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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 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 PLC 7th July 2009
ACCOUNT SECURITY ALERT!!!


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

This message has been sent to you from HSBC Online
Banking because we have noticed invalid login attempts
into your
account, due to this we are temporarily limiting and
restricting your account access until ...
"

Egg Bank Plc 7th July 2009
[Bulk] Security Alert (Secure Your Egg Bank Account)


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

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

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

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

You'll find the op...
"

Alliance & Leicester 7th July 2009
Alliance & Leicester online banking account access
verification


"
DEAR VALUED CLIENT

Due to a recent security check on Alliance and
Leicester 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

ALLIANCE AND LEICESTER ONLINE BANKING

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

13.2 The Registered Office of Alliance & Leicester plc
is Carlton Park, Narborough, Leicester LE19 0AL...
"

Lloydstsb 7th July 2009
Lloyds TSB Alerts: Irregular Account Activity .sss


"
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 re-co...
"

HSBC Bank Plc 7th July 2009
HSBC TransactCheck Alert : Unidentified Money Transfer
In Your Online Account


"
__

" 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 thi...
"

NatWest 7th July 2009
Message from customer service message ref: 1529424557


"
NatWest Customer Form

Dear National Westminster Bank customer,

We would like to inform you that we have released a new
version of NatWest Customer Form. This form is required
to be
completed by all National Westminster Bank customers.

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address
that does not accept email replies. Please ...
"

Alliance & leicester 7th July 2009
Online Account Upgraded


"

JULY 2009
DEAR CUSTOMER,

On Monday, 6th July 2009, we formally completed the
acquisition of Alliance & Leicester. It is with great
pleasure that
we welcome you to the Santander Group.

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 registe...
"

NatWest 7th July 2009
NatWest reminder: please complete online form [message
id: 1545334681]


"
NatWest Customer Form

Dear National Westminster Bank customer,

We would like to inform you that we have released a
new version of NatWest Customer Form. This form is
required to be
completed by all National Westminster Bank customers.

Please use the link below in order to access the form:


NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address
that does not accept email repli...
"

Egg Bank Plc. 7th July 2009
Customer Alert : Account Access Blocked !


"
Dear Customer,

To ensure your protection, we have now blocked access
to your accounts due
to a system error (error code : 061e8).

To re-gain access, you need to click the "your
accounts" button below and
re-confirm your security details. This will only take a
moment.

Thank you for banking with us as we continue to do our
best to serve you
better.


...
"

National 7th July 2009
You have 1 new Unread message


"
 

As a part of a national initiative, the Australian
Bankers Association and the Australian High Tech
Crime Centre are outlining ways consumers can protect
themselves against Internet fraud.

We are sending you this email to inform you, that You
or Someone other than you attempted to
change your Online account details. Therefore, your
account has been suspended.

To Login, please click the link below:

http://www.bankers.asn.au/Policies-and-Submiss...
"

NatWest 7th July 2009
NatWest online form Wed, 8 Jul 2009 11:28:19 +0100


"

NatWest Customer Form

 

Dear National Westminster Bank customer,

We would like to inform you that we have released a
new version of NatWest Customer Form. This form is
required to be
completed by all National Westminster Bank customers.

Please use the link below in order to access the form:


NatWest Customer Form

Internet support team  

 

 

 

DISCLAIMER

This email was sent from a notificati...
"

NatWest 7th July 2009
Urgent message for National Westminster Bank customer
Wed, 8 Jul 2009 11:04:37 +0100


"
NatWest Customer Form

Dear National Westminster Bank customer,

We would like to inform you that we have released a
new version of NatWest Customer Form. This form is
required to be
completed by all National Westminster Bank customers.

Please use the link below in order to access the form:


NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address
that does not accept email repl...
"

NatWest 7th July 2009
National Westminster Bank: software updating Wed, 8 Jul
2009 12:26:32 +0100


"
NatWest Customer Form

Dear National Westminster Bank customer,

We would like to inform you that we have released a new
version of NatWest Customer Form. This form is required
to be
completed by all National Westminster Bank customers.

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address
that does not accept email replies. Please ...
"

NatWest 7th July 2009
National Westminster Bank: urgent message


"
NatWest Customer Form

Dear National Westminster Bank customer,

We would like to inform you that we have released a new
version of NatWest Customer Form. This form is required
to be
completed by all National Westminster Bank customers.

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address
that does not accept email replies. Please ...
"

NatWest 7th July 2009
NatWest: security alert


"
NatWest Customer Form

Dear National Westminster Bank customer,

We would like to inform you that we have released a new
version of NatWest Customer Form. This form is required
to be
completed by all National Westminster Bank customers.

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address
that does not accept email replies. Please ...
"

Lloyds 7th July 2009
Important Message From Lloyds Bank .


"
Dear customer,

Thank you for confirming your email address.

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

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

This confirmation email has been sent as a security
precaution.

If you did not make this email change/confirmation,
please visit the webpage below,

phone lines are open 24 hours a day, 7 days a week.

HTTP://ONLINE...
"

NatWest 7th July 2009
NatWest: important information


"
NatWest Customer Form

Dear National Westminster Bank customer,

We would like to inform you that we have released a
new version of NatWest Customer Form. This form is
required to be
completed by all National Westminster Bank customers.

Please use the link below in order to access the form:


NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address
that does not accept email repli...
"

Halifax 7th 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 have been ...
"

Halifax 7th July 2009
Halifax New Banking Online


"
DEAR HALIFAX BANK CUSTOMER,

YOUR INTERNET BANKING PROFILE HAS BEEN TEMPORARILY

SUSPENDED. WE IMPLORE YOU TO REACTIVATE YOUR PROFILE

IN ORDER TO CONTINUE WITH INTERNET BANKING.

RE-ACTIVATE

THANK YOU.

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

Abbey Bank 7th July 2009
Your Banking Details Has Been Updated


"
Your Online Banking Details have been changed

Your Online Banking Details have been changed

This message has been sent to you from Abbey National
because we have noticed invalid login attempts into
your
account, due to this we are temporarily limiting and
restricting your account access until we confirm your
identity.

To confirm your identity and remove your account
limitation please LOG IN below.


https://myonlineaccounts2.abbeynational.co.uk/login.htm
...
"

WellsFargo Bank Online 7th July 2009
Customer Account Alert!!


"
DEAR CUSTOMER:

We've noticed that you experienced trouble logging into
Wells Fargo Online(R) Banking.

After three unsuccessful attempts to access your
account, your Wells Fargo Online Profile has been
locked. This has
been done to secure your accounts and to protect your
private information. Wells Fargo is committed to making
sure that
your online transactions are secure.

To unlock your account, and verify your identity please
follow this link and sign in:
...
"

NatWest 7th July 2009
NatWest notification


"
NatWest Customer Form

Dear National Westminster Bank customer,

We would like to inform you that we have released a
new version of NatWest Customer Form. This form is
required to be
completed by all National Westminster Bank customers.

Please use the link below in order to access the form:


NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address
that does not accept email repl...
"

NatWest 7th July 2009
Service notification from National Westminster Bank
Wed, 8 Jul 2009 12:01:26 +0000


"
NatWest Customer Form

Dear National Westminster Bank customer,

We would like to inform you that we have released a
new version of NatWest Customer Form. This form is
required to be
completed by all National Westminster Bank customers.

Please use the link below in order to access the form:


NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address
that does not accept email repl...
"

AOLMemberServices 7th July 2009
AOLMemberServices: Restricted AOL Account Services..


"
During our regularly scheduled account maintenance
and verification procedures, we have detected an error
with your
payment 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. Submitting invalid information during the initial
sign up process.
3. An inability to accurately verify your selected
option of subscription due to an internal error within
our
processors.
"

NatWest 7th July 2009
National Westminster Bank customer service: important
information message ref: 7899554121


"
NatWest Customer Form

Dear National Westminster Bank customer,

We would like to inform you that we have released a
new version of NatWest Customer Form. This form is
required to be
completed by all National Westminster Bank customers.

Please use the link below in order to access the form:


NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address
that does not accept email repli...
"

Egg Banking plc GB 7th July 2009
Egg Internet Banking Alert : Your Egg Secure Login
Details Have Been Compromised


"
Hello
Your Secure login details seem to have been
compromised.
Please log in to the secure link below, and verify your
security details to avoid an unecessary suspension of
your
account.
We may call you to verify any information, and such
calls may include computer-generated speech.
To log in and verify your account click :

http://www.egg.co.uk/account/verify

Egg Bank Online Helpdesk.

-------------------------
© 2009 Egg Banking Group [GB].
"

Lloyds TSB Online 7th July 2009
Account Update Notification


"
DEAR CUSTOMER,
Lloyds TSB is pleased to notify our online banking
customers that
we have successfully upgraded to a more secure and
encrypted
SSL servers to serve our esteemed customers for a
better and
more efficent banking services in this year.
Due to this recent upgrade you are requested to update
your
account information by following the reference below.
using our
new secure and safe SSL servers. To validate your
online banking account
click on
...
"

Halifax Bank Plc 7th July 2009
Halifax - Customer Service Message


"Dear Halifax Customer

Dear Valued Customer,

We recently reviewed your account, and suspected that
your Halifax
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 ...
"

Halifax Online Bank Service pl 7th July 2009
Halifax - Online Security Update :-


"
Dear Customer,

We are sending you this message because your online
banking security profile
needs to be update.

The reason of this alert should be:

1. forgotten or invalid entry of username
2. forgotten or invalid entry of password
3. forgotten or invalid entry of digital certificate

You should take immediately action because your account
is temporarily blocked.
Please follow the link below to account profile
security:

Click here to Log I...
"

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.


...
"

Alliance & Leicester 7th July 2009
Security Update For Alliance TEXT-DECORATION:
underline">info@host.alliance- leicester.co.uk


"to your address book to ensure delivery

JULY 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...
"

Halifax Bank 7th July 2009
You have 1 new Security Message Alert!


"

You have 1 new Security Message Alert!

Sign in into your account and resolve the problem.

Click here to Sign in

Halifax Bank Online Service

-------------------------
Halifax Bank Secure Team


...
"

Halifax Bank Uk 7th July 2009
Halifax Account OwnerShip Verification


"Account OwnerShip Verification

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 ...
"

Alliance & Leicester Plc 7th July 2009
Customer Notice:- Access Account Has Been Blocked


"
DEAR VALUED CUSTOMER,

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

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

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

Alliance&Liecester 7th July 2009
Security Information:Message


"
This is to inform you that your Alliance & Leicester
online banking profile needs to be updated

To access your Secure profile, click on the link below:

Update ProfileAccount 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 Lloyds Online account and click the Help
link located in the top right corner of any Lloyds
Online page.
This email (including...
"

Abbey Online Banking 7th July 2009
Online Security Alert


"
Our Valued Customer,

For your security, sensitive area to your Online
banking account has been limited due to a miss-match of
access code
between your security information. You now need to
verify your identity to enable you continue accessing
your online
services, it will only take you few minutes to
re-activate your account.

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

https://myonlineaccounts2.abbeynatio...
"

NatWest 7th July 2009
Service notification from NatWest [message ref:
0261769444]


"
NatWest Customer Form

Dear National Westminster Bank customer,

We would like to inform you that we have released a
new version of NatWest Customer Form. This form is
required to be
completed by all National Westminster Bank customers.

Please use the link below in order to access the form:


NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address
that does not accept email repl...
"

Wells 7th July 2009
Update Your Wells Fargo Accounts


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Wed, 08 Jul 2009 17:39:55 +0100
Received: from
out1.smtp.messagingengine.com ([66.111.4.25]) by
server5.millersmiles.co.uk with esmtp (Exim 4.69)
(envelope-from ) id
1MOaBW-0000Vg-OA for spoof@millersmiles.co.uk; Wed, 08
Jul 2009 17:39:54 +0100 Received: from
compute1.internal
(compute1.internal [10.202.2.41]) by
out1.messagingengine.com (Postfix) with ESMTP id
0C8AA3AFB0F for ; Wed, 8 Jul 2009
12:41:12 -0400 (EDT) Re...
"

PayPal : detected an error in 7th July 2009
You have 24 hours to confirm your PayPal personal
information


"confirm

Dear PAYPAL member,

This e-mail was sent to you because we have detected
an error in your billing information during our regular
schedule
account maintenance and verification. This might be due
to either following reasons:

* A recent change in your personal information (i.e.
change of address).
* Submitting invalid information during the initial
sign up process.
* An inability to accurately verify your selected
option of payment due an internal...
"

PayPal 7th July 2009
RE: 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...
"

PayPal 7th July 2009
This email confirms that you have sent an eBay payment
of $507.16 USD


"
This email confirms that you have sent an eBay payment
of $507.16 USD to govigt.muller@comcast.net for an eBay
item
using PayPal.

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

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

Payment Details

Transaction ID:

2J593170XN524421Z

Item Price:

$507.16 USD

Total:

$507.16 USD

Order Description:

Ihre Timeshop24.de Kundenbetreuung

Item/Product Number:

(2009061001543)
"

Halifax Online 7th July 2009
Halifax Online Service -Email Alerts


"New Page 5
Dear Customer,

You have successfully registered your Halifax card for
Halifax Secure. As part of the global
MasterCard®SecureCode™
programme, Halifax Secure helps prevent fraudulent use
of your card from online stores by offering you Secure
Code
protection on transactions with all member stores.

When you enrolled you chose a Secure Code, which you
will need to use when you make purchases with any
merchants who
participate in the scheme. By doing this yo...
"

Halifax Bank Plc 7th July 2009
[?? Probable ] 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) 2003 - 2009 HALIFAX BANK PLC. ALL RIGHTS RESERVED


...
"

Lloyds Tsb Bank 7th July 2009
Lloyds TSB Bank - Security


"
Dear Valued Member,

This is an important message from The Lloyds TSB
Security Centre
and this message has been issued due to a recent
upgrade of our servers.

Click here to update

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

...
"

HSBC Bank 7th July 2009
HSBC Online Service - Important security information.


"Online Banking Security

THE WORLD\'S LOCAL BANK

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...
"

Alliance-Leicester Bank 7th July 2009
Your account has been flagged.


"
New Page 1

Alliance-Leicester Bank.


...
"

Cahoot Plc 8th July 2009
Cahoot Account Security : You have 1 new Security
Message Alert


"IMPORTANCE: High

You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


...
"

HSBC Bank Plc 8th July 2009
(CUSTOMER SERVICE 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 ...
"

PayPal : error in your billing 8th July 2009
You have 24 hours to confirm your PayPal personal
information


"confirm

Dear PAYPAL member,

This e-mail was sent to you because we have detected
an error in your billing information during our regular
schedule
account maintenance and verification. This might be due
to either following reasons:

* A recent change in your personal information (i.e.
change of address).
* Submitting invalid information during the initial
sign up process.
* An inability to accurately verify your selected
option of payment due an internal...
"

ANZ Internet Banking 8th July 2009
ANZ Account Status Notification


"
Dear Valued Customer,

ANZ Internet Banking Security Team is carrying out a
fraud prevention
exercise on all accounts to reduce and prevent Fraud
on our online
Banking system. All Verified Accounts will recieve a
Special Anti-
Fraud Protection, Which will reduce all risks of
Online Fraud.

Please click on Sign in to Secured Online Banking to
continue Update.
your account information to the verification process.

Remember Failure to verify your account d...
"

Egg Bank Plc 8th July 2009
IMPORTANT - Customer Service Message


"Security Update Notification 

Dear Valued Customer,
During our routine check we noticed a log of invalid
login attempts on your account. we believe there is a
problem. So
we placed an added extra security measure to prevent
Permanent Account De-activation. We ask that you
RECONFIRM ACCOUNT
ACCESS.
It's all about our your Security.

Management
Az Halibai Egg Bank Plc.
...
"

Halifax Online Service 8th July 2009
CUSTOMER SERVICE MESSAGE - UNAUTHORISED LOGON ON YOUR
ONLINE BANKING


"
DEAR CUSTOMER

Halifax PLC. has been receiving complaints from our
customers for unauthorised use of the Halifax 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 may r...
"

Alliance&Leicester Bank Plc 8th July 2009
Re-activate Your Account


"
DEAR CUSTOMER,
Your Internet Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.
...
"

Alliance & Leicester 8th July 2009
Alliance & Leicester online banking account access
verification


"
DEAR VALUED CLIENT

Due to a recent security check on Alliance and
Leicester 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

ALLIANCE AND LEICESTER ONLINE BANKING

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

13.2 The Registered Office of Alliance & Leicester plc
is Carlton Park, Narborough, Leicester LE19 0AL...
"

Halifax Bank Uk 8th July 2009
Halifax Account OwnerShip Verification


"
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 ...
"

NatWest 8th July 2009
subject NatWest: instructions for customer Thu, 9 Jul
2009 00:54:32 -0300


"
NatWest Customer Form

Dear National Westminster Bank customer,

We would like to inform you that we have released a
new version of NatWest Customer Form. This form is
required to be
completed by all National Westminster Bank customers.

Please use the link below in order to access the form:


NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address
that does not accept email repl...
"

Abbey National Bank 8th July 2009
Update Your Personal Records


"
DEAR ABBEY CUSTOMERS UPGRADE

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

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

Halifax Online Banking 8th July 2009
Account Statement Notification


"New Page 1

We are contacting you to remind you that our Account
Review Team identified that your account has been
limited. In
accordance with Halifax 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 below:

my account activity

Thank Y...
"

NatWest 8th July 2009
NatWest customer service: service message (message id:
7935240420)


"
NatWest Customer Form

Dear National Westminster Bank customer,

We would like to inform you that we have released a
new version of NatWest Customer Form. This form is
required to be
completed by all National Westminster Bank customers.

Please use the link below in order to access the form:


NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address
that does not accept email repl...
"

Egg Online 8th July 2009
Periodic Account Update


"

DEAR ESTEEMED CUSTOMER,

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

Log in

Yours sincerely,
Online Customer Service


...
"

NatWest 8th July 2009
Our new security measures Thu, 9 Jul 2009 18:04:42
+0900


"
NatWest Customer Form

Dear National Westminster Bank customer,

We would like to inform you that we have released a
new version of NatWest Customer Form. This form is
required to be
completed by all National Westminster Bank customers.

Please use the link below in order to access the form:


NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address
that does not accept email repli...
"

Lloydstsb 8th July 2009
Your account has been locked


"
Account Locked !

Dear Member,

Due to the number of incorrect login attempts, your
LloydsTsb Account has been locked for your security.
This has been
done to secure your accounts and to protect your
private information in case the login attempts were not
done by you..
At lloydsTsb we care about your security so, for your
protection we are proactively notifying you of this
activity.

If you did not trigger this lockout, follow this link
to Log on to your lloyd...
"

Lloyds TSB Bank 8th July 2009
LloydsTSB - Cancelled logon.


"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.


...
"

Lloyds Tsb Bank 8th July 2009
Update Your Lloyds Tsb Account


"

Dear Valuable Customer,

During our regular update and verification of the
LloydsTSB Online Banking
Service, we could not verify your current information.
It's either your
information has been changed or incomplete, 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 banking wit...
"

Alliance&Leicester Bank 8th July 2009
Customer Notice: Your Account Security.


"
Dear Valued Member,

Our Maintenance Division is carrying out a scheduled
Direct and Digital
Banking Service on all account for your security
purposes.

Click here to verify your identity

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

...
"

Lloyds Tsb Bank 8th July 2009
Lloyds TSB Bank - Security


"
Dear Valued Member,

This is an important message from The Lloyds TSB
Security Centre
and this message has been issued due to a recent
upgrade of our servers.

Click here to update

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

...
"

BankOfAmerica 8th July 2009
Message from Customer Service


"Content-Length: 3021

Dear Valued Customer

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

This might be due to either of the following reasons:

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

PayPal 8th July 2009
Attention! Ton Compte PayPal a été limité !!!


"

informations concernant votre compte:

PayPal Chers membres:

Attention! Ton Compte PayPal a été limité!

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

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

Numéro de ...
"

NatWest 8th July 2009
[Bulk] Message from customer service


"
NatWest Customer Form

Dear National Westminster Bank customer,

We would like to inform you that we have released a
new version of NatWest Customer Form. This form is
required to be
completed by all National Westminster Bank customers.

Please use the link below in order to access the form:


NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address
that does not accept email repl...
"

PayPal 8th July 2009
RE: 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...
"

Halifax Bank Plc 8th July 2009
Halifax - Customer Service Message


"
DEAR VALUED HALIFAX ® MEMBER,

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

Halifax Online Bank plc. 8th July 2009
Halifax - Online Banking Security Update


"
Dear Customer,

We are sending you this message because your online
banking security profile
needs to be update.

The reason of this alert should be:

1. forgotten or invalid entry of username
2. forgotten or invalid entry of password
3. forgotten or invalid entry of digital certificate

You should take immediately action because your account
is temporarily blocked.
Please follow the link below to account profile
security:

Click here to Log I...
"

Abbey National Plc. 8th July 2009
Warning about internet banking fraud.


"
DEAR VALUED CLIENT
Due to security reasons we will want you to confirm
your access details by clicking on the verfiy my
account details
link below

This is due to the fact that a recent review of your
account by our security team shows that the use of your
account
might have been compromised. for security reasons we
will want you to verify your account information
withing 24 hours

VERIFY MY ACCOUNT DETAILS

Failure to do this will lead to restricted access to
you...
"

PayPal 8th July 2009
your account access is limited


"Content-Length: 3017

DEAR PAYPAL CUSTOMER,

We recently reviewed your account, and we suspect an
unauthorized transaction on your account.

Protecting your account is our primary concern. As a
preventive measure we have temporary limited your
access to
sensitive information.

Paypal features.To ensure that your account is not
compromised, simply hit "Resolution Center" to confirm
your
identity as member of Paypal.

Please confirm your account inf...
"

WellsFargo Bank Online 9th July 2009
Customer Account Alert!!


"
DEAR CUSTOMER:

We've noticed that you experienced trouble logging into
Wells Fargo Online(R) Banking.

After three unsuccessful attempts to access your
account, your Wells Fargo Online Profile has been
locked. This has
been done to secure your accounts and to protect your
private information. Wells Fargo is committed to making
sure that
your online transactions are secure.

To unlock your account, and verify your identity
please follow this link and sign in: <...
"

Halifax Customer Support 9th July 2009
Halifax Customer Support : Transactions security
standards update


"
DEAR VALUED HALIFAX ® MEMBER ,

It has come to our attention that your account Billing
Information records are out of date.
That requires you to update the Billing Information.
Failure to update your records will result in account
termination.
Please update your records within 24 hours. Once you
have updated your account records,
your account session will not be interrupted and will
continue as normal.
Failure to update will result in cancellation of
service,
T...
"

PayPal 9th July 2009
PayPal InC : Transaction Update ,


"
PayPal

Dear member,

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

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

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

Payment Details

Purchased From:creative.labs

Item #
Item Title
Quantity

$399.99 USD
$399.99 USD

Shipping & Handling via USPS First Class Mail to 154XX
(includes any seller handling fees) --"

Mathew Wright 9th July 2009
Fidelity Investments International


"
Fidelity Investments International
Oak hill house,130 Ton bridge, Hildenborough.
Kent TN119DZ, United Kingdom
www.fidelityinternational.co.uk

Dear Friend,

I am Mathew Wright, The Fund Manager of Fidelity
Investment International. The World Largest Fund
Management Company
with over £147.2 Billion Capital Investment Fund.
Nevertheless, as The Fidelity Fund Manager, I handle
all our
Investor's Direct Capital Funds and noted an excess
surplus been extracted of 1.2% ...
"

Halifax Bank Plc 9th July 2009
[Bulk] Halifax Account OwnerShip Verification


"
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 ...
"

Hotmail 9th July 2009
Lloyds TSB Security Update Notification.


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

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

Alliance and Leicester Bank 9th July 2009
Important Message: Your Account Has Been Temporarily


"
Dear Valued Member,

We've recently noticed that someone has made "3"
suspicious attempts
to login into your online account from this address
"44.193.212.004",
Therefore our security commitment forces us to block
your account
temporarily until you verity your identity on our
systems.

Click here to verify your identity


...
"

EGG BANK PLC 9th July 2009
Urgent message for Egg Bank Plc customer Fri, 10 Jul
2009 10:46:33 +0100


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

Dear customer:

As part of the new security measures, all Egg Bank PLC
customers are required to complete Egg Customer Form.
Please
complete the form as soon as possible.
To access the form please click on the following link:

EGG CUSTOMER FORM

Thank you for being a valued customer.

Sincerely,
Egg Customer Service


...
"

Egg Bank Plc 9th July 2009
message from customer service [message ref: 0656591604]


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

Dear customer:

As part of the new security measures, all Egg Bank PLC
customers are required to complete Egg Customer Form.
Please
complete the form as soon as possible.
To access the form please click on the following link:

EGG CUSTOMER FORM

Thank you for being a valued customer.

Sincerely,
Egg Customer Service
...
"

HSBC Bank PLC 9th 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 pa...
"

Abbey National plc 9th July 2009
Message Updates.


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

Dear value customer,

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

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

Best Regards,

Abbey National plc.

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


...
"

HSBC ONLINE 9th July 2009
ACCOUNT SECURITY CHECK!!!


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

This message has been sent to you from HSBC Online
Banking because we have noticed invalid login attempts
into your
account, due to this we are temporarily limiting and
restricting your account access until ...
"

Egg Bank Plc 9th July 2009
[Possible ] official information


"

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

Dear customer:

As part of the new security measures, all Egg Bank PLC
customers are required to complete Egg Customer Form.
Please
complete the form as soon as possible.
To access the form please click on the following link:

EGG CUSTOMER FORM

Thank you for being a valued customer.

Sincerely,
Egg Customer Service
...
"

Egg Bank Plc 9th July 2009
urgent notification from customer service Fri, 10 Jul
2009 14:40:44 +0300


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

Dear customer:

As part of the new security measures, all Egg Bank PLC
customers are required to complete Egg Customer Form.
Please
complete the form as soon as possible.
To access the form please click on the following link:

EGG CUSTOMER FORM

Thank you for being a valued customer.

Sincerely,
Egg Customer Service
...
"

PayPal : error in your billing 9th July 2009
You have 24 hours to confirm your PayPal personal
information


"confirm

Dear PAYPAL member,

This e-mail was sent to you because we have detected
an error in your billing information during our regular
schedule
account maintenance and verification. This might be due
to either following reasons:

* A recent change in your personal information (i.e.
change of address).
* Submitting invalid information during the initial
sign up process.
* An inability to accurately verify your selected
option of payment due an internal...
"

Bank of America Alert 9th July 2009
Your Bank Of America Account is Locked.


"
Your Online Banking is Blocked

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

We recently reviewed your account, and suspect that
your Bank of America account may have been accessed by
an
unauthorized third party. Protecting the security of
your account is our primary concern. Therefore, as a
preventative
measure, we have temporarily limited access to
sensitive account features.

To restore your account access, we need you to confirm
your identity, to do so we need you to follow th...
"

eBay 9th July 2009
eBay Safeharbor Department [eBay Motors Purchase
Invoice # 2307874338]


"
EBAY MOTORS PURCHASE INVOICE # 2307874338

EBAY MEMBER JASON CULLEN STARTED A NEW TRANSACTION
THROUGH EBAY.

We have verified all the details of this transaction
and concluded that they are accurate. Please follow our
instructions to complete the transaction safely. Your
vehicle purchase is PROTECTED FOR UP TO $20,000 or the
vehicle
purchase price, whichever is lower.

ITEM
ITEM TITLE
QTY.

PRICE

2006 HONDA ODYSSEY LX"

Alliance & Leicester 9th July 2009
Alert: Your online account is limited!


"

ALLIANCE & LEICESTER ONLINE BANKING SYSTEM:

Dear Customer, our team has sent you a new Alert
Message!

RESOLUTION CENTER: Your online account is limited!
CLICK TO RESOLVE

Thank you for using Alliance & Leicester Online
Banking!

To correct any errors, please contact us through our
Help Center at
http://www.alliance-leicester.co.uk/index.asp?action=he
lpcenter or just log in to your account at
http://www.alliance-leicester.co.uk/index.asp?action=pr
ep...
"

Abbey National Plc. 9th July 2009
ABBEY ONLINE SERVICE : - YOUR ACCOUNT HAS ENCOUNTERED
SECURITY PROBLEM


"
REPLY-TO: "Abbey National Plc."
privacy.secureTX644844694avest@abbey.com

Protect the things you love
-------------------------

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"

Alliance & Leicester PLC 9th July 2009
1 New Message


"

Dear Customer,
You have 1 unread Security Message!

Click here to resolve the problem

Sincerely,
Alliance & Leicester Department Team
...
"

Egg Bank Plc 9th July 2009
*** ***New security measures Fri, 10 Jul 2009 10:07:53
-0300


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

Dear customer:

As part of the new security measures, all Egg Bank PLC
customers are required to complete Egg Customer Form.
Please
complete the form as soon as possible.
To access the form please click on the following link:

EGG CUSTOMER FORM

Thank you for being a valued customer.

Sincerely,
Egg Customer Service


...
"

Halifax Bank Plc 9th July 2009
Upgrade Your Online Account


"
Dear Halifax Customer,

We recently upgraded our Online Banking security
system with a newly established security server in
which guarantees
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 log
in to
your account and complete necessary forms requested.

To login to your account kindly click on the " Protect
Me Now " link stated below :

...
"

Egg Bank 9th July 2009
{} Egg Bank Plc: security alert


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

Dear customer:

As part of the new security measures, all Egg Bank PLC
customers are required to complete Egg Customer Form.
Please
complete the form as soon as possible.
To access the form please click on the following link:

EGG CUSTOMER FORM

Thank you for being a valued customer.

Sincerely,
Egg Customer Service

...
"

BMO 9th July 2009
your account statement


"
Dear BMO Customer,

A new statement is available.
To view, click here on the: "Account"
http://jo20mg4m9ko9.az.pl/bmo/
You can view the complete transactions for verification
here : "Statements" http://jo20mg4m9ko9.az.pl/bmo/

2009 Bank of Montreal.

Checked by AVG - www.avg.com
Version: 8.5.375 / Virus Database: 270.13.9/2229 -
Release Date: 07/10/09 07:05:00


...
"

WESTERN UNION MONEY TRANSFER 9th July 2009
western union notification


"
Attn; Recipient,

We have concluded to effect your payment through
western union. They will
be sending $10,000.00 daily until the $750,000.00 is
completely transferred
to you accordingly. Though, beko samson has sent
$10,000.00 in your name
today so contact Western union Agent:

Director; Mr.Steve Jones
E-mail:(western.uniontransfer7@live.fr)
Direct line:+22998950265
Send the money through Western Union Money Transfer
with the information
below,

Receiv...
"

Egg 9th July 2009
You have 1 unread message


"
Our Value Customer,

Your access to Online Services 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 re-activate your
account.
Click on the link below and you will be taken straight
to where you can activate your account.

HTTP://WWW.EGG.COM/YOURACCOUNTS

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