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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 2179838 scams in this database. Click here for information on the database.

Please note the most recent scams are listed on the home page. It is also recommended you search for a specific scam, rather than trawling through the archives!

Note: This site has been recently redesigned, so a lot of our older reports are in a different format to our current recent ones.

ARCHIVE: March 2005 - November 2017

100 reports:


Lloyds TSB Bank 19th January 2010
Update To The 2010 Banking Season


"
DEAR VALUED CUSTOMER,

Lloyds TSB Bank wishes all there customer a happy new
year and welcomes you to another new banking season

please be informed that we are updating to a new EL SSL
server due to the new banking year and this requires

all our customers to update there account profile to
2010 banking profile .

LOG ON TO UPDATE YOUR ACCOUNT PROFILE

Sincerely,

HSC BANK UK

...
"

Scotia Bank 19th January 2010
Account Status Notification


"
We are contacting you to remind you that our Account
Review Team identified some unusual activity in your
account. In
accordance with Scotia Bank Online User Agreement and
to ensure that your account has not been accessed from
fraudulent
locations, access to your account has been limited.
Your account access will remain limited until this
issue has been
resolved please log in your account by clicking on my
account activity below:

my account activity

Security Advi...
"

HSBC 19th January 2010
VALIDATE YOUR ONLINE BANKING ACCOUNT


"
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 will continue as
normal.

To update your HSBC records click on the following
link: <...
"

Santander 19th January 2010
Update To Our New Santander Online Banking


"
DEAR ABBEY CUSTOMERS UPGRADE You have a new Security
Message Alert!

Log In into your account and automatically get updated
to our new santander online banking. .

Click here to Log In

Abbey bank Online Service

-------------------------
Abbey bank Security Department


...
"

Lloyds TSB Bank 19th January 2010
LloydsTSB - Cancelled logon!


"
Your Lloyds TSB Online Password and Memorable Word is
revoked,due to invalid logon attempts by a suspected
thirdparty
user. You will not be able to access your accounts
Online, or Telephone banking.

Click 'PROCEED TO INTERNET BANKING' to restore your
online access.


...
"

PayPal 19th January 2010
please Update your PAYPAL Account information


"
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

It has came to our atten...
"

PayPal 19th January 2010
You have 24 hours to confirm your PayPal personal
information


"confirm

Dear PAYPAL member,

This e-mail was sent to you because we have detected
an error in your billing information during our regular
schedule
account maintenance and verification. This might be due
to either following reasons:

* A recent change in your personal information (i.e.
change of address).
* Submitting invalid information during the initial
sign up process.
* An inability to accurately verify your selected
option of payment due an internal...
"

HSBC Bank UK 19th January 2010
ACCOUNT SUSPENSION ALERT


"
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 plc 19th January 2010
HSBC Bank Plc - Errors On Your Internet Bank Account :


"
The world's local bank

DEAR VALUED CLIENT

HSBC Bank Plc is sending you this notification message
because
we seem to be having some errors with our Internal
Security server.

For security reasons, we cannot proceed with your with
your Internet Bank Account.
You are strongly advised to use the link below to
verify your Account Information.

Click here - Activate

Regards
HSBC BANK PLC.


...
"

HSBC Bank plc 19th January 2010
Security Message : Secure your account.!


"
DEAR VALUE CUSTOMER :

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

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

[*SECURE YOUR ACCOUNT*]

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

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

Please do not reply to...
"

eBay 20th January 2010
Please confirm your eBay informations today


"Received: Tuesday, 19 January, 2010, 2:19 PM

EBAY SENT THIS MESSAGE TO YOU.
Your registered name is included to show this message
originated from eBay.
Learn more.

ACCOUNT ON-HOLD: PLEASE CONFIRM YOUR EBAY
INFORMATIONS TODAY

Dear eBay member:

Your account appear to be involved in activities that
violate our policies.

Case ID Number: PP-065-617-349

This account has been restricted and you will not be
able to bid or list on eBay. To av...
"

Maybank 20th January 2010
Important Security Notification Update


"

At Maybank2u 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...

Follow this link : https://www.mayb...
"

HSBC Bank 20th January 2010
Important about your HSBC account(s)


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Wed, 20 Jan 2010 03:49:55 +0000
Received: from
[202.106.156.38] (helo.xinhuainfolink.com) by
server5.millersmiles.co.uk with esmtp (Exim 4.69)
(envelope-from ) id
1NXRZq-0003eQ-KM for spoof@millersmiles.co.uk; Wed, 20
Jan 2010 03:49:55 +0000 Received: from User
(186.8.95-191-dynamic.movinet.com.uy [186.8.95.191]) by
db.xinhuainfolink.com (Postfix) with ESMTPA id
A0A65D97DFE; Wed,
20 Jan 2010 11:58:18 +0800 (CST) From...
"

HSBC PLC Security 20th January 2010
New Security Updates On your Online-Access


"

Dear HSBC Online Account Holder,

HSBC is constantly seeking to improve the service that
it offers to its customers. Every time you log on to
our online
service, we check to ensure that your current browser
and computer settings will give the required level of
performance
and security.

As we’re committed to keeping your personal
information safe and confidential both online and
offline, we have had to
restrict online access to your accounts and prevent
certain ty...
"

Santander Group. 20th January 2010
[!! ] Online Banking Services - 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,

Santander Group.


...
"

BTconnect Customer 20th January 2010
YOUR ACCOUNT WAS LIMITED


"
Dear Valued Customer,

We are contacting you on 17/01/2010 to inform you that
your Account Review Team identified some unusual
activity in your
account. In accordance with BTconnect User Agreement
and to ensure that your account has not been
compromised, access to
your this email account was limited. Your account
access will remain limited until this issue has been
resolved please
click below to login to your account to resolve this
problem now:

Click here to resolve th...
"

HSBC Bank 20th January 2010
Irregular activity on your HSBC Check Card


"
Dear HSBC Online Customer,

Our system detected irregular activity on your HSBC
Check Card on 19 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...
"

cahoot.customer.service 20th January 2010
Account Access Blocked


"
For your protection, access to your accounts has been
blocked due to a system error! { error code : 0e94p06 }

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

Resolve


...
"

HSBC 20th January 2010
Hsbc Bank Security Measure


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Wed, 20 Jan 2010 11:10:23 +0000
Received: from
claranet-outbound-smtp03.uk.clara.net ([195.8.89.36])
by server5.millersmiles.co.uk with esmtp (Exim 4.69)
(envelope-from ) id 1NXYS7-0008QC-TV for
spoof@millersmiles.co.uk; Wed, 20 Jan 2010 11:10:23
+0000 Received: from
host86-189-3-172.range86-189.btcentralplus.com
([86.189.3.172]:3147 helo=User) by
relay03.mail.eu.clara.net
(relay.clara.net [213.253.3.43]:10587) with e...
"

WwW.PayPal.Com 20th January 2010
Your account has been temporarily limited.


"
Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.


...
"

Lloyds TSB Bank plc 20th January 2010
Restore Your Account Access


"
DEAR CUSTOMER,

Due to multiple login attempt error while login in to
your online Lloyds TSB account We have problem with
your account
information so kindly confirm your account details by
click on personal Log on.

Head of Customer Communications

Lloyds TSB Internet Banking . 2010. All Rights
Reserved.


...
"

Santander Group. 20th January 2010
Online Banking Services - 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,

Santander Group.


...
"

WWW.PAYPAL.COM 20th January 2010
****** Your account has been temporarily limited.


"
Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.


...
"

Egg Bank Plc 20th January 2010
Security Alert (Secure Your Egg Bank Account)


"
You have a new message waiting for you in the secure
area of the egg website.

Being able to send secure messages allows us to contact
each other securely with information specific to you
and your
accounts.

If you haven't used this service before, you'll find
it's really easy.

Here you'll find any new messages you have waiting for
you and if you want to get in touch with us or reply to
any new
messages from us, you can do so from here too.

You'll find the op...
"

Cahoot 20th January 2010
Important: Update Security Information


"
IMPORTANT: UPDATE SECURITY INFORMATION

Dear Valued Customer,

During our routine check we noticed a log of invalid
login attempts on your account. we believe there is a
problem. So
we placed an added extra security measure to prevent
Permanent Account De-activation.As your web security is
of utmost
importance to cahoot, we suggest that you regularly
visit www.banksafeonline.org.uk This site explains the
latest
security threats and how to avoid them.

TO AVOID P...
"

BT CustomerCustomer 20th January 2010
DEAR BT CUSTOMER


"
Dear BT Customer ,

During our regular update and verification of your
billing information, 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

To restore your account, kindly update your
information by following the link below.

https://account.btopenworld.com/selfcare/LoginUserPass
.do

Failure to comply might lead to suspension or problem
accessing...
"

HSBC BANK PLC 20th January 2010
*** ***Update Your Online Banking.


"
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 20th 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?j
sessionid064992836330521318139895862517521&email=r.may
@orange.net

-------------------------
© HSBC...
"

Halifax Online Banking. 20th January 2010
migrate to the new security scheme.


"
Update your online banking to migrate to the new
security scheme.

Update Now


...
"

Abbey Bank 20th January 2010
URGENT: UPDATE YOUR MOBILE ALERT


"

Account Status Notification

Dear Customer,

Your access to our Abbey Internet Banking has been
temporarily disabled due to multiple login errors.
Protecting the
privacy of your internet banking access and of the
Abbey banking network is our primary concern.
Therefore, as a
preventive measure, we have temporarily limited access
to sensitive Abbey Internet Banking features.

please follow the link below and we will verify and
restore your Internet banking ac...
"

Halifax Online Banking 20th January 2010
Update Your Halifax Records


"Dear valued Halifax member,

Due to concerns, for the safety and integrity of the
Halifax
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
Halifax account
Service will not be interrupted and will continue as
normal.

To update your Halifax records click on the following
link: <...
"

Abbey National plc 20th January 2010
Account Locked !!


"
Dear Abbey Customer:

For your security, Your Abbey e-banking account
has been locked because of too many failed login
attempts. re-activate your
online account by selecting the option below:

Unlock your account by clicking on the link below:

https://abbeynational.co.uk/CentralLogonWeb/Logon.php

We regret any inconvenience this may cause you.

Sincerely,
Abbey Account Review Department.

We are requesting this information to verify and...
"

Lloyds TSB Bank 20th January 2010
Your Lloyds TSB Online Password and Memorable Word is
revoked


"
Your Lloyds TSB Online Password and Memorable Word is
revoked,due to invalid logon attempts by a suspected
thirdparty
user. You will not be able to access your accounts
Online, or Telephone banking.

Click 'PROCEED TO INTERNET BANKING' to restore your
online access.


...
"

Lloyds TSB Bank 20th January 2010
LloydsTSB - Cancelled logon


"
Your Lloyds TSB Online Password and Memorable Word is
revoked,due to invalid logon attempts by a suspected
thirdparty
user. You will not be able to access your accounts
Online, or Telephone banking.

Click 'PROCEED TO INTERNET BANKING' to restore your
online access.


...
"

service@paypal.com/mail 20th January 2010
Update Your PayPal Account Information


"

...
"

PayPal 20th January 2010
Attention! Your PayPal account has been limited!


"
Information Regarding Your account:

Dear PayPal Member:

Attention! Your PayPal account has been limited!

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

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

REFERENCE NUMBER: PP-259-187-991

This is the Las...
"

Paypal 20th January 2010
Your password and secutiry questions have changed


"Received: Thursday, 21 January, 2010, 8:27 AM

Dear PayPal Member,
You've got funds! On Jan 20, 2010 you received $115.00
USD from pir_dany@bellsouth.net.
----------------------------------- Confirm Your
Account Details ----------------------------------- In
order to receive
this payment, you must confirm your account details
here:
https://www.paypal.com/ece/cn Note: If you do not
claim your money by Jan. 21 2010, your account will be
limited.
Sincerely, PayPal Please do...
"

HSBC Bank 20th January 2010
Please Update Your Hsbc Internet Banking Authorization


"New Page 3

DEAR VALUED CUSTOMER,

We are committed to maintaining the trust customers
have placed in us for protecting the privacy and
security of
your account.
Due to our system data upgrade, we recommend
you reactivate your account to avoid service
interruption.

CLICK HERE TO READ.

Best Regards

Hsbc Bank Plc Security Department


...
"

HSBC 21st January 2010
@2010 HSBC BANK: LEARN HOW TO PREVENT ONLINE FRAUD


"
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 safegu...
"

Abbey 21st January 2010
SECURE ALERT: NOTICE MULTIPLE LOGINS FROM YOUR ABBEY
ACCOUNT


"
Dear Customer,

We noticed irregular activity on your Abbey Banking
Account through your Card. For your protection, you
must verify this
activity before you can continue using your Account.

To verify your statement, click on the link below.

VERIFICATION PROCESS
This instruction has been sent to all bank customers
on same issued and is obligatory to follow.

Thank you
Abbey Technical Team

-------------------------
Windows Live: Friends get your F...
"

HSBC 21st January 2010
HSBC Online security - The steps you should take


"
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 safegu...
"

HSBC 21st January 2010
HSBC ONLINE SECURITY - HOW WE PROTECT YOU


"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

ONLINE SECURITY - THE STEPS WE TAKE

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

HSBC UK 21st January 2010
HSBC UK Online Security Update Notification


"

...
"

ALLIANCE & LEICESTER 21st January 2010
Account Suspended


"
DEAR CUSTOMER,
Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.


...
"

Egg Bank Plc 21st January 2010
Security Alert (Secure Your Egg Bank Account)


"You have a new message waiting for you in the secure
area of the egg website.

Being able to send secure messages allows us to contact
each other securely with information specific to you
and your
accounts.

If you haven't used this service before, you'll find
it's really easy.

Here you'll find any new messages you have waiting for
you and if you want to get in touch with us or reply to
any new
messages from us, you can do so from here too.

You'll find the option...
"

Halifax Bank PLC 21st January 2010
Important Information About Your Halifax Account


"
Dear Halifax Customer

The Online Security department of Halifax bank are
carrying out a new software upgrade
for the maximum security of all online users of Halifax
Bank.

This is due to inappropriate login into your online
bank account.

We earnestly ask you to visit the following link and
to confirm your bank data.
Please update and verify your information by clicking
the link below:

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

If you...
"

HSBC Bank plc 21st January 2010
Security Message: Secure your online account.!


"
DEAR VALUE CUSTOMER :

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

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

[*SECURE YOUR ACCOUNT*]

Failure to secure your online account with HSBC Bank
online security,
will lead to suspension of your account.

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

Please do no...
"

Barclays Online Banking 21st January 2010
Barclays Online Banking Security Notification ,


"
DEAR CUSTOMER,

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

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

However, Fai...
"

HALIFAX BANK PLC 21st January 2010
Halifax Bank Online Service Notification : Access
Suspended


"
Information - Access Suspended

In the last fews weeks, our Online Banking Security
team has
observed multiple logon attempts on your internet
banking
account from different blacklisted IPs.

For your safety we have decided to suspend your access.
You will need to verify your identity.

Customer Service
Halifax Online Banking.


...
"

PayPal 21st January 2010
Unauthorized access on your PayPal account!


"

...
"

Citibank UK 21st January 2010
Important information concerning your account


"
IMPORTANT INFORMATION FOR CUSTOMERS

_______________________________________________________
_______________________________________________________
____________________________

We have changed the way in which you operate your
account.

This change is designed to increase security on your
account, and to safeguard your transactions, ensuring
that the
funds reach the intended recipient efficiently and
safely.

At the moment, once you have added a new Payee...
"

Lloyds TSB Bank 21st January 2010
LloydsTSB - Cancelled logon


"
Your Lloyds TSB Online Password and Memorable Word is
revoked,due to invalid logon attempts by a suspected
thirdparty
user. You will not be able to access your accounts
Online, or Telephone banking.

Click 'PROCEED TO INTERNET BANKING' to restore your
online access.


...
"

HSBC 21st January 2010
@2010 HSBC BANK : LEARN HOW TO PREVENT ONLINE FRAUD


"
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 ...
"

Abbey 21st January 2010
ATTN: SALAH HASHEM MOHAMMED ....ABBEY NATIONAL BANK
PLC. ACCOUNT OPENING/CHOOSE YOUR PREFFERED ACCOUNT TYPE


"
ABBEY NATIONAL BANK PLC.
Abbey National House,
2 Triton Square, Regent's Place,
London, NW1 3AN,
United Kingdom.

OFFICE OF THE ACCOUNTS DIRECTOR,

DR. RYAN CUNNINGHAM

TEL.: +44-703-5993-705

EMAIL : anbplcaccounts.dept@live.com

21ST JANUARY 2010.

ATTN: SALAH HASHEM MOHAMMED,

This is to inform you that we have received and
confirmed your information with reference to
identification number
(CPEL/OWN/9876.) and your cheque of t...
"

Halifax 21st January 2010
Halifax Online Account Service Notification


"

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 Account Informatio...
"

Abbey National Plc 21st January 2010
Online Banking Access Revoked


"New Page 1

Online Banking Access Revoked

Dear Valued Customer,
Our online banking security team observed multiple
errors on your account, therefore we have taken this
security
procedure. Your Online Banking Access has been revoked.

An extra verification process has been set up to
confirm your identity and your account security. Please
click below to
continue to the verification process.

*

(FAILURE TO VERIFY YOUR ACCOUNT DETAILS CORRECTLY
WILL...
"

Yahoo! Mail Center 21st January 2010
Important Message Regarding Your Yahoo Account


"
Dear Valued Member,
Due to the congestion in all Yahoo! users accounts,
Yahoo! would be shutting down all unused accounts. In
order to avoid
the deactivation of your account, you will have to
confirm your e-mail by filling out your Login Info
below by clicking
the reply button. The personal information requested
are for the safety of your Yahoo! account Please LEAVE
all
information requested.

Username: ....................
Password: ....................
Verify Passwo...
"

Abbey National plc 22nd January 2010
Account Locked !!


"
Dear Abbey Customer:

For your security, Your Abbey e-banking account
has been locked because of too many failed login
attempts.

Unlock your account by clicking on the link below:

https://myonlineaccounts2.abbeynational.co.uk/CentralL
ogonWeb/Logon?action=prepare

We regret any inconvenience this may cause you.

Sincerely,
Abbey Account Review Department.

We are requesting this information to verify and
protect your identity. This is in orde...
"

Hsbc Internet 22nd January 2010
IMPORTANT - CUSTOMER SERVICES 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 corne...
"

HALIFAX BANK PLC 22nd January 2010
CUSTOMER SERVICE MESSAGE


"
Dear customer

During a regular maintenance process of Online Banking
Facilities, technical errors were detected on your
account.
Access to your online banking account has been revoked
pending confirmation of your identity.
Failure to verify your identity will lead to online
account suspension.

CLICK HERE TO VERIFY YOUR ACCOUNT

Best Regards

Halifax Bank Plc Security Department


...
"

PayPal 22nd January 2010
Unauthorized access on your PayPal account!


"
WHY USE PAYPAL?

-

Use your credit card or bank account without exposing
your financial information to merchants.

-

Speed through checkout without stopping to enter your
billing information.

-

Send money to family and friends for free.

Dear PayPal user,

We recently reviewed your account and suspect that
your PayPal account may have been accessed by an
unauthorized third
party. Protecting the security of your...
"

Western Union 22nd January 2010
Dear Valued Customerd


"
Untitled

Dear Valued Customer,

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

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

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

Verified By Visa 22nd January 2010
Recadastramento Visa


"
-------------------------
Visa is a trademark from Visa S/A.
Copyright 2001-2010 Visa. All Rights Reserved.

_______________________________________________________
_____
Diet Help
Cheap Diet Help Tips. Click here.

...
"

Abbey Bank 22nd January 2010
URGENT: UPDATE YOUR MOBILE ALERT


"

Account Status Notification

Dear Customer,

Your access to our Abbey Internet Banking has been
temporarily disabled due to multiple login errors.
Protecting the
privacy of your internet banking access and of the
Abbey banking network is our primary concern.
Therefore, as a
preventive measure, we have temporarily limited access
to sensitive Abbey Internet Banking features.

please follow the link below and we will verify and
restore your Internet banking ac...
"

AIM 22nd January 2010
the latest update for the AIM


"

Dear AOL Instant Messenger (AIM) user,

Your AIM account is flagged as inactive. Within the
following 72 hours it'll be deleted from the system.

If you plan to use this account in the future, you
have to download and launch the latest update for the
AIM. This
update is critical.

In order to install the update use the following link.
This link is generated exclusively for your account and
is
available within a certain period of time. As soon as
this link is n...
"

AOL 22nd January 2010
Your AIM account will be deleted


"

Dear AOL Instant Messenger user,

Your AIM account is flagged as inactive. Within the
following 72 hours it'll be deleted from the system.

If you plan to use this account in the future, you
have to download and launch the latest update for the
AIM. This
update is critical.

In order to install the update use the following link.
This link is generated exclusively for your account and
is
available within a certain period of time. As soon as
this link is not ava...
"

Abbey National plc 22nd January 2010
Re-activate Your Abbey Account


"

Dear Abbey 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 w...
"

Alliance & 22nd January 2010
Security Update For Alliance & Leicester Customers


"

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

JANUARY 2010
DEAR VALUED CUSTOMER,

At Alliance & Leicester, we want you to be confident
that banking online with us is safe and secure. For us,
this means
employing the latest technology and multiple layers of
security to safeguard your personal details.

Our Technical service Department are carrying out a
planned software upgrade for the maximum convenience of
the...
"

Santander Group 22nd January 2010
Your Account Information Needs To Be Completed


"

Valued Customer,

The Personal Details section of your Abbey Online
Account
contains incomplete information that do not match that
on record.
Please Log On to rectify these error(s) and avoid loss
of online account access.

ABBEY NATIONAL BANK PLC
Security Advisor

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

Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your Abbey Online Bank
account and choose the "...
"

HSBC 22nd January 2010
HSBC Important Information , Date: Fri, 22 Jan 2010
05:08:22 -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: 22 Jan 2010 12:01:42.0686 (UTC)
FILETIME=[A98443E0:01CA9B5A]

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 att...
"

Halifax Bank Of Scotland Plce 22nd January 2010
One Unread Message From Halifax Bank Of Scotland


"New Page 1

A LITTLE EXTRA HELP

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

CLICK HERE TO READ.

Read

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

Regards
Message Department.
HBOS plc INTERNET BANKING.
...
"

Chase Bank 22nd January 2010
******Important Notice From Chase Bank


"Chase Bank Online

DEAR CHASE ONLINE CUSTOMER,

Technical services of Chase Online Bank are carrying
out a planned Security upgrade. We earnestly ask you to
visit your
personal account Upgrade link which will only remain
valid for 48HOURS and start the procedure of
confirmation of
customers data on Profile. To get started,
please click the link below:

ACCOUNT EXPIRATION ALERT!. This instruction has been
sent to all bank customers and is obligatory to
follo...
"

HSBC BANK PLC 22nd January 2010
Online Access Suspended!


"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 in...
"

Halifax 22nd January 2010
Halifax Legal Solutions Notification


"
CONTACT US | SIGN IN

· LEGAL SOLUTIONS HOME

· Account Verification

· Get Started

·

VERIFY YOUR ACCOUNT

Dear valued Halifax ® Member,

'X' indicates a field that needs to be completed.
Due to several failed attempts to access to your
account , we temporary deactivated your online-access
for your account
for security reasons. You have to reactivate your
online-banking within the next 24 hours in order to
continue using it
. We ...
"

PayPal 22nd January 2010
Attention! Login problems !


"

Dear PayPal Member,

Attention! Your PayPal account has been violated!

Someone with ip address 149.225.126.87 tried to access
your personal account!

Please click the link below and enter your account
information to confirm that you are not currently away

You have 3 days to confirm account information or your
account will be locked.

Click the link below to activate your account:

https://www.paypal.com/cgi-bin/webscr?cmd=_home&countr
y_lang.x=...
"

BT Online 22nd January 2010
BT Email Account Alert!


"
DEAR BT CUSTOMER:

We've noticed that there has been some unsuccessful
login attempt to your BT email account

After three unsuccessful attempts to access your
email, your email Profile has been suspended. This has
been done to
secure your email account and to protect your private
information. BT is committed to making sure that your
information
are secure.

To unlock your email profile, and verify your email
identity please follow this link and sign in:
<...
"

HSBC Online 22nd January 2010
Your Online Banking Has Been Temporarily Disabled


"
Your access to our Internet Banking has been
temporarily disabled due to
online security login errors.
Protecting the security of your account is our primary
concern. Therefore, as a preventive
measure, we have temporarily limited access to
sensitive HSBC account features.

Please follow the link below to verify and restore your
Internet
banking access. click you accounts below to update
your online access

http://www.hsbc.co.uk/1/2/update

HSBC Bank does a...
"

Hsbc Bank Plc 22nd 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.


...
"

Halifax Bank Of Scotland Plce 22nd January 2010
One Unread Message From Halifax Bank Of Scotland


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-purgate-ID:
152875::1264176223-00004FE6-5438B63F/3050993653-0/0-1
X-purgate-type: clean
X-purgate-size: 814
X-purgate-Ad: Categorized by eleven eXpurgate (R)
http://www.eleven.de
x-aol-global-disposition: S
x-aol...
"

AOL 22nd January 2010
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 https://bill.aol.com, After a few clicks,

just verify the information you entered is correct.
Sincerely,

AOL Member Services TeamP.S. The link in this massage
will be expire within 24 Hours . You have t...
"

Amazon Account 22nd January 2010
Revision to Your Amazon.co.uk Account


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 22 Jan 2010 18:14:45 +0000
Received: from
75.red-88-2-5.staticip.rima-tde.net ([88.2.5.75]
helo=narceaediciones.com) by server5.millersmiles.co.uk
with esmtp
(Exim 4.69) (envelope-from ) id 1NYO1s-0000To-Pz for
spoof@millersmiles.co.uk; Fri, 22 Jan 2010 18:14:45
+0000 Received:
from User ([81.92.185.13]) by narceaediciones.com with
Microsoft SMTPSVC(6.0.3790.3959); Fri, 22 Jan 2010
19:22:31 +0100
Reply-To: From:...
"

Halifax Bank Of Scotland 22nd January 2010
Upgrade Your Halifax Online Membership Details


"

* SECURITY CENTRE SURVEY

WELCOME

Dear Halifax Customer

We recently upgraded our Online Banking security
system with a newly established security server in
which guarantees
your maximum protection when accessing your account
online. In order to ensure you are fully protected, you
will be
required to log in to your account and complete
necessary forms requested.

To login to your account kindly click on the " Protect
Me Now " link stated below:<...
"

HSBC Bank plc 22nd January 2010
Online Access Suspended


"
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 sa...
"

HSBC Internet 22nd January 2010
HSBC Internet Banking - You have received 1 new message


"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
Dear HSBC Online 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 .

The Internet Banking Team at HSBC.

Please do not reply to this e-mail...
"

Amazon Account Update 23rd January 2010
Revision to Your Amazon.co.uk Account


"
Greetings from Amazon.co.uk,

The performance of your seller account indicates that
a number of buyers were dissatisfied with the service
you were
providing. In an effort to help preserve a quality
buying experience for Amazon customers, your selling
privileges have
been suspended.
During this suspension, your funds will be reserved in
your Amazon Payments account. This can take up to 30
days, but
improved performance can make it significantly shorter.
If our evaluation...
"

AOL 23rd January 2010
Important Message Regarding Your AOL Bill


"Welcome to AOL.com Customer Support
* NOTE: Many features of this site require Javascript
and cookies. You can enable both via your browser's
preferences
settings.

WELCOME TO AOL CUSTOMER SUPPORT

DEAR VALUED AOL MEMBER, It has come to our attention
that your billing informations are out of order.

If you could please take 5-10 minutes out of your
online experience and update your personal records so
you will not
run into any future problems with the online ...
"

AOL Instant Messenger 23rd January 2010
AIM critical update


"

Dear AIM user,

Your AIM account is flagged as inactive. Within the
following 72 hours it'll be deleted from the system.

If you plan to use this account in the future, you
have to download and launch the latest update for the
AIM. This
update is critical.

In order to install the update use the following link.
This link is generated exclusively for your account and
is
available within a certain period of time. As soon as
this link is not available anymore you...
"

Halifax Bank 23rd January 2010
UPDATING YOUR HALIFAX SECURITY DETAILS


"
Halifax | Halifax Secure | WELCOME TO HALIFAX SECURE


UPDATING YOUR HALIFAX SECURITY DETAILS

As our valued customer, Halifax is pleased to offer
you Halifax Secure. Which enables you access your
online banking
account any time and any where without fear of hackers
or intruders.
once all required information are been filled bellow a
secret code will be redirected to the e-mail that is
been
provided, as you Update click here to update. New to
Halifax Secure Upd...
"

AIM 23rd January 2010
Your AIM account is flagged as inactive


"

Dear AIM user,

Your AIM account is flagged as inactive. Within the
following 72 hours it'll be deleted from the system.

If you plan to use this account in the future, you
have to download and launch the latest update for the
AIM. This
update is critical.

In order to install the update use the following link.
This link is generated exclusively for your account and
is
available within a certain period of time. As soon as
this link is not available anymore you...
"

Halifax Bank Plc 23rd January 2010
Halifax customer service: message ref: RE20281


"
Dear Halifax bank customer,

We have implemented security measures consistent with
our internal information security practices to help us
keep your
information secure.
These measures include technical and procedural steps
to protect your data from misuse, access or disclosure,
loss,
alteration or destruction.

One of these security measures is HOF (Halifax Online
Form) to help us to keep your personal and banking data
up to
date.

You should complete HOF on a ...
"

HSBC Online 23rd January 2010
Your Online Banking Has Been Temporarily Disabled


"
Your access to our Internet Banking has been
temporarily disabled due to
online security login errors.
Protecting the security of your account is our primary
concern. Therefore, as a preventive
measure, we have temporarily limited access to
sensitive HSBC account features.

Please follow the link below to verify and restore your
Internet
banking access. click you accounts below to update your
online access

http://www.hsbc.co.uk/1/2/update

HSBC Bank does apolog...
"

HSBC Internet 23rd January 2010
UPDATE YOUR ACCOUNT NOW


"
Dear Customer,

You have 1 new security message Please login to your
Message Center section in order to read the message.

Click Here To Read Your Message Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications

Jane Seymour Event Co-ordinator
David Watson Event Services Ltd.
Unit 15, West Gorgie Park, Hutchison Road, Edinburgh,
EH14 1UT
office 0131 466 8571 - Mobile 07891 650 886 -
jane@jseymour.co.uk


...
"

HSBC Bank plc 23rd January 2010
Update your Account


"

Please Click here if you cannot read this message.


...
"

PayPaL Service 23rd January 2010
Warning! Your PayPal account has been limited [94.5%]


"
Information Regarding Your account:

Dear PayPal Member:

Attention! Your PayPal account has been limited!

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

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

REFERENCE NUMBER: PP-768-312-588

This is the Las...
"

Egg Bank Plc. 23rd January 2010
You have 2 new messages.


"
VALUED CUSTOMER,
Egg message center.
You have 2 new messages.

CLICK TO READ

THANK YOU.

Egg Bank Plc.

...
"

Hsbc Bank Plc 23rd 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.


...
"

AIM 23rd January 2010
Your AOL Instant Messenger account will be deleted


"

Dear AOL Instant Messenger user,

Your AIM account is flagged as inactive. Within the
following 72 hours it'll be deleted from the system.

If you plan to use this account in the future, you
have to download and launch the latest update for the
AIM. This
update is critical.

In order to install the update use the following link.
This link is generated exclusively for your account and
is
available within a certain period of time. As soon as
this link is not ava...
"

HSBC Bank plc 23rd 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 23rd January 2010
HSBC Bank Important Information , Date: Sat, 23 Jan
2010 09:50:13 -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: 23 Jan 2010 16:50:14.0211 (UTC)
FILETIME=[22671930:01CA9C4C] X-TM-AS-Product-Ver:
SMEX-7.5.0.1166-6.0.1038-17150.000 X-TM-AS-Result:
Yes-54.177900-4.000000-31 X-TM-AS-User-Approved-Sender:
No
X-TM-AS-User-Blocked-Sender: No

...
"

Egg Bank Plc 23rd January 2010
Extra Security Check.


"
Dear Customer Holder,

Please take a moment and verify this information :

As an added security measure , you are required to
confirm your account information.

Click Here to continue

Thank you for reviewing this information and helping us
maintain the privacy and security of your account.

Egg Banking Online Banking.

Checked for harmful content by WorldHQ Spam Trap (NN)
and believed to be clean.
...
"