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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 2158295 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:


Bank of America 13th January 2010
Dear Bank of America Member.


"
Dear Bank of America 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 online fraudulent activities.
S...
"

AbbeyNational Internet Banking 13th 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


...
"

Aol Member Services Team 13th 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INFORMATION RECORDS ARE OUT OF DATE.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 13th January 2010
Halifax Online Service Team Notification.


"

Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to react...
"

HSBC 14th January 2010
Abbey Bank 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
reco...
"

HSBC 14th January 2010
Please Read: 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?
jsessionidY58835758034990480594350329936978502081
font-family:Arial'>(c) HSBC Bank plc 2002 - 2010 <...
"

HSBC 14th 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?
jsessionidA781057148612886535246849237457671300651
font-family:Arial'>(c) HSBC Bank plc 2002 - 2010 ...
"

onlineservice@paypal.com 14th January 2010
Account Update Notification


"

Dear valued PAYPAL® Customer,

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

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

Halifax Bank Plc 14th January 2010
Halifax Online Service Team Notification.


"

Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to react...
"

HSBC Bank Security Department 14th 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

Message-ID: 00e21400043bd059bd2ffb254b792bd1
...
"

HSBC Internet Banking 14th January 2010
Please Confirm Your HSBC Internet Banking Records


"
Dear Customer,

At HSBC the greatest responsibility to our customer is
the safekeeping of confidential information you have
entrusted to us and using it in a responsible manner.

Click Here To Confirm Your Record Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 8.5.432 / Virus Database: 270.14.139/2619 -
Rel...
"

Barclays 14th January 2010
Update: MESSAGE FROM BARCLAYS BANK.


"
Thursday 14 January 2010

Time:

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

Street:

BARCLAYS BANK PLC.CLAPHAM JUNCTION BRANCH,7 ST JOHNS
HILL, SW 11 1 N,LONDON WWW.barclaysbank.co.uk
Attention:
Sir/Madam, REF:- INSTRUCTION TO CREDIT YOUR BANK
ACCOUNT This is to notify you about the statue of your
fund right now
in my desk. After due vetting and evaluation of your
Inheritance file which The Ministry of Finance of the
Federal
Republic of Nigeria Forwarded and c...
"

HSBC 14th January 2010
Irregular activity on your HSBC Internet banking
account


"

We detected irregular activity on your HSBC INTERNET
BANKING ACCOUNT on 13/01/2010.

For your protection, you must verify this activity
before you can continue using your account.

PLEASE VISIT HTTP;//WWW.HSBC.CO.UK/1/2/ to review your
account activity.

We will review the activity on your account with you
and upon verification,

and we will remove any restrictions placed on your
account.

Please disregard this notice if you have already
accessed the...
"

HSBC Bank 14th January 2010
Online Security at HSBC - Important about your
account(s)


"

READ OUR ONLINE SECURITY GUARANTEE

At HSBC Online Banking, You can take action to protect
your identity and your personal information. Check out
the
following tips and suggestions for keeping your online
and offline transactions secure. Our goal is to
maintain your
trust and confidence when handling personal information
about you

Due to the Online Fraud which seems to be on the
increase, here are the systems we have in place to
protect all that
you have entrust...
"

Hsbc Bank 14th January 2010
Hsbc Customer Service Message


"

...
"

HALIFAX BANK PLC 14th January 2010
2010 HALIFAX CUSTOMER SERVICE MESSAGE


"
New Page 1

DEAR VALUED CUSTOMER,

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

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Halifax Bank Plc Security Department

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


...
"

Halifax Bank Plc 14th January 2010
1 Halifax 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 Bank Plc 14th January 2010
Latest Update : Information regarding your HSBC
account(s)


"

READ OUR ONLINE SECURITY GUARANTEE

At HSBC Online Banking, You can take action to protect
your identity and your personal information. Check out
the
following tips and suggestions for keeping your online
and offline transactions secure. Our goal is to
maintain your
trust and confidence when handling personal information
about you

Due to the Online Fraud which seems to be on the
increase, here are the systems we have in place to
protect all that
you have entrust...
"

Hsbc Bank Plc 14th January 2010
Security Alert : Your Account Has Been Suspended


"
Dear Customer,

Please note that Your HSBC Online Account has been
suspended.
In order for it to be reactivated,
please Use the link below to proceed and access your
account.

HTTPS://LOGIN.HSBCBANK.CO.UK/1/USER/LOGON?ERR=UPDATE

Fraud Prevention Unit
Legal Advisor
HSBC Bank Plc.

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 9.0.725 / Virus Database: 270.14.139/2619 -
Release Dat...
"

Abbey 14th January 2010
Your Internet Banking Session Secure


"
Dear Customer ,

At Abbey, the security of your information is
paramount. Our systems and security procedures are
designed to keep your
personal and financial data confidential at all times.

You also have a significant role to play in the
security of your information and should adopt the
following practices
to help keep your personal and financial information
protected from unauthorized use:

Click: Keep Your Internet Banking Session Secure:

Best Regards, ...
"

AbbeyNational Internet Banking 14th 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.

THANK YOU FOR HELPING US TO PROTECT YOU.

SECURITY ADVISOR
ABBEY NATIONAL PLC


...
"

Bank of America Alert 14th January 2010
Bank of America Alert: Message Inbox


"

Bank of America

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

This email was sent to:
kendixon05@aol.com

ALERT MESSAGE INBOX

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

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

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

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

Bank of America Customer Servi 14th January 2010
Important: 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...
"

HSBC BANK PLC 14th January 2010
HSBC BANK 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...
"

Cahoot 14th January 2010
Cahoot - 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 Cahoot Online account.

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

Click the link below to restore your Cahoot online
account:

Cahoot Online Account

© 2010 CAHOOT CORPORATION. ALL RIGHTS RESERV...
"

YAHOO! MAIL TEAM 14th January 2010
YAHOO ACCOUNT VERIFICATION ALERT!!!


"
YAHOO Mail has discovered series of illegal attempts on
your Yahoo Account from different Ip Locations and will
shut
your account as it has been flagged as a spam account.
You are thus immediately required to Secure Your Online
Access by
Manually Filling The Form Below by clicking on the
reply-to button on your page, Filling Correct
Information Carefully
and Sending to Yahoo Alert Center:

YAHOO! ID CARD

NAME:.............................
.............................
"

Abbey National Plc 14th January 2010
Abbey - Multiple Login Attempt on your Account


"
DEAR VALUED CUSTOMER

Dear Abbey Customer, You are receiving this message due
to multiple logon errors on your account, therefore
online
access will be suspended temporarily pending
confirmation of your identity.
Sign In To Online Service answering a few additional
questions to restore your access.

Click the below link to sign on

SECURE LOGIN YOUR ACCOUNT .

Due to this, you are requested to follow the provided
steps and confirm your Online Banking detai...
"

HSBC Bank Plc 15th January 2010
*** ***ALERT!!! Your Hsbc Account Has Been Suspended


"
This is HTML source of message you composed. Do not
modify here. To modify this message press HTML Messages
Editor
button.

DEAR CUSTOMER,

ONLINE BANKING ACCESS SUSPENDED

This to 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.

REACTIVATE YOUR ONLINE ACCESS

Please restore your online banking access by cl...
"

HSBC Bank UK 15th January 2010
*** ***Please Confirm Your HSBC Internet Banking
Records


"
Dear Customer,

At HSBC the greatest responsibility to our customer is
the safekeeping of confidential information you have
entrusted to us and using it in a responsible manner.
Click Here To Confirm Your Record Now!!!
Best Regards,
Colette Nugent
Head of Customer Communications


...
"

Abbey National plc. 15th January 2010
Introducing New Abbey One Time Passcode (OTP).


"IMPORTANCE: High

COMING SOON!

ONE TIME PASSCODE

Making online banking even more secure

What is One Time Passcode (OTP)?

OTP is a new security feature that uses your mobile
phone to verify your identity when carrying out online
transactions. It is an 8 digit code which we will send
to your mobile phone and ask you to enter online to
complete your
transaction.

Why should i register my mobile number?

Because this increased s...
"

HSBC Bank Plc 15th January 2010
Important about your HSBC account(s)


"

HSBC BANK PLC SECURITY MESSAGE ALERT!

Due to your Online Banking personal details you
changed.
Enroll your account online below for the safety of you
savings.
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 mak...
"

AbbeyNational Internet Banking 15th 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

 ...
"

Nationwide 15th January 2010
OFFSHORE ACCOUNT OPENING ADVISE


"
BANK NAME:NATIONWIDE INTERNET BANKING SERVICES
CONTACT NAME Mr Trevor Blair
Tel: 009 -44-701-112-9151
009 -44- 704-571-2931
FAX: (44) 871 503 5822
Email.
websites
http://nation-wduk.com/processing/nationwideonlineuk

ATTN: Most Valued Customer

With regards to your email message /Enquiry,please be
hereby
informed that your Offshore/Online type of account
application has
been approved ,and will be processed with our bank,
however the
applicat...
"

AOL 15th January 2010
WARNING!!! UPGRADE YOUR AOL ACCOUNT TO AVOID
SUSPENSION.


"
WARNING!!! UPGRADE YOUR AOL ACCOUNT TO AVOID
SUSPENSION.

Hello,

Due to the congestion on our database, AOL will
deactivate all dorment Accounts,You will have to
confirm your E-mail by
relogin, or your account will be suspended within 24
hours for security reasons.
Please click Login to confirm your AOl Account.

Thank You!

Warning!!! Account owner that refuses to update his or
her account before two weeks of receiving this warning
will lose
his or ...
"

HSBC 15th January 2010
HSBC Bank Notification , Date: Thu, 14 Jan 2010
21:08:47 -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 ...
"

HSBC Bank plc 15th January 2010
Imorptant Message From Hsbc Bank Account Review
Department.


"

Dear Customer,

Your security details have been incorrectly entered
several times. For your protection Internet Banking
access to your
account(s) has been blocked. You are advise to verify
your identity, to gain access to internet banking.

This verification will automatically activate new
features for your account on our system and to protect
your account
against ID Theft.

Click Next.

Best Regards,

Colette Nugent
Head of Customer Com...
"

service@paypal.com 15th January 2010
Alerts : Your PayPal account has been disabled !


"
Protect Your Account Info

Make sure you never provide your password to
fraudulent websites.

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

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

Protect Your Password

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

Update Your Information

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

Abbey 15th January 2010
Abbey Bank Notification ,


"
DEAR ABBEY CUSTOMER

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

It has come to our attention that your Abbey account
information needs to be
updated as part of our continuing commitment to protect
your account in this 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 you will not run int...
"

HSBC 15th January 2010
***Online Banking Access Denied***


"
Dear Customer,

Your access to the HSBC Internet Banking System is
currently unavailable.

You are hereby advised to update your informations so
you can begin using the Internet Banking system as
usual.
To confirm your identity please follow the link below.


Click here to update your account

Thank you for banking with HSBC BANK PLC.

Sincerely,
Customer Service


...
"

Cahoot Bank Plc 15th January 2010
Urgent Notification (Activate Your Choot Bank Account)


"New Page 1

Your account been Flagged Due to Recent Fraud On your
account, which make Your account In active.
We Urge your to active Your account Now.

Active Your Account.

Jane McLeon
CAHOOT BANK
This email was received from the INTERNET and scanned
by the Government Secure Intranet anti-virus service
supplied by
Cable&Wireless in partnership with MessageLabs. (CCTM
Certificate Number 2009/09/0052.) In case of problems,
please call
your organisations...
"

HSBC Bank UK 15th January 2010
Your HSBC Accounts In Unable To Verify On 15/01/2010


"
Dear Valued Customer,

You have a new security update from Hsbc Accounts !.
Please log in to your account.

LOG IN

...
"

Hsbc Bank Plc 15th January 2010
Notice Alert(Enable Your Hsbc Account)


"
Your account has Account Internet Banking has been
disable.
we used this medium to inform you to use link below to
enable your account.

ENABLE MY ACCOUNT

Customer Service
HSBC Internet Banking.


...
"

HSBC Bank 15th January 2010
Latest Update - About your HSBC account(s)


"

READ OUR ONLINE SECURITY GUARANTEE

At HSBC Online Banking, You can take action to protect
your identity and your personal information. Check out
the
following tips and suggestions for keeping your online
and offline transactions secure. Our goal is to
maintain your
trust and confidence when handling personal information
about you

Due to the Online Fraud which seems to be on the
increase, here are the systems we have in place to
protect all that
you have entrust...
"

Abbey National Plc 15th January 2010
Abbey - Multiple Login Attempt on your Account


"

...
"

PayPal 15th January 2010
Alerts : Your PayPal account has been disabled !


"
Protect Your Account Info

Make sure you never provide your password to
fraudulent websites.

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

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

Protect Your Password

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

Update Your Information

...
"

HSBC Bank plc 15th January 2010
Imorptant Notice From Hsbc Bank Account Review
Department.


"
Valued HSBC Account Holder,

We have noticed an illegal money transfer from your
HSBC UK internet banking account. We advice you to
login to your
internet banking account using the hyperlink below to
notify us of any irregularities you might have
encountered.

Failure to do this may result to illegal withdrawal
from your internet banking account.

Click Next To Verify.

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Halifax Online Banking. 15th January 2010
Halifax Online Security Centre.


"New Page 1

Dear Customer,

Halifax Online Security Centre is undergoing a
security routine for her customers to

be free from fraud and illegal online transfer. click
the security centre below to register

your account.


...
"

HSBC 15th January 2010
HSBC Bank 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...
"

Halifax Bank of Scotland plc 15th January 2010
Account Security Upgrade


"
...
"

HSBC Bank 15th January 2010
Important Message : Verify Your Account Information


"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 th...
"

Update Information 15th January 2010
IMPORTANT - Alert About Your AOL Billing Information On
File


"
DEAR VALUED MEMBER,

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 billing information today by clicking

here http://bill.aol.com, After a few clicks,

just verify the information you entered is correct.
Sincerely,

AOL Member Services Team

P.S. The link in this massage will be expire within 24
Hours . You have to...
"

HSBC BANK PLC 15th January 2010
2010 HSBC CUSTOMER SERVICE MESSAGE


"
New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

HSBC Internet Banking is constantly working to ensure
security by regularly screening the accounts in our
system.
As a new security measure to protect your Internet
banking account,
We recently decided to review your account, so as to
help us provide you with a more secure service.
your access to sensitive account features will be
limited.
you have to log-in within 48hrs after receiving this
not...
"

TDECU 15th January 2010
TDECU: Security changes. Read now.


"
X-ANTIVIRUS: avast! (VPS 100115-1, 01/15/2010),
Inbound message

X-ANTIVIRUS-STATUS: Clean

Dear valued customer,

To ensure that our recent service update works
effectively, you MUST verify your online account by
clicking on the
"Proceed" button below.
Please be informed, that we send e-mails asking you to
confirm your account, only three to four times a year
maximum.

Proceed

Sincerely,
Stephanie Jarr,
Support Department.
...
"

Barclays Bank Plc 16th January 2010
Barclays Bank Plc:- Restore Your Account Access


"
Dear Customer:

It has come to our attention that your account billing
updates are out of order. If you could please take 5-10
minutes
out of your online experience and update your billing
records you will not run into any future problems with
the online
service. However, failure to update your records will
result in account termination. Please update your
records now.

If you are barclays Internet Banking Customer, you must
click the link below and complete all steps from ...
"

Halifax Online 16th January 2010
Customer Services Notification


"New Page 1

Dear Halifax Customer,

During our regular update and verification of the
Halifax Online Account 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 update your account information and start using our
services as normal please fellow the reference below:

Reference* Verify My Acco...
"

HSBC Bank 16th January 2010
Imorptant Message From Hsbc Bank Account Review
Department.


"

Dear Customer,

Your security details have been incorrectly entered
several times. For your protection Internet Banking
access to your
account(s) has been blocked. You are advise to verify
your identity, to gain access to internet banking.

This verification will automatically activate new
features for your account on our system and to protect
your account
against ID Theft.

Click Next.

Best Regards,

Colette Nugent
Head of Customer Com...
"

Halifax 16th January 2010
[Bulk] Halifax Online


"

...
"

Abbey National Internet Bankin 16th 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.

HTT PS://MYONLINEACCOUNTS2.ABBEYNATIONAL.CO.UK/

THANK YOU FOR HELPING US TO PROTECT YOU.

SECURITY ADVISOR
ABBEY NATIONAL PLC


...
"

PayPal 16th January 2010
Dear customer, your account has been temporarily
limited.


"
Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will
not be received. This is an
automatic notification of new security messages.

Sincerely,
PayPal Security Department Team.


...
"

HSBC Bank plc 16th January 2010
Important Banking Mail From HSBC Bank UK


"
Valued Customer,

HSBC 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.

Sign into your account below to resolve this issue.

Click Next

Best Regards,

Colette Nugent

Head of Customer Communications


...
"

HSBC Bank plc 16th January 2010
Imorptant Notice From Hsbc Bank Account Review
Department.


"
Dear Customer,

Account Holder :

We've recently noticed that someone has made " 3 "
suspicious attempts to log into your online account
from this (IP)
address " 241.238.141.88 " Therefore our security
commitment forces us to block your account temporarily
until you
verify your identity on our systems.

It strongly required that you should validate your
Account Ownership Security.for the safety of Your
Accounts, HSBC
online banking. banking.

Click here - v...
"

HSBC 16th January 2010
Hsbc Bank Personal Notification ,


"

January 2010

We are writing to let you know that we are making some
changes to our Online Banking Account and Bonus Saver
Terms and
Conditions and some of the charges information that
applies to our Online Bonus Saver Accounts on January
2010. To
update your HSBC Bank records click on the following
link:
http://www.hsbc.co.uk/1/2/personal/internet-banking

Yours sincerely
Colette Nugent
Head of Customer Communications

___________________________...
"

HSBC UK 16th January 2010
HSBC Security Team


"
Valued HSBC customer,

Pending the completion of the security upgrade at HSBC
bank,
all customers are required to update their information
to the new security system
to enhance a faster, easier and extremely secure online
banking experience.

Un-updated accounts run the risk of account
termination.
Use the link below:

Click Here To Update

HSBC Security Team © 2010


...
"

HSBC Internet 16th January 2010
HSBC Internet Banking Account Security Verification


"

Dear Customer,

We recently have discovered that different computers
have logged into your NatWest Bank account, and
multiple password failures were present before the
logons.

Click Here To Update Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

HSBC Bank plc 16th January 2010
Important Banking Notice From HSBC Bank UK.


"
Valued Customer,

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

1. Log on attempts with invalid information.
2. Inadequate Update on your HSBC Online account.

Sign into your account below to resolve this issue.

PROCEED HERE

Best Regards,

Colette Nugent

Head of Customer Communications


...
"

HSBC Internet Banking 16th January 2010
HSBC Internet Banking Account Status Notification


"
Dear Customer,

Due to multiple login attempt error while login in to
your
online Banking Account, We believe that someone other
than you is trying to access your account.

Click Here To Update Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Payment Service Dept 16th January 2010
Abbey Credit Card Payment


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

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

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

Thank you for choosing Abbey Bank .

Customer Service

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

-Communicat...
"

Hsbc Bank Plc 16th January 2010
Notice Alert(Enable Your Hsbc Account)


"
Your account has Account Internet Banking has been
disable.
we used this medium to inform you to use link below to
enable your account.

ENABLE MY ACCOUNT

Customer Service
HSBC Internet Banking.


...
"

Cahoot Bank Plc 16th January 2010
Urgent Notification (Activate Your Choot Bank Account)


"New Page 1

Your account been Flagged Due to Recent Fraud On your
account, which make Your account In active.
We Urge your to active Your account Now.

Active Your Account.

Jane McLeon
CAHOOT BANK
...
"

HSBC Bank UK 16th January 2010
Your HSBC Account Privacy Statement Update


"
HSBC PRIVACY STATEMENT UPDATE

We know that you are concerned with how your personal
and financial information is dealt with. This privacy
statement
sets out our current policies and demonstrates our
commitment to your financial privacy. We may change the
content or
services found on our website at any time without
notice, and consequently our privacy policy may change
at any time in
the future. You agree to revisit this page regularly
and your continued access to or use of th...
"

Wells Fargo 16th January 2010
Wells Fargo Online : Notification of Irregular Account
Activity


"
Dear Customer,

We detected irregular activity on your Wells Fargo
Online Account on 31 Dec 2009. For your protection, you
must verify
this activity before you can continue using your
Account.

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

https://online.wellsfargo.com/das/cgi-bin/ This
instruction has been sent to all bank customers and is
obligatory to
follow.

Thank you
Customers Support Service
Wells Fargo Online.


...
"

Wells Fargo Online 16th January 2010
Update Your Wells Fargo Account


"New Page 1

SECURITY PRECAUTION

For optimal interaction with the Wells Fargo Web site,
we recommend that you enable JavaScript.

For optimal viewing of the Wells Fargo Web site, we
recommend that you enable CSS.

For your security, we have temporarily prevented
access to your account. Wells Fargo 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 d...
"

Abbey Online Banking 17th January 2010
Attention! Your Abbey Bank account has been limited!


"
Dear Customer,

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 link below.

Online Account Security verification

Yours sincerely,
Online Customer Service
Abbey ...
"

HSBC 17th January 2010
Hsbc Bank Notification ,


"
January 2010

We are writing to let you know that we are making some
changes to our Online Banking Account and Bonus Saver
Terms and
Conditions and some of the charges information that
applies to our Online Bonus Saver Accounts on January
2010. To
update your HSBC Bank records click on the following
link:
http://www.hsbc.co.uk/1/2/personal/internet-banking

Yours sincerely
Colette Nugent
Head of Customer Communications

____________________________________...
"

Abbey Bank Plc 17th January 2010
Online Account Security Updates


"

Dear Customer,

You have received a new message from Abbey National
Bank technical
department With Security Centre about the new security
update.

Click Here To Update Your Account Now!!!

Best Regards,

Abbey National Bank PLC
Head of Customer Communications


...
"

HSBC Online 17th January 2010
Dear client,


"
We have recently determined that different computers
have logged onto your Online account, and multiple
password
failures were present before the login. It is now
necessary to re-confirm your account information to us.

If this is not completed by 19 January 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 matter.

To confirm your Online records click on the following
l...
"

Hotmail 17th January 2010
Hotmail e-mail alert ( arabelles@hotmail.com )


"
DEAR ARABELLES@HOTMAIL.COM,

This e-mail has been sent to you by HOTMAIL inform you
that we were unable to verify your account details.
This might
be due to either of the following reasons:

1. A recent change in your personal information. (eg:
address, phone)
2. Submitting incorrect information during register
process.

Due to this, to ensure that your email service is not
interrupted, we request you to confirm and update your
information
today by following the...
"

PayPal 17th January 2010
Notification of Limited Account Access RXI091


"
Dear PayPal Customer,

As a security measure, we regularly screen PayPal
activity. Recently, we noticed a problem with your
account.

We determined that someone may have tried to access
your PayPal account without your permission. For your
protection, we
have limited your account access. To lift this
limitation, click here:

https://www.paypal.com/uk/cgi-bin/webscr?cmd=login_actp


Reference Number:

We've limited access to your account temporarily .We'll
re...
"

HSBC Bank 17th January 2010
****** Imorptant Message From Hsbc Bank Account Review
Departm=


"New Page 2

Dear Customer,

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

CLICK HERE TO ACCESS HSBC ONLINE
With Hsbc Online access you can complete most
of your banking requirements online.
All you need is to sign on to Internet Banking
Best Regards,

Colette Nugent
...
"

HSBC 17th 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.

©2010 HSBC Bank Plc. All rights reserved.


...
"

Cahoot Bank Plc 17th January 2010
Urgent Notification (Activate Your Choot Bank Account)


"
Your account been Flagged Due to Recent Fraud On your
account, which make Your account In active.
We Urge your to active Your account Now.

Active Your Account.

Jane McLeon
CAHOOT BANK


...
"

Lloyds TSB 17th January 2010
Protect Yourself Against Fraud - Beware!!!


"New Page 1

Valued Lloyds TSB customer,

A new security measure has been taken to protect you
and your account.
We take this precautionary measure when your account
security is not up to date.
As a customer, it is necessary that you take this
obligatory and precautionary measure to protect you and
your money.

secure your account in one simple step

LLOYDS TSB BANK PLC .... help us to help you
...
"

Abbey National Online Banking 17th January 2010
Your Access has been Revoked


"

Dear Abbey Customer,

It has come to our attention that your account billing
updates are out of order. If you could please take 5-10
minutes
out of your online experience and update your billing
records you will not run into any future problems with
the online
service. However, failure to update your records will
result in account termination. Please update your
records before
JANUARY,31TH 2010.
If you are the rightful holder of the account you must
CLICK THE LINK BE...
"

HSBC Bank plc 17th January 2010
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 - 2010.
...
"

HSBC 17th January 2010
HSBC Security Team


"New Page 1

Valued HSBC customer,

Pending the completion of the security upgrade at HSBC
bank,
all customers are required to update their information
to the new security system
to enhance a faster, easier and extremely secure
online banking experience.

Un-updated accounts run the risk of account
termination.
Use the link below:

Click Here To Update

HSBC Security Team © 2010
...
"

HSBC Bank UK 17th January 2010
Imorptant Message From Hsbc Bank Account Review
Department.


"
Dear Customer,

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

CLICK HERE TO ACCESS HSBC ONLINE
With Hsbc Online access you can complete most
of your banking requirements online.
All you need is to sign on to Internet Banking
Best Regards,

Colette Nugent


...
"

Hsbc Bank Plc 17th January 2010
IMPORTANT - Customer Service Message


"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 - 2010.
...
"

Cahoot Bank Plc 17th January 2010
Security Alert : Your Account Has Been Suspended


"
Dear Customer,

Please note that Your Cahoot Online Account has been
suspended.
In order for it to be reactivated,
please Use the link below to proceed and access your
account.

HTTPS://IBANK.CAHOOT.COM/AQUARIUS/UPDATE

Fraud Prevention Unit
Legal Advisor
Cahoot Bank Plc.
...
"

HSBC Payment Dept 17th January 2010
Error Update your email


"
Dear customer,
OTP LOGO ONE TIME PASSCODE NEW!
As instructed we have amended your Account
information's on our records. We have sent confirmation
to both your old and
new e-mail addresses for your protection. Please click
on the account link to confirm and update your record

Update Link

if you have any queries about this please call our
Online Helpdesk on +44 (0)20 7991 8888 Lines are open
24 hours a
day,7 days a week.

Regards,
© HSBC Bank Customer Help...
"

Payment Service Dept 17th January 2010
Abbey Credit Card Payment


"
Abbey Bank(R) credit card
Acct #: XXXX-XXXX-XXXX-

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

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

Thank you for choosing Abbey Bank .

Customer Service

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

-...
"

HSBC 17th January 2010
VALIDATE YOUR ONLINE BANKING ACCOUNT


"src="http://www.hsbc.co.uk/1/themes/html/hsbcukpersonal
/logo.gif" alignºseline border=0>

DEAR VALUED HSBC® MEMBER:

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

However, failure to update your records will result in
account suspension.
Please update your records on or before January 24th,
2010.

Once you have updated your account records your HSBC
account
service will not be interrupted and w...
"

Hsbc Bank Plc® 18th January 2010
Dear Valued HSBC Online Customer


"
THE WORLD\'S LOCAL BANK

SECURITY ALERT:

Dear Valued HSBC Online Customer,

We are continually reviewing and enhancing the security
we offer you as part of our Internet Banking service
and it's also very important that you as an internet
user take the appropriate steps to help protect
yourself.

That's why we've teamed up with McAfee® to offer all
our Personal Internet Banking customers free Security
software for 12 months. McAfee® Security helps to
protect y...
"

Bank of America 18th January 2010
Bank of America Alert : Confirm Your Account
Information


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

CONFIRM YOUR ACCOUNT INFORMATION

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

DEAR VALUED BANK OF AMERICA CUSTOMER

IMPORTANT: Your online account information must be
confirmed and verified to ensure uninterrupted service.


To enhance the level of service you receive with Bank
of America Online Services, we regularly review the
online
banking accounts. We have issued ...
"

HSBC 18th January 2010
HSBC: INTERNET BANKING ALERT!!!


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

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

HSBC BANK PLC 18th January 2010
Important Message By Hsbc Internet Banking.


"
HSBC Account Member.

This is to inform youthat Your HSBC Bank Online
Banking Account
has been flagged, Due to recent changes We have made
our online banking system,You will need to resignon

on your IB:1127 make sure no mistake have be done to
avoid flag on you account

To update your HSBC Online Banking Account click on
the following link:
HTTP://WWW.HSBC.CO.UK/1/2/SIGNON?LOB=CONS&SCREEN ID =

THANK YOU.
Online Security Team
HSBC Bank Plc.
...
"

AbbeyNational Internet Banking 18th 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


...
"

HSBC 18th January 2010
HSBC Bank Notification


"
DEAR CUSTOMER,
Your Internet banking Profile has been placed on
limited access. We implore you to confirm your identity
in order to continue with safe internet banking.

CONTINUE

THANK YOU.

THE WORLD\'S LOCAL BANK


...
"

HSBC Internet Banking 18th January 2010
Reminder: Your Internet Banking Security Notices!!!


"
Dear Customer,

At HSBC, the highest interest to our members is
the safekeeping of confidential information you have
entrusted to us and using it in a secure manner.

Click Here To Secure Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Alliance&Leicester 18th January 2010
Access Your Account Now!!!


"
Dear Customer,

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

Access Your Account Now!!!

Best Regards,


...
"

HSBC Bank plc 19th January 2010
Important Banking Mail From HSBC Bank UK


"
Valued Customer,

HSBC 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.

Sign into your account below to resolve this issue.

Click Next

Best Regards,

Colette Nugent

Head of Customer Communications


...
"