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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 2178969 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


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&EMAILÊTLOUGEBHOGILALBHOGILAL@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...
"

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&EMAILÊTLOUGEBHOGILALBHOGILAL@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...
"

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&EMAILÊTLOUGEBHOGILALBHOGILAL@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...
"

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&EMAILÊTLOUGEBHOGILALBHOGILAL@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...
"

HSBC Bank Plc 6th February 2010
HSBC Online Banking Customer Security Enhancement


"
The world's local bank


...
"

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&EMAILÊTLOUGEBHOGILALBHOGILAL@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...
"

HSBC Bank Plc 6th February 2010
HSBC Online Banking Customer Security Enhancement


"
The world's local bank


...
"

Egg Banking 6th February 2010
Egg Savings - Watch your Money Grow


"We wanted to let you know about EGGONLINESECURE™ Egg
Banking plc and Financial Services Authority (FSA).

EGGONLINESECURE™ provides a secure Online Banking for
your Savings and services, To ensure confidence and
peace of mind
at all time. We would like to recommend that you take a
moment to visit our Moneymadeclear™ page by clicking
here to
stay secure.

EGGONLINESECURE™

Best Wishes,
John Jones
Head of Online security
Egg Banking 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 ...
"

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&EMAILÊTLOUGEBHOGILALBHOGILAL@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...
"

HSBC Bank Plc 6th February 2010
HSBC Online Banking Customer Security Enhancement


"
The world's local bank


...
"

Egg Banking 6th February 2010
Egg Savings - Watch your Money Grow


"We wanted to let you know about EGGONLINESECURE™ Egg
Banking plc and Financial Services Authority (FSA).

EGGONLINESECURE™ provides a secure Online Banking for
your Savings and services, To ensure confidence and
peace of mind
at all time. We would like to recommend that you take a
moment to visit our Moneymadeclear™ page by clicking
here to
stay secure.

EGGONLINESECURE™

Best Wishes,
John Jones
Head of Online security
Egg Banking plc

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

HSBC 6th 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 6th February 2010
IMPORTANT - 2010 Customer Message


"

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

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

CLICK HERE TO UPDATE YOUR ACCOUNT
...
"

PayPal account has been violat 6th February 2010
Attention! Your PayPal account has been violated!


"
Dear PayPal Member,

Attention! Your PayPal account has been violated!

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

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

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

Click the link below to activate your account:

https://www.paypal.com/cgi-bin/webscr?cmd=_home&country
_lang.x=true
"

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&EMAILÊTLOUGEBHOGILALBHOGILAL@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...
"

HSBC Bank Plc 6th February 2010
HSBC Online Banking Customer Security Enhancement


"
The world's local bank


...
"

Egg Banking 6th February 2010
Egg Savings - Watch your Money Grow


"We wanted to let you know about EGGONLINESECURE™ Egg
Banking plc and Financial Services Authority (FSA).

EGGONLINESECURE™ provides a secure Online Banking for
your Savings and services, To ensure confidence and
peace of mind
at all time. We would like to recommend that you take a
moment to visit our Moneymadeclear™ page by clicking
here to
stay secure.

EGGONLINESECURE™

Best Wishes,
John Jones
Head of Online security
Egg Banking plc

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

HSBC 6th 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 6th February 2010
IMPORTANT - 2010 Customer Message


"

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

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

CLICK HERE TO UPDATE YOUR ACCOUNT
...
"

PayPal account has been violat 6th February 2010
Attention! Your PayPal account has been violated!


"
Dear PayPal Member,

Attention! Your PayPal account has been violated!

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

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

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

Click the link below to activate your account:

https://www.paypal.com/cgi-bin/webscr?cmd=_home&country
_lang.x=true
"

VISA 6th February 2010
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction ID 07693202


"Received: Sunday, 7 February, 2010, 5:30 AM

Dear VISA card holder,

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

HTTP://ALERTS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CHOLDERF
ORM.PHP?REF06345006984011947477072947727392880438345814
&EMAIL=TPERTSIN...
"

VISA 6th February 2010
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction ID 924984217402


"Received: Saturday, 6 February, 2010, 11:32 PM

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Cuba, 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?REF40889917403121412074396965179080693136
55206711166348649975706941&E...
"

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&EMAILÊTLOUGEBHOGILALBHOGILAL@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...
"

HSBC Bank Plc 6th February 2010
HSBC Online Banking Customer Security Enhancement


"
The world's local bank


...
"

Egg Banking 6th February 2010
Egg Savings - Watch your Money Grow


"We wanted to let you know about EGGONLINESECURE™ Egg
Banking plc and Financial Services Authority (FSA).

EGGONLINESECURE™ provides a secure Online Banking for
your Savings and services, To ensure confidence and
peace of mind
at all time. We would like to recommend that you take a
moment to visit our Moneymadeclear™ page by clicking
here to
stay secure.

EGGONLINESECURE™

Best Wishes,
John Jones
Head of Online security
Egg Banking plc

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

HSBC 6th 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 6th February 2010
IMPORTANT - 2010 Customer Message


"

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

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

CLICK HERE TO UPDATE YOUR ACCOUNT
...
"

PayPal account has been violat 6th February 2010
Attention! Your PayPal account has been violated!


"
Dear PayPal Member,

Attention! Your PayPal account has been violated!

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

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

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

Click the link below to activate your account:

https://www.paypal.com/cgi-bin/webscr?cmd=_home&country
_lang.x=true
"

VISA 6th February 2010
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction ID 07693202


"Received: Sunday, 7 February, 2010, 5:30 AM

Dear VISA card holder,

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

HTTP://ALERTS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CHOLDERF
ORM.PHP?REF06345006984011947477072947727392880438345814
&EMAIL=TPERTSIN...
"

VISA 6th February 2010
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction ID 924984217402


"Received: Saturday, 6 February, 2010, 11:32 PM

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Cuba, 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?REF40889917403121412074396965179080693136
55206711166348649975706941&E...
"

Halifax Bank Uk 6th February 2010
[[**POSIBLE **]]Verify Your Account Information


"
...
"

MINT BANK 6th February 2010
Your Mint Account Statement Is Avaliable Online


"
Dear Customer,

We know you have a busy life and dealing with your
finances is just one little part of it.

If you are now receiving e-mail statement notifications
instead of paper statements.

Please Log on below to view your statement.

https://cardservicing.mint.co.uk/RBSG_Consumer/e-statem
ent/

please remember to check your statement online and make
your monthly payment as usual.

Thank you
Customers Support Service
Mint Bank.


...
"

AOL 6th February 2010
IMPORTANT : Alert About Your AOL Billing Information On
File


"
DEAR AOL MEMBER ,

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

THANK YOU

Click here to verify your account

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

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...
"