual security enhancement protocol,

we observed multiple login attempt error while login in
to your online NatWest account.

We have believed that someone other than you is trying
to access your account

For security reasons,we have temporarily suspend your
account

and your access to online banking and will be
restricted if you fail to update.

Please click on the refrence below to initiate the
verifica...
"

HSBC 11th October 2010
Confirm your identity and remove your account
limitation.


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

This message has been sent to you from HSBC 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.

CLICK HERE To confirm your identity and remove your
account limitation.

HSBC Bank is committed to ensure the safeguard of each
customer's personal information, making sure only
authorised
individuals have access to their...
"

Halifax 11th October 2010
a new document has arrived


"
The following document(s) have arrived in your
document store:

- 1 statement (If this is for your Paper-free Credit
Card statement, payment may
be due. Your statement may also contain Notice of
Default Sums) To view your new
document(s) this you are to download the DOCUMENT
ATTACHED to this message,
FILL in the REQUIRED details as it is in file, then
sign in to the Halifax online service.

**PLEASE DO NOT REPLY TO THIS EMAIL, AS WE WILL NOT BE
ABLE TO RESPOND** "

LloydsTSB online 11th October 2010
LloydsTSB Bank Security Message Notification.


"
Dear LloydsTSB Customer,

In a view to stave off illegal and fraudulent using
your account
our Security Department introduce new security
standards.

Click Here To Update Your Security Details

Best Regards, Lloyds TSB
Head of Customer Communications
Lloyds Banking Group Results 2010


...
"

Bank Of America 11th October 2010
Security Alert - Your Online Banking Fraud Watch


"X-Originating-IP: [64.13.210.3]
Message-id:
201010111848.o9BImeuS015051@ss94.shared.server-system.n
et
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; charset=Windows-1250
Content-transfer-encoding: 8BIT
X-Priority: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@gte.net

td
table class="yiv861426024hs-popup-bkgrd" width="802"
border="0" cellpad...
"

PayPal 12th October 2010
PAYPAL DISPUTE TRANSACTION ID: 56071038G50494432


"
REPLY-TO: noreply@paypal.com

Dear PayPal Member,

This email confirms that you have sent $100.39 USD
payment to Martha Boren (stefanielaws@earthlink.net).

Receipt ID: 4210-9587-6030-2312

Payment Details

Total Amount:

$100.39 USD

Currency:

U.S. Dollars

Transaction ID:

56071038G50494432

Item Price:

$92.99 USD

Total Shipping:

$17.15 USD

Insurance:
"

National Westminster Bank 12th October 2010
NatWest Online Banking - Online Banking Access Expiry
Notices :-


"get Unlimited Access on your Online Banking.


...
"

Alliance and Leicester PLC 12th October 2010
Withdrawal Transaction Notification on Account.


"
Dear Valued Customer,

Alliance cursor: pointer;" class="yshortcuts"
id="lw_1286855310_0">Alert Service
(Alliance&Leicester-Alert)

You are hereby notified of the following Debit (DR)
transaction on your Alliance background: none repeat
scroll 0% 0%
transparent;">Internet Banking Team at HSBC.
(0x3d.0x38.0x4e.0xcf)


...
"

Microsoft 12th October 2010
Security check


"
New Page 9

DEAR VALUED CLIENT

Due to a recent security check on your online banking,
we require you to confirm your
details by clicking on the logon link below

LOGON

Failure to do this within 24hrs will lead to access
suspension Sorry for the inconvenience
Regards,

HSBC BANK PLC BANKING.

...
"

NatWest Bank plc 12th October 2010
Your Natwest Account Has Been Restricted


"
Dear Customer,
Your access to the NATWEST Internet Banking System is
currently unavailable.
You are hereby advised to update your information so
you can begin using the Internet Banking system as
usual. To confirm your identity please follow the link
below.

Confirm Your Online Banking.

Natwest Bank Plc


...
"

Alliance and Leicester PLC 12th October 2010
Customer Notice: Your Account Security - 09 October
2010


"
-------------------------
Dear valued customer,

We've recently noticed that someone has made " 3 "
suspicious attempts
to login into your online account from this address "
66.221.4.04 "

Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.

Click Continue To Proceed.

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

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


...
"

Lloyds TSB Bank plc 12th October 2010
Lloyds TSB Security Message Update.


"
LloydsTSB Customer,

Our security unit carried out a fraud prevention
exercise on all accounts
to reduce and prevent Fraud on our online Banking
system .

CLICK NEXT TO UPGRADE YOUR SECURITY LEVEL

Best Regards, Lloyds TSB
Head of Customer Communications
Lloyds Banking Group Results 2010


...
"

NatWest Bank plc 12th October 2010
Online Banking Security Alert.


"
Dear Customer,

Our Technical Service Department has recently updated
our Online Banking Services, and due to this upgrade
we sincerely
call your attention to follow the link below and Re -
Confirm
your Online Account Details.

Re-Confirm Your Online Banking.

Natwest Bank Plc


...
"

Barrister Mrs Ann 12th October 2010
CONTACT† MONEY GRAM CUSTOMER CARE FOR YOUR FIRST
PAYMENT


"
X-me-spamlevel: not spam user

X-me-spamrating: 94.199997

X-me-spamcause:† OK,
(420)(1000)gggruggvucftvghtrhhoucdtuddrfedtfedrfedugddu
uddthecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecuoghunhguihgtlhhoshgvugculdegtd
dmnegoufgtrghmkffrucdlkedtmdenjfgurhcuieeiudculdeftddtm
d


-----Message d'origine-----
De : Barrister Mrs Ann Webo.
[mailto:frankasanus60@hosanna.net]
Envoyť : lundi 11 octobre 2010 09:43
ņ : undisclosed-reci...
"

NatWest Bank plc 12th October 2010
Account Notification.


"
Dear Customer,

Your account has been temporarily limited. Click here
to resolve the problem click On your continue Bottom
Below

Customer Form


...
"

National Westminister Bank Plc 12th October 2010
Message Update:- Dear Valued Customer


"
REPLY-TO:

MIME-VERSION: 1.0

X-ANTIVIRUS: AVG for E-mail 9.0.862 [271.1.1/3191]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-055F160A======="

Dear Customer,

You Have One new security message.

Click here to Read
http://www.amindian.com/arjun/Login1.php

*IMPORTANT*

NatWest Help Desk.

MARTIN HUGHES
Security Advisor
NatWest Bank Plc ? 2010.

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

Please do...
"

PayPal 12th October 2010
Warning! your paypal account was limited !


"
information about your account :†

Security Center

Warning! Your PayPal account was limited !

As part of our security measures, we regularly check
the work of the screen PayPal. We have requested
information from
you for the following reason:

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

Reference Number: PP-259-187-991

This is the last reminder to log into PayPal, as soon
as possible. On...
"

Lloyds TSB 12th October 2010
Alert -- From Lloyds TSB Internet Banking


"
Dear Lloyds TSBģ Customer,

As a result we are making an extra security check on
all of our customers account in order to make our
internet banking more secure and safe.

Due to this, you are requested to click on continue

Note: Failure to confirm the online banking details
will suspend you from accessing your account online.

Lloyds TSBģ Internet banking
...
"

TD Waterhouse 12th October 2010
[Bulk] Important information regarding your account
(ID010012)


"
Dear Client,

You have received a refund of 68.15 GBP from VIRGIN
MEDIA on 12/10/2010.

You haven't updated your personal information for 6
months. Please log in to your
TD Waterhouse account to re-active your account and
complete the transaction:

https://www.tdwaterhouse.co.uk/?jsessionidŠ451c3748540e
bfc6ee11cd402d...

At TD Waterhouse, we recognize the sensitive nature of
your financial information, and take appropriate
precautions to
protect your privacy. W...
"

Royal Bank of Scotland Group p 12th October 2010
IMPORTANT Security Issues [Incident 040921]


"
Dear Customer,

Making sure that the information contained in your
credit report is correct is an important part of
managing your finances. CLICK HERE TO VIEW REPORT

This web site is operated by Royal Bank Of Scotland
Personal Banking
(c) Royal Bank Of Scotland Personal Banking United
Kingdom 2010


...
"

National Westminster Bank 12th October 2010
YOUR INTERNET BANKING RESTRICTED


"
Natwest Online security has Restricted your access to
your account
Possibly due to the last payment made or recieved by
you
this is the second notification via email been sent to
you
remove limitations now!
Failure might result to loss of online banking access
Don’t worry, this should only take a couple of
minutes.

LOG ON

Natwest security service

...
"

Halifax 12th October 2010
Halifax Online Service Team Notification


"
I think this is a scam

William T. Moore

Online Service Team

* Account Notification

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

TD Waterhouse 12th October 2010
Important information regarding your account (ID01006)


"
Dear Client,

You have received a refund of 68.15 GBP from VIRGIN
MEDIA on 12/10/2010.

You haven't updated your personal information for 6
months. Please log in to your
TD Waterhouse account to re-active your account and
complete the transaction:

https://www.tdwaterhouse.co.uk/?jsessionidŠ451c3748540e
bfc6ee11cd402d...

At TD Waterhouse, we recognize the sensitive nature of
your financial information, and take appropriate
precautions to
protect your privacy. W...
"

eBay 12th October 2010
MC045 NOTICE: Registration Suspension - Possible
Unauthorized Account


"
Dear eBay Customer,

We recently noticed an attempt to log in to your eBay
account from a foreign IP
address and we have reason to belive that your account
was used by a third party
without your authorization.

If you recently accessed your account while traveling,
the unusual log in attempts
may have been initiated by you. Therefore, if you are
the rightful account holder,
click on the link below to log into your account and
follow the instructions.

Pl...
"

Lloyds TSB 12th October 2010
You Have One(1) Unread Message.


"
DEAR CUSTOMER,

You Have One(1) Unread Message On Your Online Banking

READ MESSAGE

-------------------------
REGARDS,
©1999 - 2010 All rights Reserved

Lloyds TSB Bank PLC and Lloyds TSB Scotland PLC are
authorised and regulated by
the Financial Services Authority.


...
"

Lloyds TSB Bank 13th October 2010
Your account has been temporarily limited


"
Lloyds TSB Internet Banking Introducing Security
PlusSM

Your account has been temporarily limited. Click here
to resolve the problem

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

Lloyds TSB Bank plc and Lloyds TSB Scotland
plc.Security Department Team.


...
"

Lloyds TSB Bank 13th October 2010
Lloyds TSB Internet Banking Access Expiry Notice :-


"

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

Lloyds TSB Bank

LLOYDS TSB INTERNET BANKING ACCESS EXPIRY NOTICE :-

Please note that Your Lloyds TSB Internet Banking
Access is about to expire.
In order for it to remain active, please Use the
button below to
Activate and get Unlimited Access on your Internet
Banking.


...
"

Halifax 13th October 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 ar...
"

Alliance and Leicester PLC 13th October 2010
Withdrawal Transaction Notification on Account - 12
October 2010.


"
Dear Valued Customer,

Alliance cursor: pointer;" class="yshortcuts"
id="lw_1286855310_0">Alert Service
(Alliance&Leicester-Alert)

You are hereby notified of the following Debit (DR)
transaction on your Alliance background: none repeat
scroll 0% 0%
transparent;">Internet Banking Team at HSBC.
(0x3d.0x38.0x4e.0xcf)


...
"

Chase 13th October 2010
Important Notification For Your Account.


"
Dear Chase OnlineSM client
Due to scheduled maintenance, our website will be
unavailable Sunday, October 17 from midnight ET until
around 10 AM.

And we advice you to keep your account updated for
security reasons, Because we are taking our time to
upgrade our new
system database . To give our customers a enhanced
security. Due to this you are required to update your
account to take
part in the new upgrade.

Click Here To logon and update your account.
Please do...
"

Lloyds 13th October 2010
Lloyds TSB Online Account Update Notification


"

DEAR CUSTOMER,

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

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

However, Failure to do s...
"

NatWest Bank plc 13th October 2010
Online Banking Security Alert.


"
Dear Customer,

Our Technical Service Department has recently updated
our Online Banking Services, and due to this upgrade we
sincerely
call your attention to follow the link below and Re -
Confirm
your Online Account Details.

Re-Confirm Your Online Banking.

Natwest Bank Plc


...
"

America Online 13th October 2010
Review Your AOL Information!!


"
Thank you for choosing America Online. Unfortunately
there has been a problem processing your billing
information for
the month of October 2010.Please review our billing
requirements at KW: Billing and your account security.

You will be able to update your billing information
quickly and easily using our secure server web form.
Please
understand that without promptly updating your billing
information, your America Online Internet service may
be
discontinued. To update your...
"

HSBC Bank 13th October 2010
Account Notification.


"

DEAR CUSTOMER,

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

Please note that Your HSBC Online Account has been
suspended.

Reasons:

1. Invalid attempts to access your account
2. Noticed change on Your Identity
3. Noticed Blacklisted IP Outside & Within UK Trying to
Access

Please In order for it to remain active, use the link
below to proceed
and restore access to Your Acc...
"

LloydsTsb Bank 13th October 2010
Introducing A New Program Of Security Initiatives


"
New Page 1


†††††††††††††††††††††††††††††††††††††††††††††††††††††††
†††††††††††††††††††††††††††††††††††††††††††††††††††††††
††††††††††††††††††††††


Dear Valued Customer,

We're committed to protecting you when you bank with
us, our industry-standard levels of security ensure
that you
can always access your lloyds tsb Bank Plc accounts
online with confidence.

To ensure you are always protected, we are introducing
a new program of security initiati...
"

Lloyds TSB 13th October 2010
Lloyds TSB customer database backup!


"

Dear customer,

Due to recent fraud attempts on our website, we are
performing a full customer database security backup.
We are planning on improving our security measures
regarding online transfers and data exchange encryption
protocol(SSL) by implementing new software, in order to
provide you with a safe, smooth and easy to use
internet banking
environment.
We ask all our customers, to follow the link provided
within this email and confirm their personal
information...
"

Chase 13th October 2010
Chase - Information Regarding Chase Online Banking


"

...
"

Alliance and Leicester PLC 13th October 2010
Withdrawal Transaction Notification on Account.


"
Dear Valued Customer,

Alliance CURSOR: pointer"
id=yiv457559955lw_1286855310_0
class=yiv457559955yshortcuts>Alert Service
(Alliance&Leicester-Alert)

You are hereby notified of the following Debit (DR)
transaction on your Alliance BACKGROUND: none
transparent scroll
repeat 0% 0%">Internet Banking Team at HSBC.
(0x3d.0x38.0x4e.0xcf)


...
"

Lloyds TSB 13th October 2010
***Bulk Mail***Delete*** Lloyds TSB Online Account
Update Notification


"
DEAR CUSTOMER,

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

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

However, Failure to do so may...
"

Lloyds 13th October 2010
Protect Your Account from Anti- and Fraud


"
Dear Lloyds TSB Bank Customers,

We are recently upgrading our server to the I.S.P
services provider for security reasons below, Internal
Server Error
Protection from anti-spam and fraud
Account authorised from unknown destination

Click here to proceed
We are sorry for the inconvenience this may have
caused you and thank you
Lloyds TSB Bank Customer Care Team


...
"

TD Waterhouse 13th October 2010
IMPORTANT INFORMATION REGARDING YOUR ACCOUNT (ID010015)


"
Dear Client,

You have received a refund of 68.15 GBP from VIRGIN
MEDIA on 12/10/2010.

You haven't updated your personal information for 6
months. Please log in to your
TD Waterhouse account to re-active your account and
complete the transaction:

https://www.tdwaterhouse.co.uk/?jsessionidŠ451c3748540
ebfc6ee11cd402d...

At TD Waterhouse, we recognize the sensitive nature of
your financial information, and take appropriate
precautions to
protect your privacy....
"

Lloyds 13th October 2010
Important-Customer Service Message (c)


"
For your security, we have temporarily prevented access
to your account. Lloyds Tsb Bank safeguards your
account when
there is a possibility that someone other than you is
signing on. You may be getting this message because you
are
signing on from a different location or device. If this
is the case, your access may be restored when you
return to your
normal login method.

For immediate access, you are required to click on
Login below to secure your personal account
informatio...
"

Lloyds TSB Bank plc 13th October 2010
You have 1 urgent messages from Lloyds


"

LLOYDS TSB ONLINE SECURITY CENTER

Dear Customer,

Your Lloyds TSB online information has been flagged
for routine check and this requires your attention
As part of our new security system, we will be
screening activity in the Lloyds TSB system.We recently
contacted you
after noticing an issue on your account.
We requested information from you for some reason.
Please click below to continue to your account.

Click here to continue

LLOYDS...
"

PayPal 13th October 2010
Notice!


"
Dear member,

This email confirms that you have paid
paypal@creative.com $423.98 USD using PayPal.

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

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

Payment Details

Purchased From:creative.labs

Item #
Item Title
Quantity
$399.99 USD
$399.99 USD

Shipping & Handling via USPS First Class Mail to 154XX
(includes any seller handling fees) --

Shipping...
"

Lloyds TSB 14th October 2010
Lloyds TSB Online Account Update Notification


"
DEAR CUSTOMER,

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

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

However, Failure to do so ma...
"

Halifax 14th October 2010
Halifax Bank Paper-free service - a new document has
arrived


"
The following document(s) have arrived in your document
store:

- 1 statement (If this is for your Paper-free Credit
Card statement, payment may
be due. Your statement may also contain Notice of
Default Sums)

To view your new document(s) sign in to the Bank Of
Scotland online service.
Note : As an added precaution, we will need your login
details to verify your identity.

**PLEASE DO NOT REPLY TO THIS EMAIL, AS WE WILL NOT BE
ABLE TO RESPOND**

*Security - Of...
"

KOFFI SAMUEL 14th October 2010
Internet compensation


"
Internet Scam compensation
The United Nations in Collaboration with the Efcc of
Nigeria is compersating all scam victims to the tune of
Two Hundred
Fifty United States Dollars.If you have been a victim
or you know any victim complete the form below to
enable us
release your money to you.
Full Names:
Address:
Occupation:
Phone Number:
Koffi Samuel
Accountant General.


...
"

HSBC 14th October 2010
Dear Valued HSBC Bank Customer ,


"

...
"

Online banking 14th October 2010
NatWest Bank account information


"
Dear NatWest Customer ,

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

It has come to our attention that your NatWest Bank
account information needs to be updated as part of our
continuing
commitment to protect your account in this new year
2010 and to reduce the instance of fraud on our
website. If you
could please take 2-5 minutes out of your online
experience and update your personal records you will
...
"

HSBC 14th October 2010
Online Banking


"
Dear Customer,

Our Online Banking Security Team is carrying out a
fraud prevention exercise on all accounts to reduce
and prevent Fraud on our online Banking system .

Click Here To Secure Your Account

Best Regards,
Colette Nugent
Head of Customer Communications

Important Message From HSBC Internet Banking
...
"

Abbey 14th October 2010
Abbey National plc -You Have Received 1 New Message !


"
Dear Online Banking Customers,

You have received 1 new message from Abbey National plc

LOG ON

Best Regards
Abbey Banking plc Security Department Team.


...
"

Natwest 14th October 2010
Your Access To Natwest Has Been Restricted


"
Your Natwest online status has been changed to not
active this usaually occurs when payment been made or
recieved by
you are not fully verified
to activate status and gain full access to your natwest
account you would be required to remove all
restrictions been
placed on your account
do that below now.

LOG ON

National Westminster Bank plc

...
"

Halifax 14th October 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.A
SP/

*IMPORTANT* - You are st...
"

HSBC 14th October 2010
HSBC Bank: You have 1 Unread Security Message


"
Our Valued Member,

To ensure that your Internet service is not
interrupted, please securely verify your Identity:

CLICK HERE TO SOLVE IT !

Yours Sincerely,
HSBC Member Services Team
...
"

HSBC 14th October 2010
This is a service message from HSBC?


"
Market-leading security technology protects your HSBC
accounts. Even so, you may still be vulnerable to other
online
threats. Click the links on this page to get expert
advice from Get Safe Online about how to defend
yourself from
potential risks.
As a part of our efforts to meet the requirements of
the Financial Services Authority we now ask all HSBC
Bank UK
users to update their account information.
Update your account information.
Best regards,

Chris P...
"

HSBC 14th October 2010
Online Banking!


"
Dear Customer,

We noticed that you have transfered some money from
your
account and would like to take extra security measures
to ensure that the transaction is not fraudulent.

Click Here To Update Your Account

Best Regards,
Colette Nugent
Head of Customer Communications

HSBC Internet Banking Account Update Alert
...
"

HSBC 14th October 2010
Introducing Security PlusSM


"
Introducing Security PlusSM
Your account has been temporarily limited.
Click Logon to resolve the problem

...
"

Lloyds TSB 14th October 2010
You Have One(1) Unread Message.


"
Dear customer,

Due to recent fraud attempts on our website, we are
performing a full customer database security backup.
We are planning on improving our security measures
regarding online transfers and data exchange encryption
protocol(SSL) by implementing new software, in order
to provide you with a safe, smooth and easy to use
internet
banking environment.
We ask all our customers, to follow the link provided
within this email and confirm their personal
information....
"

Lloyds TSB 14th October 2010
Alert -- From Lloyds TSB Internet Banking


"
This is an Alert to help manage your account ending.

Here is your Lloyds TSB account summary for 14/10/2010.

Click Here to see your balance

Deposits:
Withdrawals:

Total deposits: $ 0.00
Total withdrawals: $ 0.00

Note: Failure to confirm the online banking details
will suspend you from accessing your account online.


...
"

Chase 14th October 2010
Chase Online Alert (Online Access Maintenance Update)


"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
Bcc:
Return-Path: e-alert@chase.com
Message-ID:
AT-SERVER01uMroXsAy00000b96@AT-SERVER01.office.attracti
on-tickets-direct.co.uk
X-OriginalArrivalTime: 14 Oct 2010 13:31:54.0962 (UTC)
FILETIME=[2AF3CB20:01CB6BA4]
X-TM-A...
"

Alliance and Leicester PLC 14th October 2010
Withdrawal Transaction Notification on Account - 12
October 2010.


"
Dear Valued Customer,

Alliance&Leicester Online Banking: Transaction Alert
Service (Alliance&Leicester-Alert)

You are hereby notified of the following Debit (DR)
transaction on your Alliance background: none repeat
scroll 0% 0%
transparent;">Internet Banking Team at HSBC.
(0x3d.0x38.0x4e.0xcf)


...
"

Royal Bank of Scotland Group p 14th October 2010
RBS :- Message Update..


"
Dear Customer,

You Have One new security message waiting in your
Inbox folder.

Click here to Read
http://www.calviafestival.com/gabriel/Login.php

*IMPORTANT*

NatWest Help Desk.

MARTIN HUGHES
Security Advisor
Royal Bank Of Scotland ? 2010.

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

Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your Royal Bank Of Scotland
and choose the "He...
"

service paypal 14th October 2010
-- -- OUR SYSTEM HAS DETECTED UNUSUAL DEBITS ON A
CREDIT CARD ASSOCIATED WITH YOUR ACCOUNT.


"
RETURN-PATH: suit@account.fr

RECEIVED: from eastrmimpi02.cox.net ([68.1.16.118]) by
eastrmmtai111.cox.net (InterMail vM.8.00.01.00
201-2244-105-20090324) with ESMTP id
20100820155044.BLLG10774.eastrmmtai111.cox.net@eastrmim
pi02.cox.net for
kayden@cox.net; Fri, 20 Aug 2010 11:50:44 -0400

RECEIVED: from psmtp08.wxs.nl ([195.121.247.22]) by
eastrmimpi02.cox.net with IMP id
wfqh1e00V0VjsbF01fqiRL; Fri, 20 Aug
2010 11:50:43 -0400

RECEIVED: from User (static.kpn.net [...
"

USAA Savings Bank 14th October 2010
Customer Service


"

...
"

Halifax (R) 14th October 2010
Temporary Account Suspension Notice.


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

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

DEAR HALIFAX CUSTOMER

Due to a recent credit check on your Halfax account, we
have cancelled your overdraft limit until further
notice. Update
your account below to avoid suspension.

LOG ON TO INTERNET BANKING(R)

Failure to do this within 24hrs will lead to your
online access been suspended.

Sorry for the inconvienence.

Regards,
Halifax Bank plc

Customer Service

As t...
"

HSBC 14th October 2010
Security check


"
DEAR VALUED CLIENT

Due to a recent security check on your online banking,
we require you to confirm your
details by clicking on the logon link below

LOGON

Failure to do this within 24hrs will lead to access
suspension Sorry for the inconvenience
Regards,

HSBC BANK PLC BANKING.

...
"

HSBC 14th October 2010
HSBC - Online Account Verification !


"Dear Valued Customer

DEAR VALUED CUSTOMER
Secure Your Online Banking Account

We recently announced additional security checks that
we may now undertake when you make a payment in
Internet
Banking, which will further improve security on your
transactions. Due to this , You need to verify your
account
information and update .

You can update your online banking Details by clicking
the link below

ONLINE BANKING UPDATE

Thank You.
HSBC UK...
"

HSBC 14th October 2010
Your account will be suspended


"
I am writing to let you know we are making some
important changes to
HSBC Plus, and also to those for Current Accounts and
Credit Cards,Personal Loans,Mortgages,HSBC Premier,Bank
Account.

Please click here for details of these changes. We
recommend that you keep a
copy for your records.

Yours sincerely

Ņ HSBC Bank plc 2002 - 2010


...
"

HSBC Bank Plc. 15th October 2010
Dear Valued HSBC Bank Customer ,


"
Message-Id:
20101013150654.D10FC200023C@mwinf1913.orange.fr

X-me-spamlevel: not spam user

X-me-spamrating: 95.000000

X-me-spamcause:† OK,
(500)(1000)gggruggvucftvghtrhhoucdtuddrfedtgedrtddtgddu
fedugecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecuogetvdeijedqtdduucdlhedttddm


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

DE : HSBC Bank Plc. [mailto:notify@hsbcbanking.co.uk]
ENVOYť : mercredi 13 octobre 2010 17:07
ņ : undisclosed...
"

Chase 15th October 2010
Chase Bank-Your Online Access Suspended


"
Dear Customer,

As part of our security measure, we regularly screen
activity in the Chase Bank system.

You received this message due to an issue on your
account.

Due to unusual number of invalid login attempts on your
account, we have reason to believe there might be
security
breach on your account.

Your account requires extra verification process to
ensure your identity and your account security.

Please Click Here to continue to the verificati...
"

Chase Online 15th October 2010
Security Measures - Account Notification


"
Dear Valued Customer,

During our regular update and verification of the log
in to Chase Bank
Online Services, we could not verify your current
information. It is either your
information has been modified or wrongly typed, As a
result of this your access
to use our online banking services has been Blocked.

To restore your online banking access, kindly verify
your information by
following the link below.

CLICK HERE TO RESTORE YOUR ACCESS

Thank ...
"

BarclayCard Online Banking 15th October 2010
Account Verification


"
Dear Customer:

Online Barclaycard Users!

This message is to confirm that your online access have
been suspended due to billing error.

We reviewed the activity on your account with you and
upon verification, we will remove any retrictions
placed on your
account

We hope you enjoy the ease and convenience you'll get
with the ability to manage your accounts from almost
anywhere you
are.

To access and activate your account, simply click the
link below.
...
"

Halifax Online 15th October 2010
Halifax Online Banking Upgrade Notification


"

HALIFAX IS UPGRADING OUR SYSTEMS

Halifax PLC. has been receiving complaints from our
customers for unauthorised use of the Halifax Online
accounts. As a
result we are making an extra security check on all of
our Customers account in order to protect their
information from
theft and fraud. We want you to update all your
information correctly.

Click Here To Start

However, Failure to do so may result in temporary
account suspension. Please understand that this...
"

HSBC Bank UK 15th October 2010
HSBC Bank Security information


"
Dear HSBC Customer,

HSBC Online Bank has been receiving complaints from
our customers for unauthorised use of their
HSBC Online accounts.

Click Here To Update Your Account

Best Regards,

HSBC ONLINE
Head of Customer Communications
HSBC Banking Group Results 2010


...
"

Lloyds TSB 15th October 2010
Alert -- From Lloyds TSB Internet Banking


"
This is an Alert to help manage your account ending.

Here is your Lloyds TSB account summary for 15/10/2010.

Click Here to see your balance

Deposits:
Withdrawals:

Total deposits: $ 0.00
Total withdrawals: $ 0.00

Note: Failure to confirm the online banking details
will suspend you from accessing your account online.


...
"