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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 2155313 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 - September 2017

100 reports:


Chase Online Security 27th December 2009
Chase Online Security: Sign-in Online Banking Locked


"
Dear Chase OnlineSM Customer:

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,

Log in to your account at www.Chase.com.

If you have not signed up for online access, you can
enroll easily by clicking "Enroll" at the bottom of the
Login page.


Please don't reply directly to this
automatically-generated e-mail mess...
"

HSBC BANK PLC 27th December 2009
Online Access Suspended!


"DEAR VALUED CLIENT

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

LOGON

Failure to do this within 24hrs will lead to access
suspension

Sorry for the inconvienence

Regards

HSBC BANK PLC BANKING

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

Hsbc Bank Plc
...
"

HSBC 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.

2009: A YEAR IN REVIEW - HTTP://WWW.TISC...
"

Halifax Online 27th December 2009
Halifax Bank -Your Online Access Suspended !


"

ACCESS SUSPENDED

Our Valued Customer,

Your access to Online Banking Service has been
suspended. Due to a miss-match access code between your
Security
information. To enable you continue accessing your
online account it will only take you few minutes to
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.


HTTPS://HALIFAX-ONLINE.CO.UK/_MEM_BIN/CUSTOMER/FORMSLOG
IN.ASP

IMPORT...
"

Paypal 28th December 2009
Your Paypal account has been suspended!
(ginder3@verizon.net)


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

Security Measures

Dear, ginder3@verizon.net

Due our latest IP Security upgrades we have reason to
believe that your account was accessed by a third
party. Because
protecting the security of your account is our primary
concern, we have limited access to sensitive Paypal
account
features. We understand that this may be an
inconvenience but please understand that this temporary
limitation is for
your protection.

How can I r...
"

Abbey Bank plc 28th December 2009
Santander Group Alert : 1 Secure Message


"
This is to inform you that your Abbey Bank Secure
Messages Center has
1 NEW MESSAGE.

To access your Abbey Banking personalized Secure
Messages Center, click on the image below:

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 Abeey Online account and click the Help
link located in the top right corner of any Abbey
Online page.
This em...
"

Abbey 28th December 2009
Your account has been limited.


"
Your Abbey Bank account has been limited.
Click on the link below to resolve.
http://www.abbey.com/csgs/Satellite?/security.check.asp
x

NOTE : YOUR ACCOUNT WILL BE DISABLED AFTER 3 DAYS IF
NOT RESOLVED.


...
"

HSBC BANK PLC 28th December 2009
HSBC CUSTOMER SERVICE MESSAGE


"New Page 2

ONLINE BANKING SIGN-IN LOCKED

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

For your security, access to your hsbc 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

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

...
"

PayPal 28th 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 the...
"

Abbey National Bank Plc 28th December 2009
ONLINE SECURITY MESSAGE


"
DEAR VALUED CUSTOMER:

Due to concerns, for the safety and integrity of the
One Time Password setup
we have issued this Important warning message.

However, failure to setup your One Time Password it
will result in account suspension
please update your access, once you have setup your
One Time Password it will not be
interrupted and will continue as normal.

To setup your One Time Password Logon to update your
telephone and account access.

Click onl...
"

PayPal 28th December 2009
1 Unread Message From PayPal


"
You have 1 new ALERT message
Please login to your PayPal account in order to read
the message.

To proceed, please click here

Thank you for using PayPal
COPYRIGHT © 2009 PAYPAL INC. ALL RIGHTS RESERVEd.


...
"

Payment Service 28th December 2009
(B (J Abbey Credit Card Payment


"
Abbey Bank$BB.(J (B (Jcredit card
(B (J Acct #: XXXX-XXXX-XXXX-

You recently scheduled a payment from your credit (B
(Jcard account. We sent a confirmation of this
scheduled payment
to your secure Message (B (JCenter Inbox at our Web
site.

(B (J To view this message, simply click (B (J (B
(J(B (J WWW.ABBEY.COM , log in and click the "New
Messages"
(B (Jicon.

Thank you for choosing (B (J Abbey Bank .

Customer Service

P.S. if yo...
"

Lloyds TSB 28th December 2009
Security Message Please Read Carefully


"LloydsTSB - Customer Communication
*
*

Security Message – Please Read Carefully:

Dear Valued Customer,

You have 1 new important message waiting in your inbox
folder.
Due to Various Invalid Attempt to login to Your
Account.please supply all of the following information
CLICK HERE to
Read..

Security Service
Lloyds TSB BankSecure??

The privacy and security of your account is our
priority. Please send replies, questions and
instructions ...
"

HSBC Bank 28th December 2009
We are running a end of year security routing check .


"We are running a end of year security routing check .


Content-Type: text/html

div class="ecxExternalClass" id="ecxMsgContainer"

div style="text-align: left;"img

src="http://www.hsbc.co.uk/1/themes/html/hsbc_ukperson
al/images/hsbc_logo_only.gif"bspan style="color:
rgb(255, 0,

0);"The world's local bank/span/b/div

table style="color: rgb(0, 0, 0);" border="0"
cellpadding="0" cellspacing="0"

tbody

tr

td st...
"

HSBC BANK PLC 28th December 2009
2009 HSBC BANK CUSTOMER MESSAGE


"
The world's local bank

DEAR VALUED CLIENT

Security and confidentiality are at the heart of the
HSBC Bank. Your details (and your money) is protected
by a number
of technologies, including Secure Sockets Layer (SSL)
encryption. We would like to notify you that HSBC Bank
carries out
client details confirmation procedure that is
compulsory for all our customers. This procedure is
attributed to a
routine banking software update. Please click on the
Log on botton below a...
"

Abbey National Bank 28th December 2009
Important Message From Abbey National Bank.


"
Dear Customer,

In accordance with Financial Services Authority (FSA)
regulations,
Abbey National is adding an additional layer of
security to better
protect the privacy of your account.

IMPORTANT MESSAGE FROM ABBEY

REGARDS
Helpdesk Security Department

Thank You For Banking With Us

Abbey National Bank Registered Office: Abbey, Gateway,
13 Gateway House,
GB - Piccadilly, Manchester, M1 2GH, United Kingdom.

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

Abbey National Bank 28th 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.

Season greetings - Happy Boxing Day

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 8.5.430 / Virus Database...
"

Cahoot Bank Plc 28th December 2009
Cahoot Bank : New Security Features


"
What's new with cahoot?

In order to make your online experience even more
secure we have introduced
a new security features that allows us to detect
unusual activity on your online account.

Click here to re-activate your account

Thank you for your co-operation with cahoot.

Yours sincerely

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

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

No virus found in this incoming message.
...
"

HALIFAX 28th December 2009
Regarding Your Online Account


"
Dear Halifax Customer,

Our Technical Service department has recently updated
our online banking software, and due to this upgrade
we kindly ask you to follow the link given below to
confirm your online account details.

Update Your Account Information

Sorry for the Incovienence
HALIFAX ONLINE BANKING

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 8.5.427 / Virus Database: 270....
"

HSBC Bank plc 28th December 2009
Account Suspended Notifications!


"
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

Suspended ID Number: PP-587-229-6732

Continue

Thank you for banking with HSBC Bank.

Sincerely,
Customer Service
© HSBC Bank plc 2002 - 2009


...
"

PayPal 28th December 2009
Warning! Your PayPal account was limited Date: Tue, 29
Dec 2009 08:48:00 +1300 MIME-Version: 1.0


"Content-Type: text/html; charset="Windows-1251"
Content-Transfer-Encoding: 7bit X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000 Message-Id:


DEAR VALUED CUSTOMER :

WE RECENTLY HAVE DETERMINED THAT DIFFERENT COMPUTERS
HAVE LOGGED IN YOUR PAYPAL ACCOUNT, AND MULTIPLE
PASSWORD FAILURES
WERE PRESENT BEFORE THE LOGONS. WE NOW NEED YOU TO
RE-CONFIRM YOUR ACCOUNT INFORMAT...
"

Cahoot Online Banking 28th December 2009
Account Verification


"
* Log in to Internet Banking

Dear Valued Customer,
In the last few days, our Online banking security Team
observed multiple logons on your account, from
Different
Blacklisted IP's therefore we are Issuing this security
warning. Your Online Banking Access Has been Blocked,
to prevent
further unauthorized access for your safety.

We have decided to put an extra verification process to
ensure your identity and your account security. Please
click on
CONTINUE TO LOG I...
"

HSBC Bank 28th December 2009
HSBC Internet Banking Account Alert Date: Mon, 28 Dec
2009 15:48:31 -0500 MIME-Version: 1.0 Content-Type:


""3.2 An Instruction will only be accepted by us if it
has been effected through the Internet Banking Service
using your
Security Number. We may make further checks as to the
authenticity of an Instruction."

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

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

We suggest that you read them and keep a copy for your
records.

The Internet Banking Team at HSBC.

Please do not rep...
"

US Bank 29th December 2009
Security Center: Unsuccessful login attempts


"
Security Precaution
For your security, we have temporarily prevented access
to your account.
US Bank 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 restore your online banking access.

To resolve this problem we have attached a form to this
email. To restore
your account please fill...
"

HSBC 29th December 2009
Restore Your Account Access !


"
Dear Online Account Holder,

Access to this service is currently unavailable.

Please click the reference below to restore your
account access.
RESTORE YOUR ACCOUNT ACCESS .

Thank you.

Customer Service.
Issued for UK use only | © HSBC Bank plc 2002 - 2009.

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

Lloyds 29th December 2009
Lloyds TSB Notification ,


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Tue, 29 Dec 2009 07:55:54 +0000
Received: from
[66.70.152.150] (helo=net-architech.net-architech.net)
by server5.millersmiles.co.uk with esmtps
(TLSv1:AES256-SHA:256)
(Exim 4.69) (envelope-from ) id 1NPWvq-0006AP-LP for
spoof@millersmiles.co.uk; Tue, 29 Dec 2009 07:55:54
+0000 Received:
from User (sbs2000.saguarosteel.com [63.229.118.185]
(may be forged)) (authenticated bits=0) by
net-architech.net-architech.net (8.12...
"

Lloyds TSB Bank plc 29th December 2009
Important Notification 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 Internet Banking 29th December 2009
[Bulk] Hsbc Bank Customers.


"
DEAR HSBC BANK CUSTOMER,

ONLINE SAVER YOU HAVE NEW IMPORTANT SECURITY MESSAGES
FROM HSBC PERSONAL BANKING..

MANAGE YOUR SAVINGS FROM YOUR SOFA WITH THIS ONLINE
ONLY ACCOUNT

CONDITIONS APPLY. SELECT "LOG ON".

LOG ON

THANK YOU.


...
"

customer.services@abbey.com 29th December 2009
You have a new message


"

DEAR ABBEY CUSTOMERS

Abbey is part of the Santander Group – one of the ten
largest banks in the world by market capitalisation
with 65
million customers worldwide Santander has an AA* credit
rating and a strong retail focus with more branches
worldwide
than any other international bank As part of Santander,
Abbey’s first half 2008 profit grew by 20% Together,
Abbey and
Santander are committed to serving our customers,
helping you make the most of your money

*...
"

HSBC BANK PLC 29th December 2009
HSBC CUSTOMER SERVICE MESSAGE


"New Page 2

ONLINE BANKING SIGN-IN LOCKED

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

For your security, access to your hsbc 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

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

...
"

Abbey 29th December 2009
Online Banking Notification


"New Page 1

DEAR CUSTOMER,

Abbey National has been receiving complaints from
customers for unauthorized use of the Abbey National
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 .
"

Halifax Bank 29th December 2009
Your Online Account


"CLICK HERE TO START the recovery process of your bank
account.

Confirm Your Halifax Account now to enjoy the benefits
of our financial services to avoid identity theft and
fraudulent
activities on your account.

Thanks for your co-operation.

HALIFAX ONLINE SECURITY DEPARTMENT

Halifax is a division of Bank of Scotland plc.
Registered in Scotland No. SC327000. Registered Office:
The Mound,
Edinburgh, EH1 1YZ.


...
"

29th December 2009
Virgin Media e-Billing: Account Update Needed


"

Dear Customer,

This e-mail has been sent to you by Virgin Media to
inform you that we were unable to process your most
recent payment
of bill.This might be due to either of the following
reasons:

1. A recent change in your personal information. (eg:
billing address, phone)
2. Submitting incorrect information during bill
payment process.
3. An inability to accurately verify your selected
option of payment due to an internal error within our
processors. "

HSBC 29th December 2009
Secure Your Savings with HSBC


"Dear Customer,

Your online security is our first priority. We work
hard to help you stay safe online.

We are committed to protecting you, with the latest
technology to keep your details secure. Hence, we are
making
improvements to the online service to make your online
access experience even better and fraud free!

To enjoy these improvements, kindly update your
account account details by following this link. Thank
you for choosing
Hsbc Bank Plc.

Sincerely,"

HSBC Bank plc 29th December 2009
HSBC Bank UK - Important Customer Notice.


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

SECURITY NOTIFICATION :
-------------------------
Dear Valued Customer,

In the last few days, Our online banking security team
observed multiple log on
to your account from different Blacklisted IP therefore
we are Issuing this
security warning.Your Online Banking Access Has been
Blocked to prevent
further unauthorized access for your safety.

We have decided to put an extra verification process to
ensure your identity and
...
"

PayPal 29th 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 the...
"

BMO Financial Group 29th December 2009
BMO - Online Alerts for Mosaik MasterCard


"

...
"

PayPal 29th December 2009
Notification of Limited Account Access RXI033


"
Hello Shatonjia Warner,

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:

A recent review of your account determined that we
require some additional
information from you in order to provide you with
secure service.

Case ID Number: PP-592-222-874

This is a second reminder to log in to PayPal ...
"

Alliance & Leicester 29th December 2009
Personal Details section of your Alliance Online
Account


"New Page 1

IMPORTANT INFORMATION

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

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

Y...
"

PayPal 30th December 2009
Please Confirm Your Account ! PayPal Service.


"
Dear valued PAYPAL® Customer,

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

It has come to our attention that 98% of all fraudulent
transactions are caused by members using stolen credit
cards to
purchase or sell non existant items. Thus we require
our members to add a Debit/Check card to their billing
records as
part of our continuing commitment to protect your
account and to reduce the instance of fraud on our
website. You...
"

HSBC Bank plc 30th December 2009
HSBC Bank UK - Important Customer Notice.


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

The Online Banking Team 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, your access may be restored when you
reactivate your account.

Click on the link below to log-in and begin using
your updated HSBC online banking.

Click here - Update Your Information ...
"

Virgin Media 30th December 2009
Virgin Media - IMPORTANT Billing Reminder


"
AUTOMATED BILLING REMINDER 30/12/2009

VIRGIN MEDIA AUTOMATED BILLING REMINDER

This e-mail has been sent you by Virgin Media to
inform you that we were
unable to process your most recent payment of bill.
This might be due to
one of the following reasons:

* A recent change in your personal information such
as Name or address.
* Your Credit or Debit card has expired.
* Insufficient funds in your account.
* Cancellation of Direct Debit agreement...
"

Lloyds TSB Bank plc 30th December 2009
Lloyds TSB Alert:- Re-Confirm Your Account Details


"
Dear Valued Client

Please note that Lloyds TSB Online Access for your
account is about to expire.
In order for it to remain active, please sign in to it
as soon as possible.
Use the link below to proceed and access your account.


CLICK HERE TO ACCESS LLOYDS TSB ONLINE

With Lloyds TSB Online access you can complete most of
your banking requirements online.
All you need is to sign on to Internet Banking.

Lloyds TSB Bank plc Products and Services ...
"

Lloyds TSB Bank 30th December 2009
***Temporary Restriction On Your Account***


"

Dear Lloyds TSB Customer

Due to multiple attempt error while trying to login
your online Account. We believed that someone other
than you is
trying to access your Account For security reasons, we
have temporarily Flagged your Online Access and your
access to
online banking will be restricted if you fail to
re-confirm your membership details.

Secure your Online Banking Access now to enjoy the
benefits of online banking and finance to avoid
fraudulent
activities...
"

HSBC 30th December 2009
Re-Activate Your Account


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

Dear HSBC Customer,

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

This might be due to either of the following reasons:
A recent updates in our billing server ( Due to
slightly problem )
A recent change in your personal information ( i.e.
change of email ).
An inability to accurately verify your selected option
of payment due to an internal...
"

PayPal 30th 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 the Las...
"

HSBC Banking 30th December 2009
Please confirm this reset


"
We have noticed you have reset your online banking
access or have
updated the profile on your account and we have been
unable to reach
you by phone to talk to you.

If you are having difficulty making repayments, please
do not ignore the situation.
Our payment advisors will be happy to assist and work
out the best course of action
with you. Please CLICK HERE for our security check.

Please call us today. We are here to help.

For more help and advice 'LOG ON' ....
"

National Westminster Bank plc< 30th December 2009
Your Natwest Account Access Has Been Blocked


"

Dear Customer,

We at the NatWest security centre are doing our best
to make sure our
customers remain safe and secure from all fraudulent
internet activities.
For this reason, a new security feature has been
issued and will commence
on your account once your details are confirmed.

Simply click the "Log in" button below and enter your
login details. Once
this is done, your account will be activated on the
new security server.
With this, you can be ass...
"

Bank of 30th December 2009
BANK OF AMERICA - ACCOUNT NOTIFICATION ZVMWIQZPZL


"REPLY-TO: rkrlsk@accounts.net

This is HTML source of message you composed. Do not
modify here. To modify this message press HTML Messages
Editor
button.
Dear Bank of America customer,

We recently have determined that different computers
have logged onto your 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 by Dec 31, 2009, we will...
"

HSBC BANK PLC 30th December 2009
IMPORTANT CUSTOMER SERVICE MESSAGE


"
DEAR VALUED CUSTOMER,

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

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Copyright © HSBC. All rights reserved.

HSBC (Europe) S.ŕ r.l. & Cie, S.C.A.

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 9.0.724 / Virus Database: 270.14....
"

Abbey National 30th December 2009
NEW YEAR PERIODICAL UPDATE


"
REPLY-TO: onlineupdate@abbeynational.co.uk

IMPORTANT INFORMATION

In order to make your online experience even more
secure we have introduced a new security feature that
allows us to
detect unusual activity on your account.

As a result, we need you to visit our online service
site by following the reference given below and provide
the
requested information to help us update your records.

* FOR A HIGHER LEVEL OF SECURITY, PLEASE CLICK HERE.

We apol...
"

Chase Bank 30th December 2009
important : Security investigation.


"
ACCOUNT LOCKED !

Dear Chase Member,

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

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

CAHOOT BANK PLC 30th December 2009
You Have One new message (regarding your contact
details )


"
DEAR CUSTOMER,

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

Log in

Yours sincerely,
Online Customer Service


...
"

Abbey National Bank Plc 30th December 2009
IMPORTANT - 1 NEW SECURITY MESSAGE ALERT


"
RECEIVED: from smtp-in4.blueyonder.co.uk
([172.23.146.15]) by ECOWV20M.Telewest.Internal with
Microsoft
SMTPSVC(6.0.3790.3959); Wed, 30 Dec 2009 11:10:04 +0000

RECEIVED: from eback03.blueyonder.co.uk
([195.188.53.214]) by smtp-in4.blueyonder.co.uk with
Microsoft
SMTPSVC(6.0.3790.3959); Wed, 30 Dec 2009 11:10:02 +0000

RECEIVED: from [172.23.170.137] (helo=anti-virus01-08)
by eback03.blueyonder.co.uk with smtp (Exim 4.52) id
1NPwRG-0008FX-CF for paulblez@blueyonder.co.uk...
"

HSBC Bank 30th December 2009
Please review your account as soon as possible


"
"3.2 An Instruction will only be accepted by us if it
has been effected through the Internet Banking Service
using your
Security Number. We may make further checks as to the
authenticity of an Instruction."

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

HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/CAM000KYDEVU
IDV_URL=MYHSBC_PIB

We suggest that you read them and keep a copy for your
records.

The Internet Banking Team at HSBC.

...
"

Egg Internet Banking 30th December 2009
Egg Bank Notification.


"

...
"

Lloyds TSB Bank plc 31st December 2009
Lloyds TSB Alert:- Re-Confirm Your Account Details


"
Dear Valued Client

Please note that Lloyds TSB Online Access for your
account is about to expire.
In order for it to remain active, please sign in to it
as soon as possible.
Use the link below to proceed and access your account.


CLICK HERE TO ACCESS LLOYDS TSB ONLINE

With Lloyds TSB Online access you can complete most of
your banking requirements online.
All you need is to sign on to Internet Banking.

Lloyds TSB Bank plc Products and Services ...
"

Abbey National Bank Plc 31st December 2009
IMPORTANT - 1 new Security Message Alert


"New Page 4

 

Dear Value Customer,

You have received 1 new message waiting in your inbox
folder. At Abbey we take the security of your money
very
seriously which
is why we have introduced a new security feature
called One Time Passcode (OTP).

 

CLICK HERE TO LOG ON AND SETUP ONE TIME PASSCODE
(OTP)

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

Best Regards,

ABBEY NATIO...
"

HSBC BANK 31st December 2009
Hsbc Important Alert


"
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

X-ENVELOPE-TO: alan.reeves@blueyonder.co.uk

RETURN-PATH: olineservice@hsbc.com

X-ORIGINALARRIVALTIME: 31 Dec 2009 08:02:29.0845
(UTC) FILETIME=[99780850:01CA...
"

HSBC Bank 31st December 2009
Please review your account as soon as possible


"
"3.2 An Instruction will only be accepted by us if it
has been effected through the Internet Banking Service
using your
Security Number. We may make further checks as to the
authenticity of an Instruction."

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

HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/CAM000KYDEVU
IDV_URL=MYHSBC_PIB

We suggest that you read them and keep a copy for your
records.

The Internet Banking Team at HSBC.

...
"

Halifax Online Banking 31st December 2009
Halifax Membership Details Has Been Suspended


"
SECURITY INFORMATION

Halifax Online Security Service has suspended your
online banking access. This could be due to the
following reasons:

-You may be logging in from a different computer
-You may have recently changed your computer settings
-Due to multiple log-in attempt error on your account

Once you've correctly answered the security questions
below, we'll be able
to identify with you

*You must complete these items

www.halifax.co.uk/questi...
"

HSBC Bank plc 31st December 2009
********** Please review your account as soon as
possible


"
"3.2 An Instruction will only be accepted by us if it
has been effected through the Internet Banking Service
using your
Security Number. We may make further checks as to the
authenticity of an Instruction."

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

HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/CAM000KYDEVU
IDV_URL=MYHSBC_PIB

We suggest that you read them and keep a copy for your
records.

The Internet Banking Team at HSBC.

...
"

HSBC Bank plc © 31st 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.


...
"

ABBEY BANK PLC 31st December 2009
YOU HAVE ONE NEW SECURITY


"New Page 1

Dear Valued Customer,

- Our new security system will help you to avoid
frequently fraud transactions and to keep your
investments in safety.

- Due to technical update we recommend you to
reactivate your account.

Click on the link below to login and begin using your
updated Abbey account.

To log into your account, please visit the online
banking HTTP://WWW.ABBEY.COM If you have questions
about your online
statement, please send us a Ban...
"

HSBC 31st December 2009
Verify Account


"Message blocked due to your private data is therein.
Click here
...
"

Wells Fargo Online 31st December 2009
Wells Fargo Online : Notification of Irregular Account
Activity


"Wells Fargo Online

Dear Customer,

We detected irregular activity on your Wells Fargo
Online Account on 31 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://online.wellsfargo.com/das/cgi-bin/  This
instruction has been sent to all bank customers and is
obligatory to
follow.

Thank you
Customers Support Service
Wells Fargo...
"

Bank Of America® 31st December 2009
Online Banking Security Alerts


"
DEAR CUSTOMER

YOUR ACCOUNT HAS BEEN LOCKED TEMPORARILY. THIS IS
BECAUSE WE SUSPECT SOME ONE ELSE HAS BEEN ATTEMPTING TO
GAIN ACCESS
TO YOUR ACCOUNT, FOR THIS REASON WE IMPLORE YOU TO
CONFIRM YOUR ACCOUNT DETAILS TO ACTIVATE YOUR ACCOUNT
WITH US.CLICK
HERE TO CONTINUE
-------------------------

Note: Failure to do this will lead to your account
been permanently locked The e-mail address that
generated this alert
will not accept replies. If you would like to con...
"

HSBC Bank plc 31st December 2009
Online Account Suspended Nitification


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

LOGON

CUSTOMER SERVICE
HSBC Bank plc

2010 All Rights Reserved


...
"

HSBC 1st January 2010
1 New Message


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

SEASONS GREETINGS FROM THE HSBC CREW
however we sent this message to alert you that your
online banking account
is due for update and you are therefore required to
update your account
NOTE: This is to prevent identity theft this festive
season
CLICK HERE
to update your account.
However we do not charge for this service and you have
minimum of 24
hours to upgrade your account to prevent temporary
account suspension.
Thanks"

HSBC Bank 1st January 2010
Imorptant Message From Hsbc Bank Account Review
Department


"
DEAR CUSTOMER,

You have received this email because you or someone had
used your account from different locations. For
security
purpose, we are required to open an investigation into
this matter.

In order to safeguard your account, we require that
you confirm your banking information. To help speed up
this
process, please access the following link so we can
complete the verification of your Hsbc Online Banking
Account
registration information.

HTTP://WWW...
"

Lloyds TSB Bank plc 1st January 2010
Lloyds Tsb:- New Bank Security Message


"
Dear Valued Client

Please note that Lloyds TSB Online Access for your
account is about to expire..
In order for it to remain active, please sign in to it
as soon as possible.
Use the link below to proceed and access your account.


CLICK HERE TO ACCESS LLOYDS TSB ONLINE

With Lloyds TSB Online access you can complete most
of your banking requirements online.
All you need is to sign on to Internet Banking.

Lloyds TSB Bank plc Products and Se...
"

HSBC Bank UK 1st January 2010
HSBC Bank UK - Errors On Your Internet Bank Account


"Received: Thursday, 31 December, 2009, 5:48 AM

Dear Customer,

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. HSBC online banking.

Click here - Activate

Best Regards,

Sorry for the inconvienenc...
"

Abbey Bank Plc 1st January 2010
ABBEY BANK PLC - RESTORE YOUR ACCOUNT ACCESS


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

Dear valued customer,

As a valued Abbey Bank Online Customer, the security of
your identity and personal account information is
extremely important.

Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.

click here to update

Abbey Bank Security Dept.


...
"

HSBC Bank plc 1st January 2010
Online Account Suspended Nitification


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

LOGON

CUSTOMER SERVICE
HSBC Bank plc

2010 All Rights Reserved


...
"

HSBC BANK PLC 1st January 2010
2010 HSBC CUSTOMER SERVICE MESSAGE


"
DEAR VALUED CUSTOMER :

It has come to our attention that your online banking
access information needs to be updated.
This is a regular measures we take to prevent
fraudulent transactions via our online banking
services.

We therefore require few minutes of your time to update
your online access information.
Doing this will forestall future problems when using
online banking services. You can
update those details by clicking the link below to
proceed to update your detai...
"

Resolution Center 1st January 2010
Your paypal access has been limited


"

...
"

SunTrust 1st January 2010
SunTrust: urgent notification (message ref: 7457823274)


"
Reference Number: 20093347680880

Digital Certificate Creation.

DEAR CUSTOMER,

You need to create your own Digital Certificate for
SunTrust Online Treasury Manager service.

Begin certificate request by using this HYPERLINK.

SunTrust Bank, Member FDIC. © 2009 SunTrust Banks,
Inc. SunTrust is a federally registered service mark of
SunTrust
Banks, Inc.
Live Solid. Bank Solid. is a service mark of SunTrust
Banks, Inc.

This email was sent on...
"

Abbey Bank 1st January 2010
[?]: ABBEY BANK PLC - RESTORE YOUR ACCOUNT ACCESS


"New Page 1

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

Dear valued customer,

As a valued Abbey Bank Online Customer, the security
of
your identity and personal account information is
extremely important.

Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.

click here to update

Abbey Bank Security Dept.


...
"

HSBC BANK PLC 1st January 2010
IMPORTANT CUSTOMER SERVICE MESSAGE


"New Page 1

DEAR VALUED CUSTOMER,

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

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Copyright © HSBC. All rights reserved.

HSBC (Europe) S.Ă  r.l. & Cie, S.C.A.

...
"

HSBC BANK PLC 2nd January 2010
2010 HSBC CUSTOMER SERVICE MESSAGE


"
DEAR VALUED CUSTOMER :

It has come to our attention that your online banking
access information needs to be updated.
This is a regular measures we take to prevent
fraudulent transactions via our online banking
services.

We therefore require few minutes of your time to update
your online access information.
Doing this will forestall future problems when using
online banking services. You can
update those details by clicking the link below to
proceed to update your detai...
"

HSBC Bank plc 2nd January 2010
Imorptant Message From Hsbc Bank Account Review
Department.


"
Dear Customer,

You have received this email because you or someone
used your account from different locations. For
security
purpose, we have opened an investigation into this
matter.

In order to safeguard your account, we require that you

confirm your banking information. To help speed up this
process, please access the following link so we can
complete the verification online banking.

Click here - verify

Best Regards,

Sorry for the...
"

HSBC 2nd January 2010
HSBC: INTERNET BANKING ALERT!!!


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

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

Facebook 2nd January 2010
Facebook account update


"

facebook

Dear Facebook user,

In an effort to make your online experience safer and
more enjoyable, Facebook will be implementing a new
login system
that will affect all Facebook users. These changes will
offer new features and increased account security.
Before you are able to use the new login system, you
will be required to update your account.
Click here to update your account online now.

If you have any questions, reference our New User
Guide.
"

Hsbc Bank Plc 2nd January 2010
Dear Hsbc Bank Customer


"

DEAR HSBC BANK CUSTOMER,

ONLINE SAVER YOU HAVE NEW IMPORTANT SECURITY MESSAGES
FROM HSBC PERSONAL BANKING..

MANAGE YOUR SAVINGS FROM YOUR SOFA WITH THIS ONLINE
ONLY ACCOUNT

CONDITIONS APPLY. SELECT "LOG ON".

LOG ON

THANK YOU.
...
"

Abbey National Bank 2nd January 2010
IMPORTANT - Customer Service Alert


"
Dear Value Customer,

You have received 1 new message waiting in your inbox
folder. At Abbey we take the security of your money
very seriously
which
is why we have introduced a new security feature called
One Time Passcode (OTP).

CLICK HERE TO LOG ON AND SETUP ONE TIME PASSCODE (OTP)


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

Best Regards,

ABBEY NATIONAL PLC


...
"

Verified by Visa 2nd January 2010
Reduce the instance of fraud !


"
...
"

AOL 2nd January 2010
Please Update Your Billing Information !!


"
DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY
THE BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW
AND
ENTER YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO
CONFIRM YOUR BILLING INFORMATION RECORDS..

THANK YOU

Click here to verify your account

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE FOR
AOL....
"

Bank of America Alert 2nd January 2010
Bank of America Alert: Message Inbox


"

Bank of America

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

This email was sent to:
dillo20@aol.com

ALERT MESSAGE INBOX

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

A message concerning your bank account has been sent
to you at Bank of America.
If you haven't already read it:

- Sign on at https://www.bankofamerica.com

- Click on the link to messages, which appears on ...
"

Wells Fargo 3rd January 2010
Wells Fargo Online : Notification of Irregular Account
Activity


"
Dear Customer,

We detected irregular activity on your Wells Fargo
Online Account on 31 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://online.wellsfargo.com/das/cgi-bin/ This
instruction has been sent to all bank customers and is
obligatory to
follow.

Thank you
Customers Support Service
Wells Fargo Online.


...
"

Hotmail 3rd January 2010
Hotmail Alert !!!


"
Turning a new leaf...
Welcome to your newly designed monthly newsletter. Fall
is in the air, and with the new season comes a
newsletter design
that better matches the new look of Hot mail ®

 

DEAR ACCOUNT USER
 

CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES. VERIFY YOUR
FREE HOTMAIL ACCOUNT NOW !!!

This Email is from Hot mail Customer Care and we are
sending it to every Hot mail Email User Accounts Owner
for safety.
we are having congestion's due to t...
"

HSBC Bank 3rd January 2010
Important Message From HSBC Bank Account Review Team


"New Page 2

Dear Customer,

We are contacting you to remind you that our Account
Review Team identified some unusual activity in your
account. In
accordance with User Agreement and to ensure that your
account has not been accessed from fraudulent
locations. For your
security, we placed extra verification on your Account.


We therefore kindly ask you follow the link below and
provide us with the required details to enable us
immediately
checking the state of you...
"

CLAIMS OFFICE 3rd January 2010
CONTACT THE TRANSFER BANK WITH THIS EMAIL:
//customercareservice@halifaxgroups.co.cc}//(HALIFAX
BANK PLC)..,‏


"
 

 

 

MICROSOFT AWARD TEAM
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.

Msn Lottery Representative

 

DEAR: MICROSOFT LOTTERY WINNER,

 

WE ACKNOWLEDGED THE RECEIPT OF YOUR MAIL AND THE
CONTENTS NOTED. FIRSTLY, I WOULD LIKE TO INTRODUCE
MYSELF TO YOU. I AM
MR. WRIGH FERNANDEZ OFFICER OF MICROSOFT /MSN LOTTERY.
I AM IN CHARGE OF INTERNATIONAL LOTTERY WINNER WHOSE
EMAIL
ADDRESS FALLS AS A LUCKY WINNER OF ...
"

HSBC Bank plc 3rd January 2010
Hsbc Account Review Department - Fraud Prevention
Update.


"
Dear Customer,

It has come to our attention that your HSBC internet
banking information needs to be reviewed as part of our
continued
commitment to protect your online banking details and
to reduce instance of fraud.

However,Once you have verified your account
records,your HSBC Internet Banking services will not be
interrupted and will
continue as normal. Please access the following link so
we can complete the online banking verification
process.

Click here - ve...
"

Hotmail 3rd January 2010
RE: FIRST OCEANIC BANK UK Customer care department


"
FIRST OCEANIC BANK UK
dated Wed 23 Dec 2009
from Mohammad ansari
thanks we contact your to open an online offshore
account in your bank will you kindly inform us the
account details
enable to opne the account in your bank an early reply
highly appreicated
thanks and regards

Mohammad Ansari

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

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

-------------------------
Keep your friends updated— even when you’re not signed
in.

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

HSBC BANK 3rd January 2010
Hsbc Important Alert


"New Page 1

Important alert

Your account Have been Locked

Click here to Unlock your Account

Phone: 0844 600 11 44
Fax: 0844 600 22 44

HSBC Group Team


...
"

Abbey Bank 3rd January 2010
ABBEY BANK PLC - RESTORE YOUR ACCOUNT ACCESS


"New Page 1

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

Dear valued customer,

As a valued Abbey Bank Online Customer, the security
of
your identity and personal account information is
extremely important.

Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.

click here to update

Abbey Bank Security Dept.


...
"

Bank of 3rd January 2010
1 Unread Message From BoFA ..


"

Dear Bank of America Online customer,

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

This might be due to either of the following reasons:

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

PayPal Inc. 3rd January 2010
Notification of Limited Account Access


"
Notification of Limited Account Access

Dear Member PayPal,

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

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

Bank of America 3rd January 2010
Bank of America Alert - [Important information about
your Bank Account]


"
Bank of America Alert

Remember:
Always look for your
SiteKey before you
Sign In ?

SECURITY UPDATE NOTIFICATION

Due to our recent upgrade of all online accounts,it is
of utmost necessity for all Bank of America customers
to confirm
their sitekey.This is one of our varying methods of
checking online fraud which seems to be on the
increase.

Please click on cONFIRM SITEKEY NOW and reconfirm
your complete account details.This completes the
verif...
"

Aol Member Services Team 3rd January 2010
Please Update Your Billing Information !!


"
DEAR AOL MEMBER ,
IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY THE
BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW
AND ENTER
YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO CONFIRM
YOUR BILLING INFORMATION RECORDS..

THANK YOU

Click here to verify your account

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE
FOR AOL.
"