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Archives
See our most recent scam reports Search for a scam report


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

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

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


Halifax Plc 3rd July 2009
Online Access Suspended!


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

...
"

Abbey Online Security Alert 3rd July 2009
Abbey Online Banking Alert : Account Status
Notification !


"

ACCOUNT STATUS NOTIFICATION

We are contacting you to remind you that our Account
Review Team identified some unusual activity on your
account. In
accordance with the Abbey National 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 to your Abbey
Online Banking account by clicking ...
"

Egg Banking Plc 3rd July 2009
Egg Internet Banking Security Dept. EggSecure Upgrade
Notification


"
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
...
"

Halifax Plc 3rd July 2009
Fwd: Online Access Suspended.


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

-------------------------
Message sent via TelecomPlusMail -
http://webmail.go-plus.net/
...
"

Halifax 3rd July 2009
Account Ultimate Reward.!!!


"
DEAR CUSTOMER

Recently, we have started a campaign to help our
customers in these
Hard financial times. As a result we are giving away
bonuses to
random clients for a short period of time.
Hereby you are selected to recieve a bonuses of 500
pounds.
Please use the link below and follow the procedures...

CONTINUE .

Thanks for your co-operation.
HALIFAX BANKING GROUP PLC.
LEGAL ADVISOR
HALIFAX ONLINE BANKING - UK

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

ANZ Bank 3rd July 2009
Confirm your personal detail


"IMPORTANCE: High

Dear Online Account Holder,

Access To Your Account Is Currently Unavailable
.

Please click the link below to restore your account
access.
RESTORE YOUR ACCOUNT ACCESS .

Thank you.

Customer Service
ANZ Bank


...
"

Payment Service Dept 3rd July 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...
"

Bank of America 3rd July 2009
Account Maintenance and Verification Procedures


"
Dear Bank of America Customer,

This is your official notification from Bank of
America Bank that the service(s) listed below
will be deactivated and deleted if not renewed
immediately. Previous notifications have
been sent to the Billing Contact assigned to this
account. As the Primary Contact, you
must renew the service(s) listed below or it will be
deactivated and deleted.

To Renew your Bank of America Online Banking Services
click on the following link:

...
"

Abbey National 3rd July 2009
Online Security Notification


"Content-Length: 3417

Dear Customer,

As part of our security measures to protect your online
banking account, Abbey has introduced a recent internet
banking
security upgrade.

This compulsory upgrade requires you to authorize
access to your Abbey online account on a fixed
computer, marked by
your IP address. This establishes a secure connection
to your online account.

This upgrade ensures that only access from the computer
registered to our security system are a...
"

Alliance-Leicester Bank 3rd July 2009
Account Access


"
Dear Alliance-Leicester Customer,

Alliance-Leicester has been receiving complaints from
our customers for unauthorized
use of the Alliance-Leicester Online accounts.

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

Restore your account access

However, Failure to do so may result in temporary
account suspension. Please understand
that this is a security measure intended to...
"

Lloyds TSB Online 3rd July 2009
Important: You Have 2 New Messages


"
--
Be Yourself @ mail.com!
Choose From 200+ Email Addresses
Get a FREE Account at www.mail.com!

...
"

MR. JERRY BARNABAS (WESTERN UN 3rd July 2009
Attention: Western Union Beneficiary,


"
Attention: Western Union Beneficiary,

Reply with this email address for further processing:
infowumoneytransfer_3@yahoo.dk

This is to bring you notes and news what is going to
happen concern
your payment which you leave since because of the
price.The Management
said that very Beneficiary must WESTERN UNION ACCESS
ACTIVATION CHARGES
pay $55 DOLLARS TO ENABLE YOU TO SECURE YOUR FIRST
PAYMENT OF
USD$9,500.00 immediately.

Note; That all the necessary arrangeme...
"

WellsFargo Bank Plc 3rd July 2009
WellsFargo Bank Security Alert!


"
DEAR VALUED WELLSFARGO MEMBER:

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

It has come to our attention that your WellsFargo
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 futur...
"

Cahoot Bank Account 3rd July 2009
Security Issues


"
Dear Customer,

Scheduled maintenance procedure has detected that your
account information is unverified.
A simple one step security check has been set up on
your account.

You are required to verify your details by click on the
continue button.
Once you log in your account details. You will be
automatically Redirected to banking
online home page

Regards
Security Scheduled Maintenance Team.
CAHOOTS IS A DIVISION OF ABBEY NATIONAL PLC.


...
"

Halifax 3rd July 2009
Halifax Online Banking - Your new online details


"
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:...
"

Halifax Bank Plc 3rd July 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 access...
"

PayPal 3rd July 2009
Notice From : PayPal InC ,


"
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 Mail to 154XX
(includes any seller handling fees) --

Shippin...
"

Credit Union Australia (CUA)cu 3rd July 2009
You have 1 new security ALERT message .


"You have 1 new security ALERT message.

TO CONTINUE, PLEASE LOG ON TO YOUR WEB BANKER 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 Credit Union Australia .

(c) © Credit Union Australia Limited. ABN: 44 087 650
959 AFSL: 238317 BSB: 804050
...
"

Halifax 3rd July 2009
HALIFAX SECURE MESSAGE


"
DEAR VALUED CUSTOMER,

You have 1 new IMPORTANT message waiting in your inbox
folder.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Halifax Bank Plc Security Department

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


...
"

Alliance 3rd July 2009
Your Account Has Been Scheduled For Update


"
Important Update Notice

Dear Customer,

Your account has been scheduled for update, you
required to sign into your account to update your
account.
This is a message sent to you directly from our
customer care department.

Click here to update account.

We hope we've been able to help.

Yours sincerely

The customer care team

Alliance -moz-background-clip: -moz-initial;
-moz-background-origin: -moz-initial;
-moz-background-inline-policy:
-moz...
"

Hsbc Bank Plc 3rd July 2009
You Have 1 New Security Message Alert!


"Dear Customer,

 

 

Our Technical Service department has recently updated
our online banking

services, and due to this upgrade we sincerely call
your attention to follow

below link and reconfirm your online account details.
Failure to

confirm the online banking details will suspend you
from accessing your

account online.

HTTP://WWW.HSBC.CO.UK/CONFIRM=CONFA2387H8JDI7098ILD 8
7501

We use the latest security measures to ensure that...
"

Barclays Bank Plc 3rd July 2009
Your Barclays Ibanking Account Has Been
Violated(Security Verification Required)


"
Dear Esteemed Customer,

This is an important Barclays bank security Message .

We Recently reveiwed your account, and suspected that
your Barclays Ibanking Account,
may have been violated from another IP.
Protecting the security of your account and of the
barclays bank network is our primary concern therefore,

as a preventive measure,we have temporarily limited
your access to sensitive account features.

To restore your account access,please take the
followin...
"

Halifax Online Banking 3rd July 2009
Access Suspended


"

Our Value Customer, unfortunately your access has
been suspended.

To ensure your protection, we've now suspend access to
your accounts due to a miss-match of access code
between your
Security details. You now need to verify your
Identity. You won't be able to gain access to your
accounts until you've
done this.

To verify your Identity, please click on the
guide-link below and follow the directions to instant
activation.
Carefully assign
your details as...
"

HSBC 3rd July 2009
Account Suspension Notification


"
INTERNET BANKING ALERT

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

Your account have been placed on hold due to errors
detected 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 particular account. The account li...
"

Halifax 3rd July 2009
IMPORTANT - Customer Service Message


"

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
8th, 2009.

please contact us immediately by clicking on this link
below:

Your account access

Thank you for your prompt attention to this matter.

W...
"

Kathy Little 3rd July 2009
Great Affordable Software For Everybody.


"
You always have troubles with translating soft as you
can't even understand how to install it? Now you can
forget about
such inconveniences as we offer software in many
different languages.

Break in here

...
"

Alliance-leicester.co.uk 3rd July 2009
Your account has been placed on restricted status.


"Reply-To:
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Content-Length: 1351

DEAR VALUED CUSTOMER,

Your account has been placed on restricted status.
Restricted accounts continue to receive payments,but
they are
limited in their ability to send or withdraw funds.
To lift this restriction , you need to confirm your
identity.
All restricted accounts have their billing information
unconfirmed.
To initiate the confirmation proc...
"

Rachelle Flowers 3rd July 2009
Dont miss unbelievable savings on Apple Macintosh.


"
You will fall in love with our low prices, high quality
of our software, fast and safe shipping and friendly
customer
support. Become our partner today!

You better click

...
"

Bank of America 3rd July 2009
Bank of America Alert: Online Banking Alerts requires
your attention


"[Adaldap-users] Response From Customer Service
Available

UNAUTHORIZED ACCESS

Dear Valued Online Banking Customer,

In the last few days, our Online banking security Team
observed multiple logons to your account, from
Different
Blacklisted I.P addresses, 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
ens...
"

AOL 3rd July 2009
Your AOL access will be blocked. Please resubmit your
information !


"
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
AOL. "

USAA 3rd July 2009
USAA: urgent security notification


"
*
*

To ensure delivery to your inbox, please add
USAA.Web.Services@customermail.usaa.com to your address
book.

Confirmation Form

Online Security Guarantee  

 

Dear USAA Customer, We would like to inform you that
we have released a new version of USAA Confirmation
Form. This
form is required to be completed by all USAA customers.
Please use the button below in order to access the
form:

Access USAA Confrmation Form

...
"

ONLINE SERVICE 3rd July 2009
Online Service-Important security information


"
New Page 4

Halifax Bank temporarily suspend your account.
Reason: Billing failure.
We Need you to complete an Account Update so we can
Unlock Your Account
To start the update Process Follow the Link Below:


https://www.halifax-online.co.uk/_mem_bin/formslogin.as
p?source=halifaxcouk&simigvis

Once you have completed the process, we will send you
an email notification that your account is available
For Used
Under 24 Banking Hours!
After that you can A...
"

USAA 3rd July 2009
New online security measures Sat, 4 Jul 2009 15:00:52
-0300


"

To ensure delivery to your inbox, please add
USAA.Web.Services@customermail.usaa.com to your address
book.

Confirmation Form

Online Security Guarantee  

 

Dear USAA Customer, We would like to inform you that
we have released a new version of USAA Confirmation
Form. This
form is required to be completed by all USAA customers.
Please use the button below in order to access the
form:

Access USAA Confrmation Form

Thank you,
U...
"

AOL Member Services Team 3rd July 2009
IMPORTANT : Alert About Your AOL Billing Information On
File


"
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 within 24
Hours . You have to update y...
"

USAA 3rd July 2009
USAA: important announce


"

To ensure delivery to your inbox, please add
USAA.Web.Services@customermail.usaa.com to your address
book.

Confirmation Form

Online Security Guarantee  

 

Dear USAA Customer, We would like to inform you that
we have released a new version of USAA Confirmation
Form. This
form is required to be completed by all USAA customers.
Please use the button below in order to access the
form:

Access USAA Confrmation Form

Thank you,
U...
"

USAA 3rd July 2009
USAA customer service: important notification


"

To ensure delivery to your inbox, please add
USAA.Web.Services@customermail.usaa.com to your address
book.

Confirmation Form

Online Security Guarantee

Dear USAA Customer, We would like to inform you that
we have released a new version of USAA Confirmation
Form. This
form is required to be completed by all USAA customers.
Please use the button below in order to access the
form:

Access USAA Confrmation Form

Thank you,
USAA

...
"

Abbey Bank 3rd July 2009
New Santander Online Banking


"

...
"

Alliance & Leicester 3rd July 2009
Security Update For Alliance TEXT-DECORATION:
underline">info@host.alliance- leicester.co.uk


"to your address book to ensure delivery

JUNE 2009
DEAR VALUED CUSTOMER,

At Alliance & Leicester, we want you to be confident
that banking online with us is safe and secure. For us,
this means
employing the latest technology and multiple layers of
security to safeguard your personal details.

Our Technical services Department are carrying out a
planned software upgrade for the maximum convenience of
the users
of online-services of the Alliance & Leicester internet
b...
"

LloydsTsb Bank 4th July 2009
Important! Update Your LloydsTsb Bank Online Access.


"IMPORTANCE: High

DEAR CUSTOMER,

We value your relationship with Lloyds Tsb Bank to
serve you better,we are installing the Best Banking
software and
would require you Update Your Online Banking Records.

This is being done to secure your accounts and to
protect your personal informations from being
compromised.We at
Lloyds Tsb Bank are committed in making sure that your
online transactions are secure.

Click on the link below to Update your Account Records
On...
"

PayPal InC 4th July 2009
Notice From : PayPal InC ,


"
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 font-family:"Verdana","sans-serif";
color:black'>(includes any seller handling fees...
"

ONLINE SERVICE 4th July 2009
Online Service-Important security information


"
Halifax Bank temporarily suspend your account. Reason:
Billing failure.
We Need you to complete an Account Update so we can
Unlock Your Account
To start the update Process Follow the Link Below:

https://www.halifax-online.co.uk/_mem_bin/formslogin.as
p?source=halifaxcouk&simigvis

Once you have completed the process, we will send you
an email notification that your account is available
For Used
Under 24 Banking Hours!
After that you can Access your account at anytime....
"

Nationwide Building Society 4th July 2009
Nationwide Building Society: Internet Banking Security
Precaution


"
Dear Nationwide Customer,

Nationwide Building Society. always look forward for
the high security of our clients. 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.
2. Submitting invalid information during the initial
sign in process.

Due to this, you are requested to please...
"

Alliance-Leicester Bank 4th July 2009
You Have 1 New Message.


"
New Page 1

Alliance-Leicester Bank We earnestly ask you to
visit the following link and to
confirm your bank data.

You Have a New Security Message

Alliance-Leicester Bank


...
"

Halifax 4th July 2009
IMPORTANT - Customer Services Message


"
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
8th, 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...
"

Lloyds TSB Bank Plc 4th July 2009
Fraudulent Activity On Your Account


"
Dear Valued Customer,
Due to a recent surge in the amount of fraudulent
emails that targeted our customers, Lloyds TSB
Banksecure has updated
her security servers to a ensure safe and secure
experience in our online banking service.Please click
on the
appropriate Login button below to verify your account
information.
VERIFY MY ACCOUNT DETAILS NOW

Failure to verify your account details within 24 hours
will lead to limited access to your account(s) and
ultimate
terminati...
"

USAA 4th July 2009
security alert (message ref: 6175673718)


"

To ensure delivery to your inbox, please add
USAA.Web.Services@customermail.usaa.com to your address
book.

Confirmation Form

Online Security Guarantee  

 

Dear USAA Customer, We would like to inform you that
we have released a new version of USAA Confirmation
Form. This
form is required to be completed by all USAA customers.
Please use the button below in order to access the
form:

Access USAA Confrmation Form

Thank you,
U...
"

Halifax Bank Plc 4th July 2009
Update Your Online Billing Records.


"New Page 1

DEAR CUSTOMER

It has come to our attention that your Halifax Online
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 billing records so that you will not run
into any future
problems with our online banking service.However,
failure to update your records will result in acc...
"

Paypal 4th July 2009
Attention! Your PayPal account has been limited!


"
PayPal

Information Regarding Your account:

Dear PayPal Member:

Attention! Your PayPal account has been limited!

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

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

REFERENCE NUMBER: PP-259-187-991

...
"

Egg Bank Tm 4th July 2009
SECURE YOUR ONLINE ACCOUNT


"
Dear Customer,
Verify This Account Holder Who Took You
As His Next Of Kin.
Click On The Egg Account Verification Link
Failure To Do So Within 2 Days Will Lead To User
Account Insermination
EGG ACCOUNT VERIFICATION LINK


...
"

Egg Banking plc 4th July 2009
Updating Your Contact Details


"
OUR ESTEEMED CUSTOMER,

You have new security message from Egg Bank Plc .

Log in

Yours sincerely,
Egg Bank

Egg Bank PLC


...
"

Alliance 5th July 2009
Your Account Has Been Scheduled For Update


"
Important Update Notice

Dear Customer,

Your account has been scheduled for update, you
required to sign into your account to update your
account.
This is a message sent to you directly from our
customer care department.

Click here to update account.

We hope we've been able to help.

Yours sincerely

The customer care team

Alliance -moz-background-clip: -moz-initial;
-moz-background-origin: -moz-initial;
-moz-background-inline-policy:
-mo...
"

HSBC Online 5th July 2009
Account Update Notification


"

Dear Valued HSBC Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in year "2009", we
are now requiring each
member to validate their accou...
"

Wachovia 5th July 2009
Wachovia Alert: Update and verify your information


"
During our regularly scheduled account maintenance and
verification procedures with affiliated banks(below),
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. Multiple failed attempts on online shopping
websites.
3. An inability to accurately verify your selected
option of payment due to an internal error within our
processors....
"

Lloyds 5th July 2009
=?utf-8?B?W1BISVNISU5HIC0gVGhpcyBlbWFpbCBjb3VsZCBiZSBhI
GZyYXVkIGF0dGVtcHRd?= - =?utf-8?B?W1NQQU1d?= - Frank
Worboys made an online funds transfer to your online
account


"

Dear Lloyds TSB Online Customer,

Frank Worboys made an online funds transfer to your
online account.

Transfer Date : 05/07/09

Transfer Amount: £242.00

Transfer Description: Payment

To view this transaction and your current balance go to
Online banking Log on below,

If you have any questions related to this message or
the funds transfer,

please contact our helpdesk to rectify this problem.

HTTPS://ONLINE.LLOYDSTSB.CO.UK/CUSTOMER....
"

Alliance 5th July 2009
Your Account Has Been Scheduled For Update.


"
body {margin:8px} .tr-field {font:normal small arial}
img {-moz-force-broken-image-icon: 1;}

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

NatWest Personal 5th July 2009
Update Your Online Banking Access


"NATWEST: UPDATE YOUR INFORMATION

DEAR CUSTOMER,

It has come to our attention that your online banking
access information needs to be updated. This is a
regular
measure we take to prevent fraudulent transactions via
our online banking service.

We therefore require 5-10 minutes of your time to
update your online access information. Doing this will
forestall
future problem when using our online banking service.

Please note that failure to update your informa...
"

Abbey Bank 5th July 2009
Monthly Account Update


"
DEAR CUSTOMER,

ABBEY HAS A RESPONSIBILITY TO ENSURE THE SECURITY OF
YOUR INFORMATION WHILE YOU ARE TRANSACTING ON THE
INTERNET.
HOWEVER, YOU, HAVE A RESPONSIBILITY TO TAKE CERTAIN
PRECAUTIONS TO SAFEGUARD YOURSELF AND YOUR MONEY.

PUBLIC COMPUTERS, BAD NETWORKS, INTERNET CAFE\'S,
HOTELS LOBBIES AND BUSINESS/POSTAL CENTERS ARE NOT
SECURE. THESE
COMPUTERS ARE OFTEN INFESTED WITH SPYWARE THAT RECORD
YOUR KEYSTROKES AND PASS IT ON TO A THIRD PARTY,
WITHOUT YOUR
KNOW...
"

Egg Bank Services 5th July 2009
Egg Online Services: Security And Privacy


"
Dear Valued Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in year "2009", we
are now requiring each
member to validate their accounts using our ...
"

Guaranty Trust 5th July 2009
ACCOUNT E-MAIL ALERT:Your Account Identification Has
Been Change or Incomplete


"New Page 1

Dear Valued Customer

ACCOUNT E-MAILS ALERT

We’re sorry to inform you that we are unable to verify
your account identity. In order to protect

the security of your account.

We have terminated your ATM account banking session.

In order to resolve this situation,

We implore you to click on the SECURE link below to
CONFIRM any possible findings.

https://ibank.gtbank.com/ ibank2/Alert.aspx

Thank yo...
"

Bank of Scotland 5th July 2009
IMPORTANT - Halifax Customer Service Message


"
Thank you for your request to reset your online
password. We've sent a new temporary
password to you at your home address. You will receive
this within the next few days.

To clarify the situation please visit the webpage
below,

HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.A
SP?SOURCE=HALIFAXCOUK

Regards,

Halifax Online Helpdesk

Please do not reply to this email as we will be unable
to respond.

Halifax is a division of Bank of Scotlan...
"

HSBC Bank UK 5th July 2009
THANK YOU FOR USING HSBC


"
DEAR CUSTOMER

Hsbc have been receiving complaints from our Customers
about unauthorised use of their Online Bank Accounts.
As a result we periodically review certain Customers'
Accounts and temporarily restrict access
to those which we think are vulnerable to unauthorised
use.

This message has been sent to you from Hsbc because
we have noticed some invalid login attempts into your
account.
Due to this we are temporarily limiting and
restricting
your acco...
"

PayPal InC 5th July 2009
Notice From : PayPal InC ,


"
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

...
"

cahoot 5th July 2009
cahoot online banking account access verification


"
DEAR VALUED CLIENT

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

LOGON

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

Sorry for the inconvienence

Regards

CAHOOT ONLINE BANKING

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

AER stands for Annual Equivalent Rate and shows what
the interest rate would be if we paid interest and
added it to
your ...
"

Halifax Bank Plc 5th July 2009
Halifax Online Banking Security


"

Dear Hbos Customer,

For your security, we have temporarily prevented
access to your account.The Online Banking Team
safeguards your
account when there is a possibility that someone other
than you is signing on. You may be getting this message
because
you are signing on from a different location or
device.If this is the case, your access may be restored
when you
reactivate your account.Sign-in to your account below
to continue to the verification process.

CLIC...
"

Alliance & Leicester 5th July 2009
Welcome to Alliance & Leicester Online Banking - Find
Out More!


"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.

This is great news for our 24 million customers in the
UK, who will be able to enjoy the benefits of access to
over
1,300 branches a...
"

Alliance & Leicester 5th July 2009
Security Update For Alliance & Leicester Customers
[#344300]


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

JUNE 2009
DEAR VALUED CUSTOMER,

At Alliance & Leicester, we want you to be confident
that banking online with us is safe and secure. For us,
this
means employing the latest technology and multiple
layers of security to safeguard your personal details.

Our Technical services Department are carrying out a
planned software upgrade for the maximum convenience of
the users...
"

Lloydstb Online? 5th July 2009
Lloydstb Online


"
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 ...
"

PayPal Secure 5th July 2009
Online Access Suspended


"
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
restore full access to your Online Ban...
"

HSBC Bank plc 5th July 2009
Important Message From HSBC Bank Security Department


"

If you prefer to view this email in your browser,
please click here

DEAR CUSTOMER

UNDERSTANDING WHAT’S HAPPENING IN YOUR ACCOUNT IS
IMPORTANT.

Because of several attempts to logon into your HSBC
internet banking account and invalids Banking
ID,Security
Number,Date of Birth(dob) been presented in our
database your account has been suspended for internet
banking.

In this manner your Internet banking account needs to
be reactivated as part of our comm...
"

PayPal 5th July 2009
Activat Your PayPal Account! RXI0048


"
Hello,

For safety, we regularly monitor the activities PayPal.
We recently noticed a problem with your account.

By studying your account, we realized that we needed
additional information to provide you with secure
service.

Reference Number:

We have temporarily limited access to your account. We
revisit this restriction when you provide the
information
requested.

To remove this restriction, access the Manager
disputes. To learn more about this restr...
"

Egg Bank Plc 5th July 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

REGARDS,
(C) 1999 - 2009 EGG BANK PLC. ALL RIGHTS RESERVED


...
"

Natwest Online 6th July 2009
Alert: 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 Natwest 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 Management as...
"

Alliance 6th July 2009
Your Account Has Been Scheduled For Update


"
Dear Customer,
Your account has been scheduled for update, you
required to sign into your account to update your
account.
This is a message sent to you directly from our
customer care department.
Please Update Your Account.

Yours Sincerely
Alliance FONT-FAMILY: Arial">Value your online
security: Get 50% off Norton Security 2009 -
http://www.tiscali.co.uk/securepc
_______________________________________________________
...
"

Bank of Scotland 6th July 2009
IMPORTANT - Halifax Customer Service Message


"
Dear online service customer

Thank you for your request to reset your online
password. We've sent a new temporary
password to you at your home address. You will receive
this within the next few days.

To clarify the situation please visit the webpage
below,

HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.A
SP?SOURCE=HALIFAXCOUK

Regards,

Halifax Online Helpdesk

Please do not reply to this email as we will be unable
to respond.

Ha...
"

Paypal 6th July 2009
Account Limited !


"

DEAR PAYPAL CLIENT,
-------------------------

This is your official notification that your maestro
card has been limited. We recently reviewed your card
and it
seems that it is linked to more than 1 accounts.
Linking your Card to multiple multiple accounts is
strictly forbidden
and it can be punishable by law. You are now requested
to provide information relevant to your Card. Paypal
will
investigate the matter promptly and if the
investigation is in your favor, we...
"

PayPal 6th July 2009
Notification of Limited Account Access RX 106


"
NOTIFICATION OF LIMITED ACCOUNT ACCESS

As part of our security measures, we regularly screen
activity in the PayPal system.

We requested information from you for the following
reason:

We have been notified that a card associated with your
account has been reported as lost or stolen, or that
there were
additional problems with your card.

Case ID Number: PP-071-362-832

Click here to verify your records

If you choose to ignore our request, you...
"

Halifax Bank 6th July 2009
Halifax Banking Online


"
Important Notice

CUSTOMER SERVICE:

Dear Member,

To protect your accounts, our monitoring process has
temporarily suspended your online access. To help us
verify the
activity on your account,

we'll complete our checks and contact you . Until
then, your online access will remain suspended for your
protection.

Due to several failed attempts to access to your
account , we automatically suspend your online access,

when your sign in details ...
"

HSBC Online 6th July 2009
HSBC Online - Secure your online transactions


"size=2,5>
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE

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

Abbey 6th July 2009
Important Message:-Abbey Customers


"
Dear Value Customer,
You have new message waiting in your Inbox Folder.

Click here to read
Best Regards.

The Abbey National Security Department Team.

* Please do not reply to this email as your reply will
not be received .

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

2009 Abbey National plc. All Rights Reserved. About
Abbey | Site map | Security & privacy

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

Alliance 6th July 2009
Alliance TEXT-DECORATION:
underline">info@host.alliance- leicester.co.uk


"to your address book to ensure delivery

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 security with the Santander Group,
one of the
largest banks...
"

HSBC 6th July 2009
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

SECURI...
"

Hotmail 6th July 2009
IMPORTANT - Customer Services Message #1003126


"
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://online.lloydstsb.co.uk/logon.ibc/security/updat
e

If you have any queries about this please call our
Online Helpdesk on
08456 02 00 00. Lines are open 24

hours a day, 7 days a week.
"

Bank of America Alert 6th July 2009
Account Locked!


"
Bank of America Alert

Remember:
Always look for
your SiteKey before
you enter your
passcode during
Sign In »

UNLOCK YOUR ONLINE BANKING

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

Dear Bank of America Customer,

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
accou...
"

HSBC 6th July 2009
Dear Costumer ! Your Account Has Been Suspended


"
Dear Customer,

We recently reviewed your account, and suspected that
your Hsbc account might

have been accessed by an unauthorized third party.

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.

*Important*

Please update your records on or before 48 hours, a
failure to up...
"

National 6th July 2009
This is an email alert sent to you from
Alliance&Leicester !


"
DEAR ALLIANCE&LEICESTER CUSTOMER

This is an email alert sent to you from
Alliance&Leicester National Plc.
This is to let you know that there are some suspicious
activities going on in you account. We understand you
might
not know anything about it, thats is why we have sent
you
this email for you to secure account and help us
monitor your
account better.

To secure account today click the link below:

https://www.mybank.alliance-leicester.co.uk/ind...
"

Alliance & Leicester Plc 6th July 2009
Welcome to Alliance FONT-SIZE: 9pt; FONT-WEIGHT:
400">Due to our recent Security verification of all
online


"accounts, it is of utmost necessity for all Alliance
FONT-SIZE: 9pt; FONT-WEIGHT: 400">customers to confirm
their
sitekey. This is one of our varying methods of checking
online fraud which seems to be on the increase.

This is great news for our 24 million customers in the
UK, who will be able to enjoy the benefits of access to
over
1,300 branches and 4,500 cash machines, all under the
one name. We want to be the best commercial bank in the
UK, best
for service and best for custom...
"

Bank of Scotland 6th July 2009
### - BULK ### IMPORTANT - Halifax Customer Service
Message


"
Dear online service customer

Thank you for your request to reset your online
password. We've sent a new temporary
password to you at your home address. You will receive
this within the next few days.

To clarify the situation please visit the webpage
below,

HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.A
SP?SOURCE=HALIFAXCOUK

Regards,

Halifax Online Helpdesk

Please do not reply to this email as we will be unable
to respond.

Ha...
"

Lloyds TSB 6th July 2009
Lloyds TSB Alerts: Irregular Account Activity .


"

Dear LloydsTSB Online Account Holder,

During our usual security enhancement protocol, we
observed multiple login attempt error while login in to
your online
LloydTSB 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.

Please click on the refrence below to initiate the
verification process and...
"

Alliance & 6th July 2009
Alliance & Leicester-Online Security Measure


"New Page 1

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 immedi...
"

Bank of America Alert 6th July 2009
Bank Of America : Account Locked !


"07/07/2009

Dear Valued Customer,

Our recent system upgrade has prompted an additional
security measure,online access to your account has been
limited
until we confirm your identity.

Please restore access to your online banking by
following reference below.

Click here to update your account!

Want to get more alerts? Sign in to your online
banking account at Bank of America and within the
Accounts Overview
page select the "Alerts" tab.

...
"

USAA 6th July 2009
information from USAA customer service team


"

To ensure delivery to your inbox, please add
USAA.Web.Services@customermail.usaa.com to your address
book.

Confirmation Form

Online Security Guarantee  

 

Dear USAA Customer, We would like to inform you that
we have released a new version of USAA Confirmation
Form. This
form is required to be completed by all USAA customers.
Please use the button below in order to access the
form:

Access USAA Confrmation Form

Thank you,
U...
"

USAA 6th July 2009
USAA reminder: notification [message id: 3454847563]


"

To ensure delivery to your inbox, please add
USAA.Web.Services@customermail.usaa.com to your address
book.

Confirmation Form

Online Security Guarantee  

 

Dear USAA Customer, We would like to inform you that
we have released a new version of USAA Confirmation
Form. This
form is required to be completed by all USAA customers.
Please use the button below in order to access the
form:

Access USAA Confrmation Form

Thank you,
U...
"

USAA 6th July 2009
safeguarding customer information


"

To ensure delivery to your inbox, please add
USAA.Web.Services@customermail.usaa.com to your address
book.

Confirmation Form

Online Security Guarantee  

 

Dear USAA Customer, We would like to inform you that
we have released a new version of USAA Confirmation
Form. This
form is required to be completed by all USAA customers.
Please use the button below in order to access the
form:

Access USAA Confrmation Form

Thank you,
U...
"

USAA 6th July 2009
USAA: software updating


"

To ensure delivery to your inbox, please add
USAA.Web.Services@customermail.usaa.com to your address
book.

Confirmation Form

Online Security Guarantee  

 

Dear USAA Customer, We would like to inform you that
we have released a new version of USAA Confirmation
Form. This
form is required to be completed by all USAA customers.
Please use the button below in order to access the
form:

Access USAA Confrmation Form

Thank you,
U...
"

USAA 6th July 2009
USAA customer service: account notification


"
*
*

To ensure delivery to your inbox, please add
USAA.Web.Services@customermail.usaa.com to your address
book.

Confirmation Form

Online Security Guarantee  

 

Dear USAA Customer, We would like to inform you that
we have released a new version of USAA Confirmation
Form. This
form is required to be completed by all USAA customers.
Please use the button below in order to access the
form:

Access USAA Confrmation Form

...
"

USAA 6th July 2009
USAA notification (message id: 2925630557)


"

To ensure delivery to your inbox, please add
USAA.Web.Services@customermail.usaa.com to your address
book.

Confirmation Form

Online Security Guarantee  

 

Dear USAA Customer, We would like to inform you that
we have released a new version of USAA Confirmation
Form. This
form is required to be completed by all USAA customers.
Please use the button below in order to access the
form:

Access USAA Confrmation Form

Thank you,
U...
"

Abbey National plc 7th July 2009
[Norton Anti] Online - Account Status Notification


"

...
"

Halifax Bank plc 7th July 2009
Account Locked


"
ACCESS TO YOUR ACCOUNT IS CURRENTLY UNAVAILABLE

DEAR VALUED HALIFAX MEMBER,

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.as
p

Thank you for banking with us.

Security Advisor
Halifax Bank Plc


...
"

Paypal 7th July 2009
Notice From : PayPal InC,


"
MESSAGE-ID:
ACEXCHNODE01VfINZF80000d08c@acmailclus01.allconnect.com

REPLY-TO: noreply@helppaypal.com

RECEIVED: from mx09.vgs.untd.com (mx09.vgs.untd.com
[10.181.44.39])
by maildeliver07.vgs.untd.com with SMTP id
AABFEU45WAVAFD5S
for donvivwhite@juno.com (sender help@helppaypal.com);
Mon, 29 Jun 2009 18:33:40 -0700 (PDT)
RECEIVED: from acmailclus01.allconnect.com
(acmailclus01.allconnect.com [63.111.25.189])
by mx09.vgs.untd.com with SMTP id
AABFEU45WAL3TV2A"

Lloyds TSB Bank 7th July 2009
LloydsTSB - Cancelled logon!


"
Your Lloyds TSB Online Password and Memorable Word is
revoked,due to invalid logon attempts by a suspected
thirdparty
user. You will not be able to access your accounts
Online, or Telephone banking.

Click 'PROCEED TO INTERNET BANKING' to restore your
online access.


...
"