Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


Marcus Evans scam events
Attend the seminars and events related to online scams and frauds and get information on how you can protect your company. Visit here for more.

Marcus Evans Fraud Events
Attend one of the new Marcus Evans fraud events and find out how to create anti-corruption policies

THGWorldwide.com
At THGWorldwide.com you will find info on hospitality through sporting events, like the Grand Prix 2009.

Marcus Evans scam events
Improve your knowledge on scam prevention and protect your business againts frauds. Visit here to know how.

 
Search
See our most recent scam reports Browse our scam report archives

Use our advanced search to find the scam report you are looking for. Results are listed most recent first.

Note: To search our older report archives, please go here.



Subject:  
 
Content:

 
 
Apparent Sender:  
 
Web URL:  

 

Search complete. 42 results.

Alliance & Leicester Bank Plc. 12th November 2009
[!! ] Review Your Account


"allia

Last week, some of our customers' accounts were
unathourisedly accessed by unknown third party and it
was resulted
into some incoveniencies with us and customers. As a
result of this, We therefore, send this message to
notify you of
the compulsory account and security upgrade which every
customers must abide with in order to prevent future
incoveniencies.

This process will enable you to migrate to a more
secure online banking facility which has automatically
c...
"

Alliance & Leicester Bank Plc. 11th November 2009
Review Your Account


"allia

Last week, some of our customers' accounts were
unathourisedly accessed by unknown third party and it
was resulted
into some incoveniencies with us and customers. As a
result of this, We therefore, send this message to
notify you of
the compulsory account and security upgrade which every
customers must abide with in order to prevent future
incoveniencies.

This process will enable you to migrate to a more
secure online banking facility which has automatically
c...
"

Alliance & Leicester Bank Plc. 7th November 2009
Important Security Alert !


"
IMPORTANT SECURITY ALERT

DEAR CUSTOMER,

Your online access has been temporarily suspended.
Please log on with your correct security details to
activate.

RE-ACTIVATE ACCOUNT HERE


...
"

Alliance & leicester Bank Plc 6th November 2009
Alliance line-height: 15px; font-family: arial;">


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

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

Click here to update your account

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

Please do not reply to this email. This mailbox is
not monitored and you will not receive a response. For
assistence,
log in to your Alliance & Leicester Online ac...
"

Alliance & Leicester Bank Plc 4th November 2009
*?* Account Notification.


"
DEAR CUSTOMER,
New upgrade has been made on our website to serve our
customers better than before. We are here to protect
and secure
all you do online. Alliance"> to continue with internet
banking.

Thank You.


...
"

Alliance & Leicester Bank Plc. 4th November 2009
Important Security Alert !


"
IMPORTANT SECURITY ALERT

DEAR CUSTOMER,

Your online access has been temporarily suspended.
Please log on with your correct security details to
activate.

RE-ACTIVATE ACCOUNT HERE


...
"

Alliance & Leicester Bank Plc. 31st October 2009
Security Update; Review Requested !


"
Valued Customer,

The Personal Details section of your Alliance Online
Account
contains incomplete information that do not match that
on record.
Log in to Alliance & Leicester to rectify these error's
and avoid loss of online account access.

Alliance & Leicester


...
"

Alliance & Leicester Bank plc. 29th September 2009
Your Online Account Could Be Suspended;Review requested
!


"New Page 1

IMPORTANT INFORMATION

We use the very latest industry-standard technology,
plus multiple levels of security to safeguard your
personal and
transaction details, so you can bank online with
confidence.

We are committed to continually developing our
security systems to ensure that Internet Banking
remains safe and
secure. We hope that you will also take the necessary
precautions to protect your computer and your personal
security
details.

Y...
"

Alliance & Leicester Bank plc 28th September 2009
NEW MAIL FROM ALLIANCE & LEICESTER HELP DESK.


"
SEPTEMBER 2009

Dear Alliance & Leicester Customer,

Please note that Your Alliance & Leicester Online
Banking Account has been flagged
due to recent changes we have made to our online
banking system.
All flagged account requires immediate activation for
Online Banking to remain active
This verification will allow us to activate new
features to your account and to
protect your account against Online Theft.

At Alliance & Leicester Bank your security is ...
"

Alliance & Leicester Bank Plc 28th September 2009
Activate Your Account !!!


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

DEAR CUSTOMER
Your online banking account needs to be ACTIVATED
Click Here to RE-ACTIVATE
NOTE: you have less than 24 hours to activate your
account or it will be temporarily suspended.
THANKS.
ALLIANCE&LEICESTER BANK PLC.
-------------------------

Send instant messages to your online friends
http://uk.messenger.yahoo.com
...
"

Alliance & Leicester Bank Plc 21st September 2009
You have 1 new Security Message Alert:


"
Dear Customer

You have 1 new Security Message Alert!
Log In into your account and resolve the problem.

Click here to Log In
Alliance & Leicester Bank Plc

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


...
"

Alliance & Leicester Bank plc 16th September 2009
New Message Alert


"
You have a new message waiting for you in the secure
area of the Alliance & Leicester Bank website.

Simply go to
https://www.mybank.alliance-leicester.co.uk/index.asp
and log in to your accounts. 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 option to 'View your messages , once
you've logged in.

https://www.mybank.alliance-leiceste...
"

ALLIANCE & LEICESTER BANK PLC 15th September 2009
Alliance & Leicester Bank Security Message‏


"
ACCOUNT OWNERSHIP VALIDATION:

Your Alliance-Leicester Bank account security
validation has expired,
this maybe as a result of wrong or incomplete data
entered during the last update.

Its strongly required that you should validate your
Account Ownership Security, to avoid service
suspension.

( Validate Your Account Now )
Alliance & Leicester PLC.
© 2009 All Rights Reserved.


...
"

Alliance & leicester Bank Plc 14th September 2009
CUSTOMER SERVICE MESSAGE


"New Page 1

This is to inform you that your Alliance
outline-style: none;" class="Apple-converted-space">
Secure Messages
Center has
1 NEW ALERT.

To access your Alliance outline-style: none;"
class="Apple-converted-space"> personalized Secure
Messages Center,
click on the link below:

Click here to update your account

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

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

ALLIANCE & LEICESTER BANK PLC 14th September 2009
Alliance & Leicester Bank Security Message‏


"
ACCOUNT OWNERSHIP VALIDATION:

Your Alliance-Leicester Bank account security
validation has expired,
this maybe as a result of wrong or incomplete data
entered during the last update.

Its strongly required that you should validate your
Account Ownership Security, to avoid service
suspension.

( Validate Your Account Now )
Alliance & Leicester PLC.
© 2009 All Rights Reserved.


...
"

Alliance & Leicester Bank plc 12th September 2009
New Message Alert


"
You have a new message waiting for you in the secure
area of the Alliance & Leicester Bank website.

Simply go to
https://www.mybank.alliance-leicester.co.uk/index.asp
and log in to your accounts. 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 option to 'View your messages , once
you've logged in.

https://www.mybank.alliance-leic...
"

Alliance&Leicester Bank Plc 10th September 2009
Internet Banking: 1 New Message


"
1 NEW MESSAGE, SEPTEMBER 2009

You Have A new message in your account with us.

Our Technical Security Observe Multiple Error Logins
from your Customer ID, Please do read your message by
clicking on
the ACCOUNT MESSAGE below to prove account ownership .

ACCOUNT MESSAGE


...
"

Alliance&Leicester Bank Plc 9th September 2009
Internet Banking: 1 New Message


"
1 NEW MESSAGE, SEPTEMBER 2009

You Have A new message in your account with us.

Our Technical Security Observe Multiple Error Logins
from your Customer ID, Please do read your message by
clicking on
the ACCOUNT MESSAGE below to prove account ownership .


ACCOUNT MESSAGE


...
"

Alliance & Leicester Bank plc 8th September 2009
New Message Alert


"
You have a new message waiting for you in the secure
area of the Alliance & Leicester Bank website.

Simply go to
https://www.mybank.alliance-leicester.co.uk/index.asp
and log in to your accounts. 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 option to 'View your messages , once
you've logged in.

https://www.mybank.alliance-leices...
"

Alliance & Leicester Bank plc 7th September 2009
You Have 1 Unread Message On Your Online Banking
Account


"
Dear 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.


...
"

Alliance & Leicester Bank plc 7th September 2009
New Online Security Alert


"
INTERNET BANKING UPDATE 02 SEPTEMBER 2009

At Alliance & Leicester we make the security of our
customer our utmost concern. We investigate all
transactions done on every customer's account in order
to keep our customers safe from internet banking theft.


We update and send emails to our customer's internet
banking account to keep them up to date on current
theft issues.

You have 2 NEW IMPORTANT MESSAGES in your account, Log
in to Internet Banking to read your ...
"

Alliance&Leicester Bank Plc 7th September 2009
keep your investments safe and secured. 4th September
2009


"
Alliance&Leicester plc online account.

CLICK HERE


...
"

Alliance & leicester Bank Plc 27th August 2009
2009 ONLINE UPDATE


"
This is to inform you that your Alliance
OUTLINE-STYLE: none" class=Apple-converted-space>
Secure Messages Center has
1 NEW ALERT.

To access your Alliance OUTLINE-STYLE: none"
class=Apple-converted-space> personalized Secure
Messages Center, click on
the link below:

Click here to update your account

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

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assiste...
"

Alliance & leicester Bank Plc 27th August 2009
CUSTOMER SERVICE MESSAGE


"New Page 1

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

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

Click here to update your account

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

Please do not reply to this email. This mailbox is
not monitored and you will not receive a response. For
assistence,
log in to your Al...
"

Alliance & Leicester Bank Plc 26th August 2009
Alliance & Leicester Update


"Alliance Update

UPDATES TO INTERNET BANKING

At Alliance & Leicester we make the security of our
customer our utmost concern. We investigate all
transactions done
on every customer's account in order to keep our
customers safe from internet banking theft.

We update and send emails to our customer's internet
banking account to keep them up to date on current
theft issues.


You have 2 NEW IMPORTANT MESSAGES in your account,
Log in to Internet Banking to re...
"

Alliance & Leicester Bank Plc 25th August 2009
Security Alert (Secure Your Alliance & Leicester Bank
Account)


"You won








You won't be able to gain full access to your Online
Bank Account Until you
have Verify your Login Identity.

To verify your identity, You are strongly advised to
click on the
botton below to Verify your identity.

To verify your identity please click here

Yours sincerely,

Alliance-Leicester Bank.














...
"

Alliance & Leicester Bank Plc 22nd August 2009
An update on your account for security reasons.


"
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
for the safety of Your Accounts by clicking Get Started

Reconfirm Your Alliance & Leicester Internet Account
Details

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 8.5.392 / ...
"

Alliance & Leicester Bank plc. 21st August 2009
Customer Service Support Centre:-


"
DEAR CUSTOMER

Recently, We detected irregular activity on your
account on Monday 17th August 2009
For your protection, you are required to verify this
activity,
before you can continue using your Account.

To access your account statement, just click on the
link below

HTTP://WWW.ALLIANCE-LEICESTER.CO.UK/SECURED-LOANS/INDEX
.ASP

This instruction has been sent to all bank customers,
that we detect irregular activities on thier account
and is obligatory to fo...
"

Alliance & leicester Bank Plc 18th August 2009
2009 ONLINE UPDATE


"
New Page 1

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

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

Click here to update your account

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

Please do not reply to this email. This mailbox is
not monitored and you will not receive a response. For
assistence,
log in to your All...
"

Alliance & Leicester Bank Plc 13th August 2009
Confirm Your 5 digit PIN and verify your Banking
details.


"
Please add info@host.alliance-leicester.co.uk
to your address book to ensure delivery If you
cannot see this email please click here

CONFIRM YOUR 5 DIGIT PIN AND VERIFY YOUR BANKING
DETAILS.

Now you're using your 8 digit Customer ID and 5 digit
PIN to manage your accounts via internet banking, we
want to
remind you that you can also use the same ID and PIN to
manage your current accounts and savings accounts
through our
new automated telephone banking service on 0...
"

Alliance&Leicester Bank Plc 8th August 2009
Internet Banking: 1 New Message


"
1 NEW MESSAGE, AUGUST 2009

You Have A new message in your account with us.

Our Technical Security Observe Multiple Error Logins
from your Customer ID, Please do read your message by
clicking on
the ACCOUNT MESSAGE below to prove account ownership .

ACCOUNT MESSAGE


...
"

Alliance & leicester Bank Plc 5th August 2009
ONLINE UPDATE REQUIRED


"
New Page 1

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

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

Click here to update your account

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

Please do not reply to this email. This mailbox is
not monitored and you will not receive a response. For
assistence,
log in to your All...
"

Alliance&Leicester Bank Plc 5th August 2009
Your Specified Access Account Locked


"
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 in the world by market capitalisation.
<...
"

Alliance & Leicester Bank Plc 29th July 2009
Account Notification.


"
DEAR CUSTOMER,
New upgrade has been made on our website to serve our
customers better than before.
* We are here to protect and secure all you do online.

* Alliance&Leicester is committed to serving our
customers,

* Helping you to secure your savings while banking
with us.
We advise you to REACTIVATE your profile to continue
with internet banking.

Thank You.


...
"

Alliance&Leicester Bank Plc 28th July 2009
Invalid Login Attempts Into Your Account


"New Page 1

Dear Customer Alliance-Leicester Bank has been
receiving complaints from our customers for
unauthorised use of
Alliance-Leicester Bank accounts. As a result we
periodically review Alliance-Leicester Online Accounts
and temporary
restrict access of those accounts which we think are
vulnerable to the unauthorised use.
This message has been sent to you from
Alliance-Leicester Bank because we have noticed
invalid login attempts into
your account, due...
"

Alliance & Leicester Bank Plc 28th July 2009
Alliance FONT: 12px arial, helvetica, sans-serif;
TEXT-TRANSFORM: none; COLOR: rgb(0,0,0); TEXT-INDENT:
0px;


"WHITE-SPACE: normal; LETTER-SPACING: normal;
BORDER-COLLAPSE: separate; TEXT-ALIGN: left; orphans:
2; widows: 2;
-webkit-border-horizontal-spacing: 0px;
-webkit-border-vertical-spacing: 0px;
-webkit-text-decorations-in-effect: none;
-webkit-text-size-adjust: auto;
-webkit-text-stroke-width: 0px">

DEAR VALUED CUSTOMER,

You have received this email because you or someone had
used your account from fraudulent locations. For
security
purpose, we are required to open an invest...
"

Alliance & Leicester Bank Plc 26th July 2009
*?* Account Notification.


"
DEAR CUSTOMER,
New upgrade has been made on our website to serve our
customers better than before.
* We are here to protect and secure all you do online.

* Alliance&Leicester is committed to serving our
customers,

* Helping you to secure your savings while banking
with us.
We advise you to REACTIVATE your profile to continue
with internet banking.

Thank You.


...
"

Alliance & Leicester Bank plc 26th July 2009
Important Notice - Account Review 27 July 2009


"
Dear Valued Customer,

We recently reviewed your account, and suspect that
your Alliance & Leicester
Online banking account may have been accessed by an
unauthorized third party.

Click here to verify

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


...
"

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 Bank Plc 28th June 2009
Alliance CUSTOMER SERVICE MESSAGE


"New Page 1

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

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

 

Click here to update your account

 

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

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

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


"Alliance charset=iso-8859-1">

ONLINE SECURITY SERVICES:

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

Please
...
"

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


"
We are excited to announce that

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


...
"