Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 
Archives
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 2178671 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:


Aol Inc!. 20th February 2011
Service Alert From Wachovia Online Banking!!


"
Dear Account Holder,

We're committed to protecting you when you bank with
us. Our Banking-standard
level of security ensures that you can always access
your Wachovia accounts
online with confidence.
To ensure you are always protected,we've placed your
account on restriction statues
due to Multiple Log-in attempt error.This will be
rectified if your Log on details are
remembered correctly, as any mistake will lead to
permanent restriction.

Customer Ser...
"

Chase 20th February 2011
New Message From Chase Bank.


"Fwd: Software Upgrade

GREETINGS CHASE BANK CUSTOMER,

We at Chase Bank, would like to remind you that your
Chase Bank Account has not been updated to the latest
Online
Access Agreement for Chase Bank Online services.

In order for us, at Chase Bank to guarantee your
online security, you need to update your account
information . We
urge you to partner with us to prevent customer fraud,
by going through the 2 steps Chase Bank Account
Confirmation
process. This o...
"

cahoot online 20th February 2011
Activities related to your cahoot account.


"
_______________________________________________________
____________________
cahoot account holder,

In our terms and conditions you have agreed to state
that your account must always
be under your control or those you designate at all
times.

We have noticed some activity related to your account
that indicates that
other parties may have tried gaining access or control
of your information to
your cahoot online. To prevent unauthorized access to
your cahoot accou...
"

Nat.West UK 21st February 2011
Your account has accessed.


"
NatWest Customer Information

We noticed that your account has been accessed by
reported IP
and it is been blocked by our server. Please unblock
now by going
through our online verification process.

To get this done, simply click on the in link below to
unblock and
provide us with the required information's.

Click here in to unblock

NatWest Online Banking.

Note: This is an automated warning message sent by
NatWest.


...
"

santbank.plc 21st February 2011
Important information for all our savings customers.


"
New Page 5

Dear customer,

As instructed we have amended your Account
information's on our records. We have sent confirmation
to both your old and
new e-mail addresses for your protection.Please click
on the account link to confirm and update your record


HTTPS://MYONLINEACCOUNTS3.SANTANDER.CO.UK/GPCC_ENS/BTOC
HANNELDRIV

If you have any queries about this please call our
Online Helpdesk on
0844 800 21 44 (please dial +44 870 900 2199 if
calling from...
"

Halifax 21st February 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:

Sign in Online Banking

Thank you for your prompt attention to this matter.

Halifax Online Banking Helpdesk.

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


...
"

ABBEY NATIONAL PLC 21st February 2011
Your Account Has Been Placed On Restricted Status.


"





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-OPERATI...
"

NAT-WEST 21st February 2011
Your Nat-West Online Account Has Been Suspended


"
DEAR NAT-WEST BANK CUSTOMER,

"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
Nat-West Online Banking
...
"

NATWEST BANKING! 21st February 2011
Your account NatWest is currently Locked


"
Dear NatWest PLC Customer,

Weve recently noticed that someone has made " 3 "
suspicious attempts
to log into your NatWest Online Banking account from
this (IP) address " 242.288.141.100 "

THEREFORE OUR SECURITY MANDATES US TO BLOCK YOUR
ACCOUNT TEMPORARILY UNTIL YOU VERIFY YOUR IDENTITY ON
OUR SYSTEMS.
CLICK ON THE LOG BUTTON BELOW

PLEASE LOG ON HERE TO FIX THIS PROBLEM THIS WILL ONLY
TAKE A MINUTE.

We implore you to match your informations correctly
...
"

Halifax 21st February 2011
Halifax Account Email Verification


"
DEAR HALIFAX CUSTOMER,

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

CONTINUE

THANK YOU BANKING WITH HALIFAX ONLINE BANKING.


...
"

LloydsTSB Plc 21st February 2011
Update your Information Improves your Security


"DEAR CUSTOMER,



Your account need to be upgraded to match the details
we hold on record for you.
Failure to upgrade means you willhave problem logging
on to youraccount next time.
Thanks for your co-operation.

SIGN ON HERE

Yours sincerely,
Lloyds TSB Banking Update


...
"

Microsoft 21st February 2011
HSBC: Internet Banking Alert!!!


"
Dear Valued Customer,

Due to the drastic increase on online fraud, HSBC has
developed a

new security system. This is highly recommended
security system which

is linked with your registered phone number with HSBC.


HSBC will automatically call you when You attempt to
log-in to your

online banking account or an attempt to make paymets.
Access to your

Online Banking has been suspended untill you upgrade
to the recommended security system...
"

Lloyds TSB 21st February 2011
LLOYDS TSB CLICKSAFE ACTIVATION CONFIRMATION


"
REPLY-TO: ClickSafe@securesuite.net

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

Dear Mr John M Williams:

Thank you for completing your Lloyds TSB ClickSafe
registration.

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

If you have any questions, please refer to our
Frequently ...
"

SHAMMER TOURE 21st February 2011
THE BANK DECIDED TO PAY YOU THROUGH WESTERN UNION
TRANSFER


"
Bonjour

Good Day,

I want to use this opportunity to inform you that the
bank has agreed to pay you through Western Union Money
Transfer.
this is a good news i receive this morning, the money
will be transferred via western union money transfer
which is
$500,000.00 dollars, the money will be paid by the APEX
Bank of Africa as the only authorized bank to make the
transfer
via a western union prepaid card, if you agreed, the
APEX Bank of Africa will make the transfer wi...
"

cahoot_messanger 22nd February 2011
Requested account alert from cahoot messenger


"
Your account is suspended due to Cahoot Plc major Terms
are being changed.

To re-activate your account you need to complete the
Cahoot online security page to verify the legitimate
account
holder:

Click here to re-activate your account

Your account will be automatically activated after
security details confirmed.

We would consider terminating your access to your saved
funds if you failed to verify the rightful holder of
this
account.

Regards,
Head...
"

Ms.Inga-Britt Ahlenius, 22nd February 2011
YOUR URGENT RESPOND NEEDED, FROM: MS INGA-BRITT
AHLENIUS‏‏‏


"
Attn: Funds Beneficiary.

This is to inform you that I came to Nigeria few days
ago from New York,after series of complain from the FBI
and other
Security agencies from Asia, Europe, Oceania,
Antarctica, South America and the United States of
America respectively,
against the Federal Government of Nigeria and the
British Government over the rate of scam activities
going on in these
two nations.

I have met with president Dr Good Luck Jonathan of
Nigeria who claimed that ...
"

ROBERT MUELLER III 22nd February 2011
RE: Contact the Central Bank Of
Nigeria......Christopher Elder....FEDERAL BUREAU OF
INVESTIGATION


"FBI.WASHINGTON DC.

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.

Attn: CHRISTOPHER ELDER

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE
INTERNET

We sincerely apologize for sending you this sensitive
information via e-mail instead of a certified mail,
phone call or
a face-to-face conversation, it is due to the urgency
and importanc...
"

Lloyds TSB 22nd February 2011
New Security Message Alert!


"
LLOYDS TSB BANK

Dear Customer,

As part of our continuous efforts towards providing you
with excellent customer service and ensuring efficiency
in
transaction processing, pleased be advised that your
online banking details needs to be updated immediately.


Once you have updated your account records, your
account services will not be interrupted and will
continue as usual.
To update your online account records, Click to secure
your Online Banking with us.

LOG...
"

HSBC Bank Plc 22nd February 2011
HSBC Customer Service: Your Online Banking Access is
Blocked


"banking@hsbc.co.uk - HSBC Bank - Notification Message
From HSBC Bank

DEAR HSBC BANK UK CARDHOLDER,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For your account protection, your access to online
banking will be suspended.

To restore access please LOG ON TO YOUR ACCOUNT.
______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC.

Copyright ? ...
"

VISA 22nd February 2011
Signalement site de ing // ing site description


"Bonjour,

Nous vous signalons l'URL ci-dessous en ce qui
concerne le phishing de dtenteurs de carte bleue Visa
identifi depuis
mardi 22 fvrier 2011.

URL du site frauduleux :
http://64.186.152.31/~fr/etap1.html?u=xhttp://www.visae
urope.fr/espace-client/mes-donnees-personnelles?rpsnv&
ct58553363&rver=6.0.5285.0&wp=MBI&wreply=http:%2F%2Fvi
sa.live.com%2Fde


Socit : VISA

Merci d'en prendre compte pour action.

Cordialement.

Hello, ...
"

EGG.COM 22nd February 2011
VERIFY YOUR EGG ONLINE ACCOUNT MEMBERSHIP.


"
MEMBERSHIP VERIFY YOUR EGG BANK ACCOUNT DETAILS

For the benefits of online banking and Security
Reasons.

CLICK ON THE LINK BELOW

VERIFY YOUR ACCOUNT MEMBERSHIP

Egg Online Banking Security System
...
"

Lloyds TSB Services Team. 22nd February 2011
Lloyds TSB System Problems


"
ALERT: LLOYDS TSB SYSTEM PROBLEMS

Valued Customer,

The Personal Details section of your Online Account

contains incomplete information that do not match that
on record.

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

LOG IN TO ONLINE ACCOUNT

LLOYDS TSB SERVICES TEAM.


...
"

H S B C 22nd February 2011
Account Locked


"
Dear HSBC customer,

It has come to our attention that several failed log-in
attempts
were made on your account.

To avoid any possible threat, your account has been
disabled.

This action was taken automatically for your
protection.

To re-enable your account, please download and submit
the
attached form.

Kind regards,

HSBC Online Team

Note - Please do not reply to this email.

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

No virus found in thi...
"

Lloyds 22nd February 2011
you have 1 unread message


"
Dear Customer,

Due to our promise to keep your internet banking
account safe and secure from
fraudsters,our online security team has discovered some
foreign ip Login to
your account from the following IPs : 86.105.214.213,
41.188.21.197, 187.161.58.13
It is therefore recommended that you complete this
process.

We have sent you an attachment which contains all the
necessary steps in order
to restore your account access. Download and open it in
your browser.
...
"

Lloyds 23rd February 2011
Lloyds TSB 553 error message


"
Dear Customer,

You’ve received a ‘553’ error message because
we’ve upgraded your Lloyds TSB account security to
help protect
against ‘spoofing’ –

What you need to do
We need you to take a few minutes to confirm your
Lloyds TSB account security you use are genuine. If you
don’t, you
might get more ‘553’ error messages and have
problems accessing your Lloyds TSB account. Just LOG IN
and follow
these simple steps. We don’t ask for any personal
in...
"

JAMES BISO 23rd February 2011
HSBC HEAD BANKING OPERATIONS GOOD NEWS


"
HSBC Representative Office
Limited. C/O Regus
Services Centre, 7th Floor,
Mulliner Towers, 3
9 Alfred Rewane Road, Ikoyi
Tell +2348

Attention Dear

CONTRACT PAYMENT BY CASH CALL SYSTEM

Sequel to the secret arrangement in regards to the
Shipment of your totalcontract sum(US$12.5m), I wish to
inform you
that all necessary modalities have been automatically
concluded and the fund has to be moved by HSBC office
through the
Dipl...
"

HM Revenue and Customs 23rd February 2011
Tax Refund New Message Alert !


"
This email was received from the INTERNET and scanned
by the Government Secure Intranet anti-virus service
supplied by
Cable&Wireless Worldwide in partnership with
MessageLabs. (CCTM Certificate Number 2009/09/0052.) In
case of problems,
please call your organisation's IT Helpdesk.
Communications via the GSi may be automatically
logged, monitored and/or recorded for legal purposes.

The information in this e-mail and any attachments is
confidential and may be subject to l...
"

BTinternet Administrator 23rd February 2011
[Bulk] Activate Your Account


"
Dear Subscriber,

Your BTinternet mail account has exceed the maximum
limit and it's can not longer receive or send mails
from your
account, so resolved this problem you are to
re-activate your account to avoid lost of data in your
account. To
re-activate your account clicking on: RE-ACTIVATE MY
ACCOUNT.

NOTE: Failure to re-validate account within 48hours, It
will result to account closure.

Thank You

Copyright 2011 Yahoo! UK Ltd. All rights reserved.
Terms ...
"

NatWest Bank 23rd February 2011
NatWest Bank Important Update !


"
Dear NatWest Customer,

We recently upgraded our Online Banking security
system with a newly established security server in
which guarantee's
your MAXIMUM PROTECTION when accessing your account
online. In order to ensure you are properly updated and
your account
is fully protected, you will be required to Login to
your account and Complete necessary forms requested, to
login to
your account kindly click on the " Protect Me Now "
link stated below :

Protect Me Now ...
"

Lloyds 23rd February 2011
Your Lloyds TSB Account Statement


"
View Your Account statement and status via attachment

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

No virus found in this message.
Checked by AVG - www.avg.com
Version: 10.0.1204 / Virus Database: 1435/3462 -
Release Date: 02/23/11

...
"

Halifax Online Banking 23rd February 2011
Access Suspended


"
Dear customer,

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

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

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

Regards,

Halifax Online Helpdesk

FIGHT ONLINE FRAUD

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


...
"

Lloyds 23rd February 2011
Limitations On Your Account


"
Dear Customer,

Your online account has been limited. Kindly follow the
link below
to restore your online access.

Please Log On

Lloyds TSB.


...
"

HSBC Bank Plc 23rd February 2011
Important Alert : Review your online banking Account


"
Internet banking would be inaccessible
during the maintenance period
LOG IN TO INTERNET BANKING to view your
maintenance status
Internet Banking security
Hsbc Bank Plc


...
"

Buying Points 23rd February 2011
...how to keep decision makers in the meeting


"Deliver the Sales Pitch that Wins!

... DELIVER SALES PRESENTATIONS THAT WIN MORE ORDERS,
CUSTOMERS AND CONTRACTS

LONDON - MANCHESTER - LEEDS - OXFORD - BIRMINGHAM
Dates from April to November 2011
(see below)

An afternoon seminar - 2pm to 5pm

Book this event in your diary now.
THEN CALL 01227 252100 TO BOOK YOUR SEATS
The delegate rate is
119.00 (plus VAT)
..ask about our group rates and multi seminar terms

Sales ...
"

Halifax 23rd February 2011
Halifax Customer Information


"
HALIFAX CUSTOMER INFORMATION

Dear Member,

We are committed to protecting you when you
bank with us. Our banking services are
designed with your security in mind.

For your security, we are sending this email
to confirm changes made to your contact
information in the Account User Profile.

At your request, one or more of the
following were changed: Address, Email, Day
Phone, Evening Phone, If you did not make
this request to change your Account...
"

AOLLEGAL 23rd February 2011
Updated Terms of Service and Privacy Policy for AOL
Users


"
Dear AOL Users,

AOL is working hard to change and improve the way we
serve you across all aspects of our services. We have
recently
relaunched and improved many of our consumer
experiences, including AOL.com and MapQuest.com. As we
continue to improve
AOL for you, some of the improvements are updating the
ways that we interact with you and your information. As
a result,
we want to update you on our Terms of Service (TOS),
which contains the agreements between you and AOL....
"

Halifax Online 24th February 2011
Halifax Important Banking Alert !!!


"New Page 1

Dear Valued Customer:

To ensure the safety of your information, please
follow the below recommendations

* Regularly SIGN ON to your account to validate your
account and the activities on your accounts.

click here to continue.

Customer Support
Halifax Online Banking
...
"

PayPal.com 24th February 2011
Please remove limitation from your account


"
FEB. 24, 2011 08:19:03 PDT
Receipt No: 49561-8271-2241-61396

Hello customer,

Your account has been temporarily limited.

* WE ATTACHED TO THIS EMAIL A CONFIRMATION FORM TO
UPDATE YOUR DETAILS .

* PLEASE DOWNLOAD AND EXTRACT IT .

* SUBMITTING THIS FORM YOU WILL UNLIMIT AND RESTORE
YOUR PAYPAL ACCOUNT .

* IF YOU ARE USING INTERNET EXPLORER PLEASE ALLOW
ACTIVEX FOR SCRIPTS TO PERFORM ALL DATA TRANSFERS
SECURELY .

THANK YOU.

Th...
"

Lloyds TSB Bank 24th February 2011
Limitations On Your Account


"
Dear Customer,
We are currently engaged in customer information
update,
As an account holder, you are required to update your
information.

NOTE: We implore you to match your information
correctly during this process.

Click here to process

Online Service Team
Lloyds TSB Bank Plc


...
"

Hsbc Bank Plc 24th February 2011
Online Banking Account Routing Security Check


"
THE WORLD\'S LOCAL BANK

DEAR CUSTOMER,

Online Banking Account Routing Security Check

We are running a end of the month security routing
check on all HSBC account
This requires proper rectification on previous
transactions on record,updates, details edited and
recent changes made.

To ensure a pre-modified security check,you are
expected to review all previous records,updates, and
details edited in
previous month.
Please Click Here to login to your ac...
"

Halifax 24th February 2011
Halifax Bank. Important Update


"
Dear Halifax account holder,

We have encountered difficulty verifying your account
information.
Error code :(err03i075219j)
Please Log On Here to fix this problem, this will only
take a minute.

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

Online Service Team
Halifax Bank plc


...
"

Halifax Online 24th February 2011
***BULK*** Halifax Important Banking Alert !!!


"New Page 1

Dear Valued Customer:

To ensure the safety of your information, please
follow the below recommendations

* Regularly SIGN ON to your account to validate your
account and the activities on your accounts.

click here to continue.

Customer Support
Halifax Online Banking
...
"

Online Video Conference 24th February 2011
...online meetings made easy


"Mega Meeting

Meeting Online is cost effective,
efficient and easy

Easy to Use, Affordable Web and Video Conferencing
Software is Here!

Use Internet Meetings to Reduce Costs & Headaches.

Extend Your Marketing Reach font-family: Verdana,
Arial, sans serif" color="#3c419e"> 100% BROWSER BASED
- THERE ARE NO
DOWNLOADS REQUIRED TO JOIN A MEETING!

"I WAS AMAZED HOW EASY IT WAS TO CONNECT INTO A
MEETING AND GET A SESSION UP AND RUNNING WITHO...
"

Lloyds 25th February 2011
Account suspension


"
DEAR CUSTOMER,

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

To activate your account LOGIN to proceed

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.

REGARDS
Lloyds TSB.
2011 All Rights Reserved

...
"

AOL 25th February 2011
Database Update


"
Dear AOL Member,

There seems to be a problem with our servers and all
our members
are required to login on our new servers till the
problem will
be solved.

To login please click on the following link:

Click here to access your email

This process will not take more than 1 minute from your
time.
However, not logging in to our new server may result in
account
loss.

We are sorry for any inconvenience.

AOL Security Department.


...
"

Halifax Online 25th February 2011
***BULK*** Halifax Important Banking Alert !!!


"New Page 1

Dear Valued Customer:

To ensure the safety of your information, please
follow the below recommendations

* Regularly SIGN ON to your account to validate your
account and the activities on your accounts.

click here to continue.

Customer Support
Halifax Online Banking
...
"

Santander Bank Plc 25th February 2011
Security Alert (Secure Your Santander Bank Account)


"

...
"

NAT-WEST 25th February 2011
Your Nat-West Online Account Has Been Suspended.


"
DEAR NAT-WEST BANK CUSTOMER,

Your NAT-WEST Online Banking Profile has been
placed on limited access. We implore you to
confirm your identity in order to
continue with safe internet banking.

CLICK HERE TO VERIFY YOUR ACCOUNT NOW
NAT-WEST SECURITY SYSTEM


...
"

Halifax 25th February 2011
Halifax Online Banking Access Suspended !


"
Access Suspended !

Our Valued Customer,

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

HTTPS://WWW.ONLINE.HALIFAX-SECURITY/_MEM_BIN/FORMSLOGI
N.ASP

*IMPORTANT* -...
"

Bank of America 25th February 2011
Merrill Lynch Benefits OnLine - Transaction
Confirmation REF: Rb8Qo9ezScfwpafjkpvE


"
Your recent transaction confirmation is now available
online. You can use the link below to go directly to
Benefits
OnLine to view your confirmation.
https://www.benefits.ml.com/login/login.aspx?plan`9848&
action=1 Thank You. Note: This
e-mail is for notification purposes only, please do not
respond to this e-mail.
-------------------------------------------------------
--------------- This message w/attachments (message) is
intended
solely for the use of the intended recipient(s)...
"

Cahoot Bank Plc 25th February 2011
Internet Banking access to your accounts has been
blocked


"
You may have heard recent news reports of trojan
viruses targeting UK personal bank accounts. This is
why we strongly
recommend that you Click here to Confirm that your
Internet Banking Account has not been accessed by
unknown third
party.


...
"

HSBC 25th February 2011
ALERT NOTIFICATION : NEW MESSAGE(S) FROM CUSTOMER
SERIVCE


"
DEAR VALUED CLIENT

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

LOGON

Failure to do this within 24hrs will lead to access
suspension

Sorry for the inconvienence

Regards

HSBC ONLINE BANKING

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

HSBC Bank plc is incorporated in England and Wales and
established at 8 Canada Square, London E14 5HQ which is
its
Registered Office. H...
"

TD WATERHOUSE 25th February 2011
TD Waterhouse Important Alert.


"

...
"

Lloyds 25th February 2011
Lloyds TSB New Online Security Update


"

...
"

HSBC Bank UK 25th February 2011
Your Account Has Been Restricted!


"
The world's local bank

Valued Customer,

We are currently engaged in customer information
update.

As an account holder, you are required to update your
information.

Log On Here to complete the quick update process.

NOTE: Failure to update your log on details within
24HRS of receiving this notice will lead to service
suspension.

HSBC INTERNET BANKING
2011 All Rights Reserved


...
"

NatWest OnLine Banking 26th February 2011
*** CACTUS *** NatWest Bank - Important Security
Update !


"
Dear Customer,

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

Sign in Online Banking

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 Online Banking 26th February 2011
Notice: 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** "

Halifax 26th February 2011
Halifax Bank. Important Update


"
Dear Halifax account holder,

We have encountered difficulty verifying your account
information.
Error code :(err03i075219j)
Please Log On Here to fix this problem, this will only
take a minute.

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

Online Service Team
Halifax Bank plc


...
"

Halifax 26th February 2011
Important : You got new Security Message !


"
E-mail Security Information.

NOTE: This is a service message with information
related to your HALIFAX account. It may include
specific details about
transactions, products or online services. If you
recently closed your account, please disregard this
message otherwise
verify your online banking account to be safety ..


...
"

Lloyds TSB Online 26th February 2011
Your AccounT Has Been Temporarily Suspended


"
LLOYDSTSB CUSTOMERS !

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

To activate your account LOGON to proceed

LOGON TO PROCEED

This web site is operated by Lloyds TSB Personal
Banking

Lloyds TSB Bank.
2011 All Rights Reserved.


...
"

Halifax Bank Plc 26th February 2011
{?} Halifax Bank : Update 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
Halifax Online Banking Security Team


...
"

Lloyds TSB 26th February 2011
Online Security Update


"
Our Valued Customer,

LloydsTSB banking group is making an improved security
upgrade to
our servers due to the recent rate of fraudulent
transaction
that has recently targeted our customers.

CLICK HERE TO UPDATE NOW

Customer Security Department
LloydsTSB banking group


...
"

Lloyds TSB 26th February 2011
Lloyds TSB New Online Security Update


"

...
"

The Egg Servicing Team 26th February 2011
The Egg Servicing Team


"
You have 1 new Security Message Alert!

Log In into your account to review the new credit card
terms and conditions .

Click here to Log In

Egg bank Online Service

-------------------------
Egg bank Security Department


...
"

AOL customer support 26th February 2011
Error Detected in Your Account Information


"
Â

Â

...
"

PayPal 27th February 2011
Your account has been temporarily limited


"solid" align=middle width!5 height>

Click here to resolve the problem

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

Sincerely,
PayPal Security Department Team.


...
"

National 27th February 2011
We are pleased to notify you of the result of THE
NATIONAL LOTTERY UNITED KINGDOM held on this week.


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sun, 27 Feb 2011 11:13:57 +0000
Received: from
[222.66.58.22] (port075
helo=mail2-office-sh.trafficcast.com.cn) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from ) id 1PteZZ-00048p-1N for
spoof@millersmiles.co.uk; Sun, 27 Feb 2011 11:13:57
+0000 Received: from User
([82.52.249.79]) by mail2-office-sh.trafficcast.com.cn
with Microsoft SMTPSVC(6.0.3790.1830); Sun, 27 Feb 2011
19:13:16
+0800 Reply-To: Fr...
"

NatWest Bank 27th February 2011
IMPORTANT CUSTOMER SERVICE MAIL - PLEASE READ.


"
Valued NatWest Customer,

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

Your CUSTOMER NUMBER, PIN and PASSWORD have been
entered incorrectly and

For Your Security, Access to your account has been
suspended until we confirm your identity.

Please Follow the link below, Providing the required
security information to resolve

HTTP://WWW.NATWEST.COM/PERSONAL/ONLINE-BANK...
"

Bank of America Alert 27th February 2011
ALERT NOTIFICATION : NEW MESSAGE(S) 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.bankof...
"

LLOYDS TSB 27th February 2011
Online Security Update


"
Our Valued Customer,

LloydsTSB banking group is making an improved security
upgrade to
our servers due to the recent rate of fraudulent
transaction
that has recently targeted our customers.

CLICK HERE TO UPGRADE NOW

Customer Security Department
LloydsTSB banking group


...
"

HSBC Bank 27th February 2011
Account Notice Alert !


"
Dear joe.art10@mjpickin.co.uk,

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 HSBC bank .
Copyright HSBC Plc 2011. All rights reserved. face


...
"

Halifax 27th February 2011
Important : You got new Security Message !


"Halifax You Got A New Security Message

E-mail Security Information.

NOTE: This is a service message with information
related to your HALIFAX account. It may include
specific details about
transactions, products or online services. If you
recently closed your account, please disregard this
message otherwise
verify your online banking account to be safety .

Halifax Online Banking Security Center

SECURITY ALERT
as of 02/26/2011.

Your accou...
"

ONLINE HSBC BANK UK 27th February 2011
UPDATE YOUR HSBC BANK ACCOUNTS


"
THE WORLDS 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...
"

Lloyds 28th February 2011
Customer Services


"
Dear Customer,

Due to Lloyds Internet banking technical service
department is carrying out scheduled software upgrade
to Improve the
quality of services for the Bank's Customers. We
urgently request you to go the Link Below and confirm
your Internet
Banking Details by clicking continue..
.
Click here to continue and confirm in two simple steps.

Online Service Team
Lloyds TSB Bank Plc

...
"

Lloyds 28th February 2011
Limitations On Your Account


"
Dear Customer,

Your Online Access is Limited. login to restore
access from been Suspended.

Please Log On

Lloyds TSB .


...
"

National 28th February 2011
We are pleased to notify you of the result of THE
NATIONAL LOTTERY UNITED KINGDOM held on this week.


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Mon, 28 Feb 2011 08:58:46 +0000
Received: from
[200.41.127.232] (port45
helo=mailserver.medioambiente.gov.ar) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from ) id 1PtywI-00040m-HI for
spoof@millersmiles.co.uk; Mon, 28 Feb 2011 08:58:46
+0000 Received: from User
([82.52.249.79] RDNS failed) by
mailserver.medioambiente.gov.ar with Microsoft
SMTPSVC(6.0.3790.4675); Mon, 28 Feb 2011
05:54:55 -0300 Reply-...
"

HSBC Bank plc 28th February 2011
financial security experts at Trusteer.


"
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...
"

HSBC Bank UK 28th February 2011
HSBC Bank : Online Security Update Notification


"
Our Valued Customer,,

We wanted to remind you that we've added new security
to your
HSBC Bank Account as you requested.

To complete your activation, please: Click Here

If you have questions, please click "Contact Us" for a
list of helpful numbers
to call.

We look forward to continuing to serve your financial
needs.

Sincerely,
HSBC Bank Plc


...
"

Customer Care Center 28th February 2011
Dear At&t Subscribers,


"
Dear At&t Subscribers,

This is to formally notify you that we are presently
Upgrading on the
At&t (Sbcglobal.net), as to prevent it from
spam/phishing emails, and to avoid your At&t
(Sbcglobal.net) account
from being close from spam/phishing emails, you are to
furnished us with your details as follows

To avoid this, please send your
:Username:
Password:
future password:

to At&t customer care Unit

Please do this,so that your At&t (Sbcglobal.net)...
"

Halifax Online 28th February 2011
Your Online Security.


"
HALIFAX ONLINE BANKING ALERT:

Banking with Halifax Online is about to become even
more secure!
As a valued Halifax online customer, the security of
your identity and personal account information is
extremely
important. We are installing Enhanced Online Security
as an additional way of protecting your Halifax access.

Enhancing Your Online Security Access will allow
Halifax banking to verify your identity from your
computer anywhere you
bank online. Your online account...
"

HSBC Bank Plc 28th February 2011
IMPORTANT MESSAGE: Security Issues and Alerts on
Account


"
IMPORTANT! SECURITY ALERTS AND NOTICES

Valued Customer,

The Personal Details section of your Internet banking

contains incomplete information that do not match that
on record.

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

LOG IN TO INTERNET BANKING

HSBC Bank Services Team

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

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


...
"

Alliance & Leicester 28th February 2011
Important Message of Your Account


"
DEAR CUSTOMER,

We recently upgrade our SSL secure server to improve
and provide adequate security and privacy.

Your online banking need urgent update to enhance easy
access with our new SSL server.

You are kindly advised to follow the instructions
below to register your account.

PLEASE CLICK HERE TO START

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

Yours sincerely,

Chairman, Emilio Botin
"

Halifax 28th February 2011
Update your profile!


"
Dear Customer,

This message confirms you need to update your account
profile for the year 2011.
One new range complete of services online its now
available.
We have upgraded our new SSL Servers and protecting the
security of your Accounts and of the Halifax Network is
our
primary concern.
Due to this recent upgrade, you are requested to verify
your account information by following the reference
below:
REFERENCE*

Click here

If you have any queries a...
"

Lloyds TSB 28th February 2011
Your Current Online Account Statement


"
Proceed via Attachment

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

No virus found in this message.
Checked by AVG - www.avg.com
Version: 10.0.1204 / Virus Database: 1435/3472 -
Release Date: 02/27/11

...
"

Halifax 28th February 2011
Halifax Account Email Verification


"
DEAR HALIFAX CUSTOMER,

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

CONTINUE

THANK YOU BANKING WITH HALIFAX ONLINE BANKING.


...
"

NatWest Bank 28th February 2011
Fix The Error On Your Account


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

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

Regards .

Matt Mongoven
Current Account Manager
Retail Banking

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

NatWest Bank 28th February 2011
Fix The Error In Your Account


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

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

Regards .

Matt Mongoven
Current Account Manager
Retail Banking

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

Lloyds 28th February 2011
ACCOUNT ALERT!


"
Dear valued customer,

A slight error was detected in your Lloyds TSB online
account during our recent security update, Due to the
error
detected we are unable to verify your Lloyds TSB online
banking account, You are required to verify your
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.

Click here to verify your accou...
"

Halifax 1st March 2011
Update Your Halifax Online Service Now


"
Update Your Halifax Online Service Now

Click Here to Update

Customer Service Center
Halifax Online Banking

...
"

Lloyds 1st March 2011
Regarding Your Online Account


"
About Internet Banking

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


...
"

Chase Personal Banking 1st March 2011
You are required to upgrade your Chase Account.


"
DEAR CHASE MEMBER,

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

In order to upgrade your account CLICK HERE to login at
CHASE BANKING ACCOUNT and complete the form.

WE ARE SORRY FOR ANY INCONVENIENCE THIS MAY CAUSE AND
THANK YOU FOR YOUR COOPERATION.

All rights reserved.
Copyright 2011 Chase Bank.


...
"

Verified By Visa (VBV) 1st March 2011
Verified By Visa - Your Credit Card is suspended...!


"
Dear Customer :

Your credit card is suspended , Because as we notice a
problem on your Card.

We determine that someone may be using your card
without your permission. For your protection, we have
suspended your
credit card. To lift this suspention, CLICK HERE and
follow the procedure indicate for Update your Credit
Card.

NOTE: If not completed 01 March , 2011, we will be
forced indfiniment suspend your card as it can be used
for
fraudulent

Thank ...
"

Egg Banking Plc 1st March 2011
*** CACTUS *** Egg Bank - You have (1) Unread Secured
Message !


"
Our Valued Customer,

You have (1) Unread Secured Message !

CLICK HERE TO RESOLVE IT

Thank you for helping us to protect you.

Regards,
(C) 1999 - 2011 EGG BANKING PLC. ALL RIGHTS RESERVED


...
"

Marcus Cash 1st March 2011
judith.cash@btinternet.com


"
judith.cash@btinternet.com nobody ever believed I could
be successful you wouldnt believe how far I have come
here is
the key to your happiness http://bit.ly/hr6PzN this is
so impressive I had to show it to you its a once in a
lifetime
chance


...
"

Alliance & Leicester Ltd. 1st March 2011
Case ID Number: NW-508-410-563


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

No virus found in this message.
Checked by AVG - www.avg.com
Version: 10.0.1204 / Virus Database: 1435/3473 -
Release Date: 02/28/11
...
"

Lloyds 1st March 2011
LLOYDS TSB CUSTOMER INFORMATION


"
LLOYDS TSB CUSTOMER INFORMATION

Dear Member,

We are committed to protecting you when you
bank with us. Our banking services are
designed with your security in mind.

For your security, we are sending this email
to confirm changes made to your contact
information in the Account User Profile.

At your request, one or more of the
following were changed: Address, Email, Day
Phone, Evening Phone, If you did not make
this request to change your A...
"

HSBC Bank plc 1st March 2011
*** CACTUS *** Important Update: Read Carefully.


"
CUSTOMER SERVICE
Tuesday 01 March 2011

Dear HSBC Customer,

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

To to update your informations please follow the link
below.

Click here to update your account

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

Chase Bank Online 1st March 2011
Account Security Measure


"
Security Alert
-------------------------

DEAR CHASE ONLINESM CUSTOMER: A slight error has been
detected while making recent changes in your account
information.
Please click SIGN ON to update your account information
correctly.

Thank you for being a valued Chase customer.

ABOUT THIS MESSAGE:
Your personal information is protected by
state-of-the-art technology. For more detailed security

information or to update your privacy choices, go to
our Online...
"

Egg Bank 1st March 2011
You have a secure message from Egg


"
Valued Account Holder,

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

Click Here To Update Your Account

Online Service Team
New Egg Bank Plc March 2011 All Rights Reserved


...
"

Halifax Bank Plc 1st March 2011
Halifax Bank: Important Message


"
We consider the security of a customers to be a
paramount issue. Due to the rapid increase
of internet fraud we are pleased to inform you that we
have developed a new security measure.
To ensure that solely the account holder can access
online banking verify the legitimate account holder.

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM

Kind regards
Moomie Choudhury

Note this is Our New secu...
"