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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 2178671 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


HSBC Bank Plc 28th June 2009
HSBC Bank Plc : Urgent Information


"

__

" 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,"

Bank of America Alert 28th June 2009
Your Online Banking is Blocked


"
YOUR ONLINE BANKING IS BLOCKED

Because of unusual number of invalid login attempts on
you account, we had to believe that, their might be
some
security problem on you account. So we have decided to
put an extra verification process to ensure your
identity and
your account security. Please click on sign in to
Online Banking to continue to the verification process
and ensure your
account security. It is all about your security. Thank
you. and visit the customer service secti...
"

BT Internet Billing 28th 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 ...
"

AOL Member Services Team 28th June 2009
IMPORTANT : Alert About Your AOL Billing Information On
File.


"AOL Official Mail

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 here
https://bill.aol.com, After a few clicks, just verify
the information you entered is correct. !
Sincerely,

AOL Member Services Team

P.S. The link in this massage will be expire withi...
"

Federal Reserve Bank 28th June 2009
RE: Chairman Federal Reserve Bank New York,


"

NEW YORK.

ATTN:

CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD

WE RECEIVED THE INSTRUCTIONAL LETTER TO CREDIT
$10.5MILLION TO YOUR ACCOUNT

WE WISH TO LET YOU KNOW THAT ALL DIFFICULT HAS BE
REMOVED FOR THE SUCESS OF THIS CONTRACT FUND TO BE
CREDITED INTO
YOUR ACCOUNT.

YOUR RESPOND IS REQUIRED TO ENABLE US CREDIT YOUR
ACCOUNT WITHOUT ANY FURTHER DELAY AND YOU ARE ALSO
REQUIRED TO GET
BACK TO US WITH THE RECONFIRMATION OF YOUR BANKING
PARTIC...
"

Bank OF America 28th June 2009
* IMPORTANT * Ensure The Safety For Your Online Banking
Account


"

YOUR ONLINE BANKING IS BLOCKED

Because of unusual number of invalid login attempts
on you account, we had to believe that, their might be
some
security problem on you account. So we have decided to
put an extra verification process to ensure your
identity and
your account security. Please click on sign in to
Online Banking to continue to the verification process
and ensure your
account security. It is all about your security. Thank
you. and visit the customer servic...
"

Lloyds 28th June 2009
Your Lloyds TSB Online Account


"
DEAR CUSTOMER,

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

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

However, Failure to do so m...
"

Alliance & Leicester 28th June 2009
Security Update For Alliance & Leicester Customers
[#344302]


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

DEAR VALUED CUSTOMER,

We recently reviewed your account, and we suspect an
unauthorized transaction Therefore as a preventive
measure we
will temporary limit your access to sensitive Alliance
& Leicester features.
To ensure that your account is not compromised, please
log in to your Alliance & Leicester Online Banking and
verify
your identity to prevent deactivation.
"

Yahoo 29th June 2009
YAHOO & WINDOWS LIVE AWARDS WINNER


"
Yahoo & Windows Live Awards Centre
124 Stockport Road, Long sight,
Manchester M61 2DB - United Kingdom
Tel: +44 702 401 0838
Fax: +44 870 479 1443

Dear Prize Winner

We're euphoric to inform you that your email address
has won an Award of Nine Hundred Thousand Great British
Pounds
(900,000.00) for the 2009 Prize promotion organized by
Yahoo & Windows Live Award Programme held in
Manchester, United

Kingdom in month of June, 2009.The Management of...
"

Commonwealth Bank Online 29th 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 29th June 2009
Online Banking Update


"

Dear member:

We have recently updated our Online system to include
new layer secure authentication. This is intended to
provide you
with the best security possible when accessing your
account.
You will need to update your account in order to
continue using your card.

CommonWealth - Update

Your ticket code is CU009382.
We apologize for any inconvenience this may cause and
appreciate your patience and understanding.

Member ID 14254
=======
"

Cahoot Bank 29th June 2009
System Message ; Account Status


"
DEAR ESTEEMED CUSTOMER,

You have an important security message from Cahoot
Bank .Please read it .

LOG IN

Yours sincerely,
Online Customer Service

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 the...
"

Halifax 29th June 2009
Halifax Online IMPORTANT SECURITY ALERT


"

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

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

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 of Question ).

An i...
"

Halifax 29th June 2009
Online Alert !!!


"
Dear Halifax 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 July
1st, 2009.

please contact us immediately by clicking on this link
below:

Your account access

Thank you for your prompt attention to this matter.

We ap...
"

Alliance & Leicester Plc 29th June 2009
Customer Notice:- Access Account Has Been Blocked.


"IMPORTANCE: High

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
you...
"

Halifax 29th June 2009
Halifax Online Banking - Your telephone contact details
have now been updated


"
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...
"

Bank of America Alert 29th June 2009
Bank of America Alert: Confirm Your Online Banking
Access


"
Untitled Document

DEAR VALUED CUSTOMER :

WE RECENTLY HAVE DETERMINED THAT DIFFERENT COMPUTERS
HAVE LOGGED IN YOUR BANK OF AMERICA ONLINE BANKING
ACCOUNT, AND
MULTIPLE PASSWORD FAILURES WERE PRESENT BEFORE THE
LOGONS. WE NOW NEED YOU TO RE-CONFIRM YOUR ACCOUNT
INFORMATION TO US.
IF THIS IS NOT COMPLETED BY JULY 5, 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 THI...
"

Egg Bank PLC 29th June 2009
Egg Bank Alert : Your Online Session Is Blocked


"

                            YOUR ONLINE SESSION IS
BLOCKED

DEAR CUSTOMER,

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

(1) Log On attempts with invalid information such as
your postcode and mother maiden name .

(2) Inadequate Update on your Egg Online Account.

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

Click the link below to Restore...
"

Cahoot Bank Plc® 29th June 2009
[Norton Anti] *** ***Cahoot Bank Plc: Reactivate Your
Online Internet Banking


"
Dear Customer,

We've recently noticed that someone has made "3"
suspicious attempts
to login into your online account from this address
"110.19.21.74",
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 goa...
"

Halifax Bank Plc 29th June 2009
Upgrade Alert (Protect Your Halifax Bank Account )


"
Dear Halifax Customer,

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

Protect Me Now

Thank you for bankin...
"

Cahoot Bank Alert 29th June 2009
Cahoot Irregular activity detected.


"

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

Dear Customer,

During our regular update and verification of the
Cahoot Online Banking
Service, we could not verify your current information.
It is either your
information has been changed or incomplete and as a
result,your access to
use our services has been limited.

To restore your Online Banking access, kindly update
your information by
click login.

Thank you for banking with Cahoot Online Bank.

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

Cahoot 29th June 2009
27 June 2009 customer message Information about your
cahoot account


"
Account Status Notification

We are contacting you to remind you that our Account
Review Team identified that your account has been
limited. In
accordance with Cahoot Online Banking User Agreement
and to ensure that your account has not been accessed
from
fraudulent locations, access to your account has been
limited. Your account access will remain limited until
this issue
has been resolved please log in your account by
clicking on the link bellow:

my account activit...
"

Abbey 29th June 2009
Customer E-mail Update


"
You are recieving this e-mail notification as we
running Auto-detect of non-functioning email
address and inactive customers on restriction .

The non-functioning email adderess will be delected
from our customer database and inactive
customers are subject to restriction "Deactivate of
Account" and removal in the next 1 month.

Please as an activate customer visit: MAILSCANNER HAS
DETECTED A POSSIBLE FRAUD ATTEMPT FROM
"WWW.LIDHAFNARFJARDAR.IS"
CLAIMING TO BE http://w...
"

Lloyds 29th June 2009
Your Lloyds TSB Online Account


"
DEAR CUSTOMER,

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

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

However, Failure to do so m...
"

HSBC Bank UK 29th June 2009
Important Notice: Verify Your Internet Banking Identity


"Security Alert
...
"

PayPal 29th June 2009
Activate your PayPal account !


"
Dear PayPal Customer,

We recently determined that various computers connect
on your PayPal account, Password CHeCS and many were
present
before the connection. We now need to confirm again The
information in your PayPal account. If it does not
activate by
48 hours, we will be forced to suspend your account
indefinitely, Because it can be used in a fraudulent
purpose. Thank
you for your comprÊhention in this way. To confirm your
online account:

Click here

...
"

PayPal 29th June 2009
Attention! Your PayPal account has been limited!


"
Information Regarding Your account:

Dear PayPal Member:

Attention! Your PayPal account has been limited!

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

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

REFERENCE NUMBER: PP-259-187-991

This is the Las...
"

PayPal 29th June 2009
Activate your PayPal account!


"
Your account information:

Dear PayPal user:

Warning! Your PayPal Account Has been limited!

As part of our security Measures, we regularly to the
work of the screen PayPal recently to learn You have
contacted
after pointing out a problem on your Account.We
requests information From you for the following reason:

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

Click Here to activate your account

Best regards...
"

Abbey 29th 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.

Online 2009 Ba...
"

Abbey 29th June 2009
Online Banking Alert


"
DEAR CUSTOMER,

You are now part of one of the world's most successful
banks. Santander is first bank in the Eurozone by
market
capitalization,
and fifth in the world by profits, with over 70 million
customers in 40 countries.

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

Please Click Here To Start

The addition of Abbey National plc will further
strengthen our UK presence. A&L has strengths in areas
w...
"

Alliance 29th June 2009
Online Access Suspended


"
Our Valued Customer,

Your access to Online Banking Service has been
suspended. Due to a miss-match access code between your
Security
information. To enable you continue accessing your
online account it will only take you few minutes to
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.
HTTPS://WWW.MYBANK.ALLIANCE-LEICESTER.CO.UK/INDEX.ASP
IMPORTANT - You are strictly advised to match your
SENSITIV...
"

Barclays 29th June 2009
UPDATE YOUR ONLINE ACCOUNT


"
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.

UPDATE YOUR ONLINE ACCOUNT...
Barclays Online Banking

-------------------------
Barclays National Security Department

-------------------------
View your Twitter and Flickr updates from one place –
Learn more!
...
"

Barclays 29th June 2009
Customer Account Profile Alert!


"

...
"

Egg 29th June 2009
Egg Online Banking Error .


"
Egg Online Banking Error .

Hello ? It has come to the notice of the online
security team that ther has been multiple attempts to
logon to your
account unsuccessfully.
Therefore we have decided to send you this error
notification.
Access to your accounts have been blocked.

Whenever we think something doesn't look right with
your account, we'll call or e-mail you and try to get
to the bottom
of the matter. You may now restore your access to our
online services ht...
"

Cahoot 29th June 2009
Account update notification


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

Dear Customer,

During our regular update and verification of the
Cahoot Online Banking
Service, we could not verify your current information.
It is either your
information has been changed or incomplete and as a
result,your access to
use our services has been limited.

To restore your Online Banking access, kindly update
your information by
following the link below.

Click here to update your account

Thank you for bankin...
"

Cahoot 29th 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...
"

HSBC 29th June 2009
HSBC Message: Your security is important to us


"JUNE

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 botton below to start the update
process.

This alert relates to your Online Banking profile,
rather than a particular account. The account listed
here is for
verification purposes only.

Want to confirm this email is from HSBC Sign ...
"

Cahoot 29th 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.

-------------------------
Upgrade to Internet Explorer 8 Optimised for MSN.
Download Now
...
"

HSBC 29th June 2009
Your Account Authentication :


"
The world's local bank

DEAR VALUED CLIENT

It has come to our attention that your account has
encountered security Problems.
This might have happened 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 cennection.

...
"

Citibank 29th June 2009
Citibank account alert - Action required


"
Hello armand rafie,

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

We have reason to believe that your account was
accessed by a third party. We have limited access to
sensitive CitiBank
account features in case your account has been accessed
by an unauthorized third party. We understand that
having
limit...
"

CU 29th June 2009
National Association of Federal Credit Unions (NAFCU)
Security measures.


"

Dear NAFCU member,

As part of our security measures, we regularly screen
activity in Federal Credit Unions (FCU) network.
We recently noticed the following issue on your
account: A recent review of your account determined
that we require
some additional information from you in order to
provide you with secure service. For your protection,
we have limited
access to your account until additional security
measures can be completed. We apologize for any
inconvenience this m...
"

Halifax Bank plc 29th June 2009
Account Locked !!!!


"
DEAR VALUED HALIFAX MEMBER:

There are a number of invalid login attempts on your
account. We had to believe that, there might be some
security
problems on your account. So we have decided to put an
extra verification process to ensure your identity and
your
account security.

Please click here to continue the verification process
and ensure your account security.

Thank you for your cooperation.

Thank You.
HALIFAX SECURITY TEAM


...
"

Abbey Bank 29th June 2009
Upgrade Your Account


"
DEAR CUSTOMER,

Important security message from Abbey Bank .Please
read it .

Log on

Yours sincerely,
Online Customer Service


...
"

MBNA Europe Bank 29th June 2009
MBNA Europe Bank Security Alerts


"
Our Valued Customer,

For your security, MBNA Europe Bank has safeguard your
account when there is a possibility that someone other
than you
is attempting to sign on. You now need to verify your
IDENTITY.

To verify your IDENTITY, kindly follow reference below
and take the directions to instant activation.

HTTP://WWW.MBNA.IE/VERIFICATION/

THANK YOU FOR HELPING US TO PROTECT YOU.

SECURITY ADVISOR
MBNA Europe Bank Limited


...
"

MBNA Bank Plc 29th June 2009
Update Your Online Account!


"
DEAR CUSTOMER

We're making some exciting changes that will make your
online banking experience even better, We therefore
request you
to verify your location.

MBNA ONLINE ACCESS VERIFICATION
Please note that Your MBNA Online Banking has been
flagged
by our system and all flagged account required
verification
for Online Banking to remain active due to recent
changes we
have made to our online banking system.

This verification will allow us to activ...
"

Egg Internet Banking 29th 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.


...
"

Halifax 29th June 2009
security update notification


"
INTERNET BANKING UPDATE.

* Our Maintenance Department is doing an arranged
Internet Banking Service upgrade. To upgrade your
identity and your
account security changes. Please Sign in to Secure Your
Online Banking to continue to the verification process.
(Failure to verify your account details for online
service changes will lead to account disconnection)

HOW SECURE ARE YOU?

* Protecting your PC and the files it contains is
vitally important, and because new ...
"

Halifax 29th June 2009
Security Updates Notification


"
Dear Valued Customer,

You have one new security updates message from Halifax
Online Banking

https://www.halifax.com/securelogin/

This is an outbound only message, any queries sent to
this email address cannot be answered.

Regards,
HEAD OF HALIFAX BANK PLC

-------------------------
Upgrade to Internet Explorer 8 Optimised for MSN.
Download Now
...
"

Halifax 29th June 2009
Account Restricted


"
ACCESS TO YOUR ACCOUNT IS CURRENTLY UNAVAILABLE
DEAR CUSTOMER,

Access To Your Account Is Currently Unavailable .

Please click the link below to restore your account
access.

https://www.halifax-online.co.uk/_mem_bin/formslogin.a
sp?

Thank you for banking with us.

Security Advisor
Halifax Bank Plc

-------------------------
View your Twitter and Flickr updates from one place -
Learn more!
...
"

Commonwealth Bank of Australia 30th June 2009
You have 1 new secure message at Netbank


"
You have one new alert message

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

ACCOUNT NUMBER
5353-1XXX-XXXX-XXXX

Subject
Security Alert!

DATE RECEIVED
29/06/2009 - 07:05 AM

To read your message, please follow the link below
and login to your NetBank Online account.

https://www3.netbank.commbank.com.au/netbank/bankmai
n

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

© Commonwealth Bank of Australia 2009 ABN 48 123 123
124


...
"

Commonwealth Bank 30th June 2009
Netbank Account Reactivation


"

...
"

eBay 30th June 2009
eBay New Message Received from Seller for Item
#2801119587**


"
EBAY SENT THIS MESSAGE TO YOU.
Your registered name is included to show this message
originated from eBay. Learn more.

EBAY NEW MESSAGE RECEIVED FROM SELLER FOR ITEM
#2801119587**

Dear Member,

eBay member giopinkey has left you a message regarding
item #2801119587** on Monday, 25 May, 2009.

Thank you,
eBay

VIEW THE DISPUTE THREAD

DETAILS FOR ITEM NUMBER: 280111958799

Item title:
Easypix DVC 5012 Digitalcamcorder & ...
"

Bank of America 30th June 2009
Verification of Your Current Details


"
DEAR VALUED CUSTOMER :

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

To restore your online banking access, kindly update
your information. You can update your online banking
details by
following the link below.

Click he...
"

WellsFargo 30th June 2009
Account Status Notification From Wells Fargo Internet
Banking


"
OUR VALUED CUSTOMER,
Your Account Access Is On Red Alert

We are contacting you to remind you that our Account
Review Team identified some unusual activity in your
account. In
accordance with Wellsfargo Bank User Agreement and to
ensure that your account has not been accessed from
fraudulent
locations, access to your account has been limited.
Your account access will remain limited until this
issue has been
resolved please log in your account or click on the
link bellow:...
"

Commonwealth Bank Online Banki 30th 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
...
"

PayPal 30th June 2009
Your account ownership verification


"
Dear Customer,

As part of our security measures, we regularly screen
activity in the PayPal system. We recently contacted
you after
noticing an issue on your account.We requested
information from you for the following reason: Our
system requires
further account verification. Case ID Number:
PP-000-087-024 This is a third and final reminder to
review and renew your
account, you will be provided with steps to restore
your account access. We appreciate your understanding
as we ...
"

Halifax 30th June 2009
Halifax Online Banking - Personal information update


"
Dear customer,

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.

HT...
"

Abbey Bank 30th June 2009
Abbey Alert : Online Banking Access


"
Dear Customer,

To protect your accounts, our monitoring process has
temporarily suspended your online access. This had been
done due
to the number of incorrect login attempts.

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

Due to this, You are requested to follow the provided
steps in order .To restore your online access please
click on the
link below.
"

Barclays Online 30th June 2009
Customer Account Profile Alert!


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

Alliance & Leicester Bank 30th June 2009
Alliance & Leicester Bank : Account Upgrade
Notification


"
Dear Customer,
Your account access have been blocked.

To ensure your protection, we have now blocked access
to your accounts.

You have to verify your security details in order to
reactivate your account access online

To verify your security details, please click on the
link below.


http://www.alliance-leicester.co.uk/redirects/ibredir.a
spx/ This instruction has been sent to all bank
customers and
is obligatory to follow.

Thank you
Custome...
"

MTB Online 30th June 2009
Security Alert


"
Reference Number: 01657686118278284

Dear M&T Bank customer,

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

To access the form please click on the following link:


CLICK HERE TO START

Thank you for banking with us.

Sincerely,
M&T Customer Service

Please do not reply to this e-mail.

© MTB 2009


...
"

Mbna Bank 30th June 2009
You Have One Unread Message On Your Online Banking
Account


"
DEAR CUSTOMER,You Have One Unread Message

On Your Online Banking Account

VIEW YOUR MESSAGE

Thanks.

MBNA Bank.


...
"

MBNA Bank Plc 30th June 2009
Update Your Online Account


"
DEAR CUSTOMER

We're making some exciting changes that will make your
online banking experience even better, We therefore
request you
to verify your location.

MBNA ONLINE ACCESS VERIFICATION
Please note that Your MBNA Online Banking has been
flagged
by our system and all flagged account required
verification
for Online Banking to remain active due to recent
changes we
have made to our online banking system.

This verification will allow us to activ...
"

Natwest Bank 30th June 2009
Update Your Account Today


"
NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restricting yo...
"

Bank of America Alert 30th June 2009
Bank of America Alert: Update Your Account Information


"
Your Online Banking is Blocked

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

Dear Bank of America Customer,

We've noticed that you didn't completed the
verfication request,

Please login below and complete the cerification
steps, if you don't complete this verification in 3
days, we will
have to close your account. We modified the
cerification questions, since we have the most of the
information already.

To verify your identity please follow the link and
sign in : "

Bank of America 30th June 2009
Bank of America - Unable To Verify Your Account


"
Dear Bank of America Account Holder,

This e-mail has been sent to you by Bank of America
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 ...
"

HSBC BANK PLC 30th June 2009
HSBC SECURE MESSAGE


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

To restore your online banking access, kindly update
your information. You can update your online banking
details by
following the link below

CLICK HERE TO UPDATE YOUR ACCOUNT

SECURITY DEP...
"

Cahoot plc 30th June 2009
Cahoot alert: A recent change in your access code.


"
DEAR VALUED CUSTOMER,

You are receiving this message due to errors
encountered
in the verification process of your account.
THIS MIGHT BE DUE TO ONE OF THE FOLLOWING REASONS:

* A recent change in your access code.
* A recent change in your billing information
* Accessing your account from a different device

TO RECTIFY this error as soon as possible go to
our online banking:


HTTPS://IBANK.CAHOOT.COM/SERVLET/COM.AQUARIUS.SECURITY.
AUTHENT...
"

Egg Banking Plc 30th June 2009
[!! ] Egg Fraud Prevention & Online Security:


"
EGG GUARANTEE SECURITY MESSAGE ALERT!

We're committed to providing a secure banking
experience, that's why we created the Egg Guarantee.
It's a guarantee to
all our customers, reassuring you that your money is
safe with Egg.

We use information about you to manage the relationship
with you, manage your accounts and offer you other
products and
services. As you consider this, we encourage you to
make choices that enable us to provide you with quality
products and
servic...
"

Egg Banking Plc 30th June 2009
Egg Money Manager Update Notification


"
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 Security Department

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

Egg 30th June 2009
Message(1 New Message)


"
This is to inform you that your Egg Bank Secure
Messages Center has
1 NEW MESSAGE.

To access your Egg Banking personalized Secure Messages
Center, click on the image below:

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

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assistence,
log in to your Egg Online account and click the Help
link located in the top right corner of any Egg Online
page. This
email (incl...
"

Egg 30th June 2009
Egg Security Message : Profile Needs To Be Updated


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

Profile Needs To Be Updated

DEAR CUSTOMERS, This is to inform you that your
first-direct profile needs to be updated.
To access your Egg online banking Secure profile,

click on the link below:

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

-------------------------
Upgrade to Internet Explorer 8 Optimised for MSN.
Download Now
...
"

Account @HSBC Bank 1st July 2009
Online Account Verification Step 2


"Online Banking Security

Dear Customer,

To ensure you are always protected, we are introducing
a new programme
on security called BankSecure-cfx-08 and you'll see a
number of initiatives
that will be put in place to enhance your Internet
banking experience.

Sequel to the new security measure, our records
indicate that your account
was Flagged and has upshot an internal error on our
processor.

For security reasons, you must update your account to
...
"

Alliance & 1st July 2009
Online Account Verification Step 3


"Online Banking Security

Dear Customer,

To ensure you are always protected, we are introducing
a new programme
on security called BankSecure-cfx-08 and you'll see a
number of initiatives
that will be put in place to enhance your Internet
banking experience.

Sequel to the new security measure, our records
indicate that your account
was Flagged and has upshot an internal error on our
processor.

For security reasons, you must update your account to
...
"

ANZ Internet Banking 1st July 2009
You Have (1) Unread Message Regarding Your Recent
Transaction


"
Dear Valued ANZ Account Holder,

You have one(1) Secure unread message(s) regarding your
recent
transactions on your ANZ Internet Banking account.

kindly [CLICK HERE]to proceed and verify your account
activities.

Security advice : Remember NEVER to share your log-on
details.

INTERNET SECURITY,
Accounts Management Dept., ANZ Secure e-Banking. ANZ
Internet Banking. Copyright(c)2009 Australia and New
Zealand
Bank. All rights reserved.


...
"

New Egg Bank Tm 1st July 2009
Your Account has been placed under 24 hour surveillance


"
NEW EGG BANK TM

 

show details 9:56 AM (1 hour ago)

Reply

  Your Account has been placed under 24 hour
surveillance. This is because Someone has tried to log
into your account
with an incorrect detail at least 5 times.
This person has been prevented from attempting to
login to your account for the next 15 minutes.
You are required to verify your account details as
soon as possible failure to do this would lead to your
account bei
ng locked
"

Egg 1st July 2009
Egg Account Update Alert


"
DEAR ESTEEMED CUSTOMER,

You have an important security message from Egg Bank
.Please view status .

Log in

Yours sincerely,
Online Customer Service

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

Bank of America Alert 1st July 2009
Bank of America Alert: Update Your Account Information:
msg#52336


"
ONLINE BANKING SIGN-IN ERROR

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

Remember:
If you ignore
this message
your account has
definitely blocked
Sign In »

For your security, access to Online Banking has been
locked because the number of attempts to sign in
exceeded the
number allowed. To regain access, you must reset your
Passcode. Please visit
https://sitekey.bankofamerica.com/cgi-bin/sas/enrollWit
hDebitCard.do? state and update your information.

You...
"

Microsoft 1st July 2009
****** Alert - 1 NEW MAIL


"
Dear Customer,

During our regular update and verification of the ANZ
Online Banking
Service, we could not verify your current information.
It is either your
information has been changed or incomplete and as a
result,your access to
use our services has been limited.

To restore your Online Banking access, kindly update
your information by
following the link below.

Click here to update your account


...
"

Egg Bank Plc 1st July 2009
SECURITY MESSAGE - ONLINE BANKING SECURITY SERVICE


"
Online Banking Security Service Security Message -
Online Banking Security Service Egg Internet Banking
Services We are
necessitating a verification process on your account(s)
(Egg Card/Egg Loan/Egg Savings),as an added measure to
ensuring
adequate security on your online access.Please Sign in
to complete the verification process and ensure you
fill in the
required information.
https://new.egg.com/security/customer/logon?URI=https:/
/new.egg.com/customer/youraccounts


...
"

Abbey National Plc 1st July 2009
Multiple Attempt Login


"
Dear customer,

.This is to notify you, that your online banking
Access is not activate; because of the Error Code
between your online
baking Access.

We are unable to send message(s) to state down your
online banking statement due to a Error Code [E6343#]
between your
online banking Access and your e-mail address.

. Log on to Re-confirm your account status.

[ WWW.ABBEY.COM ]

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

Alliance & Leicester® 1st July 2009
Alliance & Leicester | Your online services is
deactivated |


"New Page 1

Dear client,

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

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

SERVICE: Alliance & Leicester Online and Bill Pay
services.
EXPIRATION: July, 2, 2009

What you need to do:

1. Log in to your account ...
"

The Egg Servicing Team 1st July 2009
Upgrade Your Egg Account


"
DEAR ESTEEMED CUSTOMER,

This is a security message alert from Egg Bank .Log in
to view your account status .

Log in

Yours sincerely,
Online Customer Service


...
"

Abbey 1st July 2009
Verify your Account Activities


"
DEAR CUSTOMER

Abbey National PLC is working to increase the security
of all Online Users. To ensure the integrity of our
online
payment system, we periodically review certain
accounts. Your Account might be placed on restricted
status due to a
number of invalid login attempts. Restricted accounts
continue to receive payments but they are limited to
certain
online banking features. To initiate your Online
banking confirmation process,

Please SIGN IN TO SECURE ONLINE BA...
"

Halifax 1st July 2009
Halifax Online Banking - Personal information update


"
Dear customer,

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:...
"

Citibank 1st July 2009
Citibank account alert - Action required


"
Hello Anne Marie Gund,

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

We have reason to believe that your account was
accessed by a third party. We have limited access to
sensitive CitiBank
account features in case your account has been accessed
by an unauthorized third party. We understand that
having
li...
"

ABBEY NATIONAL 1st July 2009
Abbey National Bank-Issue On Your Account


"
New Page 3

IMPORTANT: SECURITY INFORMATION

As your web security is of utmost importance to Abbey
National we have assigned a 24 hour security watch on
your
account.
This is due to the various attempt on your account by
different internet protocol( IP ) addresses, we request
for you
to log in your account with the original ( IP) address
registered on our security system.

WE HAVE CREATED A DESIGNATED LINK TO HELP YOU DO THIS
FASTER AND HELP US KEEP SECURE...
"

Egg 3rd July 2009
Egg Online Customer Care


"

DEAR EGG ONLINE CUSTOMER,

You have 1 unread Security Message!

Click here to resolve the problem

Sincerely,
Egg Bank Security Department Team.


...
"

Bank of America 3rd July 2009
Bank of America - Unable To Verify Your Account


"
Dear Bank of America Account Holder,

This e-mail has been sent to you by Bank of America
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 ...
"

PayPal 3rd July 2009
Notification : Update Your Account Information


"
Information Regarding Your Account:

Dear PayPal Member:

We have noticed several attempts of fraud. Seems like a
third party tried to access your account. You are able
to log
into your account but all your payments are suspended
untill you verify your personal information. PayPal
works day and
night to help keep your identity safe. That's why it
has come to our attention that your PayPal account
information
needs to be verified as part of our continuing
commitment t...
"

HSBC Bank PLC 3rd July 2009
HSBC Security Message : Unauthorised Account Access


"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have noticed an illegal money transfer from your
HSBC UK internet banking account,
We advice you to login to your internet banking
account using the hyperlink below to notify us if you
have transfer
any money from your account,failure to do this may
result to illegal withdrawal from your internet banking
account.

If you feel that you did not make this transfer, or
there has been some third ...
"

Halifax 3rd July 2009
Halifax Bank Alert - Urgent Action Needed


"
Dear Halifax Bank Account Holder,

Halifax Online Access Verification.

We're making some exciting changes that will make your
online banking experience even better, Please note that
Your
Halifax Online Banking has been flagged by our system
and all flagged account required verification for
Online Banking
to remain active due to recent changes we have made to
our online banking system.

This verification will allow us to activate new
features for your account on our s...
"

Cahoot 3rd July 2009
Update Your Online Accounts


"
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...
"

Egg Online 3rd July 2009
Egg Account Update Alert


"MIME-Version: 1.0
Content-Type: text/html;
charset="utf-8"
Content-Transfer-Encoding: 7bit
Content-Length: 1643

DEAR ESTEEMED CUSTOMER,

You have an important security message from Egg Bank
.Please view status .

Log in

Yours sincerely,
Online Customer Service


...
"

Egg Accounts Management Depart 3rd July 2009
Egg Accounts Management Department - Alert


"Content-Length: 2222

DEAR VALUED EGG BANK MEMBER,

As part of our security measures,we regularly screen
activities
in Egg Bank system,we recently detect a problem
on your account,Because unusual number of invalid login
attempts on
your account, We noticed that their might be some
security problem
on your account . We have decided to put an extra
verification
process to ensure your identity and your account are
secured.
Please follow the instructions as follows b...
"

Alliance & Leicester 3rd July 2009
IMPORTANT NOTICE - Avoid ing Attacks!


"

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
...
"

Credit Union Australia (CUA)se 3rd July 2009
Important Security Information


"

Dear Member,

Your CUA Member Number and Web Access Code (WAC) has
been locked temporarily due to many unsuccessful login
attempts.

You are kindly advised to Logon to Web Banker and
follow the instructions on your screen.

The data submitted will be transmitted over an SSL
encrypted connection (128 bit Secure Socket Layer).


...
"

HSBC 3rd July 2009
HSBC Alert - Confirm Your Online Banking Identity


"
THE WORLD\'S LOCAL BANK

...
"

Halifax Bank PLC. 3rd July 2009
Your account has been flagged.


"
YOU HAVE 1 NEW ALERT MESSAGE !

RESOLUTION CENTER: Your account has been flagged CLICK
TO RESOLVE


...
"

HALIFAX PLC 3rd July 2009
Online Access Suspended.


"
If you can not read this message.. Click here
 


...
"