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See our most recent scam reports Search for a scam report


At millersmiles.co.uk we have the internet's biggest archive of spoof email and phishing scams from the last few years. Here you will find a selection of the most popular scams we have encountered.

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2179838 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


Natwest 21st January 2011
NatWest Bank - Imporatant Security Message


"
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


...
"

Lloyds 30th January 2011
ACCOUNT ALERT!


"
Dear valued customer,

A slight error was detected in your Lloyds TSB online
account during our security update today been 21th of
January
2011, Due to the error detected we are unable to verify
your Lloyds TSB online banking account, You are
required to
verify your full security details to our security
system in order to regain access to our online banking
services, If
not verified within 24 hours of time, your access to
our online banking services will be suspended.

C...
"

Natwest 30th January 2011
NatWest Account Notice


"
Dear Customer,
Your Internet Banking security number was entered
incorrectly 3 times.
For the protection of your account we have suspended
access to it.
Previous notifications have been sent.

Click here to restore
access:-http://www.natwest.com/personal/

Best Regards, Natwest Online Banking
Online Security Team.


...
"

LLOYDS TSB 30th 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


...
"

Lloyds TSB 30th January 2011
*** ***LLOYDS ACCOUNT NOTICE


"
REPLY-TO: "Lloyds TSB" info.online@lloyds.co.uk

DEAR FIONA@19MILLS.FSNET.CO.UK,

This e-mail has been sent to you by LLOYDSTSB to
inform you that your account will be deactivated within
the next 48
hours due to several unsuccessful login attemps on your
account.

TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BELOW :

http://www.lloydstsb.co.uk/lloydsTSB-onlineVERIF&d=fio
na@19mills.fsnet.co.uk&docale=en_BG_uk

If you have alread...
"

Lloyds TSB 30th January 2011
Lloyds Account Notice


"
DEAR JACKANECHURTON@OPTUSNET.COM.AU,

This e-mail has been sent to you by LLOYDSTSB to
inform you that your account will be deactivated within
the next 48
hours due to several unsuccessful login attemps on your
account.

TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BELOW :

http://www.lloydstsb.co.uk/lloydsTSB-onlineVERIF&d=jac
kanechurton@optusnet.com.aucolor:#999999'>(c) Copyright
LloydsTSB
2011 - All rights reserved.


...
"

Chase 30th January 2011
Important Information Regarding Your Chase Online
Account


"
DEAR CHASE ONLINE CUSTOMER:

You Have received this email because we have strong
reason to believe that you chase account had been
recently
compromised in order to prevent any fraudulent activity
from occurring we are request to open an investigation
info this
matter.


...
"

Chase 30th January 2011
New Message From Chase Online(SM)


"
New Security Updates Dear Chase Online(SM) customer,
Chase Bank wishes you a prosperous New Year 2011. As we
discover new threats to customer accounts we take a
step ahead
by constantly updating our security software. Please
logon to your account and update your account
information through
our security server by clicking the account activity
link below.
www.chase.com/account/activity

Security Advisor

Chase Online Banking Plc. © 2011 JPMorgan Chase & Co.

Ch...
"

Chase 30th January 2011
New Alert Notice Chase Bank


"
*


...
"

Lloyds TSB 30th January 2011
Lloyds Bank Update page for your account (s)


"
Dear Lloyds TSB Bank Customer,

Due to the changes made on our website and our
servers, we have decided to make an UPDATE page for
your account (s) for
security reasons, and to prevent you and your account
(s) from fraudulent activities. This account UPDATE is
compulsory

As part of our ongoing commitment to provide the "Best
Possible" service and protection to all our customers,
we are
requiring each Customer to UPDATE their account (s)
using the new SSL servers. Please ...
"

HSBC Bank Plc 30th January 2011
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.

Click here to verify your account,

Regards .

M...
"

Natwest 30th January 2011
NatWest Bank: Online Secured Alert Message !


"
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


...
"

Chase 30th January 2011
Account Blocked Notification


"
ACCOUNT LOCKED !

Dear Chase Member,

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

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

HSBC 30th January 2011
HSBC NEW YEAR ONLINE SECURITY - The steps you should
take


"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE

As a bank we are used to thinking about security. The
growth of the internet has offered greater flexibility
for us
all, but it also brings new risks that must be guarded
against. At HSBC, we use industry standard security
technology
and practices, focusing on three key areas privacy,
technology and identification to s...
"

HALIFAX BANK OF SCOTLAND. 30th January 2011
Halifax Security Update.


"
Dear Esteemed Customer,

This is an important Halifax bank security update .

Due to security concerns, You are
expected to provide all required informations
correctly.

These informations are required to update our database
records.

Follow the Hyperlink Below to continue.

CLICK HERE

Halifax Bank Of Scotland.


...
"

Blizzard Entertainment 30th January 2011
Battle.net Account - login validation


"
MIME-VERSION: 1.0

CONTENT-TYPE: multipart/alternative;
boundary="----=_NextPart_000_0ED5_01830C86.16AECB90"

X-PRIORITY: 3

X-MSMAIL-PRIORITY: Normal

X-MAILER: Microsoft Outlook Express 6.00.2900.5512

X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2900.5512

X-UI-JUNK: AutoMaybeJunk -96 (BAY);
V01:CGNyIbzr:SarjYP3FtUfN8ywEEj9aICHmpREJnztnGAUf5CV/ki
ar0sibYYG
VTepCXt5IYQgvFzTDmffAn7GAkKjvDNb4KSYSArBB7SR92hfozeFT45
/J/ZlKwxw
mckpz...
"

Chase 30th January 2011
Account Maintenance


"

...
"

Natwest 30th January 2011
NatWest Important Security Information


"
Dear NatWest Customer,

Natwest online banking is making an improved security
upgrade to
our servers due to the recent rate of fraudlent
transaction
that has recently targeted our customers.

Sign In Here To Upgrade Your Account

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

...
"

AOL Support 30th January 2011
Your AOL access will be blocked. Please resubmit your
billing records!


"
Dear AOL User, We found out that your AOL Billing
information's records are out of date.
This requires an update of your billing information.
Please take several minutes from your online experience
and update
your billing records. You will not have any problems in
future with our online services.
However, your refusal to update your records will be
finished in your account termination.
Please update your records right now.
As you have updated your account records your ...
"

Natwest 30th January 2011
Natwest Important Update


"
Dear Customer,

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

Sign In Here For Your Account Verification

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


...
"

VISA 30th 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.

To...
"

Review Department Of PayPal 30th January 2011
Your PayPal account has been limited.


"
Dear PayPal Customer,

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 VISIT HTT...
"

BMO 30th January 2011
BMO Financial Group - Message alert


"

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

This is to inform you that your BMO Financial Group
Messages Center has 1 new message.

To access your BMO Financial Group personalized Secure
Messages Center, click on the below link :

https://www.bmo.com

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


...
"

LloydsTSB Online. 30th January 2011
Customer Services - Incoming Transaction Notice.


"
Dear Account Holder,

Transaction message was sent to you from LloydsTSB
Security department.

Incoming Transaction message waiting in your online
account inbox folder.

CLICK HERE TO READ
PS: To switch off email notifications of new messages,
go to 'My Account' after you've logged in.

Best Regards,

LLOYDS TSB BANK PLC.


...
"

ACCOUNT VERIFICATION!!!! 30th January 2011
The sbcglobal Management


"
SBCGLOBAL ACCOUNT USERS,

All sbcglobal account owners,We are having congestions
due to the anonymous registration of sbcglobal accounts
so we are
shutting down some sbcglobal accounts and your account
was among those to be deleted.We are sending you this
email so
that you can verify and let us know if you still want
to use this account.If you are still interested please
confirm
your account by filling the space below.Your User
name,password,date of birth and your country info...
"

Halifax 30th January 2011
Halifax Message: Update Your Account Information


"
verification process. This might be due to one or more
of the following reasons:

1. A recent change in your personal information (i.e
change of address).

2. Submitting invalid information during initial
enrollment process.

3. Inability to accurately verify your account
information due to an internal error
within our database management systems.

We would require the renewal of your records to
forestall a re-occurence of any
future problems with your o...
"

HSBC Bank Plc 30th January 2011
Access Suspended !!!


"Sender: resco@gci.net
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-Brightmail-Tracker: AAAAAhcynvQXM1A9
X-Brightmail-Tracker: AAAAAA==

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 r...
"

Hsbc Bank 30th January 2011
HSBC INTERNET BANKING - NEW SECURITY NOTICE


"
Dear valued Customer,

Hsbc New Security Alert:Update and verify your account
security now by downloading your personal hsbc security
login
page(click on the attached hsbc account security file
to secure now)
......................Instructions....................
..................
1.Download the file named hsbcaccountsecurity.
2.Save to your desktop
3.Open With I.E or Firefox Browser(This is very
important for security reasons)
4.Always change your security numb...
"

Natwest 30th January 2011
NatWest Online Account Service®:Verify Your Current


"
Dear Customer,
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 unerable 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
a...
"

Lloyds TSB 2011 30th January 2011
Lloyds TSB: Secure your account.


"
Our Valued Customer,

You have (1) Unread Secured Message !

Click Here to Solve it !

Thank you for helping us to protect you.

Security Advisor
Lloyds TSB Bank Plc Security Team


...
"

America Online 30th January 2011
Attention! Update Your AOL Billing Information.


"
here https://bill.aol.com, After a few clicks,


...
"

Bank of Montreal 30th January 2011
Account Locked !


"
ACCOUNT LOCKED !

Dear BMO Member,

Due to the number of incorrect login attempts, your BMO
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 BMO 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 BMO Online Ac...
"

CommonWealth 30th January 2011
New Message from Online Banking


"
We recently have determined that different computers
have
logged onto your COMMONWEALTH BANK OF AUSTRALIA online
account, and multiple password failures were present
before
the logons. We strongly advice Login Into Your Account
.

Click here to Login Into Your Account

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


...
"

Lloyds Tsb 30th January 2011
LloydsTSB Bank Account Status Alert


"Lloyds TSB Bank - Ownership Verification

Dear Sir/Madam,

Lloyds TSB Bank is hereby announcing the New Security
Upgrade. Weve upgraded our new SSL servers to serve our
customers
for a better and secure banking service,against any
fraudulent activities.

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


HTTPS://ONLINE.LLOYDSTSB.CO.UK/CUSTOMER.IBC?WT.AC=HPIBL
OGON

LLOYDS TSB BANK
Security Ad...
"

HSBC Bank UK 30th January 2011
Your Account


"
Dear HSBC customer,

Security machineries at HSBC have been upgraded to
provide customers
with a faster, easier and more efficient online banking
experience.
All customers are required to update their account
information.

Log On here to complete the update process.

Note: Failure to update your information will lead to
online service suspension.

Collette Nugent
Head of customer communications


...
"

HELPDESK@HALIFAX.CO.UK 30th January 2011
Halifax Bank: Your access to the online service has
been suspended !


"
Access Suspended !

Our Valued Customer,

Your access to Online Banking Service has been
suspended. Due to a miss-match access code between your
Security
information. To enable you continue accessing your
online account it will only take you few minutes to
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.

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

*IMPORTANT* - Y...
"

LLOYDS TSB INTERNET BANKING 30th January 2011
Lloyds Tsb Important Alert.


"
Dear Valued Customer,

LloydsTsb  needs you to Revalidate Your Online Account
Ownership

CLICK TO REVALIDATE

Thanks you for your co-operation

Lloyds Tsb security system


...
"

ALERT@HSBC.CO.UK 30th January 2011
Your Hsbc Online Account Has Been Suspended.


"
Dear HSBC Online User,

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 Click On the link below to
proceed

WWW.HSBC.CO.UK/RE-ACTIVATE

Sincerely,

Customer service.


...
"

HSBC INTERNET BANKING(GB) 30th January 2011
Access To Your Account Has Been Suspended


"
Dear HSBC 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 to proceed.

SIGN IN

Regards,
Hsbc Bank Plc © 2011


...
"

Santander Alert 30th January 2011
Your Santander account Has Been Restricted


"
Download the unlock html on your web browser to Unlock
your Online Banking.

Santander Bank

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

No virus found in this message.
Checked by AVG - www.avg.com
Version: 10.0.1191 / Virus Database: 1435/3398 -
Release Date: 01/23/11


...
"

Alliance Leicester Online 31st January 2011
Dear customer,


"
Dear Customer,

We detected irregular activity on your Alliance
Leicester
Internet banking account on 24/01/2011.

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."

NatWest 31st January 2011
New Security Upgrade


"
SECURITY ALERT

During our regular update and verification of the
NatWest online banking, we could not verify your
current information.
Either your information has been changed or incomplete,
as a result your access to use our services has been
limited.
Please update your information.

To update your account information and start using our
services please click on the link below:

https://nwolb.com/default.aspx?refererident ?

However, Failure to do so may re...
"

Dr. Joseph Happer 31st January 2011
Contact Mr.Tookey of Halifax Bank for your Western
Union Payment


"Message-id:
697916010.1309222.1295890345650.JavaMail.fmail@mwmweb00
7
MIME-version: 1.0
Content-type: text/html; CHARSET=US-ASCII
Content-transfer-encoding: quoted-printable
Importance: normal
X-Priority: 3
Sensitivity: Normal
X-Provags-ID:
V01U2FsdGVkX1/L1j7Xr0+cR2pH851gxrdCCR6dSNm/JnZrahO2DSmI
boDQHmD+xEMb
LbAsVHcPAz1aAgvUhxyqqw==
Original-recipient: rfc822;mbd7@gte.net

body bgcolor="#ffffff"
background="https://img.web.de/v/p.gif"
class="bgRepeatYes" style="...
"

YAHOO AWARD 31st January 2011
YAHOO RESULT 2011


"
WELCOME TO THE OFFICIAL SITE OF YAHOO LOTTERY INC. THE
ONLINE CONSUMER PROMOTIONS 2011

RANDOLPH STREET ,28-30 BRUGES PLACE, LONDON.

TEL: + 447031842575

YAHOO LOTTERY INTERNATIONAL

This is to inform you that your EMAIL have won a prize
money of Two hundred And fifty thousand Great British
Pounds
(£250,000.00 ) in a lottery promotion organized by
Yahoo lottery Inc for the introduction of All New Yahoo
Mail Beta and
Yahoo Mail Classic which all Yahoo users a...
"

The Royal Bank of Scotland 31st January 2011
***Account de-activation alert***


"
Unblock Your Access now

Please provide the account information request below
to Unblock your access immediately.

Log on to your RBS Account

Thanks
Regards, Royal Bank of Scotland digital banking
department


...
"

HSBC 31st January 2011
[Important] You have urgent Security alert !


"
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
...
"

HSBC BANK 31st January 2011
Online Security Message(s)


"

Dear Customer

Security Issues In Your Account that needs to be
resolved.

- Follow the reference below to resolve Issue

Resolve Now

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

Regards,
Technical services,
HSBC© Bank Online 2011 All rights reserved.
...
"

HSBC INTERNET BANKING(GB)Hsbc@ 31st January 2011
Hsbc Bank plc - Account Upgrade Notice For 2011.


"

Dear Hsbc Customer

Due to concerns, and for the safety and integrity
of the Hsbc 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 24, 2011.
Once you have updated your account records your Hsbc
account service will not be interrupted and will
continue as
normal.

Sign On to Online Banking

Regards,
Hsbc...
"

HSBC Plc 31st January 2011
HSBC Securities Services Notice


"

DEAR SPERIANLAW@AOL.COM,

This e-mail has been sent to you by HSBC PLC. to
inform you that your account will be deactivated within
the next 48
hours due to several unsuccessful login attemps on your
account.

TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BELOW :

http://www.hsbc.co.uk/HSBC/1/2/onlineVERIF&d=sperianla
w@aol.com&docale=en_BG_uk

If you have already confirmed your information then
please disregard this message.
...
"

Natwest 31st January 2011
Contact Security Update.


"
Dear 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. This month,
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 check your contact details we hold for you and
ensure
that you keep them updated

http://ww...
"

Halifax Bank 31st 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


...
"

Natwest 31st January 2011
NatWest Bank: Online Secured Alert Message !


"
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
...
"

Halifax 31st January 2011
Online Banking with Halifax


"
Dear Customer,
Halifax PLC. has been receiving complaints from our
customers for unauthorised use of the Halifax Online
accounts.
As a result we are making an extra security check on
all of our Customers account in order to protect their
information
from theft and fraud.
Due to this, you are requested to follow the provided
steps and confirm your Online Banking details for the
safety of
your Accounts.

CLICK HERE TO START

Best Regards, Halifax Online Service"

VISA 31st January 2011
Protect Your Credit Card Against Fraud . ( New Security
Options Updated )


"
===8==============Original message text===============


Dear Online Credit Card Customer

There have been new security updates on your online
credit card access. Please use the Link provided below
to complete
this process. Remember at your credit card we are
committed in making sure that your online transactions
are secure.

Start the update process »

Verified by Visa | MasterCard.SecureCode®

© 2011 international security.

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

HSBC Bank plc 31st January 2011
HSBC Advance Protection


"
We've put lots of security measures in place to help
protect you and your money. From secure servers to
spotting fraud
patterns, we work to stop the criminals in their tracks


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

As a part of our efforts to meet the requirements of
the Financial Services Authority we now ask all HSBC
Bank UK users
to Apply for upgrade...
"

Microsoft 31st January 2011
Neteller: Your Account Information


"
Dear valued NETELLER® Customer,

Our Technical Service department has recently updated
our online services, and due to this upgrade we
sincerely call
your attention to follow below link and reconfirm your
online account details.Failure to confirm your
NETELLER® account
details will permanently suspend you from accessing
your account online.

If you could please take 5-10 minutes out of your
online experience and renew your records you will not
run into any
future prob...
"

NAT-WEST 31st January 2011
NAT-WEST BANK: ACCESS SUSPENDED !!!


"
DEAR NAT-WEST BANK 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.

UPDATE AND VERIFY YOUR NAT-WEST ONLINE ACCOUNT NOW

Thank you for banking with Us

Be...
"

LloydsTSB Bank 31st January 2011
Security certificates update


"
ONLINE SERVICE
Monday, January 24, 2011

Dear Lloyds TSB Customer,

In order to keep you as safe as possible when online
we like to keep ahead of the curve. On January 2011
Lloyds TSB is
enhancing the way it handles online security.

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

HSBC 31st 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 satisfaction is im...
"

NatWest Bank 31st January 2011
Security Validation has Expired


"(102, 102, 102); line-height: 13px;" align="left"
valign="center" width="326"> Dear Customer,
Our Technical Service Department has recently updated
our Online Bank and due to this upgrade we sincerely
call your
attention to follow the link below and Re - Confirm
your Online Account Details.

Re - Confirm - Your Access Details.

Best Regards, N.B: We apologise for any inconvenience
this may cause you.
NatWest Internet Banking.
Online Security Team.


...
"

HSBC Bank Plc 31st January 2011
HSBC Online Account Security Review


"
DEAR VALUED CLIENT,

It's vital you know how to defend your PC against
potential threats.

Market-leading security technology protects your HSBC
accounts.
Even so, you may still be vulnerable to other online
threats.

Take a few moments to restore your online access to
avoid falling
for unfortunate, but real-life, online scams

Click the Log on button on this page to get secured
from Get Safe Online

Thank you for your patience as we work togeth...
"

BT Member Service. 31st January 2011
New Service Message From BT Internet.


"
DEAR BTINTERNET MEMBER,

Due to Congestions in all BTinternet accounts,
BTinternet will be shutting down all unused email
accounts. In order to
avoid the deactivation of your account, you will have
to verify your account by clicking on Sign On below.

PLEASE: Sign On to verify your account.

Once you have completed the verification your
BTinternet account, services will continue as normal
without further
interruptions.

NOTE: IF YOU FAIL TO VERIFY YOUR ...
"

Lloyds TSB plc 31st January 2011
Lloyds TSB: Secure your account.


"
Our Valued Customer,

You have (1) Unread Secured Message !

Click Here to Solve it !

Thank you for helping us to protect you.

Security Advisor
Lloyds TSB Bank Plc Security Team


...
"

Bank of America 31st January 2011
Bank of America Alert:Online Banking Issue !


"

...
"

Halifax 31st January 2011
Important Message Regarding Your Account


"
Dear Halifax Customer,

Security machineries at Halifax have been upgraded to
provide customers
with a faster, easier and more efficient online banking
experience.
All customers are required to update their account
information.

Sign In to Online Service and complete the update
process.

NOTE: Failure to update your information will lead to
online service suspension.

Thank you

...
"

VISA 31st 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 25 janvier 2011.

URL du site frauduleux :
http://www.goldangel.org/update/Validation-http/new-htt
ps/fr/verifiedbyvisa/visa_au_quotidien/


Société : VISA

Merci d'en prendre compte pour action.

Cordialement.

Hello,

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

Halifax 31st January 2011
Halifax Online Access Suspended


"
If you cannot see this email please follow this link.
SO YOU KNOW THIS EMAIL IS GENUINE, WE\'VE INCLUDED PART
OF YOUR POSTCODE \'8DP\'. FIND OUT MORE ON
WWW.HALIFAX.CO.UK.

SAVINGS
Web Saver Extra

Savings

...
"

Lloyds TSB 31st January 2011
Lloyds Account Notice


"
DEAR UPTHECLUMP@BTINTERNET.COM,

This e-mail has been sent to you by LLOYDSTSB to
inform you that your account will be deactivated within
the next 48
hours due to several unsuccessful login attemps on your
account.

TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BELOW :

http://www.lloydstsb.co.uk/lloydsTSB-onlineVERIF&d=upt
heclump@btinternet.com&docale=en_BG_uk

If you have already confirmed your information then
please disregard th...
"

IBRAHIM BRUCE AHMED 31st January 2011
From Office of Accountant General


"
Attn:

This email is reaching based on the current memo signed
by the Federal Executive Council (FEC) and the National
House of
Assembly regarding foreign debts disbursement,
management, allocation and payment review in general.
How are you and
things in general? I believe you are living in good
shape and condition of health. I am reaching you in
respect to your
Approved payment with the Nigerian Government.

As you may know, my office is the final office where
all Finan...
"

LLOYDS TSB INTERNET BANKING 31st January 2011
Lloyds Tsb Important Alert.


"
Dear Valued Customer,
LloydsTsb needs you to Revalidate Your Online Account
Ownership

CLICK TO REVALIDATE

Thanks you for your co-operation

Lloyds Tsb security system


...
"

alert@hsbc.co.uk 31st January 2011
Avoid Your Online Account Suspension Now.


"
GREETINGS FROM HSBC BANK UK,

You have just received a message from Hsbc Online
Banking security department to secure Online Banking
from Unauthorized
access, Logon your Account to Update your Online
Banking Details

Regards,
Hsbc Online Banking.

© 2011 Hsbc Bank Corporation. All Rights Reserved.


...
"

HSBC Bank Plc 31st January 2011
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.

Click here to verify your account,

Regard...
"

PayPal 31st January 2011
Your PayPal account has been limited!


"PayPal

Information Regarding Your account:

Dear PayPal Member:

Attention! Your PayPal account has been limited!

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

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

REFERENCE NUMBER: PP-259-187-991

This...
"

Abbey National 31st 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 Onl...
"

Royal Bank Of Scotland 31st January 2011
RBS- ACCOUNT STATUS


"

To protect your accounts, we automatically suspend
your online access. provide us with the following
details, you
should be able to access the service in just a few
minutes
Log in now to get back into the service, you would be
logged out immediately access is restored

Log on to Digital Banking

Regards,
Royal Bank Of Scotland © 2011
...
"

Alliance & Leicester Bank 31st January 2011
Alliance BORDER-LEFT-WIDTH: 0px; BORDER-BOTTOM-WIDTH:
0px; BORDER-RIGHT-WIDTH: 0px" alt="Alliance COLOR:


"rgb(0,0,153); FONT-FAMILY: Verdana">
Dear Alliance & Leicester Bank Account Holder,

It has been reported to our online security team that
there has been a false Alliance & Leicester Bank
message sent to
all our customers. And we are now trying rectify and
protect all our online customers account from any
unwanted
transactions.We have Programmed our Security and
Database systems to alert us When any unauthorized
transactions about
to take place.

We now require of you to ...
"

HSBC 31st January 2011
HSBC Customer Advice


"
Dear HSBC Customer,

As a part of our efforts to meet the requirements of
the
Financial Services Authority we now ask all HSBC
Bank users to update their account information.
Note : you would be logged out immediately process is
completed

LOG ON

This web site is operated by HSBC nternet Banking
© HSBC Internet Banking United Kingdom 2011

...
"

RBS - Digital Banking 31st January 2011
YOUR RBS- ACCOUNT STATUS


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

Log On

RBS -Digital security


...
"

HSBC 31st January 2011
You Have New Security Message


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

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 satisfaction is impor...
"

HSBC Bank 31st January 2011
THERE WAS A PROBLEM DURING THE INITIAL LOGIN PROCESS.


"REPLY-TO: notification2@hsbc.com.uk

THERE WAS A PROBLEM DURING THE INITIAL LOGIN PROCESS.
You have reached the maximum number of attempts
allowed to correctly enter your Security Number
For your protection, we have locked your account

To unlock your account, select Unlock And Verify My
Account and enter your details with respect to what we
have on our
system to regain access to Internet Banking.

Unlock and Verify My Account

The email address we have on fil...
"

Wellsfargo Bank 31st January 2011
ACCOUNT ALERT RESET


"
Dear valued Wells Fargo customer

Wells Fargo is constantly working to increase security
for all Online Banking users. To ensure the integrity
of our
online payment system, we periodically review accounts.
Your account has been enlisted for update; as part of
our
security measure towards protecting your Online Banking
activities.

SIGN ON TO VIEW YOUR ACCOUNTS; you can still view
accounts and statements, make payments, conduct
commercial business,
or process payroll. ...
"

Bank of America 31st January 2011
Bank of America Alert: Update Your Information


"
DEAR VALUED CUSTOMER :

WE RECENTLY HAVE 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.
IF THIS IS NOT COMPLETED BY JANUARY 31, 2011, WE WILL
BE FORCED TO SUSPEND YOUR ACCOUNT INDEFINITELY, AS IT
MAY HAVE
BEEN USED FOR FRAUDULENT PURPOSES. WE THANK YOU FOR
YOUR COOPERATION IN THIS MANNER. IN ORDER TO C...
"

Halifax Bank Scotland Plc 31st January 2011
Halifax Alert : Secure Your Account.


"

Dear Halifax Customer,

Due to on-going maintenance upgrade at Halifax , 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.


...
"

PayPal 31st January 2011
Your account has been limited!!!


"

Dear valued PAYPAL member,

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently
reviewed your account, and we need more information to
help us provide you with secure service. Until we can
collect
this information, your access to sensitive account
features will be limited. We would like to restore your
access as
soon as possible, and we apologize for the
inconvenience.

Why is my account access limited?...
"

AOL Billing Center 31st January 2011
Regular Account Update


"
Dear AOL Customer,
AOL Billing Center

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

Notification: Failure to update your account
information may
result in account limitation at shopping on our ...
"

HSBC 31st January 2011
1 NEW MESSAGE


"
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


...
"

Bank of Montreal 31st January 2011
*Bmo canada: Account alert*


"
DEAR SHAFEEKA96@HOTMAIL.COM,
This e-mail has been sent to you by BANK OF MONTREAL
to inform you that your account will be deactivated
within the
next 24 hours due to several unsuccessful login attemps
on it.
TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BELOW:
https://www3.bmo.com/mc/selfserve/signon/perform_chall
enges&users=shafeeka96@hotmail.com

If you have already confirmed your information then
please disregard this message.

Rega...
"

Unionoffice Western 31st January 2011
FROM THE DESK OF THE DIRECTOR WESTERN UNION MONEY
TRANSFER COTONOU,


"Message-id: 678163.59257.qm@web74002.mail.tp2.yahoo.com
MIME-version: 1.0
X-Mailer: YahooMailClassic/11.4.20
YahooMailWebService/0.8.107.285259
Content-type: multipart/alternative;
boundary="Boundary_(ID_xqVJnA5Sdpy6kH+4xNjaJg)"
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id:
801508.53913.bm@omp1002.mail.tp2.yahoo.com
X-YMail-OSG:
DiiN3mcVM1lSBqq2oPe2HPG2KoKejW6bITgfuQqnO1Dri3q fdbI-
Original-recipient: rfc822;mbd7@gte.net

--Boundary_(ID_xqVJnA5Sdpy6kH+4xNjaJ...
"

AOL 31st January 2011
Your AOL account will be blocked


"
Dear Valued AOL Member

It has come to our attension that your AOL records
information are out of date
We were unable to process your most recent payment. Did
you recently change your bank
phone number or credit card ? To ensure that your
service will not be interrupted,
please update your billing information NOW Log on by
visiting the new AOL small business system

PLEASE NOTE THAT FAILURE TO VERIFY YOUR RECORDS WILL
RESULT IN ACCOUNT SUSPENSION.

The link in th...
"

Chase 31st January 2011
Protect Your Online Banking Access.


"
Dear Customer,

With regard to recent news relating to the security of
internet banking
we wish to clarify and confirm that JPMorgan Chase
internet banking service is reliable
and has not been hacked or compromised by any attack on
the system.

However, everyone making online transactions must be
aware that their computers
can be infiltrated by malicious software, such as
Trojans and viruses.
Such software can be downloaded onto a computer in
various ways
includin...
"

Halifax 31st January 2011
Alert - Issues On Your Account


"
Dear Halifax Customer,

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

Sign In to update your information

PLEASE NOTE: This is a compulsory measure. Failure to
update your information will lead to service
suspension.

Online Service Team
Halifax Online Banking

...
"

KELVIN CRAFTON 31st January 2011
Payment Update


"
Your fund is now ready for immediate release into your
nominated bank account, you are required to reconfirm
your
payment details as follows to avoid wrong payment.

Attention:

Your fund valued $45.5million  is now ready for
immediate release into your nominated bank account, you
are required to
reconfirm your payment details as follows to avoid
wrong payment.

(1)   Your full name and mailing address.

(2)   Your telephone and fax numbers.

(3)...
"

AOLSupport 31st January 2011
Your Account will be Blocked


"
WELCOME TO AOL CUSTOMER SUPPORT

DEAR AOL MEMBER

Contact Us

Have a question regarding your AOL account?

Contact us now!

* E-MAIL your questions
* CALL us at 1-888-265-8005

It has come to our attention that your AOL Billing
Information records are out of date. That requires you
to update the
Billing Information. Failure to update your records
will result in account termination. Please update your
records
within 24 hours. Once you have...
"

Bank of Montreal 31st January 2011
[ONLINE BANKING ALERT: BMO MASTERCARD ]


"
DEAR MELANIE_MARTIN_2004@HOTMAIL.COM,

This e-mail has been sent to you by BANK OF MONTREAL
to inform you that your account will be deactivated
within the
next 24 hours due to several unsuccessful login attemps
on it.

TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BELOW:

https://www3.bmo.com/mc/selfserve/signon/perform_chall
enges&users=melanie_martin_2004@hotmail.com

If you have already confirmed your information then
please dis...
"

Microsoft 31st January 2011
You Have A New Security Message


"
Dear Valued Customer,

We were unable to process your most recent payment. 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
Update Your
Account Information. . We're available 24 hours a day,
7 days a week.

Sincerely,

National Westminister Security Department.


...
"

NatWest Bank 31st 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


...
"

PayPal Alert 31st January 2011
Your online account has been locked!??


"
html
table width="780" border="0" cellpadding="0"
cellspacing="0"
trtdimg
src="https://www.paypal.com/fr_XC/i/logo/paypal_logo.gi
f"/td/tr
/table
tr
td colspan="1" valign="top"
table widthu% border="0" cellspacing="0"
cellpadding="0"
BRpfont face="Verdana" size="2"strongDear Customer
Paypal /strong,/font/p
Pfont face="Verdana" size="2"This e-mail has been sent
to you by Paypal Forms to inform you that we were
unable to
process your most recent payment of bill.This m...
"

HSBC 31st January 2011
HSBC Account Review


"
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 Address assigned to your account.

As the Primary Contact, you must renew your contact
information and banking information for the service(s)
listed below
to at its utmost functioning state:

SERVICE: Friends and Family payment and Billpayment
services.
EXPIRATION: JAN/27...
"

HELPDESK@HALIFAX.CO.UK 31st 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.

Halifax Online Service.

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


...
"

NEDBANK 31st January 2011
Important Security Update


"
ERROR! FILENAME NOT SPECIFIED.

Attention Valued Customer,

A new phishing scam is going around and due to this,
NedBank has developed an Online Security Program
(SentryBay) to
protect our customers from fraudulent activities and
online phishing.

You are hereby required to CLICK HERE and follow the
intructions for us to be able to activate the program
in your
account for safer Internet Banking.

Please accept our apologies for any inconvenience this
ac...
"