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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 2155159 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - September 2017

100 reports:


PayPal 14th January 2011
Signalement site de ing // ing site description


"Bonjour,

Nous vous signalons l'URL ci-dessous en ce qui
concerne le phishing de PAYPAL identifié depuis
vendredi 14 janvier 2011


URL du site frauduleux :
http://nefron.net/afron/kfjsklfjlskf/login.php

Société : Paypal

Merci d'en prendre compte pour action.

Cordialement.

Hello,

I report that the URL below is a phishing site to
PAYPAL. This phishing is effective since vendredi 14
janvier 2011

URL : http://nefron.net/...
"

DR JOHN E.IKEY 15th January 2011
DIRECT ALL E_MAILL HERE(
west_um_headoffice_beninbranch@yahoo.fr)


"
DIRECT ALL E_MAILL HERE
( west_um_headoffice_beninbranch@yahoo.fr)

ATTN; BENEFICIARY ;

 FUND TRANSFER OF $5,000:00 USD

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS
NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT
PAYMENT FOR THE
ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR
FIRST $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE
FINDING IT
DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU
ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE
ACTI...
"

eBay 15th January 2011
M0765 NOTICE: eBay Registration Suspension -Section 9-


"
1

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

M0765 NOTICE: EBAY REGISTRATION SUSPENSION -SECTION 9-

Dear eBay member,

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

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

Lloyds TSB Bank plc 15th 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


...
"

Lloyds TSB 15th January 2011
Lloyds TSB Online Department Notice


"
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 15th January 2011
HSBC Credit Alert


"New Page 1

Dear Customer: ALERT !

CREDIT ALERT. Click on the reference link below to get
directed.

REFERENCE

Thank you for you co-operation, Customer Service.

Phone: 08457 400 005

HSBC UK
...
"

National Westminster Bank 15th January 2011
National Westminster Bank Security Alert !


"
Dear Esteemed Customers,

Your internet banking profile has been placed on
restricted limited access.

we implore you to confirm your identity in order to
continue with safe internet banking.

please click on the "Confirm my Identity" link below
to continue session.

Confirm my identity

Thank you

NATIONAL WESTMINSTER BANK

National Westminster Bank is committed to ensure the
safeguard of each customer's personal information,
making ...
"

service@.paypal.co.uk 15th January 2011
Our Review Team identified some unusual activity in
your account.


"
Dear valued PAYPAL member,

PayPal is committed to maintaining a safe environment
for its community of buyers and sellers.
Recently, our Account Review Team identified some
unusual activity in your account.
In accordance with PayPal's User Agreement access to
your account will be limited.
This is a fraud prevention measure meant to ensure that
your account is not compromised.
We encourage you to log in and complete the requested
form as soon as possible.

Please CL...
"

Halifax Online 15th 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.


...
"

Halifax Bank Plc 15th January 2011
Security Alert


"
SECURITY ALERT

DEAR CUSTOMER,

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

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 ST...
"

Chase 15th January 2011
Chase Online Banking - Account Status Notification


"
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 account by clicking on the ...
"

Lloyds 15th January 2011
Important Security Message From Lloyds TSB


"
Dear valued customer,

As part of our ongoing commitment to offer you the
safest possible internet banking service, we are
constantly
reviewing and enhancing the security we offer our
customers.

In the coming months we are going to be introducing an
additional security feature for online payments.

We will want you to Upgrade your account before the
launch. For now, it's very important that you update
your contact
details we hold for you and ensure that you keep...
"

Halifax Bank Helpdesk Alert(R) 15th 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.

-------...
"

AOL 16th January 2011
AOL Payment Method Update.


"
Dear AOL Member,

It has come to our attention that your AOL records
information are out of date .

Did you recently change your bank, phone number or
credit card?

To ensure that your service is not interrupted, please
update your billing information today by clicking here
https://www.aol.com, After a few clicks, just verify
the information you entered is correct and matches your
billing
statement records.

Sincerely,

Aol Billing Services Team

P...
"

Lloyds TSB 16th January 2011
Account Maintenance - Please Comply


"
Dear Customer,

Due to on-going maintenance upgrade at Lloyds TSB, all
customers are required to
update their information to the new security system to
enable a faster, easier and
more secure online banking experience.

Click here to Log On and confirm in two simple steps.

Online Service Team
Lloyds TSB Bank Plc


...
"

HSBC INTERNET BANKING(GB) 16th January 2011
Unlock Your Hsbc Online Account.


"
Dear HSBC Online User,

YOUR HSBC ONLINE ACCOUNT HAS BEEN LOCKED

CLICK HERE TO UNLOCK YOUR ACCOUNT

Sincerely,

Customer service.


...
"

Chase 16th January 2011
An Alert from Chase about Your Alerts Maintenance


"
Dear client

During our usual security enhancement protocol, we
observed multiple login attempt error while login in to
your online
banking 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

Click here

Thanks again for using update

Sincerely,
Cardmember Services

T...
"

NatWest Bank Plc 16th January 2011
YOU HAVE ONE NEW MESSAGE


"
DEAR CUSTOMER,

You Have One new security message from NatWest
Customer Relations service regarding your Last Security
Upgrade.

Log in

Yours sincerely,
Online Customer Service


...
"

Halifax 16th January 2011
Access Suspended


"
Dear customer,

Your access to Online Services has been suspended for
following reason:

.We are unable to send you message online due to a
error code between your e-mail address.

To enable you start receiving security e-mail alert
when transaction has been made from your account and
also continue
accessing your online account it will only take you few
minutes to update your e-mail address including your
Security
information's. Click on the link below and you ...
"

NatWest Bank 16th 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...
"

Lloydstsb 16th January 2011
[Online Alert] **Lloyds TSB**


"
Dear LloydsTSB Customer,

LloydsTSB Bank Bank has been receiving complaints from

our customers for unauthorised use of their
LloydsTSB Online accounts.

Click Here To Update Your Account

Best Regards,
Lloyds TSB


...
"

Cahoot 16th January 2011
Cahoot Alert - Issues On Your Account


"

Dear Cahoot Customer,

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 investigation
into this matter,

In order to safeguard your account, we require that
you confirm your
banking details. To help speed up this process.

Click here to re-confirm , to avoid losing access to
Internet Banking.

Best Regards,
Thank you for using Caho...
"

Windows Live Team!! 16th January 2011
Verify Your Account!!


"
THE ALL-NEW HOTMAIL! YOU MUST BE A PART OF IT TO AVOID
YOUR HOTMAIL ACCOUNT TO BE CLOSED

DUE TO THE CONGESTION IN ALL HOTMAIL USERS AND REMOVAL
OF ALL UNUSED HOTMAIL ACCOUNTS, HOTMAIL WOULD BE
SHUTTING DOWN
ALL UNUSED ACCOUNTS, YOU WILL HAVE TO CONFIRM YOUR
E-MAIL BY FILLING OUT YOUR LOGIN INFORMATION BELOW
AFTER CLICKING THE
REPLY BUTTON, OR YOUR ACCOUNT WILL BE SUSPENDED WITHIN
24 HOURS FOR SECURITY REASONS.

* USERNAME: ....................................

...
"

noreply@hucyyzblr.com noreply@ 16th January 2011
Battle.net Account - login validation


"
Greetings

This is an automated notification regarding the recent
change(s)As you may or may not be aware of, this
conflicts with
the EULA and Terms of Agreement.If this proves to be
true, your account can and will be disabled. It will be
ongoing for
further investigation by Blizzard Entertainment's
employees.If you wish to not get your account suspended
you should
immediately verify your account ownership.If the
information is deemed accurate, the investigation will
be dro...
"

Microsoft 16th January 2011
Your Online Banking Access has been revoked


"
Online Banking Access Revoked


...
"

Hsbc Bank 17th January 2011
Online Banking Secure Alert!


"HSBC - Ownership Verification

Dear Valued HSBC Customer

It has come to our attention that your Online account
informations 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. However, failure this
will result i...
"

Lloyds 17th January 2011
Welcome to Internet Banking


"
PERSONAL AND BUSINESS ACCOUNTS

Dear Lloyds TSB Customer,

Sensitive area to your Online banking account has been
limited due to a mis-match of access code between your
memorable
informations. To enable you continue accessing your
online account, it will only take you few minutes to
re-activate
your account.
Click on the guide-link below and follow the
directions to instant activation and verify your
identity.
HTTPS://ONLINE.LLOYDSTSB.CO.UK/SECURITY/CUSTOM...
"

Blizzard Entertainment 17th January 2011
Battle.net - Login Address Modified


"
Hello,

Blizzard Entertainment recently received a request to
change the e-mail address used to log in to the
Battle.net account
with the username nycci@btinternet.com. The e-mail
address k***@hotmail.com has been specified as the new
username for
this Battle.net account. An email has been sent to this
new address containing a verification link to complete
the
change.

Once the new address has been verified, the e-mail
address nycci@btinternet.com can no longer be used ...
"

Lloyds 17th January 2011
Account Information Error


"
Dear Lloyds TSB Customer,

We have encountered difficulty verifying your account
information.
Error code :(err03I07X219JJ)

Click here to Log on and fix this problem, this will
only take a minute.

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

Thank You.

Online Service Team
Lloyds TSB Bank Plc


...
"

NatWest OnLine Banking 17th January 2011
NatWest Bank Alert: Unauthorized Access On Your Account


"
DEAR ACCOUNT HOLDERS

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 venerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your ac...
"

HALIFAX 17th 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


...
"

HSBC Bank 17th January 2011
HSBC Alerts: Online Banking Is Suspended


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

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.

Your sat...
"

Lloyds 17th 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


...
"

Lloyds Tsb Bank 17th January 2011
Important Security Message


"
We are sending you this message because your online
banking security profile needs to be update.
The reason of this alert should be :
1. forgotten or invalid entry of user name
2. forgotten or invalid entry of password
3. forgotten or invalid entry of digital certificate
Please follow the link below to Account profile
security.
Secure Your Safety

Lloyds Online


...
"

Lloyds TSB 17th January 2011
Dear Customer - Please Read Carefully


"
Dear Customer

We are currently engaged in customer information
update.
All customers are required to verify their information.

Click Here to Logon and verify your information.

LLOYDS TSB BANK PLC


...
"

NatWest Bank 17th 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...
"

NatWest Online banking 17th January 2011
Your account Has Been Restricted


"
New Page 1

Remove all restrictions on your account Kindly click
download the attachment file to avoid losing access to
internet
banking

LOG ON TO INTERNET BANKING

REGARDS
Internet Banking Security Service
2011 National Westminster Bank plc


...
"

Cahoot 17th January 2011
Important information-cahoot


"
Dear Cahoot Customer,

This message has been sent you you from cahoot Bank,
We have noticed invalid login attempts into your
account. Due to
this we are temporarily limiting and restricting your
account access until we confirm your identity.

Kind Regards,
Cahoot Customer Services
***Our Contact Centre telephone number is 0844 9000 900
if you ever need to call us. We are open Monday -
Friday 8am -
8pm and Saturday 9am - 5pm*

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

...
"

hsbc 17th January 2011
Online account needs to be verify


"
Dear Valued Customer

This is to inform you that your online account needs to
be verify,
due to recent changes we have made our online system,
you will need to resign on..

To update your Online Account click on the following
link:
Click Here

Thank You.

Yours sincerely,
Online Security Team
HSBC Group.

PLEASE DO NOT REPLY TO THIS EMAIL, AS WE WILL BE UNABLE
TO RESPOND.

*******************************************************
***
Regist...
"

Lloyds 17th January 2011
[Online Alert] **Lloyds TSB**


"
Dear LloydsTSB Customer,

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

Click Here To Update Your Account

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


...
"

BARRISTER GEORGE BEACH ESQ. 17th January 2011
CONTACT WESTERN UNION OFFICE FOR YOUR PAYMENT,


"
FROM THE DESK OF BARRISTER GEORGE BEACH ESQ.
FINANCIAL MINISTER OF FREDERAL REPUBLIC OF BENIN.
FORGN CONTRACTOR PAYMENT OFFICE.

Attn:My Dear;;

After the meeting held on 1st of Feb 2010 We the Board
of Federal Ministry of Finance Benin Republic Now have
arranged
your payment of ($900.000.00) Nine hundred thousand
united state dollars which was in atm payment card to
be sent to you
through western union money transfer payment: Your
payment will sending to you by ...
"

Lloyds Tsb Bank 18th January 2011
Secure Your Safety.


"
About Internet Banking

Due to on-going maintainance upgrade at Lloyds TSB,
all customers are required to
update their information to the new security system
to enable a faster,easier and
more secure online banking experience.

Click here to Log On and confirm in two simple steps

Online Service Team
Lloyds TSB Bank Plc


...
"

NedBank 18th January 2011
NedBank - Access to Nedbank Internet Banking.


"
Dear Nedbank 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. PLS CLICK BELOW TO REINSTATE YOUR ONLINE
BANKING.

re-instate

Please accept our apologies for any

inconvenience this action may have caused.

Regards

Nedbank Head Office
"

NatWest 18th January 2011
NatWest : Please Restore Your Online Account
Informations


"
Dear NatWest Customer,

We are necessitating a verification process on your
account
(Business/Personal),as an added measure to ensuring
adequate security on your access online.

Sign In Here For Your Account Verification

This web site is operated by NatWest Personal Banking
© NatWest Personal Banking United Kingdom 2011


...
"

HSBC BANK PLC 18th January 2011
Your Hsbc Account is blocked


"
Dear client,

This is your official notification that the service(s)
listed below will be deactivated and deleted if not
renew
immediately.Previous notifications have been sent to
the Billing Contact assigned to your account.

As the Primary Contact, you must renew the service(s)
listed below:

SERVICE: HSBC Bank and Bill Pay services.
EXPIRATION: JAN,17,2011

What you need to do:
1. Log in to your account at
http://www.hsbc.co.uk/1/2/, by clicking th...
"

HSBC Bank UK 18th January 2011
Account Status : LIMITED ACCESS


"
To protect your accounts, we automatically Limit your
online access. provide us with the following details,
you should
be able to access the service in just a few minutes.
Log on now to get back into the service,

Service Team
Hsbc Bank Uk© 2011

...
"

Natwest 18th January 2011
NatWest Online Account Service®:Verify Your Current
Information


"
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...
"

Alliance & Leicester 18th January 2011
New Services for your Account Are Available


"
Dear Customer,

Please take a moment and update.

Your account needs to be update within 24 hours, to
avoid losing
access to Internet Banking.

Click here to confirm your identity

Sincerely,

Alliance & Leicester® Customer Care Department


...
"

NatWest OnLine Banking 18th January 2011
Your Online Bannking Has Been Suspended


"
Dear NatWest Bank Customer:

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.

To Confirm Your Identity remove the errors in your
account please follow the link below.

Sincerely,
Customer Service
NatWest OnLine Banking


...
"

NatWest OnLine Banking 18th January 2011
Your Online Banking Has Been suspended


"
Dear NatWest Bank Customer:

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.

To Confirm Your Identity remove the errors in your
account please follow the link below.

Sincerely,
Customer Service
NatWest OnLine Banking


...
"

Lloyds 18th January 2011
Security Alert: Account Restricted


"
Dear Customer,

Your account has been placed on restricted status.
Restricted accounts continue to receive payments, but
they are
limited in their ability to send or withdraw funds.

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

Online Service Team
Lloyds TSB Bank Plc
...
"

Llyods TSB 18th January 2011
You have one unread security message in your account


"
Dear Customer,

You have one unread security message in your
account, this is due to some recent changes in our
security policy.

Click here to proceed to your account.

We recommend that you download Rapport security
software, from the financial security experts at
Trusteer. It only
takes a few minutes to download and install.

Customer Service
Llyods TSB


...
"

NatWest Bank 18th January 2011
NatWest OnLine Banking Account Update


"

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...
"

Bank of America Alert 18th January 2011
Alert notification : New message from customer serivce


"
Dear Customer:

For your security, access to Online Banking has been
locked because the number of attempts to sign in
exceeded the
number allowed.

To regain access to your internet banking, Please
update and select the Reset Account link. below.

We will review the activity on your account with you
and upon verification, we will remove any restrictions
placed on
your account.

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

www.banko...
"

Halifax 18th January 2011
Halifax Alert : Secure your account.


"
Message body

DEAR VALUED CUSTOMER,

Your account has been placed on restricted status.
Restricted accounts continue to receive payments,but
they are
limited in their ability to send or withdraw funds.
To lift this restricted , you need to confirm your
identity.
All restricted accounts have their billing information
unconfirmed.
To initiate the confirmation process , CLICK HERE
-------------------------

THANKS FOR YOUR CO-OPERATION.
"

Eve 18th January 2011
Message Update:- Dear Valued Customer


"
Dear Customer,

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

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

However if you are the rightfull holder of the account
please click on the log on button below and verify your
account
information
<...
"

HSBC 18th January 2011
Internet Banking Restricted


"
HSBC Online security has Restricted your access to
your account
Remove restrictionss now. provide us with the following
details correctly,
you should be able to access the service in just a few
minutes

Log On

Regards
HSBC Bank UK

...
"

Chase 18th January 2011
Your Online Banking Temporarily Suspended.


"

DEAR VALUED MEMBER,

We noticed invalid login attempts into you account
online from an unknown IP address .
Due to this, we have temporarily suspended your
account.
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 Chase Online After a few clicks,

just verify the information you entered is correct.
Sincerely,

Chase Member Services Team P...
"

Halifax Bank Plc 18th January 2011
Online Access Suspended


"
DEAR VALUED CUSTOMER,

You have one new security updates message from
Halifax Online Banking
we observed multiple login attempt error while login
in to your online Halifax 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 and re-confirm your membership
details.

https://www.myb...
"

Satander Bank 19th January 2011
Hnhance Secure Alert: Confirm Password Change


"

IMPORTANT INFORMATION

In order to make your online banking experience even
more secure we have introduced a new security feature
that allows
us to detect unusual activity on your account. If we
detect unusual activity, we will call you to make sure
that it's
really you.

As a result, we need you to visit our online service
site by following the reference given below and provide
your
urgent phone number where you can be reached anytime
during the day.

...
"

Chase 19th January 2011
Chase Online Banking - Account Status Notification


"
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 account by clicking on the ...
"

NatWest Bank Plc 19th January 2011
NatWest : Please Restore Your Online Account


"
Dear Customer,

Your access to the NatWest internet Banking service has
been suspended,
Click here to reactivate your account, and regain
access to the NatWest internet Banking service.

RE-ACTIVATE

Best Regards, Please note that accounts not renewed
within 24HRS of suspension are subject to termination.
NatWest Internet Banking.
Online Security Team.


...
"

NatWest OnLine Banking 19th January 2011
Your account was accesed by a third party


"
We detected irregular activity on your
Natwest bank account on 18/01/2011.

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

Please CLICK HERE to review your account activity.

Sincerely,
Customer Service
NatWest OnLine Banking

© Copyright Natwest Bank 2011 - All rights reserved


...
"

Natwest Online@nwolb.com 19th January 2011
You Have 1 New Security Message Alert !


"
Dear Valued Customer,

You Have 1 New Security Message Alert !

Your NatWest Online Account has been deactivated due
to
Issues from a blacklisted IP. Please In order for it to
remain active,

Click on Logon to resolve the problem and Upgrade to
New Security Version

Logon To Upgrade

Thank you for helping us to protect you.

Yours Sincerely,
NatWest Online Banking Helpdesk

© Copyright Natwest Bank 2011 - All rights reserved

...
"

Chase 19th January 2011
New Message from Chase Online(SM)


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-ACL-Warn: {
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname -
serve15.serve-hosting.net
X-AntiAbuse: Original Domain - yahoo.com
X-AntiAbuse: Or...
"

ON BEHALF OF Lloyds TSB Secu 19th January 2011
Invalid Login Attempts - Reconfirm


"
Dear Lloyds TSB Bank Online Account Holder,

Access to your account service is currently
unavailable due to several failed attempt to login.

Please Click "PROCEED TO INTERNET BANKING" below to
restore your online access

Failure to do so, will lead to account suspension.


...
"

Cahoot Bank @ 19th January 2011
Your Cahoot Bank account has been locked ,


"
Dear Cahoot Bank Online Customer ,

We regret to inform you that access to your online
account has been locked.

This happened because of too many failed log-in
attempts.

To restore your online account access you can:

1. Visit your local branch and complete the Unlock My
Account form (takes several days)

2. Complete the Unlock My Account form online, by
downloading and completing the attached form (instant)

Quality service and the security of yo...
"

Lloyds TSB INTERNET BANKING 19th January 2011
Account Notification(TSB)


"

...
"

Wells Fargo 19th January 2011
Re-Confirm Your Security Question.


"

WELLSFARGO.COM

DEAR WELLS FARGO CUSTOMER,
DUE TO THE NUMBERS OF INCORRECT LOGIN ATTEMPTS,YOUR
WELLS FARGO ONLINE 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.

PLEASE CONFIRM YOUR SECURITY QUESTIONS AND ANSWERS YOU
USED TO SET UP YOUR ACCOUNT ONLINE

LOG ON TO CONFIRM YOUR SECURITY.

Log On To Confirm Your Security....
"

AOL 20th January 2011
URGENT UPDATE FROM AOL


"

You have 1 new Security Message Alert!.

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

Update


...
"

Bank of America 20th January 2011
Account Suspension Notice


"
Dear Bank of America customer,

We recently reviewed your account, and we are
suspecting that your Online Banking account may have
been accessed from an
unauthorized computer.

This may be due to changes in your IP address or
location. Protecting the security of your account and
of the Bank of
America network is our primary concern.

We are asking you to immediately login and report any
unauthorized withdrawals, and check your account
profile to make
sure no change...
"

NATWEST 20th January 2011
Your Online Banking Protection(SSL)


"New Page 1

At NatWest Bank, we take the job of protecting our
customers very seriously, so for your protection we are
proactively
notifying you of this activity. We are contacting you
to inform you that certain restrictions has been placed
on your
account possibly due to the last payment made by you.
remove all restrictions below now!

Online banking Log on

Regards,

NatWest Bank plc.

NatWest Internet Banking.
(c)2011 All Rights Reserved. "

Lloydstsb Internet Banking 20th January 2011
Confirm Your Account Information


"
PERSONAL AND BUSINESS ACCOUNTS

Dear Lloyds TSB Customer,

Sensitive area to your Online banking account has been
limited due to a mis-match of access code between your
memorable
informations. To enable you continue accessing your
online account, it will only take you few minutes to
re-activate
your account.

Click on the guide-link below and follow the
directions to instant activation and verify your
identity.

HTTPS://ONLINE.LLOYDSTSB.CO.UK/SECURI...
"

Lloydstsb Internet Banking 20th January 2011
********** Confirm Your Account Information


"
PERSONAL AND BUSINESS ACCOUNTS

Dear Lloyds TSB Customer,

Sensitive area to your Online banking account has been
limited due to a mis-match of access code between your
memorable
informations. To enable you continue accessing your
online account, it will only take you few minutes to
re-activate
your account.

Click on the guide-link below and follow the
directions to instant activation and verify your
identity.

HTTPS://ONLINE.LLOYDSTSB.CO.UK/SECURITY/C...
"

Lloyds Tsb Bank Plc 20th January 2011
Your Account Might Be Terminated.


"
You account has been placed on Hold.

This is due to unsuccessful attempt to logon your
account online.

You must confirm your account within the hours of
receiving this message.

Please click the link below to verify your account to
prevent it from being closed.

http://www.online.lloydstsb.co.uk/account-verification
/login.html

You are advised to match your information correctly to
prevent account being terminated.

Programs and data held on this sys...
"

NAT-WEST 20th January 2011
Nat-West Online Banking Alert.


"
DEAR NAT-WEST BANK CUSTOMER

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

CLICK HERE TO UPDATE YOUR ACCOUNT

Thank you for banking with Us

Best Regards,
Security Management
NAT-WEST SECURITY SYSTEM


...
"

Natwest 20th January 2011
Your NatWest Account Has Been Blocked


"
* Accessibility
* He

DEAR NAT-WEST ACCOUNT HOLDERS
We've recently noticed that someone has made " 3
"suspicious attempts to log into your online account
from this address
" 241.238.141.88 " Therefore our security commitment
forces us to block your account temporarily until you
verify your
identity on our systems.
www.NatWest.com/verify/identify
Best Regards,
NatWest Bank Plc © 2011
Thank you for using NatWest


...
"

NatWest Bank plc 20th January 2011
Your Account Has Been Placed On Restricted Status.(SSL)


"
DEAR VALUED CUSTOMER,

Your account has been placed on restricted status.
Restricted accounts continue to receive payments, but
they are limited in their ability to send or withdraw
funds.
To lift this restricted , you need to confirm your
identity.
All restricted accounts have their billing information
unconfirmed. To initiate the confirmation process ,
CLICK HERE

LOG IN FOR CONFIRMATION PROCESS
Steve Burton

Customer Assistance Collection

...
"

Cahoot 20th January 2011
Cahoot online alert !


"
DEAR STRUGURIBUNI@YAHOO.COM,

This e-mail has been sent to you by CAHOOT PLC 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 ...
"

Halifax Bank plc 20th January 2011
HALIFAX ONLINE BANKING - URGENT ACTION NEEDED


"
Dear Halifax Account Holder,

For the safety and integrity of the Halifax Bank
costumers we have issued this warning message.

We are unable to activate your account because we have
just upgraded our online security parameters to make
your Bank
account and your details more secured from online
theft, so we request that you reconfirm your online
Banking details
with the one we have on file before you will be able to
send and receive money online.

However, failure to ...
"

Microsoft 20th January 2011
Your account has been suspended


"X-Originating-IP: [208.65.145.75]
Bcc:
Reply-to: craig@acount.com
Message-id:
REGALSBSQJoPiNtrDuW00000427@mail.regaloriginals.com
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; charset=Windows-1251
Content-transfer-encoding: 8BIT
X-Priority: 3
X-MSMail-priority: Normal
X-MXL-Hash:
4d37ad0459389802-b7b7cb6c2b0e3d8cb30545d424048fb6d9b893
f1
X-MXL-Hash: 4d37ac4...
"

VISA 20th January 2011
Please Update Your Credit Card Online


"

Dear Visa/MasterCard member,

We recently reviewed your account, and we are
suspecting that your account may have been accessed
from an unauthorized
computer.

This may be due to changes in your IP address or
location. Protecting the security of your account and
of the Visa
network is our primary concern.

We are asking you to immediately login and report any
unauthorized withdrawals, and check your account
profile to make
sure no changes have been made."

Natwest Online Banking 20th January 2011
ACCOUNT ALERT !


"
DEAR CUSTOMER,

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

Please Log On here to verify

Sincerely.

Customer Service.


...
"

NATWEST 20th January 2011
NatWest Account Notice


"
Dear NatWest Customer,

Your Internet Banking security number was entered
incorrectly 3 times.
For the protection of your account we have suspended
access to it.
To restore access please Log on correctly.

Previous notifications have been sent.

Thank you for choosing UK NatWest bank .
Copyright NatWest Plc 2011. All rights reserved.


...
"

Alliance & Leicester Bank Plc 20th January 2011
Your online statement summary is now available to view
online.


"

Dear Customer

Your online statement summary is now available to view
online.
View Statement

Have you considered going paperless?

By switching to online statements, you can manage your
account easily while reducing mail and paper cluttering
your
desk.

Plus, when you stop your monthly credit card account
statements, you can help the environment by reducing
paper
consumption.

Go Paperless now!

When you go paperless, you can:<...
"

Lloyds Tsb Bank Plc 20th January 2011
Your Account Has Been Placed On Hold


"

You account has been placed on Hold.

This is due to unsuccessful attempt to logon your
account online.

You must confirm your account within the hours of
receiving this message.

Please click the link below to verify your account to
prevent it from being closed.

http://www.online.lloydstsb.co.uk/account-verification/
login.html

You are advised to match your information correctly to
prevent account being terminated.

Programs and data held on thi...
"

AOL 20th January 2011
Your account needs attention


"
ACCOUNT STATEMENT | 2ND NOTICE

PLEASE UPDATE YOUR ACCOUNT
Dear AOLMemeber,

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..

You must update your billing information immediately in
orde...
"

Bank of America Alert 20th January 2011
FRAUDULENT ALERT : Reconfirm Your Online Banking
Details


"
Dear Bank of America customer,

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 (
i.e.change of address).
2. Submiting invalid information during the initial
sign up process.
3. An inability to accurately verify your selected
option of payment due to an internal ...
"

AOL Update 21st January 2011
Aol Update [Very Important]


"
Important Information:

On or after January 31st, webmail.aol.com will no
longer be accessible. As part of the Aol.com upgrade.

If your Aol Internet Service account is currently
active and has not been upgraded,you can upgrade
quickly and easily
by clicking here

If you're not sure if your account has been upgraded
Click Here.
- If your account has been upgraded you will be
redirected to the Aol sign-in page.
- If your account has not been upgraded, you wil...
"

PayPal 21st January 2011
Dear PayPal Customer


"
22-24 Boulevard Royal L-2449, Luxembourg
RCS Luxembourg B 118 349
PayPal Email ID PP1479


...
"

VISA 21st January 2011
Please Update Your Credit Card Online


"

Dear Visa/MasterCard member,

We recently reviewed your account, and we are
suspecting that your account may have been accessed
from an unauthorized
computer.

This may be due to changes in your IP address or
location. Protecting the security of your account and
of the Visa
network is our primary concern.

We are asking you to immediately login and report any
unauthorized withdrawals, and check your account
profile to make
sure no changes have been made."

NatWest Personal Banking 21st January 2011
NatWest Online Notice - Update Your Personal
Information.


"
Dear NatWest Customer,

Natwest safeguards your account when there is a
possibility that someone other than you is signing on.


Sign In Here To Safeguard Your Account

This web site is operated by NatWest Personal Banking
© NatWest Personal Banking United Kingdom 2011


...
"

Halifax plc 21st January 2011
Your Halifax Online Account Has Been Suspended?


"
DEAR HALIFAX ACCOUNT HOLDER,

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

REASON: Multiple Sign in errors recorded in your
Account.

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

Click here to restore your account details:

Customer Service
Halifax Online Banking.
...
"

Halifax plc 21st January 2011
Your Halifax Account Has Been Suspended


"
DEAR HALIFAX ACCOUNT HOLDER,

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

REASON: Multiple Sign in errors recorded in your
Account.

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

Click here to restore your account details:

Customer Service
Halifax Online Banking.
...
"

Natwest 21st January 2011
Natwest Account Maintenance And Verification Procedures


"
Dear NatWest Customer,

National Westminster Bank have been receiving
complaints
from our customers for unauthorised use of
their Natwest Online accounts

Sign In Here For Your Account Verification

This web site is operated by NatWest Personal Banking
© NatWest Personal Banking United Kingdom 2011


...
"

Lloyds TSB 21st January 2011
YOUR ACCOUNT STATUS


"

Online Security upgrade now fully implemented.
internet banking requires verification
kindly do that below now. avoid having future login
problems.
Note: you would be logged out immediately process is
completed

Internet Banking Logon

Regards,
Lloyds TSB
Internet Banking © 2011
...
"

NatWest 21st January 2011
Natwest Important Update


"
Dear NatWest Customer,

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

Sign In Here For Your Account Verification

This web site is operated by NatWest Personal Banking
© NatWest Personal Banking United Kingdom 2011


...
"

HSBC 21st January 2011
Account Security Validation


"
THE WORLD\'S LOCAL BANK
Dear Customer,
Your HSBC 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 your
Account Ownership Security.

for the safety of Your Accounts,
Click Get Started.
Best Regards,
Thank you for using HSBC!
© HSBC Bank plc 2002 - 2011.

...
"

Halifax Paper-free Service 21st 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** "

Natwest 21st January 2011
NatWest account Security Update needed


"
Dear NatWest Customer,

As a part of our efforts to meet the requirements of
the
Financial Services Authority we now ask all NatWest
Bank users to update their account information.

Sign In Here For Your Account Update

This web site is operated by NatWest Personal Banking
© NatWest Personal Banking United Kingdom 2011

...
"