Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 
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 2155303 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:


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. <...
"

ANZ 6th February 2010
ANZ ONLINE BANKING UPDATE


"REPLY-TO: support@anz.com

DEAR CUSTOMER

ANZ has a strict policy to ensure all of our
customers' online banking details are updated and
confirmed regularly.
This is done for your protection because some of our
customers no longer have access to their online banking
due to
fraudulent activities suspected by the bank management.


In order to make your online banking experience even
more secure we, have introduced a new security feature
that allows
us to detect unusu...
"

VISA 6th February 2010
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction # 162153771966


"

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?REF75597712108348693413124236340165&EMAI
L¾NLL@3DREALMS.COM


VISA Cards Support

Ref: JT42DY3Z4Q...
"

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. <...
"

ANZ 6th February 2010
ANZ ONLINE BANKING UPDATE


"REPLY-TO: support@anz.com

DEAR CUSTOMER

ANZ has a strict policy to ensure all of our
customers' online banking details are updated and
confirmed regularly.
This is done for your protection because some of our
customers no longer have access to their online banking
due to
fraudulent activities suspected by the bank management.


In order to make your online banking experience even
more secure we, have introduced a new security feature
that allows
us to detect unusu...
"

VISA 6th February 2010
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction # 162153771966


"

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?REF75597712108348693413124236340165&EMAI
L¾NLL@3DREALMS.COM


VISA Cards Support

Ref: JT42DY3Z4Q...
"

DISCOVER BANK 6th February 2010
Notification from Discover Bank


"
 

DEAR CUSTOMER:

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

This might be due to one of the following reasons:

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

JPMorgan Chase 7th 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 7th 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 7th 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 7th 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 7th 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 7th 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 7th 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 7th 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 7th 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 7th February 2010
HSBC Online Banking Customer Security Enhancement


"
The world's local bank


...
"

Egg Banking 7th 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 7th 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 7th 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 7th 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 7th 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 7th 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 7th February 2010
[[**POSIBLE **]]Verify Your Account Information


"
...
"

MINT BANK 7th 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 7th 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. <...
"

ANZ 7th February 2010
ANZ ONLINE BANKING UPDATE


"REPLY-TO: support@anz.com

DEAR CUSTOMER

ANZ has a strict policy to ensure all of our
customers' online banking details are updated and
confirmed regularly.
This is done for your protection because some of our
customers no longer have access to their online banking
due to
fraudulent activities suspected by the bank management.


In order to make your online banking experience even
more secure we, have introduced a new security feature
that allows
us to detect unusu...
"

VISA 7th February 2010
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction # 162153771966


"

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?REF75597712108348693413124236340165&EMAI
L¾NLL@3DREALMS.COM


VISA Cards Support

Ref: JT42DY3Z4Q...
"

DISCOVER BANK 7th February 2010
Notification from Discover Bank


"
 

DEAR CUSTOMER:

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

This might be due to one of the following reasons:

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

VISA 7th February 2010
VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction ID 352896719818


"Received: Sunday, 7 February, 2010, 6:49 AM

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Nepal, 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/CHOLD
ERFORM.PHP?REF3427115717328467176155501557239078342208
5665050094&EMAIL=WESLEY_TAN76@YAH...
"

VISA 7th February 2010
VISA 4XXX XXXX XXXX XXXX: possible fraudulent
transaction


"Received: Saturday, 6 February, 2010, 7:10 AM

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Suriname,
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://REPORTS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CHOLDERF
ORM.PHP?REF6057782682072087618527460454874160444676814
16247938658557867&EMAIL=GLUF...
"

HSBC Bank plc© 7th February 2010
Hsbc Bank Account Review Department - Must Read


"
Dear Customer,

We recently reviewed your account, we suspected that
your HSBC Input Internet Banking user ID may have been
accessed by
an unauthorized third party.

Click Here To Resolve This Issue!!!

Best Regards,

HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)


...
"

Amazon Account Update 7th February 2010
Revision to Your Amazon.co.uk Account


"Reply-To: account-update@amazon.co.uk
MIME-Version: 1.0
Content-Type: text/html
x-aol-global-disposition: S
x-aol-sid: 3039ac1d605a4b6cda1f2e2f
X-AOL-IP: 64.76.23.43
Content-Transfer-Encoding: quoted-printable
X-Mailer: Unknown (No Version)


...
"

Amazon Account Update 7th February 2010
Revision to Your Amazon.co.uk Account


"
Greetings from Amazon.co.uk,

This message is to inform you that we have blocked
your Amazon Seller account. Your open listings have
been cancelled
and you are no longer able to sell on our site.

We have blocked your seller account because it has
come to our attention that you have attempted to divert
buyers to
sales processesother than Amazon Payments. This is a
serious violation of our Participation Agreement.
Click here to respond within 24 hours.
If you s...
"

Amazon Account Update 7th February 2010
Revision to Your Amazon.co.uk Account


"
Greetings from Amazon.co.uk,

This message is to inform you that we have blocked
your Amazon Seller account. Your open listings have
been cancelled
and you are no longer able to sell on our site.

We have blocked your seller account because it has
come to our attention that you have attempted to divert
buyers to
sales processesother than Amazon Payments. This is a
serious violation of our Participation Agreement.
Click here to respond within 24 hours.
If you s...
"

Amazon Account Update 7th February 2010
Revision to Your Amazon.co.uk Account


"
Greetings from Amazon.co.uk,

This message is to inform you that we have blocked
your Amazon Seller account. Your open listings have
been cancelled
and you are no longer able to sell on our site.

We have blocked your seller account because it has
come to our attention that you have attempted to divert
buyers to
sales processesother than Amazon Payments. This is a
serious violation of our Participation Agreement.
Click here to respond within 24 hours.
If you s...
"

eBay 7th February 2010
MC040 NOTICE: eBay Account Suspension - User Agreement
- Abusing eBay.


"

MC040 NOTICE: eBay Account Suspension - User
Agreement - Abusing eBay.

Do not respond to the sender if this message
requests that you complete the transaction outside of
eBay. This type of
offer is against eBay policy, may be fraudulent, and is
not covered by buyer protection programs. Learn More.

DEAR MEMBER,

Dear eBay Member,
We have strong reason to believe that your eBay account
has been recently compromised and it could be used by a
third
party ...
"

Amazon Account Update 7th February 2010
Revision to Your Amazon.co.uk Account


"
Greetings from Amazon.co.uk,

This message is to inform you that we have blocked
your Amazon Seller account. Your open listings have
been cancelled
and you are no longer able to sell on our site.

We have blocked your seller account because it has
come to our attention that you have attempted to divert
buyers to
sales processesother than Amazon Payments. This is a
serious violation of our Participation Agreement.
Click here to respond within 24 hours.
If you s...
"

eBay 7th February 2010
MC040 NOTICE: eBay Account Suspension - User Agreement
- Abusing eBay.


"

MC040 NOTICE: eBay Account Suspension - User
Agreement - Abusing eBay.

Do not respond to the sender if this message
requests that you complete the transaction outside of
eBay. This type of
offer is against eBay policy, may be fraudulent, and is
not covered by buyer protection programs. Learn More.

DEAR MEMBER,

Dear eBay Member,
We have strong reason to believe that your eBay account
has been recently compromised and it could be used by a
third
party ...
"

Amazon Account Update 7th February 2010
Revision to Your Amazon.co.uk Account


"
Greetings from Amazon.co.uk,

This message is to inform you that we have blocked
your Amazon Seller account. Your open listings have
been cancelled
and you are no longer able to sell on our site.

We have blocked your seller account because it has
come to our attention that you have attempted to divert
buyers to
sales processesother than Amazon Payments. This is a
serious violation of our Participation Agreement.
Click here to respond within 24 hours.
If you s...
"

eBay 7th February 2010
MC040 NOTICE: eBay Account Suspension - User Agreement
- Abusing eBay.


"

MC040 NOTICE: eBay Account Suspension - User
Agreement - Abusing eBay.

Do not respond to the sender if this message
requests that you complete the transaction outside of
eBay. This type of
offer is against eBay policy, may be fraudulent, and is
not covered by buyer protection programs. Learn More.

DEAR MEMBER,

Dear eBay Member,
We have strong reason to believe that your eBay account
has been recently compromised and it could be used by a
third
party ...
"

first 7th February 2010
Avoid ing attacks - Internet Banking is about to get
even safer


"Bank of America Alert

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As you'd
expect for a bank, we take security very seriously
indeed.
That's why we've helped to set up a special website
devoted to the subject. You might not always be aware
of it, but we
spend a lot of time in the background making sure
you're safe. Our security experts really are the
invisible heroes of
FIRST DIRECT - and they'll always be working to make
sure you're ke...
"

Egg Online Banking 7th February 2010
Important Information About Egg Banking


"
Dear Valued Egg Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in this new year
"2010", we are now requiring each
member to validate their accoun...
"

Amazon Account Update 7th February 2010
Revision to Your Amazon.co.uk Account


"
Greetings from Amazon.co.uk,

This message is to inform you that we have blocked
your Amazon Seller account. Your open listings have
been cancelled
and you are no longer able to sell on our site.

We have blocked your seller account because it has
come to our attention that you have attempted to divert
buyers to
sales processesother than Amazon Payments. This is a
serious violation of our Participation Agreement.
Click here to respond within 24 hours.
If you s...
"

eBay 7th February 2010
MC040 NOTICE: eBay Account Suspension - User Agreement
- Abusing eBay.


"

MC040 NOTICE: eBay Account Suspension - User
Agreement - Abusing eBay.

Do not respond to the sender if this message
requests that you complete the transaction outside of
eBay. This type of
offer is against eBay policy, may be fraudulent, and is
not covered by buyer protection programs. Learn More.

DEAR MEMBER,

Dear eBay Member,
We have strong reason to believe that your eBay account
has been recently compromised and it could be used by a
third
party ...
"

first 7th February 2010
Avoid ing attacks - Internet Banking is about to get
even safer


"Bank of America Alert

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As you'd
expect for a bank, we take security very seriously
indeed.
That's why we've helped to set up a special website
devoted to the subject. You might not always be aware
of it, but we
spend a lot of time in the background making sure
you're safe. Our security experts really are the
invisible heroes of
FIRST DIRECT - and they'll always be working to make
sure you're ke...
"

Egg Online Banking 7th February 2010
Important Information About Egg Banking


"
Dear Valued Egg Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in this new year
"2010", we are now requiring each
member to validate their accoun...
"

Egg Bank Tm. 7th February 2010
Follow Our Instructions And Protect Your Account.


"

Dear Valued Customer,

We're committed to protect you for banking with us,
our industry-standard levels of security ensure that
you
can always access your Egg Bank accounts online with
confidence.

To ensure, you are always protected, we are
introducing a new program of security initiatives
called Bank Electronic
Security Im,
Over the next few months, you will see a number of
initiatives that we will put in place to make sure you
stay secure
and to help you...
"

Amazon Account Update 7th February 2010
Revision to Your Amazon.co.uk Account


"
Greetings from Amazon.co.uk,

This message is to inform you that we have blocked
your Amazon Seller account. Your open listings have
been cancelled
and you are no longer able to sell on our site.

We have blocked your seller account because it has
come to our attention that you have attempted to divert
buyers to
sales processesother than Amazon Payments. This is a
serious violation of our Participation Agreement.
Click here to respond within 24 hours.
If you s...
"

eBay 7th February 2010
MC040 NOTICE: eBay Account Suspension - User Agreement
- Abusing eBay.


"

MC040 NOTICE: eBay Account Suspension - User
Agreement - Abusing eBay.

Do not respond to the sender if this message
requests that you complete the transaction outside of
eBay. This type of
offer is against eBay policy, may be fraudulent, and is
not covered by buyer protection programs. Learn More.

DEAR MEMBER,

Dear eBay Member,
We have strong reason to believe that your eBay account
has been recently compromised and it could be used by a
third
party ...
"

first 7th February 2010
Avoid ing attacks - Internet Banking is about to get
even safer


"Bank of America Alert

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As you'd
expect for a bank, we take security very seriously
indeed.
That's why we've helped to set up a special website
devoted to the subject. You might not always be aware
of it, but we
spend a lot of time in the background making sure
you're safe. Our security experts really are the
invisible heroes of
FIRST DIRECT - and they'll always be working to make
sure you're ke...
"

Egg Online Banking 7th February 2010
Important Information About Egg Banking


"
Dear Valued Egg Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in this new year
"2010", we are now requiring each
member to validate their accoun...
"

Egg Bank Tm. 7th February 2010
Follow Our Instructions And Protect Your Account.


"

Dear Valued Customer,

We're committed to protect you for banking with us,
our industry-standard levels of security ensure that
you
can always access your Egg Bank accounts online with
confidence.

To ensure, you are always protected, we are
introducing a new program of security initiatives
called Bank Electronic
Security Im,
Over the next few months, you will see a number of
initiatives that we will put in place to make sure you
stay secure
and to help you...
"

Amazon Account Update 7th February 2010
Revision to Your Amazon.co.uk Account


"
Greetings from Amazon.co.uk,

This message is to inform you that we have blocked
your Amazon Seller account. Your open listings have
been cancelled
and you are no longer able to sell on our site.

We have blocked your seller account because it has
come to our attention that you have attempted to divert
buyers to
sales processesother than Amazon Payments. This is a
serious violation of our Participation Agreement.
Click here to respond within 24 hours.
If you s...
"

eBay 7th February 2010
MC040 NOTICE: eBay Account Suspension - User Agreement
- Abusing eBay.


"

MC040 NOTICE: eBay Account Suspension - User
Agreement - Abusing eBay.

Do not respond to the sender if this message
requests that you complete the transaction outside of
eBay. This type of
offer is against eBay policy, may be fraudulent, and is
not covered by buyer protection programs. Learn More.

DEAR MEMBER,

Dear eBay Member,
We have strong reason to believe that your eBay account
has been recently compromised and it could be used by a
third
party ...
"

first 7th February 2010
Avoid ing attacks - Internet Banking is about to get
even safer


"Bank of America Alert

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As you'd
expect for a bank, we take security very seriously
indeed.
That's why we've helped to set up a special website
devoted to the subject. You might not always be aware
of it, but we
spend a lot of time in the background making sure
you're safe. Our security experts really are the
invisible heroes of
FIRST DIRECT - and they'll always be working to make
sure you're ke...
"

Egg Online Banking 7th February 2010
Important Information About Egg Banking


"
Dear Valued Egg Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in this new year
"2010", we are now requiring each
member to validate their accoun...
"

Egg Bank Tm. 7th February 2010
Follow Our Instructions And Protect Your Account.


"

Dear Valued Customer,

We're committed to protect you for banking with us,
our industry-standard levels of security ensure that
you
can always access your Egg Bank accounts online with
confidence.

To ensure, you are always protected, we are
introducing a new program of security initiatives
called Bank Electronic
Security Im,
Over the next few months, you will see a number of
initiatives that we will put in place to make sure you
stay secure
and to help you...
"

HSBC Bank plc 7th February 2010
Update BORDER-TOP: #888888 2px dotted">


"
You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


...
"

Amazon Account Update 7th February 2010
Revision to Your Amazon.co.uk Account


"
Greetings from Amazon.co.uk,

This message is to inform you that we have blocked
your Amazon Seller account. Your open listings have
been cancelled
and you are no longer able to sell on our site.

We have blocked your seller account because it has
come to our attention that you have attempted to divert
buyers to
sales processesother than Amazon Payments. This is a
serious violation of our Participation Agreement.
Click here to respond within 24 hours.
If you s...
"

eBay 7th February 2010
MC040 NOTICE: eBay Account Suspension - User Agreement
- Abusing eBay.


"

MC040 NOTICE: eBay Account Suspension - User
Agreement - Abusing eBay.

Do not respond to the sender if this message
requests that you complete the transaction outside of
eBay. This type of
offer is against eBay policy, may be fraudulent, and is
not covered by buyer protection programs. Learn More.

DEAR MEMBER,

Dear eBay Member,
We have strong reason to believe that your eBay account
has been recently compromised and it could be used by a
third
party ...
"

first 7th February 2010
Avoid ing attacks - Internet Banking is about to get
even safer


"Bank of America Alert

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As you'd
expect for a bank, we take security very seriously
indeed.
That's why we've helped to set up a special website
devoted to the subject. You might not always be aware
of it, but we
spend a lot of time in the background making sure
you're safe. Our security experts really are the
invisible heroes of
FIRST DIRECT - and they'll always be working to make
sure you're ke...
"

Egg Online Banking 7th February 2010
Important Information About Egg Banking


"
Dear Valued Egg Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in this new year
"2010", we are now requiring each
member to validate their accoun...
"

Egg Bank Tm. 7th February 2010
Follow Our Instructions And Protect Your Account.


"

Dear Valued Customer,

We're committed to protect you for banking with us,
our industry-standard levels of security ensure that
you
can always access your Egg Bank accounts online with
confidence.

To ensure, you are always protected, we are
introducing a new program of security initiatives
called Bank Electronic
Security Im,
Over the next few months, you will see a number of
initiatives that we will put in place to make sure you
stay secure
and to help you...
"

HSBC Bank plc 7th February 2010
Update BORDER-TOP: #888888 2px dotted">


"
You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


...
"

Amazon Account Update 7th February 2010
Revision to Your Amazon.co.uk Account


"
Greetings from Amazon.co.uk,

This message is to inform you that we have blocked
your Amazon Seller account. Your open listings have
been cancelled
and you are no longer able to sell on our site.

We have blocked your seller account because it has
come to our attention that you have attempted to divert
buyers to
sales processesother than Amazon Payments. This is a
serious violation of our Participation Agreement.
Click here to respond within 24 hours.
If you s...
"

eBay 7th February 2010
MC040 NOTICE: eBay Account Suspension - User Agreement
- Abusing eBay.


"

MC040 NOTICE: eBay Account Suspension - User
Agreement - Abusing eBay.

Do not respond to the sender if this message
requests that you complete the transaction outside of
eBay. This type of
offer is against eBay policy, may be fraudulent, and is
not covered by buyer protection programs. Learn More.

DEAR MEMBER,

Dear eBay Member,
We have strong reason to believe that your eBay account
has been recently compromised and it could be used by a
third
party ...
"

first 7th February 2010
Avoid ing attacks - Internet Banking is about to get
even safer


"Bank of America Alert

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As you'd
expect for a bank, we take security very seriously
indeed.
That's why we've helped to set up a special website
devoted to the subject. You might not always be aware
of it, but we
spend a lot of time in the background making sure
you're safe. Our security experts really are the
invisible heroes of
FIRST DIRECT - and they'll always be working to make
sure you're ke...
"

Egg Online Banking 7th February 2010
Important Information About Egg Banking


"
Dear Valued Egg Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in this new year
"2010", we are now requiring each
member to validate their accoun...
"

Egg Bank Tm. 7th February 2010
Follow Our Instructions And Protect Your Account.


"

Dear Valued Customer,

We're committed to protect you for banking with us,
our industry-standard levels of security ensure that
you
can always access your Egg Bank accounts online with
confidence.

To ensure, you are always protected, we are
introducing a new program of security initiatives
called Bank Electronic
Security Im,
Over the next few months, you will see a number of
initiatives that we will put in place to make sure you
stay secure
and to help you...
"