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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 2155311 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:


BT Yahoo! Internet 5th February 2010
ACCOUNT DEACTIVATION ALERT


"
VALUED CUSTOMER,

BT YAHOO! INTERNET will deactivate your BT email
account if problem persist...

Please log in again to resolve the problem and check
the security information we hold for you.. you can do
this by
going into your account and clicking on 'EDITH PERSONAL
INFORMATION' and
Learn how to get more out of your BT Yahoo! experience
by exploring the step-by-step information in our
tutorials..
click below to resolve

LOG IN


...
"

HSBC Bank plc 5th February 2010
HSBC Account maintenance and verification procedures


"
Dear Valued Customer,

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

This might be due to either of the following reasons:

1. A recent change in your personal information
(i.e.change of address).
2. Submiting invalid information during the initial
sign up process.
3. An inability to accurately verify your selected
option of payment due to an internal error within our
proce...
"

HSBC 5th February 2010
Your Security Number was entered incorrectly 3 times


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
x-aol-global-disposition: G
x-aol-sid: 3039ac1d60cc4b694d3d2929
X-AOL-IP: 87.248.110.138


...
"

Halifax Bank 5th February 2010
UPDATING YOUR HALIFAX SECURITY DETAILS


"

UPDATING YOUR HALIFAX SECURITY DETAILS

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

Thank you for helping us to help you"

Amazon Account Update 5th February 2010
Revision to Your Amazon.co.uk Account


"MIME-Version: 1.0
Content-Type: text/html;
charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 5.50.4522.1200
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.3790.4325
Message-ID:
SBS2003Xeo6fQSgeR4U000006e7@thecarltongroup.co.uk
X-OriginalArrivalTime: 05 Feb 2010 18:16:31.0468 (UTC)
FILETIME=[57A892C0:01CAA68F]
x-aol-global-disposition: S
x-aol-sid: 3039ac1d60dc4b6c60c30d93
X-...
"

VISA 5th February 2010
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction # 00578288001


"
Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Albania,
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://SESSIONID57DOQ1XKD.CFORMS.VISA.COM/SECUREAPPS/V
DIR/CHOLDERFORM.PHP?REFQ7470494547635686964241731214322
549765&EMAIL=SSCMIKE@SOUTHERNCAROLINABUILDERS.COM


VISA Cards Su...
"

VISA 5th February 2010
your VISA 4XXX XXXX XXXX XXXX: possible fraudulent
transaction ID 67634839778


"Received: Saturday, 6 February, 2010, 6:26 AM

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Algeria,
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://TRANSACTIONS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CH
OLDERFORM.PHP?REFQ3725461083158758059372406616407700979
898980056875518838125&EMAI...
"

National 5th February 2010
!!!!!!!CONGRATULATIONS!!!!!!!


"
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF NO: UNL-L/400-26937
BATCH: 2010MJL-01

THE UK NATIONAL LOTTERY WINNING NOTIFICATION

Dear winner we are pleased to inform you of the
announcement today of
winners of the THE UK NATIONAL LOTTERY 2010

Your company or your personal e-mail address, is
attached to winning
number 1-2-2010-02UNL, with serial number S/N-00168
drew the
lucky numbers 887-13-865-37-10-83, and consequent...
"

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...
"

HSBC Bank Plc 5th February 2010
New Security Measures Update


"
THE WORLD\'S LOCAL BANK

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

DEAR CUSTOMER,

HSBC Bank Plc is hereby 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
clicking the link below.

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

Regards,
HSBC Bank Plc Security Depart...
"

Aol Customer 5th February 2010
Your AOL® Email account is temporarily limited


"We

YOUR AOL® EMAIL ACCOUNT IS TEMPORARILY LIMITED

Dear AOL® User

We regret to inform you that access to your AOL®
account has been temporarily limited.

This has been done due to several failed log-in
attempts.

Case ID: AOL-9076-09

To restore your account please log-in correctly.
Click here

If you fail to log-in correctly your account will be
permanently suspended.

You will be able to register again for AOL® acco...
"

BT Online 5th February 2010
BT Email Account Alert!


"

DEAR BT CUSTOMER:

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

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

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

(c) Bank of America 5th February 2010
1 New Message(s) From Bank Of America Customer Service:
SiteKey Confirmation


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

SITEKEY CONFIRMATION

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

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

BT Yahoo! Internet 5th February 2010
ACCOUNT DEACTIVATION ALERT


"
VALUED CUSTOMER,

BT YAHOO! INTERNET will deactivate your BT email
account if problem persist...

Please log in again to resolve the problem and check
the security information we hold for you.. you can do
this by
going into your account and clicking on 'EDITH PERSONAL
INFORMATION' and
Learn how to get more out of your BT Yahoo! experience
by exploring the step-by-step information in our
tutorials..
click below to resolve

LOG IN


...
"

HSBC Bank plc 5th February 2010
HSBC Account maintenance and verification procedures


"
Dear Valued Customer,

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

This might be due to either of the following reasons:

1. A recent change in your personal information
(i.e.change of address).
2. Submiting invalid information during the initial
sign up process.
3. An inability to accurately verify your selected
option of payment due to an internal error within our
proce...
"

HSBC 5th February 2010
Your Security Number was entered incorrectly 3 times


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
x-aol-global-disposition: G
x-aol-sid: 3039ac1d60cc4b694d3d2929
X-AOL-IP: 87.248.110.138


...
"

Halifax Bank 5th February 2010
UPDATING YOUR HALIFAX SECURITY DETAILS


"

UPDATING YOUR HALIFAX SECURITY DETAILS

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

Thank you for helping us to help you"

Amazon Account Update 5th February 2010
Revision to Your Amazon.co.uk Account


"MIME-Version: 1.0
Content-Type: text/html;
charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 5.50.4522.1200
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.3790.4325
Message-ID:
SBS2003Xeo6fQSgeR4U000006e7@thecarltongroup.co.uk
X-OriginalArrivalTime: 05 Feb 2010 18:16:31.0468 (UTC)
FILETIME=[57A892C0:01CAA68F]
x-aol-global-disposition: S
x-aol-sid: 3039ac1d60dc4b6c60c30d93
X-...
"

VISA 5th February 2010
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction # 00578288001


"
Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Albania,
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://SESSIONID57DOQ1XKD.CFORMS.VISA.COM/SECUREAPPS/V
DIR/CHOLDERFORM.PHP?REFQ7470494547635686964241731214322
549765&EMAIL=SSCMIKE@SOUTHERNCAROLINABUILDERS.COM


VISA Cards Su...
"

VISA 5th February 2010
your VISA 4XXX XXXX XXXX XXXX: possible fraudulent
transaction ID 67634839778


"Received: Saturday, 6 February, 2010, 6:26 AM

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Algeria,
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://TRANSACTIONS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CH
OLDERFORM.PHP?REFQ3725461083158758059372406616407700979
898980056875518838125&EMAI...
"

National 5th February 2010
!!!!!!!CONGRATULATIONS!!!!!!!


"
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF NO: UNL-L/400-26937
BATCH: 2010MJL-01

THE UK NATIONAL LOTTERY WINNING NOTIFICATION

Dear winner we are pleased to inform you of the
announcement today of
winners of the THE UK NATIONAL LOTTERY 2010

Your company or your personal e-mail address, is
attached to winning
number 1-2-2010-02UNL, with serial number S/N-00168
drew the
lucky numbers 887-13-865-37-10-83, and consequent...
"

Halifax Bank plc 5th February 2010
Verify Your Account Today To Prove Account Ownership


"Dear Valued Customer

DEAR CUSTOMER,

You have 2 new IMPORTANT message waiting in your inbox
folder. Due to Various Invalid Attempt to login to Your
Account.


PLEASE DO VERIFY YOUR ACCOUNT TODAY TO PROVE ACCOUNT
OWNERSHIP

Please supply ALL of the following information

CLICK HERE TO READ.

Best wishes

Shoomon Perry
Head of Online

Halifax is a division of Bank of Scotland plc.


...
"

HSBC BANK PLC. 6th 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 6th 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 6th 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 6th 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. 6th 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 6th 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 6th 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 6th 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 6th 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...
"

HSBC Bank Plc 6th February 2010
New Security Measures Update


"
THE WORLD\'S LOCAL BANK

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

DEAR CUSTOMER,

HSBC Bank Plc is hereby 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
clicking the link below.

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

Regards,
HSBC Bank Plc Security Depart...
"

Aol Customer 6th February 2010
Your AOL® Email account is temporarily limited


"We

YOUR AOL® EMAIL ACCOUNT IS TEMPORARILY LIMITED

Dear AOL® User

We regret to inform you that access to your AOL®
account has been temporarily limited.

This has been done due to several failed log-in
attempts.

Case ID: AOL-9076-09

To restore your account please log-in correctly.
Click here

If you fail to log-in correctly your account will be
permanently suspended.

You will be able to register again for AOL® acco...
"

BT Online 6th February 2010
BT Email Account Alert!


"

DEAR BT CUSTOMER:

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

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

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

(c) Bank of America 6th February 2010
1 New Message(s) From Bank Of America Customer Service:
SiteKey Confirmation


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

SITEKEY CONFIRMATION

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

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

BT Yahoo! Internet 6th February 2010
ACCOUNT DEACTIVATION ALERT


"
VALUED CUSTOMER,

BT YAHOO! INTERNET will deactivate your BT email
account if problem persist...

Please log in again to resolve the problem and check
the security information we hold for you.. you can do
this by
going into your account and clicking on 'EDITH PERSONAL
INFORMATION' and
Learn how to get more out of your BT Yahoo! experience
by exploring the step-by-step information in our
tutorials..
click below to resolve

LOG IN


...
"

HSBC Bank plc 6th February 2010
HSBC Account maintenance and verification procedures


"
Dear Valued Customer,

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

This might be due to either of the following reasons:

1. A recent change in your personal information
(i.e.change of address).
2. Submiting invalid information during the initial
sign up process.
3. An inability to accurately verify your selected
option of payment due to an internal error within our
proce...
"

HSBC 6th February 2010
Your Security Number was entered incorrectly 3 times


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
x-aol-global-disposition: G
x-aol-sid: 3039ac1d60cc4b694d3d2929
X-AOL-IP: 87.248.110.138


...
"

Halifax Bank 6th February 2010
UPDATING YOUR HALIFAX SECURITY DETAILS


"

UPDATING YOUR HALIFAX SECURITY DETAILS

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

Thank you for helping us to help you"

Amazon Account Update 6th February 2010
Revision to Your Amazon.co.uk Account


"MIME-Version: 1.0
Content-Type: text/html;
charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 5.50.4522.1200
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.3790.4325
Message-ID:
SBS2003Xeo6fQSgeR4U000006e7@thecarltongroup.co.uk
X-OriginalArrivalTime: 05 Feb 2010 18:16:31.0468 (UTC)
FILETIME=[57A892C0:01CAA68F]
x-aol-global-disposition: S
x-aol-sid: 3039ac1d60dc4b6c60c30d93
X-...
"

VISA 6th February 2010
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction # 00578288001


"
Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Albania,
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://SESSIONID57DOQ1XKD.CFORMS.VISA.COM/SECUREAPPS/V
DIR/CHOLDERFORM.PHP?REFQ7470494547635686964241731214322
549765&EMAIL=SSCMIKE@SOUTHERNCAROLINABUILDERS.COM


VISA Cards Su...
"

VISA 6th February 2010
your VISA 4XXX XXXX XXXX XXXX: possible fraudulent
transaction ID 67634839778


"Received: Saturday, 6 February, 2010, 6:26 AM

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Algeria,
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://TRANSACTIONS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CH
OLDERFORM.PHP?REFQ3725461083158758059372406616407700979
898980056875518838125&EMAI...
"

National 6th February 2010
!!!!!!!CONGRATULATIONS!!!!!!!


"
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF NO: UNL-L/400-26937
BATCH: 2010MJL-01

THE UK NATIONAL LOTTERY WINNING NOTIFICATION

Dear winner we are pleased to inform you of the
announcement today of
winners of the THE UK NATIONAL LOTTERY 2010

Your company or your personal e-mail address, is
attached to winning
number 1-2-2010-02UNL, with serial number S/N-00168
drew the
lucky numbers 887-13-865-37-10-83, and consequent...
"

Halifax Bank plc 6th February 2010
Verify Your Account Today To Prove Account Ownership


"Dear Valued Customer

DEAR CUSTOMER,

You have 2 new IMPORTANT message waiting in your inbox
folder. Due to Various Invalid Attempt to login to Your
Account.


PLEASE DO VERIFY YOUR ACCOUNT TODAY TO PROVE ACCOUNT
OWNERSHIP

Please supply ALL of the following information

CLICK HERE TO READ.

Best wishes

Shoomon Perry
Head of Online

Halifax is a division of Bank of Scotland plc.


...
"

Bank Of 6th February 2010
New Functionality On NetBanking


"New Page 2

WELCOME TO BMO ONLINE BANKING

NEW FUNCTIONALITY ON NETBANK

Bank Of Montreal now presents exciting new features
and functions to improve your online banking
experience.

TO ACCESS THE NEW WEBSITE NOW, SIMPLY CLICK ON :
https://www1.bmo.com/cgi-bin/netbnx/NBmain?product=1/.

PLEASE NOTE:

For assistance with navigation or additional
information on the website, please refer to the Demo
link and User Guide
in the menu on the...
"

Halifax Bank plc 6th February 2010
{?} Verify Your Account Today To Prove Account
Ownership


"
DEAR CUSTOMER,

You have 2 new IMPORTANT message waiting in your inbox
folder. Due to Various Invalid Attempt to login to Your
Account.


PLEASE DO VERIFY YOUR ACCOUNT TODAY TO PROVE ACCOUNT
OWNERSHIP

Please supply ALL of the following information

CLICK HERE TO READ.

Best wishes

Shoomon Perry
Head of Online

Halifax is a division of Bank of Scotland plc.


...
"

JPMorgan Chase 6th February 2010
Notification of Limited Account Access RXI065


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

DEAR CARDMEMBER,

Chase Bank plc is committed to providing the highest
quality customer service and security to its
cardmembers. This
includes daily monitoring of account activity to detect
potential fraud attempts.

Recently, charges were placed on your account which
vary from your usual spending pattern. Our attempts to
contact you
by telephone regarding this matter have been
unsuccessful. If you have contacted us regarding this
matter ...
"

JPMorgan Chase 6th February 2010
Notification of Limited Account Access RXI065


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

DEAR CARDMEMBER,

Chase Bank plc is committed to providing the highest
quality customer service and security to its
cardmembers. This
includes daily monitoring of account activity to detect
potential fraud attempts.

Recently, charges were placed on your account which
vary from your usual spending pattern. Our attempts to
contact you
by telephone regarding this matter have been
unsuccessful. If you have contacted us regarding this
matter ...
"

Credit Union 6th February 2010
Dear Valued Customer, please confirm your identity


"

Dear member:

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

Account 3081xxxx Freedom Plus Account

This account has been restricted.To avoid further
collections please confirm that you are the right owner
of this
account by following these steps:

1. Log on to
https://webbanker.cua.com.au/webbanker/CUA
2. Click 'Continue' button at the end of the page
3. Confirm that the details on file with us are
correct
"

JPMorgan Chase 6th February 2010
Notification of Limited Account Access RXI065


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

DEAR CARDMEMBER,

Chase Bank plc is committed to providing the highest
quality customer service and security to its
cardmembers. This
includes daily monitoring of account activity to detect
potential fraud attempts.

Recently, charges were placed on your account which
vary from your usual spending pattern. Our attempts to
contact you
by telephone regarding this matter have been
unsuccessful. If you have contacted us regarding this
matter ...
"

Credit Union 6th February 2010
Dear Valued Customer, please confirm your identity


"

Dear member:

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

Account 3081xxxx Freedom Plus Account

This account has been restricted.To avoid further
collections please confirm that you are the right owner
of this
account by following these steps:

1. Log on to
https://webbanker.cua.com.au/webbanker/CUA
2. Click 'Continue' button at the end of the page
3. Confirm that the details on file with us are
correct
"

Alliance&Leicester 6th February 2010
Your account flagged for security routine


"
ALLIANCE & LEICESTER ONLINE SECURITY CENTER

Dear Customer,

Your Alliance & Leicester Online information has been
flagged for routine check and this requires your
attention
As part of our new security system, we will be
screening activity in the Alliance & Leicester
system.We recently
contacted you after noticing an issue on your account.
We requested information from you for some reason.
Please click below to continue to your account.

Click here to continu...
"

JPMorgan Chase 6th February 2010
Notification of Limited Account Access RXI065


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

DEAR CARDMEMBER,

Chase Bank plc is committed to providing the highest
quality customer service and security to its
cardmembers. This
includes daily monitoring of account activity to detect
potential fraud attempts.

Recently, charges were placed on your account which
vary from your usual spending pattern. Our attempts to
contact you
by telephone regarding this matter have been
unsuccessful. If you have contacted us regarding this
matter ...
"

Credit Union 6th February 2010
Dear Valued Customer, please confirm your identity


"

Dear member:

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

Account 3081xxxx Freedom Plus Account

This account has been restricted.To avoid further
collections please confirm that you are the right owner
of this
account by following these steps:

1. Log on to
https://webbanker.cua.com.au/webbanker/CUA
2. Click 'Continue' button at the end of the page
3. Confirm that the details on file with us are
correct
"

Alliance&Leicester 6th February 2010
Your account flagged for security routine


"
ALLIANCE & LEICESTER ONLINE SECURITY CENTER

Dear Customer,

Your Alliance & Leicester Online information has been
flagged for routine check and this requires your
attention
As part of our new security system, we will be
screening activity in the Alliance & Leicester
system.We recently
contacted you after noticing an issue on your account.
We requested information from you for some reason.
Please click below to continue to your account.

Click here to continu...
"

JPMorgan Chase 6th February 2010
Notification of Limited Account Access RXI065


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

DEAR CARDMEMBER,

Chase Bank plc is committed to providing the highest
quality customer service and security to its
cardmembers. This
includes daily monitoring of account activity to detect
potential fraud attempts.

Recently, charges were placed on your account which
vary from your usual spending pattern. Our attempts to
contact you
by telephone regarding this matter have been
unsuccessful. If you have contacted us regarding this
matter ...
"

Credit Union 6th February 2010
Dear Valued Customer, please confirm your identity


"

Dear member:

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

Account 3081xxxx Freedom Plus Account

This account has been restricted.To avoid further
collections please confirm that you are the right owner
of this
account by following these steps:

1. Log on to
https://webbanker.cua.com.au/webbanker/CUA
2. Click 'Continue' button at the end of the page
3. Confirm that the details on file with us are
correct
"

Alliance&Leicester 6th February 2010
Your account flagged for security routine


"
ALLIANCE & LEICESTER ONLINE SECURITY CENTER

Dear Customer,

Your Alliance & Leicester Online information has been
flagged for routine check and this requires your
attention
As part of our new security system, we will be
screening activity in the Alliance & Leicester
system.We recently
contacted you after noticing an issue on your account.
We requested information from you for some reason.
Please click below to continue to your account.

Click here to continu...
"

JPMorgan Chase 6th February 2010
Notification of Limited Account Access RXI065


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

DEAR CARDMEMBER,

Chase Bank plc is committed to providing the highest
quality customer service and security to its
cardmembers. This
includes daily monitoring of account activity to detect
potential fraud attempts.

Recently, charges were placed on your account which
vary from your usual spending pattern. Our attempts to
contact you
by telephone regarding this matter have been
unsuccessful. If you have contacted us regarding this
matter ...
"

Credit Union 6th February 2010
Dear Valued Customer, please confirm your identity


"

Dear member:

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

Account 3081xxxx Freedom Plus Account

This account has been restricted.To avoid further
collections please confirm that you are the right owner
of this
account by following these steps:

1. Log on to
https://webbanker.cua.com.au/webbanker/CUA
2. Click 'Continue' button at the end of the page
3. Confirm that the details on file with us are
correct
"

Alliance&Leicester 6th February 2010
Your account flagged for security routine


"
ALLIANCE & LEICESTER ONLINE SECURITY CENTER

Dear Customer,

Your Alliance & Leicester Online information has been
flagged for routine check and this requires your
attention
As part of our new security system, we will be
screening activity in the Alliance & Leicester
system.We recently
contacted you after noticing an issue on your account.
We requested information from you for some reason.
Please click below to continue to your account.

Click here to continu...
"

JPMorgan Chase 6th February 2010
Notification of Limited Account Access RXI065


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

DEAR CARDMEMBER,

Chase Bank plc is committed to providing the highest
quality customer service and security to its
cardmembers. This
includes daily monitoring of account activity to detect
potential fraud attempts.

Recently, charges were placed on your account which
vary from your usual spending pattern. Our attempts to
contact you
by telephone regarding this matter have been
unsuccessful. If you have contacted us regarding this
matter ...
"

Credit Union 6th February 2010
Dear Valued Customer, please confirm your identity


"

Dear member:

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

Account 3081xxxx Freedom Plus Account

This account has been restricted.To avoid further
collections please confirm that you are the right owner
of this
account by following these steps:

1. Log on to
https://webbanker.cua.com.au/webbanker/CUA
2. Click 'Continue' button at the end of the page
3. Confirm that the details on file with us are
correct
"

Alliance&Leicester 6th February 2010
Your account flagged for security routine


"
ALLIANCE & LEICESTER ONLINE SECURITY CENTER

Dear Customer,

Your Alliance & Leicester Online information has been
flagged for routine check and this requires your
attention
As part of our new security system, we will be
screening activity in the Alliance & Leicester
system.We recently
contacted you after noticing an issue on your account.
We requested information from you for some reason.
Please click below to continue to your account.

Click here to continu...
"

JPMorgan Chase 6th February 2010
Notification of Limited Account Access RXI065


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

DEAR CARDMEMBER,

Chase Bank plc is committed to providing the highest
quality customer service and security to its
cardmembers. This
includes daily monitoring of account activity to detect
potential fraud attempts.

Recently, charges were placed on your account which
vary from your usual spending pattern. Our attempts to
contact you
by telephone regarding this matter have been
unsuccessful. If you have contacted us regarding this
matter ...
"

Credit Union 6th February 2010
Dear Valued Customer, please confirm your identity


"

Dear member:

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

Account 3081xxxx Freedom Plus Account

This account has been restricted.To avoid further
collections please confirm that you are the right owner
of this
account by following these steps:

1. Log on to
https://webbanker.cua.com.au/webbanker/CUA
2. Click 'Continue' button at the end of the page
3. Confirm that the details on file with us are
correct
"

Alliance&Leicester 6th February 2010
Your account flagged for security routine


"
ALLIANCE & LEICESTER ONLINE SECURITY CENTER

Dear Customer,

Your Alliance & Leicester Online information has been
flagged for routine check and this requires your
attention
As part of our new security system, we will be
screening activity in the Alliance & Leicester
system.We recently
contacted you after noticing an issue on your account.
We requested information from you for some reason.
Please click below to continue to your account.

Click here to continu...
"

VISA 6th February 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 Czech
Republic, 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://SESSIONID0EU7EO1Y.CFORMS.VISA.COM/SECUREAPPS/VD
IR/CHOLDERFORM.PHP?REFD63416361300900509920170140516860
991669186791459165662904196620810825826font-family:Aria
l'>VISA
Ca...
"

JPMorgan Chase 6th February 2010
Notification of Limited Account Access RXI065


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

DEAR CARDMEMBER,

Chase Bank plc is committed to providing the highest
quality customer service and security to its
cardmembers. This
includes daily monitoring of account activity to detect
potential fraud attempts.

Recently, charges were placed on your account which
vary from your usual spending pattern. Our attempts to
contact you
by telephone regarding this matter have been
unsuccessful. If you have contacted us regarding this
matter ...
"

Credit Union 6th February 2010
Dear Valued Customer, please confirm your identity


"

Dear member:

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

Account 3081xxxx Freedom Plus Account

This account has been restricted.To avoid further
collections please confirm that you are the right owner
of this
account by following these steps:

1. Log on to
https://webbanker.cua.com.au/webbanker/CUA
2. Click 'Continue' button at the end of the page
3. Confirm that the details on file with us are
correct
"

Alliance&Leicester 6th February 2010
Your account flagged for security routine


"
ALLIANCE & LEICESTER ONLINE SECURITY CENTER

Dear Customer,

Your Alliance & Leicester Online information has been
flagged for routine check and this requires your
attention
As part of our new security system, we will be
screening activity in the Alliance & Leicester
system.We recently
contacted you after noticing an issue on your account.
We requested information from you for some reason.
Please click below to continue to your account.

Click here to continu...
"

VISA 6th February 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 Czech
Republic, 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://SESSIONID0EU7EO1Y.CFORMS.VISA.COM/SECUREAPPS/VD
IR/CHOLDERFORM.PHP?REFD63416361300900509920170140516860
991669186791459165662904196620810825826font-family:Aria
l'>VISA
Ca...
"

Alliance&Leicester Bank Plc 6th February 2010
Your Specified Access Account Locked


"
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 opportunity to upgrade your
account to our new security with the Santander Group,
one of the
largest banks in the world by market capitalization.
<...
"

JPMorgan Chase 6th February 2010
Notification of Limited Account Access RXI065


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

DEAR CARDMEMBER,

Chase Bank plc is committed to providing the highest
quality customer service and security to its
cardmembers. This
includes daily monitoring of account activity to detect
potential fraud attempts.

Recently, charges were placed on your account which
vary from your usual spending pattern. Our attempts to
contact you
by telephone regarding this matter have been
unsuccessful. If you have contacted us regarding this
matter ...
"

Credit Union 6th February 2010
Dear Valued Customer, please confirm your identity


"

Dear member:

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

Account 3081xxxx Freedom Plus Account

This account has been restricted.To avoid further
collections please confirm that you are the right owner
of this
account by following these steps:

1. Log on to
https://webbanker.cua.com.au/webbanker/CUA
2. Click 'Continue' button at the end of the page
3. Confirm that the details on file with us are
correct
"

Alliance&Leicester 6th February 2010
Your account flagged for security routine


"
ALLIANCE & LEICESTER ONLINE SECURITY CENTER

Dear Customer,

Your Alliance & Leicester Online information has been
flagged for routine check and this requires your
attention
As part of our new security system, we will be
screening activity in the Alliance & Leicester
system.We recently
contacted you after noticing an issue on your account.
We requested information from you for some reason.
Please click below to continue to your account.

Click here to continu...
"

VISA 6th February 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 Czech
Republic, 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://SESSIONID0EU7EO1Y.CFORMS.VISA.COM/SECUREAPPS/VD
IR/CHOLDERFORM.PHP?REFD63416361300900509920170140516860
991669186791459165662904196620810825826font-family:Aria
l'>VISA
Ca...
"

Alliance&Leicester Bank Plc 6th February 2010
Your Specified Access Account Locked


"
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 opportunity to upgrade your
account to our new security with the Santander Group,
one of the
largest banks in the world by market capitalization.
<...
"

HSBC Bank Plc 6th February 2010
HSBC Transactcheck Alert : Unidentified Money Transfer
On Your Online Account


"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have noticed an illegal money transfer from your
HSBC UK internet banking account,
We advice you to login to your internet banking account
using the hyperlink below to notify us 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 pa...
"

HSBC Bank UK 6th February 2010
Account Re-activation


"
Dear Customer,

HSBC is constantly working to increase security for
online banking users. To ensure the integrity of our
online payment
system, we periodically review accounts.

Your account have been placed on hold due possible
errors dectected with your user id. Restricted accounts
will not be
able to receive payments, send payments or withdraw
funds.

All restricted accounts have their billing information
unconfirmed, until updated on file.

To initi...
"

JPMorgan Chase 6th February 2010
Notification of Limited Account Access RXI065


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

DEAR CARDMEMBER,

Chase Bank plc is committed to providing the highest
quality customer service and security to its
cardmembers. This
includes daily monitoring of account activity to detect
potential fraud attempts.

Recently, charges were placed on your account which
vary from your usual spending pattern. Our attempts to
contact you
by telephone regarding this matter have been
unsuccessful. If you have contacted us regarding this
matter ...
"

Credit Union 6th February 2010
Dear Valued Customer, please confirm your identity


"

Dear member:

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

Account 3081xxxx Freedom Plus Account

This account has been restricted.To avoid further
collections please confirm that you are the right owner
of this
account by following these steps:

1. Log on to
https://webbanker.cua.com.au/webbanker/CUA
2. Click 'Continue' button at the end of the page
3. Confirm that the details on file with us are
correct
"

Alliance&Leicester 6th February 2010
Your account flagged for security routine


"
ALLIANCE & LEICESTER ONLINE SECURITY CENTER

Dear Customer,

Your Alliance & Leicester Online information has been
flagged for routine check and this requires your
attention
As part of our new security system, we will be
screening activity in the Alliance & Leicester
system.We recently
contacted you after noticing an issue on your account.
We requested information from you for some reason.
Please click below to continue to your account.

Click here to continu...
"

VISA 6th February 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 Czech
Republic, 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://SESSIONID0EU7EO1Y.CFORMS.VISA.COM/SECUREAPPS/VD
IR/CHOLDERFORM.PHP?REFD63416361300900509920170140516860
991669186791459165662904196620810825826font-family:Aria
l'>VISA
Ca...
"

Alliance&Leicester Bank Plc 6th February 2010
Your Specified Access Account Locked


"
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 opportunity to upgrade your
account to our new security with the Santander Group,
one of the
largest banks in the world by market capitalization.
<...
"

HSBC Bank Plc 6th February 2010
HSBC Transactcheck Alert : Unidentified Money Transfer
On Your Online Account


"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have noticed an illegal money transfer from your
HSBC UK internet banking account,
We advice you to login to your internet banking account
using the hyperlink below to notify us 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 pa...
"

HSBC Bank UK 6th February 2010
Account Re-activation


"
Dear Customer,

HSBC is constantly working to increase security for
online banking users. To ensure the integrity of our
online payment
system, we periodically review accounts.

Your account have been placed on hold due possible
errors dectected with your user id. Restricted accounts
will not be
able to receive payments, send payments or withdraw
funds.

All restricted accounts have their billing information
unconfirmed, until updated on file.

To initi...
"

VISA 6th February 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 Croatia,
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?REF8031521787170280556547435768603459250345
226774782728624876060&EMAILTLOUGEBHOGILALBHOGILAL@ASIA
NITG.COM

...
"

HSBC Holdings plc 6th February 2010
Important: Account Suspension Notification


"
DEAR CUSTOMER

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

CLICK HERE TO REACTIVATE YOUR ONLINE ACCESS

Thank you for your co-operation

Security Service
HSBC Bank Plc

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

JPMorgan Chase 6th February 2010
Notification of Limited Account Access RXI065


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

DEAR CARDMEMBER,

Chase Bank plc is committed to providing the highest
quality customer service and security to its
cardmembers. This
includes daily monitoring of account activity to detect
potential fraud attempts.

Recently, charges were placed on your account which
vary from your usual spending pattern. Our attempts to
contact you
by telephone regarding this matter have been
unsuccessful. If you have contacted us regarding this
matter ...
"

Credit Union 6th February 2010
Dear Valued Customer, please confirm your identity


"

Dear member:

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

Account 3081xxxx Freedom Plus Account

This account has been restricted.To avoid further
collections please confirm that you are the right owner
of this
account by following these steps:

1. Log on to
https://webbanker.cua.com.au/webbanker/CUA
2. Click 'Continue' button at the end of the page
3. Confirm that the details on file with us are
correct
"

Alliance&Leicester 6th February 2010
Your account flagged for security routine


"
ALLIANCE & LEICESTER ONLINE SECURITY CENTER

Dear Customer,

Your Alliance & Leicester Online information has been
flagged for routine check and this requires your
attention
As part of our new security system, we will be
screening activity in the Alliance & Leicester
system.We recently
contacted you after noticing an issue on your account.
We requested information from you for some reason.
Please click below to continue to your account.

Click here to continu...
"