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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:


VISA 15th December 2009
***** ***** your VISA card 4XXX XXXX XXXX XXXX:
possible fraudulent transaction # 28389389073254


"
Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Armenia,
but for
security reasons the requested transaction was
refused.Please carefully review electronic report for
your VISA card at:

HTTP://SESSIONID-PVIST21AXVXOS.VISA.COM/CARDS/MYVISA/T
RANSACTIONS.PHP?REFP72363261428818292876130152134267011
853614120690985714736825524font-family:Arial'>VISA
Cards Support

Id: CASOF4Q27IEARF47YMM9SB2GH...
"

Abbey National Plc 15th December 2009
Internet Banking Security Precaution.


"
Dear value customer,

You have received 1 new message waiting in your inbox
folder.
CLICK HERE TO READS: To switch off email
notifications of new messages, go to 'My Account' after
you've logged in

Click Here To Read

Customer Service
Abbey Bank Plc


...
"

VISA 15th December 2009
possible fraudulent transaction is identified with your
VISA card


"
Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Cyprus,
but for
security reasons the requested transaction was
refused.Please carefully review electronic report for
your VISA card at:

HTTP://SESSIONID-AH7L5VUX1YE9PF.VISA.COM/CARDS/MYVISA/T
RANSACTIONS.PHP?REF31679154796181878172706905829002463
54722612020153562&EMAIL=IRIS@ELITEVOYAGES.CO.UK


VISA Cards Support

REF: 22U4IAT6MEL0BO...
"

VISA 15th December 2009
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction


"
Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Haiti, but
for
security reasons the requested transaction was
refused.Please carefully review electronic report for
your VISA card at:

HTTP://ALERTS.VISA.COM/CARDS/MYVISA/TRANSACTIONS.PHP?R
EF`1872893058392226978593310347487364255692712640899462
7270772365927font-family:Arial'>VISA
Cards Support

id: 2H7MA4UIG03XX8110IR2Q8AXFGUQ8G0VC0EMC7UK ...
"

VISA 15th December 2009
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction ID 53655391


"
Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Guinea,
but for
security reasons the requested transaction was
refused.Please carefully review electronic report for
your VISA card at:

HTTP://STATEMENTS.VISA.COM/CARDS/MYVISA/TRANSACTIONS.P
HP?REF04901856120664405276388555884628354046118730677f
ont-family:Arial'>VISA
Cards Support

Ref: HU4URBFW4J1Q6P71507CQTQF988N

...
"

Payment Service Dept 15th December 2009
Abbey Credit Card Payment


"
Abbey Bank® credit card
Acct #: XXXX-XXXX-XXXX-

You recently scheduled a payment from your credit card
account. We sent a confirmation of this scheduled
payment to your
secure Message Center Inbox at our Web site.

To view this message, simply click WWW.ABBEY.COM , log
in and click the "New Messages" icon.

Thank you for choosing Abbey Bank .

Customer Service

P.S. if you still have not Receive This massage ,Check
Back within 48 Hours.

-Communicat...
"

eBay 15th December 2009
eBay Bid Cancellation Notice - Item 180414571525 :
HOLDEN LC GTR TORANA


"
Please note that this is a system generated email.
Please do not reply to this email. If you have
questions, please
click the following link or paste it in your browser.
http://pages.ebay.com.au/help/contact_inline/index.html


eBay Bid Cancellation Notice - Item

Dear eBay Community Member,
The bid that you entered for the item (180414571525)
has been cancelled. You can view the reason provided
for the
cancellation by selecting the (bid history) link from
the in...
"

Abbey 15th December 2009
Welcome to the New Security Template From Abbey Bank
Plc


"
You are receiving this message due to multiple logon
errors on your account,
therefore online access has been suspended temporarily
pending confirmation of your identity.

Sign In To Online Service with a few additional
questions to restore your access.
Customer Service
Abbey Bank Online Banking.

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

HSBC Bank plc © 15th December 2009
HSBC Bank Plc - You Have One Unread Message On Your
Account.


"
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 15th December 2009
Important about your HSBC Online Banking


"Internet banking system, we have decided to make an
Enrollment page for your account (s) and for security
reasons.
ENROLL THROUGH THE LINK BELOW:
Log on into your account and View Our New Online
Security Enrollment.

SECURITY ENROLLMENT |LOG ON|

HSBC BANK PLC ONLINE SECURITY DEPT.

-------------------------
Issued for UK use only | © HSBC Bank plc 2002 - 2009*


...
"

Chase 15th December 2009
Error regarding your Chase Online Account


"

DEAR CHASE ONLINE CUSTOMER,

During our regualry scheduled accounts maintenance and
verification procedures,
we have detected a slight error regarding your Chase
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 accurat...
"

Fraud 15th December 2009
Alert: From Bank Of America!


"

ACCOUNT RESTRICTED !
For your security, we have temporarily prevented
access to your account. Bank of America safeguards
your account when
there is a possibility that someone other than you is
signing on. You may be getting this message because
you are
signing on from a different location or device. If this
is the case, you will need to unlock your online
banking access
by verifying your account information.
To Restore, please click the link below:

http://www...
"

HSBC Online 15th December 2009
HSBC Online Banking - Online pending payment


"

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

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

Please note that payments may take up to 4 banking days
to reflect in your account.

======================================================
========================

...
"

Yorkshire Bank Plc 15th December 2009
Yorkshire Security Message - Important System
Notification


"
Security Message - Important System Notification

Dear Valued Client,

We are currently experiencing problems that may cause
Online Banking to operate more slowly
than normal, or to otherwise interfere with your Online
Banking session.

program database is out of date,and was reset. Your
account is at risk of infection it is strongly
recommended that you should update(re-confirm) your
account.

We apologize for this inconvenience and are working to
restore ...
"

VISA 15th December 2009
VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction


"
*
*

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Thailand,
but for
security reasons the requested transaction was
refused.Please carefully review electronic report for
your VISA card at:

HTTP://SESSIONID-G33WXAJ90.VISA.COM/CARDS/MYVISA/TRANS
ACTIONS.PHP?REFA229330078209679576665969739167045907309
151476956102166&EMAIL=OFFICE@BEDIRECT.CO.UK


VISA Cards Support

R...
"

PayPal.com 15th December 2009
Dear PayPal user,


"
Dear PayPal user,

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

HSBC 15th December 2009
Update Your Online Banking


"
Dear Customer,

Please note that Your HSBC Bank Online Banking Account
has been flagged, Due to recent changes We have made
our online
banking system. All flagged account Requires Immediate
activation for Online Banking to Remain active.

Click here to proceed

HSBC Bank your security is important to us, for your
protection We are proactively notifying you of this
activity.

HSBC Internet Banking


...
"

Yahoo 15th December 2009
2009 END OF YEAR/XMAS PRIZE WINNER


"
Microsoft Award Team.
Baley House, Har Road
Sutton, Greater London
SM1 4te United A Kingdom.
Batch: 12/25/0340

Dear Winner

YAHOO & MICROSOFT! WINNING NOTIFICATION.. XMAS PROMO

This is to inform you that you have won a prize money
of five hundred thousand pounds (£500,000) for the
2009 Edition Lottery promotion which is organized by
YAHOO LOTTERY INC & WINDOWS LIVE.YAHOO & MICROSOFT
WINDOWS,
collects all the email addresses of people that are
ac...
"

Microsoft 15th December 2009
Your Account was Locked


"
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 6.00.2600.0000

X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000

Message-Id: E1NKbc1-0005je-4Y@relay01.mail.eu.clara.net

Bcc:

Return-Path: information@cahoot.com

X-OriginalArrivalTime: 15 Dec 2009 17:55:14.0664 (UTC)
FILETIME=[C124BE80:0...
"

VISA 15th December 2009
possible fraudulent transaction with your VISA card


"
*
*

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in
Tajikistan, but for
security reasons the requested transaction was
refused.Please carefully review electronic report for
your VISA card at:

HTTP://STATEMENTS.VISA.COM/CARDS/MYVISA/TRANSACTIONS.P
HP?REF%34602255082641419084667601730632069043071360404&
EMAIL=ALAN@ALLTHINGSSPINY.CO.UK


VISA Cards Support

Mess ID: 0R...
"

Egg 15th December 2009
From Egg Bank


"
Egg bank - Online Banking

Dear Sir/Madam,

Egg Bank always looks forward for the high security of
our
clients. Some customers have been receiving an email
claiming to be
from Egg Bank, advising them to follow a link to what
appear
to be a Egg Bank web site, where they are prompted to
enter
their personal Online Banking details. Egg Bank is in
no
way involved with this email and the web site does not
belong to us.

Egg Bank is proud to announce abou...
"

Bank of America 15th December 2009
Bank of America Alert: Irregular Check Card Avtivity.


"
Bank of America Alerts

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

IRREGULAR CHECK CARD ACTIVITY

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

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

PLEASE VISIT ONLINE BANKING AT
www.bankofamerica.com/information.cgi?=update to re...
"

Abbey National plc 15th December 2009
Account is about to expire


"Abbey National plc

-------------------------
Please note that Your Abbey National Account is
about to expire. Due to new database transfiguration on
our system to
prevent account from fraudulent activities.

To keep account active, click on "Activate" and follow
the link.

ACTIVATE

If you choose to ignore our request, you leave us with
no choice but to temporarily suspend your account.

Abbey National plc ? 2009 . All Rights Reserved.
Lega...
"

HSBC Bank plc 15th December 2009
Confirm Your Details !


"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
your 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"

© HSBC Bank plc 15th December 2009
Urgent Security Message Notice


"
Valued HSBC Customer,

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

However, failure to update your records will result to
account suspension.
Please update your Internet Banking user ID on or
before DEC 15, 2009.

Continue

Thank you for banking with HSBC Bank.

Sincerely,
Customer Service
© HSBC Bank plc 2002 - 2009


...
"

Abbey National Plc 16th December 2009
Internet Banking Security Upgrade - Abbey Message
Center ...


"

...
"

Yahoo! 16th December 2009
Your Yahoo! account information has changed


"
The following email address (tcaldwe@gmail.com) was
added to your Yahoo! account (tc*****).

You can now use this email address to recover your
account incase you ever forget your password. To ensure
that your
account information remains accurate and secure we
notify you whenever this information changes.

This change request was made on December 15, 2009 at
07:27am PST.

If the changes described above are accurate, no further
action is needed. If anything doesn't look r...
"

Halifax 16th December 2009
Update Your Halifax Online Account Details


"src="http://www.halifax.co.uk/common/images/hxlogo.gif"
>
DEAR ACCOUNT HOLDER,

Our security team observed that your account was
logged on yesterday unusually, which
might be as a result of sharing your personal account's
details with unknow person.
Issuing this security message to you, is to ensure
that you don't have any problem with your account.

Therefore, you are advised to get the account
re-updated through the Halifax Online security
service link below and kee...
"

LloydsTSB Bank 16th December 2009
YOUR LLOYDS TSB ONLINE PASSWORD AND MEMORABLE WORD IS
REVOKED.


"
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.


...
"

LloydsTSB Bank 16th December 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.


...
"

Microsoft 16th December 2009
*** ***Your Account was Locked


"
Dear Customer

For further update CIick here restore your onIine
access.

Regards

Online Helpdesk


...
"

Hsbc Bank Plc 16th December 2009
Your Account Ownership Security‏


"THE WORLD\'S LOCAL BANK
Dear Customer,

Your HSBC Account security validation has expired,
this maybe as a result of wrong or incomplete data
entered during the last update.

It's strongly required that you should validate your
Account Ownership Security.

for the safety of Your Accounts,

Click Get Started.

Best Regards,

Thank you for using HSBC!

© HSBC Bank plc 2002 - 2009.
...
"

Abbey National plc. 16th December 2009
Abbey National plc. Online Services Banking Alert


"
ONLINE BANKING INFORMATION UPGRADE

Thank you for banking online at ABBEYNATIONAL.CO.UK .
At Abbey National Plck, your security is our primary
concern. And
in order to guard against the recent spate of fraud and
identity theft invovling online account holders, we
have
recently introduced additional security measures and
upgraded our software to protect our online account
holders.

The security upgrade will be effective immediately and
requires our customers to update t...
"

HSBC Internet Transfer Unit 16th December 2009
Transfer Confirmation


"

HSBC INTERNET TRANSFER UNIT,

Confirm This Incoming Transfer On Your Account!

Click here to Confirm Now

Sincerely,
HSBC Internet Transfer Department.


...
"

Bank Of America Message Center 16th December 2009
YOUR BANK OF AMERICA ACCOUNT HAS BEEN SUSPENDED


"
RECEIVED: (qmail 2350 invoked from network); 15 Dec
2009 16:38:36 -0000

RECEIVED: from unknown ([10.30.204.17]) by
maildrop15.localnet.sys (qmail-ldap-1.03) with QMQP; 15
Dec 2009 16:38:36
-0000

RECEIVED: (qmail 9735 invoked from network); 15 Dec
2009 16:38:48 -0000

RECEIVED: from unknown (HELO mail03c.hostcenter.com)
([195.186.64.158]) (envelope-sender
anonymous@mnb331.hostcenter.com) by
inbound7.localnet.com (qmail-ldap-1.03) with SMTP for
repar2665@voyager.net; ...
"

HSBC Bank plc 16th December 2009
HSBC Bank Security Alert


"
Our Valued Customer,

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

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

HTTP://WWW.HSBC.CO.UK/1/2/

THANK YOU FOR HELPING US TO PROTECT YOU.

SECURITY ADVISOR
HSBC BANK PLC


...
"

Central Bank 16th December 2009
LAST NOTIFICATION FROM CENTRAL BANK OF NIGERIA


"
FROM THE DESK OF: SANUSI LAMIDO SANUSI,
GOVERNOR CENTRAL BANK NIGERIA
PAYMENT NOTIFICATION BORDER-TOP: 1px solid;
VERTICAL-ALIGN: bottom; BORDER-LEFT: 1px solid;
BORDER-BOTTOM: 1px solid"
heightT
src="http://t0.gstatic.com/images?q=tbn:phRsgaF0drMcUM:
http://news.bbc.co.uk/olmedia/1175000/images/_1179882_h
alifax300.jpg"
width6>
MR. J.D.TAYLOR
Telephone line: +447-045-755-765
Fax:+447-005-938-296
Emails:(customerservice@hfservice-uk.com)

Reconfirm the followi...
"

Central Bank 16th December 2009
FROM GOVERNOR CENTRAL BANK NIGERIA (CBN)


"
From The Desk of: SANUSI LAMIDO SANUSI,
GOVERNOR CENTRAL BANK NIGERIA
PAYMENT NOTIFICATION& LEGALIZATION
Ref File No: CBN/IRD/CBX/021/009
[OFFICE OF THE GOVERNOR]
TELE: +234-7038994146

Attention: Beneficiary,

FOLLOWING THE PROTEST OF THE INTERNATIONAL COMMUNITY,
THE WORLD BANK AND IMF THE INSTRUCTION BY THE PRESIDENT
IN
COMMANDER OF THE ARMY FORCES (ALAHAJI MUSA YAR ADUA)
THAT ALL THE OUTSTANDING FOREIGN DEBT ESPECIALLY
CONTRACT PAYMENT
SHOULD BE RELEASE TO...
"

Abbey National plc 16th December 2009
Important Update


"
Dear Abbey Customer,

Your Abbey account is presently on hold. This was
caused by our automated security system in which
temporarily stopped
all transactions on your account.

In order to re-enable your account (s) and keep it
active, you will be required to immediately login by
clicking on the
"Login to Abbey National plc" link stated below:

Login to Abbey National plc


...
"

Barclays 16th December 2009
RE: BARCLAYS BANK PLC, LONDON ENGLAND!!!


"
BARCLAYS BANK PLC.

CLAPHAM JUNCTION BRANCH,

7 ST JOHNS HILL,

SW 11 1 TN, LONDON

WWW.BARCLAYS.CO.UK

Attn:

RE: BANK INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE
SUM OF US$18.7 Million (Eighteen Million Seven Hundred
Thousand
United States Dollars Only).

Barclays Bank UK. wish to congratulate and inform you
that after thorough review of your Inheritance/Contract
funds
transfer release documents in conjunction with the
World Bank Swiss ...
"

HSBC Online 16th December 2009
HSBC Online Banking - Online pending payment


"

Dear HSBC Online Customer,

Shirley Warwick made an online funds transfer to your
online account.

Transfer Date : 15/12/09

Transfer Amount: £190.00

Transfer Description: Payment

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

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

please contact our helpdesk to rectify this problem.

HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/CA...
"

VISA 16th December 2009
*** ***your VISA card 4XXX-XXXX-XXXX-XXXX: possible
fraudulent transaction # 309888884


"
Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Guinea,
but for
security reasons the requested transaction was
refused.Please carefully review electronic report for
your VISA card at:

HTTP://TRANSACTIONS.VISA.COM/CARDS/MYVISA/TRANSACTIONS
.PHP?REFB812273740994956827408005179701007966413299font
-family:Arial'>VISA
Cards Support

ID:
JF7ZISI2ODT6WWW77AO0WIKQRSO2NQD93QHTR5R2RR6GQ2DLQMBEDB4
6H...
"

Halifax Bank Security 16th December 2009
Access Suspended


"New Page 1

 

 

Dear customer,

 

Your Access To Online Services Has Been Temporarily
Suspended Due To The Following Reason:

.We are unable to send you message online due to a
Error Code [E634] between your e-mail address.

To enable you start receiving security e-mail alert
when any transaction Or login attempt has been made
from your
online banking and also continue accessing your online
account it will only take you few minutes ...
"

HSBC Bank Plc 16th December 2009
HSBC TRANSFER NOTIFICATION


"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have notice 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 p...
"

HSBC Bank plc © 16th December 2009
HSBC Bank Plc - Errors On Your Internet Bank Account :


"
The world's local bank

DEAR VALUED CLIENT

HSBC Bank Plc is sending you this notification message
because
we seem to be having some errors with our Internal
Security server.

For security reasons, we cannot proceed with your with
your Internet Bank Account.
You are strongly advised to use the link below to
verify your Account Information.

Click here - Activate

Regards
HSBC BANK PLC.


...
"

Charter One Bank 16th December 2009
We Recommended You To Update Your Account.


"
DEAR CUSTOMER,

You Have One Unread Message On Your Online Banking
Account.

LOGIN TO CHARTER ONE BANK AND VIEW YOUR MESSAGE INBOX


Regards,
(c) 1999 - 2009 Charter One Bank. All rights reserved


...
"

Abbey 16th December 2009
Security Update; Review Requested !


"
Valued Customer,

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

Security Update; Review Requested !

Security Team
Abbey bank Plc .
© Copyright Santandar Group

Security Update; Review Requested !

...
"

HSBC Bank 16th December 2009
You Have An Urgent Security Message


"

Dear Customer,

You have a new and urgent security message.
Please Log on now.

Log on

Thank you for banking with HSBC Bank plc.

Sincerely,
Customer Service
HSBC Bank plc.


...
"

HSBC 16th December 2009
HSBC- Transfer Notification


"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have notice 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 par...
"

16th December 2009
[!! ] New version of Ally Bank (former GMAC bank)
customer form has been released


"

Dear Ally Bank (former GMAC Bank) customer,

According to the new Terms & Conditions you need to
update your online records. Please update your records
using the
link:

http://secure.ally.com/allyWebClient/ccare/cform.do?id
06147943502663860376865654568833129751437151 (ii) do
not
disclose,
distribute or use the message in any manner; and (iii)
notify the sender immediately. In addition,
please be aware that any message addressed to our
domain is subject to a...
"

VISA 16th December 2009
[GFI--RAZER] - possible fraudulent transaction with
your 4XXX XXXX XXXX XXXX VISA card - Message was found


"to be spam: (100%) IP is in RBL

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Cameroon,
but for
security reasons the requested transaction was
refused.Please carefully review electronic report for
your VISA card at:

HTTP://SESSIONIDUUXSPII05E35BT0.VISA.COM/CARDS/MYVISA/
TRANSACTIONS.PHP?REF„0486613833643536358575177142937824
36259font-family:"Arial","sans-serif"'>Message
ID: 0S4NS0UOZS1HL9C...
"

VISA 16th December 2009
[GFI--DNSBL] - your VISA 4XXX-XXXX-XXXX-XXXX: possible
fraudulent transaction - Dynamic IP detected


"
Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in
Luxembourg, but for
security reasons the requested transaction was
refused.Please carefully review electronic report for
your VISA card at:

HTTP://ALERTS.VISA.COM/CARDS/MYVISA/TRANSACTIONS.PHP?R
EFF2933302822855622153329906456567908311085269407314355
4277133199198font-family:"Arial","sans-serif"'>Mess
ID: 4UT59ZFB70DXTFTGNV6CU9

This message...
"

VISA 16th December 2009
[GFI--RAZER] - possible fraudulent transaction with
your VISA card 4XXX-XXXX-XXXX-XXXX - Message was found


"to be spam: (100%) Contains spammy domain

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Spain, but
for
security reasons the requested transaction was
refused.Please carefully review electronic report for
your VISA card at:

HTTP://SESSIONID_52O4T0UOK5G0XW.VISA.COM/CARDS/MYVISA/
TRANSACTIONS.PHP?REF4180076226796490025067083992943499
5978704386415704font-family:"Arial","sans-serif"'>id:
4ZBMG...
"

VISA 16th December 2009
[GFI--DNSBL] - possible fraudulent transaction occurred
with your VISA card - Dynamic IP detected


"
Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Georgia,
but for
security reasons the requested transaction was
refused.Please carefully review electronic report for
your VISA card at:

HTTP://SESSIONIDAKCB0ZO57.VISA.COM/CARDS/MYVISA/TRANSA
CTIONS.PHP?REF52457964688173064942765384724030709137fo
nt-family:"Arial","sans-serif"'>ID:
3AT5HE834O5PR2JBQ7YYY9QF1NDN163B24MS

This message and any ...
"

VISA 16th December 2009
[GFI--RAZER] - possible fraudulent transaction occurred
- Message was found to be : (100%) Contains


"spammy domain

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Uruguay,
but for
security reasons the requested transaction was
refused.Please carefully review electronic report for
your VISA card at:

HTTP://ALERTS.VISA.COM/CARDS/MYVISA/TRANSACTIONS.PHP?R
EF€3128433763211502230210877182346816font-family:"Arial
","sans-serif"'>Message
ID:
2RQDMA2ORPPNBF0ZJ537YOBA594G1GVW54U4BSERDCWU7ETC55FVC5E
7I...
"

VISA 16th December 2009
[GFI--RAZER] - VISA 4XXX XXXX XXXX XXXX: possible
fraudulent transaction ID 31769178813820 - Message was


"found to be spam: (100%) IP is in RBL

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Ecuador,
but for
security reasons the requested transaction was
refused.Please carefully review electronic report for
your VISA card at:

HTTP://REPORTS.VISA.COM/CARDS/MYVISA/TRANSACTIONS.PHP?
REF“046895676305328798607414413184356715font-family:"Ar
ial","sans-serif"'>Ref:
9C7J9DV233M2N5R63380W59R4620Q4803VM1I...
"

CustomerCare@ally.com 17th December 2009
Ally Bank (former GMAC Bank) customer form


"

Dear Ally Bank (former GMAC Bank) customer,

According to the new Terms & Conditions you need to
update your online records. Please update your records
using the
link:

http://secure.ally.com/allyWebClient/ccare/cform.do?id
G429183892758938344827933405478181 (ii) do not
disclose,
distribute or use the message in any manner; and (iii)
notify the sender immediately. In addition,
please be aware that any message addressed to our
domain is subject to archiving and r...
"

Hsbc Internet 17th December 2009
IMPORTANT - Customer Services Message


"

DEAR HSBC USER,

We recently have determined that your HSBC account,
needs to be updated again. This update will help us in
making our
database more secure. This procedure has become the
standard and must follow way for any Bank providing
Online banking
services activity.This new security statement will
helps us continue to offer HSBC as a secure Online
Banking Service.
We appreciate your cooperation and assistance.

Please click on continue, for the verification ...
"

HSBC Online 17th December 2009
HSBC Online Banking - Payment successfully received


"

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

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

Please note that payments may take up to 4 banking days
to reflect in your account.

======================================================
========================

...
"

service PayPal 17th December 2009
Attention! Your PayPal account has been limited !


"
Information Regarding Your account:

Dear PayPal Member:

Attention! Your PayPal account has been limited!

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

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

REFERENCE NUMBER: PP-259-187-991

This is th...
"

Abbey National plc 17th December 2009
Security Update; Review Requested !


"
Valued Customer,

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

Security Update; Review Requested !

Security Team
Abbey bank Plc .
© Copyright Santandar Group Security Update; Review
Requested !


...
"

CustomerCare@ally.com 17th December 2009
For attention of Ally Bank (former GMAC Bank) customer


"

Dear Ally Bank (former GMAC Bank) customer,

According to the new Terms & Conditions you need to
update your online records. Please update your records
using the
link:

http://secure.ally.com/allyWebClient/ccare/cform.do?id
9816913958503321767211384476802328078552303957 (ii) do
not
disclose,
distribute or use the message in any manner; and (iii)
notify the sender immediately. In addition,
please be aware that any message addressed to our
domain is subject to...
"

HSBC Bank 17th December 2009
Important about your HSBC online account(s)


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Thu, 17 Dec 2009 11:14:17 +0000
Received: from
mail11a.verio-web.com ([204.202.242.23]) by
server5.millersmiles.co.uk with smtp (Exim 4.69)
(envelope-from ) id
1NLEJE-00020i-Pf for spoof@millersmiles.co.uk; Thu, 17
Dec 2009 11:14:16 +0000 Received: from
mx08.stngva01.us.mxservers.net (204.202.242.4) by
mail11a.verio-web.com (RS ver 1.0.95vs) with SMTP id
0-0964788955 for
; Thu, 17 Dec 2009 06:22:35 -0500 (EST) Receive...
"

HSBC 17th December 2009
{?}Your Account Ownership Security


"
THE WORLD\'S LOCAL BANK
Dear Customer,

Your HSBC Account security validation has expired,
this maybe as a result of wrong or incomplete data
entered during the last update.

It's strongly required that you should validate your
Account Ownership Security.

for the safety of Your Accounts,

Click Get Started.

Best Regards,

Thank you for using HSBC!

© HSBC Bank plc 2002 - 2009.


...
"

HSBC 17th December 2009
URGENT: Update Your Mobile Phone Number


"
PERSONAL AND BUSINESS ACCOUNTS

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

DEAR CUSTOMER

Login to your account and update your mobile phone
number.

NOTE: This is a new security measure and most be done
immediately. To Get Started,Please Click Here

ONLINE BANKING DEPARTMENT
SECURITY ADVISOR
HSBC BANK.
-------------------------

Please do not reply to this e-mail. Mail sent to
this address cannot be answered.HSBC BANK Email ID #
1009

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

Bank Of America 17th December 2009
Bank of America Alert : Activate Your Online Access.


"

This message has been sent to to you to update your
online access, your online banking have suspended.
due to billing error, and Bank Of America major Terms
are being changed

Follow the below link to re-activate your account

https://www.bankofamerica.com/activate

Thank you,

Bank Of America Online Banking Alerts

This e-mail has been sent from an e-mail address that
is not monitored. Please do not reply to this message.
We are
unable to respond to ...
"

Lloydstsb 17th December 2009
DEAR LLOYDSTSB INTERNET CUSTOMER


"
DEAR LLOYDSTSB INTERNET CUSTOMER,

You are invited to update your identification data.
This action is performed by LloydsTSB according to
Regulation No
102/2009 (relating to customer knowledge on prevention
and combating money laundering and terrorist
financing).

SIGN IN TO ONLINE BANKING
Sincerely,
LloydsTSB Internet Banking Security Department Team.
Accounts Management As outlined in our User Agreement,
Lloyds TSB will
periodically send you information abo...
"

National Bank of Greece 17th December 2009
National Bank of Greece !


"
...
"

HSBC Bank UK 17th December 2009
HSBC Bank UK : Important Message Alert (Secure)


"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

You have 1 new message waiting in your inbox folder

Status : VERY IMPORTANT

Date Received : 8:00am Tuesday, December 15, 2009

CLICK HERE TO READ.

IMPORTANT WARNING ABOUT INTERNET BANKING FRAUD

Customers of several UK banks have recently been the
target
of a fraud which uses fake e-mails to encourage
customers to
update their card or security details into a
counterfeit copy o...
"

HSBC Bank plc 17th December 2009
Important Security Message : Your personal details.!


"
DEAR VALUE CUSTOMER :

The Personal details section of your HSBC Online
Account
contains incomplete information that do not match
that on record

Log in to HSBC Internet Banking rectify these error's
And avoid loss of online account access

******************************************************
****************

This email and any attachments are confidential, and
may also be privileged. If you have received it in
error, you are
on notice of its status. I...
"

HSBC BANK PLC 17th December 2009
2009 HSBC BANK CUSTOMER MESSAGE


"New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

HSBC Internet Banking is constantly working to ensure
security by regularly screening the accounts in our
system.
As a new security measure to protect your Internet
banking account,
We recently decided to review your account, so as to
help us provide you with a more secure service.
your access to sensitive account features will be
limited.
you have to log-in within 48hrs after receiving this
notice ...
"

HSBC 17th December 2009
Verify Your Account Online!


"
THE WORLD\'S LOCAL BANK
Dear Customer,

Your HSBC Account security validation has expired,
this maybe as a result of wrong or incomplete data
entered during the last update.

It's strongly required that you should validate your
Account Ownership Security.

for the safety of Your Accounts,

Click Get Started.

Best Regards,

Thank you for using HSBC!

© HSBC Bank plc 2002 - 2009.

Find what you're looking for with Tiscal...
"

HSBC Online 17th December 2009
We detected irregular activity on your HSBC Check Card


"

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.
...
"

HSBC 17th December 2009
customer service notice


"

THE WORLD\'S LOCAL BANK
-------------------------

OUR VALUED CUSTOMER,

FOR YOUR SECURITY, HSBC BANK HAS SAFEGUARD YOUR
ACCOUNT WHEN THERE IS A POSSIBILITY THAT SOMEONE OTHER
THAN YOU IS
ATTEMPTING TO SIGN ON. TO ENABLE YOU TO CONTINUE
ACCESSING YOUR INTERNET BANKING, IT WILL ONLY TAKE YOU
FEW MINUTES TO
VERIFY YOUR IDENTITY. FOLLOW THE REFERENCE BELOW AND
YOU WILL BE GUIDED TO INSTANT IDENTITY VERIFICATION
PROCESS.

LOG ON

IMPORTANT

...
"

PayPal 17th December 2009
PayPal Email & Details Upgrade Notification.


"

DEAR CUSTOMER,
paypal 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 "

CustomerCare@ally.com 17th December 2009
New version of Ally Bank (former GMAC bank) customer
form has been released


"

Dear Ally Bank (former GMAC Bank) customer,

According to the new Terms & Conditions you need to
update your online records. Please update your records
using the
link:

http://secure.ally.com/allyWebClient/ccare/cform.do?id
t14813879007573502687338102543626614662545024 (ii) do
not
disclose,
distribute or use the message in any manner; and (iii)
notify the sender immediately. In addition,
please be aware that any message addressed to our
domain is subject to a...
"

HSBC Bank plc 17th December 2009
Important Notice about your HSBC account(s)


"

WELCOME TO ONLINE BANKING SECURITY ENROLLMENT!

Due to the fraudulent activities noticed on our
Internet banking system, we have decided to make an
Enrollment page for
your account (s) and for security reasons. ENROLL
THROUGH THE LINK BELOW:
Log on into your account and View Our New Online
Security Enrollment.

SECURITY ENROLLMENT |LOG ON|

HSBC BANK PLC ONLINE SECURITY DEPT.

-------------------------
Issued for UK use only | © HSBC Bank plc...
"

Hsbc Bank Plc 17th December 2009
You Have 1 New Security Message Alert!


"THE WORLD\'S LOCAL BANK
Dear Customer,

Your HSBC Account security validation has expired,
this maybe as a result of wrong or incomplete data
entered during the last update.

It's strongly required that you should validate your
Account Ownership Security.

for the safety of Your Accounts,

Click Get Started.

Best Regards,

Thank you for using HSBC!

© HSBC Bank plc 2002 - 2009.
...
"

HSBC Online 17th December 2009
Irregular activity on your HSBC Check Card


"

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.
...
"

CustomerCare@ally.com 18th December 2009
GMAC Bank is now Ally Bank


"

Dear Ally Bank (former GMAC Bank) customer,

According to the new Terms & Conditions you need to
update your online records. Please update your records
using the
link:

http://secure.ally.com/allyWebClient/ccare/cform.do?id
"882639202100167080593077312803113147223269660373428233
38264183639697
(ii) do not disclose,
distribute or use the message in any manner; and (iii)
notify the sender immediately. In addition,
please be aware that any message addressed to ou...
"

HSBC Online 18th December 2009
We detected irregular activity on your HSBC Check Card


"

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.
...
"

Wells Fargo Online Banking 18th December 2009
Wells Fargo - Security Update


"
Dear Wells Fargo Customer,

Wells Fargo has been receiving complaints from our
customers for unauthorized
use of the Wells Fargo Online accounts.

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

Your online access

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

Abbey Bank 18th December 2009
Abbey Alert: Account Locked


"Dear Customer

Dear Customer,

We are writing to let you know that our monitoring
process has temporarily suspended your online access.
This has been
done due to the number of incorrect login attempts.

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

To restore access to your online banking please click
on the link below

https://myonlineaccounts2....
"

HSBC Bank plc © 18th December 2009
You have received 1 New Message On Your Internet Bank
Account.


"
DEAR VALUE CUSTOMER :

You have received 1 new message waiting in your inbox
folder
On Your HSBC Internet Bank Account.

Click here - Read Your Message

Best Regards,

HSBC Bank Plc (c) 1999 - 2009.


...
"

Abbey National Plc. 18th December 2009
Online Services - 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.


...
"

United Bankers Association 18th December 2009
*** ***HSBC Bank declared bankrupt


"
HSBC Bank declared bankrupt. Learn How to Save your
Money: how to


...
"

HSBC 18th December 2009
Your Account Has Been Suspended


"New Page 1

VALUED CUSTOMER,
Your access to internet banking has been suspended for
security reasons.
In order to restore your access you will need to
confirm your identity.

Confirm

Thank You.

THE WORLD\'S LOCAL BANK


...
"

BTconnect Customer 18th December 2009
Your account was limited


"New Page 3
Dear Valued Customer,

We are contacting you on 18/12/2009 to inform you
that your Account Review Team identified some unusual
activity in
your account. In accordance with BTconnect User
Agreement and to ensure that your account has not been
compromised,
access to your this email account was limited. Your
account access will remain limited until this issue has
been
resolved please click below to login to your account to
resolve this problem now:

C...
"

Abbey National 18th December 2009
Online Services -Updates


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 18 Dec 2009 12:51:37 +0000
Received: from
rrcs-70-63-138-118.midsouth.biz.rr.com ([70.63.138.118]
helo=server.sheaffer.local) by
server5.millersmiles.co.uk with
esmtp (Exim 4.69) (envelope-from ) id 1NLcIz-0000Sc-Mo
for spoof@millersmiles.co.uk; Fri, 18 Dec 2009 12:51:37
+0000
Received: from User ([217.37.69.209]) by
server.sheaffer.local with Microsoft
SMTPSVC(5.0.2195.6713); Fri, 18 Dec 2009
08:04:18 -0500 From...
"

eBay Support 18th December 2009
: Official notification from eBay


"
Dear EBAY.COM Member,
This is your official notification from eBay. Your
online has expired. If you want to continue using our
service you
have to renew your online.
If not, your online will be limited and deleted
To continue click here and complete the renew form
with your current information.

Thank you,
Scott R. Shipman, CIPP Senior Counsel, Global Privacy
Practices eBay Inc.

...
"

HSBC Online 18th December 2009
HSBC Online Banking Alert on your Check Card


"

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.
...
"

Walmart 18th December 2009
Customer Satisfaction Survey


"
You have been selected to access

You have been selected to access the Walmart 2 Step
Survey and win a $100.00 gift certificate.

Please click here and complete the form to receive
your reward. Thank you.

This is an automated message. Please do not reply.
Message Id: 0019268154-wmrtsrv.


...
"

HSBC Online 18th December 2009
Check your HSBC Online account information as soon as
possible


"
Dear Valued Customer :

We recently have determined that different computers
have logged in
your HSBC Online Banking account, and multiple password

failures were present before the logons. We now need
you check
your account information as soon as possible.
If this is not completed by December 22, 2009 we will
be forced to
suspend your account indefinitely, as it may have been
used for
fraudulent purposes.
In order to secure your Online Banking please follo...
"

Abbey 18th December 2009
1 New Message!


"
Dear Customer,
You have a new electronic message from customer
services so we sent this notification.
We value your security and safety. To see this new
message, go to your online access now.

Please click here to log on. and view your new
electronic message from customer services.

If you have questions, Our Customer Service is
available 24 hours a day, 7 days a week.

=========================
Please do not reply to this email directly. To ensure a
prompt a...
"

Lloyds TSB Bank plc 18th December 2009
Important Security Message : Your personal details.!


"

DEAR VALUE CUSTOMER :

The Personal details section of your Lloyds TSB
Online Account
contains incomplete information that do not match
that on record

Log in to Lloyds TSB Internet Banking rectify these
error's
And avoid loss of online account access

This message may contain confidential information and
is intended only for the named recipient. If you are
not the
named recipient you should not disseminate, distribute
or copy this e-mail. Please noti...
"

National 18th December 2009
I am presently at JFK International Airport?


"
Attention: Beneficiary,

I am a Diplomat named David Simon, mandated to deliver
your inheritance to you in your country of residence.

The funds total US$5.1 Million and you were made the
beneficiary of these funds by a benefactor whose
details will be
revealed to you after handing over the funds to you in
accordance with the Agreement I signed with the
benefactor when
he enlisted my assistance in delivering the funds to
you.

I am presently at JFK International ...
"

HSBC Bank Plc 18th December 2009
HSBC Transfer Notification


"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have notice 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 par...
"

Lloyds TSB Bank plc 18th December 2009
Important Notification From Lloyds Tsb Bank


"

 

 

 

 

Dear Customer,

LLoyds Tsb is making changes to its online system.

We are currently upgrading our network and online
systems.

We request all customers to update their online
banking account for this upgrade to be successful.

Click here to Update Your Online Account.

We are working to serve you better.Without you there
is no Lloyds Tsb.

Lloyds TSB Bank plc and Lloyds TSB Scotland plc are
authorised and r...
"

United Bankers Association 18th December 2009
Clydesdale Bank declared bankrupt


"
Clydesdale Bank declared bankrupt. Learn How to Save
your Money: link


...
"

PayPal 18th December 2009
Your purchase to Ian Kozjacko


"
Dear PayPal Member,

This email confirms that you have paid Ian Kozjacko
(ian.kjk@yahoo.com) $337.50 USD using PayPal.

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

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

PayPal Shopping Cart Contents

Item Name:

ASUS Eee PC Seashell 1005HA - Atom

Quantity:

1

Total:

$337.50 USD

Cart Subtotal:

$320.00 USD

Shipping Charge...
"