Phishing Scams and Phishing Reports at MillerSmiles.co.uk

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


 
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 2179446 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:


Abbey National plc. 19th December 2009
Message Update.


"
Dear value customer,

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

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

Best Regards,

Abbey National plc.


...
"

HSBC Bank 19th December 2009
HSBC Bank UK : Important Message Alert (Secure)


"Security Update Notification

THE WORLD\'S LOCAL BANK

Dear Valued Customer,

You have 1 new message waiting in your inbox folder

Status : VERY IMPORTANT

Date Received : December 19, 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...
"

PayPal 19th December 2009
Your account access has been limited!


"}

Resolution Center: Your account access has been
limited.

DEAR CUSTOMER,

During the regular update and verification process of
PayPal Accunt, we could not verify your current
information.
Some of the possible reasons for this are:

* Changes in your current contact information;
* Incomplete contact information;

Hence, your access to use this service has been
limited.
To restore your Online account please click on the
link below, log ...
"

Egg Online 19th December 2009
Your Egg Card statement is online.


"

Dear customer,

We believe it's Hello – your statement's arrived. So,
go and take a look,
it's there to keep you in the know by detailing your
transactions.
Please remember to always keep your receipts safe,
check them off
against your statement and dispose of them carefully.
If you spot
transaction that you don't recognise you can get help
from the link
on your statement, if anything still seems wrong
contact us straight away.

If we think something doesn...
"

PayPal 19th December 2009
Alerts : Your PayPal account has been disabled !


"
Protect Your Account Info

Make sure you never provide your password to
fraudulent websites.

PayPal will never ask you to enter your password in an
email.

For more information on protecting yourself from fraud,
please review our Security Tips at
https://www.paypal.com/us/securitytips

Protect Your Password

You should never give your PayPal password to anyone,
including PayPal employees.

Update Your Information

...
"

HSBC Bank Plc 19th 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...
"

HSBC Bank Plc 19th 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 19th December 2009
[?? Probable ] You Have 1 New Message From Lloyds TSB
Bank


"
DEAR VALUED CUSTOMER,

You have one security message from Lloyds TSB .

LOG ON TO READ YOUR MESSAGE

Online Banking Team,

LLOYDS TSB BANK
...
"

HSBC Online 19th December 2009
Your HSBC Check Card has been compromised


"

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.
...
"

Abbey Bank 19th December 2009
Abbey Bank Instant Alerts!


"

MESSAGE ALERT !

Dear Abbey Member,

You have 1 New Update message in your e-banking
Alerts.

Click Here to Read message

Thank you for your prompt attention to this matter.

We apologize for any inconveniences.

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

Please do not reply to this e-mail. Mail sent to
this address cannot be answered.


...
"

AOL 19th December 2009
AOL Recent Change In Your Account


"
Dear AOL Member:

Time Has Come To Update Your Informetion

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.. :

Attention if The Link Not Opend With In The Aol Browser
( Optmizer ) Open The Message Again In The Internet
Explorer

Click here to update and verify your onl...
"

HSBC Bank 19th December 2009
Important notice about your HSBC account(s)


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
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
Content-Transfer-Encoding: quoted-printable
X-MIME-Autoconverted: from 8bit to quoted-printable by
www.benscheidt.com id nBJEV8KK026119
X-AOL-IP: 161.58.223.225
X-AOL-SCOLL-SCORE:1:2:107381240:93952408
X-AOL-SCOLL-URL_COUNT:2


...
"

Abbey National Bank Plc 19th December 2009
VERIFY YOUR ACCOUNT  NOW


"
Dear Valued Customer,

Abbey Bank has been receiving complaints from our
customers for unauthorised use of the Abbey Online
banking 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 THE
CONFIRMATION PROCESS "

Bank Of America Alert 19th December 2009
Online Banking Notification


"
Untitled Document

DEAR VALUED CUSTOMER :

We recently have determined that different computers
have logged in your Bank of America Online Banking
account, and
multiple password failures were present before the
logons. We now need you to re- confirm your account
information to
us. If this is not completed, we will be forced to
suspend your account indefinitely, as it may have been
used for
fraudulent purposes. We thank you for your cooperation
in this manner. In o...
"

Bank of America 19th December 2009
BANK OF AMERICA ALERT: ONLINE BANKING ACCOUNT ERROR


"
REPLY-TO: fzpjub@yahoo.com

BANK OF AMERICA ALERT

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

Dear Valued Customer,

We recently performed a system maintenance on our
Secure-Server for
Online Banking users, this is to ensure that our Valued
customers such as you access
your accounts easily and without hassles . This Upgrade
was designed in order to
provide a better and risk-free Online Banking session.
You are required to follow the link below in order to
update your ...
"

Customer 20th December 2009
PayPal Service - Veuillez Valide Votre Information
Personnel


"
PayPal Security Center

Cher client Paypal,

Dans le cadre de nos mesures de securite, Nous
verifions regulierement l'activite de l'ecran PayPal.
Nous avons demande des informations a vous pour la
raison suivante:

Notre systeme a detecte des charges inhabituelles a une
carte de credit liee a votre compte PayPal.

C'est le dernier rappel pour vous connecter a PayPal,
le plus tet possible. Une fois que vous serez connecter
PayPal vous fournira des mesur...
"

service@paypal.com 20th December 2009
Your PayPal account has been disabled !


"
Protect Your Account Info

Make sure you never provide your password to
fraudulent websites.

PayPal will never ask you to enter your password in an
email.

For more information on protecting yourself from
fraud, please review our Security Tips at
https://www.paypal.com/us/securitytips

Protect Your Password

You should never give your PayPal password to anyone,
including PayPal employees.

Update Your Information

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

Lloyds TSB Bank 20th 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


...
"

HSBC Bank 20th December 2009
Important 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 20th December 2009
HSBC CUSTOMER SERICE 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 ...
"

Vodafone 20th December 2009
Reconfirm Your Account


"
DEAR CUSTOMER,Your Vodafone E-mail account would be
suspended in a short-while.
It has come to our notice that your e-mail has been
sending too many spam messages,therefore your spam
quota has become
full.
To enable us in clearing your spam quota,you would have
to re-confirm your e-mail account information or your
e-mail
account by clicking following the reference below.
https://www.vodafone.net/

REGARDS Vodafone Media E-mail Service.


...
"

Halifax 20th December 2009
Resolution Center: Your account has been flagged


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sun, 20 Dec 2009 11:13:23 +0000
Received: from
m2.ach.sch.gr ([194.63.238.16]) by
server5.millersmiles.co.uk with esmtp (Exim 4.69)
(envelope-from ) id
1NMJiz-0007LR-Pk for spoof@millersmiles.co.uk; Sun, 20
Dec 2009 11:13:22 +0000 Received: (qmail 14772 invoked
by uid
207); 20 Dec 2009 11:21:38 -0000 Received: from
206.169.113.26 by m2 (envelope-from , uid 201) with
qmail-scanner-2.01
(sophie: //. Clear:RC:0(206.169.1...
"

Bank of America Alert 20th December 2009
Bank of America Alert: Online Banking Account Error


"
BANK OF AMERICA ALERT

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

Dear Valued Customer,

We recently performed a system maintenance on our
Secure-Server for
Online Banking users, this is to ensure that our Valued
customers such as you access
your accounts easily and without hassles . This Upgrade
was designed in order to
provide a better and risk-free Online Banking session.
You are required to follow the link below in order to
update your account.

Clicking on the l...
"

Service PayPal 20th December 2009
Attention! Your PayPal account has been limited!


"
PayPal

2009

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...
"

Abbey National Bank 20th December 2009
Beware:Important Message From Abbey Bank


"New Page 1

Abbey National bank plc has been receiving complaints
from
customers for unauthorized use of the Abbey National
Online accounts. please click LOGON ON to make sure
your account is safe

Thank You For Choosing Abbey Bank Plc.

Thank you.
Account Sentinel Service


...
"

Halifax 20th December 2009
Update And Verify Your Information


"
Dear Halifax Bank Customer,

Update and verify your information by clicking the
link below:
HTTP://WWW.HALIFAX.CO.UK/HOME/HOME.ASP?REFERERIDENT/UPG
RADE
*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

A. R. ASTBURY
Security Advisor
Halifax Bank © 2009.

-------------------------
Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your Halifax bank and choose
the "Help" li...
"

Abbey National plc. 20th December 2009
Abbey National Plc - Online Banking Access Blocked.


"
DEAR VALUED CUSTOMER,

Your Abbey National Online Banking Access has been
Blocked for Security Reasons.

You are required to Activate Your Online Bank Access
using the link below. .

Click Here - Activate Your Online Account

Yours sincerely,
Online Banking Customer Service.

Abbey National Plc.

Abbey National Bank


...
"

Abbey National Plc 20th December 2009
You Have One New Message From Customers Service


"
DEAR ESTEEMED CUSTOMER,

You have a new unread security message Abbey National
Bank .

Log on

Yours sincerely,
Online Customer Service

Abbey National Bank


...
"

PayPal 20th December 2009
Validate your PayPal account


"

Validate your PayPal account.

Log In into your account and resolve the problem.

Click here to Log In

PayPal Online Service

-------------------------
PayPal Security Department


...
"

Barclays Bank 20th December 2009
Barclays Bank Account Activation Notification


"

Dear Customer:

To ensure the safety and integrity of our internet
banking system, we periodically and randomly review
accounts.
This is to enable us activate new security features to
our online banking users.

We earnestly ask you to reconfirm your account details
to remain active in our secured internet
banking system.

CLICK HERE to get started

Thank you for your co-operation.
Security Advisor
Barclays Bank plc.

...
"

HSBC Bank plc 20th December 2009
Your HSBC Account Access Has Been Blocked


"
For your protection, access to your accounts has been
blocked due to a system error! { error code : 0e404p06
}

To re-gain access, you need to click the "Resolve" link
below. This will only take a moment.

Resolve


...
"

Abbey National plc 20th December 2009
Dear Customer : Important Security Update


"
Dear Online Account Holder,

It has come to our attention that your account has
encountered security Problems.

This might have happened because:

1. You did not complete the security update.
2. Your Account has been accessed by an unauthorized.
3.Your Account has encountered security problem.

Click Here To confirm your identity.

Customer Service
EXPIRATION : December 2009
Abbey Online Service.

...
"

Bank Of America©. 20th December 2009
Bank Of America: Online Banking Security Notification.


"
Dear valued Customer,
For optimal viewing of the Bank Of America Web site, we
recommend that you Update and enable CSS.
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 has Logged
into your
online banking account.
You may be getting this message because you are signing
on from a different location or device. If this is the
case,
your access may be r...
"

HSBC Bank Plc. 21st December 2009
Important Notice: Protecting the security of your
account.


"HSBC Bank UK
*
*

The world's local bank

DEAR VALUED CLIENT

We are currently performing regular maintenance of our
security measures.
Your account has been randomly selected for this
maintenance,
and you will now be taken through a series of identity
verification pages.

Protecting the security of your account is our primary
concern,
and we apologize for any inconvenience this may cause.

click on "Logon" to proceed.....
"

HSBC Bank Plc 21st 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 thi...
"

HSBC BANK PLC 21st December 2009
2009 HSBC CUSTOMER SERICE 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 thi...
"

Abbey Online 21st December 2009
Abbey Online Banking Validation


"

ABBEY ONLINE BANKING SECURITY MESSAGE

We have noticed several invalid login attempts into
your account from an unknown IP. Due to this, we are
temporarily
limiting your online access until we confirm your
identity.To confirm your identity and remove your
account limitation,
click on the following link:

HTTPS://MYONLINEACCOUNTS2.ABBEYNATIONAL.CO.UK/LOGON?AC
TION=PREPARE

SECURITY ADVISOR Abbey Bancorp Group

Abbey National plc. Registered Office:...
"

HSBC Online Banking 21st December 2009
Irregular activity on your HSBC Check Card


"
Dear HSBC Online Customer,

We detected irregular activity on your HSBC Check Card
on 20 December, 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;JSESSIO
NID

Thank you for using HSBC Bank...
"

Alliance & leicester Bank Plc 21st December 2009
2009 ONLINE CUSTOMER MESSAGE


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

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

Click here to update your account

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

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

Lloyds TSB Bank 21st December 2009
You Have 1 New Message From Lloyds TSB Bank


"

DEAR VALUED CUSTOMER,

You have one security message from Lloyds TSB .

LOG ON TO READ YOUR MESSAGE

Online Banking Team,

LLOYDS TSB BANK
...
"

HSBC Bank 21st December 2009
Important about your HSBC account(s) Date: Mon, 21 Dec
2009 02:07:39 -0200 MIME-Version: 1.0 Content-Type:


"text/html; charset="Windows-1251" 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 To: undisclosed-recipients:;
Content-Transfer-Encoding: quoted-printable
X-MIME-Autoconverted: from 8bit to quoted-printable by
in1275.securemail19.com id nBL47YDF012993

WELCOME TO ONLINE BANKING SECURITY ENROLLMENT!

Due to the fraudulent activities noticed on our
Internet banking system, w...
"

TD Waterhouse 21st December 2009
New Security Message Notice


"
DEAR VALUED CUSTOMER,
You have a new message waiting in your Inbox Folder.
CLICK HERE TO READ.

Best Regards.
TD Waterhouse Security Department Team.

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

DISCLAIMER:
The information contained in this electronic mail
transmission is intended only for the use of the
recipient(s) named
above. It may contain proprietary, confidential or
privileged information of the sender. If you are not
t...
"

Us Bank 21st December 2009
Your account has been disabled.


"
As part of our security measures, we regularly screen
activity in the U.S. Bank. 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 U.S. Bank. account
in order to protect against future unauthorized
transactions.

This is a reminder to ...
"

INTERSWITCH 21st December 2009
Interswitch VERVE Security Upgrade...


"Dear InterSwitch Card Holder

Dear InterSwitch Card Holder,

An extra verification has been introduced to make
your transaction more secure and protect you, this
measure will
include an SMS/Email verification which will be sent to
Mobile Number or Email addresses. You would be upgraded
to the
new more secure VERVE CARD if yours had not been
upgraded

Due to this, you are requested to Verify/Register your
ATM DEBIT CARDS, X-CHANGE CARDS, AND CASH CARDS
including you...
"

Barclays Online Banking 21st December 2009
Barclays Online Banking : Notification of Irregular
Account Activity


"
Dear Customer,

We detected irregular activity on your Barclays Online
Banking Account on 20 Dec 2009. For your protection,
you must
verify this activity before you can continue using your
Account.

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

https://ibank.barclays.co.uk/olb/p/LoginMember.do This
instruction has been sent to all bank customers and is
obligatory
to follow.

Thank you
Customers Support Service
Barclays Online Banking.

...
"

Abbey National plc. 21st December 2009
Important security message - The personal details
section of your abbey online account ! -


"
DEAR VALUE CUSTOMER :

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

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


...
"

Abbey Bank 21st December 2009
Account Information Needs


"Dear customer,

It has come to our attention that your account
information needs to be
updated as part of our continuing commitment to protect
your account,
to reduce the instance of fraud on our website.
for the safety of Your Accounts, click Secure.

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

Best Regards,

Abbey Online Banking.
...
"

Abbey 21st 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...
"

Western Union 21st December 2009
Western Union: Your acount has been limited.


"
Dear Valued Customer,

This is an official notification from Western Union.
Your account access has been limited due to a login
attempt
failure. We will need to confirm your Credit Card CVV
from your profile.

To continue click here and remove the limitation.If
not, your account with us will be suspended and
deleted.

Visit us to:
* Send money
* Check the status of your order
* Search for Agent locations worldwide
* Learn about other Western Union ser...
"

VISA 25th December 2009
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction


"..."

revision@amazon.com 25th December 2009
Upgrade For Your Amazon.com Account


"
DEAR AMAZON.COM(c) CUSTOMER,
Amazon is pleased to notify our online shopping
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 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 amazon account
click on UP...
"

HSBC plc 25th December 2009
HSBC bank plc


"
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 fraud login attempts
into your
account, due to this we are temporarily limiting and
restricting your account access until ...
"

PayPal 25th December 2009
Customer Service : New Message - SYQLERSOPZ


"
This email confirms that you have paid orders@dell.com
$699.99 USD using PayPal.

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

.......................................................
.....................
Item: 250010358176
Item title: New Dell 6400 e1505 Intel Core Duo 1.66GHz
1GB Laptop
Quantity: 1
Price: $669.95 USD
Subtotal: $669.95 USD
.......................................................
.....................

Shippi...
"

HSBC Bank Plc 25th December 2009
You Have 1 New Security Message Alert !


"
The world's local bank

Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
HSBC Bank Plc
Security Department Team


...
"

VISA 25th December 2009
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction


"..."

revision@amazon.com 25th December 2009
Upgrade For Your Amazon.com Account


"
DEAR AMAZON.COM(c) CUSTOMER,
Amazon is pleased to notify our online shopping
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 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 amazon account
click on UP...
"

HSBC plc 25th December 2009
HSBC bank plc


"
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 fraud login attempts
into your
account, due to this we are temporarily limiting and
restricting your account access until ...
"

PayPal 25th December 2009
Customer Service : New Message - SYQLERSOPZ


"
This email confirms that you have paid orders@dell.com
$699.99 USD using PayPal.

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

.......................................................
.....................
Item: 250010358176
Item title: New Dell 6400 e1505 Intel Core Duo 1.66GHz
1GB Laptop
Quantity: 1
Price: $669.95 USD
Subtotal: $669.95 USD
.......................................................
.....................

Shippi...
"

HSBC Bank Plc 25th December 2009
You Have 1 New Security Message Alert !


"
The world's local bank

Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
HSBC Bank Plc
Security Department Team


...
"

VISA 25th December 2009
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction


"..."

revision@amazon.com 25th December 2009
Upgrade For Your Amazon.com Account


"
DEAR AMAZON.COM(c) CUSTOMER,
Amazon is pleased to notify our online shopping
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 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 amazon account
click on UP...
"

HSBC plc 25th December 2009
HSBC bank plc


"
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 fraud login attempts
into your
account, due to this we are temporarily limiting and
restricting your account access until ...
"

PayPal 25th December 2009
Customer Service : New Message - SYQLERSOPZ


"
This email confirms that you have paid orders@dell.com
$699.99 USD using PayPal.

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

.......................................................
.....................
Item: 250010358176
Item title: New Dell 6400 e1505 Intel Core Duo 1.66GHz
1GB Laptop
Quantity: 1
Price: $669.95 USD
Subtotal: $669.95 USD
.......................................................
.....................

Shippi...
"

HSBC Bank Plc 25th December 2009
You Have 1 New Security Message Alert !


"
The world's local bank

Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
HSBC Bank Plc
Security Department Team


...
"

VISA 25th December 2009
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction


"..."

revision@amazon.com 25th December 2009
Upgrade For Your Amazon.com Account


"
DEAR AMAZON.COM(c) CUSTOMER,
Amazon is pleased to notify our online shopping
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 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 amazon account
click on UP...
"

HSBC plc 25th December 2009
HSBC bank plc


"
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 fraud login attempts
into your
account, due to this we are temporarily limiting and
restricting your account access until ...
"

PayPal 25th December 2009
Customer Service : New Message - SYQLERSOPZ


"
This email confirms that you have paid orders@dell.com
$699.99 USD using PayPal.

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

.......................................................
.....................
Item: 250010358176
Item title: New Dell 6400 e1505 Intel Core Duo 1.66GHz
1GB Laptop
Quantity: 1
Price: $669.95 USD
Subtotal: $669.95 USD
.......................................................
.....................

Shippi...
"

HSBC Bank Plc 25th December 2009
You Have 1 New Security Message Alert !


"
The world's local bank

Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
HSBC Bank Plc
Security Department Team


...
"

VISA 25th December 2009
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction


"..."

revision@amazon.com 25th December 2009
Upgrade For Your Amazon.com Account


"
DEAR AMAZON.COM(c) CUSTOMER,
Amazon is pleased to notify our online shopping
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 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 amazon account
click on UP...
"

HSBC plc 25th December 2009
HSBC bank plc


"
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 fraud login attempts
into your
account, due to this we are temporarily limiting and
restricting your account access until ...
"

PayPal 25th December 2009
Customer Service : New Message - SYQLERSOPZ


"
This email confirms that you have paid orders@dell.com
$699.99 USD using PayPal.

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

.......................................................
.....................
Item: 250010358176
Item title: New Dell 6400 e1505 Intel Core Duo 1.66GHz
1GB Laptop
Quantity: 1
Price: $669.95 USD
Subtotal: $669.95 USD
.......................................................
.....................

Shippi...
"

HSBC Bank Plc 25th December 2009
You Have 1 New Security Message Alert !


"
The world's local bank

Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
HSBC Bank Plc
Security Department Team


...
"

VISA 25th December 2009
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction


"..."

revision@amazon.com 25th December 2009
Upgrade For Your Amazon.com Account


"
DEAR AMAZON.COM(c) CUSTOMER,
Amazon is pleased to notify our online shopping
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 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 amazon account
click on UP...
"

HSBC plc 25th December 2009
HSBC bank plc


"
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 fraud login attempts
into your
account, due to this we are temporarily limiting and
restricting your account access until ...
"

PayPal 25th December 2009
Customer Service : New Message - SYQLERSOPZ


"
This email confirms that you have paid orders@dell.com
$699.99 USD using PayPal.

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

.......................................................
.....................
Item: 250010358176
Item title: New Dell 6400 e1505 Intel Core Duo 1.66GHz
1GB Laptop
Quantity: 1
Price: $669.95 USD
Subtotal: $669.95 USD
.......................................................
.....................

Shippi...
"

HSBC Bank Plc 25th December 2009
You Have 1 New Security Message Alert !


"
The world's local bank

Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
HSBC Bank Plc
Security Department Team


...
"

HSBC BANK PLC 26th December 2009
HSBC BANK PLC 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...
"

Bank Of America 26th December 2009
Alert: Bank Of America Online Notification


"
Dear Bank Of America Customer,

We are unable to verify your bank account identity.

In order to protect the security of your account

We have terminated your banking session.

In order to resolve this situation,

We implore you to click on the link below to verify
your account details.

Click the link below to verify your account:
https://www.bankofamerica.com/

If your account is not updated within the next 72 hours
your account will be temporarily...
"

The Royal Bank Of Scotland 26th December 2009
RBS Digital Banking Security Team Account Review
Notification


"
Demo - digital banking - discover digital banking

DEAR ROYAL BANK OF SCOTLAND CUSTOMER,

We have implemented security measures consistent with
our internal information security practices to help us
keep your
information secure.
These measures include technical and procedural steps
to protect your data from misuse, access or disclosure,
loss,
alteration or destruction.
One of these security measures is to prevent an
unauthorized access and data modification,...
"

Natwest Online Banking 26th December 2009
Natwest Banking Security:- Account Update


"
Dear Customer,

We are continually reviewing and enhancing the security
we offer you as
part of our Internet Banking service, and it's also
very important that
you, as an internet user, take the appropriate steps to
help protect yourself.
Security helps to protect your Account and your
information against
internet fraud and intrusion from hackers.
To protect your account security software click on
'Login'
Regards
Security Team.
NATIONAL WESTMINSTER BANK PLC.<...
"

Cahoot Bank 26th December 2009
UPDATE FROM CAHOOT BANK


"
What's new with cahoot?

Due to the high number of fraud attempts and phishing
scams, it has been decided to implement EV SSL
Certification on this Internet Banking website.

Update From Cahoot Bank

Thank you for your co-operation with cahoot.

Yours sincerely

Head Of Department
Cahoot Bank Online © 2009
Compliment Of The Season


...
"

HSBC Bank 26th December 2009
X-MAS Message:Access Your HSBC Account :-


"

For your protection, access to your accounts has been
blocked due to a system error! { error code : 0e404p06
}

To re-gain access, you need to click the "Resolve"
link below. This will only take a moment.

Resolve


...
"

Abbey National Plc 26th December 2009
Abbey Online Services : Anti-Fraud Protection Update


"

Dear Valued Client,
ACCOUNT ACCESS NOTIFICATION :

It has come to the notice of the online banking
security team of Abbey Santander Bank, that there have
been multiple
logons to your Abbey online banking accounts from
numerous IPs.

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

We therefore will need you to verify this
transactions by logging on to our online banking
service
Click Here To...
"

Alliance & Leicester Bank 26th December 2009
Strengthen your online security - Count on us


"We wanted to let you know about SANTANDERONLINESECURE™,
Alliance & Leicester Bank plc and Financial Services
Authority
(FSA) introducing SANTANDERONLINESECURE™ to help secure
your Savings Online, to ensure confidence and peace of
mind at
all time.

We would like to recommend that you take a moment to
visit our SANTANDERONLINESECURE™ page by clicking here
to stay
secure.

SANTANDERONLINESECURE™ LOG IN

Best Wishes,

Colette R. Williams
Head of Online Secu...
"

HSBC 26th December 2009
Online Access Suspended!


"

THE WORLD\'S LOCAL BANK

 

Your access to Online Services has been suspended due
to a miss-match of access code between your security
informations
.Click on the reference below To enable you continue
accessing your online account .

 

https://Securityalert.HSBC.co.uk/1/2/

 

Important Notice:- You are strictly advised to match
your Personal Security Questions and Answers correctly
to avoid
service denial.

Thank You.

HSBC ONLINE...
"

HSBC Bank plc. 26th December 2009
HSBC Alert : Account Access Blocked !


"
For your protection, access to your accounts has been
blocked due to a system error! { error code : 0e414p06
}

To re-gain access, you need to click the "Resolve" link
below. This will only take a moment.

Resolve


...
"

PayPal 26th December 2009
Customer Service : New Message - OJRRWWLFVR


"
This email confirms that you have paid orders@dell.com
$699.99 USD using PayPal.

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

.......................................................
.....................
Item: 250010358176
Item title: New Dell 6400 e1505 Intel Core Duo 1.66GHz
1GB Laptop
Quantity: 1
Price: $669.95 USD
Subtotal: $669.95 USD
.......................................................
.....................

Shippi...
"

Lloyds 26th December 2009
Unauthorised Use Of Your Online Account


"
DEAR CUSTOMER,

Lloyds TSB has been receiving complaints from our
customers for unauthorised use of the Lloyds TSB Online
accounts. As a
result we are making an extra security check on all of
our Customers account in order to protect their
information from
theft and fraud.

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

However, Failure to do so may...
"

Alliance & Leicester Bank 27th December 2009
Important about your account(s) - Santander Group
Accessibility


"Alliance & Leicester is now part of the Santander
Group, one of the world's largest banks. Online Banking
is a safe way
to manage your money but we've taken steps to help
protect you even more with our new name "SANTANDER" and
the Security
Value.

YOU CAN\'T LOSE OUT. As an Online Banking customer you
automatically benefit from our Online Banking Guarantee
by
SANTANDER GROUP. We promise to protect you. In the
unlikely event that you innocently suffer Internet
fraud on your
Alli...
"

HSBC 27th December 2009
HSBC Upgrade Notification ,


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sun, 27 Dec 2009 03:03:21 +0000
Received: from
dc-fastex.itwfastex.com ([65.245.69.146]
heloÜ-FASTEX.ITWFSTX.COM) by server5.millersmiles.co.uk
with esmtp (Exim 4.69)
(envelope-from ) id 1NOjPb-00010x-7v for
spoof@millersmiles.co.uk; Sun, 27 Dec 2009 03:03:19
+0000 Received: from User
([63.229.118.185]) by DC-FASTEX.ITWFSTX.COM with
Microsoft SMTPSVC(5.0.2195.6713); Sat, 26 Dec 2009
19:58:30 -0600
Reply-To: From: "up...
"

Egg Banking Plc 27th December 2009
YOUR EGG BANKING STATEMENT IS ONLINE


"
Your Egg Banking statement is online.

Hello � your statement's arrived. So, go and take a
look, it's there to keep you in the know by detailing
your
transactions. Please remember to always keep your
receipts safe, check them off against your statement
and dispose of
them carefully. If you spot a transaction that you
don't recognise you can get help from the link on your
statement, if
anything still seems wrong contact us straight away.

Please Login below to Revi...
"

Amazon 27th December 2009
Upgrade For Your Amazon.com Account


"

DEAR AMAZON.COM© CUSTOMER,
Amazon is pleased to notify our online shopping
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 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 amazon account
click on...
"

ANZ BANK 27th December 2009
Secure Mail


"
Hello
As part of our security measures, we regularly monitor
the activities in the Bank system. We have recently
contacted
you in response to a problem with your Anz Bank
account.

Information you have requested for the following
reason:
Our system has detected unusual debits on a credit
card associated with your Bank account.
File No: PP-1128-818-425
This is a last reminder asking you to log in to Bank
account as soon as possible.

Please restore acc...
"

HSBC BANK PLC 27th December 2009
HSBC BANK CUSTOMER MESSAGE


"

...
"

HSBC BANK PLC 27th December 2009
HSBC BANK PLC CUSTOMER MESSAGE


"

...
"

Bank of America Alert 27th December 2009
Bank of America Alert: Sign-in Online Banking ID Locked


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

ONLINE BANKING SIGN-IN LOCKED

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

For your security, access to online banking has been
locked because the number of attempts to sign in
exceeded the
number allowed. To regain access, you must update you
account profile. Please Sign in to Secured Online
Banking

Your security is important to us. If you are unaware of
this change, plea...
"

Hsbc Bank Plc 27th 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.
...
"