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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 2158301 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:


PayPal Billing Department 8th January 2010
IMPORTANT About Your PayPal Billing Information On
File.


"PayPal

PAYPAL SECURITY CENTER

We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card?.
To ensure that your service is not interrupted, please
update your account information today BY CLICKING
HERE. Or
contact PayPal(r) Member Services Team. We're available
24 hours a day, 7 days a week.
If you have recently updated your records, please
disregard this message as we are processing the changes
you...
"

© HSBC Bank 8th January 2010
© HSBC Bank plc : Letest Security Upgrade !


"

DEAR VALUED CLIENT

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

*A recent Change in your access codes
*A recent Change in your billing information or
*An Internal error within our servers

To rectify this error as soon as possible please use
the button below to verify your Account Information

Failure to...
"

HSBC BANK 8th January 2010
Important Message! HSBC Bank Helps Keep You Safe
&Secure Online


"New Page 1

HSBC INTERNET BANKING SECURITY NOTIFICATION

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 vulnerable to the unauthorized use.
This message has been sent to you from HSBC Online
Banking because we have noticed invalid login attempts
into your
...
"

HSBC Bank plc 8th January 2010
HSBC Account Security Validation !!!


"
THE WORLD\'S LOCAL BANK
Dear Customer,

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

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

for the safety of Your Accounts,

Click Get Started.

Best Regards,

Thank you for using HSBC!

© HSBC Bank plc 2002 - 2009.


...
"

HSBC Bank 9th January 2010
Accessibility - Stay Safe Online with HSBC Date: Fri, 8
Jan 2010 23:46:40 -0300 MIME-Version: 1.0 Content-Type:


"text/html; charset="Windows-1251" X-Priority: 3
X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook
Express
6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000 To: undisclosed-recipients:;
Content-Transfer-Encoding: quoted-printable
X-MIME-Autoconverted: from 8bit to quoted-printable by
tourvilles.ztzinc.net
id o091kTfC039166

ACCESSIBILITY - SECURE YOUR SAVINGS ONLINE!

As you'd expect for a bank, HSBC Bank take security
very seriously indeed. That...
"

Halifax 9th January 2010
Important Message from Halifax Online Banking


"problem with your account.

Therefore, you are advised to get the account
re-updated through the Halifax Online security
service link below and keep the account's detail alone
with you. http://www.halifax.co.uk/update

BEST REGARDS Customers Services
Halifax Online Banking.
...
"

Yahoo Customer Service 9th January 2010
Yahoo Alert


"Received: Thursday, January 7, 2010, 11:56 AM

YAHOO! CUSTOMER CARE SATISFACTION SURVEY

DEAR VALUED MEMBER,

DUE TO THE CONGESTION IN ALL YAHOO USERS AND REMOVAL
OF ALL UNUSED YAHOO ACCOUNTS,YAHOO WOULD BE SHUTTING
DOWN ALL
UNUSED ACCOUNTS,YOU WILL HAVE TO CONFIRM YOUR E-MAIL BY
FILLING OUT YOUR LOGIN INFO BELOW AFTER CLICKING THE
REPLY
BOTTON OR YOUR ACCOUNT WILL BE SUSPENDED FOR SECURITY
REASONS.

YAHOO ACCOUNT VERIFICATION ALERT !!!
(KMM69467VL055834KM)

...
"

AbbeyNational Internet Banking 9th 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

 ...
"

PayPal 9th January 2010
Your account has been limited.


"
Dear PayPal User,

As a security measure, we regularly screen PayPal
activity.
Recently, we noticed a problem with your account.
We have observed activity in this account that is
unusual or
potentially high risk.

Case ID Number: PP-700-338-522

We've limited access to your account temporarily.
We'll review the limitation once you respond with the
information we've requested.

To respond and remove the limitation click here.

Thank you for helping...
"

Abbey National plc 9th January 2010
Abbey Customer Service- Funds Was Transferred To Your
Account.


"
Dear Customer,

Patricia E. Bell made an online funds transfer to your
account online.
The details of this transaction is shown below.

Transfer Date and Time: 09/01/2010 at 11.24 AM
Transfer Amount: 1875.09
Transfer Description: Payment

To view this transaction and your current balance,
please click on the link below:
Please contact our customer If you have any questions
related to this message.

Online banking Log on

Best Regards,
"

HSBC Bank plc 9th January 2010
Hsbc Account Review Department - Extra Verification
Process.


"
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 -...
"

Halifax Security Services -UK 9th January 2010
e-Banking Service: Access Suspended


"

ACCESS SUSPENDED:

To protect your accounts our monitoring process has
temporarily suspended your online access.

as a result of invalid attempt by you another person
other
than you.

it's strongly advise to enable your account to avoid
account been flagged.
click on "Enable" to continue the process...

*Regards*

SHOOMON PERRY
HEAD OF ONLINE

We protect our online service with the latest
security measures available. In the unlikely event...
"

Abbey National plc 9th January 2010
Abbey National Important Security Notice.


"
Dear Customer,

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

*A recent Change in your access codes
*A recent Change in your billing information
*An Internal error within our servers

To rectify this error as soon as possible please use
the Online Banking log on link below to verify your
Account
Information.

On...
"

HSBC BANKINGĀ® 9th January 2010
YOU HAVE NEW MESSAGE!!!


"
Dear Valued Customer,

we are experiencing some technical difficulties,we have
issued a security enhancement

message concerning your account,for quick
rectification,

Click here to go to your account.

Customer Service

HSBC Bank UKĀ®.


...
"

PayPal Inc. 9th 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 unauthor...
"

Hsbc Bank Plc 9th January 2010
Hsbc Banking Security Alert!


"THE WORLD\'S LOCAL BANK
Dear Customer,

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

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

for the safety of Your Accounts,

Click Get Started.

Best Regards,

Thank you for using HSBC!

© HSBC Bank plc 2002 - 2009.
...
"

Abbey National plc 9th January 2010
Abbey National -Security Service Alert


"
Abbey National Bank is carrying out a software upgrade
for maximum user convenience.

New Enhanced Security Update

Kindly upgrade your account by clicking the link below
.

Upgrade

Abbey National plc.


...
"

PayPal 9th January 2010
SERVICE PAYPAL - PLEASE CONFIRM YOUR INFORMATION
PERSONAL


"
REPLY-TO: security@paypal.com

 

SERVICE PAYPAL - PLEASE CONFIRM YOUR INFORMATION
PERSONAL

Hello

As part of our security measures, we regularly check
activity of the PayPal screen. 
We request the information you have to the following
reason: 

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

is the final reminder to log in to PayPal as soon
possible. Once you connect 
PayPal will provide measures to restor...
"

Abbey National plc 9th January 2010
Abbey Secure Messages Center - Must Read.


"

Dear Customer,

Dear Customer, In the last few days, Abbey online
banking technical team observed multiple log into 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
protect your account online.

click next to proceed

Best Regards,

Abbey Natio...
"

Hsbc Bank Plc 9th January 2010
Account Update Notification


"
DEAR HSBC ONLINE CUSTOMER,

Your Hsbc Account information needs to be Updated as
part of our new security to protect your account in
this year 2010


Click here

Sincerely,
Hsbc Bank Security Department Team.


...
"

Bank Of America Message Center 10th January 2010
YOUR BANK OF AMERICA ACCOUNT HAS BEEN SUSPENDED


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

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

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

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

HSBC Bank UK 10th January 2010
HSBC Security Important Alert!


"
Dear Customer,

Due to the dramatic increase in cases of online banking
fraud, we took certain measures with the purpose of
increasing
the security level which will allow to keep your funds
in perfect safety.

HSBC Security Important Alert!

Best Regards,

Sorry for the inconvienence

Colette Nugent
Head of Customer Communications

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

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

Egg Bank Plc 10th January 2010
Welcome To 2010 Banking Session


"
Dear Client Of Egg Bank,
Egg Bank is here by announcing the New Security
Upgrade.
We've upgraded our new SSL servers to serve our
customers
for a better and secure banking service,against any
fraudulent activities.
Due to this recent upgrade, you are requested to update
your personal records.
Once you have updated your personal records,a security
code will be sent
to your address within 7 days.the 10 digit code will be
requested when ever
you log in to your account.thi...
"

Alliance & Leicester 10th January 2010
Account Alert :-


"Resolution Center

CUSTOMER SERVICE: You have one new message from
Alliance FONT-SIZE: 11PX; COLOR: #333333">


...
"

HSBC Internet Banking 10th 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


...
"

HSBC Bank Security Team® 10th January 2010
HSBC Notification - Important Notice Regarding Your
Online Account


"
Dear HSBC Account Holder,

Due to fraudulent activities on our onlinebanking
accounts we are launching a new security system to make
HSBC online
accounts more secure and safe. Before we can activate
it we will be checking all HSBC online accounts to
confirm the
authenticity of the holder.

We will require a confirmation that your account as not
been stolen,frozen or hacked.

To confirm your account status LON ON

- Complete the required information to authentic...
"

Hsbc Bank Security Team® 10th January 2010
Hsbc Bank - IP Address Registration


"
The world's local bank

IP Address Registration,

In order to prevent strange activities on our online
HSBC account, we have introduced the provision for
registration on
your IP address from which you access your online
banking account. These IP address will be register on
our database.
All login attempts from a different location apart from
the specified, will need phone confirmation.

Click Log On to access your acount and confirm your IP
address now. You must re...
"

Alliance & Leicester Internet 10th January 2010
Your Online Banking Access Blocked...


"Alliance & Leicester Internet Banking

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

Alliance & Leicester Internet Banking

YOUR ONLINE BANKING ACCESS BLOCKED.

Note that Your Alliance & Leicester Internet Banking
accounts has been blocked.
In order for it to remain active, Use the button below
to
Activate and get Unlimited Access on your Internet
Banking.


...
"

HSBC BANKĀ® 10th January 2010
SECURITY PRECAUTION MESSAGE!!!


"
Dear Valued Client,

Due to security reason, we have issued a security
precaution

message concerning your account.

Click here to go to your account.

Customer Service

HSBC Bank UKĀ®.


...
"

HSBC Internet Banking 10th January 2010
HSBC Official service renewal notification


"
Dear Customer,

During our regular update and verification of the HSBC
Internet
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...
"

HSBC Bank UK 10th 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,

Colette Nugent
Head of Customer Communications


...
"

HSBC Banking 10th January 2010
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' .<...
"

Alliance & Leicester Internet 10th January 2010
IMPORTANT MESSAGE: Verify Your Account Information


"
Received: Sunday, January 10, 2010, 6:00 PM

Dear Customer,

Alliance ">because we seem to be having some Click here
- verify

Best Regards,

Sorry for the inconvenience

Head of Customer Communications
...
"

HSBC Bank Plc. 10th January 2010
HSBC system error! {error code : 0e404p06 }.


"
This email was sent automatically by HSBC. 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

Fill in the appropriate fields to resolve.

Thank you for using HSBC Bank Plc.

©2009 HSBC Bank Plc. All rights reserved.


...
"

Abbey Security 10th January 2010
2010 SECURITY UPDATE


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sun, 10 Jan 2010 16:40:39 +0000
Received: from
mail.ytc.ru ([217.17.172.12] helo=ytc.ru) by
server5.millersmiles.co.uk with esmtp (Exim 4.69)
(envelope-from ) id
1NU0qF-0000RZ-CO for spoof@millersmiles.co.uk; Sun, 10
Jan 2010 16:40:39 +0000 Received: from [217.36.94.142]
(account
mary HELO User) by ytc.ru (CommuniGate Pro SMTP 5.2.6)
with ESMTPA id 1309254; Sun, 10 Jan 2010 21:48:47 +0500
Received-SPF: none receiver=y...
"

Abbey National Plc. satander=s 10th January 2010
Message Updates : -


"
Dear value customer,

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

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

Best Regards,

Abbey National plc.


...
"

HSBC Bank plc 10th January 2010
[POSSIBLE ] Important about your HSBC account(s)


"

HSBC BANK PLC SECURITY MESSAGE ALERT!

Due to your Online Banking personal details you
changed.
Enroll Your account(s) securely it correctly below.
You might not always be aware of it, but we spend a lot
of time in the
background making sure you're safe. Our security
experts really are the invisible
heroes of HSBC BANK PLC - and they'll always be
working to
make sure you're kept perfectly safe.

OUR GUARANTEE - It's our job as a bank to make sure
both ...
"

HSBC Internet 10th January 2010
HSBC Notification -Important Notice Regarding Your
Online Account


"New Page 2

THE WORLD\'S LOCAL BANK

Dear HSBC Account Holder,

Due to fraudulent activities on our online banking
accounts we are launching a new security system to make
HSBC online
accounts more secure and safe. Before we can activate
it we will be checking all HSBC online accounts to
confirm the
authenticity of the holder. We will require a
confirmation that your account as not been stolen,
frozen or hacked.

TO CONFIRM YOUR ACCOUNT STATUS LON ON <...
"

Halifax Online Banking 10th 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...
"

Abbey 10th January 2010
Abbey Alert: Further Verification On Your Account For
New Update


"

Attention! Your Abbey Bank account has been limited!

As part of our security measures, we regularly check
the activity of the screen Abbey Bank.

We requested information from you for the following
reason:

" Our system requires further account verification for
new updating ".

To Verify Your Account , Please Click on VERIFY below.


VERIFY...

Thank you for using Abbey Bank Online Service.

This is a security measure intended to p...
"

Lloyds TSB Bank plc 11th January 2010
Security Alert : Your account has encountered security
problem.!


"
Dear Valued Client,

It has come to our attention that your account has
encountered security
Problems. This may happen because:

1. You did not complete the security update.
2. Your Account has been accessed by an unauthorized
3rd-party.

To maintain our system integrity and keep our members
information safe
you are required to Validate your account indentity.

It's Strongly required that you should authenticate now
over
our secure cennection.

[*...
"

PayPal 11th January 2010
1 Unread Message From PayPal Date: Mon, 11 Jan 2010
04:26:04 -0500 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 Bcc: Message-ID:
X-OriginalArrivalTime:
11 Jan 2010 11:14:15.0763 (UTC)
FILETIME=[36130A30:01CA92AF]

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 "

Abbey National plc 11th January 2010
Abbey Customer Service- Funds Was Transferred To Your
Account.


"
Dear Customer,

Patricia E. Bell made an online funds transfer to your
account online.
The details of this transaction is shown below.

Transfer Date and Time: 09/01/2010 at 11.24 AM
Transfer Amount: 1875.09
Transfer Description: Payment

To view this transaction and your current balance,
please click on the link below:
Please contact our customer If you have any questions
related to this message.

Online banking Log on

Best Regards,

Ab...
"

HSBC BANK PLC 11th January 2010
CUSTOMER SERVICE MESSAGE


"New Page 1

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

Halifax Bank Plc 11th January 2010
Security Message!!! From Halifax Message Center


"
HALIFAX MESSAGE CENTER

You have one new security message from Halifax Bank,

Click here to view your messageThank you for choosing
Halifax Bank Message-ID:
______________________________________________________
________________
This email has been scanned by the MessageLabs Email
Security System.
For more information please visit
http://www.messagelabs.com/email
______________________________________________________
________________

...
"

Aol Member Services Team 11th 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...
"

HSBC Internet Banking 11th 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 internet banking profile. To help speed up
this
process,Using the profile comfirmation reference below.


http://www.hsbc.co.uk/1/profile/HSBCINTEGRATION/

Best Regards,

Colette Nugent"

PayPal 11th January 2010
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 Ā© 2009 PAYPAL INC. ALL RIGHTS RESERVEd.


...
"

HSBC BANK PLC 11th January 2010
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 top right corner of any ...
"

Abbey National plc 11th January 2010
We detected irregular activity on your HSBC Check Card


"
Dear HSBC Online Customer,

Our system detected irregular activity on your HSBC
Check Card on 10 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;JSESSIO
NID

The Internet Banking T...
"

HSBC 11th January 2010
Online Security Upgrade


"
DEAR CUSTOMER,

This e-mail has been sent to you by HSBC Bank to
inform you that we were unable to verify your online
banking account
information. 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 log in
process.

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
online banking
account...
"

HSBC Bank PLc 11th January 2010
Your Online Account Summary Is Now Available


"
DEAR VALUED CUSTOMER,

Your online statement summary is now available to view
online.
So, go and take a look, it's there to keep you in the
know by detailing your transactions.

Please remember to always keep your receipts safe,
check them off against your statement and dispose of
them carefully.
If you spot a transaction that you don't recognise you
can get help from the link on your statement,

if anything still seems wrong contact us straight away.

LOG O...
"

HSBC Bank 11th January 2010
HSBC Online Banking Upgrade Notification


"click on LOG IN TO ONLINE BANKING .
*This Email has being sent to all HSBC Bank customers,
and it is compulsory
to follow as failure to verify account details will
lead to account suspension.*

Thank you.
Online Banking Security Team
HSBC Bank Online
2010 All Rights Reserved HSBC Bank United Kingdom
...
"

Abbey National Bank Plc 11th January 2010
welcome to 2010 banking session


"
This is to inform you that your End Of Year
2009/2010 Online banking profile needs to be updated

To access your Abbey National Bank Plc online banking
Secure profile, click on the link below:

Update Profile
http://www.nuevodia-it.com/system/abbey.bank/Logon.php

Please do not reply to this email. This mailbox is
not monitored and you will not receive a response. If
you are not
the intended recipient of this email, please delete
this email immediately. It is p...
"

Santander Online 11th January 2010
Santander Online Banking - Please confirm your email
address


"
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 24 hours a day, 7 days a week.

HTTP://MYONLINE...
"

HSBC Bank plc 11th January 2010
HSBC UK - Your Account Security - Must Read


"
Dear Customer,

Your access to Online Banking Service has been
suspended. Due to miss-match of access code between
your Internet
Banking user ID. 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.

Online banking Log on

Best Regards,

Abbey National plc - Online Banking
Head of...
"

HSBC BANK PLC 11th January 2010
Restore Your HSBC Account Access


"
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 top right corner of any Ab...
"

Egg Bank PLC 11th January 2010
Egg Alert : Account Access Blocked


"
Dear Customer,

To ensure your protection, we have now blocked access
to your accounts due
to a system error (error code : 0791e8p).

To re-gain access, you need to click the "your
accounts" button below and
re-confirm your security details. This will only take a
moment.

Thank you for banking with us as we continue to do our
best to serve you
better.


...
"

Alliance & Leicester 11th January 2010
Online Banking


"

...
"

Halifax Online Banking 11th January 2010
[Bulk] 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/FORMSLO
GIN.ASP

IMPORTANT - You are strictly advised to...
"

Yorkshire Bank 11th January 2010
[Bulk] 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


...
"

HSBC BANK 11th January 2010
Security Alert Notification


"

...
"

eBay 11th January 2010
eBay Billing Department Credit/Debit card update


"
Dear eBay 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
processors.<...
"

HSBC Internet Banking 11th January 2010
Important Banking Mail From HSBC Bank UK


"
Dear Customer,

HSBC Bank UK technical services department is carrying
out a scheduled software upgrade to improve the quality

of services for the bank's customers.

Click here to upgrade your account.

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Hsbc Bank Plc 11th January 2010
Please Update Your Hsbc Internet Banking Authorization


"

DEAR VALUED CUSTOMER,

You have 2 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

Hsbc Bank Plc Security Department

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

PayPal 11th January 2010
Notification of PayPal Limited Account Access


"
Dear PayPal Customer

This e-mail is the notification of recent innovations
taken by PayPal to detect inactive customers and
non-functioning
mailboxes.

The inactive customers are subject to restriction and
removal in the next 1 month.

Please confirm your email address and credit card
information by clicking the link below:

https://www.paypal.com/cgi-bin/webscr?cmd=_login-run

This notification expires January. 12, 2010

THANKS FOR USING PA...
"

Bank of America Customer 11th January 2010
Security Update Alert


"Bank of America

Security Update Alert

-------------------------
Dear Customer,

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

We have reason to believe that your account was
accessed by a third party. Because protecting the
security of your
account is our primary concern, we...
"

EGG Bank PLc 12th January 2010
[?? Probable ] Your Online Account Summary Is Now
Available


"
Dear Client Of Egg Bank,

Egg Bank is here by announcing the New Security
Upgrade.
We've upgraded our new SSL servers to serve our
customers
for a better and secure banking service,against any
fraudulent activities.
Due to this recent upgrade, you are requested to
update your personal records.
Once you have updated your personal records,a security
code will be sent
to your address within 7 days.the 10 digit code will
be requested when ever
you log in to yo...
"

Lloyds 12th January 2010
Lloyds TSB online


"New Page 2

SECURITY ALERT

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

We have reason to believe that your account was
accessed by a third party. Because protecting the
security of your
account is our primary concern, we have limited access
to sensitive Lloyds TSB account features. We
understand...
"

HSBC Bank Security Department 12th January 2010
You have 1 new Security Message Alert..


"
You have 1 new Security Message Alert!

Log on into your account and resolve the problem.

Click here to log on

Thank You.

-------------------------
HSBC Bank Security Department


...
"

HSBC BANK PLC 12th January 2010
HSBC system error! {error code : H38 }


"
Message:

This email was sent automatically by the Internet
Banking Team at HSBC.
For your protection, access to your accounts has been
blocked due to a system error! {error code : H38 }
To re-gain access, you need to click the "Resolve" link
below. This will only take a moment.

Resolve

Fill in the appropriate fields to resolve.
Thank you for using HSBC Bank Plc.

©2010 HSBC Bank Plc. All rights reserved.


...
"

HSBC 12th January 2010
HSBC BANK Personal Notification , Date: Tue, 12 Jan
2010 08:50:00 -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

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 part of our continu...
"

AOL 12th January 2010
WarningĀ® Your AOL access will be blocked. Please
resubmit your information


"
Dear AOL Member,

This confirms that your AOL payment method has been
updated to reflect the new information you provided.
You can make
payment method changes at AOL throughout your monthly
billing cycle if you decide that a different payment
method would
better suit your needs. Please note however, that the
billing method on record at 10:00 AM EST on your
billing cycle
date will be the one used to process your account
charges.

You can access America Online`s secure, ...
"

HSBC Bank 12th January 2010
HSBC Regular Update And Verification !


"

DEAR CUSTOMER,

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

PROCEED TO INTERNET BANKING

Thank you for using HSBC!

Copyright Ā© 2O10 HSBC All Rights Reserved.


...
"

HSBC Bank 12th January 2010
Annual Fraud Prevention & Online Security Update!


"New Page 1

ACCOUNT BLOCKED!
Dear Customer,

Your Hsbc Bank account has been blocked for security
reasons. Hence we request you to unblock your
Hsbc bank account by clicking on the link below
immediately for uninterrupted services.
UNBLOCK NOW
Thank you for your prompt attention to this matter.
We apologize for any inconvenience caused by this
email.

Thank you for using
HSBC BankUK
...
"

Halifax Bank Plc 12th January 2010
1 Halifax Important 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...
"

Microsoft 12th January 2010
YOUR ACCOUNT HAS BEEN TEMPORARILY LIMITED !


"
RETURN-PATH: test@test.com

RECEIVED: from rly-da02.mx.aol.com
(rly-da02.mail.aol.com [172.19.129.76]) by
air-da07.mail.aol.com (v126.13) with ESMTP
id MAILINDA073-a574b4caa2674; Tue, 12 Jan 2010 11:58:32
-0500

RECEIVED: from mail.newcor.net (mail.newcor.net
[70.58.127.10]) by rly-da02.mx.aol.com (v125.7) with
ESMTP id
MAILRELAYINDA027-a574b4caa2674; Tue, 12 Jan 2010
11:58:15 -0500

RECEIVED: from User ([109.123.70.28]) by
mail.newcor.net with Microsoft SMTPSVC(6.0.3...
"

HSBC Bank plc 12th January 2010
Important Banking Mail From HSBC Bank UK


"
Dear Customer,

A new and secure measure has been introduced to further
ensure the security of HSBC online accounts. All online
account
holders are required to take a quick two-step security
exercise to complete the process. Failure to upgrade
your account
will result to account suspension.

Please click the following link so we can complete the
online banking verification process.HSBC online
banking.

http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessi
onid
<...
"

Microsoft 13th January 2010
YOUR ACCOUNT HAS BEEN TEMPORARILY LIMITED!


"
RETURN-PATH: test@test.com

RECEIVED: from rly-md09.mx.aol.com
(rly-md09.mail.aol.com [172.20.29.147]) by
air-md02.mail.aol.com (v126.13) with ESMTP
id MAILINMD023-9274b4c406e378; Tue, 12 Jan 2010
04:27:31 -0500

RECEIVED: from kllcek.com (mail.kllcek.com
[12.38.70.195]) by rly-md09.mx.aol.com (v125.7) with
ESMTP id
MAILRELAYINMD097-9274b4c406e378; Tue, 12 Jan 2010
04:27:10 -0500

RECEIVED: from User ([83.170.112.238]) by kllcek.com
with Microsoft SMTPSVC(6.0.3790.183...
"

Lloyds TSB Bank 13th January 2010
You have 1 new important message waiting in your inbox
folder.


"

Dear Valued Customer,

There was a problem during the initial login process,
due to mutipple login attempts and transactions from
different
computers.
Your account is been a suspicious of fraudulent
activities.
We urge you to verify your account in 48hrs to enable
us to recomendate your Ip against unauthorize access.
Failure to adhere to this instruction may result to
account suspension.
Select VERIFICATION PROCEDURES to verify.

we apologize for any incov...
"

HSBC 13th January 2010
HSBC BANK Personal Notification , Date: Tue, 12 Jan
2010 11:42:44 -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 Bcc:
Message-ID:
X-OriginalArrivalTime: 12 Jan 2010 18:48:22.0531 (UTC)
FILETIME=[D0D3A530:01CA93B7]

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...
"

Egg Card 13th January 2010
egg card internet 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 Card Internet 2009

(DO NOT REPLY TO THIS EMAIL. EGG CARD RETAINS THE
RIGHT...
"

HALIFAX 13th January 2010
IMPORTANT: xxx - Your HALIFAX Account


"
Dear Customer,

We recently reviewed your HALIFAX account, and we
suspect that your Barclays account may have been
accessed by an unauthorised third party.

Click here to update your account.

Best Regards,

Halifax Online Banking
Head of Customer Communications


...
"

HALIFAX 13th January 2010
HALIFAX Security Department (Re-Confirm Security Alert)


"
Dear Customer,

Because of unusual number of invalid login attempts on
cyour account, we had to believe that, their might be
some
ecurity problem on your account.

Click Here To Validate Now

Best Regards,

Halifax Online Banking
Head of Customer Communications


...
"

Bank of America Alert 13th January 2010
Bank of America Alert: Online Banking Limited Access
Notification


"01/13/2010

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 for your...
"

HSBC 13th January 2010
HSBC BANK Personal Notification , Date: Tue, 12 Jan
2010 11:00:03 -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 Bcc:
Message-ID:
X-OriginalArrivalTime: 12 Jan 2010 18:00:03.0825 (UTC)
FILETIME=[11103610:01CA93B1] X-TM-AS-Product-Ver:
SMEX-8.0.0.1226-6.000.1038-17126.004 X-TM-AS-Result:
Yes-54.177900-0.000000-31 X-TM-AS-User-Approved-Sender:
No
X-TM-AS-User-Blocked-Sender: Yes
<...
"

HSBC 13th January 2010
HSBC BANK Personal Notification , Date: Tue, 12 Jan
2010 18:57:05 -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 Bcc:
Message-ID:
X-OriginalArrivalTime: 13 Jan 2010 01:57:05.0707 (UTC)
FILETIME=[B508CFB0:01CA93F3] X-TM-AS-Product-Ver:
SMEX-8.0.0.1226-6.000.1038-17126.004 X-TM-AS-Result:
Yes-54.177900-0.000000-31 X-TM-AS-User-Approved-Sender:
No
X-TM-AS-User-Blocked-Sender: Yes
<...
"

Clydesdale Bank 13th January 2010
1 New Message (Security Updates Notification)


"
CLYDESDALE BANK

Dear Customer,

As part of our continuous efforts towards providing you
with excellent customer service and ensuring efficiency
in
transaction processing, pleased be advised that your
online banking details needs to be updated immediately.


Once you have updated your account records, your
account services will not be interrupted and will
continue as usual.
To update your online account records, Click to secure
your Online Banking with us.

LOG...
"

HSBC Internet 13th January 2010
Temporarily Prevented Access To Your Account


"New Page 1

DEAR HSBC BANK CUSTOMER

For your SECURITY, we have temporarily prevented
access to your account.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.
Sign-in to your account below to continue to the
verific...
"

Hsbc Bank Plc 13th January 2010
Please Update Your Hsbc Internet Banking Authorization


"
DEAR VALUED CUSTOMER,

You have 2 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

Hsbc Bank Plc Security Department

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


...
"

Halifax Bank Plc 13th January 2010
1 Halifax Important Security Unread 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/questi...
"

HSBC 13th January 2010
This Document Contains Important Information


"
HSBC

THE WORLD\\'S LOCAL BANK

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

Dear customer,

As part of the new security measures, all HSBC
customers are required to complete "Digital Certificate
Form". Please
complete the form as soon as possible.

To access the form please click on the following link:

http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/banking.php?
jsessionid“589061832671864510266485088060349
font-family:Arial'>(c) HSBC Bank plc 2002 - 2010
<...
"

HSBC Bank PLC 13th January 2010
*** ***Annual Fraud Prevention & Online Security
Update!


"
ACCOUNT BLOCKED!
Dear Customer,

Your Hsbc Bank account has been blocked for security
reasons. Hence we request you to unblock your
Hsbc bank account by clicking on the link below
immediately for uninterrupted services.
UNBLOCK NOW
Thank you for your prompt attention to this matter.
We apologize for any inconvenience caused by this
email.

Thank you for using
HSBC BankUK


...
"

HSBC Bank plc. 13th January 2010
*** ***HSBC Regular Update And Verification !


"
DEAR CUSTOMER,

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

PROCEED TO INTERNET BANKING

Thank you for using HSBC!

Copyright Ā© 2O10 HSBC All Rights Reserved.


...
"

HSBC Bank PLC 13th January 2010
*** ***SECURITY PRECAUTION MESSAGE!!!


"
Dear Valued Client,

Due to security reason, we have issued a security
precaution message concerning your account.

Click here to go to your account.

Customer Service

HSBC Bank UKĀ®.


...
"

HSBC Online Banking 13th January 2010
Update Your HSBC Record Details


"
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...
"

HSBC 13th January 2010
HSBC BANK Personal Notification ,


"
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 part of our continuing commitment to protect
your account in this new year 2010 and to
reduce the instance of fraud on our website. If you
could please take 5-10 minutes
out of your online experience and update your personal
records yo...
"

HSBC Bank 13th January 2010
Your HSBC Internet Banking account is flagged


"
Dear HSBC Online Customer,

Our system detected irregular activity on your HSBC
Check Card on 13 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

The Internet Banking...
"

HSBC Bank 13th January 2010
Hsbc Notice Mail - account maintenance and verification
procedures


"

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

Dear Hsbc Customer,

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

To securely confirm your personal information please
click on
the link bellow:


...
"

HSBC Bank plc 13th January 2010
Update and re-confirm your membership details.


"
Dear Customer,

Due to multiple login attempt error while login in to
your
online HSBC account We have believed that someone
other than you are trying to access your account now.

Access Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"