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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 2158301 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:


LloydsTSB Online. 16th November 2010
Your personal account was violated - 16 November 2010.


"
Lloyds TSB Account Holder,

Your personal account was violated, Someone with ip
address:
71.72.168.249 tried to access your account online.

Please click the link below and enter your Personal ID
which automatically confirms that you are not currently
away.

https://online.lloydstsb.co.uk/customer.ibc?WT.ac=hpIBl
ogon

Best wishes,

Andy Muddimer.
Head of Internet Banking.
Lloyds Banking Group Results 2010.


...
"

Halifax 16th November 2010
Halifax Bank -Your Online Access Suspended !


"
Access Suspended !

Our Valued Customer,

Your access to Online Banking Service 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
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.
HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.A
SP/
*IMPORTANT* - You are st...
"

Amazon.com 16th November 2010
Amazon.com - Your Cancellation (676-2685168-4123345)


"
Dear Customer,

Your order has been successfully canceled. For your
reference, here's a summary of your order:

You just canceled order #676-2685168-4123345 placed on
November 14, 2010.

Status: CANCELED

_______________________________________________________
______________

Order #676-2685168-4123345 details

Sold by: Amazon.com, LLC

_______________________________________________________
______________

Because you only pay for items when we ...
"

bank of america 16th November 2010
Please update your information !!


"
Dear Valued Customer

DEAR VALUED CUSTOMER :

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

Our system requires further account verification.

To restore your account, please Sign in to Online
Banking.

Please Note:
If we do no receive the appro...
"

Microsoft 16th November 2010
Security Software Update (November 2010)


"MIME-Version: 1.0
Content-Type: text/html;
charset="koi8-u"
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
Content-Length: 1416

Dear SANTANDER MEMBER,
We UPGRADED OUR SYSTEM and unfortunately we have
DELETED SOME PARTS OF OUR DATABASE so we lost some
information ABOUT
YOUR ACCOUNT.

Simply log on to HTTPS://MYON...
"

Lloyds 16th November 2010
Personal banking from Lloyds TSB International


"
Your account has been restricted from withdrawing and
sending funds due to several logon attempt from
different IP. This
does not bar you from login in to your internet banking
, but thus causes limitation in your account ability to
send or
withdraw funds.

To lift this restriction, you need to confirm your
identity. All restricted accounts have their billing
information
unconfirmed. To initiate the confirmation process,

Online Service Team
Lloyds TSB Bank Plc
...
"

PayPal 16th November 2010
1 New Message (Security Updates Notification)


"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: noreplay@voice.co.uk
Message-ID:
SERVERJB526tr5XsCj1000067c5@mail.plugitproducts.com
X-OriginalArrivalTime: 13 Nov 2010 15:53:17.0848 (UTC)
FILETIME=[E389F980:01CB834A]
Content-Length: 6356

D...
"

Chase Bank 16th November 2010
Your Account Has Been Suspended


"
ACCOUNT LOCKED !

Dear Chase Member,

Due to the number of incorrect login attempts, your
Chase Account has been locked for your security. This
has been done
to secure your accounts and to protect your private
information in case the login attempts were not done by
you..
At Chase Bank we care about your security so, for your
protection we are proactively notifying you of this
activity.

If you did not trigger this lockout, follow this link
to Log on to your Chase O...
"

Natwest Online 16th November 2010
Natwest Bank : You have 1 Unread Security Message !


"
Important security message

IMPORTANT SECURITY MESSAGE

Your security is very important to us.

We have made some changes to our Online Banking system
to increase security on your account and to safeguard
your
transactions to ensure that you are safe when banking
online.

We recommend you to validate your account information
for security seasons.

LOGIN IN

REGARDS
Natwest Online Banking Security Service

2005-2010 Natio...
"

Eve 16th November 2010
Message Update:- Dear Valued Customer


"
Dear Customer,

We recently notices one or more attempts to log in your
NatWest Bank account from a foreign IP address and we
have
reason to believe that your account was hacked 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 verify your
account
information
<...
"

Natwest 16th November 2010
We Have Temporarily Suspend Your Account


"
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...
"

Wells Fargo 16th November 2010
Wells Fargo Online :- Notification of Irregular Account
Activity!


"
Dear Valued Customer:

Wells Fargo Bank detected irregular activity on your
Account on November 15, 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.

https://online.wellsfargo.com/das/cgi-bin/ This
instruction has been sent to all bank customers and is
obligatory to
follow.

Sincerely,

Wells Fargo Online Customer Service


...
"

MasterCard 16th November 2010
MasterCard® Security Alert **Protect Your Card**


"
Dear Customer,

We are currently upgrading our security system to
ensure the safety of your financial information.

In order for your MasterCard to continue to be active,
you need to verify and enroll your card

into the new 3D Security Token within the next 48hrs.

Once you have enrolled your card, it will not be
disabled and will continue

as normal. Failure to enroll your MasterCard into the
new security system will lead to deactivation

of your card ...
"

HSBC 16th November 2010
Your Account Is Suspended


"
CUSTOMER SERVICE
Tuesday, nov 16, 2010

Dear HSBC Customer,

Please note that Your HSBC Bank Online Banking Account
has been flagged, due to recent changes we have made to
our
online banking system. All flagged account requires
immediate activation for Online Banking to remain
active.

To to update your informations please follow the link
below.

Click here to update your account

THIS VERIFICATION WILL ALLOW US TO ACTIVATE NEW
FEATURES FOR YOUR ...
"

Santander Bank plc 16th November 2010
Santander Bank Message : update account ownership
security


"

DEAR VALUED CLIENT

Due to our new innovative technology,we have made
firewall security,
to give standard online banking service to our
customers.

With the lastest Security and privacy to safeguard you
from the lastest account threat.
as a result of this you may experience service
problems, if you do not upgrade.

To get started, Click on the "log on" button to
continue.

Regards,

Santander Bank plc.
Registered Office: Abbey National Hous...
"

Amazon.com 17th November 2010
Amazon.com - Your Cancellation (286-6177346-1631297)


"
Dear Customer,

Your order has been successfully canceled. For your
reference, here's a summary of your order:

You just canceled order #286-6177346-1631297 placed on
November 17, 2010.

Status: CANCELED

_______________________________________________________
______________

Order #286-6177346-1631297 details

Sold by: Amazon.com, LLC

_______________________________________________________
______________

Because you only pay for items when we ...
"

Online Santander 17th November 2010
Dear Santander Customer!!!


"
Dear Santander ≥ Customer,

YOUR ACCOUNT HAVE BEEN LOCKED DUE TO INACTIVE SESSION.

CLICK HERE TO UNLOCK YOUR SANTANDER ACCOUNT.

Santander Online Banking.

Very sincerely,
Santander Internet Banking Review Department.

security Alert.


...
"

Abbey 17th November 2010
cahoot


"
Customer Notification,

You have one new message inbox.. click 'log in' to read
the secure message


...
"

PayPal 17th November 2010
Your contact information on PayPal


"
Dear Customer,

We have received a request for you to verify your
contact information update. To confirm this email
address with PayPal.

1. Visit the website HTTPS://WWW.PAYPAL.COM
2. Login to your account
3. Click the following link:
HTTPS://WWW.PAYPAL.COM/INDEX.PHP3?EXE=NAMESADMIN&SB=N&O
PT=SAVESUBS&VERIFY6059 you will
take to the PayPal Customer Interface.

Responses to this email will not be processed.
helpdesk@paypal.com Please email if you wish to contact
us...
"

VerifedbyVisa 17th November 2010
Cher Client Verified by Visa ,


"
X-me-spamlevel: high

X-me-spamrating: 98.141594

X-me-spamcause:

X-me-spamwebmail: HAM

X-Antivirus: avast! (VPS 101115-1, 15/11/2010),
Inbound message

X-Antivirus-Status: Clean

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

DE : VerifedbyVisa [mailto:Support@verifedbyvisa.com]
ENVOYé : mardi 16 novembre 2010 03:57
À : bernard.teyssou@orange.fr
OBJET : Cher Client Verified by Visa ,

ATTENTION: Ceci n'est de aucune facon un e-mail ...
"

Bank of America 17th November 2010
IMPORTANT MESSAGE: Sign-in to Online Banking Locked


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

UNLOCKING YOUR ONLINE BANKING

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

Dear Bank of America Customer,

There are a number of invalid login attempts on your
account. We had to believe that, there might be some
security
problems on your account. So we have decided to put an
extra verification process to ensure your identity and
your
account security.

Please click h...
"

Santander Group 17th November 2010
Important Information Regarding Your Santander Bank
Accounts


"
EV SSL CERTIFICATION UPDATE

Dear Santander Member,

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

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

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

Northern Rock Plc 17th November 2010
NEW CUSTOMER PROFILE UPDATE


"
DEAR CUSTOMER,

Northern Rock Plc Is Sending You This E-Mail To Inform
Your That Our Processors Are Unable To Verify Your
Account
Profile.This Could Be Due To Many Reasons,For Example :


1.You Have Two Addresses Linked To Your Credit Card On
Your Profile.
2.You Have Two Addresses In Your Account Profile.
3.You Have Many Rejected Payments Through Your
Account.
4.You Have Tried To Log In Your Account Using
Different IP Addresses.
5.You Have Changed Your Addre...
"

Halifax Plc 17th November 2010
ONLINE ACCESS SUSPENDED


"
REPLY-TO: Halifax Plc
internetbanking@halifax-online.co.uk

DEAR HALIFAX CUSTOMER

DURING OUR REGULARLY SCHEDULED ACCOUNT MAINTENANCE
AND VERIFICATION PROCEDURES, WE HAVE DETECTED A SLIGHT
ERROR IN
YOUR BILLING INFORMATION.

THIS MIGHT BE DUE TO EITHER OF THE FOLLOWING REASONS:

A RECENT UPDATES IN OUR BILLING SERVER ( DUE TO
SLIGHTLY PROBLEM )

A RECENT CHANGE IN YOUR PERSONAL INFORMATION ( I.E.
CHANGE OF QUESTION ).

AN INABILITY TO ACCURAT...
"

HSBC UK 17th November 2010
Your account was accesed by a third party


"
Dear Customer,

We detected irregular activity on your HSBC
Internet banking account on 17/11/2010.

For your protection, you must verify this
activity before you can continue using your
account.

Please download the document attached to this
email to review your account activity.

We will review the activity on your account
with you and upon verification,

and we will remove any restrictions placed on
your account.

If you c...
"

HSBC Bank Plc 17th November 2010
Online Security Message(s)


"
Dear Customer

Security Issues In Your Account that needs to be
resolved.

- Follow the reference below to resolve Issue

Resolve Now

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

Regards,
Technical services,
HSBC© Bank Online 2010 All rights reserved.


...
"

Santander Bank 17th November 2010
SANTANDER MESSAGE : update account ownership security


"

DEAR VALUED CLIENT

Due to our new innovative technology,we have made
firewall security,
to give standard online banking service to our
customers.

With the lastest Security and privacy to safeguard you
from the lastest account threat.
as a result of this you may experience service
problems, if you do not upgrade.

To get started, Click on the "log on" button to
continue.

Regards,

Santander Bank plc.
Registered Office: Abbey National Hous...
"

HSBC Bank plc 17th November 2010
You have one new message


"
You have one new message. to read it you are
requested to :

LOG ON TO YOUR ACCOUNT TO VIEW THIS MESSAGE.

If you need any help please call us on 0845 600
2290, and we will be happy to help .
Fraud Prevention Unit Legal Advisor HSBC Bank UK.

Visit our Privacy Policy and User Agreement if you
have any questions.

http://www.hsbc.com/1/2/personal/internet-banking/popup
s/internet-banking-help

Copyright (c) 1995-2010 hsbc Inc. All Rights
Reserved...
"

AOL 17th November 2010
Aol updates because your account will be suspend


"
DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY
THE BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW
AND
ENTER YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO
CONFIRM YOUR BILLING INFORMATION RECORDS..

THANK YOU

Click here to verify your account

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE FOR
AOL....
"

Chase 17th November 2010
Account Status Notification


"
Internet Banking


...
"

Halifax 17th November 2010
Update Your Online Banking


"
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 17th November 2010
Restore your account


"

...
"

iCs 17th November 2010
Verified By Visa & MasterCard SecureCode


"Untitled

Hello,

Your credit card has been suspended, because we notice
a problem on your card.

We determine that someone may be using your card
without your permission. For your protection, we've
suspended your
credit card.

Click here To lift this suspention and follow the
proceedings indicate to update your Credit Card.

Note: If not completed in November 20, 2010, we will be
forced to suspend your card indfiniment because it can
be used
for fraudu...
"

Aol Webmail Customer 17th November 2010
IMPORTANT MESSAGE BY AOL WEBMAIL


"
MANAGE MY REMINDERS Turn Off | Register a Wireless
Device

DEAR AOL MEMBER ,

It has come to our attention that your AOL Billing
Information records are out of date. That requires you
to update
the Billing Information. Failure to update your records
will result in account termination. Please update your
records
within 24 hours. Once you have updated your account
records, your AOL session will not be interrupted and
will continue
as normal. Failure to update will r...
"

PayPal 17th November 2010
Attention! Your PayPal account has been flaged!


"
17 NOVEMBER 2010

TRACK YOUR EXPENSES USING PAYPAL.

It's easy to track your expenses and stay organized
when you use PayPal. All your incoming and outgoing
payments are
tracked on your Account History page. See sample.

YOUR ACCOUNT HAS BEEN FLAGGED!
PAYPAL SECURITY MEASURES.

DEAR PAYPAL MEMBER,

Your account has been randomly flagged in our system as
a part of our routine security measures. This is a must
to
ensure that only you have access and...
"

AOLBillingCenter 18th November 2010
IMPORTANT: Alert about your AOL billing information on
file


"
WELCOME TO AOL CUSTOMER SUPPORT

DEAR VALUED AOL MEMBER, It has come to our attention
that your billing informations are out of order.

If you could please take 5-10 minutes out of your
online experience and update your personal records so
you will not run
into any future problems with the online service.
However, any failure in updating your records will
result an account
suspension.

Please update your records before the 19 November 2010.

Once you have updat...
"

Bank of Montreal 18th November 2010
[Bmo canada: Account alert]


"
DEAR WANLING1804@HOTMAIL.COM,
This e-mail has been sent to you by Bank of Montreal
to inform you that we were unable to verify your
account details.
This might be due to either of the following reasons:

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

Due to this, to ENSURE THAT YOUR ONLINE SERVICE IS NOT
INTERRUPTED, we request you to CONFIRM YOUR INFORMATION
today by
following ...
"

Halifax 18th November 2010
Your access to Online Banking has been limited


"
Dear Customer,

When signing on to Online Banking, you or somebody else
have made several login attemps and reached your daily
limit. As
an additional security measure your access to Online
Banking has been limited. this web security measure
does not affect
your phone banking or ATM banking.

Restore Your Account Access and follow the steps

click on sign in

Thank you for your co-operation.


...
"

Abbey Bank 18th November 2010
Welcome to Online Banking Alert


"
Thank you for banking online at Abbey Bank. We are
constantly working to increase security for our
customers. Now we
upgrade our security to protect and identify in
accessing online banking. The security is free and
important to
recognize your access and transaction through Abbey
Online Banking. You are recommended to set up the
upgrade security
into your online banking Please follow the link below
to introduce you how the security is working.

Access Your Account

We...
"

National Westminister Bank Plc 18th November 2010
Message Update:- Dear Valued Customer


"
X-ANTIABUSE: This header was added to track abuse,
please include it with any abuse report

X-ANTIABUSE: Primary Hostname -
host03.localhostserver.net

X-ANTIABUSE: Original Domain - dsl.pipex.com

X-ANTIABUSE: Originator/Caller UID/GID - [99 99] /
[47 12]

X-ANTIABUSE: Sender Address Domain -
host03.localhostserver.net

Dear Customer,

We recently notices one or more attempts to log in
your NatWest Bank account from a foreign IP address
a...
"

NatWest OnLine Banking 18th November 2010
Access To your Accounts Has been Blocked


"
Dear NatWest Bank Customer:

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

error code : 0e414p096

Please click the "Resolve" link below.

Resolve

Thank you for banking with NatWest.

Sincerely,
Customer Service
NatWest OnLine Banking


...
"

Hsbc Bank Plc 18th November 2010
HSBC Bank - Online Fraud Protection Alert


"
ONLINE FRAUD PROTECTION

You may have heard recent news reports of trojan
viruses targeting UK personal bank accounts.

THIS IS WHY OUR ONLINE SECURITY TEAM STRONGLY
RECOMMEND THIS SECURITY UPDATE TO ALL OUR ONLINE USERS,
PROVIDED BY THE
FINANCIAL SECURITY EXPERTS AT TRUSTEER.

This new Security Update will help protect you by:

* Identifying account access from unusual location

* safeguarding your Internet Banking details
* Alerts on irregular...
"

Halifax plc 18th November 2010
Halifax Online Security Verification Alert.


"
Dear Halifax Customer

The Online Security department of Halifax bank are
carrying out a new software upgrade
for the maximum security of all online users of Halifax
Bank.

This is due to inappropriate login into your online
bank account.

We earnestly ask you to visit the following link and
to confirm your bank data.
Please update and verify your information by clicking
the link below:

https://www.halifax-online.co.uk/_mem_bin/formslogin.as
p

If you...
"

HSBC Bank 18th November 2010
HSBC Internet Banking


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


DEAR HSBC CARDHOLDER,

YOU HAVE ONE NEW UNREAD MESSAGE,YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.


______________________________________________________

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

HSBC Bank plc 18th November 2010
Your Account Has Been Suspended


"
DEAR HSBC ACCOUNT HOLDER,

Your account security is our major concern, therefore
we have currently suspended your account activities
until when it
can be securely restored.

REASON: Multiple log on errors recorded in your
Account.

WE RECOMMEND YOU KEEP YOUR ACCOUNT RECORD ALONE AND
ALWAYS ENTER YOUR INFORMATION CORRECTLY.

Click here to restore account details:

Customer Service
HSBC Bank plc.
...
"

USAA Savings 18th November 2010
ACCOUNT SUSPENDED


"REPLY-TO: zjnhpf@prepar.net

Dear USAA Savings Federal Bank customer,

We recently have determined that different computers
have logged onto your Online Banking account, and
multiple
password failures were present before the logons.

We now need you to re-confirm your account information
to us.

If this is not completed by November 19, 2010, we will
be forced to suspend your account indefinitely, as it
may have
been used for fraudulent purposes. We thank you for...
"

PayPal 18th November 2010
Attention! Votre compte PayPal a été limité!


"
MIME-Version: 1.0

Content-Type: multipart/alternative;

         boundary="----=MailPart0000_0010_4103AA57"

X-me-spamlevel: not spam user

X-me-spamrating: 94.000000

X-me-spamcause:  OK,
(400)(1000)gggruggvucftvghtrhhoucdtuddrfedtjedrtdejgddu
iedvfecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecurfgrhihprghlqdfrhhhishhhihhngh
culdegtddtmd


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

DE : 3dsecure@payonline.com [mailto:3ds...
"

HSBC Bank 18th November 2010
HSBC Bank


"
DEAR HSBC ACCOUNT HOLDERS.

Access to your account has been blocked due to

too many logins attempt, to ensure safety of your

account you are required to fill in your account
information

to restore access.

CLICK HERE TO RESTORE

Thank you

HSBC BANK


...
"

Lloyds TSB 18th November 2010
Verify your account information


"
Dear Lloyds TSB Customer,

During our regular update and verification of the
Lloyds TSB Online Account Service®, we could not verify
your current information.

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

To update your account information and start using our
services as normal please fellow the reference below:

Verify Account Information

Si...
"

NatWest OnLine Banking 19th November 2010
Access To your Accounts Has been Blocked


"
New Page 10

Dear NatWest Bank Customer:

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

error code : 0e414p096

Please click the "Resolve" link below.

Resolve

Thank you for banking with NatWest.

Sincerely,
Customer Service
NatWest OnLine Banking


...
"

Bank of America 19th November 2010
Your Online Banking is Blocked


"
YOUR ONLINE BANKING IS BLOCKED

Because of unusual number of invalid login attempts on
you account, we had to believe that, their might be
some
security problem on you account. So we have decided to
put an extra verification process to ensure your
identity and
your account security. Please click on sign in to
Online Banking to continue to the verification process
and ensure your
account security. It is all about your security. Thank
you. and visit the customer service sect...
"

Lloyds 19th November 2010
Alert: Lloyds TSB System Problems


"
ALERT: LLOYDS TSB SYSTEM PROBLEMS

Valued Customer,

The Personal Details section of your Online Account

contains incomplete information that do not match that
on record.

To rectify these error(s) and avoid loss of online
account access.

LOG IN TO ONLINE ACCOUNT

Lloyds TSB Services Team

P.S. This message will be expire within 24 Hours .

Copyright © 2010 Lloyds TSB. All Rights Reserved.


...
"

Eve 19th November 2010
Message Update:- Dear Valued Customer


"
Dear Customer,

We recently notices one or more attempts to log in your
NatWest Bank account from a foreign IP address and we
have
reason to believe that your account was hacked 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 verify your
account
information
...
"

Halifax Online 19th November 2010
Halifax Bank -Your Online Access Suspended !


"

Access Suspended !

Our Valued Customer,

Your access to Online Banking Service 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
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.


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

*IMPO...
"

Santander Bank UK plc 19th November 2010
Last Process To Secure Your Account


"
DEAR VALUED CLIENT

Due to a recent security check on Santander 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 inconvienence

Regards

SANTANDER BANK UK PLC

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

Santander Bank UK plc. Registered House, 2 Triton
Square, Regent's Place, London, NW1 3AN, United
Kingdom. Registered
Number 229...
"

Halifax Online Banking 19th November 2010
Halifax Bank:- You Have (1) Unread Message


"
Access Suspended !

Our Valued Customer,

Your access to Online Banking Service 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
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.

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

*IMPORTANT* - Y...
"

Halifax Online Service 19th November 2010
INFORMATION - ERS SERVER UPGRADE


"
New Page 3

INFORMATION - PHISHERS SERVER UPGRADE

Your Halifax Account

Dear Valued Halifax Customer,

Halifax Bank technical department will be carrying out
a systematic upgrade on our Network server from 7am
today to 5am
tomorrow morning to avoid hackers from accessing your
account.

To take your account through this upgrade process.
Please click on Our INTERNET BANKING LOGIN SERVER below
to Secure
and Upgrade your Internet Banking.

...
"

SANTANDER BANK PLC 19th November 2010
update account ownership security


"
DEAR VALUED CLIENT

Due to our new innovative technology,we have made
firewall security,
to give standard online banking service to our
customers.

With the lastest Security and privacy to safeguard you
from the lastest account threat.
as a result of this you may experience service
problems, if you do not upgrade.

To get started, Click on the "log on" button to
continue.

Regards,

Santander Bank plc.
Registered Office: Abbey National House, 2 Trit...
"

Lloyds 19th November 2010
Lloyds TSB Account Access Alert


"
LLOYDS TSB SECURITY ALERT

An attempt to access Online Banking was denied on:

-------------------------
Thursday, 18 November 2010 at 07:04:26 BST

Access was denied for one of two reasons:

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

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

HSBC Bank Online 19th November 2010
Introducing Security PlusSM


"

Introducing Security PlusSM

Your account has been temporarily limited.

Click Logon to resolve the problem

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

Sincerely,
HSBC Internet Banking Security Department Team.

...
"

HSBC Bank UK 19th November 2010
[ing] Secure Information


"
Bankline security protects the connection between our
secure server and your browser. We also implement other
controls
to monitor and defend against attacks.

Click below

KEEPING YOUR INFORMATION SECURE

If you need to investigate, your administrator can
request the audit log.

HSBC
Head of Customer Communications
Issued for UK use only | (c) HSBC Bank plc 2002 - 2010


...
"

HSBC Bank UK 19th November 2010
[ing] HSBC Internet Banking Account Update Alert


"
Criminals are always thinking of new ways to defraud
unsuspecting people. This page helps you stay on top of
the latest
developments - allowing you to spot the latest threats
as they happen.

Don't become a fraud victim. The infrastructure is
fully mirrored across two data centres. Should a
component failure
occur, a backup component would take over processing.

We also have a number of backup measures designed to
protect the continuity of the Bankline service. Click
b...
"

VISA 20th November 2010
VerifiedByVisa giving you assurance that only you can
use your Credit Card online


"
Hello ,

We determine that your card is not securised . For
your protection, we've suspended your credit card. To
lift the
suspension, CLICK HERE and follow the instructions
indicate to update your credit card.

Notice : If you fail this procedure before 21/11/2010,
we will be forced to suspend your card indefinitely,
because of
the risk which can contain.

Thank you,
Customer Support Service,
-------------------------

Copyright 1999-2010 Verif...
"

NAT-WEST 20th November 2010
Natwest Online Alert.


"
DEAR NAT-WEST CUSTOMER,

Your Online Details Needs to be updated due to some
problems within our internal system. Please click and
confirm your
account information below For

Further Assistance, CLICK TO UPDATE YOUR ONLINE
ACCOUNT DETAILS

Nat-West Security System


...
"

Amazon.com 20th November 2010
Amazon.com - Your cancellation (526-6855528-7758496)


"
From - Fri Nov 19 14:23:10 2010 X-Account-Key:
account3 X-UIDL: AGDJjkQAAOXuTOb3qw2wYmffZYk
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys:
X-Apparently-To: katsnme@sbcglobal.net via
68.142.201.96; Fri, 19 Nov 2010
14:18:16 -0800 X-YahooFilteredBulk: 188.40.137.8
Received-SPF: softfail (mta1017.sbc.mail.mud.yahoo.com:
domain of
transitioning order-update@amazon.com does not
designate 188.40.137.8 as permitted sender) X-YMailISG:
xZFvaUccZAqQJwekvgr2PMlIHg33cVs...
"

PAYPAL 20th November 2010
PayPal Service - Please validate your Personal
Information


"
 

PAYPAL SERVICE - PLEASE VALIDATE YOUR PERSONAL
INFORMATION

Hello!

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

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

This is the final reminder to log in to PayPal as
possible. Once you log in
PayPal will provide measures to restore access to your
account.

Onc...
"

NatWest Bank 20th November 2010
Unauthorized Online Access Notice Message from NatWest


"

NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorized 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 unauthorized 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 restrictin...
"

Lloyds 20th November 2010
[Lloyds TSB - pldridge4@hotmail.com - Account Alert]


"
Dear pldridge4@hotmail.com,
This e-mail was sent by Lloyds TSB to notify you that
WE HAVE TEMPORARILY PREVENTED ACCESS TO YOUR ACCOUNT.
Your personal information is incorrect or incomplete .
Please verify your details by following the link below
:
http://www.lloydstsb.com/usr.ibc?WT.ac=hpIBlogo&accoun
t-activationidS9291
If you have already confirmed your information then
please disregard this message as we are verifying your
details.
© Lloyds TSB
( Please do not r...
"

HSBC Bank Online 20th November 2010
Introducing Security PlusSM


"
Introducing Security PlusSM

Your account has been temporarily limited.

Click Logon to resolve the problem


...
"

Lloyds 20th November 2010
Alert: Lloyds TSB System Problems


"
ALERT: LLOYDS TSB SYSTEM PROBLEMS

Valued Customer,

The Personal Details section of your Online Account

contains incomplete information that do not match that
on record.

To rectify these error(s) and avoid loss of online
account access.

LOG IN TO ONLINE ACCOUNT

Lloyds TSB Services Team

P.S. This message will be expire within 24 Hours .

Copyright © 2010 Lloyds TSB. All Rights Reserved.


...
"

Mike Downing 20th November 2010
Postal Warning


"
Hi All,

I’ve just been sent the following information on this
scam. Just thought I’d make you aware…

Postal Scam:

Can you circulate this around especially as Xmas is
fast approaching - it has been confirmed by Royal Mail.
The Trading
Standards Office are making people aware of the
following scam:

A card is posted through your door from a company
called PDS (Parcel Delivery Service) suggesting that
the y were unable
to deliver a parcel and that you need...
"

Lloyds Online 20th November 2010
Verify Your Account Now


"
DEAR LLOYDS TSB ONLINE CUSTOMERS,

We have encountered difficulty verifying your account
information.

Please Log On Here to fix this problem,
We implore you to match your information's correctly
during this process.

Best Regards,
Lloyds TSB Safety Department.


...
"

Halifax Bank 20th November 2010
Halifax Customer Upgrade Your Account


"

Dear Halifax Bank Customer,

Update and verify your information by clicking the
link below:


HTTP://WWW.HALIFAX.CO.UK/HOME/HOME.ASP?REFERERIDENT/UPG
RADE

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

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

Natwest 20th November 2010
Message Update:- Dear Valued Customer


"
Dear Valued Customer,

Update and verify your information by clicking the link
below:

HTTP://WWW.NATWEST.COM/PERSONAL.ASHX/VERIFY

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

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 ...
"

Natwest 20th November 2010
Natwest!!!


"
Message body
DEAR NATWEST CUSTOMER.
Your account has been locked, You are hereby advice to
use the link below to Unlock:

WWWW.NATWEST/UPDATE/UPGRADE

Nat-West Security System
NatWest Your security is our priority,
Thank you for your co-operation.
Phone: 08451 233 232
Fax: 0844 600 22 44
NatWest Customer Service

...
"

Santander Bank 20th November 2010
Santander Bank Message : update account ownership
security


"

DEAR VALUED CLIENT

Due to our new innovative technology,we have made
firewall security,
to give standard online banking service to our
customers.

With the lastest Security and privacy to safeguard you
from the lastest account threat.
as a result of this you may experience service
problems, if you do not upgrade.

To get started, Click on the "log on" button to
continue.

Regards,

Santander Bank plc.
Registered Office: Abbey National Hous...
"

PayPal 20th November 2010
Your account has been temporarily limited


"Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.

...
"

Microsoft 21st November 2010
Customer Service


"
Nat-West Online Banking has been receiving complaints
from our customers for unauthorized use of their
Nat-West Online
accounts, due to this complain we ask you to update and
upgrade your internet account information.

WWWW.NATWEST/UPDATE/UPGRADE

Nat-West Security System
Sincerely,
Customer Service
NatWest OnLine Banking

THANKS FOR YOUR CO-OPERATION.

Thank you for banking with NatWest.


...
"

National Westminster Bank 21st November 2010
Message Update:- Dear Valued Customer


"
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

MESSAGE-ID:
FOGHORNWoBDyseVwrbl0000039f@Foghorn.rooster.wilcoxfar
ms.net

X-ORIGINALARRIVALTIME: 20 Nov 2010 12:37:56.0153
(UTC) FILETIME=[C1C18290:01CB88AF]

De...
"

NatWest Bank Plc 21st November 2010
IMPORTANT- Protecting Your Account.


"
Valued Customer,

This message has been sent to you from National
Westminster Bank because Your Login Details have been
entered
incorrectly 3-times.
Due to this, we are temporarily limiting and
restricting your account access until we confirm your
identity. .

To confirm your identity and remove your account
limitation, Please Follow the link below providing the
required
security informations correctly.

CLICK HERE

NATIONAL WESTMINSTER BANK


...
"

Lloyds 21st November 2010
[Lloyds TSB - willinlow@hotmail.com - Account Alert]


"
Dear willinlow@hotmail.com,
This e-mail was sent by Lloyds TSB to notify you that
WE HAVE TEMPORARILY PREVENTED ACCESS TO YOUR ACCOUNT.
Your personal information is incorrect or incomplete .
Please verify your details by following the link below
:
http://www.lloydstsb.com/usr.ibc?WT.ac=hpIBlogo&accoun
t-activationidS9291
If you have already confirmed your information then
please disregard this message as we are verifying your
details.
© Lloyds TSB
( Please do not r...
"

Lloyds 21st November 2010
Account Verification


"
DEAR LLOYDS TSB ONLINE CUSTOMERS,

We have encountered difficulty verifying your account
information.

Please Log On Here to fix this problem,
We implore you to match your information correctly
during this process.

Best Regards,
Lloyds TSB Safety Department.


...
"

HSBC Bank PLC 21st November 2010
Customer Service Message - You Have 1 unread Message


"
DEAR CLIENT,

Technical services of HSBC Bank OnlineSM are carrying
out a planned Security upgrade. We earnestly ask you to
visit your
personal account Upgrade link which will only remain
valid for 48hours and start the procedure of
confirmation of
customers data on Profile.
To get started, please click the link below:

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

This instruction has been sent to all bank customers
and is obligatory to follow.

Thank you...
"

LLOYDSTSB ONLINE. 21st November 2010
Your personal account was violated - 16 November 2010.


"
Lloyds TSB Account Holder,

Your personal account was violated, Someone with ip
address:
71.72.168.249 tried to access your account online.

Please click the link below and enter your Personal ID
which automatically confirms that you are not currently
away.

https://online.lloydstsb.co.uk/customer.ibc?WT.ac=hpIBl
ogon

Best wishes,

Andy Muddimer.
Head of Internet Banking.
Lloyds Banking Group Results 2010.


...
"

Paypal 21st November 2010
Notice from PayPal Billing Center


"

...
"

© HSBC Bank plc 2002 - 21st November 2010
HSBC Message Centre: contact information has been
updated


"

To view the updates, or make additional changes,
LOG-ON to update your contact information.

If you did not make this request online, by phone, or
at an HSBC Bank branch, please LOG-ON
to your HSBC Internet Banking and verify/cancel this
change.

Note: If you use Bill Pay, you will need to update
your contact information for that service separately.
You'll find a link on the right side of the Update Your
Contact Information screen.

hsbc.com | Fraud Inf...
"

Natwest 21st November 2010
NatWest Bank Alert: Unauthorized Access On Your Account


"
SECURITY ALERT?

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 lim...
"

HSBC 21st November 2010
HSBC Bank - Online Security Alert !


"
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
...
"

HSBC Internet Banking 21st November 2010
Protect Your Security Details From Info Bandit


"
Dear Customer,

Recently, we notified you to guard against info bandits
by migrating to the secure part of our banking system
but we did not receive any response from you.

Click Here To Protect Your Security Details

Best Regards,
The Management
HSBC Internet Banking


...
"

service@citibank.com 21st November 2010
Your Citibank Account Has Been Blocked


"
YOUR CITIBANK ONLINE ACCOUNT ACCESS HAS BEEN BLOCKED
TEMPORARILY DUE TO SECURITY MEASURE
this usually happens when recent transactions are not
fully verified
please unblock your access now to avoid further
restrictions
we are sorry for any inconviniences this should take
few minutes of your time

LOG INTO YOUR ACCOUNT

citibank security services


...
"

Santander Bank UK plc 22nd November 2010
Last Process To Secure Your Account


"
DEAR VALUED CLIENT

Due to a recent security check on Santander 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 inconvienence

Regards

SANTANDER BANK UK PLC ONLINE BANKING

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

Santander. Registered Office: Santander House, 2 Triton
Square, Regent's Place, London, NW1 3AN, United
Kingdom.
...
"

Alliance&Leicester securityser 22nd November 2010
*IMPORTANT* Alliance&Leicester Bank - You Have 1 New
Security Message Alert !


"
please click here if you cannot read this message.


...
"

National Westminster Bank 22nd November 2010
Your Account Has Been Restriced


"
NATWEST ONLINE SECURITY HAS RESTRICTED YOUR ACCESS TO
YOUR ACCOUNT
Possibly due to the last payment made or recieved by
you are not fully verified
remove limitations now to avoid temporarily losing
access to online banking
Don’t worry, this should only take couple of minutes.

LOG ON

Natwest security system


...
"

Hsbc Internet Banking 22nd November 2010
Introducing Security PlusSM


"
Introducing Security PlusSM

Your account has been temporarily limited.

Click Logon to resolve the problem


...
"

PayPal 22nd November 2010
Help Desk - Your Account Has Been Closed.


"
Dear PayPal User,

PayPal is constantly working to ensure your security
by regulary screening accounts. We recently reviewed
your account,
and our system shows that you have not yet completed
the verification stage of your PayPal account.

Click here and follow the steps.

This must be completed within 7 days otherwise your
paypal account will be permanently suspended.
Completing the steps
will automatically restore your account access to
normal.

Thank you ...
"

Chase 22nd November 2010
Update Your Chase Bank Account NOW !


"

...
"

Santander Bank plc 22nd November 2010
Santander Bank Message : update account ownership
security


"
DEAR VALUED CLIENT

Due to our new innovative technology,we have made
firewall security,
to give standard online banking service to our
customers.

With the lastest Security and privacy to safeguard you
from the lastest account threat.
as a result of this you may experience service
problems, if you do not upgrade.

To get started, Click on the "log on" button to
continue.

Regards,

Santander Bank plc.
Registered Office: Abbey National House, 2 Trito...
"

Halifax Online 22nd November 2010
INFORMATION - ERS SERVER UPGRADE


"New Page 3

INFORMATION - PHISHERS SERVER UPGRADE

Your Halifax Account

Dear Valued Halifax Customer,

Halifax Bank technical department will be carrying out
a systematic upgrade on our Network server from 7am
today to 5am
tomorrow morning to avoid hackers from accessing your
account.

To take your account through this upgrade process.
Please click on Our INTERNET BANKING LOGIN SERVER below
to Secure
and Upgrade your Internet Banking.

H...
"

HSBC Bank plc 22nd November 2010
Your Account Has Been Suspended


"
CUSTOMER SERVICE
Monday, November 22, 2010

Dear HSBC Customer,

Please note that Your HSBC Bank Online Banking Account
has been flagged, due to recent changes we have made to
our
online banking system. All flagged account requires
immediate activation for Online Banking to remain
active.

To to update your informations please follow the link
below.

Click here to update your account

THIS VERIFICATION WILL ALLOW US TO ACTIVATE NEW
FEATURES FO...
"

Halifax Bank Plc 22nd November 2010
Important Message Regarding Your Account.


"Received: Monday, 22 November, 2010, 9:03 PM

Dear Halifax Customer,

We are currently engaged in online account maintenance,
therefore online access to your account has been
suspended pending confirmation of your identity.
Sign In Here with a few additional information to
confirm your identity and restore your access.

We implore you to match your informations correctly
during this process.

Online Service Team
Halifax Bank plc
©2010 All Rights Reserved
<...
"