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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 2178969 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:


Chase 9th January 2011
Account Status Notification


"
Message body

Account Status Notification

Dear Chase Customers,

We are contacting you to remind you that our Account
Review Team identified that your account has been
limited.
In accordance with Chase Online Banking User Agreement
and to ensure that your account has not been accessed
from
fraudulent locations, access to your account has been
limited.

Your account access will remain limited until this
issue has been resolved.
Please log in your...
"

NatWest Bank Plc 9th January 2011
Natwest Important Alert.


"
DEAR CUSTOMER,

For your security, We have temporarily prevented access
to your account,
NatWest safeguard your account when there is a
possibility that someone other than you is signing on .

To re-gain account access, Follow the link below
providing the required security informations correctly.

http://www.natwest.com/global/security.ashx?

National Westminster Bank Plc


...
"

HALIFAX 9th January 2011
Access To Your Account Has Been Suspended


"
Dear Halifax Customer

We have temporarily suspended your online banking
account, Due to possible errors detected on your
personal data during
Online Security Enhancement.

To activate your account SIGN IN to proceed

© 2010 All Rights Reserved


...
"

HBOS Bank plc 9th January 2011
Halifax letter - Latest Information.


"
Halifax Bank temporarily suspended your account.
Reason: Billing failure.
We need you to complete an account update so we can
unlock your
account. To start the update process follow the link
below:

https://www.halifax-online.co.uk/_mem_bin/formslogin.a
sp?source=halifaxcouk

Once you have completed the process, we will send you
an email notification
that your account is available For Use Under 24
Banking Hours!
after that you can access your account at anytime....
"

eBay 9th January 2011
MC045 NOTICE: Registration Suspension - Possible
Unauthorized Account


"
Dear eBay Customer,

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

Please click here to confirm your account online

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

Thank you for using eBay!

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

eBay and the eBay logo are trademarks of eBay Inc....
"

HSBC 9th January 2011
Account Suspension Notification


"
ACCOUNT SUSPENSION NOTIFICATION

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

Your account have been placed on hold due to errors
detected with your security information

Your security is important to us. We therefore require
you to update your account information on file

Kindly click on the Re-activate Account link below to
start the update process.

Re-activate Account

This alert relates to your Online Banking profile,
rather than a particular account. The ...
"

AOL 9th January 2011
Please Update Your Billing Information !


"
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. <...
"

Halifax Bank Of Scotland. 9th January 2011
Halifax - Account Notification.


"
Dear Halifax Customer

We have temporarily suspended your online banking
account.

This is due to possible errors detected on your
personal data during Online Security Enhancement.

To activate your account, please follow the Hyperlink
Below to resolve

HTTP://WWW.HALIFAX.CO.UK/HOME/SECURE.ASHX

© 2011 All Rights Reserved


...
"

Commonwealth Bank 9th January 2011
New Message from Online Banking


"Received: Sunday, 9 January, 2011, 11:15 AM

DEAR COMMONWEALTH BANK CLIENT,

This is a courtesy reminder that your Online Account
needs to be verified:

In order to receive uninterrupted services, please
verify your information immediately.

Please log in and follow the provided steps:

Click here to Log In

Regards,
Commonwealth Bank of Australia

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


...
"

HBOS Bank plc 10th January 2011
Halifax letter - Latest Information.


"
Halifax Bank temporarily suspended your account.
Reason: Billing failure.
We need you to complete an account update so we can
unlock your
account. To start the update process follow the link
below:

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

Once you have completed the process, we will send you
an email notification
that your account is available For Use Under 24
Banking Hours!
after that you can access your account at anytime.
...
"

AOL 10th January 2011
Alert about your AOL billing information on file


"Manage My Reminders    Turn Off

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 48 HOURS. Once you have updated your account
records, your AOL session will not be interrupted
and...
"

PayPal 10th January 2011
PayPal Personal Information deadline


"If this email is not displayed correctly

To ensure that your PayPal emails get to your inbox,
please add paypal@email.paypal.com to your email
Address Book or
Safe List

DEAR CUSTOMER,

PayPal recently posted upcoming changes to the terms
of the PayPal User Agreement. You can view these
changes by
clicking on the "Policy Updates" link on the Legal
Agreements section of the PayPal website. You can also
view these
changes by logging in to your PayPal account...
"

Lloyds TSB - Internet 10th January 2011
Ongoing Maintenance Notification


"X-Virus-Scanned: clamav-milter 0.96.1 at
email.salsgiver.com
X-Virus-Status: Clean
x-aol-global-disposition: G
x-aol-sid: 3039ac1d400b4d2adf975176
X-AOL-IP: 206.67.234.106

Online Security Has Temporarily Prevented 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

Log in to Internet...
"

HSBC 10th January 2011
Security check on your online banking,


"
DEAR VALUED CLIENT

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

LOGON

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

HSBC BANK PLC BANKING.


...
"

Lloyds TSB 10th January 2011
Lloyds TSB ClickSafe Activation Confirmation


"
(This is an outbound message only. Please do not
reply.)

Dear Mr Garry A Denner:

Thank you for completing your Lloyds TSB ClickSafe
registration.

Lloyds TSB ClickSafe allows you to shop online safely
at participating online stores. This extra security
means you can
feel confident using your Lloyds TSB card every time
you shop online at one of these sites.

If you have any questions, please refer to our
Frequently Asked Questions (FAQs) or visit
www.lloydsts...
"

Halifax 10th January 2011
Access To Your Account Has Been Suspended


"
Dear Halifax Customer

We have temporarily suspended your online banking
account, Due to possible errors detected on your
personal data during
Online Security Enhancement.

To activate your account SIGN IN to proceed

© 2010 All Rights Reserved


...
"

cahoot 10th January 2011
Account Locked !


"
ACCOUNT LOCKED !

Dear Cahoot Member,

Due to the number of incorrect login attempts, your
Cahoot 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 Cahoot 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 Caho...
"

Halifax Online Banking 10th January 2011
Halifax Online Banking Update Notfication !


"
Access Suspended !

DEAR VALUED CUSTOMER,

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

�

�

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

Halifax Bank Of Scotland. 10th January 2011
Security Notice Alert - Must Read.


"
Dear Halifax Customer,

Halifax is proud to announce to you the new update in
the security of our online SSL Servers.
Due to our security commitments, You are requested to
verify your informations on our systems.

Please Follow the Hyperlink Below to resolve.

VERIFY MY ACCOUNT.

2011.Halifax Bank Of Scotland.


...
"

Halifax Online 10th January 2011
Update Your Account


"
All Halifax Internet Banking Users are required to
enter their details due to recent update.
Click Here to Start.

Online Service Team,
Halifax Online Banking Jan 2011 All Rights Reserved.


...
"

Bank of America 10th January 2011
IMPORTANT - Account Deactivation Notice


"X-Originating-IP: [173.9.177.209]
Bcc:
Message-id:
SERVER16WY9IuXZ2y2F00001e97@charterservices.net
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@gte.net
X-OriginalArrivalTime: 10 Jan 2011 18:40:59.0198 (UTC)
FILETIME=[EC87A5E0:01CBB0F5]...
"

Halifax 10th January 2011
Halifax - Imporatant Security Message For Halifax
Online Service


"
Dear Customer,

We noticed that you need to update your Halifax Online
Account
Please upgrade immediately by clicking on this link
below:

Secure Your access

Thank you for your prompt attention to this matter.

The Halifax plc.

Information on protecting yourself from fraud, please
review the Security Tips in our Security Center


...
"

sfd_webmaster@slc.co.uk 10th January 2011
Security Application - about your account!


"
Dear Student Finance Member,

We recently discovered that different computers have
logged in your student finance 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 January 15, 2011, we will
be forced to suspend your account indefinitely.To
confirm your
account, Click here.
We apologise for any inconvenience and appreciate your
understanding.
Regards,Studen...
"

Microsoft 10th 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 11th January 2011
Aol Alert:Update Your Customer Information Today


"
Dear Aol Customer,

You have received this email because you or someone had

used your account from different locations.For security

purpose, we are required to open an investigation into
this matter
so you are to confirm your banking information.
Please UPDATE your internet banking detail (s) by
clicking on LOG ON. And then do as required

(FAILURE TO VERIFY ACCOUNT DETAILS CORRECTLY MAY LEAD
ACCOUNT TO SUSPENSION)

Thank you.
(DO NOT REPLY TO THIS EMAI...
"

Natwest 11th January 2011
NatWest - Imporatant Security Message For Halifax
Online Service


"
Dear Customer,

We noticed that you need to update your NatWest Online
Account
Please upgrade immediately by clicking on this link
below:

Secure Your access

Thank you for your prompt attention to this matter.

NatWest OnLine banking.

Information on protecting yourself from fraud, please
review the Security Tips in our Security Center


...
"

HSBC BANK PLC 11th January 2011
CUSTOMER SERVICE MESSAGE


"
DEAR CUSTOMER,

Your Internet banking Profile has been placed on
limited access. We implore you to confirm your identity
in order to continue with safe internet banking.

CONTINUE

THANK YOU.

THE WORLD\'S LOCAL BANK


...
"

Halifax 11th January 2011
Halifax - 2011 Ongoing Maintenance Status


"
Online Security Has Temporarily Prevented Access To
Your Account Due To Security Measures.
we are performing an ongoing 2011 upgrade 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. we are sorry for any
inconveniences

Sign on to Online Banking

Regards,
Halifax Bank © 2011
Thank you for using Halifax

...
"

Halifax Bank Of Scotland. 11th January 2011
Update Your Account Details.


"
Dear Customer,

Halifax is proud to announce to you the new update in
the security of our online SSL Servers.
This update requires every customer of Halifax to
Verify their account information.

Please Follow the Hyperlink Below to resolve.

HTTP://WWW.HALIFAX.CO.UK/HOME/SECURE.ASHX

2011.Halifax Bank OF Scotland.


...
"

HSBC UK 11th January 2011
HSBC IP Registration 2011


"
Dear Customer,

Your present IP address need to be entered on our
database to avoid multiple login attempt from another
location or
country.

We are doing this to prevent you from online theft in
the year 2011, so you can bank safe through out the
year. Use the
link below to get directed
to IP registration section.

HSBC IP REGISTRATION

Thank you for banking, Customer service operation..

HSBC UK
...
"

Halifax Bank 11th January 2011
Access To Your Account Has Been Suspended


"

Dear Halifax Customer

We have temporarily suspended your online banking
account, Due to possible errors detected on your
personal data during
Online Security Enhancement.

To activate your account SIGN IN to proceed

© 2010 All Rights Reserved


...
"

VISA 11th January 2011
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction # 3936476


"
Dear VISA card holder,
A recent review of your transaction history determined
that
your card was used at an ATM located in Iran, but for
security
reasons the requested transaction was refused. You
need to
complete the VISA Card Holder Form. You can do this by
clicking the link below:

https://www.visa.com/cforms/cholderform.php?sessionid-
52047012263171314752337889337898545921475747

VISA Cards Support

Message ID: [#6b0ba17b9fa941d2aaf0dbf65fd86ab2#]...
"

Halifax Online 11th January 2011
IMPORTANT - Customer Service Message


"
personal & business account

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

DEAR CUSTOMER

We believe that Invention of security measures is the
best way to beat online fraud.

Halifax bank PLC have employed some industrial leading
models to start performing an extra security check with
Your
Online Banking Activities to ensure a safe and secure
Online Banking.

You are requested to follow the provided steps and
Update Your Online Banking details, for the safety of
Your Acc...
"

Lloyds TSB 11th January 2011
Lloyds TSB Alert: Message From Customer Service


"
DEAR CUSTOMER,

Concerning your Protection, Access to your account has
been blocked due to a system error.

Please click the "Resolve" link below to Resolve Your
Lloyds TSB Online Account.

Resolve Your Lloyds tsb online Account

©2011 Lloyds TSB,


...
"

National 11th January 2011
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...
"

Halifax 11th January 2011
Halifax - Imporatant Security Message For Halifax
Online Service


"
Dear Customer,

We noticed that you need to update your Halifax Online
Account
Please upgrade immediately by clicking on this link
below:

Secure Your access

Thank you for your prompt attention to this matter.

The Halifax plc.

Information on protecting yourself from fraud, please
review the Security Tips in our Security Center


...
"

Hsbc Bank Plc 11th January 2011
HSBC ALERT : new payment on your account.


"
DEAR CUSTOMER,

You Have One(1) New Payment On Your Online Banking

VIEW PAYMENT

REGARDS,
(C) 2002 - 2011 HSBC BANK UK. ALL RIGHTS RESERVED
...
"

Halifax Online 11th January 2011
Halifax Online Notice - Activities You Must Verify On
Account(s).


"
PERSONAL AND BUSINESS ACCOUNTS

Dear Account Holder :

Halifax Security unit recently noticed that someone has
made " 3 " suspicious attempts
to log into your online account from this (IP) address
" 68.151.128.203 "
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 ...
"

Halifax Bank Scotland Plc® 11th January 2011
Access to Halifax Online Banking Service


"
Dear HALIFAX Customer

We believe it's important to keep up to date with the
latest online security measures.
We are committed to keeping you and your online service
with us safe.
To protect your accounts, our monitoring process
recently suspended your online service.
Please click below to reinstate your online banking.

CLICK HERE

Please accept our apologies for any inconvenience this
action may have caused.

Regards
Ashley Machin
Digita...
"

Lloyds Tsb Online Banking 11th January 2011
Lloyds Tsb Security Notice:Your account Is limited


"
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.
What you need to do:

* Log in to your account at
www.lloydstsb.com/account/validation...
"

Cahoot 11th January 2011
Account Locked !


"
ACCOUNT LOCKED !

Dear Cahoot Member,

Due to the number of incorrect login attempts, your
Cahoot 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 Cahoot 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 Caho...
"

Halifax 11th January 2011
Notice Alert(Update Your 2011 Halifax Bank Information)


"
DEAR SANTANDER CUSTOMER, 2011 UPDATE

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

It has come to our attention that your Santander
account information needs to be
updated as part of our continuing commitment to protect
your account in this year 2011 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 personal
re...
"

Armstrong 11th January 2011
You have 1 (new) security message alert(s)


"New Page 1

YOU HAVE A NEW MESSAGE WAITING IN YOUR INBOX FOLDER.

Click here to read.

Best Regards.
ARMSTRONG MYWIRE ONLINE SECURITY DEPARTMENT TEAM.

* Please do not reply to this email as your reply will
not be received.

...
"

eBay 11th January 2011
MC045 NOTICE: Registration Suspension - Possible
Unauthorized Account


"
Dear eBay Customer,

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

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

Pl...
"

Halifax 11th 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 11, 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: "

Halifax 11th January 2011
HALIFAX BANK: 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/

*IMPORTAN...
"

VISA 11th 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
mardi 11 janvier 2011.

URL du site frauduleux :
http://vedess7cosaw.org/VBVFR/VerifiedByVisa/VerifierVi
saFRANCE/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
customers. This phishing is effective since tu...
"

Chase Customer 11th January 2011
Welcome to Online Banking Alert


"

Dear Valued Customer,

Chase Bank is offering our valued online customers to
opportunity to enjoy the benefits of this comprehensive
online
security software.

Takes only few seconds to login to your online banking
and INSTALL & UPDATE YOUR PROFILE - no restart, never
needs to
be configured. Click on the link below

https://www.chase.com/Login

© 2011 JPMorgan Chase & Co.
EQUAL HOUSING LENDER
Member FDIC


...
"

Accounting Degrees 11th January 2011
Good salary, flexible hours, and lots of opportunities
in Accounting


"MIME-Version: 1.0
Content-Type: text/html; charset="ISO-8859-1"
Content-Length: 1019

Learn the skills you need to become a successful
Accountant.


...
"

Natwest 12th January 2011
Security Alert.


"
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,
NatWest Personal Banking United Kingdom 2011


...
"

VISA 12th January 2011
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction # 3936476


"
Dear VISA card holder,
A recent review of your transaction history determined
that
your card was used at an ATM located in Iran, but for
security
reasons the requested transaction was refused. You need
to
complete the VISA Card Holder Form. You can do this by
clicking the link below:

https://www.visa.com/cforms/cholderform.php?sessionid-5
2047012263171314752337889337898545921475747

VISA Cards Support

Message ID: [#6b0ba17b9fa941d2aaf0dbf65fd86ab2#]

...
"

Halifax Online Banking 12th January 2011
Halifax e-Alert: Important Security Alert


"
Dear customer,

As instructed we have amended your e-mail address on
our records.

We have sent confirmation to both your old and new
e-mail addresses for your protection.

kindly verify your identity to reverse this action if
you have not authorized this changes by following here

Regards,

Halifax Online Helpdesk

FIGHT ONLINE FRAUD

Please do not reply to this e-mail address as it is
not monitored and we will be unable to respond.
"

PayPal 12th January 2011
PayPal - Important Message !


"IMPORTANCE: High

DEAR PAYPAL CUSTOMER,

This is your official notification that your account
has been Limited. We recently reviewed your credit card
and it
seems that you are using the same credit card for 2
accounts. As you can read in our User Agreement (
section 5.11 )
opening multiple accounts is strictly forbidden. You
are now requested to provide information relevant to
your account.
PayPal will investigate the matter promptly and if the
investigation is in your ...
"

HSBC 12th January 2011
HSBC Credit Alert


"
New Page 1

Dear Customer,

ALERT:

CREDIT ALERT.

HSBC Credit Center : REFERENCE LINK
 
Thank you for you co-operation, Customer Service.

HSBC UK
...
"

National Westminster Bank 12th January 2011
Natwest Online Status Notification


"

Online Security Has Temporarily Prevented Access To
Your Account Due To Security Measures.
Due to ongoing 2011 security maintenance. your access
has been temporarily restricted
log into your account to gain complete access back.

Log on to Online Banking

Regards,
Natwest Bank © 2011
Thank you for Natwest online Banking.
...
"

helpdesk@Halifax.co.uk 12th January 2011
Halifax - 2011 Ongoing Maintenance Status


"New Page 1

Online Security Has Temporarily Prevented Access To
Your Account Due To Security Measures.
we are performing an ongoing 2011 upgrade 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. we are sorry for any
inconveniences

Sign on to Online Banking

Regards,
Halifax Bank © 2011
Thank you for using Halifax
...
"

LLOYDS TSB 12th January 2011
SECURITY ALERT: YOUR LLOYDS TSB ONLINE ACCOUNT


"
DEAR CUSTOMER,

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

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

However, Failure to do so ma...
"

NatWest Online 12th January 2011
NatWest Personal Banking - You have an incoming
payment.


"
Dear Customer,

You have an incoming payment.
We are unable to process this payment to your account
as your details cannot be verified.
To view this transaction and your current balance,
please click on the link below:

http://www.natwest.com/personal.ashx
Best Regards,

(Managment).
National Westminster Bank Plc.


...
"

Hsbc Uk 12th January 2011
Your account was accesed by a third party


"
Dear Customer,

We detected irregular activity on your HSBC
Internet banking account on 12/01/2011.

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...
"

Halifax Bank Plc 12th January 2011
INTERNET BANKING UPDATE


"
DEAR HALIFAX ONLINE ACCOUNT HOLDER,

During our usual security enhancement protocol,
we observed multiple login attempt error while login in
to your online Halifax 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 reference below to initiate the
verification process...
"

Royal Bank Of Scotland 12th January 2011
*******Online Banking (Wire Transfer)® ****Account
Limit To Be Transfer/Insuffient Fund To Be
Activated****


"
DEAR CUSTOMER:AMIZAH MD.ARIFFEN.

We are sorry to inform you the reason why the transfer
of the cash into your bank account from our bank prove
abortive.We were Amazed that the money transfer has
been done and its was bouncing back to the account
where the money
was deducted ,so we now contact our transfer department
to know what is wrong. We have make all our possible
best to
make sure the money get into your bank account as its
was promise in all our emails,we will like you...
"

LloydsTSB online 12th January 2011
ONLINE SECURITY ACCOUNT UPDATE


"
Dear LloydsTSB Customer,

Through our recent e-banking upgrade, we've introduced
a
new security code activation to the system, we'll use
your
personal information to proof your identity anytime
you use your online account from now on.

Click Here To Upgrade Your Account Details

Best Regards,
Lloyds TSB
Head of Customer Communications
Lloyds Banking Group Results 2011


...
"

Cahoot Online Banking 12th January 2011
Cahoot Online Banking: Notification


"
DEAR CUSTOMER,

You have an important security message from Cahoot
Online Banking .Please view status .

Log in

Yours sincerely,
Cahoot Online Customer Service


...
"

Royal Bank Of Scotland 12th January 2011
*******Online Banking (Wire Transfer)® ***Payment
Confirmation****


"
TRANSFER ORDER NUMBER

The Wire Transfer Order from Royal Bank Of Scotland
Bank Online Banking has been Approved .
TRANSFER NUMBER :Status Done.

WE HAVE RECEIVED ANOTHER TRANSFER ORDER PLACED BY OUR
CUSTOMER (MISS JANET MILLER) HAVE THE SUM OF (RM192)
TRANSFERRED
TO YOU (AMIZAH MD.ARIFFEN) A PAYMENT FOR (ITEM SHIPPING
FEE) AND IT HAS BEEN SUCCESSFULLY PROCESSED AND HAS
CONSEQUENTLY
BEEN APPROVED ...THE FINANCIAL DETAILS OF THE
TRANSACTION ARE STATED BELOW:

®...
"

VISA 12th 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
mercredi 12 janvier 2011.

URL du site frauduleux :
http://libinworld.com/FRance/France/Verified%20By%20Vis
a/Votre-Carte-Bancaire/enquiries-europe/lang

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 p...
"

Halifax Bank Plc 12th January 2011
Online Access Suspended


"
DEAR HALIFAX ONLINE ACCOUNT HOLDER,

During our usual security enhancement protocol,
we observed multiple login attempt error while login
in to your online Halifax 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 reference below to initiate the
verification ...
"

Lloyds TSB PLC 12th January 2011
Important Security Notice


"
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 incorrect validation of
your account. Our security system requires your
protection.

What you need to do :

* Log into your account at BY CLICKING THE URL HERE.

* Enter your user ID and Password (that you selected
during the online en...
"

GOOGLE CORPORATION INC 12th January 2011
New Year _Google Alert Winning Notification!!!


"
NEW YEAR GOOGLE OFFICIAL WINNING NOTIFICATION!!!

 

YOU HAVE WON A TOTAL SUM OF 460,000,00 GBP (FOUR
HUNDRED AND SIXTY THOUSAND GREAT BRITISH POUNDS)HAVE
BEEN ISSUED OUT
BY

GOOGLE CORPORATION.CONTACT MR. ELLIOT DAVIS FOR YOUR
WINNINGS,

WITH YOUR CELL PHONE NUMBER AND YOUR CONTACT
ADDRESS:GOOGLEAWDCORPORATIONN2@ADMIN.IN.TH

2010 GOOGLE CORPORATION.


...
"

Lloyds TSB 13th January 2011
Update Your Account Information!


"
DEAR CUSTOMER,

Concerning your Protection, Access to your account has
been blocked due to a system error.

Please click the "Resolve" link below to Resolve Your
Lloyds TSB Online Account.

Resolve Your Lloyds tsb online Account

©2011 Lloyds TSB,


...
"

Bank of America 13th January 2011
Problem With Your Bank of America Account Will Be
Closed In The Next 24 Hours


"
Account Violation Notice

We recently determined that different computers have
logged in your
Bank of America Online Banking account,and multiple
password failures
were present before the logons. We now need you to
re-confirm your
account information to us within 48 hours.

We have a very reason to believe that you read the
terms and
condition before proceeding to acquire our service we
further
ask you to stop whatsoever you are doing that violates
our
terms an...
"

National Westminster Bank 13th January 2011
YOUR NATWEST ACCOUNT HAS BEEN TEMPORARILY RESTRICTED


"
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...
"

National 13th January 2011
Account Maintenance - Please Comply


"
Dear Customer,

Following the annual upgrade of online banking
machineries at National WestMinster,
we are currently engaged in customer information
update. As an online banking customer,
you are required to verify your online service details.

Please Log In here to continue./f


...
"

NatWest Bank Plc 13th January 2011
ACCOUNT ALERT !


"
Dear Customer,
Your NatWest online account is not secured,
you are are required verify on your account security
details to our new security system.
ensure all security details are filled currently in
order to avoid account suspension.

Click here to verify your security details.

Best Regards, Natwest Online Banking
Online Security Team.


...
"

Chase 13th January 2011
Account Status Notification Under Review Update


"
Account Status Notification

Dear Chase Customer,

We are contacting you to remind you that our Account
Review Team identified that your account has been
limited.
In accordance with Chase Online Banking User Agreement
and to ensure that your account has not been accessed
from
fraudulent locations, access to your account has been
limited.

Your account access will remain limited until this
issue has been resolved.
Please log in your account by clicking on the l...
"

Paypal 13th January 2011
to inform you that we were unable to verify your
account details.


"
DEAR %RECIPIENTADDRESS%,

This e-mail has been sent to you by PAYPAL INC 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 followin...
"

eBay 13th January 2011
You have received a question about eBay item Brand new
SONY PSP with 2 Years Warranty


"
EBAY SENT THIS MESSAGE TO GARY POINSETT
Your registered name is included to show this message
originated from eBay. Learn more.

This member has a question for you.

Do not respond to the sender if this message
requests that you complete the transaction outside of
eBay. This type of
offer is against eBay policy, may be fraudulent, and is
not covered by buyer protection programs. Learn More.

DEAR GARY POINSETT,

You got my $500 2 weeks ago and there is ...
"

NatWest Personal banking 13th January 2011
Your Account Has Been Suspended


"
DEAR CUSTOMER,

Your access to the NATWEST Internet Banking System is
currently unavailable.

You are hereby advised to update your informations so
you can begin using

the Internet Banking system as usual.

To confirm your identity please follow the link below.


Click here to update your account

Thank you for banking with NATWEST ONLINE BANK.

Sincerely,
Customer Service


...
"

Lloyds TSB 13th January 2011
{?} Lloyds TSB Alert: Message From Customer Service


"
DEAR CUSTOMER,

Concerning your Protection, Access to your account has
been blocked due to a system error.

Please click the "Resolve" link below to Resolve Your
Lloyds TSB Online Account.

Resolve Your Lloyds tsb online Account

©2011 Lloyds TSB,


...
"

HSBC Internet Banking 13th January 2011
Your HSBC Internet Banking Has Been Suspended


"
Dear HSBC account holder,

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

Please note that Your HSBC Online Account has been
suspended.

Reasons:

1. Invalid attempts to access your account
2. Noticed change on Your Identity
3. Noticed Blacklisted IP Outside CURSOR: POINTER"
ID=LW_1288764450_2 CLASS=YSHORTCUTS>HSBC BANK PLC
...
"

Lloyds 13th January 2011
Notice : account limited


"
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 incorrect validation of
your account. Our security system requires your
protection.
What you need to do :

* Log into your account BY CLICKING THE URL HERE.
* Enter your user ID and Password (that you selected
during the online enrollement...
"

Microsoft 13th January 2011
Reminder: we have suspended your Credit Card


"
Dear Visa Customer

For security reasons, your card has been suspended.

To again use your Card with confidence

We invite you to restore access to your card on the
link
Below.

Click here to restore access to your Card

Note: If not completed January 31, 2011, we will be
forced to suspend your card forever, because it can be
used for
fraud.

Sincerely,
The team Verified by Visa

© Copyright Visa 2011


...
"

aol 13th 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).


...
"

NatWest Personal banking 14th January 2011
Your Account Has Been Suspended


"
DEAR CUSTOMER,

Your access to the NATWEST Internet Banking System is
currently unavailable.

You are hereby advised to update your informations so
you can begin using

the Internet Banking system as usual.
To confirm your identity please follow the link below.

Click here to update your account

Thank you for banking with NATWEST ONLINE BANK.

Sincerely,
Customer Service


...
"

Wachovia 14th January 2011
Wachovia Bank Alert!


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

Dear valued WACHOVIA member,

Due to recent fraudulent transactions, we have issued
the following security requirements to protect your
WACHOVIA
online account.

You are required to upgrade your WACHOVIA online
account by subscribing to our Security Center. If you
not perform the
update now, your account will be placed on hold.

Complete the required steps, and your WACHOVIA online
account access will be fully restored within minutes...
"

Abbey National plc 14th January 2011
Secure Message Center


"
This is to inform you that your Santander Bank Secure
Message Center has
1 NEW MESSAGE.

To access your Santander Banking personalized Secure
Messages Center, click on the image below:

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

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assistence,
log in to your Santander Online account and click the
Help link located in the top right corner of any
Santander Online"

LLOYDSTSB 14th 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


...
"

Chase 14th January 2011
New Message from Chase Online(SM)


"
Dear Chase Online(SM) Customer:

We recently reviewed your account, and suspect that
your Chase account may have been accessed by an
unauthorized third
party. Protecting the security of your account is our
primary concern. Therefore, as a preventative measure,
we have
temporarily limited access to sensitive account
features.

To restore your account access, we need you to confirm
your identity, to do so we need you to follow the link
www.Chase.com proceed to confirm ...
"

HSBC 14th January 2011
HSBC Bank - Imporatant Security Message


"
Dear Customer,

We noticed that you need to update your HSBC Online
Account
Please upgrade immediately by clicking on this link
below:

Secure Your access

Thank you for your prompt attention to this matter.

HSBC Bank plc.

Information on protecting yourself from fraud, please
review the Security Tips in our Security Center


...
"

Halifax Online 14th January 2011
HALIFAX: IMPORTANT NOTICE! Account Security Update For
2011


"MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_0102_01C2A9A6.195D0372"
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-AOL-VSS-INFO: 5400.1158/67268
X-AOL-VSS-CODE: clean
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d60d74d2f91cb29dc
X-AOL-IP: 187.94.192.101
Message-ID: ca7.694eba0c.3a60ebcd@UNKNOWN
"

Natwest 14th January 2011
You have deactivated your NatWest Bank Account


"
SECURITY INFORMATION

DEAR CUSTOMER,

We're so confident of our site's security that we take
full responsibility for it: if you ever innocently
suffer any
fraud as a result of our Internet Banking service,
we'll refund any money taken from your account. That's
a promise.

* Account Security :

National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwes...
"

AOL 14th January 2011
Alert about your AOL billing information on file


"
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 48 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 ...
"

NatWest Personal Banking 14th January 2011
{?} Introducing A New Security Features


"
Introducing A New Security Features

We are pleased to announce the new NatWest New
Security Feature.

We Request you login and take a look to enjoy this new
features.

Login to NatWest...

For security reasons, please Log Out and Exit your web
browser when you are done accessing services that
require
authentication!

Copyright © 2011 National Westminster Bank.. All
rights reserved.


...
"

NatWest Personal Banking 14th January 2011
Introducing A New Security Features


"
Introducing A New Security Features

We are pleased to announce the new NatWest New Security
Feature.

We Request you login and take a look to enjoy this new
features.

Login to NatWest...

For security reasons, please Log Out and Exit your web
browser when you are done accessing services that
require
authentication!

Copyright © 2011 National Westminster Bank.. All
rights reserved.


...
"

NatWest. 14th January 2011
Online Banking Error Message.


"
Your NatWest Online Banking account has been temporally
suspended in our system due to a System Upgrade Error.

error code : 0e414p096988499941511111

CLICK HERE TO RESOLVE

Best Regards
NatWest Bank


...
"

© Bank of America Alert 14th January 2011
**Security Checkpoint: Unauthorized Account Access


"
ONLINE BANKING ALERT

SECURITY CHECKPOINT:

YOU LAST SIGNED IN TO ONLINE BANKING ON 01/13/2011.

Your debit card was used for a transaction that was
made online, by phone, or mail. This means your card
was not swiped
in a machine for this transaction.

For up-to-date information about activity in your
account, please SIGN IN to Bank of America Online
Banking if you do
not recognize this transaction.

Want to confirm this email is from Bank of Amer...
"

Customer 14th January 2011
NATWEST SECURITY CHECK - ISSUES ON YOUR ACCOUNT


"
Dear NatWest Customer,

Concerning your protection, Access to your account
has been blocked due to a system error,
Error code :(err03i075219j).

Sign In to Online Service Here to fix this problem,
this will only take a minute.

N.B: Please ensure to match your details correctly.

Online Service Team
NATWEST ONLINE BANKING

...
"

Lloyds Bank Plc 14th January 2011
CUSTOMER SERVICE 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 14th January 2011
NatWest Security Alert.


"
Dear NatWest Online Banking Customer,

We detected irregular activity on your Account on 13
January,2011 and
For your security, We have temporarily Restricted your
access to your account.

NatWest safeguard your account when there is a
possibility that someone other than you is signing on .

To re-gain account access, Follow the Hyperlink below
to resolve

http://www.natwest.com/global/security.ashx

National Westminster Bank Plc
...
"

alliance & leicester 14th January 2011
Online banking security


"
DEAR ALEX.STRACHAN@BTCONNECT.COM,

This e-mail has been sent to you by ALLIANCE &
LEICESTER 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
informatio...
"

Lloyds TSB Bank 14th January 2011
Introducing A New Security Features.


"
Introducing A New Security Features

We are pleased to announce the Lloyds New Security
Feature.

We Request you login and take a look to enjoy this new
features.

Login to Lloyds...

For security reasons, please Log Out and Exit your web
browser when you are done accessing services that
require
authentication!


...
"