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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 2157660 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:


Chase 7th February 2010
Online Banking Notification


"Documento sin ttulo Fwd: Software Upgrade

Chase Bank Online(R) Department Notice

You have received this email because you or someone
had used your account from different locations.
For security purpose, we are required to open an
investigation into this matter.

In order to safeguard your account, we require that
you confirm your banking details.
To help speed up this process, please access the
following link so we can complete the verification of
your Cha...
"

BMO Financial Group 7th February 2010
BMO - Online Alerts for Mosaik MasterCard


"

...
"

ALLIANCE & LEICESTER 7th February 2010
ALLIANCE & LEICESTER ONLINE SECURITY CENTER!


"
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

HTTPS://WWW.MYB...
"

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


...
"

VISA 7th February 2010
possible fraudulent transaction occurred


"

Dear VISA card holder,

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

HTTP://SESSIONID_QCYRA3FCJ3T.CFORMS.VISA.COM/SECUREAPP
S/VDIR/CHOLDERFORM.PHP?REFI4590865137726621021557829353
35961&EMAIL=GERARD-SEIBERT@SEIBERCOM.NET


VISA Cards Support "

VISA 7th February 2010
VISA card 4XXX XXXX XXXX XXXX: possible fraudulent
transaction # 5491955


"

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Guatemala,
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?REF
4013590544730634369016998153985335769357139436334618061
1426&EMAIL RLNN@CARL.ABEAR.NET

VISA Car...
"

HSBC BANK 7th February 2010
IMPORTANT - Customer Message


"New Page 1

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

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

CLICK HERE TO UPDATE YOU...
"

Barclays 7th February 2010
Unlock your Account


"

The world's local bank

DEAR BARCLAYS ONLINE ACCOUNT HOLDER,

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

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

HSBC Bank plc 7th February 2010
HSBC - 1 New Security Message Notice


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

Best Regards.
HSBC Bank plc Security Department Team.

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

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



...
"

Egg Online Bank 7th February 2010
1 New Message From Egg Online Bank


"Egg Bank Plc

Dear Valued Client,

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

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

Yahoo! Mail Center 7th February 2010
Important Information Regarding Your Yahoo Account


"
Dear Valued Member,
Due to the congestion in all Yahoo! users accounts,
Yahoo! would be shutting down all unused accounts. In
order to avoid
the deactivation of your account, you will have to
confirm your e-mail by filling out your Login Info
below by clicking
the reply button. The personal information requested
are for the safety of your Yahoo! account Please LEAVE
all
information requested.

Username: ..................................
Password: ..........................
"

PayPal 7th February 2010
Security Center Advisory


"
Dear PayPal Customer, During our regularly scheduled
account maintenance and verification procedure we have
detected a
slight error in your PayPal online account. This might
be due to the following reasons: 1. A recent change in
your
personal information (ie. change of address, email
address) 2. An inability to accurately verify your
selected option of
payment due to an internal error within our systems.
Please fill in all the details that are required to
complete this
verificati...
"

Chase 7th February 2010
Online Banking Notification


"Documento sin ttulo Fwd: Software Upgrade

Chase Bank Online(R) Department Notice

You have received this email because you or someone
had used your account from different locations.
For security purpose, we are required to open an
investigation into this matter.

In order to safeguard your account, we require that
you confirm your banking details.
To help speed up this process, please access the
following link so we can complete the verification of
your Cha...
"

BMO Financial Group 7th February 2010
BMO - Online Alerts for Mosaik MasterCard


"

...
"

ALLIANCE & LEICESTER 7th February 2010
ALLIANCE & LEICESTER ONLINE SECURITY CENTER!


"
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

HTTPS://WWW.MYB...
"

HSBC BANK PLC 7th February 2010
Transfer Notification - Re-Confirm Your Internet
Banking Payment


"








Dear Customer,

Transfer Notification

You have an unconfirmed payment on your HSBC online
account
Please verify your HSBC online account information for
payment
approval.
Click the link below to verify your information:

Account Verification

IMPORTANT NOTICE: You are strictly advised to match
your
information rightly to avoid service suspension.

Thank you for your co-operation.
<...
"

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


...
"

VISA 7th February 2010
possible fraudulent transaction occurred


"

Dear VISA card holder,

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

HTTP://SESSIONID_QCYRA3FCJ3T.CFORMS.VISA.COM/SECUREAPP
S/VDIR/CHOLDERFORM.PHP?REFI4590865137726621021557829353
35961&EMAIL=GERARD-SEIBERT@SEIBERCOM.NET


VISA Cards Support "

VISA 7th February 2010
VISA card 4XXX XXXX XXXX XXXX: possible fraudulent
transaction # 5491955


"

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Guatemala,
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?REF
4013590544730634369016998153985335769357139436334618061
1426&EMAIL RLNN@CARL.ABEAR.NET

VISA Car...
"

HSBC BANK 7th February 2010
IMPORTANT - Customer Message


"New Page 1

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

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

CLICK HERE TO UPDATE YOU...
"

Barclays 7th February 2010
Unlock your Account


"

The world's local bank

DEAR BARCLAYS ONLINE ACCOUNT HOLDER,

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

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

HSBC Bank plc 7th February 2010
HSBC - 1 New Security Message Notice


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

Best Regards.
HSBC Bank plc Security Department Team.

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

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



...
"

Egg Online Bank 7th February 2010
1 New Message From Egg Online Bank


"Egg Bank Plc

Dear Valued Client,

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

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

Yahoo! Mail Center 7th February 2010
Important Information Regarding Your Yahoo Account


"
Dear Valued Member,
Due to the congestion in all Yahoo! users accounts,
Yahoo! would be shutting down all unused accounts. In
order to avoid
the deactivation of your account, you will have to
confirm your e-mail by filling out your Login Info
below by clicking
the reply button. The personal information requested
are for the safety of your Yahoo! account Please LEAVE
all
information requested.

Username: ..................................
Password: ..........................
"

PayPal 7th February 2010
Security Center Advisory


"
Dear PayPal Customer, During our regularly scheduled
account maintenance and verification procedure we have
detected a
slight error in your PayPal online account. This might
be due to the following reasons: 1. A recent change in
your
personal information (ie. change of address, email
address) 2. An inability to accurately verify your
selected option of
payment due to an internal error within our systems.
Please fill in all the details that are required to
complete this
verificati...
"

Chase 7th February 2010
Online Banking Notification


"Documento sin ttulo Fwd: Software Upgrade

Chase Bank Online(R) Department Notice

You have received this email because you or someone
had used your account from different locations.
For security purpose, we are required to open an
investigation into this matter.

In order to safeguard your account, we require that
you confirm your banking details.
To help speed up this process, please access the
following link so we can complete the verification of
your Cha...
"

BMO Financial Group 7th February 2010
BMO - Online Alerts for Mosaik MasterCard


"

...
"

ALLIANCE & LEICESTER 7th February 2010
ALLIANCE & LEICESTER ONLINE SECURITY CENTER!


"
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

HTTPS://WWW.MYB...
"

HSBC BANK PLC 7th February 2010
Transfer Notification - Re-Confirm Your Internet
Banking Payment


"








Dear Customer,

Transfer Notification

You have an unconfirmed payment on your HSBC online
account
Please verify your HSBC online account information for
payment
approval.
Click the link below to verify your information:

Account Verification

IMPORTANT NOTICE: You are strictly advised to match
your
information rightly to avoid service suspension.

Thank you for your co-operation.
<...
"

Chemical Bank 7th February 2010
Account Update from Chemical Bank


"

...
"

Mint Bank 7th February 2010
Your Mint Account Statements 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.

...
"

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


...
"

VISA 7th February 2010
possible fraudulent transaction occurred


"

Dear VISA card holder,

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

HTTP://SESSIONID_QCYRA3FCJ3T.CFORMS.VISA.COM/SECUREAPP
S/VDIR/CHOLDERFORM.PHP?REFI4590865137726621021557829353
35961&EMAIL=GERARD-SEIBERT@SEIBERCOM.NET


VISA Cards Support "

VISA 7th February 2010
VISA card 4XXX XXXX XXXX XXXX: possible fraudulent
transaction # 5491955


"

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Guatemala,
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?REF
4013590544730634369016998153985335769357139436334618061
1426&EMAIL RLNN@CARL.ABEAR.NET

VISA Car...
"

HSBC BANK 7th February 2010
IMPORTANT - Customer Message


"New Page 1

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

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

CLICK HERE TO UPDATE YOU...
"

Barclays 7th February 2010
Unlock your Account


"

The world's local bank

DEAR BARCLAYS ONLINE ACCOUNT HOLDER,

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

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

HSBC Bank plc 7th February 2010
HSBC - 1 New Security Message Notice


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

Best Regards.
HSBC Bank plc Security Department Team.

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

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



...
"

Egg Online Bank 7th February 2010
1 New Message From Egg Online Bank


"Egg Bank Plc

Dear Valued Client,

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

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

Yahoo! Mail Center 7th February 2010
Important Information Regarding Your Yahoo Account


"
Dear Valued Member,
Due to the congestion in all Yahoo! users accounts,
Yahoo! would be shutting down all unused accounts. In
order to avoid
the deactivation of your account, you will have to
confirm your e-mail by filling out your Login Info
below by clicking
the reply button. The personal information requested
are for the safety of your Yahoo! account Please LEAVE
all
information requested.

Username: ..................................
Password: ..........................
"

PayPal 7th February 2010
Security Center Advisory


"
Dear PayPal Customer, During our regularly scheduled
account maintenance and verification procedure we have
detected a
slight error in your PayPal online account. This might
be due to the following reasons: 1. A recent change in
your
personal information (ie. change of address, email
address) 2. An inability to accurately verify your
selected option of
payment due to an internal error within our systems.
Please fill in all the details that are required to
complete this
verificati...
"

Chase 7th February 2010
Online Banking Notification


"Documento sin ttulo Fwd: Software Upgrade

Chase Bank Online(R) Department Notice

You have received this email because you or someone
had used your account from different locations.
For security purpose, we are required to open an
investigation into this matter.

In order to safeguard your account, we require that
you confirm your banking details.
To help speed up this process, please access the
following link so we can complete the verification of
your Cha...
"

BMO Financial Group 7th February 2010
BMO - Online Alerts for Mosaik MasterCard


"

...
"

ALLIANCE & LEICESTER 7th February 2010
ALLIANCE & LEICESTER ONLINE SECURITY CENTER!


"
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

HTTPS://WWW.MYB...
"

HSBC BANK PLC 7th February 2010
Transfer Notification - Re-Confirm Your Internet
Banking Payment


"








Dear Customer,

Transfer Notification

You have an unconfirmed payment on your HSBC online
account
Please verify your HSBC online account information for
payment
approval.
Click the link below to verify your information:

Account Verification

IMPORTANT NOTICE: You are strictly advised to match
your
information rightly to avoid service suspension.

Thank you for your co-operation.
<...
"

Chemical Bank 7th February 2010
Account Update from Chemical Bank


"

...
"

Mint Bank 7th February 2010
Your Mint Account Statements 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.

...
"

Amazon Account Update 8th 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 8th 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 8th 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 8th 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. 8th 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 8th 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


...
"

VISA 8th February 2010
possible fraudulent transaction occurred


"

Dear VISA card holder,

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

HTTP://SESSIONID_QCYRA3FCJ3T.CFORMS.VISA.COM/SECUREAPP
S/VDIR/CHOLDERFORM.PHP?REFI4590865137726621021557829353
35961&EMAIL=GERARD-SEIBERT@SEIBERCOM.NET


VISA Cards Support "

VISA 8th February 2010
VISA card 4XXX XXXX XXXX XXXX: possible fraudulent
transaction # 5491955


"

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Guatemala,
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?REF
4013590544730634369016998153985335769357139436334618061
1426&EMAIL RLNN@CARL.ABEAR.NET

VISA Car...
"

HSBC BANK 8th February 2010
IMPORTANT - Customer Message


"New Page 1

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

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

CLICK HERE TO UPDATE YOU...
"

Barclays 8th February 2010
Unlock your Account


"

The world's local bank

DEAR BARCLAYS ONLINE ACCOUNT HOLDER,

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

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

HSBC Bank plc 8th February 2010
HSBC - 1 New Security Message Notice


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

Best Regards.
HSBC Bank plc Security Department Team.

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

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



...
"

Egg Online Bank 8th February 2010
1 New Message From Egg Online Bank


"Egg Bank Plc

Dear Valued Client,

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

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

Yahoo! Mail Center 8th February 2010
Important Information Regarding Your Yahoo Account


"
Dear Valued Member,
Due to the congestion in all Yahoo! users accounts,
Yahoo! would be shutting down all unused accounts. In
order to avoid
the deactivation of your account, you will have to
confirm your e-mail by filling out your Login Info
below by clicking
the reply button. The personal information requested
are for the safety of your Yahoo! account Please LEAVE
all
information requested.

Username: ..................................
Password: ..........................
"

PayPal 8th February 2010
Security Center Advisory


"
Dear PayPal Customer, During our regularly scheduled
account maintenance and verification procedure we have
detected a
slight error in your PayPal online account. This might
be due to the following reasons: 1. A recent change in
your
personal information (ie. change of address, email
address) 2. An inability to accurately verify your
selected option of
payment due to an internal error within our systems.
Please fill in all the details that are required to
complete this
verificati...
"

Chase 8th February 2010
Online Banking Notification


"Documento sin ttulo Fwd: Software Upgrade

Chase Bank Online(R) Department Notice

You have received this email because you or someone
had used your account from different locations.
For security purpose, we are required to open an
investigation into this matter.

In order to safeguard your account, we require that
you confirm your banking details.
To help speed up this process, please access the
following link so we can complete the verification of
your Cha...
"

BMO Financial Group 8th February 2010
BMO - Online Alerts for Mosaik MasterCard


"

...
"

ALLIANCE & LEICESTER 8th February 2010
ALLIANCE & LEICESTER ONLINE SECURITY CENTER!


"
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

HTTPS://WWW.MYB...
"

HSBC BANK PLC 8th February 2010
Transfer Notification - Re-Confirm Your Internet
Banking Payment


"








Dear Customer,

Transfer Notification

You have an unconfirmed payment on your HSBC online
account
Please verify your HSBC online account information for
payment
approval.
Click the link below to verify your information:

Account Verification

IMPORTANT NOTICE: You are strictly advised to match
your
information rightly to avoid service suspension.

Thank you for your co-operation.
<...
"

Chemical Bank 8th February 2010
Account Update from Chemical Bank


"

...
"

Mint Bank 8th February 2010
Your Mint Account Statements 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 8th February 2010
IMPORTANT : Alert About Your AOL Billing Information On
File ::


"
DEAR VALUED MEMBER,

We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card?

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

AOL Member Services Team

P.S. The link in this massage will be expire within 24
Hours . You have to ...
"

Barclays Bank Plc 8th February 2010
Security Alert (Activate Your Online Banking)


"
Information - Access Suspended

In the last fews weeks, our Online Banking Security
team has
observed multiple logon attempts on your internet
banking
account from different blacklisted IP's.

For your safety we have decided to block your account.
You will need to verify your identity. reactivate your
profile
in order to continue with internet banking.

Customer Service
Barclays Online Banking.


...
"

VISA 8th February 2010
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction # 3936476


"
Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Iran, 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://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/
VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789
8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM

VISA Cards Support

Mess ...
"

Egg Bank 8th February 2010
1 new message From Egg Bank


"
This is to inform you that your Egg Bank Secure
Messages Center has
1 NEW MESSAGE.

To access your Egg Banking personalized Secure
Messages Center, click on the image below:

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assistence,
log in to your Egg Online account and click the Help
link located in the top right corner of any Egg Online
page. This
email (inc...
"

HSBC BANK PLC 8th February 2010
IMPORTANT - 2010 Customer Message


"IMPORTANCE: High

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 ACCO...
"

VISA 8th February 2010
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction # 3936476


"
Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Iran, 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://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/
VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789
8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM

VISA Cards Support

Mess ...
"

Egg Bank 8th February 2010
1 new message From Egg Bank


"
This is to inform you that your Egg Bank Secure
Messages Center has
1 NEW MESSAGE.

To access your Egg Banking personalized Secure
Messages Center, click on the image below:

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assistence,
log in to your Egg Online account and click the Help
link located in the top right corner of any Egg Online
page. This
email (inc...
"

HSBC BANK PLC 8th February 2010
IMPORTANT - 2010 Customer Message


"IMPORTANCE: High

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 ACCO...
"

VISA 8th February 2010
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction # 3936476


"
Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Iran, 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://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/
VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789
8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM

VISA Cards Support

Mess ...
"

Egg Bank 8th February 2010
1 new message From Egg Bank


"
This is to inform you that your Egg Bank Secure
Messages Center has
1 NEW MESSAGE.

To access your Egg Banking personalized Secure
Messages Center, click on the image below:

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assistence,
log in to your Egg Online account and click the Help
link located in the top right corner of any Egg Online
page. This
email (inc...
"

HSBC BANK PLC 8th February 2010
IMPORTANT - 2010 Customer Message


"IMPORTANCE: High

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 ACCO...
"

FIRST DIRECT 8th February 2010
Important - Avoid ing attacks


"


SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As youd
expect for a bank, we take security very seriously
indeed. Thats
why weve helped to set up a special website devoted to
the subject. You might not always be aware of it, but
we spend a
lot of time in the background making sure youre safe.
Our security experts really are the invisible heroes of
FIRST
DIRECT - and theyll always be working to make sure
youre kept perfectly safe.
...
"

VISA 8th February 2010
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction # 3936476


"
Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Iran, 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://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/
VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789
8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM

VISA Cards Support

Mess ...
"

Egg Bank 8th February 2010
1 new message From Egg Bank


"
This is to inform you that your Egg Bank Secure
Messages Center has
1 NEW MESSAGE.

To access your Egg Banking personalized Secure
Messages Center, click on the image below:

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assistence,
log in to your Egg Online account and click the Help
link located in the top right corner of any Egg Online
page. This
email (inc...
"

HSBC BANK PLC 8th February 2010
IMPORTANT - 2010 Customer Message


"IMPORTANCE: High

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 ACCO...
"

FIRST DIRECT 8th February 2010
Important - Avoid ing attacks


"


SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As youd
expect for a bank, we take security very seriously
indeed. Thats
why weve helped to set up a special website devoted to
the subject. You might not always be aware of it, but
we spend a
lot of time in the background making sure youre safe.
Our security experts really are the invisible heroes of
FIRST
DIRECT - and theyll always be working to make sure
youre kept perfectly safe.
...
"

HSBC Banking 8th February 2010
Please confirm this reset


"
We have noticed you have reset your online banking
access or have
updated the profile on your account and we have been
unable to reach
you by phone to talk to you.

If you are having difficulty making repayments, please
do not ignore the situation.
Our payment advisors will be happy to assist and work
out the best course of action
with you. Please CLICK HERE for our security check.

Please call us today. We are here to help.

For more help and advice 'LO...
"

VISA 8th February 2010
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction # 3936476


"
Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Iran, 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://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/
VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789
8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM

VISA Cards Support

Mess ...
"

Egg Bank 8th February 2010
1 new message From Egg Bank


"
This is to inform you that your Egg Bank Secure
Messages Center has
1 NEW MESSAGE.

To access your Egg Banking personalized Secure
Messages Center, click on the image below:

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assistence,
log in to your Egg Online account and click the Help
link located in the top right corner of any Egg Online
page. This
email (inc...
"