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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 2178671 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 Bank Plc 3rd January 2010
Dear Abbey Member


"
EV SSL CERTIFICATION UPDATE

Dear Abbey Member,

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.

The use of EV SSL certification works with high
security Web browsers to clearly identify whether
the site belongs to the company or is another site
imitating that company's site.

It has been introduced to protect our clients against
phishing and other...
"

Cahoot Bank Plc © 3rd January 2010
Alert Message Update


"
-------------------------
Dear valued customer,

In our terms and conditions you have agreed to state
that your accout must always be under your control or
those you
designate at all times. we have noticed some activity
related to your account that indicates that other
parties may have
tried gaining access or control of your information to
your account.

Therefore, to prevent unauthorized access to your
cahoot internet banking , you are limited to five
failed login
a...
"

Virgin Media 3rd January 2010
Virgin Media - IMPORTANT Billing Notice


"
AUTOMATED BILLING REMINDER 03/01/2010

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...
"

HSBC BANK PLC 4th January 2010
HSBC CUSTOMER SERVICE MESSAGE


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

To access your Hsbc 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 Hsbc Online account and click the Help
link located in the ...
"

HSBC Bank 4th January 2010
Important about your HSBC account(s)


"

IMPORTANT ONLINE BANKING SECURITY NOTIFICATION
MESSAGE!

Due to the fraudulent activities on our Internet
banking system, we have noticed several login attempts
on your account
(s), and for security reasons, we are notifying you to
follow the log-on below to secure your savings.

Log on into your account and View Our New Online
Security Page.

HSBC SECURE |LOG ON|

HSBC BANK PLC ONLINE SECURITY DEPT.

-------------------------
Issued for UK...
"

Egg 4th January 2010
Message From Egg Bank


"

...
"

Cahoot Bank Plc (c) 4th January 2010
Alert Message Update


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

Dear valued customer,

In our terms and conditions you have agreed to state
that your accout must always be under your control or
those you
designate at all times. we have noticed some activity
related to your account that indicates that other
parties may have
tried gaining access or control of your information to
your account.

Therefore, to prevent unauthorized access to your
cahoot internet banking , you are limited to five
failed logi...
"

Halifax 4th January 2010
Halifax - Important Message


"

DEAR CUSTOMER,

Our records show that your online session has been
locked due to the
following reason.

1. Log on attempts with invalid information.

2. Inadequate Update on your Halifax Online account.

We urge you to restore your Halifax online account
immediately
to avoid final shut down of your account.

Click the link below to restore your Halifax online
account:

Halifax Online Account

© 2009 HALIFAX CORPORATION. ALL RIGHT...
"

HSBC Bank 4th January 2010
Online Security at HSBC Bank plc


"
Dear Customer,

Online security at HSBC. At HSBC we take the security
of your money very seriously which is why we have
introduced a new
security
feature and we need you to update your account access
to enable your Security and privacy online.

CLICK HERE TO LOG ON AND SETUP SECURITY

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

Best Regards,

HSBC INTERNET BANKING SERVICE


...
"

Central Bank 4th January 2010
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR
CONTRACT/INHERITANCE PAYMENT FILE.


"
TELEGRAM: CENTRAL BANK OF NIGERIA (CBN)
From The Desk of: Gov. Sanusi Lamido Sanusi
Email: cenbankorg@yahoo.cn

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR
CONTRACT/INHERITANCE PAYMENT FILE.

Attn: Honorable Beneficiary,

I Dr. Sanusi Lamido Sanusi, Governor Central Bank of
Nigeria (CBN) I hereby send to you the information
submitted by
Mr. John Tsai of Indo-China group Ltd, with an
application to receive payment approved for
contract/Inheritance payment"

Royal Bank of Scotland 4th January 2010
IMPORTANT - Customer Service Message!


"
 

You have 1 new security message!
Access your account and verify your messages to resolve
the problem.

Secure account log in

Keep yourself secure 

This email was sent automatically please do not respond

...
"

Cahoot Bank Plc (c) 4th January 2010
*** ***Alert Message Update


"
-------------------------
Dear valued customer,

In our terms and conditions you have agreed to state
that your accout must always be under your control or
those you
designate at all times. we have noticed some activity
related to your account that indicates that other
parties may have
tried gaining access or control of your information to
your account.

Therefore, to prevent unauthorized access to your
cahoot internet banking , you are limited to five
failed login
at...
"

HSBC BANK PLC 4th January 2010
RESTORE YOUR HSBC ACCOUNT ACCESS


"
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 ...
"

HSBC 4th January 2010
Hsbc is sending you this notification message


"
The world's local bank

DEAR VALUED CLIENT

Hsbc is sending you this notification message because
we seem to be having errors in the proper verificatin
of your
account. This might be due to one of the following
reasons:

*A recent Change in your security number
*A recent Change in your billing information or
*An Internal error within our servers

To rectify this error as soon as possible please click
on the log on button below and verify your account
info...
"

Abbey 4th January 2010
New secure message from Abbey


"
You Have One New Secure Message From Abbey:

Online banking Log on

Abbey National Plc.
Online Banking Services

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

January, 2010

...
"

HSBC Bank plc 4th 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 ...
"

HSBC Bank plc 4th January 2010
HSBC ONLINE SECURITY - HOW WE PROTECT YOU


"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE

As a bank we are used to thinking about security. The
growth of the internet has offered greater flexibility
for us
all, but it also brings new risks that must be guarded
against. At HSBC, we use industry standard security
technology
and practices, focusing on three key areas ? privacy,
technology and identification to...
"

Bank Of America 4th January 2010
Customer Service : New Message - ZWHJTCKGDG


"
Recently have determined that different computers have
logged into 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 JAN 04, 2010, 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.
-

Confirm your Online Banking records
-"

Stephen Bakken Stephen Bakken 4th January 2010
Contact Western Union Office Agent Now.


"
lundi 4 janvier 2010

Heure:

9h 00 - 10h 00 (GMT+00:00)

Rue:

Attention beneficiary, we have concluded to effect
your payment via western union $5000. Daily until the
total of
$900,000.00USD is completely send.The Western union
Agent: is Mr.Samson Nkono TEL: +229-9870-5115
E-mail:(westernbj07@live.com) so contact Mr.Samson
Nkono and tell him to give you the MTCN # and sender
name to pick the
$5000, send to him these informations ASAP.1.YOUR F...
"

Bank of 4th 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...
"

Lloyds TSB Online Banking 4th January 2010
Lloyds - Holiday Notices


"
Dear Valued Client,

Seasons Greetings, Lloyds TSB continuously work for
the protection/security of our Online Banking thereby
introducing
a new layer of security in this holiday period. This
requires you to verify your information by clicking on
the VERIFY
NOW Link below.

VERIFY NOW

This should be done within 24 hours of your recipient
of this message.

Lloyds TSB wishes a Prosperous New Year

LLOYDS TSB ONLINE BANKING


...
"

PayPal 4th 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 unauthorized...
"

Alliance & Leicester 4th January 2010
Your Alliance & Leicester Online banking account needs
to be updated


"

Your Alliance & Leicester Online banking account
needs to be updated
within the next 48 hours

FAILURE TO UPDATE YOUR ACCOUNT WILL LEAD TO SERVICE
SUSPENSION.

kindly follow the link below in order to update your
account and therefore
ensure the security and safety of your account:

Log in

We apologise to all of our customers for the
inconvinience we might
have caused and promise to strive harder to avoid such
cases in the future

Th...
"

Egg Card 4th January 2010
EGG BANK INTERNET BANKING 2010


"
Dear Customer,

Due to the fraudulent activities noticed on our
Internet banking,
we have decided to make an UPDATE for all barclays
users
so you are to confirm your banking information.
Please UPDATE your internet banking detail (s) by
clicking on LOG ON. And then do as required

(FAILURE TO VERIFY ACCOUNT DETAILS CORRECTLY MAY LEAD
ACCOUNT TO SUSPENSION)

Thank you.
© Egg Bank Internet Banking 2010

(DO NOT REPLY TO THIS EMAIL. BANK PLC RETAINS THE RI...
"

REGIONS ONLINE BANKING ALERT 4th January 2010
Alert From Regions Online Banking


"
Sequel to an increase in fraudulent activities, we are
updating our security procedures.

You are therefore required to secure your online
account with Regions online security.
In order to begin. Follow the indicated reference
below:

Secure your account
Failure to secure your online account with Regions
online security, will lead to suspension of your
account.

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

Please do not reply to this email. This mailbox is
no...
"

Yorkshire Bank 4th January 2010
[RE] You Have 1 New Security Message Alert !


"
Our Valued Customer,

You have 1 unread Security Message!

Click here to resolve the problem

Sincerely,
Yorkshire Bank
Security Department Team


...
"

Wachovia Bank 4th January 2010
You are expected to complete this update
immediately.this


"
Dear Valued Customer :

During our regular update and scheduled maintenance of
Wachovia Online Services, we could not verify your
current
information. Either your information has been changed,
incomplete or erroneous data was submitted while
signing up. As a
result of this, your access to use our online services
has been limited. You are herby advised to immediately
update
your information.

To Fully restore your online banking access, kindly
update your information. You...
"

Bank of America Alert 5th January 2010
Bank of America Alert: Online Banking Limited Access
Notification


"12/28/2009

WE HAVE TEMPORARILY LIMITED YOUR ACCOUNT SENSITIVE
FEATURES DUE TO THE SUCCESSFULLY UPDATED OF OUR NEW
SECURITY ALERTS
SERVICE!

IN ORDER TO CONFIRM YOUR ONLINE BANK RECORDS, WE MAY
REQUIRE SOME SPECIFIC INFORMATION FROM YOU TO RESTORE
YOUR
ACCOUNT. PLEASE CLICK ; SIGN IN TO ONLINE BANKING

If this process is not completed within 24hours. we
will be forced to suspend your account Online, as it
may have been
used for fraudulent purposes. We thank you...
"

PayPal 5th January 2010
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 ...
"

HSBC BANK PLC 5th January 2010
2009 HSBC CUSTOMER SERVICE MESSAGE


"

...
"

Alliance-Leicester 5th January 2010
Your Online Account


"

Due to the number of incorrect login attempts, Your
Alliance Leicester 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 Alliance Leicester we care about your
security, for your protection we are proactively
notifying you of this
activity.

To unlock your account kindly click on the " UNLOCK MY
ACCOUNT " link stated below :

UNLOCK MY AC...
"

Abbey Secure 5th January 2010
1 New News Alert Form Customer Services


"Message Centre Read Message

Message Centre
Read Message

From : Abbey
Subject : You have a new secure message!

We have noticed that your online preferences has been
changed / modified so we have sent this update to you.

continue to www.abbey.com to view your current
preferences online.

If you have any problems, remember our Technical
Support Staff are there to help you. You can talk to
them

seven days a week between 7am and 11pm M...
"

Alliance & Leicester 5th January 2010
****** Important Security Message Alert


"
...
"

HSBC Internet Banking Service 5th January 2010
[?? Probable ] Online Security at HSBC Bank plc


"
Dear Customer,

Online security at HSBC. At HSBC we take the security
of your money very seriously which is why we have
introduced a new
security
feature and we need you to update your account access
to enable your Security and privacy online.

CLICK HERE TO LOG ON AND SETUP SECURITY

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

Best Regards,

HSBC INTERNET BANKING SERVICE


...
"

HSBC Internet Banking 5th January 2010
Your HSBC Internet Banking Account has been flagged


"
Dear HSBC Online Customer,

We detected irregular activity on your HSBC Check Card
on 04 January, 2009.

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

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

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

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

The Internet Banking Team at...
"

HSBC Bank plc 5th January 2010
Hsbc - Internal error


"
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:

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 an internal error within our
pro...
"

HSBC Bank plc 5th January 2010
Important Security Message : Your personal details.!


"
DEAR VALUE CUSTOMER :

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

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


...
"

HSBC Bank plc 5th 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


...
"

Alliance & Leicester Bank Plc. 5th January 2010
We Have Been Unable To Verify Your Account With Us !


"
UNABLE TO VERIFY YOUR ACCOUNT 05 JANUARY 2010

We have been unable to verify your account with us.

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

HTTP://WWW.ALLIANCE-LEICESTER.CO.UK/HOME/INDEX.ASPX

Santander Bank Group
Security Advisor
Alliance & Leicester Financial Group


...
"

Alliance & Leicester Bank 5th January 2010
Internet Banking - Security Message From Alliance
-moz-background-clip: border; -moz-background-origin:


"padding; -moz-background-inline-policy: continuous;"
width="616" align="center">

Please add info@host.alliance-leicester.co.uk
to your address book to ensure delivery

DEAR VALUED CUSTOMER,

We recently have determined that different computers
have logged into your Alliance & Leicester account, and
multiple
password failures were present before the logons.

In this manner for your security, your specified
access account has been locked and needs to be reac...
"

Bank of America Alert 5th January 2010
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.

Click...
"

HALIFAX 5th January 2010
Halifax Bank temporarily suspend your account


"
Dear Halifax Customer,

Halifax Bank temporarily suspend your account. Reason:
Billing failure.
We Need you to complete an Account Update so we can
Unlock Your Account
To start the update Process Follow the Link Below:

https://www.halifax-online.co.uk/_mem_bin/formslogin.as
p

Sorry for the Incovienence
HALIFAX ONLINE BANKING

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 8.5.431 ...
"

FIRST DIRECT BANK PLC 5th January 2010
FIRST DIRECT BANK INBOX MESSAGE ONLINE


"
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.

Best Regards

FIRST DIRECT Bank Plc Security Department

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY
WILL NOT BE RECEIVED*


...
"

HSBC BANK PLC 5th January 2010
HSBC Official service renewal notification


"
During our regular update and verification of the
HSBC Online Banking Service, we could not verify your
current
information. Either your information has been changed
or incomplete, as a result your access to use our
services has
been limited. Please update your information.

To restore your online banking access, kindly update
your information. You can update your online banking
details by
following the link below

CLICK HERE TO UPDATE YOUR ACCOUNT

...
"

Abbey 5th January 2010
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 .

...
"

Aol Member Services Team 5th 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...
"

Halifax Bank Plc 5th January 2010
You Have One New Message


"New Page 1

DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999-2010 HALIFAX BANK PLC. ALL RIGHTS RESERVED


...
"

PayPal 6th January 2010
WARNING: CONFIRM YOUR ACCOUNT


"
Dear PayPal valued member,

9phishing scam)

It has come to our attention that your PayPal Billing
Information records are out of date. That requires you
to update
the Billing Information.
Failure to update your records will result in account
termination.:
Please update your records in maximum 24 hours. Once
you have updated them, your PayPal session will not be
interrupted
and will continue as normal. Failure to update them
will result in cancellation of servi...
"

HSBC Bank Plc 6th January 2010
Hsbc is sending you this notification message


"HSBC Bank UK
*
*

The world's local bank

DEAR VALUED CLIENT

Hsbc is sending you this notification message because
we seem to be having errors in the proper verificatin
of your
account. This might be due to one of the following
reasons:

*A recent Change in your security number
*A recent Change in your billing information or
*An Internal error within our servers

To rectify this error as soon as possible please click
on t...
"

HSBC Bank Plc 6th January 2010
Your HSBC Internet Banking Account Has Been Flagged


"
JANUARY 2010

Dear HSBC Customer,

Please note that Your HSBC Internet Banking Account has
been flagged
by our system and all flagged account required
immediate activation for Internet
Banking to remain active due to recent changes we have
made to our internet banking system.

This verification will allow us to activate new
features for your account on our system and to
protect your account fully against ID Theft. We have
made these changes to ensure
only You...
"

HSBC Internet Banking 6th January 2010
Hsbc Bank Customers Account Notice!


"
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".


...
"

HSBC Bank UK 6th January 2010
Irregular Activity On Your HSBC


"
Dear Customer,

We detected irregular activity on your HSBC Check Card
on 06 January, 2010.
As the Primary Contact, you must verify your account
activity before you can continue using your card, and
upon
verification, we will remove any restrictions placed on
your account.
To review your account as soon as possible please click
on the link below:

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

Best Regards,

Sorry for the inconvenience...
"

Halifax Bank Plc 6th January 2010
You Have One New Message


"New Page 1

DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999-2010 HALIFAX BANK PLC. ALL RIGHTS RESERVED


...
"

HSBC Internet Banking Service 6th January 2010
ONLINE SECURITY AT HSBC BANK PLC


"
RECEIVED: from smtp-in4.blueyonder.co.uk
([172.23.146.15]) by ECOWV20M.Telewest.Internal with
Microsoft
SMTPSVC(6.0.3790.3959); Tue, 5 Jan 2010 11:44:22 +0000

RECEIVED: from eback03.blueyonder.co.uk
([195.188.53.214]) by smtp-in4.blueyonder.co.uk with
Microsoft
SMTPSVC(6.0.3790.3959); Tue, 5 Jan 2010 11:44:24 +0000

RECEIVED: from [172.23.170.143] (helo=anti-virus02-10)
by eback03.blueyonder.co.uk with smtp (Exim 4.52) id
1NS7py-0001dW-LS for paulblez@blueyonder.co.uk; ...
"

HSBC Bank 6th January 2010
HSBC - Customer service message


"

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

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

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

HSBC BANK PLC 6th January 2010
2010 HSBC CUSTOMER SERVICE MESSAGE


"

...
"

HSBC Bank 6th January 2010
Verify Your Account Online!


"

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, HSBC online banking.

Click Get Started.

Best Regards,

Sorry for the inconvienence

Colette Nugent
Head of Customer Communications


...
"

HSBC BANK PLC 6th January 2010
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
...
"

LloydsTSB Online 6th January 2010
Final Notification


"

Dear Customer,

LLoyds Tsb is making changes to its online system.

We are currently upgrading our network and online
systems.

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

Click here to Update Your Online Account.

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

Lloyds TSB Bank plc and Lloyds TSB Scotland plc are
authorised and regulated by the Financial Services"

ABBEY BANK PLC 6th January 2010
ABBEY BANK CUSTOMER SERVICE MESSAGE


"

...
"

HSBC Internet 6th January 2010
HSBC Internet Banking -Restore Your Account Access!


"New Page 7

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 for choosing HSBC Internet Banking
Sincerely,
Please do not reply to this e-mail address as it is
not monitored and we will be unable to respond.
Authorised and regulated by Financial Services
Authority.


...
"

HSBC Bank UK 6th January 2010
Online Security at HSBC Bank UK


"
Dear Customer,

Online security at HSBC. At HSBC we take the security
of your
money very seriously which is why we have introduced a
new

security feature and we need you to update your account
access
to enable your Security and privacy online. HSBC online
banking.

CLICK HERE TO LOG ON AND SETUP SECURITY

Best Regards,

Sorry for the inconvienence

Colette Nugent
Head of Customer Communications

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

No vi...
"

HSBC 7th January 2010
HSBC Bank Notification ,


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Thu, 07 Jan 2010 07:45:31 +0000
Received: from
mail.walkersfoodproducts.com ([65.164.172.188]
helo=walkersfoodproducts.com) by
server5.millersmiles.co.uk with esmtp
(Exim 4.69) (envelope-from ) id 1NSn3j-0002cB-2l for
spoof@millersmiles.co.uk; Thu, 07 Jan 2010 07:45:31
+0000 Received:
from User ([63.229.118.185]) by walkersfoodproducts.com
with Microsoft SMTPSVC(6.0.3790.1830); Wed, 6 Jan 2010
21:46:34
-0600 Reply-To:...
"

Halifax Bank Plc 7th January 2010
Access To Your Account Has Been Suspended


"

...
"

Alliance-Leicester Bank Plc 7th January 2010
1 New Message From Alliance-Leicester Bank Plc


"
Please add info@host.alliance- leicester.co.uk
to your address book to ensure delivery

DEAR VALUED CUSTOMER,

We noticed several numbers of invalid login attempt on
your account, due to this reason your customer ID has
been
revoked.

Confirm you are a bonafide member of Alliance &
Leicester plc by re-activating your customer ID. Use
the link below to
proceed

So we want you to use this oppurtunity to upgrade your
account to our new security with the Sant...
"

HSBC United Kingdom 7th January 2010
Notification!!! Your Online Access has been suspended


"
DEAR CUSTOMER

This is to inform you that your access to our online
banking service has been suspended. This was as a
result of
several multiple sign in attempt failures, recently
recorded in our security logs.

CLICK HERE TO REACTIVATE YOUR ONLINE ACCESS

Security Center
HSBC Bank plc .


...
"

HSBC Bank UK 7th January 2010
HSBC Bank Customers: Protect your account fully


"
Dear Customer,

We would like to inform you that we are currently
carrying
out scheduled maintenance of banking software, that
operates customer database for HSBC Bank UK services.

Click here to update your account

Best Regards, Colette Nugent
Head of Customer Communications
2010 All Rights Reserved

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 8.5.431 / Virus Database: 270...
"

HSBC Internet Banking 7th January 2010
Your HSBC Internet Banking Account has been flagged


"
Dear Customer,

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

Click here to proceed

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

HSBC Internet Banking


...
"

BT Billing Broadband 7th January 2010
IMPORTANT: Alert about your BT Internet billing
information on file


"
DEAR CUSTOMER,

This e-mail has been sent to you by BT Internet 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.

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
billing
information tod...
"

PayPal 7th January 2010
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-887-827-1289

This is th...
"

HSBC Bank plc 7th January 2010
New Security Profile Update :-


"
` DEAR CUSTOMER,

HSBC is dedicated to helping you secure the future you
want for better Security .

To Manage you money for 2010,your account Needs to be
Updated .

Please click here to Log in Your Account for New
Security Profile Update.

Yours sincerely,
HSBC Online Customer Service


...
"

Scotiabank 7th January 2010
Important Notice from Scotiabank Billing Center


"
*** Important Notice from Bank of America Billing
Center ***

Dear Scotiabank 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 January 08, 2010, we will
be forced to suspend your account indefinitely, as it
may have
been used for fraudulent pu...
"

LLOYDS TSB INTERNET BANKING 7th January 2010
LLOYDS TSB BANK IMPORTANT SECURITY ALERT


"
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...
"

EGG Internet Banking 7th January 2010
Your EGG Internet Banking Account has been flagged


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

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

Please click Here

EGG Internet Banking


...
"

HSBC Holdings Plc GB. 7th January 2010
Account Limitation :- Confirm Your Identity


"
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 until ...
"

Abbey National plc 7th January 2010
Your Abbey National Online contact details have now
been updated


"
ABBEY ONLINE BANKING
-------------------------

Dear customer,

Thank you for confirming your email address.

If you have made any amendments to your contact details
these have now been updated.

Please note that if you hold any joint accounts, only
your details will be updated.

This confirmation email has been sent as a security
precaution.

If you did not make this email change/confirmation,
please visit the webpage below,
phone lines are open...
"

HSBC BANK 7th January 2010
Security Alert Notification


"

...
"

HSBC 7th January 2010
HSBC Bank Notification , Date: Thu, 7 Jan 2010 06:10:11
-0700 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 To:
undisclosed-recipients: ;

DEAR HSBC BANK CUSTOMER ,

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

It has come to our attention that your HSBC Bank
account information needs to be
updated as ...
"

EGG Internet Banking 7th January 2010
Your EGG Internet Banking Account has been flagged


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

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

Please click Here

EGG Internet Banking


...
"

NatWest Bank Plc 7th January 2010
Account Statement Now Available


"
Return to start of screen / Access key detailsSkip to
MenuSkip to main content

* Accessibility
* Help


...
"

HBSC BANK PLC 7th January 2010
You have 1 new message(s)


"
DEAR VALUED CUSTOMER,

You Have one new security message from HSBC BANK

CLICK HERE TO READ

Yours sincerely,
Online Customer Service


...
"

yahoo-account-service.ca.cc 7th January 2010
Yahoo! Verification Service


"
THANK YOU FOR USING YAHOO!
(Account Alert)

Due to the congestion in our Yahoo! servers,there
would be removal of all unused Yahoo! Accounts.You will
have to
confirm if your E-mail is still active by filling out
your login info below after clicking the reply button,
or your
account will be suspended within 24 hours for security
reasons.
.
Your Personal Information:

USER NAME: ................. (EXAMPLE@YAHOO.CA)

PASSWORD: .......................
"

HSBC Bank PLC 8th January 2010
You Have 1 HSBC iBanking Online Alert.


"

...
"

HSBC Bank plc 8th January 2010
HSBC Alert...


"HSBC Alert

We are committed to your security. Discover how we
keep you safe online and what you can do to protect
yourself online.
We know you want the convenience of banking online
without worrying about security.
We detected some error on your personal data during
Our 'multi-factor authentication' system update.

We recommend you validate your online banking details.


VALIDATE ACCOUNT NOW

CUSTOMER SERVICE
HSBC Bank plc

2010 All Rig...
"

HSBC Bank Plc 8th January 2010
New Mail From HSBC Bank PLC.Error Detected On Your
Account


"Protect yourself against Internet Fraud

IMPORTANT: PROTECT YOURSELF AGAINST INTERNET FRAUD

We are committed to protecting the privacy of all
personal information which we obtain from you when you
visit the
HSBC website and when you use your HSBCs' account. Our
aim is to safeguard the security and privacy of your
personal
information whilst providing you with a personalized
service that keeps you up-to-date with products and
services which
meet your preferences and n...
"

Virgin Media 8th January 2010
Virgin Media Billing Update


"


...
"

Abbey Bank 8th January 2010
IMPORTANT * Update Your Abbey Bank Online


"

Dear Abbey customer,

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

This might be due to either of the following reasons:

1. A recent change in your personal information.
2. Submitting invalid information during the initial
sign up process.
Please update and verify your information by clicking
the link below:

CLICK HERE

Thank you for using www....
"

EGG CARD 8th January 2010
SECURITY ALERT


"

You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

Click here to Log In

Egg bank Online Service

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


...
"

HALIFAX ONLINE BANKING 8th January 2010
Halifax Bank -Your Online 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

IMPORTANT - You are strictly advise...
"

Lloyds TSB Bank plc 8th January 2010
Banking Security


"
Online Access Has Been Suspended

ONLINE ACCESS HAS BEEN SUSPENDED

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 Lloyds TSB account features. We understand
that this
may be an inconvenience but please understand that this
temporary limitation is for your protection. Case ID
Number:943-582-621.

YOUR ONLINE ACCESS HAS ...
"

EGG Internet 8th January 2010
[Bulk] Your EGG Internet Banking Account has been
flagged


"

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

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

Please click Here

EGG Internet Banking


...
"

HSBC Bank 8th January 2010
Important Security Message : Your personal details.!


"

DEAR VALUE CUSTOMER :

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

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


...
"

AOL 8th January 2010
Aol Billing Error


"
Dear customer,

As part of our security measure to futher protect your
account, we have determine that some of your billing
information
needed to be updated..

Click the link below to update your information.

http://www.aol.com

Failure to do so within 24hrs may leads to service
suspension.

Thank You

AOL LLC., 22000 AOL Way, Dulles, VA 20166 I Copyright
© 2008 AOL LLC. All Rights Reserved. I Privacy Policy


...
"

HSBC Bank plc 8th January 2010
HSBC Account Alert : Access 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


...
"

AbbeyNational Internet Banking 8th January 2010
IMPORTANT - Customer Services Message


"
Our Valued Customer,

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

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

HTTPS://MYONLINEACCOUNTS2.ABBEYNATIONAL.CO.UK/

THANK YOU FOR HELPING US TO PROTECT YOU.

SECURITY ADVISOR
ABBEY NATIONAL PLC


...
"

Halifax Internet Banking 8th January 2010
Temporarily Prevented Access To Your Account!


"
Security Precaution For your security, we have
temporarily prevented access to your 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.
Regis...
"

HBOS Plc 8th January 2010
Halifax Online Unread Security Message


"

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/q...
"

EMS SPEEDPOST SERVICE NIG. 8th January 2010
EMS SPEEDPOST DELIVERY UPDATE OF USD$11.6M!!! SHIPMENT
CODE: CPEL/OWN/9856


"
Dear Honorably Customer,

You have monetary related parcels with EMS SPEEDPOST
SERVICE waiting to be delivered to your home pending
the
re-confirmation of your home address. Kindly contact
the R.E.D.D dispatched officer for more details.

EMS SpeedPost Dispatch Officer Name: Mr. Anthony Odiah
{Supervisor}
EMS SpeedPost Dispatch Officer Email Address:
emsnig@gmail.com { http://emsng.page.tl }
EMS SpeedPost Dispatch Officer Customer Service Tel:
+234 703 267 0764
<...
"

HSBC BANK PLC 8th January 2010
HSBC Online Banking 2010 New Year Account Access :-


"
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 2010.

...
"

HSBC Internet Banking 8th January 2010
Important Information About Your HSBC Bank Account


"
Dear Customer,

We recently reviewed your account, and suspect that
HSBC Internet Banking account may have been
accessed by an unauthorized third party.

Please click Here

Best Regards, Colette Nugent
Head of Customer Communications
2010 All Rights Reserved

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 8.5.432 / Virus Database: 270.14.129/2606 -
Release Date: 01/07/10 19:35:00...
"