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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 2158299 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - September 2017

100 reports:


Cahoot 1st February 2010
Online Service Security


"
Dear Online Banking Customer
There have been new security updates on your online
access. Please use the Link provided below to complete
this
process. Remember at Cahoot National Bank we are
committed in making sure that your online transactions
are secure.

Start the update process
http://www.gweil.caucazian.ro/psd/ibank.cahoot.com/serv
let/com.aquarius.security.authentication.servlet.LoginE
ntryServlet/


Best Regards,

Cahoot Banking plc Security Departmen...
"

HSBC Bank plc 1st February 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 | (c) HSBC Bank plc 2002 - 2009



...
"

Chemical Bank 1st February 2010
Security Measures!


"
We recently reviewed your account, and we are
suspecting that your account may have been accessed
from an unauthorized
computer.

This may be due to changes in your IP address or
location. Protecting the security of your account is
our primary
concern.

CHECK YOUR ACCOUNT PROFILE.

© 2010 Chemical Bank. All rights reserved


...
"

Coca Cola Botling Company 1st February 2010
Dear Prize Winner: Contact Our Affiliated Paying Bank
"{MSL/K25C/901}"


"


...
"

ABBEY NATIONAL PLC 1st February 2010
Abbey Online Services : New security updates on your
online access


"
Dear Online Banking Customer,

There have been new security updates on your online
access. Please use the LINK PROVIDED below to complete
this
process. Remember at Abbey National your security is
what matter to us (Peace of Mind Guarantee).

http://myonlineaccounts2.abbeynational.co.uk/CentralLog
onWeb/Logon_ac...

Best Regards.
Abbey Banking plc Security Department Team.

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

Abb...
"

BMO Financial Group 1st February 2010
BMO - Online Alerts for Mosaik MasterCard


"

...
"

Citi 1st February 2010
E-mail Address Change


"
• PRIVACY • CITI.COM

SECURE MEMBER
ATM/Debit card ending in: 2541

CHANGE E-MAIL NOTIFICATION
-------------------------
E-MAIL ADDRESS CHANGE

A request has been received to change your e-mail
addresses at Citibank.com:

Here are your current addresses :

rgarback@hotmail.com
rgarbay@cox.net

If you did not request this change, please click here
to login with your user id and password and submit a
ticket.

For your ...
"

santander.plc 1st February 2010
IMPORTANT- Customer Services Message.


"
John Lewis Live System

Abbey National plc. 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 may be recorded
or monitored.
Authorized and regulated by the Financial Services
Authority www.fsa.gov.uk/pages/register/ . FSA
registration number
106054. Abbey and the flame logo are registered
trademarks.

Abbey National plc advises on ...
"

HSBC Bank 1st February 2010
DO NOT IGNORE THIS MESSAGE


"
*
*
*
*

HSBC |The world’s local bank

Dear Valued Customer,

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your
billing information. This might be due to either of the
following reasons:

1. A recent change in your personal information (i.e.
change of address);

2. Submitting invalid information during the initial
sign up process;

3. An inabilit...
"

notifications@email.egg.com 1st February 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 the op...
"

Wachovia Bank 1st February 2010
Protecting your account !


"
Dear Valued Customer,

We're 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, you'll see a number of initiatives
that we'll put in place to make sure you stay secure
and to help
you protect your Internet...
"

Desjardins 1st February 2010
Desjardins account alert [ jzabu2000@hotmail.com ]


"
DEAR JZABU2000@HOTMAIL.COM,
This e-mail has been sent to you by DESJARDINS CANADA
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 BANKING service is
not interrupted, we request you to confirm your
information today
by following the...
"

Barclays Bank Plc 1st February 2010
Your Barclays Bank Account is about to expire


"

Dear Customer:

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

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

PayPal 1st February 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.websc
rcmd=_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 (the...
"

AOL 1st February 2010
Update Your Billing Information.


"
BILLING INFORMATION

Dear Valued Member,

We were unable to process your billing details. Did you
recently change your bank, phone number or credit card?

To ensure that your service is not interrupted, please
update your billing information today by clicking here
https://bill.aol.com, After a few clicks, just verify
the information you entered is correct!
Sincerely,

AOL Member Services Team

P.S. The link in this massage will be expire within 24
H...
"

Bank of America 1st February 2010
Bank of America Alert: Update Your Online Banking
Information


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

SECURITY UPDATE NOTIFICATION

Due to our recent upgrade of all online accounts,it is
of utmost necessity for all Bank of America customers
to confirm
their sitekey.This is one of our varying methods of
checking online fraud which seems to be on the
increase.

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

abbey.co.uk 2nd February 2010
Customer Notice:- Access Account Has Been Blocked


"

DEAR ABBEY CUSTOMERS UPGRADE

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

It has come to our attention that your Abbey account
information needs to be
updated as part of our continuing commitment to
protect your account in this year 2007 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 w...
"

Customer Service 2nd February 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.


...
"

HSBC BANK PLC 2nd February 2010
IMPORTANT - Customer Services Message


"

...
"

Discover Bank 2nd February 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 selecte...
"

Halifax 2nd February 2010
Halifax Online Service Team Notification.


"
Dear customer

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

CLICK HERE TO VERIFY YOUR ACCOUNT
Best Regards

Halifax Bank Plc Security Department


...
"

Chemical Bank 2nd February 2010
Account Update from Chemical Bank ?


"
Dear Customer.

Because we care about your security, we are contacting
you to informed you that

your online banking access has upgraded new security
measure against online fraudulent activities.

We Advise you to fill your online Access Agreement and
complete this process.

Due to this we advice you to go through Chemical Bank
security measure by following the link below,

http://chemicalbankmi.com/

Please do not respond by e-mail to this m...
"

HSBC Bank plc 2nd February 2010
HSBC - Online Banking Account Alert


"IMPORTANCE: High


...
"

PayPal 2nd February 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.websc
rcmd=_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 (the...
"

ANZ 2nd February 2010
Secure Your Account Now !


"

ATTENTION! SECURITY UPDATE

Dear ANZ Bank user:

We have added new security features to make ANZ Bank
safer than ever.
Of course, security is an ongoing priority. So we've
added some great
new services to make ANZ Bank safer than ever. Here are
just some of the
ways that ANZ Bank protects your funds and personal
information.

* Customer Registration Number
* Password
* New Email Alerts and Bank Messages

In order to confirm your accoun...
"

HSBC Internet 2nd February 2010
Restore Your Bank Account Access


"

Dear Customer,

We recently upgraded our Online Service to provide a
good services for all our Online Banking Users in order
not to be experiencing any difficulties when login
to your Online Account. HSBC online banking.

CLICK HERE TO LOG ON AND SETUP SECURITY

Best Regards,

Sorry for the inconvienence

Colette Nugent
Head of Customer Communications


...
"

HSBC 2nd February 2010
Re-activate Your 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...
"

Abbey Santander 2nd February 2010
Abbey - Multiple Login Attempt on your Account


"
Security Notification Of your Online Banking Account

DEAR VALUED CUSTOMER

HAPPY NEW YEAR 2010

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 .

D...
"

HSBC Bank Plc. 2nd February 2010
*** ***Security Verification


"
The world's local bank






DEAR CUSTOMER

- Our new security system will help you to avoid
unauthorized access to your account and keep your
investment safe. -
Due to technical maintenance we need you to reactivate
and verify account. Please click the link below to
proceed:

CLICK HERE

-We appreciate your bunsiness.It's truly our pleasure
to serve you.

-We apologize for any inconvenience.

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

EGG BANK ONLINE 2nd February 2010
security precaution


"
Dear Customer,

Due to security reason, we have issued a security
precaution

message into your account.

Click here to go to your account.

Customer Service

Egg Bank UK.


...
"

HSBC BANK PLC 2nd February 2010
2010 HSBC CUSTOMER 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

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 9.0.733 / Virus Database: 271.1.1/2662 -
Release Date: 0...
"

Egg Online Banking 2nd February 2010
Egg Online Customer


"
/gi,stl=//gi,matchTag=//g;kwstr=document.body.innerHTML
;kwstr=kwstr.replace(stl,"");kwstr=kwstr.replace(scrpt,
"");kwstr=kwstr.replace(matchTag,"");if(kwstr!=''){ct_a
dd=this.s(kwstr,aps,',p');if(ct_add==''){ct_add=this.f(
kwstr,apw,',p');if(ct_add==''){ct_add=this.f2(kwstr,apw
2,',p');if(ct_add==''){ct_add=this.s(kwstr,a1,',1');if(
ct_add==',1'&PR1=_$ina('1',_AF$.CT);PR0=_$ina('0',_AF$.
CT);_AF$.ACat=ct_add;if(PR0!lse&&PR1=lse&if(_AF$.AD.A
!lse&AFf_frSrc(_AF$.AD.ID,'about:blank');window.setTim
e...
"

HSBC Bank UK 2nd February 2010
You have an unconfirmed payment on your HSBC Online
account


"

DEAR CUSTOMER,

WE NOTICED AN UNCONFIRMED PAYMENT OF 350 POUNDS IN
YOUR ACCOUNT,

DUE TO SECURITY REASON ANY UNCONFIRMED TRANSACTION
OLDER THAN 3 DAYS

ARE AUTOMATICALLY CANCEL OR RETURNED TO THE SENDER.

TO CONFIRM OR CANCEL THIS TRANSACTION PLEASE LOG IN TO
YOUR ACCOUNT


...
"

HSBC Holdings plc 2nd February 2010
HSBC INTERNET BANKING ACCOUNT MAINTENANCE NOTIFICATION


"
Dear HSBC Account Holder,

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

[ACTIVATE]


...
"

Internal Revenue 2nd February 2010
Internal Revenue Service Notification


"

Internal Revenue Service

United States Department of the Treasury

After the last annual calculations of your fiscal
activity we have determinated
that you are eligible to receive 760.22$ tax refund
under section 501(c) (18)
of the Internal Revenue Service Code.
Please submit the "Tax refund Request Form" and allow
us 3-9 days to process it.

Yours faithfully,

Sarah hall Ingram, Commissioner

If the statement is inccorect, contact our ...
"

Billing Center 3rd February 2010
Billing update must be performed


"
WELCOME TO AOL CUSTOMER SUPPORT

DEAR AOL MEMBER

Contact Us

Have a question regarding your AOL account?

Contact us now!

* E-MAIL your questions
* CALL us at 1-888-265-8005

It has come to our attention that your AOL 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
within 24 hours. Once you hav...
"

Hsbc Online Banking 3rd February 2010
Hsbc Online Banking Notification


"div.hsbcDivletLogo .hsbcDivletLogoImage { padding: 13px
0px 0px 10px; float: left; width: 141px; }
div.hsbcDivletLogo
.hsbcDivletLogoTagLine { float: left; vertical-align:
middle; padding: 18px 0px 0px 12px; font: bold 14px
Arial,
Helvetica, sans-serif; color: #f00; } .hsbcPopupBar {
width: 100%; float: left; height: 10px; overflow:
hidden;
background: #d90000
url("http://www.hsbc.co.uk/1/themes/html/hsbcpopup/popu
p_bg.gif") no-repeat bottom right; }
.hsbcPopupBarInner { width: 100%;...
"

The Egg Servicing Team 3rd February 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...
"

AOL 3rd February 2010
AOL Recent Change In Your Account


"
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.TO ENSURE THAT YOUR
SERVICE IS
NOT INTERRUPTED, PLEASE UPDATE YOUR BILLING INFORMATION
TODAY BY CLICKING HERE.

https://bill.aol.com

THANK YOU.

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


...
"

cahoot Banking UK 3rd February 2010
Important: Security Information


"
Protect yourself from Online Fraud

Dear Customer,
We have noticed some activity related to your account
that indicates that
other parties may have tried gaining access or control
of your information
to your account online.

To prevent unauthorized access to your cahoot account
online.*.
Click the link below to proceed in 2 simple steps..

https://ibank.cahoot.com/servlet/com.aquarius.security
.authentication.servlet.LoginEntryServlet

Kind Regards, <...
"

Egg Bank 3rd February 2010
[?? Probable ] You Have One New Security Unread Message
From 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 link below:

https://your.egg.com/security/customer/login.aspx?URI

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 t...
"

HSBC plc 3rd February 2010
HSBC- Update Your Online Banking Account !


"

...
"

HSBC Internet 3rd February 2010
HSBC Banking Alert: You have a profile update
(Important)


"

Dear Customer,

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

Click Here To Update Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Abbey National PLC 3rd February 2010
Abbey Online Services : New security updates on your
online access


"
Dear Online Banking Customer,

There have been new security updates on your online
access. Please use the LINK PROVIDED below to complete
this
process. Remember at Abbey National your security is
what matter to us (Peace of Mind Guarantee).

http://myonlineaccounts2.abbeynational.co.uk/CentralLo
gonWeb/Logon_ac...

Best Regards.
Abbey Banking plc Security Department Team.

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

...
"

Lloyds 3rd February 2010
****** LLOYDS TSB ONLINE INTERNET BANKING UPDATE


"
REPLY-TO: LLOYDSTSB@lloyds.co.uk

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...
"

Alliance & Leicester Bank Plc 3rd February 2010
Important Security Alert - Count on us to Look afetr
your savings


"
MAKING SURE OUR STANDARDS LIVE UP TO YOURS

At Alliance & Leicester plc, we are committed to
delivering a high standard of customer service. At its
heart is our
philosophy of ‘ALWAYS THINKING’. It encapsulates
everything we believe in as a business and how the
customer is at
the heart of everything we do.

For the safety of your Savings, We will continually
review and aim to improve so that we can make life
easier for our
customers.

To review your Allianc...
"

Santander Online Banking 3rd February 2010
SANTANDER ONLINE BANKING TEAM


"
IMPORTANT INFORMATION

In order to make your online banking experience even
more secure we have introduced a new security feature
that allows
us to detect unusual activity on your account. If we
detect unusual activity, we will call you to make sure
that it's
really you.

As a result, we need you to visit our online service
site by following the reference given below and provide
your
urgent phone number where you can be reached anytime
during the day.

* ...
"

HSBC 3rd February 2010
Hsbc 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
DIVSPAN style="BACKGROUND-COLOR: rgb(255,255,255)"
DIV id=regionA id=logo title="Home - HSBC Bank UK"
href=""IMG
class=floatLeft alt="Home - HSBC Bank UK" src=""/A
SPAN
class=hsbcTagLineTextThe world's local bank/SPAN
/DIV...
"

Aol Team 3rd February 2010
Your Aol Suspend By Midnight Central Time.


"
DEAR AOL MEMBER,

You have 1 new message from AOL Team please press.
here.

Sincerely,

AOL MEMBER SERVICES


...
"

eBay 3rd February 2010
Your invoice for eBay item #320481060144, 1996 Renault
Leisuredrive Diesel Campervan (eBay Transaction


"#320481060144 confirmed!)

Thank you for contacting eBay's Customer Support team!

Please follow our instructions to complete the
transaction safely.

eBay Transaction #320481060144

confirmed!

Current status: Payment pending

Transaction details:

Item name:
1996 RENAULT LEISUREDRIVE DIESEL CAMPERVAN

Item #:

320481060144

Item price:

£1,700.00

Postage FONT-FAMILY: arial,sans-serif" color=#444...
"

Halifax Plc 3rd February 2010
Your Account Has Been Suspended


"
Dear Customer,

Halifax 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://HALIFAX.COM/SECURITY/CUSTOMER/LOGIN?

Fraud Prevention Unit
Legal Advisor
Halifax Bank Plc.


...
"

EGG BANK ONLINE 3rd February 2010
security precaution


"
Dear Customer,

Due to security reason, we have issued a security
precaution

message into your account.

Click here to go to your account.

Customer Service

Egg Bank UK.


...
"

Egg 3rd February 2010
You have a new 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 the op...
"

Abbey Santander 3rd February 2010
Abbey account alert [ jeaniellw@yahoo.co.uk ]


"
DEAR JEANIELLW@YAHOO.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 infor...
"

HSBC Payment Department 3rd February 2010
*** ***HSBC Payment Department - Transfer Notification


"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have notice an illegal money transfer from your
HSBC UK internet banking account,
We advice you to login to your internet banking account
using the hyperlink below to notify us if you have
transfer any
money from your account,failure to do this may result
to illegal withdrawal from your internet banking
account.

If you feel that you did not make this transfer, or
there has been some third par...
"

HSBC Bank 3rd February 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...
"

Halifax 3rd February 2010
Online Banking Account Alert


"Your information needs to be updated


_______________________________________________________
_____________

DEAR HALIFAX BANK VALUED CUSTOMER

Your Information Needs To Be Updated

We have updated your Halifax Account account
information, you will have to update it manually for it
to match our
records

To update your account, Click Below Link

Update your Account information.

You have 48 hours to update your account or it will be
susp...
"

Chase 3rd February 2010
Please Restore Your Account Access


"

Dear Valued Customer,

It has come to our attention that your Chase
Information records are out of date. That requires you
to update the
Information. Failure to update your records will result
in account termination. Please update your records
within 24
hours. Once you have updated your account records, your
Chase session will not be interrupted and will continue
as
normal. Failure to update will result in cancellation
of service, Terms of Service (TOS) violations or fu...
"

HSBC Bank plc 3rd February 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.


...
"

PAYPAL 3rd February 2010
Unauthorized access on your PayPal account!


"
Dear PayPal Member,

As part of our efforts to provide a safe and secure
environment for the online community, we regularly
screen account
activity. While reviewing your PayPal accounts, we
observed activity that we would like to further verify.
For this
reason, limitations have been placed on your account
until your will review your registered intormation. In
order to
resolve the account limitations, complete our online
form by clicking on the following link :

Log in...
"

Abbey 3rd February 2010
SECURE ALERT: NOTICE MULTIPLE LOGINS FROM YOUR ABBEY
ACCOUNT


"

Dear Valued Customer

Attention! Your Abbey Bank account has been limited!

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

We requested information from you for the following
reason:

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

To Verify Your Account , Please Click on VERIFY below.


VERIFY...

Thank you for using Abbey Bank Online Service.

This is a se...
"

Egg 3rd February 2010
Notice Alert: Update Your Egg Card Account!


"New Page 6

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.
...
"

PayPal Inc 4th February 2010
Notification of Limited Account Access RXI033


"

...
"

Egg Online Banking Security 4th February 2010
Egg Online Banking Security Notification Alert


"
Security Update Notification

EGG ONLINE BANKING SECURITY NOTIFICATION

You have 1 new Security Message Alert concerning your
online banking and account statement!

Log on to confirm your account status.

[https://www.egg.com]

This document should be read only by those persons to
whom it is
addressed and its content is not intended for use by
any other
persons.

IMPORTANT INFORMATION

If you have received this message in error, p...
"

Hsbc 4th February 2010
Re-Update you personal information


"
The world's local bank

Your HSBC card statement is online.

Hello – your statement's arrived. So, go and take a
look, it's there to keep you in the know by detailing
your
transactions. Please remember to always keep your
receipts safe, check them off against your statement
and dispose of
them carefully. If you spot a transaction that you
don't recognise you can get help from the link on your
statement, if
anything still seems wrong contact our Online Helpdesk
s...
"

HSBC BANK 4th February 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 4th February 2010
Update BORDER-BOTTOM: #888888 2px dotted">


"
You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


...
"

Hsbc Bank Plc 4th February 2010
Confirm Your Account Identity


"
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 fraud login attempts
into your
account, due to this we are temporarily limiting and
restricting your account access until we...
"

HSBC BANK 4th February 2010
IMPORTANT - Customer Message


"New Page 1

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 YOU...
"

HSBC Bank 4th February 2010
Update & Confirm Your Online Banking Details


"

You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


...
"

Western Union 4th February 2010
RE: WESTERN UNION PAYMENT(2010 WEST)


"
Attention:Lawrence L Zuppan
7350 W 46 Place, Wheat Ridge,
CO, 80033, USA

I receive your mail? I try calling you to give you the
MTCN NUMBER but you did not pick my call. Here is the
MTCN
number: 0271484771 . Go to western union website www.
Westernunion.com and confirm the payment online,
meanwhile read
the email below I got your email and the contents where
understood,this is informations needed to claim the
first
payment is given below and the money was sent to you
...
"

cahoot Banking UK 4th February 2010
Important: Security Information


"
Protect yourself from Online Fraud

Dear Customer,
We have noticed some activity related to your account
that indicates that
other parties may have tried gaining access or control
of your information
to your account online.

To prevent unauthorized access to your cahoot account
online.*.
Click the link below to proceed in 2 simple steps..

https://ibank.cahoot.com/servlet/com.aquarius.security
.authentication.servlet.LoginEntryServlet

Kind Regards, <...
"

Egg Bank 4th February 2010
You Have One New Security Unread Message From 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 link below:

https://your.egg.com/security/customer/login.aspx?URI

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 t...
"

Bank of 4th February 2010
Your Online Banking Account is Blocked


"
DEAR BANK OF AMERICA CUSTOMER,

Protecting the security of our customers and the Bank
Of America network , as a preventative measure, we have
temporarily limited access to sensitive account
features.

To restore your account access, please take the
following steps to ensure that your account has not
been compromised:

After updates :

1.Login to your Bank Of America Online Banking
account. In case you are not enrolled for Online
Banking, you will have
t...
"

Egg Banking Plc 4th February 2010
Egg Internet Banking Account Update Alert


"
Dear Valued Customer,

You have a new security update from Egg Bank. Please
log in to your account to confirm this update

Log in

Egg Banking Plc
...
"

HSBC Bank plc. 4th February 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 site...
"

Egg Bank 4th February 2010
Important Message From Egg Bank


"
IMPORTANT MESSAGE

DEAR EGG BANK CUSTOMER,

YOUR INTERNET BANKING PROFILE HAS BEEN TEMPORARILY

SUSPENDED. WE IMPLORE YOU TO REACTIVATE YOUR PROFILE

IN ORDER TO CONTINUE WITH INTERNET BANKING.

RE-ACTIVATE

THANK YOU.


...
"

Lloyds TSB Bank plc 4th February 2010
Lloyds TSB Bank plc:- Important Message


"
Dear Valued Client

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


CLICK HERE TO ACCESS LLOYDS TSB ONLINE

With Lloyds TSB Online access you can complete most of
your banking requirements online.
All you need is to sign on to Internet Banking.

Lloyds TSB Bank plc Products and Services ...
"

Department of the Treasury 4th February 2010
IRS REFUND Notification - Please Read This!


"
Internal Revenue Service
United States Department of the Treasury
After the last annual calculations of your fiscal
activity we have determined that you are eligible to
receive 384.83$
tax refund under section 501(c) (8) of the Internal
Revenue Code. Please submit the Tax Refund Request Form
http://ustreasury.taxes.internal-revenue.org/refunds/id
-WCPI4A0S35XDKFN65XF9YM0Z3KYO7Y9MK10RSNS3ZJWNK0V0VEB58R
UQY4BRBTQVAZVP31YM92KETZD9Z5HAG
and allow us 3-9 days to process it.
"

Halifax Bank 4th February 2010
RESTORE YOUR ACCOUNT ACCESS


"
Dear Customer,

When signing on to Online Banking, you or somebody
else have made several login attemps 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 on sign in

Thank you for your co-operation.


...
"

Egg Bank Plconlinesafe@Egg.co 4th February 2010
YOU HAVE (1) SECURITY MESSAGE FROM EGG BANK


"New Page 1

Dear Egg Bank Customer,

Egg is constantly working towards security of all our
online banking users.

Log In into your account and resolve the problem.

New Egg Home

New Egg Online Service

Egg Banking plc Security Department


...
"

Barclays PLC 4th February 2010
Unlock Your Account


"

The world's local bank



DEAR BARCLAYS ONLINE ACCOUNT HOLDER,

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

As were committed to keeping your personal
information safe and confidential both online and
offline, we have had to
restric...
"

FIRST DIRECT 4th February 2010
Our guarantee - Keeping you safe and secure


"


SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As youd
expect for a bank, we take security very seriously
indeed. Thats
why weve 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 youre safe.
Our security experts really are the invisible heroes of
FIRST
DIRECT - and theyll always be working to make sure
youre kept perfectly safe.
...
"

HSBC BANK PLC. 5th February 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...
"

FIRST DIRECT PLC 5th February 2010
First Direct Banking Update


"
DEAR CUSTOMER,

This e-mail has been sent to you by First Direct Bank
Plc 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...
"

HSBC Bank 5th February 2010
Update & Confirm Your Online Banking Details


"

You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


...
"

AOL 5th February 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. 5th February 2010
Security Alert!


"
Security alert!

Get protected with the new security protect.

follow the hyperlink below to get fully protected.

HSBC Protection centre.
...
"

HSBC BANK PLC 5th February 2010
IMPORTANT - Customer Services Message


"New Page 1





During our regular update and verification of the
HSBCOnline 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

...
"

Abbey National 5th February 2010
Abbey Internet Banking Security - Quick Alert!


"Abbey Bank plc is now part of the Santander Group, one
of the world's largest banks. Online Banking is a safe
way to
manage your money but we've taken steps to help protect
you even more with our new name "SANTANDER" and the
Security
Value.

YOU CAN\'T LOSE OUT. As an Online Banking customer you
automatically benefit from our Online Banking Guarantee
by
SANTANDER GROUP. We promise to protect you. In the
unlikely event that you innocently suffer Internet
fraud on your
Abbey Nati...
"

HSBC Online Banking 5th February 2010
You Have 1 New Secure Message


"
HSBC BANK UK

Important information

RESOLUTION CENTER: Your account is limited! CLICK
TO RESOLVE

Thank you for using HSBC Online Banking.

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


...
"

HSBC BANK PLC. 5th February 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...
"

FIRST DIRECT PLC 5th February 2010
First Direct Banking Update


"
DEAR CUSTOMER,

This e-mail has been sent to you by First Direct Bank
Plc 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...
"

HSBC Bank 5th February 2010
Update & Confirm Your Online Banking Details


"

You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


...
"

AOL 5th February 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. 5th February 2010
Security Alert!


"
Security alert!

Get protected with the new security protect.

follow the hyperlink below to get fully protected.

HSBC Protection centre.
...
"

HSBC BANK PLC 5th February 2010
IMPORTANT - Customer Services Message


"New Page 1





During our regular update and verification of the
HSBCOnline 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

...
"

Abbey National 5th February 2010
Abbey Internet Banking Security - Quick Alert!


"Abbey Bank plc is now part of the Santander Group, one
of the world's largest banks. Online Banking is a safe
way to
manage your money but we've taken steps to help protect
you even more with our new name "SANTANDER" and the
Security
Value.

YOU CAN\'T LOSE OUT. As an Online Banking customer you
automatically benefit from our Online Banking Guarantee
by
SANTANDER GROUP. We promise to protect you. In the
unlikely event that you innocently suffer Internet
fraud on your
Abbey Nati...
"

HSBC Online Banking 5th February 2010
You Have 1 New Secure Message


"
HSBC BANK UK

Important information

RESOLUTION CENTER: Your account is limited! CLICK
TO RESOLVE

Thank you for using HSBC Online Banking.

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


...
"

Santander Bank Plc 5th February 2010
SECURE YOUR ONLINE BANK DETAILS


"
Dear Valued Customer,

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

Tuesday, 02 Feb 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 tryin...
"