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See our most recent scam reports Search for a scam report


At millersmiles.co.uk we have the internet's biggest archive of spoof email and phishing scams from the last few years. Here you will find a selection of the most popular scams we have encountered.

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2178554 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:


BT 23rd January 2010
IMPORTANT: Alert About Your BT Account!


"
DEAR CUSTOMER,

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

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

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

Cahoot Bank Plc 23rd January 2010
Account Access Blocked


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

To ensure your protection, we have now blocked access
to your accounts due to a
system error (error code : 0151e9).

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

However, failure to complete the process within the
next 48 hours will lead to the suspension
of your account.


...
"

Abbey National Plc. 23rd January 2010
Message Updates : -


"
Dear value customer,

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

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

Best Regards,

Abbey National plc.


...
"

BT 24th January 2010
IMPORTANT: Alert About Your BT Account!


"
DEAR CUSTOMER,

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

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

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

HSBC BANK 24th January 2010
HSBC CUSTOMER SERVICE MESSAGE


"New Page 2

DEAR VALUED CUSTOMER :

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

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

AOL Member Services Team 24th January 2010
YOUR AOL ACCESS WILL BE BLOCKED. PLEASE RESUBMIT YOUR
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 AO...
"

service@paypal.com 24th 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

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

Western Union 24th January 2010
From Western Union Money Transfer: Office In charge Of
Your Fund.


"
Attention: Fund Owner.

Based on the instruction passed to this Western Union
Money Transfer department from the office of the Prime
Minster
Golden Brown UK, your total sum of $1,000,000 (One
Million United States Dollars) can only be paid through
this Western
Union Money Transfer Department of UNITED KINGDOM. This
is to help us check-mate all the fraudulent activities
going on
here in Uk and Africa at large. You shall be paid bit
by bit until your total sum is completely re...
"

Halifax Bank 24th January 2010
Halifax customer service: message ref: RE20281


"New Page 1

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 shou...
"

HSBC Bank plc 24th 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.


...
"

AOL 24th 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...
"

PayPal 24th January 2010
New 32GB Iphone Touch


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

Note:

If you haven't authorized this charge ,click the link
below to cancel transaction

Cancel Transaction:

https://www.paypal.co.uk/cgi- bin/webscr?login-run.
webscrcmd=_account-run. CaseIDNumberPP-046-631-789

*SSL connection:
PayPal automatically encrypts your confidential
information
in transit from your computer to ours using the Secure
Sockets Layer protocol (SSL) with an encryption key
length
of 128-bits ...
"

HSBC Bank plc© 24th January 2010
Internet Banking - HSBC Bank UK: Transfer completed.


"
Dear Customer,

Transfer completed, we are sorry for the
inconveniences of our new methods. Its all in a bid to
serve you better.
Julianne A. Tamahori made an online funds transfer to
your HSBC account. Transfer details shown below:

* transfer date and time: 23/01/2010 at 7am
* transfer amount: 4875.00
* transfer description: payment

To view your current balance, please click on the link
below:
Please contact our customer care If you have any
questions r...
"

AIM 24th January 2010
Your AIM account will be deleted


"

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...
"

=?Windows-1251?Q?HSBC_Bank_plc 24th January 2010
Internet Banking - HSBC Bank UK: Transfer completed.


"

Dear Customer,

Transfer completed, we are sorry for the
inconveniences of our new methods. Its all in a bid to
serve you better.
Julianne A. Tamahori made an online funds transfer to
your HSBC account. Transfer details shown below:

* transfer date and time: 23/01/2010 at 7am
* transfer amount: 4875.00
* transfer description: payment

To view your current balance, please click on the link
below:
Please contact our customer care If you have any
questio...
"

AOL 24th January 2010
AOL Billing Update


"

Dear customer,

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

Click the link below to update your information.

http://www.aol.com

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

Thank You

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


...
"

Lloyds TSB Bank Plc 24th January 2010
[Bulk] Lloyds TSB Online Banking Notification


"
DEAR CUSTOMER,

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

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

However, Failure to do so ma...
"

PayPaL Service 24th January 2010
Warning! Your PayPal account has been limited


"PayPal

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...
"

The Egg Servicing Team 24th January 2010
egg secure account update


"

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

EGG SECURE ACCOUNT UPDATE

SECURITY ALERT

During our regular update and verification of Egg
Online Services, we could not verify your current
information. Either
your information has been changed or incomplete. As a
result, your online access has been limited. You can
update your
online details by following the link below

HTTPS://NEW.EGG.COM/SECURITY/CUSTOMER/UPDATE/LOGON

Thank you for banking with Egg, the wo...
"

YAHOO ALLERT 24th January 2010
YAHOO MEMBER


"
YAHOO! CUSTOMER CARE SATISFACTION SURVEY

DEAR VALUED MEMBER,

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

YAHOO ACCOUNT VERIFICATION ALERT !!!
(KMM69467VL055834KM)

DUE TO THE CONGESTION IN ALL YAHOO ACCOUNTS, YAHO...
"

PayPal 24th January 2010
Attention! Your PayPal account has been limited!


"

Information Regarding Your account:

Dear PayPal Member:

Attention! Your PayPal account has been limited!

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

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

REFERENCE NUMBER: PP-887-827-1289

This is th...
"

BT 25th January 2010
IMPORTANT: ALERT ABOUT YOUR BT ACCOUNT!


"REPLY-TO: noreply@bt.accounts.com

DEAR CUSTOMER,

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

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

Due to this, to ensure that your service is not
interrupted, we request you to confirm ...
"

Credit Union Australia 25th January 2010
Cua Web Banker Alert [ alan_district@yahoo.com.au ]


"

DEAR ALAN_DISTRICT@YAHOO.COM.AU,

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

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

Due to this, to ensure that your WEB BANKER service is
not interrupted, we request you to confirm and update
...
"

HSBC Bank Security Department 25th 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

X-ME-Bayesian: 0.004840
...
"

Abbey 25th January 2010
Your account contains incomplete personal details


"
Valued Customer,

The Personal Details section of your santander 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.

SANTANDER ONLINE BANKING
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 25th January 2010
Re-activate Your Hsbc Account


"
DEAR CUSTOMER,

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

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

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

© HSBC Bank plc 25th January 2010
You have 1 new Security Message Alert !


"
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 as this is only a
notification. Mail sent to this address cannot be
answered.


...
"

PAYPAL 25th January 2010
Case ID Number : PP-139-164-101


"
YOUR ACCOUNT ACCESS IS TEMPORARILY LIMITED

Dear member,

We recently reviewed your account, and we need more
information about your business to allow us to provide
uninterrupted service. Until we can collect this
information, your access to sensitive account features
will be limited.
We would like to restore your access as soon as
possible. We apologize for the inconvenience.

WHY IS MY ACCOUNT ACCESS LIMITED ?

Your account access has been ...
"

Egg 25th January 2010
You have a secure message from Egg


"
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 th...
"

Alliance & Leicester 25th January 2010
Re-Update Your Account


"
Dear Customer,

Your access to Online Services has been suspended. Due
to a miss-match access code between your Security
information. To
enable you continue accessing your online account it
will only take you few minutes to re-activate your
account. Click
on the link below and you will be taken straight to
where you can activate your account.

http://www.allianceleicester. co.uk/

IMPORTANT NOTICE:- You are strictly advised to match
your Security information rightly t...
"

Wachovia Bank 25th January 2010
Wachovia Bank - Important Message


"IMPORTANCE: High

DEAR WACHOVIA BANK CLIENT,

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

This is your official notification that your ATM/Check
Card has been limited. We recently reviewed your card
and it
seems that it is linked to more than 1 accounts.
Linking your ATM/Check Card to multiple multiple
accounts is strictly
forbidden and it can be punishable by law. You are now
requested to provide information relevant to your
ATM/Check Card.
Wachovia Bank will investigate the matt...
"

Halifax Bank Plc 25th January 2010
Incomplete Information On Your Account.


"
Valued Customer,

The Personal Details section of your Halifax Online
Banking 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.

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


...
"

CAHOOT 25th January 2010
Account suspended


"
Valued Customer,

Cahoot Online Security Service has suspended your
online
banking access

Click Next

Best Regards,


...
"

Chase Bank 25th January 2010
Account verification alert


"
Dear client of Chase Bank,
Technical services of the Chase Bank are carrying out
a planned software upgrade.
We earnestly ask you to visit the following link to
start the procedure of confirmation on customers data.
To get started, please click the link below:
HTTP://WWW.CHASE.COM/CMSERVER/USERS/DEFAULT/CONFIRM.CF
M
This instruction has been sent to all bank customers
and is obligatory to follow.
Thank you for being a valued customer.
Sincerely,
Online Banking ...
"

HSBC Internet Banking 25th January 2010
1 Unread Security Message


"

DEAR HSBC INTERNET CUSTOMER,

You have 1 unread Security Message!

Click here to resolve the problem

Sincerely,
HSBC Internet Banking Security Department Team.


...
"

HALIFAX BANK 25th January 2010
UPDATING YOUR HALIFAX SECURITY DETAILS


"
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 Update center?

Thank you for helping us to help you

If...
"

Paypal 25th January 2010
Please Update your PAYPAL Account information


"
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 personalinformation (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...

You have 24...
"

© HSBC Secure 25th January 2010
Multiple Login Attempts: Please Verify


"
Dear Value Customer,

We have noticed a number of multiple log In attempts
on your account. For your security and safety, We have
temporarily
disabled your online banking access. This temporary
suspension could either be that you are login in from a
different IP
address or from a public computer . To lift the
suspension, confirm with us .

Log In below and verify your details and ensure to be
accurate. Also, note that entering invalid entries to
your
details will le...
"

Western Union Transfer 25th January 2010
Please pick up this information and run to western
union to pick up the $5000.00 usd


"
Attention,

How are you today? I write to inform you that we have
already sent you
$5000.00 usd dollars through Western union as we have
been given the
mandate to transfer your full compensation payment
total sum of
$300,000.00 USD,via western union by our governemnt.I
was trying to call
your telephone number to give you the information
through phone but your
phone number is not going through,I decided to email
you the MTCN and
sender name so that you will pick up th...
"

Online Banking 25th January 2010
ALERT from - Wachovia -


"

...
"

HSBC Bank Plc. 25th January 2010
UPDATE: Account Maintenance Notification.


"
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 30TH,
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 below:

Re...
"

Msn Draw 25th January 2010
CONTACT THE TRANSFER BANK WITH THIS EMAIL: //
{onlinetransfer@barclaygroups.co.cc}//(BARCLAYS BANK
PLC)‏‏


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

MSN LOTTERY REPRESENTATIVE

DEAR: MICROSOFT LOTTERY WINNER,

WE ACKNOWLEDGED RECEIPT OF YOUR MAIL AND THE CONTENTS
NOTED. FIRSTLY, I WOULD LIKE TO INTRODUCE MYSELF TO
YOU. I AM MR.
WRIGHT FERNANDEZ,CLAIMS OFFICER OF MICROSOFT /MSN
LOTTERY. I AM IN CHARGE OF INTERNATIONAL LOTTERY WINNER
WHOSE EMAIL
ADDRESS FALLS AS A LUCKY WINNER OF THE PROMO, MORE SO,
MY DUTY IS TO PROCESS AND FACILI...
"

HSBC Bank Uk 25th January 2010
Update Your HSBC Records 210.245.22.215


"

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: "

HSBC Bank UK 25th January 2010
[Bulk] Notification | Your Online Access has been
suspended |


"
DEAR CUSTOMER

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

CLICK HERE TO REACTIVATE YOUR ONLINE ACCESS

Thank you for your co-operation

Security Service
HSBC Bank Plc

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

Bank Of America Alert 25th January 2010
Bank of America Alert: Sign-in to Online Banking Locked


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

ONLINE BANKING SIGN-IN ERROR

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

DEAR CUSTOMER

For your security, access to Online Banking has been
locked because the new security on our site sign in
your online
banking account. To regain access, you must update your
Account information. Please visit www.bankofamerica.com
and
select the RIGHT STATES WHERE YOUR ACCOUNT WAS OPE...
"

Customer Service 25th January 2010
Wachovia Alert!!


"

...
"

Halifax Online Banking 25th January 2010
Halifax Bank -Your Online Access Suspended !


"
ACCESS SUSPENDED

Our Valued Customer,

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

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

IMPORT...
"

ING Bank 25th January 2010
U hebt een ongelezen bericht van de ING Bank


"
...
"

Western Union 26th January 2010
NOTE THAT YOU WILL PAY FOR THE COST OF DELIVERY TO
ENABLE US PROCEED WITH YOUR DELIVERY.


"
ATTENTION: WINNER,

THIS IS ELITE EXPRESS COURIER SERVICES (PASSION TO
DELIVER) AND WELCOME TO OUR BESPOKE COURIER SERVICE.
AND YES YOU
REALLY WON, A CERTIFICATE OF WINNINGS AND OTHER
CERTIFICATES INCLUDING A WINNING CHEQUE HAS BEEN SENT
TO US BY THE
CLAIMS OFFICER OF OVERSEAS WINNER,FREELOTTO EMAIL
PROMO.THIS IS TO INFORM YOU THAT AFTER VERIFICATION OF
YOUR CLAIMS
EMAILS,WE HAVE THEREFORE DECIDED TO DELIVER THE PACKAGE
TO YOU. PLEASE SEND TO US YOUR CONTACT INFORMATION AND
YO...
"

Microsoft 26th January 2010
Re: Amazon.co.uk Order not dispatched !!


"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 5.50.4522.1200
X-MimeOLE: Produced By Microsoft MimeOLE
V5.50.4522.1200
Message-ID: auto-000143000957@velagor.ru
x-aol-global-disposition: G
x-aol-sid: 3039ac1d41164b5e6b755e0a
X-AOL-IP: 85.142.4.158


...
"

AOL Safety and Security Team 26th January 2010
Aol updates because your account will be suspend


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

THANK YOU

Click here to verify your account

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

HSBC Internet Banking 26th January 2010
Keep HSBC Internet Banking In Safe Method


"

Dear Customer,

As the end of year is approaching, We are carrying out
Our Usual Online Services Upgrade which enables a fast,
secure and safe Online Services to All Our Customers.


Click Here To Verify Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

HSBC 26th 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 26th 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.


...
"

Alliance & 26th 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.plc 26th January 2010
IMPORTANT- Customer Services Message


"
Dear customer,

As instructed we have amended your Account informations
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
https://myonlineaccounts2.abbeynational.co.uk/CentralLo
gonWeb/Logon?action=prepare
If you have any queries about this please call our
Online Helpdesk on
0844 800 21 44 (please dial +44 870 900 2199 if calling
from outside the UK...
"

HSBC Bank plc? 26th January 2010
HSBC Bank UK - Transfer Completed.


"
Dear Customer,

Daniel S. Stern transferd funds to your account
online. Transfer details shown below:

*transfer date and time: 25/01/2010 AT 11.50AM
*transfer amount: 4688.00
*transfer description: Payment

To view your current balance, please click on the link
below:

Log on to verify

Best Regards,

Internet Banking - HSBC Bank UK


...
"

Account Support 26th January 2010
Secure Message - Your account upgrade


"SIZE: 2 KB
EXPIRES: 5 day(s)
MESSAGE PREVIEW: Your Wachovia account has been
selected for a free premium service upgrade at your
choise, for further
information please...
-------------------------

Your message will expire on 01/20/10 15:00 PM (5days).
Please logon to your account by following the link
process bellow:
https://onlineservices.wachovia.com/identity/IdentityMg
r?action=secondaryPresentLogin

If you have any questions, please contact us at the
phone ...
"

Lloyds TSB Bank plc 26th January 2010
Security Alert !!!


"
SECURITY ALERT

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

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

Halifax Online Banking 26th January 2010
Halifax Bank -Your Online Access Suspended !


"
ACCESS SUSPENDED

Our Valued Customer,

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

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

IMPORTANT...
"

HSBC Bank plc 26th January 2010
HSBC - Update Your Online Banking Account


"

...
"

WACHOVIA BANK 26th January 2010
Protecting your account !


"
Dear Valued Customer,

Were committed to protecting you when you bank with
us. Our industry-standard levels of security ensure
that you can
always access your Wachovia Bank accounts online with
confidence.

To ensure you are always protected, we are introducing
a new programme of security initiatives called
BankSecureTM.
Over the next few months, youll see a number of
initiatives that well put in place to make sure you
stay secure and to
help you protect your Intern...
"

HSBC 26th January 2010
HSBC Important Information ,


"
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 26th 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 Information"

Wachovia Bank 26th January 2010
Wachovia Bank - Important Message


"
DEAR WACHOVIA BANK CUSTOMER,

This is your official notification that your account
has been Limited. We recently reviewed your credit card
and it
seems that you are using the same credit card for 2
accounts.
As you can read in our User Agreement ( section 5.11 )
opening multiple accounts is strictly forbidden. You
are now
requested to provide information relevant to your
account. Wachovia Bank will investigate the matter
promptly and if the
investigation is in your favor...
"

MSN AWARD TEAM 26th January 2010
CONTACT THE TRANSFER BANK WITH THIS
EMAIL://{customerdesk@barclaygroups.co.cc)


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

MSN LOTTERY REPRESENTATIVE

 

DEAR: MICROSOFT LOTTERY WINNER,

 

WE ACKNOWLEDGED RECEIPT OF YOUR MAIL AND THE CONTENTS
NOTED. FIRSTLY, I WOULD LIKE TO INTRODUCE MYSELF TO
YOU. I AM
MR TERRY COLE  OFFICER OF MICROSOFT /MSN LOTTERY. I AM
IN CHARGE OF INTERNATIONAL LOTTERY WINNER WHOSE EMAIL
ADDRESS
FALLS AS A LUCKY WINNER OF THE PROMO, MORE SO, MY DUTY
IS TO PROCESS AND ...
"

Halifax Bank Plc 26th January 2010
1 Unread Message


"New Page 1

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

Thank You.


...
"

Wachovia Bank 26th January 2010
Important Notice from Wachovia Billing Center.


"
From - Tue Jan 26 11:19:48 2010 X-Account-Key:
account4 X-UIDL: AGDJjkQAAVOgS179/gEJ9TSH95E
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys:
X-Apparently-To: katsnme@sbcglobal.net via
68.142.201.96; Tue, 26 Jan 2010
06:36:45 -0800 X-YahooFilteredBulk: 62.49.93.34
X-YMailISG:
.iZC5oAWLDvWNHgrJvK73L5QRdamVaJEWXWqKnfsQs2rehLpUheeLvC
GtLu_QyaI.dIVItOY9El1UbzbjB3zJ1LDnjpYnBf8ihkjEq4B6ikGM4
EhM8ivFXJm9MgcSCgSXy3DzUNO3LhBtPOOF1fgCf8BYDoRR3tdjFnCO
oMEJGYkQqfQxR.5qu2FDlSMADND...
"

Santander Bank Plc 26th January 2010
Secure Your Online Bank Details


"
Dear Valued Customer,

An attempt to access your Santander Online Banking was
denied on:

Monday, 17 Jan 2010 at 09:03:55 GMT

Access was denied for one of two reasons:

The response to your personal logon details did not
match our records

Your creditcard number associated with your account has
expired.

If you remember trying to access Online Banking on the
above date and time, please select "That was me."

If you do not remember trying to acc...
"

AOLAccountHelp 26th January 2010
Important Message Regarding Your AOL Bill


"
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 service.
However, any failure in updating yo...
"

Egg Bank 26th January 2010
You Have One New Security Message From Egg Bank


"Egg Bank

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

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

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

Please do not reply to this email. This mailbox is
not monitored and you will not receive a response. For
assistence,
log in to your Egg Online account and click the Help
link located in the top right corner of any Egg Online
pag...
"

Security 26th January 2010
Wachovia Limited Account !


"

Jan. 26, 2010 03:19:03 PDT
Receipt No: 4421-8625-3274-72401

Hello customer,

Your account has been temporarily limited.

UNLIMIT AND RESOLVE THE PROBLEM.

THANK YOU.

Please do not reply to this email. This mailbox is
not monitored and you will not receive a response.


...
"

Alliance and Leicester 26th January 2010
Banking Security Notice


"
Alliance and Leicester Bank is currently working to
improve on the security of all our
Online Banking Users as we periodically review certain
Accounts which
are vulnerable to Unauthorised Access.

We have noticed some unusual invalid login attempts
into your Online Account
and have thereby limited its ability to send funds.
To remove this limitation and initiate your Account
Update Process,
you are required to click on the button below to login
to your Account and ...
"

Customer Service 26th January 2010
- Wachovia - Official Notification!


"

...
"

The Egg Servicing Team 26th January 2010
Egg Secure Account Update


"

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

EGG SECURE ACCOUNT UPDATE

SECURITY ALERT

During our regular update and verification of Egg
Online Services, we could not verify your current
information. Either
your information has been changed or incomplete. As a
result, your online access has been limited. You can
update your
online details by following the link below

HTTPS://NEW.EGG.COM/SECURITY/CUSTOMER/UPDATE/LOGON

Thank you for banking with Egg, the wo...
"

? Bank of America 27th January 2010
Bank of America Alert: SiteKey Confirmation


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

SITEKEY CONFIRMATION

Due to upsurge in spam attempts on our customers and
subsequent upgrade of all online accounts, it is of
utmost
necessity for all Bank of America customers both
Personal and Business Account holders to confirm their
sitekey.

Please click on cONFIRM SITEKEY NOW and reconfirm your
complete account details. This completes the
verification process
and ensures that you have a safe...
"

AOL 27th January 2010
Important Message Regarding Your AOL Bill


"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-Authentication-Info: Submitted using SMTP AUTH LOGIN
at nschwotgx01p.mx.bigpond.com from [94.23.224.138]
using ID
yjones2@bigpond.com at Wed, 27 Jan 2010 04:46:21 +0000
Message-Id: 20100127044650.SVBB1743.nschwotgx01p.mx....
"

Alliance & Leicester plc 27th January 2010
Security check-up for safe banking. 27 January 2010


"

Dear Customer,

In the last few weeks, our Online banking security
Team has observed multiple logons on your account, from
Different
Blacklisted IP's that is why we are Issuing this
security warning.

Click Here To Activate Your Account Now!!!

Best Regards,

Alliance and Leicester Bank Plc


...
"

PayPal 27th January 2010
Unauthorized access on your PayPal account!


"

...
"

Western Union 27th January 2010
Dear Valued Customer, your account has been limited


"
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 other Western Union ser...
"

first 27th January 2010
Protecting your accounts


"Bank of America Alert

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As you'd
expect for a bank, we take security very seriously
indeed.
That's why we've helped to set up a special website
devoted to the subject. 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
FIRST DIRECT - and they'll always be working to make
sure you're ke...
"

HSBC BANK PLC© 27th January 2010
HSBC Bank UK - Message from account review department


"
Valued HSBC Account Holder,

Access to your account has been temporarily limited due
to reasons best known to us.
To resolve the problem, you need to click the resolve
link below.
This will only take a moment.HSBC Internet Banking.

please click on the link below:

Resolve account lockout

Best Regards,

HSBC Bank UK - Internet Banking


...
"

Wachovia 27th January 2010
[Bulk] WARNING: CONFIRM YOUR ACCOUNT


"

Dear Wachovia ® valued member. It has come to our
attention that your Wachovia Billing Information
records are out of
date. That requires you to update the Billing
Information. Failure to update your records will result
in account
termination. Please update your records in maximum 24
hours. Once you have updated them, your Wachovia
session will not
be interrupted and will continue as normal. Please
follow the link below and update your account
information:
https://onlinese...
"

HSBC Bank plc © 27th 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.


...
"

Facebook 27th January 2010
Facebook account update


"

facebook

Dear Facebook user,

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

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

AOL 27th 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...
"

Customer Service 27th January 2010
- Wachovia - Official Notification!


"

...
"

PayPal 27th January 2010
Notification of Limited Account Access RX5944


"
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-894-432-511

This is the Las...
"

Egg Banking Plc 27th January 2010
Egg Money Manager Update Notification


"

DEAR VALUED CUSTOMER,

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

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Egg Bank Security Department

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

HSBC Bank plc 27th January 2010
HSBC - Update Your Online Banking Account


"

_______________________________________________________
_____________

DEAR VALUED HSBC CUSTOMER

Type: Important Message Of Your Account Notification

Hsbc have been receiving complaints from our Customers
about unauthorised use of their Online Bank Accounts.
As a
result we periodically review certain Customers'
Accounts and temporarily restrict access to those which
we think are
vulnerable to unauthorised use.
This message has been sent to you from Hsbc becau...
"

HSBC BANK PLC 27th January 2010
2010 HSBC CUSTOMER UPDATE


"
DEAR VALUED CUSTOMER,

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

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

HSBC Bank Plc Security Department

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 9.0.733 / Virus Database: 271.1.1/2648 -
Release Date: 01/27/10 07:36:00

...
"

Egg Bank 27th January 2010
YOU HAVE AN UNCONFIRMED PAYMENT IN YOUR ACCOUNT


"
Dear Customer,

You have an unconfirmed payment on your Egg Online
account
Please verify your Egg Online account information for
payment approval
Click the link below to verify your informations.

Account Verification

IMPORTANT NOTICE: You are strictly advised to match
your information rightly
to avoid service suspension.

Thank you for your co-operation.

Issued for UK use only | © Egg Bank Online 2002 - 2010



...
"

HSBC INTERNET BANKING 27th January 2010
Imorptant Message For Hsbc Online Access Users


"
Dear Customer,

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

In order to safeguard your account, we require that you

confirm your internet banking profile. To help speed up
this
process,Using the profile comfirmation reference below.


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

Best Regards,

Colette Nugent...
"

CAHOOT ONLINE BANKING 27th January 2010
Update Your Account information.


"
As a part of our efforts to meet the requirements of
the Financial Services Authority we now ask all Cahoot
Bank UK
users to update their account information.

UPDATE YOUR ACCOUNT INFORMATION.

Thank you for banking with Cahoot Bank UK

Sincerely,
Customer Service


...
"

Hsbc Bank Plc 27th January 2010
Verify Your Account Online!


"
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 Bank UK 27th January 2010
*** ***Important: Account Suspension Notification


"
DEAR CUSTOMER

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

CLICK HERE TO REACTIVATE YOUR ONLINE ACCESS

Thank you for your co-operation

Security Service
HSBC Bank Plc

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

Customer Satisfaction Survey 27th January 2010
Wachovia Corporation


"

...
"

HSBC BANK PLC 27th January 2010
HSBC CUSTOMER SERVICE MESSAGE


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

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

CLICK HERE TO UPDATE YOUR ACCOUNT

SECURITY ...
"

alerts 27th January 2010
UNSUCCESSFUL LOGIN ATTEMPTS


"REPLY-TO: alerts@citibank.com

UNSUCCESSFUL LOGIN ATTEMPTS
-------------------------

Today, January 27 2010, three(3) unsuccessful login
attempts were registered to your account. As a security
measure,
we have temporarily limited access to your account. To
keep using our Online Banking® feature, please follow
the link
below.

https://online.citibank.com/US/JPS/portal/Index.do

After you have completed the verification procedure,
your account will be fu...
"

Customer Service 28th January 2010
Wachovia Bank: You Have 1 New Alert Message!


"

...
"