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 2179446 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:


HSBC 2011 23rd June 2011
Online HSBC: Secure your account.


"
Dear Customer,

As part of our security measure, we regularly screen
activity in the HSBC PLC BANK system. You received
this message
due to an issue on your account.

Due to unusual number of invalid login attempts on your
account, we have reason to believe there might be
security
breach on your account.
Your account requires extra verification process to
ensure your identity and your account security.
Click on SIGN IN TO SECURE ONLINE BANKING to
continue ...
"

Halifax Bank PLC. 23rd June 2011
Security Notification.


"Message-id: 0LMS00BDY9Y6FIX3@smtp5.clear.net.nz
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; charset=Windows-1251
Content-transfer-encoding: 7bit
X-Priority: 3
X-MSMail-priority: Normal
Content-Length: 1240

Dear Customer,

The security of your identity and personal account
information
is extremely Important.

we are installing enhanced online sec...
"

Citizens Bank 23rd June 2011
Re-Activate Your Citizens Bank Account NOW !


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Content-Length: 1189

Dear Citizen Bank Customer:

We're writing to let you know that your online account
has been temporarily suspended due to recent access to
your
account from an unknown IP address.

...
"

Royal Bank Of Scotland 23rd June 2011
Royal Bank Of Scotland Customer Information


"
Dear Valued Customer,

The Personal Details section of your RBS Online
Account contains incomplete information that do not
match on
our record.

PLEASE LOG ON to rectify these error(s) and avoid loss
of online account access.

Thank you for banking with us.
Royal Bank Of Scotland Plc
© 2010-2011 The Royal Bank of Scotland


...
"

Halifax 23rd June 2011
Important Message Regarding Your Account


"
Dear Halifax Customer,

Security machinery 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


...
"

Lloyds TSB Bank plc 23rd June 2011
*** ***Account Re-activation


"
Dear LloydsTSB Customer,

Lloyds TSB Internet Banking Security Team is constantly
working to increase security for all online banking
users.

Re-activation Your Account

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


...
"

Lloyds TSB Bank Plc 23rd June 2011
A slight error was detected in your Lloyds TSB online
account


"
info@email.ll oydstsb.com to your address book

Dear valued customer,

A slight error was detected in your Lloyds TSB online
account during our security update
today been 23 of June 2011, Due to the error detected
we are unable to verify your
Lloyds TSB online banking account, Therefore 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, your access ...
"

AOLAccount 23rd June 2011
AOL Account Status: Payment failed - Action Required


"
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...
"

LLOYDS BANK 23rd June 2011
CUSTOMER MESSAGE ALERT


"
Dear Customer,

Attention! Your Lloyds TSB Internet Banking account
has been
violated. We suspected someone other than you with
IP 221.130.162.205 trying to access your Personal
Account.

Please CLICK BELOW to verify your profile details
with
us and confirm that you are not currently away.
You have to verify this as soon as possible to prevent
your online access from being blocked.

CONFIRM YOUR ACCOUNT ACCESS

NOTE: This email was sent f...
"

LLOYDS BANK PLC 24th June 2011
CUSTOMER MESSAGE ALERT


"
Dear Customer,

Attention! Your Lloyds TSB Internet Banking account
has been
violated. We suspected someone other than you with
IP 221.130.162.205 trying to access your Personal
Account.

Please CLICK BELOW to verify your profile details with
us and confirm that you are not currently away.
You have to verify this as soon as possible to prevent
your online access from being blocked.

CONFIRM YOUR ACCOUNT ACCESS

NOTE: This email was sent from Lloyds...
"

Natwest 24th June 2011
Natwest Security Section


"
New Page 5

If this email is not displayed correctly, please
click here.
Click here to add this email address to your safe
list.
Your partial postcode: 2XD
Please refer to the SECURITY section in the footer of
this email for information about this

To unsubscribe from future emails from us please
click here.

The details that you have entered have not been
recognised. For your security, your online service has
been temporarily
locked. No further ...
"

Lloyds 24th June 2011
Lloyds TSB Online New Payment Service


"
DEAR LLOYDS TSB CUSTOMER,

You can use Internet Banking to pay your bills and
manage all your transactions when it suits you.

One of the ways you can do this is by our faster
payments service which allows you to make one off
online payments. In
most cases the money is available in the recipients
bank account almost immediately.

You can also register for Lloyds TSB Bill Manager,
which lets you view, pay and manage your bills -
particularly popular
with customers wh...
"

Alliance & Leicester 24th June 2011
New Update and Features.


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

Update your account credential to be part of Alliance
& Leicester new security plan. CLICK HERE to update.
Alliance & Leicester (SANTANDER).

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


...
"

HM Revenue & Customs 24th June 2011
HM Revenue & Customs:Tax Refund !


"
Dear Taxpayer,

After the last annual calculations of your fiscal
activity we have discovered that
you are eligible to receive a tax refund of £377.55.
Kindly complete the tax refund
request and allow 2-3 working days to process it.

A refund can be delayed for a variety of reasons. For
example submitting invalid
records or applying after the deadline. To access the
form for your tax refund,
please Click here:
HTTP://WWW.HMRC.GOV.UK/TAXPAYERS/REFUNDATION.HTML

N...
"

LloydsTSB Bank 24th June 2011
Restore Your Online Banking.


"
Dear Lloyds Tsb Customer,

Your Online Account Has Been Disable Due to Multiple
Password Failures Were Presented Before The
Logons, and Use the Below Link to restore your online
account now.

ONLINE RESTORATION LINK

Customer Advisory
Lloyds TSB Internet Banking.


...
"

Halifax 24th June 2011
Halifax Online Banking Security Message


"
Keeping your information confidential and secure is an
important part of our responsibility to you and we
take
this responsibility very seriously.

Please click here to secure your account information

Online Service Team
Halifax Bank plc © 2011 All Rights Reserved


...
"

Halifax 24th June 2011
Halifax - Imporatant Security Message


"
Dear Dear Halifax Customer,

At Halifax the highest interest to our customers is the

safekeeping of confidential information you have
entrusted to us and using it in a secure manner.

Sign In to Online Service and complete the update
process.

NOTE: Failure to update your information will lead to
online service suspension. 2011


...
"

Halifax 24th June 2011
-LOW: HALIFAX - IMPORATANT SECURITY MESSAGE


"
Dear Dear Halifax Customer,

At Halifax the highest interest to our customers is
the
safekeeping of confidential information you have
entrusted to us and using it in a secure manner.

Sign In to Online Service and complete the update
process.

NOTE: Failure to update your information will lead to
online service suspension. 2011


...
"

Lloyds 24th June 2011
New Security Updates


"
ONLINE SERVICE
Friday, June 24 , 2011

DEAR CUSTOMER,
We are committed to making our site more accessible
and support the Web Accessibility Initiative (WAI). Our
product
directory has been designed to meet the WAI
recommendations and the new online banking service
requires specific
configurations
Please note that in order to use LLOYDS TSB Internet
Banking service you must enroll in our new Security
updates.

Click here to update your account

THIS V...
"

Lloyds TSB Bank 24th June 2011
Lloyds TSB Customer Service Alert !


"

...
"

Halifax 25th June 2011
*** ***Halifax - Important Security Message


"
Dear Dear Halifax Customer,

As the Technical service of bank have been currently
updating the software,
we kindly ask you to follow given below to confirm your
data,
otherwise your access to the system may be bloked.

Sign In to Online Service and complete the update
process.

NOTE: Failure to update your information will lead to
online service suspension. 2011


...
"

Halifax 25th June 2011
Halifax - Important Security Message


"Dear Dear Halifax Customer,

Halifax is really concerned about our customers'
security
and therefore constantly elaborates new comprehensive
data protection methods.

Sign In to Online Service and complete the update
process.

NOTE: Failure to update your information will lead to
online service suspension. 2011
...
"

Lloyds TSB 25th June 2011
Your Lloyds TSB account may have been compromised


"
Dear LloydsTSB Customer,

We regret to inform you that we had to lock your Lloyds
TSB
account access because we have reasons to believe that
it may have been compromised by outside parties.

Click Here To Verify Your Account

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


...
"

Lloyds TSB 25th June 2011
*** ***Your Lloyds TSB account may have been
compromised


"
Dear LloydsTSB Customer,

We regret to inform you that we had to lock your Lloyds
TSB
account access because we have reasons to believe that
it may have been compromised by outside parties.

Click Here To Verify Your Account

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


...
"

Lloyds TSB 25th June 2011
*** ***Lloyds TSB Security Notification


"
Dear LloydsTSB Customer,

Lloyds TSB is really concerned about our customers'
security
and therefore constantly elaborates new comprehensive
data protection methods.

Click Here To Access Your Security Notification

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


...
"

lloydstsbbusiness.com 25th June 2011
Update Required


"
The account with us will be suspended, for violating
the online substance-abuse policy.

Although, the account has not been suspended, your data
may still be available for up to 24 hours, after which
it will
be deleted, unless IMMEDIATE action is taken.

WHAT YOU\'LL NEED TO DO

If this might came as an error, please click here to
confirm.

We would consider terminating access to the account(s)
money if you failed to prove the legitimate holder of
the
account.<...
"

NatWest PLC 26th June 2011
NEW MESSAGE


"
We are writing to let you know t

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.

At NatWest Bank, we take the job of protecting our
customers very seriously, so for your protection we are
proactively
notifying you of this activity.

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

https://www.nwolb.com/L...
"

Halifax 26th June 2011
Halifax - Imporatant Security Message


"
Dear Dear Halifax Customer,

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

Sign In to Online Service and complete the update
process.

NOTE: Failure to update your information will lead to
online service suspension. 2011


...
"

Halifax 26th June 2011
*** ***Halifax - Imporatant Security Message


"
Dear Dear Halifax Customer,

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

Sign In to Online Service and complete the update
process.

NOTE: Failure to update your information will lead to
online service suspension. 2011


...
"

Info 26th June 2011
Sorry For The Mix Up


"
Sir, I have just noticed that one of our customer care
officers responded to your enquiries without proper
verification
from the senior officers concerning the email.

Please, I wish to inform you that Mr. Basil John is a
staff of the bank and is an account officer of our
second branch
here in Haymarket and his contact email address is:
utb@unitedtrust-bk.com and Phone: +44-7045706470. We
have as well
received an embarrassing phone call from his branch
manager asking us how w...
"

ALLIANCE LEICESTER BANK 26th June 2011
NOTE: GADHADHARAN PUNATHIL MANI


"
ALLIANCE AND LEICESTER BANK PLC.
TEL: +44 7031 9324 79
+44 7031 9324 78
FAX: +44 709 289 7197
26TH JULY, 2008ATTN: GADHADHARAN PUNATHIL MANI

Sir, whoever is feeding you with sure information is
not helping you, there is no way i can help you if you
are not
ready to pay the balance tax fee.

I am writing you for the last time if you fail to
comply, it is now your fault not mine and kindly stop
sending numerous
mail to us.

Yours Sincerely,
MR DAN ST...
"

Lloyds 26th June 2011
LloydsTSB Verify Your Account Now


"

Dear Lloyds TSB account holder,

Your account is locked.

Click here to Unlock and view your statement , this
will only take a minute.

Note: Failure to view your last statement summary will
lead to online service suspension.

Online Service Team
Lloyds TSB Bank Plc
...
"

Chase Online® 26th June 2011
Online Banking Alert. Reactive Your Online Banking
Information®


"

DEAR CHASE ONLINE CUSTOMER:

    Due to several Failed attemps to Access to
your Chase® Online Account , we Temporary deactivated
your Account for
your protection. You have to Reactivate Your Chase®
Online Account within the next 24 Hours in Order to
Continue using
it . 

Please  CLICK HERE TO REACTIVE YOUR ACCOUNT .

Sincerely,
Chase Online® Customer Service
Code #CH905242

 

       JPMorgan Chase Bank, N.A. Member FDIC
           ...
"

Citizens Bank 26th June 2011
Important Security Warning Message


"

YOUR REFUND IS WAITING.....

You have a Tax refund of $2150.10 waiting from your
previous revenue records. We received a letter from
Internal
Revenue Service to make a refund to your account,
Unfortunately we were not able to process your
information because the
details we have did not match. Due to this issue, we
have to re-verify your information.

(Max 4-10 working days) your funds will be available
and your balance will be credited, please follow the
"Citizens Tax...
"

AOLAccount 26th June 2011
Important - Action Required to AOL Account Update!


"????? ???????? 1

Dear AOL User,

It has come to our attention that your AOL Billing
Information records are out of date. That requires you
to verify
the Billing Information. Failure to verify your records
will result in account suspension. click the link below
and
enter your login information on the following page to
confirm your Billing Information records..

Thank You

Click here to verify your account


...
"

Bank of Scotland 27th June 2011
Access to Halifax Online Banking Service


"
Valued Account Holder,

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

Re-instate

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

Regards
Ashley Machin
Digital Bankin...
"

PayPal 27th June 2011
RECEIPT FOR YOUR PAYMENT TO SKYPE


"
You sent a payment of 39.00 GBP to Skype
(sales@skype.com)
Thanks for using PayPal. To see all the transaction
details, log in to your PayPal account.

It may take a few moments for this transaction to
appear in your account.

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

Merchant
Skype
sales@skype.com
Instructions to merchant
You haven't entered any instructions.

Shipping address - Unconfirmed
United Kingdom
Postage details
The seller hasn’t provided...
"

NatWest Bank plc 27th June 2011
Revalidate Your Online Account Ownership


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

Dear Valued Customer,

SECURITY MESSAGE

Natwest Bank UK needs you to revalidate your online
account ownership.

CLICK NEXT TO PROCEED!!!

Thanks you for your co-operation

Best Regards.
Natwest Bank plc Security Department Team.

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


...
"

Halifax 27th June 2011
Halifax - Imporatant Security Message


"
Dear Dear Halifax Customer,

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

Sign In to Online Service and complete the update
process.

NOTE: Failure to update your information will lead to
online service suspension. 2011

******************************************************
*******************************************************
******...
"

Halifax 27th June 2011
Halifax - Important Message Regarding To Your Account


"
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


...
"

Lloyds TSB 27th June 2011
Lloyds TSB Account Ownership


"
info@email.ll oydstsb.com to your address book

Dear valued customer,

A slight error was detected in your Lloyds TSB online
account during our security update
today been 27 of June 2011, Due to the error detected
we are unable to verify your
Lloyds TSB online banking account, Therefore 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, your access ...
"

HSBC 27th June 2011
New Security Updates


"Received: Monday, 27 June, 2011, 1:51 AM

ONLINE SERVICE
Monday June 27 , 2011

DEAR MRS MARY RICHARDSON,

We are sorry to inform you that account Number
00245870 in LLOYDS TSB Internet Banking System is not
fully available.

During the last update of your account details, our
security system reported many required fields not
filled.

To finish the activation process please follow the
link below.

Click here to complete your account

...
"

HALIFAX 27th June 2011
Access To Your Account Has Been Suspended


"
Dear Halifax Customer

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

To activate your account SIGN IN to proceed

© 2010 All Rights Reserved


...
"

Barclays Bank PLC 28th June 2011
Security Alert !


"
BARCLAYS BANK SECURITY NOTIFICATION

We noticed a violation of our services on your
account, this
may have occurred due to a viral infection on your
computer
when you last accessed your account online.
For security reasons, we have temporarily disabled
access to
your account until you complete the account restore
process.PLEASE CLICK HERE TO RESTORE YOUR ACCOUNT

Best Regards,
Barclays Bank Security Team


...
"

HSBC Bank 28th June 2011
*ACCOUNT ALERT !*


"
REPLY-TO: "HSBC Bank" online@hsbc.co.uk

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

Your Internet 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.

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

Regards,
HSBC Bank security team
-------------------------

� Copyright HSBC PLC. - All rights reserved. "

Lloyds Tsb Alerts 28th June 2011
Notice from Lloyds Tsb (ID: 15264914544)


"
Regards, Please click the link below to proceed with
verification process:
http://www.lloydstsb-co-uk-client919566.com
Lloyds Online Helpdesk
...
"

Barclays Bank PLC 28th June 2011
SECURITY ALERT


"
BARCLAYS BANK SECURITY NOTIFICATION

We noticed a violation of our services on your
account, this
may have occurred due to a viral infection on your
computer
when you last accessed your account online.
For security reasons, we have temporarily disabled
access to
your account until you complete the account restore
process.PLEASE CLICK HERE TO RESTORE YOUR ACCOUNT

Best Regards,
Barclays Bank Security Team


...
"

NatWest PLC 28th June 2011
NEW ALERT


"
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.

At NatWest Bank, we take the job of protecting our
customers very seriously, so for your protection we are
proactively
notifying you of this activity.

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

https://www.nwolb.com/Login.aspx

KIND REGARDS
JAYASHREE C
NA...
"

Halifax 28th June 2011
Halifax - Imporatant Security Message


"
Dear Dear Halifax Customer,

At Halifax the highest interest to our customers is
the
safekeeping of confidential information you have
entrusted to us and using it in a secure manner.

Sign In to Online Service and complete the update
process.

NOTE: Failure to update your information will lead to
online service suspension. 2011


...
"

Lloyds TSB 28th June 2011
Your Lloyds TSB account may have been compromised


"
Dear LloydsTSB Customer,

We regret to inform you that we had to lock your
Lloyds TSB
account access because we have reasons to believe that
it may have been compromised by outside parties.

Click Here To Verify Your Account

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


...
"

Discover 28th June 2011
Notification from Discover Bank


"

DEAR VALUED MEMBER,

We noticed invalid login attempts into you account
online from an unknown IP address .
Due to this, we have temporarily suspended your
account.
We need you to update your account information for
your online banking to be re-activated
please update your billing information today by
clicking

here www.discovercard.com/secured/updates After a few
clicks,

just verify the information you entered is correct.
Sincerely,

Disc...
"

service 28th June 2011
This is a service notification from PayPal regarding
important to your accounts


"
======================================================
==================================
Please note: This is a service notification from PayPal

regarding important to your accounts or services.
=======================================================
=================================

DEAR CUSTOMER,

A strange ip from a different location was recently
login into your Paypal account and we have decided to
limitate your
account on our ongoing effort to protect your ac...
"

CLAIMS UNIT 28th June 2011
**Email to Standard Credit Union Bank**


"Cc: wmanoth@gmail.com

REF: UK/9420X2/68

BATCH: 074/05/ZY369

UK-LOTTO Headquarters:
The Marina Offices,
St Peters Yacht Basin ,
Newcastle upon Tyne, NE6 1HX England

IDENTIFICATION NUMBER: CPEL/OWN/9876.

 

CONGRATULATIONS WANDA NIEMOLLER,

 

 THE NATIONAL LOTTERY, MEMBERS OF STAFF AND YEAR 2011
LOTTERY BOARD, WRITE TO CONGRATULATE YOU FOR BEEN
CHOSEN AS ONE
AMONG FOUR (4) STAR PRIZE WINNER IN THIS YEAR 2011 UK
NATIONAL LOTTE...
"

HM Revenue & Customs 28th June 2011
Update Your HMRC


"
Notification
You are receiving a tax refunds in your account
you are required to click on the list and choose
your bank to participate

Click here to proceed

Thank you


...
"

Citizens Bank 28th June 2011
Important Update Regarding Your Citizens Online Banking


"
YOUR ONLINE BANKING SESSION IS BLOCKED

Dear Customer,

Our records shows that your online banking session has
been blocked due to the following reason.

(1) Log On attempts with invalid information such as
your Login id and your Password.

(2) Inadequate Update on your Citizens Online Banking
Account.

We urge you to restore your Citizens Online Banking
Online account immediately to avoid final shut down of
your account.

Click the link below to Restor...
"

DISCOVER BANK 29th June 2011
Notification from Discover Bank


"
DEAR VALUED MEMBER,

We noticed invalid login attempts into you account
online from an unknown IP address .
Due to this, we have temporarily suspended your
account.
We need you to update your account information for
your online banking to be re-activated
please update your billing information today by
clicking

here www.discovercard.com/secured/updates After a few
clicks,

just verify the information you entered is correct.
Sincerely,

Discover...
"

DYNCORP INTERNATIONAL AFGHAN O 29th June 2011
JOBS@Dyncorp International Afghan Operations.


"
 
Attn: Employee

A challenging world calls for adventurous people. If
you are looking for a job that requires courage,
determination, and
quick, clear thinking, Dyncorp has a place for you.

Dyncorp International Afghan Operations is proud to
support U.S./British and NATO military personnel in
various
contingency environments such as Afghanistan. With the
mandate to recruit expatriate services employees for
the British
and America Army initiative that provides tacti...
"

Wachovia 29th June 2011
New Important Message From Wachovia Security Plus(SM)


"
WE PROTECT YOUR INFORMATION ONLINE

Dear Valued Customer,

During our routine check, our online security team
observed multiple login attempts from a blaclisted i.p
on your
account. Because the number of Sign-in attempts
exceeded the maximum number allowed, your Wachovia
Online Banking
Account has therefore been SUSPENDED.

You are required to Update Your Online Information.
Also, note that entering invalid entries to your
details will lead
to Online Account Lock D...
"

NatWest Bank 29th June 2011
UPDATE


"
NATWEST BANK ,

LONDON ,UNITED KINGDOM
FROM THE OFFICE OF DIRECTOR
INTERNATIONAL /FOREIGN REMMITANCES
DATE :2nd APRIL 2009 .
ATTN :MR. CATALINO VIZCARRA

Dear Valued Customer ,

THIS IS TO INFORM YOU THAT THE DIPLOMAT ARRIVED AT OUR
OFFICE THIS MORNING WITH THE CONSIGNMENT CONTAINING
YOUR FUNDS AS
HE INSISTS THAT YOU HAVE FAILED TO MAKE THE REQUIRED
PAYMENT TO COVER HIS TRAVEL EXPENSES AND THIS HAS PUT
YOUR
WILLINGNESS TO SEE THAT YOU DELIVER THE CONSIGN...
"

HSBC Bank 29th June 2011
*** ****ACCOUNT ALERT !*


"
REPLY-TO: "HSBC Bank" online@hsbc.co.uk

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

Your Internet 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.

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

Regards,
HSBC Bank security team
-------------------------

� Copyright HSBC PLC. - All rights reserved. "

Chase 29th June 2011
New Message From Customer Service(SM)


"X-Originating-IP: [209.208.105.25]
Message-id: 0LNI008K49RGFTB1@vms169119.mailsrvcs.net
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@gte.net

Jun 28, 2011 10:02:04 AM, smrfsv@chases.com wrote:

Dear Customer,

There were multip...
"

HSBC 29th June 2011
Update & Verify Account Information HSBC


"
Dear HSBC Customer:

We're writing to let you know that your online account
has been temporarily suspended due to recent access to
your
account from an unknown IP address.

To re-activate your account, log on to
http://https://www.hsbc.co.uk/online-update/

If you aren't enrolled in Online and think you've
received this message in error, please call our
Customer Support team
immediately, using the phone number on the "Contact Us"
page on Citizen Bank Online. "

Microsoft 29th June 2011
HSBC© - Protect Your Credit Card ! This is the last
warning !


"
Updated information n° 13273390U

UPDATED INFORMATION N° 13273390UK

. Email ID: joulesa69@hotmail.com

DEAR CUSTOMER:

Protect your credit card and your personal
information against unauthorized use is our primary
concern.

For this we ask our client to update their information
to be encrypted and saved on our new security system.
Once your
information will be updated you will be protected
against future threats and online fraud. Follow the...
"

Halifax Bank Of Scotland 29th June 2011
IMPORTANT- Customer Services Message


"
Dear Halifax Customer,

ACCESS SUSPENDED!!

We have automatically suspended access to your online
banking account.

Reason: The personal details section of your account
contains Incomplete information.

Follow the link below providing the required
informations correctly to re-gain access.

CLICK HERE TO RE-GAIN ACCESS

HALIFAX BANK OF SCOTLAND


...
"

Halifax 29th June 2011
Halifax - Imporatant Security Message


"
Dear Dear Halifax Customer,

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

Sign In to Online Service and complete the update
process.

NOTE: Failure to update your information will lead to
online service suspension. 2011


...
"

Halifax Bank Of Scotland 29th June 2011
Halifax IMPORTANT- Customer Service Alert


"
Dear Customer,

During our regular update and verification of the
Halifax Online Account Service®, we could not verify
your current
information.

Either your information has been changed or
incomplete, And as a result
Your access to use our services has been limited.

Please update your information.

To get back into the service, Follow the link below
proving the required information's correctly.:

CLICK HERE

Sincerely,
HALIFAX BAN...
"

Eve 29th June 2011
Access to Halifax Online Banking Service


"
Valued Account Holder,

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

Re-instate

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

Regards
Ashley Machin
Digital Bankin...
"

HM Revenue & 29th June 2011
Update Your HMRC


"X-Originating-IP: 201.19.79.130
X-CSC: 0
X-CHA: v=1.1
cv=X+tmeTlilVY7mjpUBJViWKyyMIik+L1XNAx7vw/bLQI= c=1
sm=1
a=MtC6XsnR0KUA:10 a=Dyoqhi_TatcA:10 aÏj4BQAnxiAA:10
a=/hT4JP9obuex1IhMw6fdfg==:17 a=l5gDF4mKAAAA:8
a=3NyCTMWqAAAA:8
aUdmSE1C9xhQGG5aiKwA:9 a=mEGYAW2mnbIYR7qL_1MA:7
a=Ft8UYL4EG9YA:10
a=tXsnliwV7b4A:10 a=GENIbZevvsIA:10
a=/hT4JP9obuex1IhMw6fdfg==:117
Content-Length: 524

Notification
You are receiving a tax refunds in your account
you are required to...
"

Chase Bank 29th June 2011
Chase Bank Alert: Message From Customer Service


"

...
"

Egg 29th June 2011
Customer Profile Update


"
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


...
"

Chase 29th June 2011
New Message from Chase Online(SM)


"

...
"

Lloyds TSB 29th June 2011
LloydsTSB Online System Upgrade


"
We are currently upgrading our ssl servers to enable a
fast and
secure online Banking services to all our Customers .

Click Here To Upgrade Your Security

Once you've done this your account will be remove from
the flagged account
automatically.

Customer Advisory
Lloyds TSB.

...
"

Chase 30th June 2011
Account Status


"

...
"

AOL Account Services 30th June 2011
Required Confirmation for AOL Update Information


"
ACCOUNT STATEMENT | 3RD NOTICE

PAYMENT DECLINED:

PLEASE UPDATE YOUR ACCOUNT

We recently wrote to inform you that your last payment
was declined. This is your second notice. We were
unable to
process your payment for your AOL Service

You must update your billing information immediately in
order to avoid any interruption to your services.

You can update your billing information online simply
by going to the "UPDATE ONLINE NOW"

In order for ...
"

Bank of America Alert 30th June 2011
Bank of America Alert: Compulsory Update (Update to
Avoid Account De-activation).


"
DEAR VALUED CUSTOMER :

There was an irregular account activity placed on
your account, You are strongly adviced to verify and
update your
Bank of America Account informations correctly, as
failure to update your account details will lead to
de-activation of
your Bank of America Online Banking Account

To update your Bank of America informations perfectly,
following the link below.

Click here to update your account!

Thank you for banking with Bank...
"

Eve 30th June 2011
Access to Halifax Online Banking Service


"
Valued Account Holder,

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

Re-instate

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

Regards
Ashley Machin
Digital Bankin...
"

Citizens Online Banking 30th June 2011
Citizens Bank: You Have (1) Unread Secured Message


"
DEAR

Citizen Online Customer,

You have 1 unread

Security Message!

Click here to

resolve the problem

Sincerely,

Online Banking Security Department Team.


...
"

Lloyds TSB 30th June 2011
Lloyds TSB Account Ownership


"
info@email.ll oydstsb.com to your address book

Dear valued customer,

A slight error was detected in your Lloyds TSB online
account during our security update
today been 30 of June 2011, Due to the error detected
we are unable to verify your
Lloyds TSB online banking account, Therefore 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, your access ...
"

MRS. KATE HENSWH 30th June 2011
REF,H016798CIA:Bureau of Consular Affairs USA


"
Bureau of Consular Affairs
Washington, DC 20520
Greeting This messages is from USA Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL
ADDRESS.

ATTENTION MY DEAR FRIEND.

This is to notify you that your consignment has been
in our custody waiting for your comply before the
delivery will be
effected to your delivery address. We have been waiting
for you to contact us regarding your consignment box
which
Courier Company suppose to deliver to you which was
o...
"

NatWest Bank 30th June 2011
NatWest Bank Monthly Alert: Verify Your Security
Details


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Content-Length: 1134

Dear NatWest Customer,

Starting from June 1st, 2011 our bank introduces new
authentication procedures in order to better protect
private information of our account holders.

Click...
"

AOLAccount 30th June 2011
Important - Action Required to AOL Account Update


"
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 ...
"

Eve 30th June 2011
*** ***Access to Halifax Online Banking Service


"
Valued Account Holder,

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

Re-instate

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

Regards
Ashley Machin
Digital Bankin...
"

Lloyds TSB 30th June 2011
LloydsTSB Online System Upgrade


"
We are currently upgrading our ssl servers to enable
a fast and
secure online Banking services to all our Customers .

Click Here To Upgrade Your Security

Once you've done this your account will be remove from
the flagged account
automatically.

Customer Advisory
Lloyds TSB.


...
"

Lloyds 1st July 2011
Restore your account


"
Your online account has been suspended (Reason: the
violation of terms of service). Update and Restore
your online
account as soon as possible
CLICK HERE
Thank you,

Lloyds TBS Support


...
"

Natwest 1st July 2011
NatWest INTERNET BANKING ALERT


"
New Page 7

If this email is not displayed correctly, please
click here
Click here to add this email to your safe list.

YOUR PARTIAL POSTCODE: 2XD
Please refer to the Security section in the footer
of this email for information about this.

NatWest INTERNET BANKING ALERT

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

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

Your security is im...
"

The Bank of Scotland 1st July 2011
Notification Message from Lloyds Bank.


"
New Page 5

Dear customer,

This to inform you that we have upgrade our server,a
as well as our online banking \'HOMEPAGE\'

as a result all customer are implore to update the
online account by simply clicking on the link below:

CLICK HERE

Note: Failure to uprade to our now server may lead to
delay in crediting your account

Thanks for your bearing with us
Lloyds TSB Bank plc

Message ID: 9514389900153


...
"

CLAIMS UNIT 1st July 2011
**Email to Standard Credit Union Bank**


"Cc: massahggamboa@gmail.com

REF: UK/9420X2/68

BATCH: 074/05/ZY369

UK-LOTTO Headquarters:
The Marina Offices,
St Peters Yacht Basin ,
Newcastle upon Tyne, NE6 1HX England

IDENTIFICATION NUMBER: CPEL/OWN/9876.

 

CONGRATULATIONS JOHN PAUL G. GAMBOA,

 

 THE NATIONAL LOTTERY, MEMBERS OF STAFF AND YEAR 2011
LOTTERY BOARD, WRITE TO CONGRATULATE YOU FOR BEEN
CHOSEN AS ONE
AMONG FOUR (4) STAR PRIZE WINNER IN THIS YEAR 2011 UK
NATI...
"

Lloyds TSB Bank 1st July 2011
Lloyds IMPORTANT Customer Service Alert.


"
Valued Customer,

This to inform you that we have upgraded our server,
as well as our online banking \'HOMEPAGE\'

And as a result, all customer are implore to update
the online banking account details.

CLICK HERE TO UPDATE

Note: Failure to update to our now server may lead to
delay in crediting your account

Thanks for your bearing with us
Lloyds TSB Bank plc

Message ID: 9514389900153


...
"

Lloyds TSB 1st July 2011
Accounts maintenance and verifications.


"
We regret to inform you that your Lloyds TSB account
has
been suspended for a period of 3-4 days, after that it
will be terminated.

Click Here To Verify Your Account

Once you've done this your account will be remove from
the flagged account
automatically.

Customer Advisory
Lloyds TSB.


...
"

Citizens Bank 1st July 2011
Account Update from Citizens Bank


"
DEAR CITIZENSBANK ONLINE CUSTOMER:

Due to several Failed attemps to Access to your
citizens bank速 Online Account , we Temporary
deactivated your
Account for your protection. You have to Reactivate
Your citizens bank速 Online Account within the next 24
Hours in
Order to Continue using it .

Please CLICK HERE TO REACTIVE YOUR ACCOUNT .

Sincerely,
citizens bank Online速 Customer Service
Code #CH905242

Online citizens bank, N.A. Member FDIC"

Halifax 1st July 2011
Halifax Bank Monthly Alert: Verify Your Security
Details


"
Dear Halifax account holder,

We have encountered difficulty verifying your account
information.
Error code :(err03i075219j)

Please Sign in here and fix this problem, this will
only take a minute.

We implore you to match your information's correctly
during this process.

Online Service Team
Halifax Bank plc
...
"

Halifax Bank Of Scotland 1st July 2011
Halifax IMPORTANT- Customer Service Alert


"
Dear Customer,

During our regular update and verification of the
Halifax Online Account Service®, we could not verify
your current
information.

Either your information has been changed or
incomplete, And as a result
Your access to use our services has been limited.

Please update your information.

To get back into the service, Follow the link below
proving the required information's correctly.:

CLICK HERE

Sincerely,
HALIFAX BAN...
"

Eve 1st July 2011
Access to Halifax Online Banking Service


"
Valued Account Holder,

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

Re-instate

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

Regards
Ashley Machin
Digital Bankin...
"

Lloyds 1st July 2011
Account Status Notification


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

Click Next To Proceed.

Best Regards,

The Internet Banking Team at Lloyds TSB Bank Plc Plc.


...
"

Alliance and Leicester plc 1st July 2011
Alliance and Leicester Secure Key.


"
Valued Account Holder:

Alliance and Leicester suspended your online banking
access.

-You may be logging in from a different computer
-You may have recently changed your computer settings
-Due to multiple log-in attempt error on your account

Click here to resolve this issue.

Sorry for the inconvenience.

Thank you for banking with Alliance BACKGROUND: none
transparent scroll repeat 0% 0%; CURSOR: pointer"
id=yiv111843826lw_1282136935_2 class=...
"

Eve 1st July 2011
*** ***Access to Halifax Online Banking Service


"
Valued Account Holder,

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

Re-instate

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

Regards
Ashley Machin
Digital Bankin...
"

Lloyds TSB 2nd July 2011
*Account Alert !*


"
DEAR BDEWAR@BVEA.NET,

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

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

Regards,
Lloyds TSB security team
-------------------------

© Copyright Lloyds TSB. - All rights reserved.
...
"

Halifax 2nd July 2011
Halifax Bank Alert : One New Message


"
Dear Halifax Customer,

Our records 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.

"View Accounts" and complete the update process.

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

Thank you


...
"

Halifax 2nd July 2011
IMPORTANT Security Issues [Incident 040921]


"
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.

Click Next To Proceed.

Best Regards,

The Internet Banking Team at Halifax Plc.


...
"

Lloyds TSB Bank 2nd July 2011
Validate your account indentity.


"

Dear Valued Client,

It has come to our attention that your account has
encountered security
Problems. This may happen because:

1. You did not complete the security update.
2. Your Account has been accessed by an unauthorized
3rd-party.

To maintain our system integrity and keep our members
information safe
you are required to Validate your account indentity.
You can authenticate
now over a secure connection by clicking the button
below

if y...
"