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Archives
See our most recent scam reports Search for a scam report


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2178671 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


HSBC 28th 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 until ...
"

Wachovia 28th January 2010
New Message


"
You have 1 new ALERT Message !

Log In into your account to resolve the problem.

http://www.wachovusserv.com/auth/AuthServices/onlines/
logins.js

Thank you for using Wachovia Bank !

The Wachovia Bank Team.

------------------------------------------------------
----------------
Wachovia Online Email ID: 55913


...
"

Wachovia 28th January 2010
Upgrade your account information


"
Dear Wachovia Bank customer, Wachovia is pleased to
notify our online banking customers that we have
successfully
upgraded to a more secure and encrypted SSL servers to
serve our esteemed customers for a better and more
efficient
banking services in the year 2007. Due to this recent
upgrade you are requested to upgrade your account
information by
following the reference below, using our new secure and
safe SSL servers. To validate your online banking
account click
on the followin...
"

Yahoo.com 28th January 2010
CHAIRMAN, BANK OF AMERICA CORPORATION.


"
690 E. HWY. 50 - 11.58 MILES
CLERMONT, FL 34711
Customercare: 760 7245 014
Email: bankofamericasev@ibibo.com

Attention: Dear,

For a couple of days weeks now, we have been waiting on
you to contact us in regards of the $2.5 million
dollars
deposited on your name by Mr. Tony Adams according to
the depositor has stated that he was your grand father
colloquies,
that your grand father lent him the sum to assist him
expand his business but it was unfortunate that he...
"

HSBC BANK PLC 28th January 2010
You have 1 new message(s)


"
DEAR VALUED CUSTOMER,

You Have one new security message from Hsbc Bank

CLICK HERE TO READ

Yours sincerely,
Online Customer Service
...
"

HSBC BANK PLC 28th January 2010
IMPORTANT - Customer Services Message


"
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


...
"

Abbey Bank 28th January 2010
You Have Received 1 New Message


"

Dear Online Banking Customer,

You have received 1 new message from Abbey National
plc.

Best Regards.
Abbey Banking plc Security Department Team.
...
"

HSBC BANK 28th January 2010
2010 HSBC CUSTOMER UPDATE


"New Page 1

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


...
"

HSBC Bank 28th January 2010
HSBC Online Security Service has suspended your online


"HSBC online

Valued Customer,

HSBC Online Security Service has suspended your online
banking access.

This could be due to the following reasons:

-You may be logging in from a different computer
-You may have recently changed your computer settings
-Due to multiple log-in attempt error on your account.

Logon into your account below to resolve this issue.

secure your account in one simple step

HSBC Bank UK .... help us to hel...
"

PayPal 28th January 2010
Your account has been temporarily limited


"
Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

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

Sincerely,
PayPal Security Department Team.


...
"

VISA 28th January 2010
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction ID 4146828710197


"
Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Austria,
but for
security reasons the requested transaction was refused.
You need to complete the VISA Card Holder Form. You can
do this
by clicking the link below:

HTTP://STATEMENTS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CHOL
DERFORM.PHP?REF€867802653002370453289477323463191375542
773873320font-family:Arial'>VISA
Cards Support

REF: CHC7J4WRLQ6...
"

HSBC Internet 28th January 2010
HSBC Internet Banking Security Alert !!!


"

Dear Customer,

We noticed that you need to update your HSBC Internet
Banking
Account Please upgrade immediately by clicking on this
link below
to protect your account against any fraudulent
activities.

Important Upgrade Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

HSBC Bank 28th January 2010
Update & Confirm Your Online Banking Details


"

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


...
"

Wachovia Bank 28th January 2010
Regular Wachovia Account Maintenance


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

Dear Wachovia Valued Member,

We are currently performing regular maintenance of our
security measures. Your account has been randomly
selected for
this maintenance, and you will now be taken through a
series of identity verification pages.

To perform regular maintenance please click here .

PLEASE NOTE:
If we do no receive the appropriate account
verification within 24 hours, then we will assume this
account is
fraudulent an...
"

Royal Bank of Scotland 28th January 2010
IMPORTANT - Customer Service Message


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

Secure account log in

Keep yourself secure

This email was sent automatically please do not respond

...
"

Wachovia Alerts 28th January 2010
Notification From Wachovia Online Services !


"Dear valued Wachovia® member:

It has come to our attention that your Wachovia®
account information needs to be
updated as part of our continuing commitment to
protect your account and to
reduce the instance of fraud on our website. If you
could please take 5-10 minutes
out of your online experience and update your personal
records you will not run into
any future problems with the online service.

However, failure to update your records will result in
accou...
"

VISA 28th January 2010
VISA card 4XXX XXXX XXXX XXXX: possible fraudulent
transaction


"

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Jordan,
but for
security reasons the requested transaction was refused.
You need to complete the VISA Card Holder Form. You can
do this
by clicking the link below:

HTTP://ALERTS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CHOLDERF
ORM.PHP?REFC0068181885277257185998780981157173178845303
4386198&EMAIL=BILL.CLEMINSON@HIGHPOINTMEMPHIS.COM


VISA Cards...
"

Customer Service 28th January 2010
Wachovia - Important Notification


"

...
"

HSBC Bank plc 28th January 2010
HSBC - 1 New Security Message Notice


"
DEAR VALUED CUSTOMER,
You have a new message waiting in your Inbox Folder.
CLICK HERE TO READ.

Best Regards.
TD Waterhouse Security Department Team.

* Please do not reply to this email as your reply will
not be received.

Issued for UK use only | ¿ HSBC Bank plc 2002 - 2009


...
"

HSBC Internet 28th January 2010
HSBC Internet Banking Alert: 48 hours Online


"

Dear Customer,

We are committed to protecting you, with the latest
technology to keep your details secure, and dedicated
teams to monitor online activity and intercept any
suspicious actions.

Click Here To Update Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

HSBC Internet 28th January 2010
Important Security Notice: Activate Your Account.


"

Dear Customer,

Our New Security System will help you to avoid
frequently
fraud transactions and to keep your safe and secure.

Click Here To Activate Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

VISA 28th January 2010
possible fraudulent transaction with your VISA 4XXX
XXXX XXXX XXXX


"

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Uganda,
but for
security reasons the requested transaction was refused.
You need to complete the VISA Card Holder Form. You can
do this
by clicking the link below:

HTTP://STATEMENTS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CHOL
DERFORM.PHP?REFC06042000270999907438627059493&EMAIL=FLE
MING@FANTASYSFOODNFUEL.COM


VISA Cards Support

id: K...
"

HALIFAX BANK {GB}securityalert 28th January 2010
Halifax Alert: Online Banking Limited Access
Notification


"

Valued Customer,

You are receiving this message due to fraud multiple
logon errors on your account, therefore online access
Needs
Security Update .

Sign In To Online Service with a few additional
questions to Secure and Update your account


...
"

AOL 28th 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 ...
"

HSBC Bank Plc 28th January 2010
Your HSBC Internet Banking Account Has Been Flagged


"
JANUARY 2010

Dear HSBC Customer,

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

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

HSBC Internet Banking 28th January 2010
Verify Your Email Address


"
The world's local bank

DEAR CUSTOMER

HSBC Bank plc has a strict policy to ensure all of our
customer's emails associated with their bank account's
are
confirmed. This is done for your protection because
some of our customers no longer have access to their
email address.

To sustain our quality services and secure usage of
our online banking system, we require you to verify and
confirm
your permanent email address by following the reference
given below:
"

HSBC BANK PLC 28th 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: 271.1.1/2653 -
Release Date: 01/28/10 14:55:00

...
"

HSBC Bank 29th January 2010
HSBC Bank : Notification of Irregular Account Activity


"Dear Customer,

 

We detected irregular activity on your HSBC Bank
Account on 28.Jan.2010. For your protection, you must
verify this
activity before you can continue using your Account.

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

http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM1  This
instruction has been sent to all bank customers and is
obligatory
to follow.

Thank you
Customers Support Service
HSBC Bank.

...
"

Alliance & Leicester Bank plc 29th January 2010
Security Alert:-


"

...
"

HSBC 29th January 2010
HSBC system error {error code : 0e404p06 }.


"
This email was sent automatically by HSBC. For your
protection, access to your accounts.
has been blocked due to a system error! {error code :
0e404p06 }
To re-gain access, you need to click the "Resolve" link
below. This will only take a moment.

Resolve

Fill in the appropriate fields to resolve.

Thank you for using HSBC Bank Plc.

�2010 HSBC Bank Plc. All rights reserved.


...
"

Customer Service 29th January 2010
Official service renewal notification.


"
In order to read the message CLICK HERE to login at
Wachovia and access your MAIL section.

This site provides information about and access to
financial services offered by the Wachovia family of
companies, including Wachovia Bank and Wachovia, N.A.,
members FDIC.
©2010 Wachovia Services, Inc.
Wachovia is a federally registered service mark. All
rights reserved.
Blank Check® is a registered trademark of Wachovia
Services, Inc.


...
"

PayPal 29th January 2010
Notification of Limited Account Access RXI033


"

Hello Vivienne Kitcatt Whitehorn, 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: A recent review of your account determined that
we require some additional information from you in
order to
provide you with secure service. Case ID Number:
PP-925-665-253 This is a second reminder to log in to
PayPal as soon as
pos...
"

VISA 29th January 2010
possible fraudulent transaction with your VISA 4XXX
XXXX XXXX XXXX


"
Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Guernsey,
but for
security reasons the requested transaction was refused.
You need to complete the VISA Card Holder Form. You can
do this
by clicking the link below:

HTTP://SESSIONID-WEDNI8RVR.CFORMS.VISA.COM/SECUREAPPS/
VDIR/CHOLDERFORM.PHP?REFP967939450506229358888418595203
5011137&EMAIL=PMIGLIOREN@VISALIA.K12.CA.US


VISA Cards Support ...
"

AOLAccountHelp 29th 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...
"

VISA 29th January 2010
your VISA 4XXX XXXX XXXX XXXX: possible fraudulent
transaction # 0175970882


"

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Tunisia,
but for
security reasons the requested transaction was refused.
You need to complete the VISA Card Holder Form. You can
do this
by clicking the link below:

HTTP://SESSIONIDD8PAQ4AOQ.CFORMS.VISA.COM/SECUREAPPS/V
DIR/CHOLDERFORM.PHP?REF‚8758229872102584844375731556982
1093659&EMAIL=G800CONFA@ANDREICH.COM


VISA Cards Support "

Bank Of America 29th January 2010
Update Your Account Information For Security Reasons


"

 

Customer ID : 000-5432-654386-PSI

 

This e-mail is to inform you that your account will
be suspended within 48 hours due to your Account

Inactivity. You will have to confirm certain Account
Information in order to continue your account

subscription.

 

Verify My Account Information

 

You can help us provide you with the most relevant
information by

taking a moment to tell us your e-m...
"

VISA 29th January 2010
VISA card 4XXX XXXX XXXX XXXX: possible fraudulent
transaction # 8921368664691


"

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Saudi
Arabia, but
for security reasons the requested transaction was
refused. You need to complete the VISA Card Holder
Form. You can do
this by clicking the link below:

HTTP://ALERTS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CHOLDERF
ORM.PHP?REFW1668048093863398368960676643432516921468745
386364301138886693545238493209&EMAIL=BURNS@RECESS.NET


...
"

Natwest bank 29th January 2010
Online Banking Alert


"
Dear Customer,

To ensure the safety and integrity of our banking
services, we periodically and randomly review accounts.
This is to
enable us activate new security features to our online
banking users.

We earnestly ask you to REACTIVATE YOUR ACCOUNT to
continue enjoying our online banking benfits.

To Get Started

* Reactivate Your Account

Sincerely, Natwest Online Services

Accounts Management As outlined in our User Agreement,
Natwest Bank ® w...
"

Egg Bank Plc 29th January 2010
Egg Online: Unread Message


"
Dear Egg Account Holder,

We would like to inform you that we are currently
carrying out
scheduled maintenance of banking software, that
operates customer
database for Egg Bank online services.
click on the link below to Activate your security
maintenance

[ACTIVATE] THANK YOU FOR YOUR CO-OPERATION. EGG ONLINE


...
"

Halifax Bank Plc 29th January 2010
1 New Message......


"
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.


...
"

VISA 29th January 2010
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction


"

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in
Kyrgyzstan, but for
security reasons the requested transaction was refused.
You need to complete the VISA Card Holder Form You can
do this
by clicking the link below:

HTTP://SESSIONID_MHXMFE5U5E.CFORMS.VISA.COM/SECUREAPPS
/VDIR/CHOLDERFORM.PHP?REFP04943975286157176151626580290
94882187430408175056580973664851&EMAIL=KANNIKAR@CSITHAI
.COM

"

Egg Bank Plc® 29th January 2010
EXTRA SECURITY CHECK,


"
Dear Egg 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.


...
"

HSBC Bank plc 29th January 2010
Important message: Account Suspended


"
Dear Customer,

This is to inform you of your account status, according
to our Terms of Use & Privacy Policy for save and
secure Online
Banking with HSBC Bank.

Your account has been suspended due to the Privacy
Policy.

To restore your account activies CLICK HERE to log on
Interner Banking.

This is a security message alerts, working to provide
you Secure and Easy Internet Banking.

Hsbc Online Banking
HSBC Internet Banking Teams


...
"

LloydsTSB Bank plc 29th January 2010
LloydsTSB - Cancelled logon


"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.


...
"

VISA 29th January 2010
your VISA card 4XXX XXXX XXXX XXXX: possible fraudulent
transaction


"

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Kenya, but
for
security reasons the requested transaction was refused.
You need to complete the VISA Card Holder Form. You can
do this
by clicking the link below:

HTTP://SESSIONID081SPQF.CFORMS.VISA.COM/SECUREAPPS/VDI
R/CHOLDERFORM.PHP?REFV518829382302016466114143828747926
089175040448976034234767106&EMAIL=RICK@LAVELLE.NET


VISA Cards...
"

PayPal Account 29th January 2010
This email confirms that you have sent an eBay payment
for an eBay item using PayPal.


"
This email confirms that you have sent an eBay payment
of $795.55USD to lcharlestodd.43@yahoo.com for an eBay
item using
PayPal.

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

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

Payment Details

Transaction ID:

3H8UYF7440ODHZ447

Item Price:

$795.55USD

Total:

$795.55USD

Order Description:

ELEGANT GUCCI WATCH

Item/Product Number:

(248637441952)

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

HSBC Bank plc 29th January 2010
HSBC - ACCOUNT SECURITY VALIDATION !!!


"
THE WORLD\'S LOCAL BANK
Dear Customer,

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

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

for the safety of Your Accounts,

Click Get Started.

Best Regards,

Thank you for using HSBC!

� HSBC Bank plc 2002 - 2010.


...
"

HSBC Bank UK 29th January 2010
[Norton Anti] HSBC: INTERNET BANKING ALERT!!!


"
DEAR VALUED CUSTOMER :

As part of our security measures, we regularly screen
activity in the HSBC Online Banking system. We noticed
the sum
of $1.5 million dollars been deposited on your name by
Mr. Tony Adams
who stated that the money was lent to him by your
grand Father
a Few Years ago,
Please Log into Your Online account to confirm your
awareness
of this fund,
Note; Failure to login will prompt in further delays
and confistication of this funds.

CLI...
"

VISA 29th January 2010
VISA card 4XXX XXXX XXXX XXXX: possible fraudulent
transaction ID 10054207


"

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Singapore,
but for
security reasons the requested transaction was refused.
You need to complete the VISA Card Holder Form. You can
do this
by clicking the link below:

HTTP://ALERTS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CHOLDERF
ORM.PHP?REF3160233842858047281232570770352349716341263
69472400480256688626556882&EMAILÚVE169@MAIL.CYBERNEX.NE
T


...
"

HSBC Bank UK 29th January 2010
*** ***Security Information - Access Suspended.


"
Dear Customer,

While signing into your Online Banking, you or somebody
else have made several login attempts and reached your
daily limit.
As an additional security measure your access to Online
Banking has been limited. this web security measure
does not affect your phone banking or ATM banking.

Restore Your Account Access and follow the steps

CLICK TO LOGIN.

Thank you for your co-operation.
HSBC Bank Plc Security Department .


...
"

Barclays Bank 29th January 2010
HSBC Bank plc - iBanking Online Alert


"

We detected irregular activity on your HSBC Internet
banking account on 28/01/2010.

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

Please visit http://www.hsbc.co.uk/1/2/ to review your
account activity.

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

and we will remove any restrictions placed on your
account.

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

HSBC Bank 29th January 2010
Security Information - Access Suspended.


"New Page 2

Dear Customer,

While signing into your Online Banking, you or
somebody
else have made several login attempts and reached your
daily limit.
As an additional security measure your access to
Online
Banking has been limited. this web security measure
does not affect your phone banking or ATM banking.

Restore Your Account Access and follow the steps

CLICK TO LOGIN.

Thank you for your co-operation.
HSBC Bank Plc Security De...
"

HSBC Bank plc 29th January 2010
Update BORDER-BOTTOM: #888888 2px dotted">


"
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 Bank plc 29th January 2010
HSBC - 1 New Security Message Notice


"
DEAR VALUED CUSTOMER,
You have a new message waiting in your Inbox Folder.
CLICK HERE TO READ.

Best Regards.
TD Waterhouse Security Department Team.

* Please do not reply to this email as your reply will
not be received.

Issued for UK use only | ¿ HSBC Bank plc 2002 - 2009


...
"

Hsbc Bank Security Team® 29th January 2010
Hsbc Bank - IP Address Registration


"
The world's local bank

IP Address Registration,

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

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

PayPal 30th January 2010
PayPal Electronic Funds Transfer


"
Dear PayPal Member,

This email confirms that you have paid
robertoelectronics (roberto211@aol.co.uk) £ 240.00 GBP
using PayPal.

This credit card transaction will appear on your bill
as "PAYPAL robertoelectronics*".

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

PayPal Shopping Cart Contents

Item Name:

Nokia 8800 Brand New

Quantity:

1

Total:

£ 210.00 GBP

Cart Subtotal:

£ 210.00 GBP

Shipp...
"

Barclays Bank 30th January 2010
HSBC Bank plc - iBanking Online Alert


"

We detected irregular activity on your HSBC Internet
banking account on 28/01/2010.

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

Please visit http://www.hsbc.co.uk/1/2/ to review your
account activity.

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

and we will remove any restrictions placed on your
account.

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

Egg Banking Plc 30th 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...
"

HALIFAX BANK {GB} 30th January 2010
Halifax Alert: Online Banking Limited Access
Notification


"

Valued Customer,

You are receiving this message due to fraud multiple
logon errors on your account, therefore online access
Needs
Security Update .

Sign In To Online Service with a few additional
questions to Secure and Update your account


...
"

HSBC Secure Suites 30th 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 Bank plc 30th January 2010
HSBC - 1 New Security Message Notice


"
DEAR VALUED CUSTOMER,
You have a new message waiting in your Inbox Folder.
CLICK HERE TO READ.

Best Regards.
TD Waterhouse Security Department Team.

* Please do not reply to this email as your reply will
not be received.

Issued for UK use only | © HSBC Bank plc 2002 - 2009


...
"

Santander Bank 30th January 2010
Santander Bank Alert: Online Banking error


"
Dear Customer,
We are writing to let you know that our monitoring
process has temporarily suspended your online access.
This has been
done due to the number of incorrect login attempts.

At Santander Bank, we take the job of protecting our
customers very seriously, so for your protection we are
proactively
notifying you of this activity.

To restore access to your online banking please click
on the link below

https://myonlineaccounts2.abbeynational.co.uk/Centra..
.
"

HSBC Holdings Plc GB © 30th January 2010
Alert: Unauthorized accounts activities.


"

HSBC ONLINE BANKING. You have receive this message due
to 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 due to invalid login attempts into your
account, this leads
to temporarily limiting and restricting your account
access until we confirm your identity...
"

Alliance & Leicester Plc 30th January 2010
Customer Notice:- Access Account Has Been Blocked


"
DEAR VALUED CUSTOMER,

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

In this manner for your security, your specified
access account has been locked and needs to be
reactivated, in order
for it to remain active, please Use the link below to
proceed and unlock your account.

So we want you to use this oppurtunity to upgrade your
account to our ...
"

HSBC BANK PLC 30th January 2010
2010 HSBC CUSTOMER SERVICE MESSAGE


"

...
"

Halifax 30th January 2010
Halifax Online Service Team Notification.


"
Dear Customer,

Halifax Online Security Centre is undergoing a
security routine for her customers to be free
from fraud and illegal online transfer. click
the security centre below to register
www.halifax.co.uk/aboutonline/verifyownership.stml

It is all about your security.

Best wishes
Mark Banks
Head of Online
...
"

HSBC Bank plc. 30th January 2010
HSBC Regular Update And Verification !


"
DEAR CUSTOMER,

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

PROCEED TO INTERNET BANKING

Thank you for using HSBC!

Copyright © 2O10 HSBC All Rights Reserved.


...
"

Abbey Santander 30th January 2010
Abbey account alert [ jackmartin77@aol.com ]


"
DEAR JACKMARTIN77@AOL.COM,

This e-mail has been sent to you by ABBEY SANTANDER 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 ONLINE BANKING
service is not interrupted, we request you to confirm
and update
your informati...
"

Abbey 30th January 2010
Abbey National Bank - IP Address Registration


"
!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0
Transitional//EN"
HTMLHEAD
META http-equiv=Content-Type content="text/html;
charset=iso-8859-1"
META content="MSHTML 6.00.6001.18385" name=GENERATOR
STYLE/STYLE
/HEAD
BODY bgColor=#ffffff
DIV
DIV style="TEXT-ALIGN: left"/DIVFONT face=Arial size=2
DIV
DIV style="TEXT-ALIGN: left"/DIVFONT face=ArialIMG
heightu
alt="Online Logo"
src="http://www.abbey.com/CsAppsExp/Abbey/Internet/Abb
ey/img/logo_abbey_ba...
"

Hsbc Bank 30th January 2010
You Have One New Message


"New Page 1

DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999-2009 HSBC BANK PLC. ALL RIGHTS RESERVED


...
"

Abbey Santander 30th January 2010
Abbey account alert [ sue.car@blueyonder.co.uk ]


"
DEAR SUE.CAR@BLUEYONDER.CO.UK,

This e-mail has been sent to you by ABBEY SANTANDER 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 ONLINE BANKING
service is not interrupted, we request you to confirm
and update
your in...
"

Natwest 30th January 2010
ONLINE BANKING ALERT


"
Dear Customer,

To ensure the safety and integrity of our banking
services, we periodically and randomly review accounts.
This is to
enable us activate new security features to our online
banking users.

We earnestly ask you to REACTIVATE YOUR ACCOUNT to
continue enjoying our online banking benfits.

To Get Started

* Reactivate Your Account

Sincerely, Natwest Online Services

Accounts Management As outlined in our User Agreement,
Natwest Bank ...
"

notification@egg.com 30th January 2010
You have a new secure message from Egg


"
Egg Bank UK.

30th of January 2010,
Egg security desk.

Egg credit card alert.

You made a payment from your credit card, and as part
of our new security measure

You can only execute all electronics transaction from
you from your Email inbox.

click CANCEL to nullify payment, or click CONTINUE to
execute payment.

* Item cost : 35.99 GBP

* Delivery cost : 5.00 GBP

* Tax cost : 00.79 GBP

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

Egg Online Banking 30th January 2010
1 New Message From Egg Online Banking


"Egg Bank Plc

Dear Valued Client,

increasing fraudulent activities,we are currently
experiencing problems that may cause
Online Service to operate more slowly than normal, or
to otherwise interfere with your Online
service session for some period of time.

We apologize for this inconvenience and are working to
restore full Online service as
quickly as possible. Due to this recent update we are
thereby urging you to Update
your Online service,so as to help u...
"

HSBC Bank plc 31st January 2010
HSBC - 1 New Security Message Notice


"
DEAR VALUED CUSTOMER,
You have a new message waiting in your Inbox Folder.
CLICK HERE TO READ.

Best Regards.
TD Waterhouse Security Department Team.

* Please do not reply to this email as your reply will
not be received.

Issued for UK use only | ¿ HSBC Bank plc 2002 - 2009


...
"

HSBC BANK PLC 31st January 2010
Important message: Account Suspended


"
Dear Customer,

This is to inform you of your account status, according
to our Terms of Use & Privacy Policy for save and
secure Online
Banking with HSBC Bank.

Your account has been suspended due to the Privacy
Policy.

To restore your account activies CLICK HERE to log on
Interner Banking.

This is a security message alerts, working to provide
you Secure and Easy Internet Banking.

Hsbc Online Banking
HSBC Internet Banking Teams


...
"

Discover Bank 31st January 2010
Notification from Discover Bank


"
DEAR CUSTOMER:

During our regualry scheduled account maintenance and
verifications procedures,
we have detected a slight error regarding your Discover
Bank.

This might be due to one of the following reasons:

1. A recent change in your personal information (i.e.
address changing)
2. Submitting invalid information during the initial
sign up process.
4. Multiple failed logins in your personal account.
3. An inabillity to accurately verify your selected
option...
"

HSBC 31st January 2010
Important Changes to HSBC Plus,


"
DEAR HSBC BANK CUSTOMER ,

We're writing to let you know we're making some
changes to HSBC Plus.

From 15 February 2010, HSBC Plus will become HSBC
Advance, and will build on the wide range of benefits
you already
have access to, helping you take advantage of HSBC's
global knowledge and expertise.

Important changes to our Terms and Conditions
We are also taking this opportunity to advise you of
some changes we are making to the policy documents, our
General ...
"

HSBC Bank plc 31st January 2010
[Norton Anti]HSBC - 1 New Security Message Notice


"

DEAR VALUED CUSTOMER,
You have a new message waiting in your Inbox Folder.
CLICK HERE TO READ.

Best Regards.
HSBC Bank plc Security Department Team.

* Please do not reply to this email as your reply will
not be received.

Issued for UK use only | (c) HSBC Bank plc 2002 -
2010


...
"

Abbey National plc { Santander 31st January 2010
Introducing New Abbey One Time Passcode (OTP).


"
coming soon!

One Time Passcode

Making online banking even more secure

What is One Time Passcode (OTP)?

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

Why should i register my mobile number?

Because this increased security measure giv...
"

HSBC 31st January 2010
Your Account Has Been Closed!


"

Introducing HSBC Security PlusSM

HSBC is committed to protecting your personal data as
well as your money.

Hence we have closed your account for safety and
security measures.

We request you to reactivate your account by clicking
on the link below immediately. REACTIVATE NOW

We hope you enjoy your stay with HSBC.

© 2010 HSBC Corporation


...
"

Wachovia Bank 31st January 2010
Wachovia Bank ** Urgent - Please Read **


"
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 matter promptly and
if the i...
"

Abbey National Plc 31st January 2010
Abbey - Multiple Login Attempt on your Account


"
Security Notification Of your Online Banking Account

DEAR VALUED CUSTOMER

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

Click the below link to sign on

SECURE LOGIN YOUR ACCOUNT .

Due to this, you are request...
"

HSBC Holdings Plc GB © 31st January 2010
Alert: Unauthorized accounts activities.


"MIME-Version: 1.0
Content-Type: text/html;
charset="_iso-2022-jp$ESC"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2800.1081
X-Server: High Performance Mail Server -
http://surgemail.com
Message-ID: 1264932300_721186@fcl-mail-01n
X-Authenticated-User: webadmin@btwebworld.com
x-aol-global-disposition: S
x-aol-sid: 3039ac1d60c94b655f2d11...
"

BMO Financial Group 31st January 2010
BMO - Online Alerts for Mosaik MasterCard


"

...
"

Barclays Bank Plc 31st January 2010
HSBC Bank plc - iBanking Online Alert


"
We detected irregular activity on your HSBC Internet
banking account on 28/01/2010.

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

Please visit http://www.hsbc.co.uk/1/2/ to review your
account activity.

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

and we will remove any restrictions placed on your
account.

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

Bank Of America® 31st January 2010
Security Alert


"
Dear Customer,

Bank Of America, is here by announcing the New
Security Upgrade.
We've upgraded our new SSL servers to serve our
customers for a better and secure banking service,
against any
fraudulent activities. Due to this recent upgrade, you
are requested to update your account information by
following the
reference below.

Reference* https://www.bankofamerica.com/index.jsp

Regards Bank Of America, N.A. and its affiliates.


...
"

Bank Of 1st February 2010
Your Account Has Been Closed!


"

Introducing Bank Of America Security PlusSM

Bank Of America is committed in protecting your
personal data as well as your money.

Hence we have closed down your account for safety and
security measures as we think some one has tried an
unauthorized
access to your account.

We request you to reactivate your account by clicking
on the link below immediately. REACTIVATE NOW

We hope you enjoy your stay with Bank Of America.

© 2010 Bank Of Ame...
"

Egg Bank 1st February 2010
Egg Online: Unread Message


"New Page 4

Dear Egg Account Holder,

We would like to inform you that we are currently
carrying out
scheduled maintenance of banking software, that
operates customer
database for Egg Bank online services.
click on the link below to Activate your security
maintenance

[ACTIVATE] THANK YOU FOR YOUR CO-OPERATION. EGG
ONLINE


...
"

HSBC Bank 1st February 2010
Update & Confirm Your Online Banking Details


"

Dear Valued Customer,

HSBC Bank Plc. has been receiving complaints from our
customers
for unauthorized use of the HSBC Online accounts.

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

Verify Account Here

HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION

Thank you for your co-operation.

Security Center Advisory
HSBC Bank Plc.
...
"

C H A S E Online 1st February 2010
Will credit $90 to your account


"
From - Tue Nov 25 08:40:28 2008 X-Account-Key:
account4 X-UIDL: AGPJjkQAASBJSSrsQQO37Alj9v8
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys:
X-Apparently-To: katsnme@sbcglobal.net via
68.142.201.99; Mon, 24 Nov 2008
10:02:40 -0800 X-Originating-IP: [74.53.67.18]
Authentication-Results: mta142.sbc.mail.mud.yahoo.com
from=chaseprize.com; domainkeys=neutral (no sig)
Received: from 207.115.36.64 (EHLO nlpi035.prodigy.net)
(207.115.36.64)
by mta142.sbc.mail.mud.yaho...
"

Chase Online 1st February 2010
Important Message : Account Verification Alert


"
REPLY-TO: accounts@chase.com

From - Thu Aug 21 16:23:09 2008 X-Account-Key:
account4 X-UIDL: AGLJjkQAAFOVSK34rgaPOj6fha0
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys:
X-Apparently-To: katsnme@sbcglobal.net via
68.142.201.98; Thu, 21 Aug 2008
16:22:22 -0700 X-YahooFilteredBulk: 207.115.20.197
X-Originating-IP: [207.115.20.197]
Authentication-Results:
mta136.sbc.mail.mud.yahoo.com from=chase.com;
domainkeys=neutral (no sig) Received: from
207.115.36.116...
"

Egg Banking 1st February 2010
You have a new secure message from Egg Banking Plc


"New Page 1

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.
<...
"

HSBC Bank 1st February 2010
Important: Account Suspension Notification


"New Page 6

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 vi...
"

Santander Bank 1st February 2010
New Security Message!!!


"New Page 1

Dear Valued Customer,

You have 1 Unread Message waiting in your Inbox
Folder.

Click here to read.

Best Regards.
Santander Security Department Team.

* Please do not reply to this email as your reply will
not be received.

Santander Group. Registered Office: Abbey National
House, 2 Triton Square, Regent's Place, London, NW1
3AN, United
Kingdom. Registered Number 2294747. Registered in
England. Telephone 0870 607 6000. Calls ...
"

AOL 1st February 2010
AOL Security Alert: Recent Change On Your Aol Account


"

 

 

 

BILLING INFORMATION

 

 

 Dear Valued Member,

It has come to our attention that your AOL Billing
Information records are out of date. That requires you
to verify
your Billing Information. Failure to verify your
records will result to account suspension. Click the
link below to
continue
https://billing.aol.com/cgi?bin/verify
To ensure that your service is not interrupted, please
update your billi...
"

PayPal 1st February 2010
********** PayPal Electronic Funds Transfer


"
Dear PayPal Member,

This email confirms that you have paid
robertoelectronics (roberto211@aol.co.uk) £ 240.00 GBP
using PayPal.

This credit card transaction will appear on your bill
as "PAYPAL robertoelectronics*".

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

PAYPAL SHOPPING CART CONTENTS

ITEM NAME:

Nokia 8800 Brand New

QUANTITY:

1

TOTAL:

£ 210.00 GBP

CART SUBTOTAL:

£ 210.00 GBP

SHIPP...
"

Halifax Bank Plc 1st February 2010
Access to Your Halifax Online Service Has Been
suspended


"
SECURITY INFORMATION

Halifax Online Security Service has suspended your
online banking access. This could be due to the
following reasons:

-You may be logging in from a different computer
-You may have recently changed your computer settings
-Due to multiple log-in attempt error on your account

Once you've correctly answered the security questions
below, we'll be able
to identify with you

*You must complete these items

www.halifax.co.uk/questi...
"

HSBC Bank plc© 1st February 2010
HSBC Bank UK - Message From Account Review Department.


"
Dear Customer,

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

Your account information was violated.

Click Here To Secure Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Egg Bank Plc 1st February 2010
Notice Alert: Update Your Egg Account


"
Dear Customer,

Egg Bank is constantly update about security, we
randomly review accounts and your account
has been temporary suspended for security reasons,
please click the link below to activate you account.

HTTPS://YOUR.EGG.COM/SECURITY/CUSTOMER/LOGIN?

Fraud Prevention Unit
Legal Advisor
Egg Bank Plc.


...
"