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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 2155315 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - September 2017

100 reports:


HSBC 27th June 2009
HSBC Bank Plc: Please Re-Confirm your Online Access
your HSBC Bank account


"
DEAR HSBC BANK CUSTOMER

At HSBC BANK, we take our Internet Banking security
seriously. When using our
Internet Banking service, you automatically benefit
from our Internet Banking Promise.

We are contacting you to remind you that our Account
Review Team identified some
unusual activity in your account. In accordance with
HSBC Online Banking
User Agreement and to ensure that your account has not
been accessed from fraudulent
locations, Your Online Access to y...
"

Alliance 27th June 2009
Alliance & Leicester New Internet Banking Security
Update


"
DEAR VALUED CUSTOMER,

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

In this manner for your security, your specified access
account has been locked and needs to be reactivated, in
order
for it to remain active, please Use the link below to
proceed and unlock your account.

So we want you to use this oppurtunity to upgrade your
account to our new...
"

HSBC 27th June 2009
Online security - The steps we take


"

THE WORLD\'S LOCAL BANK

Account Security Confirmation,

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 ide...
"

Lloyds 27th June 2009
Lloyds TSB Bank - Urgent IP Address Registration


"
IP Address Registration,

In order to prevent strange activities on our online
Lloyds TSB account, we have introduced the provision
for
registration on your IP address from which you access
your onlinebanking account. These IP address will be
register on
our database. All login attempts from a different
location apart from the specified, will need phone
confirmation.

Click Log On to access your acount and confirm your IP
address now. You must repeat this operation
for...
"

HSBC 27th June 2009
Account Suspension Notification.


"HSBC Alert

ACCOUNT SUSPENSION NOTICE

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

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

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


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

Re-activate Account

This alert relates to your Online Banking profile,
rather than a parti...
"

Cahoot Online Banking. 27th June 2009
Your Account Access.


"
To protect your accounts, our monitoring process has
temporarily suspended your online access.

kindly follow the link below in order to restore your
account and therefore ensure the security and safety of
your
account:

Click here to restore your account

We apologise for any inconvenience caused by this
action.

Thank you,
Cahoot Online Banking.


...
"

Lloyds Tsb Bank Plc 27th June 2009
Lloyds Tsb Customers Security Update Notice


"
LLOYDS TSB ACCOUNT UPDATE

Due to recent update in our online banking server,
Lloyds TSB Bank requires all customers to update their
account,

simply Log on below to update your online banking
account

Log onThank you for choosing Lloyds TSB Bank


...
"

Cahoot Account Security © 27th June 2009
|| Online Security || "CAHOOT Bank Account Loacked !


"

Dear Sir/Madam

WE ARE CURRENTLY PERFORMING REGULAR MAINTENANCE OF
OUR SECURITY MEASURES FOR ONLINE BANKING AND CUSTOMER
DATABASES.
We apologize for the inconvenience but your account
was randomly selected for verification and you'll be
taken
through a short authentication process.

To start now Cahoot Bank Authentication Process.

Please note! If we don't recieve the appropriate
account verification within 48 hours since you've got
this email
...
"

Cahoot 27th June 2009
Security Notice


"Please click here if you are having trouble reading
this email.

...
"

Paypal InC. 27th June 2009
Notice From : PayPal InC.


"
Merchant Services, Merchant Accounts, Credit Card
Processing - PayPal

Dear member,

This email confirms that you have paid
paypal@creative.com $423.98 USD using PayPal.

This credit card transaction will appear on your bill
as "PAYPAL *CREATIVE".

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

Payment Details

Purchased From:creative.labs

Item #
Item Title
Quantity
$399.99 USD
$399.99 USD

Shipping & Handling via USPS First Class ...
"

Hsbc Bank 27th June 2009
Internet Alert: Security Alert: Re-Comfirm Your Online
Banking Identity


"Security Alert
...
"

Alliance & Leicester Bank plc< 27th June 2009
SECURITY NOTIFICATION - Avoid ing Attacks!


"Alliance charset=iso-8859-1">

ONLINE SECURITY SERVICES:

Due to our recent Security verification of all online
accounts, it is of utmost necessity for all Alliance
font-size:
9pt; font-family: Verdana"> customers to confirm their
sitekey. This is one of our varying methods of checking
online
fraud which seems to be on the increase.

Please
...
"

eBay 27th June 2009
eBay Official Notification PFYQQOVZJR


"
Dear EBAY.COM.AU Member,
This is your official notification from eBay. Your
account has expired. If you want to continue using our
service you
have to renew your account, if not, your account will
be limited and deleted.
CLICK HERE to renew your account

Thank you,
Scott R. Shipman, CIPP Senior Counsel, Global Privacy
Practices eBay Inc.

-------------------------
Make ninemsn your homepage! Get the latest news, goss
and sport
...
"

Abbey National Bank 27th June 2009
- Abbey Customer Alert : You Have An Unread Message


"
DEAR ABBEY CUSTOMERS UPGRADE

Abbey is part of the Santander Group – one of the ten
largest banks in the world by market capitalisation
with 65
million customers worldwide * Santander has an AA*
credit rating and a strong retail focus with more
branches worldwide
than any other international bank
* As part of Santander, Abbey’s first half 2009
profit grew by 20%
* Together, Abbey and Santander are committed to
serving our customers, helping you make the most of
yo...
"

AOL Member Services Team 27th June 2009
IMPORTANT : Alert about your AOL billing information on
file


"

DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY
THE BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW
AND
ENTER YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO
CONFIRM YOUR BILLING INFORMATION RECORDS..

THANK YOU

Click here to verify your account

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE
FOR...
"

Bank Of America 27th June 2009
Bank Of America alert:online Banking Sign-in Error.


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

DEAR MEMBER

During our usual security enhancement protocol, we
observed multiple login attempt error while login in to
your online
banking account. We have believed that someone other
than you is trying to access your account for security
reasons, we
have temporarily suspend your account and your access
to online banking and will be restricted if you fail to
update.To
get started :

LOG ON TO HTTPS://WWW.BANKOFAMERICA.COM/PRIVAC...
"

Egg Bank Plc 27th June 2009
You Have One Unread Message


"
UNFORTUNATELY, YOU\'VE NOT LOGGED IN SUCCESSFULLY. TO
ENSURE YOUR PROTECTION, WE\'VE NOW BLOCKED ACCESS TO
YOUR
ACCOUNTS,
YOU\'LL NEED TO UNBLOCK YOUR ACCOUNT AND RESET YOUR
PASSWORD BY FOLLOWING THE INSTRUCTIONS BELOW .

You won't be able to gain access to your accounts until
you've done this.

REGARDS,
(C)2009 EGG BANK PLC. ALL RIGHTS RESERVED


...
"

Egg 27th June 2009
You have a new secure message from Egg


"
You have a new message waiting for you in the secure
area of the Egg website.

Being able to send secure messages allows us to contact
each other securely with information specific to you
and your
accounts.

If you haven't used this service before, you'll find
it's really easy.

Here you'll find any new messages you have waiting for
you and if you want to get in touch with us or reply to
any new
messages from us, you can do so from here too.

You'll find the op...
"

© HSBC Bank plc 27th June 2009
Dear Client Of HSBC Internet Banking (Your Account
Notification)


"
HSBC Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you dothe same.
Our records indicate thatyour account has been inactive
for a long period of time.
As a new security measures to protect from fraudsters
accessingyour internet banking account,
We have temporarilyplaced your account on limited
access.
To Restore full access to your internet banking
account,you have to reactivat...
"

HSBC Bank Plc 27th June 2009
HSBC Bank Plc : LOG-ON TO INTERNET BANKING


"

__

" WITH HSBC SECURITYKEY, YOU WON\'T BE HELD LIABLE
FOR TRANSACTIONS YOU HAVEN\'T AUTHORISED. WE GUARANTEE
IT. "

Dear HSBC Customer :

We are committed to your security. Discover how we
keep you safe online and what you can do to protect
yourself
online. We offer a HSBC SECURITYKEY to protect you from
unauthorised charges.

As a bank we are used to thinking about security. At
HSBC, we use industry standard security technology and
practices,"

BankOfAmerica 27th June 2009
Message from Customer Service


"
Dear Valued Customer

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your
account information.

This might be due to either of the following reasons:

1. A recent change in your personal information (
i.e.change of address).
2. Submiting invalid information during the initial
sign up process.
3. An inability to accurately verify your selected
option of payment due to an internal error within our
pr...
"

Bank OF America 27th June 2009
Update your account


"
DEAR CUSTOMER,

Bank Of America has been receiving complaints from our
customers for unauthorized
use of the Bank Of America accounts.

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

Verify Account

However, Failure to do so may result in temporary
account suspension. Please understand
that this is a security measure intended to help
protect you and your account.

Tha...
"

CIBC 27th June 2009
Banking Services


"
DEAR CUSTOMER,

This e-mail has been sent to you by Cibc customer
support to inform you that we were unable to verify
your account
details. This might be due to either of the following
reasons:

1. A recent change in your personal information. (eg:
billing address, phone)
2. Submitting incorrect information during registration
process.

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
information
today by cl...
"

HSBC Bank UK 27th June 2009
Online Security Notice


"New Page 1

 
We have noticed some invalid login attempts into your
Online Bank Account. 
As an extra security to protect you and your
Account, we will need you to verify
your identity by providing us with some security
details about your Account

Login to the HSBC Secure Online Banking to complete
the verification process
 and access your message center by clicking on the
image below:

 

Its all about your security.
Thank you.
Accounts...
"

JP Morgan Chase 27th June 2009
Update Your Online Information.


"
Dear Valued Customer,

During the regular update and verification of the
Chase® Online Banking
Service, we could not verify your current information.
Some of the possible reasons
for this are:

* Changes in your current contact information.
* Incomplete contact information.

Hence, your access to use our services has been
limited.
To restore your online banking access, kindly update
your current information by
following the link below.

Click h...
"

Abbey 27th June 2009
Update Your Banking Account


"
IMPORTANT INFORMATION

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

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

* FOR...
"

PayPal 27th June 2009
Notification of Limited Account Access


"
Notification of Limited Account Access

Dear Member PayPal,

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:

We recently received a report of unauthorized credit
card use associated with this account. As a precaution,
we have
limited access to your PayPal account in order to
protect against future una...
"

HSBC 27th June 2009
HSBC ALERT : HOW TO AVOID HSBC ONLINE FRAUD


"
THE WORLD\'S LOCAL BANK


...
"

DUBAI ISLAMIC 27th June 2009
DUBAI ISLAMIC BANK: Security Alert: 1 New Error
Message.


"

DEAR VALUED CUSTOMER ,

Your Account has generated an error code UTI5790 on
our Account Maintainance Server. As an additional
security
measure, you are required to follow the security link
below to avoid such occurence in the future.Please
follow the link
below to resolve this problem. You are requested to
update your passwords by following the reference below.

Please take a second to update your records by
clicking on the link below:

Click Here To U...
"

Halifax Bank Plc 27th June 2009
Online Banking Alert: Notice Many Error Login Attempts
Your Account


"
We have detected a slight error in your contact
information..

This might be due to either of the following reasons:


1. A recent updates in our billing server ( Due to
slightly problem )

2. A recent change in your personal information ( i.e.
change of Question ).

Please update and verify your information by clicking
the Secure VP below:

VERIFICATION PROCESS

f your account information is not updated within 48
hours then your ability to...
"

HSBC 27th June 2009
Hsbc Bank Plc - New Internet Banking Update


"
The world's local bank

SECURITY ALERT:

As a valued HSBC 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 HSBC access.

Every customer that uses HSBC online banking is
required
to confirm their online details.

Click logon to confirm your identity.

LOGON

FAILURE TO CONFIRM LEAVES YOUR ACCOUNT VULNERA...
"

Abbey National Plcc 27th June 2009
Abbey Bank Alert : New Message Security


"
Your online account has been suspended (reason: the
violation of terms of service). Although your account
has been
suspended in May data will be available for a maximum
of 15 days.After which it will be deleted.If you think
this
suspendion a mistake. Please click here as soon as
possible. Thank you, Abbey.Co.Uk Support
http://www.abbey.co.uk


...
"

NatWest OnLine Banking 27th June 2009
Online Bank Account Update


"

Dear Natwest Bank Customer:

It has come to our attention that your account billing
updates are out of order. If you could please take 5-10
minutes
out of your online experience and update your billing
records you will not run into any future problems with
the online
service. However, failure to update your records will
result in account termination. Please update your
records as soon
as possible.If you are the rightful holder of the
account you must CLICK THE LINK BELOW a...
"

CIBC 27th June 2009
CIBC Privacy Policy


"
DEAR CUSTOMER,

This e-mail has been sent to you by Cibc customer
support to inform you that we were unable to verify
your account
details. This might be due to either of the following
reasons:

1. A recent change in your personal information. (eg:
billing address, phone)
2. Submitting incorrect information during registration
process.

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
information
today by cl...
"

CUA Web Banker 27th June 2009
Re-confirm your account information


"
Dear Credit Union Australia customer,

We recently have determined that different computers
have logged on to your CUA Web Banker 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 June 27, 2009, 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.<...
"

Halifax Online Banking 27th June 2009
Halifax Online Banking Alert: Notification of Limited
Account Access


"

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

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

Dear Halifax Customer

                                During our regularly
scheduled account maintenance and verification
procedures, we
have detected a slight error in your billing
information.

This might be due to either of the following reasons:


A recent updates in our billing server ( Due to
slightly problem )

A recent change in your personal information ( i.e.
change o...
"

Cahoot Online 27th June 2009
*** ***Cahoot Online : Important Message Alert (Secure
Channel) REF : 45889


"
CUSTOMER SERVICE CENTER : IMPORTANT MESSAGE ALERT

You have a new important message waiting for you in the
secure area of the Cahoot - Online Banking website.

Being able to send secure messages allows us to contact
each other securely with information specific to you
and your
accounts.

If you haven't used this service before, you'll find
it's really easy.

Here you'll find any new messages you have waiting for
you and if you want to get in touch with us or repl...
"

Paypal InC. 27th June 2009
Receipt for your PayPal payment to paypal@creative.com
,


"
Dear member,

This email confirms that you have paid
paypal@creative.com $423.98 USD using PayPal.

This credit card transaction will appear on your bill
as "PAYPAL *CREATIVE".

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

Payment Details

Purchased From:creative.labs

Item #
Item Title
Quantity

...
"

Halifax 27th June 2009
Halifax Online Banking - IMPORTANT MESSAGE


"
Thank you for confirming your telephone contact
details.

If you have made any amendments to your contact details
these have now been updated.

Please note that if you hold any joint accounts, only
your details will be updated.

This confirmation email has been sent as a security
precaution.

If you did not make this number change/confirmation,
please visit the webpage below,
phone lines are open 24 hours a day, 7 days a week.

HTTPS://WWW.HALIFAX-ONLINE...
"

Alliance & Leicester 27th June 2009
Customer Account Alert: Confirm Your Online Customer ID


"
DEAR CUSTOMER

WE’RE SORRY, BUT WE WERE UNABLE TO VERIFY YOUR ONLINE
ACCOUNT IDENTITY. IN ORDER TO PROTECT THE SECURITY OF
THE
ACCOUNT,

WE HAVE TERMINATED YOUR ONLINE BANKING SESSION.

IN ORDER TO RESOLVE THIS SITUATION,

WE IMPLORE YOU TO CLICK ON VERIFY BELOW TO VERIFY ANY
POSSIBLE FINDINGS.

VERIFY

THANK YOU.

-------------------------
Click here to get the very best of AOL, including news,
sport, gossip, lifestyles updates and email....
"

HSBC Internet Banking 27th June 2009
HSBC Security Notification : -


"
HSBC SECURITY NOTIFICATION:

This is to all existing Customers of HSBC Account
Holder Alert,

We are currently reviewing our customer database, this
is to further enable us
encourage and serve you better.

Kindly assist us by filling the individual customer
form , the form
will be made available by clicking on the link below :

HSBC Online Account Hold Review Form

REGARDS Online Security Team 2009 HSBC United Kingdom

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

Egg Bank Plc 27th June 2009
Announcing The New Security Upgrade.


"
Dear Egg Bank Account Holder,

Egg Bank Plc is hereby announcing the New Security
Upgrade. We've 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://SECURITY.SERVER.NEWEGG.CO.UK/ONLINE/ACCOUNT.HT
ML

EGG BANK PLC
Security Advisor
Egg Bank PLC.

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

BT Internet Billing 27th June 2009
BT Internet Notification: Account Update Needed


"
DEAR CUSTOMER,

This e-mail has been sent to you by BT Internet to
inform you that we were unable to process your most
recent payment
of bill. This might be due to either of the following
reasons:

1. A recent change in your personal information. (eg:
billing address, phone)
2. Submitting incorrect information during bill payment
process.

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
billing
information ...
"

Cahoot Bank 27th June 2009
Cahoot Alert:- Online Account Locked due to a
miss-match


"

Dear Account Holder,
Your access to Online Services is Locked due to a
miss-match
of access codes between your login and Tan details.
Unlocked here

Required To Ensure Maximum Efficiency Of Service.

-------------------------
######################################################
###############################
DISCLAIMER:
The information contained in this e-mail is the
property of CTP Ltd and/or its associate companies and
is confidential
and ...
"

Alliance & Leicester 27th June 2009
*** ***Alliance FONT-WEIGHT: bolder">ONLINE BANKING
INFORMATION UPGRADE


"
Thank you for banking online at Alliance FONT-SIZE:
11px"> At Alliance FONT-SIZE: 11px">bank, your security
is our
primary concern. And in order to guard against the
recent spate of fraud and identity theft involving
online account
holders, we have recently introduced additional
security measures and upgraded our software to protect
our online
account holders.

The security upgrade will be effective immediately and
requires our customers to update their access and Sign
in
...
"

eBay 27th June 2009
eBay: You Have Feedback that You Need To Leave !


"
Dear member,

Be An eBay Star - Leave your eBay trading partner
feedback!

This is your opportunity to:

* Express opinions about your transactions.
* Encourage partners to leave feedback for you.
* Enhance your reputation in the eBay community.

Here are some of your recent transactions that
should be ready for feedback.

ITEMS AWAITING FEEDBACK (1 of 2 items)

2003-2009 YAMAHA YZF R6 R6S R1 BLACK RACING PEGS

TO LEA...
"

Barclays Online 27th June 2009
Customer Account Profile Alert!


"Barclays Bank Phishing Scam E-Mails (4): Update Your
Account Access

Important Notice

Dear Customer,

Our technical service department has recently updated
our online banking security, and due to security
upgrade we
kindly ask you to follow the reference given below to
confirm your membership details. Failure to confirm
your
membership details your account access maybe limited.

REFERENCE

HTTPS://IBANK.BARCLAYS.CO.UK/OLB/P/LOGINMEMBER.DO/CONF
IR...
"

Alliance & Leicester 27th June 2009
Alliance LETTER-SPACING: -1px">ONLINE BANKING
INFORMATION UPGRADE


"
Thank you for banking online at Alliance FONT-FAMILY:
Arial"> At Alliance FONT-FAMILY: Arial">bank, your
security is
our primary concern. And in order to guard against the
recent spate of fraud and identity theft involving
online account
holders, we have recently introduced additional
security measures and upgraded our software to protect
our online
account holders.

The security upgrade will be effective immediately and
requires our customers to update their access and Sign
...
"

Abbey 27th June 2009
Customers Upgrade


"
Dear Abbey Member,

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

It has come to our attention that your Abbey account
information needs to
be updated as part of our continuing commitment to
protect your account in
this year 2009 and to reduce the instance of fraud on
our website. If you
could please take 5-10 minutes out of your online
experience and update
your personal records you will not run into ...
"

Abbey Alert 27th June 2009
Abbey Security Notice


"
skip to main content

Online Security

To keep up to date

with the latest scams

and information on how

to avoid becoming a

victim of fraud, visit our

Security section

SECURITY NOTICE - SERVICE UPGRADE

Dear valued customer,

Our current system is due a planned service upgrade to
improve your experience while using Abbey Online
Banking. Due to
this we are required to request you to take part in
fill...
"

JPMorgan Chase Bank 27th June 2009
Chase Bank: important information


"

Note: This is a service message regarding the Chase
Customer Form.

Dear customer:

As part of the new security measures, all Chase bank
customers are required to complete Chase Customer Form.
Please
complete the form as soon as possible.

To access the form please click on the following link:


http://chaseonline.chase.com/Secure/webform/OSL.aspx?L
OB65576128780657878210769127229546862848384306115837257


Thank you for being a valued customer."

HSBC Bank UK 27th June 2009
Confirm your Online Banking details.


"
Dear Valued Customer,

Hsbc Bank has been receiving complaints from our
customers for unauthorized
use of the Hsbc Online Banking 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.

https://myonlineaccount2.hsbc.co.uk/CentralLogon...
"

Abbey 27th June 2009
Re-Update Your Online Banking


"
Re-Update Your Online Banking

Dear Valued Customer,
In the last few days, our Online banking security Team
observed multiple logons on your account, from
Different
Blacklisted IP's therefore we are Issuing this security
warning. Your Online Banking Access Has been Blocked,
to prevent
further unauthorized access for your safety.

We have decided to put an extra verification process
to ensure your identity and your account security.
Please click
on CONTINUE TO ...
"

Alliance & Leicester Bank 27th June 2009
Internet Banking - Alliance & Leicester Security
Message


"

Please add info@host.alliance- leicester.co.uk
to your address book to ensure delivery

DEAR VALUED CUSTOMER,

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

In this manner for your security, your specified
access account has been locked and needs to be
reactivated, in order
for it to remain active, please Use the link below to
proc...
"

Abbey National Plc 27th June 2009
Abbey National Plc: Online funds transfer to your
account.


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

Dear Valued Customer,

Patricia A. Earl made an online fund transfer to your
online account.
The details of this transaction is shown below.

Transfer Date and Time: 30/05/09 AT 11.24 AM
Transfer Amount: 1875.00
Transfer Description: PAYMENT

To view this transaction and your current balance,
please click on the link below:

https://myonlineaccounts2.abbeynational.co.uk/CentralL
ogonWeb/Logon?action=prepare

If y...
"

Payment Service Dept 27th June 2009
Abbey Credit Card Payment


"
Abbey Bank® credit card
Acct #: XXXX-XXXX-XXXX-

You recently scheduled a payment from your credit card
account. We sent a confirmation of this scheduled
payment to
your secure Message Center Inbox at our Web site.

To view this message, simply click WWW.ABBEY.COM , log
in and click the "New Messages" icon.

Thank you for choosing Abbey Bank .

Customer Service

P.S. if you still have not Receive This massage ,Check
Back within 48 Hours.

-Communicat...
"

Abbey 27th June 2009
Update Message


"

Your account has been suspended due to Abbey National
Plc major Terms are being changed.
To re-activate your account you must complete the Abbey
National 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.

*Do not ...
"

JPMorgan Chase Bank 27th June 2009
Chase Bank: security measures


"

Note: This is a service message regarding the Chase
Customer Form.

Dear customer:

As part of the new security measures, all Chase bank
customers are required to complete Chase Customer Form.
Please
complete the form as soon as possible.

To access the form please click on the following link:


http://chaseonline.chasecom/Secure/webform/OSL.aspx?LO
BU57607611989161298692220243548782218451820557134893530
9444

Thank you for being a valued customer...
"

AOL 27th June 2009
AOL Notification: Account Update Needed


"
Dear Valued Member,

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 Informetion. Or call AOL Member Services
toll-free at 1-877-773-4462. We're available 24 hours a
day, 7 days a
week.

If you have recently updated your billing information,
please disregard this message as we...
"

Abbey National Plc 27th June 2009
IMPORTANT- Customer Services Message?


"
Dear customer,

As instructed we have amended your Account informations
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://myonlineaccounts2.abbeynational.co.uk/CentralLo
gonWeb/Logon?action=prepare
If you have any queries about this please call our
Online Helpdesk on
0844 800 11 44 (please dial +44 870 900 1199 if calling
from outside the UK...
"

Halifax Personal Banking 27th June 2009
Halifax Personal Banking: You Have 1 New (Unread)
Message


"
DEAR HBOS CUSTOMER,

You have 1 new (UNREAD) message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account

please supply ALL of the following information

CLICK HERE TO READ.

Sincerely,
HALIFAX PERSONAL BANKING

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

Moneybookers 27th June 2009
Important Notification of Moneybookers Account


"Untitled Document

______________________________________________________
_______________________________________________________
__

Attention!

Dear Member Moneybookers,

We recently noticed one or more attempts to log in to
your moneybookers account from a foreign IP address. If
you
recently accessed your account while traveling, the
unusual log in attempts may have been initiated by you.
However, if
you did not initiate the log ins, please visit
moneybo...
"

FIFA OFFICE 27th June 2009
For Your Urgent Attention:


"

FIFA For Your Urgent Attention:

This is a notification by the Federation
Internationale de Football Association (FIFA) in
conjunction with the SA 2010
LOC Committee., we are giving you the opportunity to
bid for an area representative.

Giving the lever of your personality in your area,
FIFA and SA 2010 LOC Committee are using this medium to
contact and
to notify you that, you have been given the opportunity
to bid for a FIFA Representative in your area.
"

Lloyds 27th June 2009
LloydsTSB carries out customer details verification


"New Page 2

]

Dear Lloyds TSB Bank customer,

Security and confidentiality are at the heart of the
Lloyds TSB Bank. Your details (and your money)
is protected by a number of technologies, including
Secure Sockets Layer (SSL) encryption.

We would like to notify you that LloydsTSB carries out
customer details verification procedure that is
compulsory for all out customers. This procedure is
attributed to a routine banking software update.

Pleas...
"

Yahoo!Member Service 27th June 2009
Yahoo!Verification Alert!!! (KMM69467VL055834MN)


"
DEAR VALUED MEMBER,

Yahoo! - Help

Account Alert
DEAR VALUED MEMBER,

Due to the congestion in all Yahoo users and removal
of all unused Yahoo Accounts,Yahoo would be shutting
down all
unused Accounts,You will have to confirm your E-mail by
filling out your login info below after clicking the
reply
botton or your Account will be suspended within 24
hours for security reasons.

CONFIRM YOUR IDENTITY. VERIFY YOUR FREE YAHOOACCOUNT
NOW !!!

DUE TO T...
"

MBNA Online Banking 27th June 2009
New Security Upgrade


"MBNA Bank Online

DEAR CUSTOMER,

MBNA BANK ONLINE Banking, is here by announcing the
New Security Upgrade.
We've 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
following the reference below.

Reference*
http://www.mbna.co.uk/personal/internet-banking/login/

REGARDS

Securit...
"

Chase bank 27th June 2009
Chase Bank customer service: notice to all customers.


"

Note: This is a service message regarding the Chase
Customer Form.

Dear customer:

As part of the new security measures, all Chase bank
customers are required to complete Chase Customer Form.
Please
complete the form as soon as possible.

To access the form please click on the following link:


http://chaseonline.chase.com/Secure/webform/OSL.aspx?L
OB”2917978577564989535818918208674355315055224128793848
356874655460490


Thank you for being a v...
"

The Egg Servicing Team 27th June 2009
EGG SECURE ACCOUNT UPDATE


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

EGG SECURE ACCOUNT UPDATE

SECURITY ALERT

During our regular update and verification of Egg
Online Services, we could not verify your current
information.
Either your information has been changed or incomplete.
As a result, your online access has been limited. You
can update
your online details by following the link below

HTTPS://NEW.EGG.COM/SECURITY/CUSTOMER/UPDATE/LOGON

Thank you for banking with Egg, the world's larges...
"

Chase 27th June 2009
Important Notification From Chase


"

...
"

JPMorgan Chase Bank 27th June 2009
Chase Bank: message regarding your account.


"

Note: This is a service message regarding the Chase
Customer Form.

Dear customer:

As part of the new security measures, all Chase bank
customers are required to complete Chase Customer Form.
Please
complete the form as soon as possible.

To access the form please click on the following link:


http://chaseonline.chase.com/Secure/webform/OSL.aspx?L
OB26592961187027971255461185576

Thank you for being a valued customer.

Sincerely,
"

Bank of America 27th June 2009
You have a new bill from Bank of America Credit Card


"
YOU HAVE A NEW E-BILL FROM BANK OF AMERICA CREDIT CARD
- VISA PLATINUM :

PAYEE ACCOUNT NUMBER:
************8038

DUE DATE:
07/21/2009

MINIMUM AMOUNT DUE:
$ 716.00

STATEMENT BALANCE:
$ 11,965.08

To pay this e-Bill, you must first sign in to Online
Banking.

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

HOW DO I PAY THIS E-BILL?

* Sign in to Online Banking.
* Click the BILL PAY & E-BILLS tab to view and pay ...
"

NEW EGG SECURITY TM 27th June 2009
IMPORTANT UPDATE - Activate Your EGG OnLine Acces


"
You Have A New Account Message. Your Account Has Been
limited

click below to Login Your account Details.

Login Here

New Egg Online Helpdesk..
=======================================================
====== =================

© New Egg Security Team.


...
"

AOL 27th June 2009
Information Regarding Your AOL Account


"

...
"

Alliance & Leicester Bank Plc 27th June 2009
ALLIANCE SERVICE DEPT


"
We are excited to announce that…

ABBEY, ALLIANCE & LEICESTER, and the
BRADFORD ">Chairman, Emilio Botin


...
"

Cahoot 27th June 2009
Account Suspended


"

     

 

 

Your online account has been suspended (reason: terms
of service violation).
Although your account has been suspended, your data may
still be available for
up to 24 hours, after which it will be deleted.

 

If you feel this suspension is an error, please click
here as
soon as possible.

 

Your account will be automatically activated after
security details confirmed.

 

We will consider terminating access to y...
"

Alliance&Leicester Bank 27th June 2009
ONLINE BANKING INFORMATION UPGRADE


"
href

ONLINE BANKING INFORMATION UPGRADE

Thank you for banking online at Alliance font-size:
11px;"> At Alliance font-size: 11px;"> bank, your
security is
our primary concern. And in order to guard against the
recent spate of fraud and identity theft involving
online
account holders, we have recently introduced
additional security measures and upgraded our software
to protect our
online account holders.

The security upgrade will be effective immedia...
"

Egg 27th June 2009
ONLINE CUSTOMER MESSAGE


"
DEAR VALUED CUSTOMER,
You have 1 new IMPORTANT message waiting in your inbox
folder.
Due to Various Invalid Attempt to login to Your
Account.
please supply ALL of the following information
CLICK HERE TO READ.
Best Regards
Egg Bank Plc Security Department
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.

-------------------------
Beyond Hotmail - see what else you can do with Windows
Live. Find out more.
...
"

Abbey Plc 27th June 2009
Please Update Your Account


"
DEAR VALUED CUSTOMER,
abbey Online Banking Security team is carrying out a
fraud
prevebtio
Banking system .all Verifed Accounts will recieve a
Special anti-
Fraud Protection, Which will reduce all risks of
Online fraud.

Please clik on HTTPS://ABBEY.CO.UK/UPDATE/LOGINON/
to continue Uodate your account information to the
verification
process.

Remember Failure to verify your account details will
lead to account
suspension for securiy Reasons.

O...
"

PayPal 27th June 2009
Attention ! Votre compte PayPal a ete limite


"PayPal

informations concernant votre compte:

PayPal Chers membres:

Attention! Ton Compte PayPal a été limité!

Dans le cadre de notre sécurité mesures, nous écran
régulièrement activité dans le PayPal d'apprendre
récemment
après contact avec vous remarqué une question sur
votre account.We demandé des informations de votre
part pour la
raison suivante:

Notre système détecté inhabituels à une carte de
crédit liée à votre Compte ...
"

Halifax 27th June 2009
IMPORTANT - Customer Service Message


"
DEAR VALUE CUSTOMER,

We noticed that you need to update your Halifax Online
Account .

However, You will need to update some of your records
in our Resolution center, if not,

this will result in your online account been suspended.


Please update your records with us on or before June
27th, 2009.

please contact us immediately by clicking on this link
below:

Click Here To Start

Thank you for your prompt attention to this matter.

We apol...
"

Cahoot Bank Plc 28th June 2009
Please Update Your Cahoot Internet Banking
Authorization


"

DEAR VALUED CUSTOMER,

You have 2 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Cahoot Bank Plc Security Department

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

The Egg Servicing Team 28th June 2009
Egg Secure Account Update


"

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

EGG SECURE ACCOUNT UPDATE

SECURITY ALERT

During our regular update and verification of Egg
Online Services, we could not verify your current
information.
Either your information has been changed or incomplete.
As a result, your online access has been limited. You
can update
your online details by following the link below

HTTPS://NEW.EGG.COM/SECURITY/CUSTOMER/UPDATE/LOGON

Thank you for banking with Egg, the wo...
"

ANZ Internet Banking 28th June 2009
Re-Confirm Your ANZ Internet Banking Details


"

...
"

Commonwealth Bank Online 28th June 2009
A new statement is available in NetBank


"You have 1 new security ALERT message.

TO CONTINUE, PLEASE LOG ON TO YOUR NETBANK ACCOUNT
AND FOLLOW THE STEPS.

The information you provide us is all non-sensitive
and anonymous - No part of it is handed down to any
third party.
Thank you for using Commonwealth Bank.

(c) Commonwealth Bank of Australia 2009 ABN 48 123 123
124
...
"

Commonwealth Bank Online Banki 28th June 2009
Account(s) Added to your Account Address Book


"
You have 1 new security ALERT message.

TO CONTINUE, PLEASE LOG ON TO YOUR NETBANK ACCOUNT
AND FOLLOW THE STEPS.

The information you provide us is all non-sensitive
and anonymous - No part of it is handed down to any
third party.
Thank you for using Commonwealth Bank.

© Commonwealth Bank of Australia 2009 ABN 48 123 123
124

-------------------------
Get your preferred Email name!
Now you can @ymail.com and @rocketmail.com.
...
"

HSBC Bank Plc 28th June 2009
Dear Esteemed Customer,


"
DEAR ESTEEMED CUSTOMER,

You have a new security message From HSBC Bank Plc

LOG ON

Yours sincerely,
Online Customer Service

HSBC Bank

Confidentiality and Disclaimer: This email and its
attachments are intended for the addressee only and may
be
confidential or the subject of legal privilege.
If this email and its attachments have come to you in
error you must take no action based on them, nor must
you copy
them, distribute them ...
"

Egg 28th June 2009
Validate Your Account


"
DEAR EGG ONLINE CUSTOMER,

Security Message Validate Your Account Information!

Click here to validate

Sincerely,
Egg Bank Security Department Team.

Value your online security: Get 50% off Norton
Security 2009 - http://www.tiscali.co.uk/securepc
_______________________________________________________
...
"

Cahoot 28th June 2009
system message : Account Alert !


"
Attention ;

This e-mail has been sent to you by Cahoot Security
Department to inform you that we were unable to verify
your account
information.This might be due to either of the
following reasons:

1. A recent change in your personal information. (eg:
billing address, phone)

2. Submitting incorrect information during bill payment
process.

LOG IN to confirm and update your account information
now .

Important Notice:- You are strictly advised to match
your...
"

Chase 28th June 2009
Chase Bank: urgent message.


"
*
*

Note: This is a service message regarding the Chase
Customer Form.

Dear customer:

As part of the new security measures, all Chase bank
customers are required to complete Chase Customer Form.
Please
complete the form as soon as possible.

To access the form please click on the following link:


http://chaseonline.chase.com/Secure/webform/OSL.aspx?L
OB255960222805004297357156971545262924048507860

Thank you for being a valued cus...
"

JPMorgan Chase Bank 28th June 2009
important account notice from Chase Bank


"

Note: This is a service message regarding the Chase
Customer Form.

Dear customer:

As part of the new security measures, all Chase bank
customers are required to complete Chase Customer Form.
Please
complete the form as soon as possible.

To access the form please click on the following link:


http://chaseonline.chase.com/Secure/webform/OSL.aspx?L
OB†1477694816119896109073815863636568675685483813230187
55838383

Thank you for being a valued cust...
"

Alliance & leicester Bank Plc 28th June 2009
Alliance CUSTOMER SERVICE MESSAGE


"New Page 1

This is to inform you that your Alliance
outline-style: none; outline-color: initial"> Secure
Messages Center has
1 NEW ALERT.

To access your Alliance outline-style: none;
outline-color: initial"> personalized Secure Messages
Center, click on
the link below:

 

Click here to update your account

 

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

Please do not reply to this email. This mailbox is
not monitored...
"

Egg Bank 28th June 2009
Incorrect Login Attempts To Your Account.


"
*
*

Your account has been flagged for security issues

Log In into your account to resolve the problem.

Click here to Log In


...
"

PayPal 28th June 2009
Need PayPal Accaunt Information


"
DEAR VALUED PAYPAL® MEMBER:

Due to concerns, for the safety and integrity of the
paypal
account we have issued this warning message. It has
come to our attention that your PayPal® account
information needs
to be
updated as part of our continuing commitment to protect
your account and to
reduce the instance of fraud on our website. If you
could please take 5-10 minutes
out of your online experience and update your personal
records you will not run into
any fu...
"

Halifax Bank Plc 28th June 2009
IMPORTANT - Customer Service Message


"Dear valued Halifax ® Member,

It has come to our attention that your Halifax Online
account information needs to be updated as part
of our new year commitment also to protect your account
and to reduce the instance of fraud on our website this
year.
If you could please take 5-10 minutes out of your
online experience and update your billing records so
that you
will not run into any future problems with our online
banking service.
However, failure to update your records w...
"

Halifax 28th June 2009
You Have Received 1 New Message


"
Dear Halifax Customer,

During our regular scheduled updates and database
verification ( HALIFAX SYSTEM CHECK ® ) , we could not
thoroughly
verify your current information. Either your
information has been changed or an error has occured
during recent changes
and improvements to our security system. As a result
the access to our services has been temporarily
limited. Please LOG
IN to your Halifax Online account to rectify account
access and solve this issue.

You ca...
"

Halifax 28th June 2009
UPDATE AND VERIFY YOUR INFORMATION


"
Dear Halifax Bank Customer,

Update and verify your information by clicking the link
below:

HTTP://WWW.HALIFAX.CO.UK/HOME/HOME.ASP?REFERERIDENT/UP
GRADE
*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

A. R. ASTBURY
Security Advisor
Halifax Bank © 2009.

-------------------------
Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your Halifax bank and choose
the "Help" li...
"

Alliance 28th June 2009
Alliance & Leicester - New Internet Banking Update


"
Dear Customer,

We've recently noticed that someone has made "3"
suspicious attempts
to login into your online account from this address
"121.193.212.704",
Therefore our security commitment forces us to block
your account
temporarily until you verity your identity on our
systems.

Therefore if you are the right owner of this account,
click the button
below to verify your account.
We apologize for the incovinience this may cause, but
security is one of our
top ...
"

America Online 28th June 2009
AOL Notification: Account Update Needed


"
Dear Valued Member,

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 Informetion. Or call AOL Member Services
toll-free at 1-877-773-4462. We're available 24 hours a
day, 7 days a
week.

If you have recently updated your billing information,
please disregard this message as...
"

HSBC Bank 28th June 2009
Account Suspension Notification.


"HSBC Alert

ACCOUNT SUSPENSION NOTICE

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

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

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


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

Re-activate Account

This alert relates to your Online Banking profile,
rather than a parti...
"

Abbey National 28th June 2009
FRAUD ALERT - Avoid ing Attacks!


"

You have 1 new Security Message Alert!

Log In into your account and View Our New Online
Security Modifications.

ONLINE ACCESS - LOG IN

ABBEY NATIONAL BANK ONLINE SERVICE

-------------------------
Abbey National plc. Registered Office: Abbey National
House, 2 Triton Square, Regent's Place, London, NW1
3AN, United
Kingdom. Registered Number 2294747. Registered in
England. Telephone 0870 607 6000. Calls may be recorded
or monitored.
Authorised ...
"