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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 2179447 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:


Bank Of America 16th November 2009
Bank Of America Alert: Message from costumer service


"
 
Dear valued BANK OF AMERICA Customer, 

Due to recent fraudulent transactions, we have issued
the following security requirements. 

It has come to our attention that 98% of all
fraudulent transactions are caused by members
using stolen credit
cards to purchase or sell non existant items. 

Thus we require our members to add a Debit/Check card
to their billing records as part of our continuing
commitment to
protect your account and to reduce 

th...
"

Commonwealth Bank of 16th November 2009
Security Update!! ID:
FKOLYCETTF


"DEAR COMMONWEALTH BANK OF AUSTRALIA MEMBER,

You have 1 unread Security Message!

Click here to resolve the problem

Sincerely,
Commonwealth Bank of Australia Security Department
Team.
...
"

HSBC 16th November 2009
HSBC Internet Banking Security Department Notification


"

...
"

Aol Member Services Team 16th November 2009
Please Update Your Billing 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INFORMATION RECORDS ARE OUT OF DATE.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 EMA...
"

Hotmail 16th November 2009
You Have A New Message !


"
You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In

-------------------------
Have more than one Hotmail account? Link them together
to easily access both.
...
"

HSBC 16th November 2009
Please Update Your HSBC Account


"New Page 1

Dear Valued Customer As a bank we are used to
thinking about security. At HSBC, we use industry
standard security
technology and practices, focusing on three key areas
privacy, technology and identification to safeguard
your account
from any unauthorised access. This helps us detect and
Prevent fraud and reassure you that your personal and
financial
information, as well as your money is as safe online as
it is at home, at the branch or over the phone. We
perio...
"

Microsoft 16th November 2009
Restore Access To Your Natwest Account Date: Sun, 15
Nov 2009 23:08:36 -0600 MIME-Version: 1.0 Content-Type:


"text/html; charset="Windows-1251"
Content-Transfer-Encoding: 7bit X-Priority: 3
X-MSMail-Priority: Normal X-Mailer:
Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE:
Produced By Microsoft MimeOLE V6.00.2800.1081 Bcc:
Return-Path:
natwest.i.b.alert@natwest.com X-OriginalArrivalTime: 16
Nov 2009 05:08:37.0850 (UTC)
FILETIME=[DAED2BA0:01CA667A] table
cellSpacing="0" cellPadding="0" border="0" tr td
style="PADDING-TOP: 15px" img
src="http://tbn2.google.com/images?q=tbn:B7eWLnaIuTRfJM
:h...
"

The Egg Servicing Team 16th November 2009
Egg Secure Account Update!


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

EGG SECURE ACCOUNT UPDATE

SECURITY ALERT

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

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

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

Abbey National plc 16th November 2009
Review Your Account


"
IMPORTANT INFORMATION

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

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

* FOR...
"

Yahoo! Alert 16th November 2009
Important Information Regarding Your Yahoo Account


"
Dear User,

We are sorry to inform you that we are currently
working on securing our
server, during this process account which is not
manually verified by us will
be deleted, Please confirm and submit your information
for manual verification
by one of our customer care.

Information which is to be provided is below:
User Name:
User Id:
Password:
Date Of Birth:
Country (At Sign up):

Upon confirmation of information from you, we will
manually veri...
"

CAHOOT BANK 16th November 2009
ACCOUNT LIMITATION


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

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

Bell Canada 16th November 2009
Bell Canada Email Notification -


"
Dear customer ,

This e-mail was sent by Bell Canada to notify you that
we have temporarily prevented access to your account.

We have reasons to believe that your account may have
been accessed by someone else.
Please verify your details by following the link below
:

http://www.thenexgen.it/pub/.tmpx/secureq.bell.ca/inde
x.htm

(C) Bell Canada

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

HSBC UK 16th November 2009
Security Update : Email Address


"
DEAR CUSTOMER,

You Have One new security message from HSBC Bank
regarding your contact details

Log on

Yours sincerely,
Online Customer Service


...
"

HSBC Bank 16th November 2009
Alert : irregular bank security detected.


"

You have 1 new Security Alert!

Log In into your account and resolve the problem.

Click here to Log In

Thank You

HSBC Bank.
-------------------------
The HSBC Group has an international pedigree which is
unique. Many of its principal companies opened for
business over
a century ago and they have a history which is rich in
variety and achievement. The HSBC Group is named after
its
founding member, The Hongkong and Shanghai Banking
Corporati...
"

Lloydstsb 17th November 2009
ACCOUNT SECURITY CHECK!!!


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Mon, 16 Nov 2009 23:31:57 +0000
Received: from
cpe-144-131-134-189.static.nsw.bigpond.net.au
([144.131.134.189]) by server5.millersmiles.co.uk with
esmtp (Exim 4.69)
(envelope-from ) id 1NAB37-0002xW-9U for
spoof@millersmiles.co.uk; Mon, 16 Nov 2009 23:31:57
+0000 Received: from User
([66.11.194.202]) by
CPE-144-131-134-189.static.nsw.bigpond.net.au with
Microsoft SMTPSVC(6.0.3790.3959); Tue, 17 Nov
2009 10:40:02 +110...
"

Bell Canada 17th November 2009
Bell Canada Email Notification - wendy_q26@hotmail.com


"
Dear wendy_q26@hotmail.com ,

This e-mail was sent by Bell Canada to notify you that
we have temporarily prevented access to your account.

We have reasons to believe that your account may have
been accessed by someone else.
Please verify your details by following the link below
:

http://b2b.lombardosrl.it/images/secureq.bell.ca/

(C) Bell Canada

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

PayPal 17th November 2009
Notification of Limited Account Access


"

Notification of Limited Account Access

Dear Member PayPal,

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

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

customer care 17th November 2009
FROM OUR CUSTOMER CARE


"
ATTN: Sir/Ma,

Dear Value customer.

Thank for your conversation on phone like what i told
you
I am confirming receipt of your reply in line with the
notification on the
winning price amount $500.0000 Dollars
and you have set up a proper account, the funds will
then be liquidated
into your personal account and your Automated Transfer
Access
will be activated to enable you access your online
account, and transfer
your money online to any nominated bank account of...
"

NatWest Bank Plc 17th November 2009
Help Desk: Important Security Alert!


"



DEAR VALUED CUSTOMER

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

LOGON

Failure to do this within 48hrs will lead to access
suspension

Sorry for the inconvienence

Regards

NATWESTONLINE BANKING

...
"

HSBC Bank Plc 17th November 2009
HSBC Internet Banking AccessCheck Notification


"
__

"HSBC INTERNET BANKING ACCESSCHECK "

Dear Valued HSBC Customer,

It has come to the notice of the online banking
security team of HSBC Bank Plc, that there have been
several logons to
your HSBC internet banking accounts from numerous black
listed IPs.

We Have reason to believe that there has been
unauthorised transactions in your account as of recent

We therefore need you to verify your IP address by
logging on to our internet banking ser...
"

ABBEY BANK 17th November 2009
ABBEY BANK U.K**Update your account details


"

Once you have updated your account records your Abbey
account
service will not be interrupted and will continue as
normal.

To update your Abbey records click on the following
link:
https://myonlineaccounts2.abbeynational.co.uk/CentralL
ogonWeb/Logon?action=prepare

http://www.aboutabbey.com/
Thank You.

Accounts Management As outlined in our User Agreement,
Abbey will
periodically send you information about site changes
and enhancements. "

Wachovia Bank 17th November 2009
Your Wachovia Account eStatement is Ready


"
ATTENTION BANK CUSTOMER

ELECTRONIC STATEMENT

Dear Valued Customer,
The most recent electronic statement for your account
is now available to view online. Please click here to
claim your
statement.

Note:
This statement includes an important notice about your
account so we recommend you view it as soon as
possible.

Sincerely,

David H. Stone
Director of Customer Advocacy
Wachovia Corporation - eCommerce Division "

HSBC Bank Plc 17th November 2009
[Bulk] HSBC Internet Banking AccessCheck Notification


"
__

"HSBC INTERNET BANKING ACCESSCHECK "

Dear Valued HSBC Customer,

It has come to the notice of the online banking
security team of HSBC Bank Plc, that there have been
several logons to
your HSBC internet banking accounts from numerous black
listed IPs.

We Have reason to believe that there has been
unauthorised transactions in your account as of recent

We therefore need you to verify your IP address by
logging on to our internet banking ser...
"

HSBC Bank UK 17th November 2009
You Have 1 New Security Message Alert!


"
DEAR VALUED 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.

YOU HAVE 1 NEW SECURITY MESSAGE ALERT!

Again, thank you for choosing HSBC Bank UK for your
business needs.


...
"

Bell Canada 17th November 2009
Bell Canada Email Notification -
saharjoon_xo@hotmail.com


"
Dear saharjoon_xo@hotmail.com ,

This e-mail was sent by Bell Canada to notify you that
we have temporarily prevented access to your account.

We have reasons to believe that your account may have
been accessed by someone else.
Please verify your details by following the link below
:

http://www.nutrioutlet.se/images/secureq.bell.ca/

(C) Bell Canada

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

HSBC Bank UK 17th November 2009
HSBC BANK PLC - Errors On Your Account


"
Dear HSBC Customer,

HSBC Bank reserves the right to deny access
to your online Banking Account, when we
suspect your account might have been
compromised. You are receiving this message
due to multiple logon errors on your account,

Please CLICK HERE To confirm your identity
and restore your access.

Thank You.

-------------------------
HSBC Bank® SECURE TEAM


...
"

Egg Bank 17th November 2009
Security Update Notification


"

...
"

HSBC Bank 17th November 2009
You have a new secure message from HSBC Bank


"
HSBC INTERNET BANKING SECURITY NOTIFICATION

You have 1 new Security Message Alert concerning your
online banking account statement!

Log on to confirm your account status.

[ http://www.hsbc.co.uk/1/2/ ]

This document should be read only by those persons to
whom it is
addressed and its content is not intended for use by
any other
persons.

IMPORTANT INFORMATION

If you have received this message in error, please
also destroy and de...
"

HSBC Holdings Plc GB.customer 17th November 2009
Important Notice: Unathorized Account Access.


"

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 un...
"

EGG BANK 17th November 2009
RE: Validate Your Online Banking Account


"
Validate your online banking account.

Log In into your account and resolve the problem.

Click here to Log In

Egg bank Online Service

-------------------------
Egg bank Security Department


...
"

Microsoft 17th November 2009
Buy quality replicas at reasonable prices.


"
Order Prestige Replicas created with the utmost care,
from the best materials, identical to original ones
with 99.9%
accurate markings, finish and weight. A wide selection
of brands.

http://longflux.com/

You will be satisfied with the quality of your watch.

-------------------------
Windows 7: It works the way you want. Learn more.
...
"

HSBC Bank Plc 17th November 2009
[SPF:fail] Secure Your Online Account


"
__

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

Dear HSBC Customer (%0):

We are committed to your security. Discover how we
keep you safe online and what you can do to protect
yourself
online. We offer a HSBC SECURITYKEY to protect you from
unauthorised charges, constantly monitor our systems
for signs
of unusual activity, maintain a global network of
security experts and provide securit...
"

Hsbc Bank Plc 17th November 2009
Verify Your Account Online


"Dear HSBC Customer ,:

We have noticed some errors on your HSBC UK internet
banking account,
We advice you to login to your internet banking
account using the hyperlink below to verify and confirm
you details
with us ,failure to do this may result to temporary
access suspension your internet banking account.

.

VERIFY ACCOUNT

We are committed to providing you with a first-class
service and effectively delivering the products and
services you
...
"

Cater Allen Bank 17th November 2009
PAYMENT APPLICATION FORM‏


"
Abbey House
9 Nelson Street Bradford BD1 5AN
United Kingdom
Tel no. +4470457 12415 +44702 408 4890 +44 7031 941713
Fax no. +44 8704 901404

27TH OCTOBER, 2009.

Attention Gayle Bailey,

You are Welcome to Cater Allen PRIVATE BANK; I am Mark
Anderson the financial director, I write to officially
notify
you that we have been mandated to make onward payment
of £5,800,000.00 (Five Million Eight Hundred Thousand
Great
British Pounds) to you by one of ...
"

Barrister Carl Johnson 17th November 2009
UPDATE


"
CLIENT,

Sequel to your contact with this chamber for
procurement of a change of ownership of fund in your
name from the Crown
Court as instructed by the Holding Authority “Cater
Allen Private Bank”, I write to know if our service
is still
required because you have seized communication with us
and I will be leaving soon for an international
appointment. So,
the earlier you respond to this notice the earlier I
know your intentions. Please I would appreciate an
immediately"

Chase 17th November 2009
Verify Your Account Information


"

Dear Valued Customer,

Chase Online 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
Anti-Fraud
Protection, which will reduce all risks of online
fraud.

Please Sign On to verify your account information.

Failure to verify your account details may lead to
account suspension for
security reasons.

Internet Banking Security Team <...
"

HSBC Bank plc 18th November 2009
Account Suspension Notification !!!!


"
Access Suspended,

Dear Valued Client

Due to recent problem encountered with access to your
HSBC Internet Banking account you are required
to verify your online banking information by clicking
on the verify my online banking account link below

Suspended ID Number: PP-538-229-674

Continue

Thank you for banking with HSBC Bank.

Sincerely,
Customer Service
HSBC Bank plc.


...
"

Lloydstsb 18th November 2009
ACCOUNT SECURITY CHECK!!


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Wed, 18 Nov 2009 06:29:05 +0000
Received: from
[213.247.43.37] (helo37.rokscom.nl) by
server5.millersmiles.co.uk with esmtps
(TLSv1:AES256-SHA:256) (Exim 4.69)
(envelope-from ) id 1NAe2L-0008Rr-FS for
spoof@millersmiles.co.uk; Wed, 18 Nov 2009 06:29:05
+0000 Received: from
[66.11.194.202] (helo=User) by da37.rokscom.nl with
esmtpa (Exim 4.60) (envelope-from ) id
1NAe4P-0007HC-1o; Wed, 18 Nov
2009 07:31:14 +0100 From:...
"

HSBC Bank 18th November 2009
Online Payment Update


"

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

Dear Valued Customer

ONLINE PAYMENT UPDATE

Due to the high rate of unauthorized online payments,
most of customers have placed restrictions on their
Online
Banking.

To protect your online bank account, we have limit
your access to your
internet bank account. To regain access to your online
bank account.
Click on Verify My Account button below and supply
useful
information in regaining access to your account "

HSBC Bank 18th November 2009
Online Banking Notification Update


"New Page 2

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

Thank you for using HSBC Online Banking
HSBC Bank plc 2002 - 2009
...
"

Alliance & Leicester plc. 18th November 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...
"

HSBC Bank 18th November 2009
Internet Banking - Message Update.


"


...
"

HSBC Bank Plc 18th November 2009
{**c} Important security message


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

My Security for Internet Banking HSBC Bank UK

http://www.hsbc.com/1/2/home
mhtml:{AB8BBB03-FA61-4E0B-AF00-791839151AC3}mid://0000
0001/!http://www.hsbc.com/1/themes/html/groupsite_final
_leftnav//images/logo.gif

The World's local bank
In accordance with the Financial Services Authority
(FSA) regulations,
HSBC Bank Plc is
introducing the EV SSL Certification on our Internet
Banking web...
"

Halifax Bank Plc 18th November 2009
Halifax Online Service Team Notification


"
Online Service Team

*

Account Notification

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

PayPal 18th November 2009
1 New Message (Security Updates Notification)


"Sincerely,
Account Review Department

2009 PayPal Inc. All rights reserved. PayPal is
located at 2211 N. First St., San Jose, CA 95131.


...
"

HSBC 18th November 2009
HSBC Customers Security [Scanned][ Score: 16]


"
The world's local bank

DEAR HSBC ONLINE ACCOUNT HOLDER,

HSBC is constantly seeking to improve the service that
it offers to its customers. Every time you log on to
our online
service, we check to ensure that your current browser
and computer settings will give the required level of
performance
and security.

As were committed to keeping your personal information
safe and confidential both online and offline, we have
had to
restrict online access to your acc...
"

Hsbc Bank Plc 18th November 2009
Account Notification: You have been place on hold


"
Account notification

Dear Client

You receive this notification due to multiple login
errors on your account Therefore your account has been
place on hold
for security reason
Click here to Unhold Your Account:
http://www.hsbc.co.uk/1/2/help/

HSBC United Kingdom


...
"

National Westminster Bank 18th November 2009
Important Message: Account Alert


"

DEAR CUSTOMER,

Due to the recent upgrade in our online banking
system(upgrade of our online banking website).

all natwest online banking users are required to update
there online banking account

please Log in to our log on page below and update your
account.

Log in

Yours sincerely,
Online Customer Service


...
"

Egg Bank Plc 18th November 2009
You Have One Unread Message


"
DEAR CUSTOMER,

You Have One Unread Message On Your Online Banking
Account

VIEW YOUR MESSAGE

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

...
"

Egg Bank Plc 18th November 2009
Egg Bank Security Update Notification


"

...
"

National Westminster Bank Plc 18th November 2009
Message Update:You Have One Unread Message.


"
DEAR CUSTOMER,

You Have One Unread Message On Your Online Banking
Account

VIEW YOUR MESSAGE

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

...
"

HSBC Bank 18th November 2009
HSBC Bank plc - iBanking Online Alert


"

HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/CAM10;JSESSI
ONID

Thank you for using HSBC Bank UK

We appreciate your business and the opportunity to
serve you.

Please do not reply to this e-mail as this is only a
notification. Mail sent to this address cannot be
answered.
...
"

YAHOO LOTTERY AWARDS TO CLAIM 18th November 2009
YAHOO LOTTERY AWARDS TO CLAIM


"
ATTN: WINNER,
CONGRATULATIONS YOUR EMAIL (ID) HAS WON GBP£820,000.00
ONLY IN YAHOO LOTTERY PROMOTIONS HELD IN YEAR 2009 .TO
CLAIM
YOU’RE PRIZE, CALL BARR.ADAM SMITH (ESQ) ON HIS TEL
NO: (+27)78 086 8331- / EMAIL
AWARDYAHOOLOTTERY@GALA.NET COLOR:
rgb(68,68,68); FONT-FAMILY: Verdana">INFORMATION FOR
THE PROCESSING OF YOUR WINNING FUND. PERSONAL DETAIL'S
& BANK
ACCOUNT DETAIL'S NEEDED FOR THE TRANSFER (PLEASE OPEN
THE ATTACHMENT FILE).FOR FURTHER STEP TO CLAIM THE
PRIZE.
"

REV MATHEW PHIL 18th November 2009
Re: FROM REV.MATHEW PHILE (YOUR ACCOUNT OFFICER) TO
Robert D Reid


"


From The Desk of:
Rev.Mathew Phil
Director Marketing Dept
Alliance Bank U-K

To; ROBERT DREID

THANKS FOR YOUR MAIL AND THE CONTENT WELL NOTED.

First of all I have to congratulate you for your
efforts to come this far, I was appointed by the CEO of
this bank to
be your Account Supervisor, as your account officer, I
am in charge of directing you what and what to do to
complete
your transaction with us.

After reading your ma...
"

Central Bank 18th November 2009
CENTRAL BANK PAYMENT NOTIFICATION:(ATM-Y2K9)


"
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA,
18TH NOVEMBER 2009.

ATTENTION: ESTEEMED CUSTOMER

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED
YOUR CONTRACT/ INHERITANCE FILE AND FOUND OUT THAT WHY
YOU HAVE
NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT
FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF
YOUR
CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL
DEALING...
"

HSBC Bank plc 18th November 2009
********** HSBC Bank plc - iBanking Online Alert


"
===8==============Original message text===============


Dear HSBC Online Customer,

We detected irregular activity on your HSBC Check Card
on 18 November, 2009.

As the Primary Contact, you must verify your account
activity before you can continue using

your card, and upon verification, we will remove any
restrictions placed on your account.

To review your account as soon as possible please
click on the link below:

http://www.hsbc.co.uk...
"

Bank of America 18th November 2009
Your Bankofamerica account could be suspended !


"
Dear Valued Member

We were unable to process your most recent payment.
Please verify that your billing information is correct

to avoid interruption of your Bank Of America Services.

To ensure that your account is not interrupted, please
update your billing information by clicking here

http://bill-bankofamerica.com/bankofamerica/

If your information on file is not updated within 48
hours, we will temporarily suspend your Bank Of America


account
<...
"

NatWest 19th November 2009
Protect Your Security Details From Info Bandits


"
Dear NatWest Customer,

Recently, we notified you to guard against info bandits
by migrating to the secure part of our banking system
but we did not receive any response from you. SIGN IN
HERE

This web site is operated by NatWest Personal Banking
NatWest Personal Banking United Kingdom 2009


...
"

Bell Canada 19th November 2009
Bell Canada Email Notification -
gordoneagraham@hotmail.com


"
Dear gordoneagraham@hotmail.com ,

This e-mail was sent by Bell Canada to notify you that
we have temporarily prevented access to your account.

We have reasons to believe that your account may have
been accessed by someone else.
Please verify your details by following the link below
:

http://www.balletmall.eu/images/secureq.bell.ca/

(C) Bell Canada

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

Bank of America 19th November 2009
Notification: Unauthorized account access!


"
Dear Bank of America Customer,

We are contacting you to remind you that on 14
November 2009 our Account Review Team identified
some unusual activity in your account. In accordance
with Bank of America User Agreement and to ensure
that your account has not been compromised, access to
your account was limited.

To securely confirm your Bank of America credit card
features, please follow these steps:

1. Contact Us at
www.bankofamerica.com/SingOn/Verify-Your-Identit...
"

HSBC Online Banking 19th November 2009
Invalid login attempts into your account


"
This message has been sent to you from HSBC Bank
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.

CLICK HERE To confirm your identity and remove your
account limitation.

HSBC Bank is committed to ensure the safeguard of each
customer's personal information, making sure only
authorised
individuals have access to their accounts. It is all
about your ...
"

HSBC Bank UK 19th November 2009
Important Security Message :-


"

The world's local bank

Dear Customer,

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

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

To verify your security details please follow the
reference below

reset your security:

Thank you for banking with Hsbc bank plc.

Sincerely,
Customer Service
HSBC Bank plc.


...
"

Natewest Message Center 19th November 2009
Natewest Bank Security Notice


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

In accordance with Financial Services Authority (FSA)
regulations, National Westminster Bank is adding an
additional
layer of security to protect the privacy of Online
Banking.

We periodically review all accounts and temporarily
suspended those which needs a proof of account
ownership.

Due to the account security, you have temporarily been
disallowed to access your money online until we confirm
your
identity.

Please Click here ...
"

HSBC Bank plc 19th November 2009
HSBC Bank plc - iBanking Online Alert


"
Dear HSBC Online Customer,

We detected irregular activity on your HSBC Check Card
on 18 November, 2009.

As the Primary Contact, you must verify your account
activity before you can continue using

your card, and upon verification, we will remove any
restrictions placed on your account.

To review your account as soon as possible please click
on the link below:

HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/CAM10;JSESSI
ONID

Thank you for using HSBC Ba...
"

Visa 19th November 2009
Verified By Visa : Information concernant Votre Carte


"Document sans nom

Bonjour,

Par mesure de scurit, votre carte a t bloque sur les
sites portant la mention Verified by Visa, Pour pouvoir
de nouveau
acheter en ligne

en toute srnit sur les sites portant la mention
Verified By Visa.

Nous avons dterminer que quelqu'un a peut-tre utiliser
votre carte sans votre autorisation. Pour votre
protection, nous
avons bloque votre carte de crdit.

Il suffit d'activer votre carte et crer votre mot de
passe per...
"

HSBC Bank Plc 19th November 2009
ACCOUNTS MONITORING PROCESS : SECURITY MEASURES !


"
REPLY-TO: HSBC Bank Plc measures.alerts@hsbc.co.uk

RECEIVED: from smtp-in4.blueyonder.co.uk
([172.23.146.15]) by ECOWV20M.Telewest.Internal with
Microsoft
SMTPSVC(6.0.3790.3959); Thu, 19 Nov 2009 08:49:11 +0000

RECEIVED: from eback01.blueyonder.co.uk
([195.188.53.212]) by smtp-in4.blueyonder.co.uk with
Microsoft
SMTPSVC(6.0.3790.3959); Thu, 19 Nov 2009 08:49:11 +0000

RECEIVED: from [172.23.170.137] (helo=anti-virus01-08)
by eback01.blueyonder.co.uk with smtp (Exim ...
"

Egg Bank 19th November 2009
Egg 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 : 0791e8p).

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.


...
"

Halifax 19th November 2009
[Bulk] IMPORTANT - Customer Service Message


"
Dear Halifax Customer,

We noticed that you need to update your Halifax Online
Account

Please upgrade immediately by clicking on this link
below:

Important Upgrade


...
"

HSBC Bank plc © 19th November 2009
HSBC Bank Plc - You Have One Unread Message:


"
​​​​​

DEAR CUSTOMER,

You Have One Unread Message On Your Online Banking
Account

CLICK HERE TO READ

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


...
"

HSBC Bank 19th November 2009
HSBC AccessCheck Alert : Unauthorised Account Access


"

__

"HSBC INTERNET BANKING ACCESSCHECK "

Dear Valued HSBC Customer,

It has come to the notice of the online banking
security team of HSBC Bank Plc, that there have been
several logons to
your HSBC internet banking accounts from numerous black
listed IPs.

We Have reason to believe that there has been
unauthorised transactions in your account as of recent

We therefore need you to verify your IP address by
logging on to our internet bank...
"

HSBC BANK UK 19th November 2009
Account Accessed From An Unauthorized IP Address


"
Dear Valued Customer,

We recently reviewed your account, and we are
suspecting that your Internet
Banking account may have been accessed from an
unauthorized computer.

This may be due to changes in your IP address or
location. Protecting the
security of your account and of the Hsbc Bank networks
is our
primary concern.

We are asking you to immediately login and report any
unauthorized withdrawals,
and check your account profile to make sure that no
changes h...
"

AOL 19th November 2009
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 t...
"

HSBC Alert 19th November 2009
Changes Made to Security System


"
We consider the security of a customers to be a
paramount issue. Due to the rapid increase of internet
fraud

we are pleased to inform you that we have developed a
new security measure. To ensure that solely the account
holder can
access online

banking , we have introduced internet banking linked
with home phones and mobile phones.

However to put our new security system into effect our
online security team have transiently suspended access
to your
online banking.<...
"

DR. FIAMA ABIDIN 19th November 2009
ATM INTERNATIONAL CREDIT SETTLEMENT(ATM-811)


"
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OCEANIC BANK NIGERIA PLC

ATTENTION DEAR BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED
YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY
YOU HAVE
NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT
FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF
YOUR
CONTRACT/INHERITANCE PAYMENT.

SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL
DEALING WITH THE NONE ...
"

HSBC Bank Plc 19th November 2009
HSBC Internet Banking AccessCheck Notification


"

__

"HSBC INTERNET BANKING ACCESSCHECK "

Dear Valued HSBC Customer,

It has come to the notice of the online banking
security team of HSBC Bank Plc, that there have been
several logons to
your HSBC internet banking accounts from numerous black
listed IPs.

We Have reason to believe that there has been
unauthorised transactions in your account as of recent

We therefore need you to verify your IP address by
logging on to our internet bank...
"

HSBC 19th November 2009
You must verify your account


"
Dear HSBC Online Customer,

We detected irregular activity on your HSBC Check Card
on 18 November, 2009.

As the Primary Contact, you must verify your account
activity before you can continue using your card, and

upon verification, we will remove anyrestrictions
placed

on your account.

To review your account as soon as possible please
click on the link below:

WWW.HSBC.CO.UK/ABOUTONLINE/VERIFYOWNERSHIP.STML

...
"

HSBC 19th November 2009
Warning! Your HSBC Internet Banking Is limited !


"New Page 3

update your account information !

Attention! As part of our security measures, we check
the regular activities of HSBC Internet Banking
accounts.
To ensure your protection, we have now blocked access
to your accounts.

CLICK HERE TO ACTIVATE

Best regards,

HSBC Bank Email ID: 5021-3256
Department of review HSBC Internet Banking accounts.

Copyright 1999-2009 HSBC All rights reserved.


...
"

Bank of America 19th November 2009
Bank of America Alert: Irregular Check Card Activity


"11/19/2009

We detected irregular activity on your Bank of America
Check Card on 11/19/2009. For your protection, you must
verify
this activity before you can continue using your card.

YOUR SECURITY IS IMPORTANT TO US. IF YOU DID NOT
AUTHORIZE THIS CHANGE, PLEASE CONTACT US IMMEDIATELY
HERE: SECURE BANK
OF AMERICA UDATE PAGE

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

AOL Safety and Security Team 19th November 2009
IMPORTANT : Alert About Your AOL Billing Information On
File


"Dear Valued Member

DEAR VALUED MEMBER,

Due to a change made to your account billing
information ,We are unable to process your last
payment.
Due to this, you are requested to update and verify
your account
information by clicking on the log in button below:

http://bills.aol.com/28200/payments/Suite.aspx

Please verify that the information you entering is
correct.
We apologies for any inconvenience caused by this
action.

AOL Member Ser...
"

HSBC Bank Plc 19th November 2009
Your One Unread Message From Hsbc bank plc


"
You have a new message waiting for you in the secure
area of the Hsbc bank 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
option to
'View yo...
"

NatWest 19th November 2009
Natwest Security Department


"
Dear NatWest Customer,

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

This web site is operated by NatWest Personal Banking
NatWest Personal Banking United Kingdom 2009


...
"

HSBC Bank Plc 19th November 2009
Online Banking Notice!


"
HSBC requires you to verify your account by click on
the login link below

LOGIN

Regards

HSBC ONLINE BANKING
...
"

Discover Bank 19th November 2009
NOTIFICATION From Discover Bank account!


"
Dear Discover Bank Member ,

During our regualry scheduled accounts maintenance and
verification procedures,
we have detected a slight error regarding your Online
Account.

This might be due to one of the following reasons:

1. A recent change in your personal information (i.e.
address changing)
2. Submitting invalid information during the initial
sign up process.
4. Multiple failed logins in your personal account.
3. An inabillity to accurately verify y...
"

HSBC Bank Plc. 19th November 2009
HSBC Bank Plc Update.


"New Page 1

We at HSBC Bank Plc thank you for choosing us as your
Banking Institution,
As a sign of appreciation and gratitude,HSBC Bank Plc
is giving all our esteemed customers a token.
Log in to view your Bonus and account balance
Click here to Login your account

Thank you for Banking With Us.


...
"

The Royal Bank of Scotland 2 19th November 2009
Your Rbs Account security validation has expired


"
*
*
*


...
"

Discover 19th November 2009
[score: 25] NOTIFICATION From Discover Bank account!


"

Dear Discover Bank Member ,

During our regualry scheduled accounts maintenance and
verification procedures,
we have detected a slight error regarding your Online
Account.

This might be due to one of the following reasons:

1. A recent change in your personal information (i.e.
address changing)
2. Submitting invalid information during the initial
sign up process.
4. Multiple failed logins in your personal account.
3. An inabillity to accurately veri...
"

HSBC Bank Canada 19th November 2009
********** HSBC Bank - Your have one new message !


"

...
"

PayPal 19th November 2009
Your account has been temporarily limited


"
Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will
not be received. This is an
automatic notification of new security messages.

Sincerely,
PayPal Security Department Team.


...
"

Halifax Online 19th November 2009
Halifax Extra Security Check


"

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...
"

HSBC Bank plc 19th November 2009
Confirmation of your recent account activities


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

Transfer Notification

SECURITY ALERT

Dear Customer

We notice an illegal money transfer from HSBC UK
Online 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.

To begin the confirmation,please see the reference link
be...
"

Discover Bank 20th November 2009
[GSN Suspected ] NOTIFICATION From Discover Bank
account!


"
Dear Discover Bank Member ,

During our regualry scheduled accounts maintenance and
verification procedures,
we have detected a slight error regarding your Online
Account.

This might be due to one of the following reasons:

1. A recent change in your personal information (i.e.
address changing)
2. Submitting invalid information during the initial
sign up process.
4. Multiple failed logins in your personal account.
3. An inabillity to accurately verify ...
"

AOLMember 20th November 2009
Important Information For Your Account


"AOL Official Mail

DEAR VALUED MEMBER,

We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card?

To ensure that your service is not interrupted, please
update your billing information today by clicking here
https://bill.aol.com, After a few clicks, just verify
the information you entered is correct. !
Sincerely,

AOL Member Services Team

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

Hsbc Bank Plc 20th November 2009
You Have One New Message From Customers Service


"
DEAR CUSTOMER,

You Have One new security message from HSBC Bank
regarding your contact details

Log on

Yours sincerely,
Online Customer Service


...
"

Egg Online Banking 20th November 2009
Security Update Notification


"

...
"

Hsbc Online Banking 20th November 2009
Hsbc Internet Security


"

HSBC INTERNET SECURITY ALERT

An attempt to access Online Banking was denied on:

THURSDAY, 19 NOVEMBER 2009 AT 1:04:26 EST

Access was denied for one of two reasons:

* Incorrect attempts to access and Login failures.
* Signing on from a different location or device
different from your location and your IP address.

If you remember trying to access Online Banking on
the above date and time, please select "THAT WAS ME."

If you do n...
"

Halifax Bank Plc 20th November 2009
Dear Halifax Customer (We Sorry For The Inconvinece)


"

...
"

Abbey 20th November 2009
Important information regarding you online account


"
Abbey

Please add info@host.abbey.com
to your address book to ensure delivery

If you cannot see this email please click here

NOVEMBER 2009

For your protection, access to your accounts has been
blocked in order to protect your account funds, To
re-gain
access, click here to resolve. This will only take a
moment.

Please note that in order to protect your account
funds, unusual transactions may be declined or referred
until we have
been able...
"

Hsbc Bank Plc 20th November 2009
You Have New Message


"
DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

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


...
"

Alliance & Leicester 20th November 2009
*** ***Your Alliance & Leicester Internet Banking
Services Deactivated


"
Dear Customer,

This is your official notification that your Alliance &
Leicester Internet Banking services listed below will
be
deactivated and deleted if not renew
immediately.Previous notifications have been sent to
the Billing Contact assigned
to your account.

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

SERVICE: Alliance & Leicester Internet Banking
services.

What you need to do:

1. Log in to your account at www.myban...
"

Customer Support 20th November 2009
ID:PP315 Warning! Your PayPal account Has been limited!


"
SERVICE PAYPAL - ACCOUNT INFORMATIONS UPDATE

Dear Member,

our system has detected that multiple computers to
connect to your paypal account.

you have exceeded the limits of that connects ip
numbers.

please update your next statement, if this is not
completed within 48 hours,

followed the instructions for added a new security on
your account.

The procedure is very simple:

1. Click on the link below to open a browser window
safe. <...
"