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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 2178555 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:


Lloyds Bank Plc 28th December 2010
IMPORTANT - Customer Services Message


"
New Page 1

1 NEW ALERT.

To access your Lloyds personalized Secure Messages
Center, click on the link below:

Click here to update your account

(c) Lloyds TSB BankSecure Team
Customer Service

...
"

Natwest Bank 28th December 2010
Natwest Online Account Service=C2=AE:Verify Your
Current Informati=


"

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 restrictin...
"

Abbey 28th December 2010
Abbey Bank : You have 1 Unread Security Message !


"
Our Valued Customer,

You have (1) Unread Secured Message !

Click Here to Solve it !

Thank you for helping us to protect you.

Security Advisor
Abbey Internet Banking Security Team

...
"

Lloyds Tsb Bank Plc 29th December 2010
ACCOUNT ALERT : new payment on your account.


"

...
"

Abbey 29th December 2010
You have 1 Unread Security Message !


"
Our Valued Customer,

You have 1 Unread secured Alert

Click Here to Resolve it !

Thank you for your patience as we work together to
protect your account.

Sincerely,
Abbey Online Banking Customer Service


...
"

HSBC 29th December 2010
Identity Verification Unsuccessful


"New Page 1

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

Dear Customer,

As part of our ongoing effort to protect your account
and our relationship, we monitor your account for
possible
fraudulent activity. To that end, we are writing to let
you know that our monitoring process has temporarily
suspended your online access, This has been done due
to the number of incorrect login attempts.

To restore access to your online banking click
on the Log on button below."

LloydsTSB 29th December 2010
Congratulations Golden account


"
DEAR CUSTOMER

Sir, We give you the client with knowledge that it had
been your nomination for the New Year Golden account,
which will
knock you many benefits, please click on the link to
complete the data

PLEASE CLICK HERE TO START

Was the implementation of this ancient formula for
clients who have been selected computer Thank you very
much and we
hope that our services may be provided to you lot

Thanks for your co-operation.

Fraud Preventi...
"

Lloyds 29th December 2010
Lloyds TSB - You have 1 Unread secured Alert !


"

...
"

Abbey Online 29th December 2010
ABBEY BANK : YOU HAVE 1 UNREAD SECURITY MESSAGE !


"
Our Valued Customer,

You have (1) Unread Secured Message !

Click Here to Solve it !

Thank you for helping us to protect you.

Security Advisor
Abbey Internet Banking Security Team

...
"

Lloyds BANK 29th December 2010
CUSTOMER SERVICE MESSAGE


"
1 NEW ALERT.

To access your Lloyds personalized Secure Messages
Center, click on the link below:

Click here to update your account

(c) Lloyds TSB BankSecure Team
Customer Service


...
"

Lloyds Tsb 29th December 2010
Update


"
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.


...
"

LloydsTSB Online. 29th December 2010
Deposit Transaction Notification on Account.


"
Valued LloydsTSB Customer,

You have an incoming payment. We are unable to process
this
payment to your account as your details cannot be
verified.
We recommend you to verify your account to avoid
service interruption.
Click on the link below to log-in and begin using your
updated Lloyds TSB Bank plc online account.

https://online.lloydstsb.co.uk/customer.ibc?WT.ac=hpIB
logon source

Important Notice: You are strictly advised to match
your
CORRECT ACCOUN...
"

VISA 29th December 2010
CYC ing INC2879186 Visa


"
Bonjour,

Nous vous signalons l'URL ci-dessous en ce qui
concerne le phishing de Visa identifié depuis mercredi
29 décembre 2010


URL du site frauduleux :
http://gerdege.org/VerifiedByVISA/VBFR/FR-VerifiedByVis
a/VerifierVisa/index.html

Société : Visa

Merci d'en prendre compte pour action.

Cordialement.

Hello,

I report that the URL below is a phishing site to Visa
. This phishing is effective since Wednesday, December
29...
"

VISA 29th December 2010
RE: CYC ing INC2879180 Visa


"
Bonjour,

Nous vous signalons l'URL ci-dessous en ce qui
concerne le phishing de Visa identifié depuis jeudi 9
décembbre 2010

URL du site frauduleux :
http://fredemez.org/VerifiedByVISA/VBFR/FR-VerifiedByVi
sa/VerifierVisa/index.html

Société : Visa

Merci d'en prendre compte pour action.

Cordialement.

Hello,

I report that the URL below is a phishing site to Visa
. This phishing is effective since Thursday 9 décembbre
2010 ...
"

AOL Member Billing 29th December 2010
BILLING UPDATE ON FILE MUST BE PERFORMED


"
BILLING UPDATE ON FILE MUST BE PERFORMED

Dear AOL Member,

Our records indicate that your account hasn't been
updated
as a part of our regular account maintenance. Our new
SSL
servers check each account for activity and your
information has
been randomly chosen for verification. AOL Member
Services strives
to serve their customers with better and secure
banking service.

Notification: Failure to update your account
information may
result in accoun...
"

Halifax 30th December 2010
Account Notification


"

...
"

HSBC Online Banking 30th December 2010
Your Online Banking Account is at risk.


"
Dear Valued Customer

DEAR CUSTOMER

Your Online Banking Account Is At Risk
Update Your Information

Sent : 27/Dec/2010
New Security 2011 Up-coming Update

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 just 2 minute to verify your
account.

...
"

Halifax 30th December 2010
Halifax Online Banking Status Notification


"New Page 2

Halifax Online security has Restricted your access to
your account
Possibly due to the last payment made or recieved by
you
remove limitations now to avoid temporarily losing
access to online banking
Don’t worry, this will only take a couple of minutes.

Log On

Halifax Internet Banking
...
"

NatWest Online Banking 30th December 2010
NatWest Bank:- You Have (1) Unread Security Message


"
Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Thank you for helping us to protect you.

Yours Sincerely,
NatWest Online Banking Helpdesk


...
"

NatWest Bank Plc 30th December 2010
Natwest Online Banking Status Notification


"
Natwest Online security has Restricted your access to
your account
Possibly due to the last payment made or recieved by
you
remove limitations now to avoid temporarily losing
access to online banking
Don’t worry, this will only take a couple of minutes.

Log On

Natwest Internet Banking
...
"

Halifax 30th December 2010
Halifax Online account information


"
personal & business account

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

DEAR CUSTOMER

It has come to our attention that your Halifax Online
account information needs to be updated as part of our
continuing
commitment to protect your account and to reduce the
instance of fraud on our website. If you could please
take 5-10
minutes out of your online experience and update your
billing records so that you will not run into any
future problems
with our online banking service.
...
"

Lloyds TSB Internet Banking 30th December 2010
Lloyds TSB - You have 1 Unread secured Alert !


"
Our Valued Customer,

You have 1 Unread secured Alert !

Click here to resolve the problem

Thank you for helping us to protect you.

Regards,
(c) 2002 - 2010 Lloyds TSB Bank plc. All rights
reserved


...
"

AOL Safety and Security Team 30th December 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.

...
"

Wells Fargo Bank 30th December 2010
Account Activation


"Reply-to:
Message-id: E1PYM39-0003NO-Cx@biz.bizlaunchers.com
MIME-version: 1.0
Content-type: text/html
Content-transfer-encoding: 7BIT
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - biz.bizlaunchers.com
X-AntiAbuse: Original Domain - gte.net
X-AntiAbuse: Originator/Caller UID/GID - [727 723] /
[47 12]
X-AntiAbuse: Sender Address Domain -
biz.bizlaunchers.com
Original-recipient: rfc822;m...
"

BT 30th December 2010
IMPORTANT: Alert about your billing information on file


"

DEAR CUSTOMER,

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

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

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

aol.alerts 30th December 2010
Aol Billing Alerts: Recent Billing Payment


"
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 result in
cancellation of service, Terms of Service (TOS)
violations or f...
"

NatWest 31st December 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 te...
"

Halifax 31st December 2010
Protect Your Account Info


"
Dear Valued Customer,

The Personal Details section of your Halifax Online
Account
contains incomplete information that do not match on
record.
PLEASE LOG ON to rectify these error(s) and avoid loss
of online
account access.

Thank you for banking with us.
Halifax Bank Plc
© 2010 All Rights Reserve
...
"

AOL Member Billing Services 31st December 2010
Billing update on file must be performed


"
BILLING UPDATE ON FILE MUST BE PERFORMED

Dear AOL Member,

Our records indicate that your account hasn't been
updated
as a part of our regular account maintenance. Our new
SSL
servers check each account for activity and your
information has
been randomly chosen for verification. AOL Member
Services strives
to serve their customers with better and secure
banking service.

Notification: Failure to update your account
information may
result in account...
"

Egg Internet 31st December 2010
Account Ownership Validation.


"Egg Internet Banking

ACCOUNT OWNERSHIP VALIDATION

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

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

Sincerely,
The Royal Bank of Scotland Group.

Egg internet Banking © 2010 . All Rights Reserved.
Legal | Privacy | Help.


...
"

Chase Online 31st December 2010
Update your billing records


"
MESSAGE-ID:
EADES-SERVER43oFLaq00001d1e@mail.ttatelaw.com

RECEIVED: from mx06.dca.untd.com (mx06.dca.untd.com
[10.171.44.36])
by maildeliver04.vgs.untd.com with SMTP id
AABGT3PZUA3LDP32
for bruceburns@juno.com (sender
survey@chaseonline.com);
Thu, 30 Dec 2010 08:44:34 -0800 (PDT)
RECEIVED: from mail.ttatelaw.com (mailttatelaw.com
[74.95.153.69])
by mx06.dca.untd.com with SMTP id AABGT3PZTA4GYX6S
for bruceburns@juno.com (sender
survey@chaseonline.com);
Thu, 3...
"

Wellsfargo Online 31st December 2010
Wellsfargo Bank Online : Confirm Your Security
Questions And Answer.


"Reply-To:
MIME-Version: 1.0
Content-Type: text/html
Message-ID: IIS02301SSLdNYRhqKb000215c1@base.nt.com
X-OriginalArrivalTime: 30 Dec 2010 21:34:26.0266 (UTC)
FILETIME=[5514F3A0:01CBA869]
x-aol-global-disposition: G
x-aol-sid: 3039ac1d60cd4d1cfb882db4
X-AOL-IP: 65.254.254.219
X-AOL-SPF: domain : yourhostingaccount.com SPF : pass
Content-Transfer-Encoding: quoted-printable
X-Mailer: Unknown (No Version)

DEAR WELLS FARGO CUSTOMER,

Due to th...
"

Halifax 31st December 2010
HALIFAX ONLINE BANKING STATUS NOTIFICATION


"
STATUS NOTIFICATION
To protect your accounts, we automatically suspend
your online access when errors are being detected
To get back into the service, you can reset or resolve
your details quickly and easily using our online
verification
process
sign on below to resolve. we are sorry for any
inconveniences

Sign On to Online Banking

Regards,
Halifax Bank © 2010
Thank you for using Halifax

...
"

NatWest OnLine Banking 31st December 2010
Your Online Account Has Been blocked


"
Dear NatWest Bank Customer:

Concerning 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


...
"

Halifax 31st December 2010
Alert:- Online Banking Security Update Notification.


"New Page 2

If you cannot see this email please follow this link.

SO YOU KNOW THIS EMAIL IS GENUINE, WE\'VE INCLUDED
PART OF YOUR POSTCODE . FIND OUT MORE ON
WWW.HALIFAX.CO.UK.

Online Banking

Dear Customer,

This email contains important information for the
security of your Online Banking.

As the Primary Contact, you must update your account
information.

What you need to do:

* Log in to your account at www.halifax.co.uk, by
...
"

NatWest OnLine Banking 31st December 2010
Your Online Account Update


"
Dear Valued Customer,

Our security, NatWest safeguards your account
when there is a possibility

That someone other than you is attempting to Log on.

For immediate access to safeguard your account, please
Click below to proceed.

LOGON HERE

Thank you for helping us keep your account safe.

NatWest Internet Banking.
Online Security Team.


...
"

Microsoft 31st December 2010
Online Services: You are eligible to receive a tax
refund.


"
After the last annual calculations of your fiscal
activity, we have determined that you are eligible to
receive a tax
refund of £1382.49.

Please submit the tax refund request and allow us in
order to process it.

Click Here to submit your tax refund request

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

Best Regards

Lloyds TSB Bank plc.

...
"

Wells Fargo 31st December 2010
Message From Customer Service


"
We found out that your online banking account was
access from a different IP that
we do not know. And as our latest security update we
screen all accounts for all our
customers safety and security. To this we have
temporarily placed a suspension holding on this
account. For your security and safety you have to
verify that you are the owner by following
our verification procedures and confirm your security
question and answer. Failure to do
will lead to a permanent ACCOUNT LO...
"

LloydsTSB 31st December 2010
Account Status Notification


"
LLOYDSTSB BANK has been receiving complaints from our
customers for unauthorised use of the Lloydstsb Online
accounts.
As a result we periodically review Lloydstsb 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 Lloydstsb Bank
because we have noticed invalid login attempts into
your account,
due to this we are temporarily limiting and restricting
your account access ...
"

Halifax 1st January 2011
You Have One Unread Security Message


"complains from our numerous customers .
your protection has become our topmost priority,
protect yourself now!
We strongly recommend you to confirm your online
information with your Ip
We need you to update your account information for your
online banking to be re-activated
please update your billing information today by
clicking

here www.halifax.co.uk/updates After a few clicks,

just verify the information you entered is correct.
Sincerely,

Halifax Membe...
"

HBOS 1st January 2011
HBOS plc - Account Upgrade Notice For 2011.


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

However, failure to update your records will result to
account suspension.
Please update your Internet Banking user ID on or
before JAN 2, 2011.

Once you have updated your account records your
Halifax account
service will not be interrupted and will continue as
normal. TO UPDATE YOUR HALIFAX BANK OF SCOTLAND PLC
RECORDS CLICK
ON THE FOLLOWING LINK:...
"

HBOS plc 1st January 2011
Account Verification Notice - Saturday 1 January.


"
PERSONAL AND BUSINESS ACCOUNTS

Dear Account Holder :

We've recently noticed that someone has made " 3 "
suspicious attempts
to log into your online account from this (IP) address
" 241.238.141.88 "
Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.

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

Important Notice: You are strictly advised to match
...
"

Halifax Bank Plc. 1st January 2011
Protect Your Account Info


"

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 halifax Bank accounts online
with confidence.

To ensure you are always protected, we are introducing
a new program of security initiatives called Bank
Electronic
Security Im,
Over the next few months, you will see a number of
initiatives that we will put in place to make sure you
stay secure
and to ...
"

Suntrust 1st January 2011
Suntrust Bank Security Alert


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
x-aol-global-disposition: S
X-SPAM-FLAG: YES
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d33c64d1f76641876
X-AOL-IP: 64.184.250.236
Message-ID: f10.fccedaa.3a50d0ba@UNKNOWN


...
"

MBNA 2nd January 2011
MBNA Europe Bank : Account Ownership Verification Alert


"
MBNA EUROPE BANK : ACCOUNT OWNERSHIP VERIFICATION ALERT


Dear Customer,

This email was sent from our MBNA Europe Bank Secure
SSL Server to verify
and confirm your identity as there has been several
multiple logon
attempts and pass codes mismatch on your MBNA Online
Card Services
Account from an undisclosed IP/Computer location.

You are requested to verify your membership details
correctly with MBNA Europe Bank.

Verify and Update your identity [ My Acco...
"

Yahoo.com 2nd January 2011
Update Your Profile


"
UPDATE YOUR PROFILE

We have received a request to update your profile
information for the list "qqnova." We have sent you
this email in
order protect your privacy and to ensure that it is you
who want to see and update this information. To update
your
profile, please click on the link below.

Yes. I want to update my profile

If you did not make this request, you may safely
ignore this email. If you have questions, please
contact:
tepsupport@topica.com.
<...
"

VISA 4th January 2011
Signalement site de ing // ing site description


"Bonjour,

Nous vous signalons l'URL ci-dessous en ce qui
concerne le phishing de détenteurs de carte bleue Visa
identifié depuis
lundi 3 janvier 2011.

URL du site frauduleux :
http://avlwr.com/update/Validation-http/new-https/fr/ve
rifiedbyvisa/visa_au_quotidien

Société : VISA

Merci d'en prendre compte pour action.

Cordialement.

Hello,

I report that the URL below is a phishing site to Visa
customers. This phishing is effective...
"

Lloyds TSB Bank plc 4th January 2011
Security certificates update


"
At Lloyds TSB we're committed to making your online
banking experience as safe as possible. We use the
latest online
security measures to protect your money, your personal
information and your privacy.

There are also a number of steps you can take to stay
safe. Make sure you understand what the current threats
are, and
what you can do to protect yourself.,

Here are some simple steps you should take to protect
your identity from fraudsters when you're , click
below, foll...
"

LloydsTSB online 4th January 2011
LlyodsTSB Online Customer Service Notification


"
Dear LloydsTSB Customer,

We recently have determined that different computers
have
logged into your Wellsfargo Bank account, and multiple
password failures were present before the logons.

Click Here To Update Your Account Details

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


...
"

AOL Member Services Team 4th January 2011
IMPORTANT : Alert About Your AOL Billing Information On
File


"Reply-To:
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: quoted-printable
X-MIME-Autoconverted: from 8bit to quoted-printable by
mail46.atl.registeredsite.com id p04DlPsC014599
x-aol-global-disposition: G
x-aol-sid: 3039ac1d618b4d2324ed4500
X-AOL-IP: 209.237.134.236
X-Mailer: Unknown (No Version)

DEAR AOL MEMBER , IT HAS COME TO OUR ATTENTION THAT
YOUR AOL BILLING INFORMATION RECORDS ARE OUT OF DATE.
THAT
REQUIRES YOU TO VERIFY T...
"

Halifax 4th January 2011
Halifax Online Access Suspended


"
Dear Halifax Customer,

During our regular update and verification of the
Halifax 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:

Reference* Verify My Account Information"

BMO 5th January 2011
BMO Bank of Montreal Online Banking: Security Message


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

TERMS AND CONDITIONS VIOLATION!

According to your TERMS AND CONDITIONS account,
incomplete personal information will limit your BMO
MASTERCARD
SELF-SERVE account access if no verification will be
made in the following 48hours.
For security reasons we advise you to CORRECT / UPDATE
/ VERIFY your personal information by Sign in..

This email was sent to {EMAIL}


...
"

Halifax 5th January 2011
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** "

HBOS Personal Banking 5th January 2011
HBOS plc Account Verification Notice.


"
PERSONAL AND BUSINESS ACCOUNTS

Dear Account Holder :

We've recently noticed that someone has made " 3 "
suspicious attempts
to log into your online account from this (IP) address
" 241.238.141.88 "
Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.

https://www.halifax-online.co.
uk/mem_bin/formslogin.asp?

Important Notice: You are strictly advised to match
your
CORRECT ...
"

Lloyds TSB Bank plc 5th January 2011
Security certificates update


"
At Lloyds TSB we're committed to making your online
banking experience as safe as possible. We use the
latest online
security measures to protect your money, your personal
information and your privacy.

There are also a number of steps you can take to stay
safe. Make sure you understand what the current threats
are, and
what you can do to protect yourself.,

Here are some simple steps you should take to protect
your identity from fraudsters when you're , click
below, foll...
"

Lloyds TSB Bank 5th January 2011
Regarding Your Account.


"
Our Valued Customer,
You have (1) Unread Secured Message !
Sign In To Online Service
Thank you for helping us to protect you.
Security Advisory
Lloyds Security Team


...
"

Egg Bank 5th January 2011
Prevented Access To Your Egg Account


"New Page 1

STATUS NOTIFICATION
we have temporarily prevented access to your account
due to security measures.
probably the last payment payed or recieved by you has
not been fully verified
log on to your internet banking now to gain complete
access back.

LOG IN

Online Service Team
Egg Bank Plc
...
"

HSBC BANK PLC 5th January 2011
HSBC Bank® Possible Fraud - Notification


"
HSBC Bank® Possible Fraud - Notification
Security check !

You have received this email because your account has
been used from different locations by you or someone
else.
For security purpose, we are required to open an
investigation into this matter.

In order to safeguard your account, we require that you
confirm your banking details.
To help speed up this process, please access the
following link so we can complete the verification of
your HSBC Bank Account:
...
"

cahoot 5th January 2011
Important - Customer Service Message


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

DEAR CAHOOT CUSTOMER,

YOU HAVE ONE NEW MESSAGE INBOX.

LOGIN NB: TO SWITCH OFF EMAIL NOTIFICATIONS OF NEW
MESSAGES, GO TO \'MY ACCOUNT\' AFTER YOU\'VE LOGGED IN.

KIND REGARDS,

CENTRE MANAGER

CAHOOT BANK


...
"

AOL 5th January 2011
Aol Alert:Update Your Account information8


"
Dear Aol Customer,

You have received this email because you or someone had

used your email account from different locations.For
security
purpose,
you are to confirm your account information.
Please UPDATE by clicking on LOG ON.

Thank you.
(DO NOT REPLY TO THIS EMAIL. RETAINS THE RIGHT TO SEND
YOU PERIODIC UPDATES ON ALERTS AND SERVICES).


...
"

Halifax 5th January 2011
Halifax Maintenance Notification


"
We Have Temporarily Restriced Access To Your Account
Due To Security Measures.
we are performing an ongoing maintenance on our
security system.
all that is required of you is to log into your account
to gain complete access back
kindly do that below now

RESTORE ACCESS

Online Service Team
Halifax Bank Plc 2011


...
"

Lloyds TSB Online Banking 6th January 2011
Lloyds TSB: Your Online Account Has Been blocked !


"
Our Valued Customer,

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

error code : 0e414p096

CLICK HERE TO RESOLVE IT !

Thank you for using our service.

Sincerely,
Lloyds TSB Online Banking


...
"

Natwest 6th January 2011
Fix The Error On Your Account


"
You have an incoming payment slated for your account.
This transaction cannot be completed due to errors
present in your
account information.

You are required to click on the Logon below to fix
this problem immediately.

Regards .

Matt Mongoven
Current Account Manager
Retail Banking

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

Natwest 6th January 2011
NatWest Internet Banking Security Message


"
Dear Online Banking Customer,

As previously announced, we will be making changes to
natwest.com on January 10, 2011.

In order for the Web site upgrade to be effective for
your service, your online access will be suspended
starting on
January 4, 2011, and you will be required to re-enroll
in Online Banking, unless you have recently completed
an update
process that was prompted by natwest.com (or are
otherwise notified).

You will not be able to access your online ...
"

NatWest OnLine Banking 6th January 2011
You Have 1 New Security Message Alert !


"
Dear Valued Customer,

You Have 1 New Security Message Alert !

Click on Logon to resolve the problem and Upgrade to
2011 security version

Logon To Upgrade

Thank you for helping us to protect you.

Yours Sincerely,
NatWest Online Banking Helpdesk


...
"

aol 6th January 2011
Aol Alert:Update Your Account information8


"
Dear Aol Customer,

You have received this email because you or someone
had
used your email account from different locations.For
security
purpose,
you are to confirm your account information.
Please UPDATE by clicking on LOG ON.

Thank you.
(DO NOT REPLY TO THIS EMAIL. RETAINS THE RIGHT TO SEND
YOU PERIODIC UPDATES ON ALERTS AND SERVICES).


...
"

Lloyds Tsb Online Banking 6th January 2011
Lloyds Tsb Security Notice:Your Account Is limited


"
Important Message for the year 2011 - Lloyds Tsb
Online Banking

 

 

DEAR LLOYDS TSB ONLINE CUSTOMER:

Welcome to Lloyds Tsb Online Banking. This email
contains important information for the security of your
Online
Banking.

Security Notice, Ensuring your safety while banking
online is our priority.
Your account is limited due to error in validing your
account or incorrect validation.Our security system
requires your
protection....
"

Halifax Bank 6th January 2011
[SUSPECTED ] Update Your Account


"
Dear Sir/Madam,

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

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

UPDATE NOW.

HEAD,

Customer Security Department
Halifax Bank Plc.

Please do not reply to this e-mail. Mail sent to this
a...
"

Abbey Online Banking 6th January 2011
Abbey Bank : You have 1 Unread Security Message !


"
Our Valued Customer,

You have 1 Unread secured Alert

Click Here to Resolve it !

Thank you for your patience as we work together to
protect your account.

Sincerely,
Abbey Online Banking Customer Service


...
"

National 6th January 2011
National Westminster Bank


"
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...
"

craigslist.org 6th January 2011
craigslist.org: Your craigslist account is temporarily
suspended


"
Important Craigslist Information

CRAIGSLIST TERMS OF USE We reserve the right, at our
sole discretion, to change, modify or otherwise alter
your account
at any time. Therefore your account has been blocked.

Common reasons include:

* Essentially you posted the same item to multiple
cities or categories, or more than once in 48 hours
* Your post contains a link or URL to a commercial
website or auction
* Your ad appears to contain a phone #, email
addre...
"

AOL 7th January 2011
Aol Alert:Update Your Account information8


"
Dear Aol Customer,

You have received this email because you or someone had

used your email account from different locations.For
security
purpose,
you are to confirm your account information.
Please UPDATE by clicking on LOG ON.

Thank you.
(DO NOT REPLY TO THIS EMAIL. RETAINS THE RIGHT TO SEND
YOU PERIODIC UPDATES ON ALERTS AND SERVICES).


...
"

Microsoft 9th January 2011
Paypal


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 07 Jan 2011 08:45:05 +0000
Received: from
[74.55.67.86] (portG808 helo=plesk.ev1servers.net) by
server5.webserver25.net with esmtps
(TLSv1:AES256-SHA:256) (Exim
4.69) (envelope-from ) id 1Pb7wW-0005Eo-N2 for
spoof@millersmiles.co.uk; Fri, 07 Jan 2011 08:45:05
+0000 Received:
(qmail 27697 invoked from network); 7 Jan 2011 00:38:35
-0600 Received: from nsc66.147.79-4.newsouth.net (HELO
User)
(66.147.79.4) by 56.43....
"

Natwest 9th January 2011
Online Security Update


"
Dear NatWest account holder,

This message is from NatWest Bank, to inform you
that we have updated our online banking system to
ensure highest level of security for our customers.

Please Log on to Update Your Account

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

Thank you

Natwest Technical Team


...
"

Lloyds TSB Online Banking 9th January 2011
Lloyds TSB: Your Online Account Has Been blocked !


"
Our Valued Customer,

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

error code : 0e414p096

CLICK HERE TO RESOLVE IT !

Thank you for using our service.

Sincerely,
Lloyds TSB Online Banking


...
"

NatWest Bank 9th January 2011
Fix The Error On Your Account


"
You have an incoming payment slated for your account.
This transaction cannot be completed due to errors
present in your
account information.

You are required to click on the Logon below to fix
this problem immediately.

Regards .

Matt Mongoven
Current Account Manager
Retail Banking

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

PayPal 9th January 2011
Your account access is limited , please log on !


"
*
*

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

PayPal is constantly striving to increase the safety
of its users, performing regularly in a detailed audit
of the
accounts on your system. A recent check of your account
we noted the need for more information to enable us to
provide
you with secure service. If we do not receive the
requested information, access to sensitive
functionality will be
limited. We want to restore your access as quickly as
possible and we apologize for t...
"

LLOYDSTSB 9th January 2011
*IMPORTANT MESSAGE * Lloyds - You Have 1 New Security
Message Alert !


"
Our Valued Customer,

You have 1 Unread secured Alert !

Click here to resolve the problem

Thank you for helping us to protect you.

Regards,
(c) 2002 - 2010 Lloyds TSB Bank plc. All rights
reserved


...
"

Natwest 9th January 2011
You Have 1 New Security Message Alert !


"
Dear Valued Customer,
You Have 1 New Security Message Alert !

Click on Logon to resolve the problem and Upgrade to
2011 Security Version
Logon To Upgrade

Thank you for helping us to protect you.

Yours Sincerely,
NatWest Online Banking Helpdesk

...
"

HSBC Bank plc 9th January 2011
Message Alert : Customers Verifications


"
Dear Sir/Madam ,

HSBC Bank. always look forward for the high security
of our clients. During our regularly scheduled account
maintenance
and verification procedures, we have detected a slight
error in your account information.
This might be due to either of the following reasons:
1. A recent change in your personal information.

2. Submitting invalid information during the initial
sign in process.

Due to this, you are requested to please update and
verify y...
"

Lloyds TSB Bank 9th January 2011
Confirm Your Account Details.


"
Valued Customer,

Our Technical Service department has recently updated
our online banking services,
and due to this upgrade you are requested to reconfirm
your online account details.

Please Follow the Hyperlink Below to reslolve

http://www.lloydstsb.com/internet_banking.asp

2011. Lloyds TSB Bank Plc.


...
"

Aol Email Solution 9th January 2011
Upgarde Your Aol Account To Avoid Suspension!


"
You have 1 new Security Message Alert!.

Please Log In into your account by clicking UPDATE and
resolve this problem

Update

.

-------------------------
Aol, CopyrightAOl Limited © 2010 America Online
Limited . All rights reserved.


...
"

Halifax 9th January 2011
VERIFY YOUR INTERNET BANKING INFORMATION


"
Dear Halifax Bank Customer,

Update and verify your information by clicking the link
below:

HTTP://WWW.HALIFAX.CO.UK/HOME/HOME.ASP?REFERERIDENT/IN
FORMATION

*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
t...
"

Lloyds TSB Bank plc 9th January 2011
2011 Registration for Lloyds TSB Internet Banking
Update


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

Dear Customer,

REGISTRATION FOR LLOYDS TSB INTERNET BANKING UPDATE

This is to inform you that your 2011 Registration for
Lloyds TSB profile needs to be updated
To access your 2011 Registration for Lloyds TSB Secure
profile,

click on Update Profile below :

[Update Profile]


...
"

PayPal 9th January 2011
Unauthorized access on your PayPal account!


"
WHY USE PAYPAL?

-

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

-

Speed through checkout without stopping to enter your
billing information.

-

Send money to family and friends for free.

Dear PayPal user,

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

Yahoo.com 9th January 2011
Update Your Profile


"
UPDATE YOUR PROFILE

We have received a request to update your profile
information for the list "qqnova." We have sent you
this email in
order protect your privacy and to ensure that it is you
who want to see and update this information. To update
your
profile, please click on the link below.

Yes. I want to update my profile

If you did not make this request, you may safely
ignore this email. If you have questions, please
contact:
tepsupport@topica.com.
<...
"

Oliver@axsone.com 9th January 2011
Re:RE: GOOD EVENING


"
HI! How's life?

There's great news! Best Christmas presents are here.

http://j.mp/guKcl6

I'll bring you a present


...
"

HSBC PLC 9th January 2011
HSBC e-mail notification


"
DEAR STEVE@FOURACREWEBDESIGN.CO.UK,

This e-mail has been sent to you by HSBC UK 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 banking service is not
interrupted, we request you to confirm and update your
information today by ...
"

PayPal 9th January 2011
Important Database Update


"
Dear PayPal valued member,

Our company has intended a new feature that will
improve the online accounts security. Upgrading our
systems will help
protect our customers accounts from 3rd-party access
and reduce fraud. This process has started on 4th
January, 2011 and
will be closed on 8th January, 2011.

All our members are required to update their account
profile for the new databases. Filling our online form
will take
about 3-5 minutes from your time.

To access ...
"

HSBC Bank plc 9th January 2011
Your Account Has Been Suspended


"
We are writing to let you know that our monitoring
process has temporarily suspended your online banking
access. This
has been done due to the number of incorrect login
attempts.At HSBC Bank, we take the job of protecting
our customers
very seriously, so for your protection we are
proactively notifying you of this activity.

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

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

If your account informa...
"

HSBC 9th January 2011
HSBC E-mail Notification Alert!


"
Dear Valued Customer,

HSBC Bank Plc is sending you this notification message
because we seem to ,

be having some errors with our Internal Security
server.

For security reasons, we cannot proceed with your
Internet Bank Account.
You are strongly advised to use the link below to
verify your Account Information.

CLICK HERE – VERIFY YOUR ACCOUNT

Sincerely,

HSBC Bank Security Team.


...
"

ABBEY NATIONAL BANK 9th January 2011
Welcome To Abbey **Funds Transfer Options**‏


"
Abbey National House,
2 Triton Square, Regents Place,
London, NW1 3AN, United Kingdom.

TEL: +44 703 598 1115

EMAIL: ABBEYUNIT2010@HOTMAIL.CO.UK

 

YOU ARE WELCOME TO ABBEY NATIONAL BANK, THE
ACCREDITED/AFFILIATE PAYMENT BANK FOR THE BRITISH
TELECOM GROUP. WE ARE
REGULATED AND STIPULATED BY THE FINANCIAL SERVICE
AUTHORITY (FSA), THE FINANCIAL INSTITUTIONS THAT GOVERN
ALL FINANCIAL
ACTIVITIES IN THE UNITED KINGDOM.

 

THIS OFFICE IS IN RE...
"

Halifax Bank Helpdesk Alert® 9th January 2011
Halifax Bank - Confirm Your Account Information


"
Dear Halifax Bank Account Holder,

During our regularly scheduled account maintenance and
verification procedures,
we have detected a slight error in your account
information.
To securely confirm your personal information:

Click Here Confirm Your Account Information.

Confirm Your Halifax Bank account information now to
enjoy the benefits of
online banking and finance to avoid identity theft and
fraudulent activities on
your account.

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

Lloyds TSB 9th January 2011
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.


...
"

Halifax Online Banking 9th January 2011
Halifax Online Banking Update Notification !


"
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/

*IMPORTANT* - You are ...
"

NATWEST BANK 9th January 2011
Periodical Review On Natwest Online Banking Accounts


"
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...
"

AOL 9th January 2011
IMPORTANT : Alert About Your AOL Billing Information On
File


"
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....
"

PayPal 9th January 2011
PayPal Notification of Limited Account Access


"
Notification of Limited Account Access

As part of our security measures, we regularly screen
activity in
the PayPal system. We recently noticed the following
issue on your account:

Unusual account activity has made it necessary to limit
sensitive
account features until additional verification
information can be collected.

We have been notified that a card associated with your
account
has been reported as lost or stolen, or that there were
additional problems ...
"

Halifax Online 9th January 2011
Security Notice Alert - Must Read


"
PERSONAL AND BUSINESS ACCOUNTS

Dear Account Holder :

We've recently noticed that someone has made " 3 "
suspicious attempts
to log into your online account from this (IP) address
" 82.245.248.103 "
Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.

https://www.halifax-online.co.
uk/mem_bin/formslogin.asp? source=halifaxcouk

Important Notice: You are strictly advised to match
your "

HSBC Bank Middle East 9th January 2011
Update Your Account Profile


"New Page 1

Dear Customer,
There has been changes to your account profile. Please
confirm that our records are correct

Click Here to Continue

Should you require the following service, kindly send
a signed request to the following
address : Banking Operation Center , P O BOX 242, Abu
Dhabi, UAE Omeir Bin Yousuf Building, Opposite Etisalat
building,
Old Airport Road, Abu Dhabi

Sorry for the inconvenience caused.

Thank you.

HSBC ...
"