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See our most recent scam reports Search for a scam report


At millersmiles.co.uk we have the internet's biggest archive of spoof email and phishing scams from the last few years. Here you will find a selection of the most popular scams we have encountered.

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2155320 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:


Chemical ePersonal Banking 9th February 2010
Dear Chemical Bank customer,


"
Dear Chemical Bank customer,
This is an official notification from Chemical Bank
that thee service listed below will be deactivated and
deleted if
not renewed immediately. Previous notifications have
been sent to Billing Contact assigned to this account.
As the
primary contact, you must renew the service listed
below or it will be deactivated and deleted.

Renew Now your ePersonal Banking account.

SERVICE: Chemical Bank Customer Support.

EXPIRATION: Feb 08 2...
"

HSBC Internet 9th February 2010
Your Internet Banking Service!


"New Page 1

DEAR HSBC BANK CUSTOMER,

Your Internet Banking Service Has Been Disable Due to
Our New Banking Term and Conditions we urge you to
Resolve Below!

Click Here to Resolve

THANK YOU FOR CHOOSING HSBC INTERNET BANKING
SINCERELY.

HSBC BANK UK.
...
"

Hsbc Internet Banking 9th February 2010
[RE] Hsbc Bank: Important Security Upgrade!


"
The world's local bank

Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
HSBC Bank Plc
Security Department Team


...
"

MICROSOFT BILLING *** 9th February 2010
Your MSN payment method could not be authorized


"
MICROSOFT LIVE HOTMAIL

BILLING AND ACCOUNT MANAGEMENT - PAYMENT METHOD
AUTHORIZATION FAILURE

MESSAGE ID: D6952732E47DC72B11D7603E5F687BEC

Dear Microsoft Live Hotmail user,
During our monthly account maintenance and verification
procedures, our billing and account management
department was
unable to authorize your current payment method
information.

This might be due to either of the following reasons:

1. A recent change in your personal regi...
"

HSBC 9th February 2010
Security Update. Your account Need Attention!


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Mon, 08 Feb 2010 20:01:26 -0200
Received: from
mail.aiacs.net ([80.190.190.192]) by
server5.millersmiles.co.uk with esmtp (Exim 4.69)
(envelope-from ) id
1Nebfa-0006pY-Rl for spoof@millersmiles.co.uk; Mon, 08
Feb 2010 20:01:26 -0200 Received: from localhost
(mailscanner2.aiacs.net [80.190.190.198]) by
mail.aiacs.net (Postfix) with ESMTP id 4DA509A07B5;
Mon, 8 Feb 2010
23:01:44 +0100 (CET) Received: from User (a82-92-4...
"

PayPal 9th February 2010
Please Update Your Account


"

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

Warning Notification

Dear PayPal Costumer,

It has come to our attention that your PayPal® account
information needs to be updated as part of our
continuing
commitment to protect your account and to reduce the
instance of fraud on our website. If you could please
take 5-10
minutes out of your online experience and update your
personal records you will not run into any future
problems with
the online service.

However, f...
"

Halifax 9th February 2010
HALIFAX BANK TEMPORARILY SUSPEND YOUR ACCOUNT


"
Halifax Bank temporarily suspend your account.
Reason: Billing failure.
We Need you to complete an Account Update so we can
Unlock Your Account
To start the update Process Follow the Link Below:


https://www.halifax-online.co.uk/_mem_bin/formslogin.as
p?source=halifaxcouk&simigvis

Once you have completed the process, we will send you
an email notification that your account is available
For Used
Under 24 Banking Hours!
After that you can Access your account a...
"

CUA 9th February 2010
WebBanking Notification


"CUA

CUA Security Notice

Our terms and conditions you agreed to state that your
service must always be under your control or those you
designate
all times. We have noticed some unusual activity
related to your service that indicates other parties
may have access
and or control of your informations in your service.

We apologize for any inconvenience this may cause, and
appreciate your assistance in helping us maintain the
integrity
of the entire system. Thank ...
"

CUA 9th February 2010
WebBanking Notification


"CUA

CUA Security Notice

Our terms and conditions you agreed to state that your
service must always be under your control or those you
designate
all times. We have noticed some unusual activity
related to your service that indicates other parties
may have access
and or control of your informations in your service.

We apologize for any inconvenience this may cause, and
appreciate your assistance in helping us maintain the
integrity
of the entire system. Thank ...
"

CUA 9th February 2010
WebBanking Notification


"CUA

CUA Security Notice

Our terms and conditions you agreed to state that your
service must always be under your control or those you
designate
all times. We have noticed some unusual activity
related to your service that indicates other parties
may have access
and or control of your informations in your service.

We apologize for any inconvenience this may cause, and
appreciate your assistance in helping us maintain the
integrity
of the entire system. Thank ...
"

PayPal 9th February 2010
****** PayPal Service - Veuillez Valide Votre
Information Pers=


"

PAYPAL SERVICE - VEUILLEZ VALIDE VOTRE INFORMATION
PERSONNELLE

Bonjour

Dans le cadre de nos mesures de securite, Nous
verifions regulierement l'activite de l'ecran PayPal.
Nous avons demande des informations a vous pour la
raison suivante:

Notre systeme a detecte des charges inhabituelles a une
carte de credit liee a votre compte PayPal.

C'est le dernier rappel pour vous connecter a PayPal,
le plus tet possible. Une fois que vous serez connecter
Pay...
"

CUA 9th February 2010
WebBanking Notification


"CUA

CUA Security Notice

Our terms and conditions you agreed to state that your
service must always be under your control or those you
designate
all times. We have noticed some unusual activity
related to your service that indicates other parties
may have access
and or control of your informations in your service.

We apologize for any inconvenience this may cause, and
appreciate your assistance in helping us maintain the
integrity
of the entire system. Thank ...
"

PayPal 9th February 2010
****** PayPal Service - Veuillez Valide Votre
Information Pers=


"

PAYPAL SERVICE - VEUILLEZ VALIDE VOTRE INFORMATION
PERSONNELLE

Bonjour

Dans le cadre de nos mesures de securite, Nous
verifions regulierement l'activite de l'ecran PayPal.
Nous avons demande des informations a vous pour la
raison suivante:

Notre systeme a detecte des charges inhabituelles a une
carte de credit liee a votre compte PayPal.

C'est le dernier rappel pour vous connecter a PayPal,
le plus tet possible. Une fois que vous serez connecter
Pay...
"

CUA 9th February 2010
WebBanking Notification


"CUA

CUA Security Notice

Our terms and conditions you agreed to state that your
service must always be under your control or those you
designate
all times. We have noticed some unusual activity
related to your service that indicates other parties
may have access
and or control of your informations in your service.

We apologize for any inconvenience this may cause, and
appreciate your assistance in helping us maintain the
integrity
of the entire system. Thank ...
"

PayPal 9th February 2010
****** PayPal Service - Veuillez Valide Votre
Information Pers=


"

PAYPAL SERVICE - VEUILLEZ VALIDE VOTRE INFORMATION
PERSONNELLE

Bonjour

Dans le cadre de nos mesures de securite, Nous
verifions regulierement l'activite de l'ecran PayPal.
Nous avons demande des informations a vous pour la
raison suivante:

Notre systeme a detecte des charges inhabituelles a une
carte de credit liee a votre compte PayPal.

C'est le dernier rappel pour vous connecter a PayPal,
le plus tet possible. Une fois que vous serez connecter
Pay...
"

CUA 9th February 2010
WebBanking Notification


"CUA

CUA Security Notice

Our terms and conditions you agreed to state that your
service must always be under your control or those you
designate
all times. We have noticed some unusual activity
related to your service that indicates other parties
may have access
and or control of your informations in your service.

We apologize for any inconvenience this may cause, and
appreciate your assistance in helping us maintain the
integrity
of the entire system. Thank ...
"

PayPal 9th February 2010
****** PayPal Service - Veuillez Valide Votre
Information Pers=


"

PAYPAL SERVICE - VEUILLEZ VALIDE VOTRE INFORMATION
PERSONNELLE

Bonjour

Dans le cadre de nos mesures de securite, Nous
verifions regulierement l'activite de l'ecran PayPal.
Nous avons demande des informations a vous pour la
raison suivante:

Notre systeme a detecte des charges inhabituelles a une
carte de credit liee a votre compte PayPal.

C'est le dernier rappel pour vous connecter a PayPal,
le plus tet possible. Une fois que vous serez connecter
Pay...
"

Customer Service 9th February 2010
Official service renewal notification.


"
In order to read the message CLICK HERE to login at
WWW.PAYPAL.COM.AU and access your upgrade section.

Copyright © 1999-2008 PayPal.
All rights reserved.
PayPal is authorised and regulated by the Financial
Services Authority as an electronic money institution.
PayPal FSA Register Number: 226056
...
"

CUA 9th February 2010
WebBanking Notification


"CUA

CUA Security Notice

Our terms and conditions you agreed to state that your
service must always be under your control or those you
designate
all times. We have noticed some unusual activity
related to your service that indicates other parties
may have access
and or control of your informations in your service.

We apologize for any inconvenience this may cause, and
appreciate your assistance in helping us maintain the
integrity
of the entire system. Thank ...
"

PayPal 9th February 2010
****** PayPal Service - Veuillez Valide Votre
Information Pers=


"

PAYPAL SERVICE - VEUILLEZ VALIDE VOTRE INFORMATION
PERSONNELLE

Bonjour

Dans le cadre de nos mesures de securite, Nous
verifions regulierement l'activite de l'ecran PayPal.
Nous avons demande des informations a vous pour la
raison suivante:

Notre systeme a detecte des charges inhabituelles a une
carte de credit liee a votre compte PayPal.

C'est le dernier rappel pour vous connecter a PayPal,
le plus tet possible. Une fois que vous serez connecter
Pay...
"

Customer Service 9th February 2010
Official service renewal notification.


"
In order to read the message CLICK HERE to login at
WWW.PAYPAL.COM.AU and access your upgrade section.

Copyright © 1999-2008 PayPal.
All rights reserved.
PayPal is authorised and regulated by the Financial
Services Authority as an electronic money institution.
PayPal FSA Register Number: 226056
...
"

CUA 9th February 2010
WebBanking Notification


"CUA

CUA Security Notice

Our terms and conditions you agreed to state that your
service must always be under your control or those you
designate
all times. We have noticed some unusual activity
related to your service that indicates other parties
may have access
and or control of your informations in your service.

We apologize for any inconvenience this may cause, and
appreciate your assistance in helping us maintain the
integrity
of the entire system. Thank ...
"

PayPal 9th February 2010
****** PayPal Service - Veuillez Valide Votre
Information Pers=


"

PAYPAL SERVICE - VEUILLEZ VALIDE VOTRE INFORMATION
PERSONNELLE

Bonjour

Dans le cadre de nos mesures de securite, Nous
verifions regulierement l'activite de l'ecran PayPal.
Nous avons demande des informations a vous pour la
raison suivante:

Notre systeme a detecte des charges inhabituelles a une
carte de credit liee a votre compte PayPal.

C'est le dernier rappel pour vous connecter a PayPal,
le plus tet possible. Une fois que vous serez connecter
Pay...
"

Customer Service 9th February 2010
Official service renewal notification.


"
In order to read the message CLICK HERE to login at
WWW.PAYPAL.COM.AU and access your upgrade section.

Copyright © 1999-2008 PayPal.
All rights reserved.
PayPal is authorised and regulated by the Financial
Services Authority as an electronic money institution.
PayPal FSA Register Number: 226056
...
"

CUA 9th February 2010
WebBanking Notification


"CUA

CUA Security Notice

Our terms and conditions you agreed to state that your
service must always be under your control or those you
designate
all times. We have noticed some unusual activity
related to your service that indicates other parties
may have access
and or control of your informations in your service.

We apologize for any inconvenience this may cause, and
appreciate your assistance in helping us maintain the
integrity
of the entire system. Thank ...
"

PayPal 9th February 2010
****** PayPal Service - Veuillez Valide Votre
Information Pers=


"

PAYPAL SERVICE - VEUILLEZ VALIDE VOTRE INFORMATION
PERSONNELLE

Bonjour

Dans le cadre de nos mesures de securite, Nous
verifions regulierement l'activite de l'ecran PayPal.
Nous avons demande des informations a vous pour la
raison suivante:

Notre systeme a detecte des charges inhabituelles a une
carte de credit liee a votre compte PayPal.

C'est le dernier rappel pour vous connecter a PayPal,
le plus tet possible. Une fois que vous serez connecter
Pay...
"

Customer Service 9th February 2010
Official service renewal notification.


"
In order to read the message CLICK HERE to login at
WWW.PAYPAL.COM.AU and access your upgrade section.

Copyright © 1999-2008 PayPal.
All rights reserved.
PayPal is authorised and regulated by the Financial
Services Authority as an electronic money institution.
PayPal FSA Register Number: 226056
...
"

Alliance & leicester Bank 9th February 2010
IMPORTANT - 2010 Customer Message


"

This is to inform you that your Alliance
outline-style: none;"> Secure Messages Center has
1 NEW ALERT.

To access your Alliance outline-style: none;">
personalized Secure Messages Center, click on the link
below:

Click here to update your account

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 Alliance & Leicester ...
"

CUA 9th February 2010
WebBanking Notification


"CUA

CUA Security Notice

Our terms and conditions you agreed to state that your
service must always be under your control or those you
designate
all times. We have noticed some unusual activity
related to your service that indicates other parties
may have access
and or control of your informations in your service.

We apologize for any inconvenience this may cause, and
appreciate your assistance in helping us maintain the
integrity
of the entire system. Thank ...
"

PayPal 9th February 2010
****** PayPal Service - Veuillez Valide Votre
Information Pers=


"

PAYPAL SERVICE - VEUILLEZ VALIDE VOTRE INFORMATION
PERSONNELLE

Bonjour

Dans le cadre de nos mesures de securite, Nous
verifions regulierement l'activite de l'ecran PayPal.
Nous avons demande des informations a vous pour la
raison suivante:

Notre systeme a detecte des charges inhabituelles a une
carte de credit liee a votre compte PayPal.

C'est le dernier rappel pour vous connecter a PayPal,
le plus tet possible. Une fois que vous serez connecter
Pay...
"

Customer Service 9th February 2010
Official service renewal notification.


"
In order to read the message CLICK HERE to login at
WWW.PAYPAL.COM.AU and access your upgrade section.

Copyright © 1999-2008 PayPal.
All rights reserved.
PayPal is authorised and regulated by the Financial
Services Authority as an electronic money institution.
PayPal FSA Register Number: 226056
...
"

Alliance & leicester Bank 9th February 2010
IMPORTANT - 2010 Customer Message


"

This is to inform you that your Alliance
outline-style: none;"> Secure Messages Center has
1 NEW ALERT.

To access your Alliance outline-style: none;">
personalized Secure Messages Center, click on the link
below:

Click here to update your account

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 Alliance & Leicester ...
"

Halifax Bank Plc 9th February 2010
Notice Alert (Your Halifax Account Has Been Temporarily
Suspended)


"
DEAR CUSTOMER,
Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.


...
"

Cahoot Bank Plc 9th February 2010
Urgent Notification (Activate Your Choot Bank Account)


"
Your account been Flagged Due to Recent Fraud On your
account, which make Your account In active.
We Urge your to active Your account Now.

Active Your Account.

Jane McLeon
CAHOOT BANK


...
"

Hsbc Bank Plc 9th February 2010
Notice Alert(Enable Your Hsbc Account)


"
Your account has Account Internet Banking has been
disable.
we used this medium to inform you to use link below to
enable your account.

ENABLE MY ACCOUNT

Customer Service
HSBC Internet Banking.


...
"

HSBC Bank plc 9th February 2010
Update Your Online Banking Service


"
Dear HSBC Bank Customer,

Your Internet Banking Service Has Been Disable Due to
Our New Banking Term and Conditions we urge you to
Resolve Below!

CLICK HERE TO RESOLVE

Sincerely,
HSBC Bank Plc
Security Department Team


...
"

HSBC Bank plc© 9th February 2010
Hsbc Bank UK Account Review Department - Important
Notice.


"
HSBC Customer,

Sensitive areas to your online banking account has
been limited due to a mismatch of access code between
your Internet
Banking user ID informations, we also noticed that you
did not complete a previous update request."

To Restore full access to your internet banking
account, IT WILL ONLY TAKE FEW MINUTES TO RESTORE YOUR
ACCOUNT WITHOUT
SERVICE INTERRUPTION.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid003So

Best Regards, ...
"

CUA 9th February 2010
WebBanking Notification


"CUA

CUA Security Notice

Our terms and conditions you agreed to state that your
service must always be under your control or those you
designate
all times. We have noticed some unusual activity
related to your service that indicates other parties
may have access
and or control of your informations in your service.

We apologize for any inconvenience this may cause, and
appreciate your assistance in helping us maintain the
integrity
of the entire system. Thank ...
"

PayPal 9th February 2010
****** PayPal Service - Veuillez Valide Votre
Information Pers=


"

PAYPAL SERVICE - VEUILLEZ VALIDE VOTRE INFORMATION
PERSONNELLE

Bonjour

Dans le cadre de nos mesures de securite, Nous
verifions regulierement l'activite de l'ecran PayPal.
Nous avons demande des informations a vous pour la
raison suivante:

Notre systeme a detecte des charges inhabituelles a une
carte de credit liee a votre compte PayPal.

C'est le dernier rappel pour vous connecter a PayPal,
le plus tet possible. Une fois que vous serez connecter
Pay...
"

Customer Service 9th February 2010
Official service renewal notification.


"
In order to read the message CLICK HERE to login at
WWW.PAYPAL.COM.AU and access your upgrade section.

Copyright © 1999-2008 PayPal.
All rights reserved.
PayPal is authorised and regulated by the Financial
Services Authority as an electronic money institution.
PayPal FSA Register Number: 226056
...
"

Alliance & leicester Bank 9th February 2010
IMPORTANT - 2010 Customer Message


"

This is to inform you that your Alliance
outline-style: none;"> Secure Messages Center has
1 NEW ALERT.

To access your Alliance outline-style: none;">
personalized Secure Messages Center, click on the link
below:

Click here to update your account

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 Alliance & Leicester ...
"

Halifax Bank Plc 9th February 2010
Notice Alert (Your Halifax Account Has Been Temporarily
Suspended)


"
DEAR CUSTOMER,
Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.


...
"

Cahoot Bank Plc 9th February 2010
Urgent Notification (Activate Your Choot Bank Account)


"
Your account been Flagged Due to Recent Fraud On your
account, which make Your account In active.
We Urge your to active Your account Now.

Active Your Account.

Jane McLeon
CAHOOT BANK


...
"

Hsbc Bank Plc 9th February 2010
Notice Alert(Enable Your Hsbc Account)


"
Your account has Account Internet Banking has been
disable.
we used this medium to inform you to use link below to
enable your account.

ENABLE MY ACCOUNT

Customer Service
HSBC Internet Banking.


...
"

HSBC Bank plc 9th February 2010
Update Your Online Banking Service


"
Dear HSBC Bank Customer,

Your Internet Banking Service Has Been Disable Due to
Our New Banking Term and Conditions we urge you to
Resolve Below!

CLICK HERE TO RESOLVE

Sincerely,
HSBC Bank Plc
Security Department Team


...
"

HSBC Bank plc© 9th February 2010
Hsbc Bank UK Account Review Department - Important
Notice.


"
HSBC Customer,

Sensitive areas to your online banking account has
been limited due to a mismatch of access code between
your Internet
Banking user ID informations, we also noticed that you
did not complete a previous update request."

To Restore full access to your internet banking
account, IT WILL ONLY TAKE FEW MINUTES TO RESTORE YOUR
ACCOUNT WITHOUT
SERVICE INTERRUPTION.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid003So

Best Regards, ...
"

HSBC Bank plc© 9th February 2010
Transfer Completed - Funds Was Transferred To Your
Account.


"
HSBC Account Holder,

You Have An Incoming Payment. Vincent H. Hendrick made
an online fund transfer to your account. Details of
this
transaction is shown below.

Transfer Date and Time: 08/02/2010 at 8 p.m.
Transfer Amount: 4500.00.
Transfer Description: Payment.

To view this transaction and your current balance,
Please click on the link below:

Click Next

Best Regards,

HSC Bank UK - Internet Banking


...
"

first 9th February 2010
Internet banking plus - first direct live


"

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 kept perfectly safe.
"

Halifax Account® Department 9th February 2010
Important Message About Your HALIFAX Account
Identification


"

DEAR CUSTOMER,

WE HAVE NOTICE A CHANGE IN YOUR ACCOUNT INFORMATION

As a result we are temporarily deactivating your
account from transfer and withdraw.

PENDING THE TIME WE CARRY OUT PROPER VERIFICATION BY
THE ACCOUNT OWNER.

RECONFIRM AND VERIFY YOUR ACCOUNT BY CLICKING THE
SECURE LINK BELOW: .

ACCOUNT VERIFICATION

We apologise for any inconveniences this might have
cause you.

THANK YOU

HALIFAX SECURITY TEAM. <...
"

CUA 9th February 2010
WebBanking Notification


"CUA

CUA Security Notice

Our terms and conditions you agreed to state that your
service must always be under your control or those you
designate
all times. We have noticed some unusual activity
related to your service that indicates other parties
may have access
and or control of your informations in your service.

We apologize for any inconvenience this may cause, and
appreciate your assistance in helping us maintain the
integrity
of the entire system. Thank ...
"

PayPal 9th February 2010
****** PayPal Service - Veuillez Valide Votre
Information Pers=


"

PAYPAL SERVICE - VEUILLEZ VALIDE VOTRE INFORMATION
PERSONNELLE

Bonjour

Dans le cadre de nos mesures de securite, Nous
verifions regulierement l'activite de l'ecran PayPal.
Nous avons demande des informations a vous pour la
raison suivante:

Notre systeme a detecte des charges inhabituelles a une
carte de credit liee a votre compte PayPal.

C'est le dernier rappel pour vous connecter a PayPal,
le plus tet possible. Une fois que vous serez connecter
Pay...
"

Customer Service 9th February 2010
Official service renewal notification.


"
In order to read the message CLICK HERE to login at
WWW.PAYPAL.COM.AU and access your upgrade section.

Copyright © 1999-2008 PayPal.
All rights reserved.
PayPal is authorised and regulated by the Financial
Services Authority as an electronic money institution.
PayPal FSA Register Number: 226056
...
"

Alliance & leicester Bank 9th February 2010
IMPORTANT - 2010 Customer Message


"

This is to inform you that your Alliance
outline-style: none;"> Secure Messages Center has
1 NEW ALERT.

To access your Alliance outline-style: none;">
personalized Secure Messages Center, click on the link
below:

Click here to update your account

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 Alliance & Leicester ...
"

Halifax Bank Plc 9th February 2010
Notice Alert (Your Halifax Account Has Been Temporarily
Suspended)


"
DEAR CUSTOMER,
Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.


...
"

Cahoot Bank Plc 9th February 2010
Urgent Notification (Activate Your Choot Bank Account)


"
Your account been Flagged Due to Recent Fraud On your
account, which make Your account In active.
We Urge your to active Your account Now.

Active Your Account.

Jane McLeon
CAHOOT BANK


...
"

Hsbc Bank Plc 9th February 2010
Notice Alert(Enable Your Hsbc Account)


"
Your account has Account Internet Banking has been
disable.
we used this medium to inform you to use link below to
enable your account.

ENABLE MY ACCOUNT

Customer Service
HSBC Internet Banking.


...
"

HSBC Bank plc 9th February 2010
Update Your Online Banking Service


"
Dear HSBC Bank Customer,

Your Internet Banking Service Has Been Disable Due to
Our New Banking Term and Conditions we urge you to
Resolve Below!

CLICK HERE TO RESOLVE

Sincerely,
HSBC Bank Plc
Security Department Team


...
"

HSBC Bank plc© 9th February 2010
Hsbc Bank UK Account Review Department - Important
Notice.


"
HSBC Customer,

Sensitive areas to your online banking account has
been limited due to a mismatch of access code between
your Internet
Banking user ID informations, we also noticed that you
did not complete a previous update request."

To Restore full access to your internet banking
account, IT WILL ONLY TAKE FEW MINUTES TO RESTORE YOUR
ACCOUNT WITHOUT
SERVICE INTERRUPTION.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid003So

Best Regards, ...
"

HSBC Bank plc© 9th February 2010
Transfer Completed - Funds Was Transferred To Your
Account.


"
HSBC Account Holder,

You Have An Incoming Payment. Vincent H. Hendrick made
an online fund transfer to your account. Details of
this
transaction is shown below.

Transfer Date and Time: 08/02/2010 at 8 p.m.
Transfer Amount: 4500.00.
Transfer Description: Payment.

To view this transaction and your current balance,
Please click on the link below:

Click Next

Best Regards,

HSC Bank UK - Internet Banking


...
"

first 9th February 2010
Internet banking plus - first direct live


"

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 kept perfectly safe.
"

Halifax Account® Department 9th February 2010
Important Message About Your HALIFAX Account
Identification


"

DEAR CUSTOMER,

WE HAVE NOTICE A CHANGE IN YOUR ACCOUNT INFORMATION

As a result we are temporarily deactivating your
account from transfer and withdraw.

PENDING THE TIME WE CARRY OUT PROPER VERIFICATION BY
THE ACCOUNT OWNER.

RECONFIRM AND VERIFY YOUR ACCOUNT BY CLICKING THE
SECURE LINK BELOW: .

ACCOUNT VERIFICATION

We apologise for any inconveniences this might have
cause you.

THANK YOU

HALIFAX SECURITY TEAM. <...
"

BMO Financial Group 9th February 2010
BMO - Online Alerts for Mosaik MasterCard


"

...
"

CUA 9th February 2010
WebBanking Notification


"CUA

CUA Security Notice

Our terms and conditions you agreed to state that your
service must always be under your control or those you
designate
all times. We have noticed some unusual activity
related to your service that indicates other parties
may have access
and or control of your informations in your service.

We apologize for any inconvenience this may cause, and
appreciate your assistance in helping us maintain the
integrity
of the entire system. Thank ...
"

PayPal 9th February 2010
****** PayPal Service - Veuillez Valide Votre
Information Pers=


"

PAYPAL SERVICE - VEUILLEZ VALIDE VOTRE INFORMATION
PERSONNELLE

Bonjour

Dans le cadre de nos mesures de securite, Nous
verifions regulierement l'activite de l'ecran PayPal.
Nous avons demande des informations a vous pour la
raison suivante:

Notre systeme a detecte des charges inhabituelles a une
carte de credit liee a votre compte PayPal.

C'est le dernier rappel pour vous connecter a PayPal,
le plus tet possible. Une fois que vous serez connecter
Pay...
"

Customer Service 9th February 2010
Official service renewal notification.


"
In order to read the message CLICK HERE to login at
WWW.PAYPAL.COM.AU and access your upgrade section.

Copyright © 1999-2008 PayPal.
All rights reserved.
PayPal is authorised and regulated by the Financial
Services Authority as an electronic money institution.
PayPal FSA Register Number: 226056
...
"

Alliance & leicester Bank 9th February 2010
IMPORTANT - 2010 Customer Message


"

This is to inform you that your Alliance
outline-style: none;"> Secure Messages Center has
1 NEW ALERT.

To access your Alliance outline-style: none;">
personalized Secure Messages Center, click on the link
below:

Click here to update your account

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 Alliance & Leicester ...
"

Halifax Bank Plc 9th February 2010
Notice Alert (Your Halifax Account Has Been Temporarily
Suspended)


"
DEAR CUSTOMER,
Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.


...
"

Cahoot Bank Plc 9th February 2010
Urgent Notification (Activate Your Choot Bank Account)


"
Your account been Flagged Due to Recent Fraud On your
account, which make Your account In active.
We Urge your to active Your account Now.

Active Your Account.

Jane McLeon
CAHOOT BANK


...
"

Hsbc Bank Plc 9th February 2010
Notice Alert(Enable Your Hsbc Account)


"
Your account has Account Internet Banking has been
disable.
we used this medium to inform you to use link below to
enable your account.

ENABLE MY ACCOUNT

Customer Service
HSBC Internet Banking.


...
"

HSBC Bank plc 9th February 2010
Update Your Online Banking Service


"
Dear HSBC Bank Customer,

Your Internet Banking Service Has Been Disable Due to
Our New Banking Term and Conditions we urge you to
Resolve Below!

CLICK HERE TO RESOLVE

Sincerely,
HSBC Bank Plc
Security Department Team


...
"

HSBC Bank plc© 9th February 2010
Hsbc Bank UK Account Review Department - Important
Notice.


"
HSBC Customer,

Sensitive areas to your online banking account has
been limited due to a mismatch of access code between
your Internet
Banking user ID informations, we also noticed that you
did not complete a previous update request."

To Restore full access to your internet banking
account, IT WILL ONLY TAKE FEW MINUTES TO RESTORE YOUR
ACCOUNT WITHOUT
SERVICE INTERRUPTION.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid003So

Best Regards, ...
"

HSBC Bank plc© 9th February 2010
Transfer Completed - Funds Was Transferred To Your
Account.


"
HSBC Account Holder,

You Have An Incoming Payment. Vincent H. Hendrick made
an online fund transfer to your account. Details of
this
transaction is shown below.

Transfer Date and Time: 08/02/2010 at 8 p.m.
Transfer Amount: 4500.00.
Transfer Description: Payment.

To view this transaction and your current balance,
Please click on the link below:

Click Next

Best Regards,

HSC Bank UK - Internet Banking


...
"

first 9th February 2010
Internet banking plus - first direct live


"

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 kept perfectly safe.
"

Halifax Account® Department 9th February 2010
Important Message About Your HALIFAX Account
Identification


"

DEAR CUSTOMER,

WE HAVE NOTICE A CHANGE IN YOUR ACCOUNT INFORMATION

As a result we are temporarily deactivating your
account from transfer and withdraw.

PENDING THE TIME WE CARRY OUT PROPER VERIFICATION BY
THE ACCOUNT OWNER.

RECONFIRM AND VERIFY YOUR ACCOUNT BY CLICKING THE
SECURE LINK BELOW: .

ACCOUNT VERIFICATION

We apologise for any inconveniences this might have
cause you.

THANK YOU

HALIFAX SECURITY TEAM. <...
"

BMO Financial Group 9th February 2010
BMO - Online Alerts for Mosaik MasterCard


"

...
"

BTInternet Account 9th February 2010
BTInternet Account


"
cahoot

Valued Customer,

Btinternet.Online Security Service will deactivate
your email account if problem persist...

please click next to resolve

Click Next

Best Regards,


...
"

HSBC Bank plc © 9th February 2010
HSBC Bank Plc - Important Banking Mail.


"
DEAR VALUE CUSTOMER :

You have received 1 new message waiting in your inbox
folder
On Your HSBC Internet Bank Account.

Click here - Read Your Message

Best Regards,

Issued for UK use only | © HSBC Bank plc 2002 - 2010.


...
"

HSBC Bank 9th February 2010
Download our new security feature


"Transformer

DOWNLOAD OUR NEW SECURITY FEATURE

FREE ONLINE FRAUD PROTECTION SOFTWARE FROM RAPPORT

Your Internet Banking log on information is valuable
to fraudsters. That's why criminals are always looking
for new
ways to get your online banking details.

We recommend that you download Rapport security
software, from the financial security experts at
Trusteer. It only
takes a few minutes to download and install, and
there's no need to restart your computer. ...
"

HSBC Bank UK 9th February 2010
Unlock Your Account


"New Page 1

THE WORLD\'S LOCAL BANK

 

Following a request we received online, by phone or at
a HSBC branch, We Therefore has placed your account on
restricted access.

Due to wrong information provided during
interogation.we had all rights to believe that your
account has been
authorized by a third-party user

In other to protect you which is our utmost concern we
have BLOCKED your account.

Click On Proceed to HSBC Online to retrieve...
"

CUA 9th February 2010
WebBanking Notification


"CUA

CUA Security Notice

Our terms and conditions you agreed to state that your
service must always be under your control or those you
designate
all times. We have noticed some unusual activity
related to your service that indicates other parties
may have access
and or control of your informations in your service.

We apologize for any inconvenience this may cause, and
appreciate your assistance in helping us maintain the
integrity
of the entire system. Thank ...
"

PayPal 9th February 2010
****** PayPal Service - Veuillez Valide Votre
Information Pers=


"

PAYPAL SERVICE - VEUILLEZ VALIDE VOTRE INFORMATION
PERSONNELLE

Bonjour

Dans le cadre de nos mesures de securite, Nous
verifions regulierement l'activite de l'ecran PayPal.
Nous avons demande des informations a vous pour la
raison suivante:

Notre systeme a detecte des charges inhabituelles a une
carte de credit liee a votre compte PayPal.

C'est le dernier rappel pour vous connecter a PayPal,
le plus tet possible. Une fois que vous serez connecter
Pay...
"

Customer Service 9th February 2010
Official service renewal notification.


"
In order to read the message CLICK HERE to login at
WWW.PAYPAL.COM.AU and access your upgrade section.

Copyright © 1999-2008 PayPal.
All rights reserved.
PayPal is authorised and regulated by the Financial
Services Authority as an electronic money institution.
PayPal FSA Register Number: 226056
...
"

Alliance & leicester Bank 9th February 2010
IMPORTANT - 2010 Customer Message


"

This is to inform you that your Alliance
outline-style: none;"> Secure Messages Center has
1 NEW ALERT.

To access your Alliance outline-style: none;">
personalized Secure Messages Center, click on the link
below:

Click here to update your account

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 Alliance & Leicester ...
"

Halifax Bank Plc 9th February 2010
Notice Alert (Your Halifax Account Has Been Temporarily
Suspended)


"
DEAR CUSTOMER,
Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.


...
"

Cahoot Bank Plc 9th February 2010
Urgent Notification (Activate Your Choot Bank Account)


"
Your account been Flagged Due to Recent Fraud On your
account, which make Your account In active.
We Urge your to active Your account Now.

Active Your Account.

Jane McLeon
CAHOOT BANK


...
"

Hsbc Bank Plc 9th February 2010
Notice Alert(Enable Your Hsbc Account)


"
Your account has Account Internet Banking has been
disable.
we used this medium to inform you to use link below to
enable your account.

ENABLE MY ACCOUNT

Customer Service
HSBC Internet Banking.


...
"

HSBC Bank plc 9th February 2010
Update Your Online Banking Service


"
Dear HSBC Bank Customer,

Your Internet Banking Service Has Been Disable Due to
Our New Banking Term and Conditions we urge you to
Resolve Below!

CLICK HERE TO RESOLVE

Sincerely,
HSBC Bank Plc
Security Department Team


...
"

HSBC Bank plc© 9th February 2010
Hsbc Bank UK Account Review Department - Important
Notice.


"
HSBC Customer,

Sensitive areas to your online banking account has
been limited due to a mismatch of access code between
your Internet
Banking user ID informations, we also noticed that you
did not complete a previous update request."

To Restore full access to your internet banking
account, IT WILL ONLY TAKE FEW MINUTES TO RESTORE YOUR
ACCOUNT WITHOUT
SERVICE INTERRUPTION.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid003So

Best Regards, ...
"

HSBC Bank plc© 9th February 2010
Transfer Completed - Funds Was Transferred To Your
Account.


"
HSBC Account Holder,

You Have An Incoming Payment. Vincent H. Hendrick made
an online fund transfer to your account. Details of
this
transaction is shown below.

Transfer Date and Time: 08/02/2010 at 8 p.m.
Transfer Amount: 4500.00.
Transfer Description: Payment.

To view this transaction and your current balance,
Please click on the link below:

Click Next

Best Regards,

HSC Bank UK - Internet Banking


...
"

first 9th February 2010
Internet banking plus - first direct live


"

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 kept perfectly safe.
"

Halifax Account® Department 9th February 2010
Important Message About Your HALIFAX Account
Identification


"

DEAR CUSTOMER,

WE HAVE NOTICE A CHANGE IN YOUR ACCOUNT INFORMATION

As a result we are temporarily deactivating your
account from transfer and withdraw.

PENDING THE TIME WE CARRY OUT PROPER VERIFICATION BY
THE ACCOUNT OWNER.

RECONFIRM AND VERIFY YOUR ACCOUNT BY CLICKING THE
SECURE LINK BELOW: .

ACCOUNT VERIFICATION

We apologise for any inconveniences this might have
cause you.

THANK YOU

HALIFAX SECURITY TEAM. <...
"

BMO Financial Group 9th February 2010
BMO - Online Alerts for Mosaik MasterCard


"

...
"

BTInternet Account 9th February 2010
BTInternet Account


"
cahoot

Valued Customer,

Btinternet.Online Security Service will deactivate
your email account if problem persist...

please click next to resolve

Click Next

Best Regards,


...
"

HSBC Bank plc © 9th February 2010
HSBC Bank Plc - Important Banking Mail.


"
DEAR VALUE CUSTOMER :

You have received 1 new message waiting in your inbox
folder
On Your HSBC Internet Bank Account.

Click here - Read Your Message

Best Regards,

Issued for UK use only | © HSBC Bank plc 2002 - 2010.


...
"

HSBC Bank 9th February 2010
Download our new security feature


"Transformer

DOWNLOAD OUR NEW SECURITY FEATURE

FREE ONLINE FRAUD PROTECTION SOFTWARE FROM RAPPORT

Your Internet Banking log on information is valuable
to fraudsters. That's why criminals are always looking
for new
ways to get your online banking details.

We recommend that you download Rapport security
software, from the financial security experts at
Trusteer. It only
takes a few minutes to download and install, and
there's no need to restart your computer. ...
"

HSBC Bank UK 9th February 2010
Unlock Your Account


"New Page 1

THE WORLD\'S LOCAL BANK

 

Following a request we received online, by phone or at
a HSBC branch, We Therefore has placed your account on
restricted access.

Due to wrong information provided during
interogation.we had all rights to believe that your
account has been
authorized by a third-party user

In other to protect you which is our utmost concern we
have BLOCKED your account.

Click On Proceed to HSBC Online to retrieve...
"

CUA 9th February 2010
WebBanking Notification


"CUA

CUA Security Notice

Our terms and conditions you agreed to state that your
service must always be under your control or those you
designate
all times. We have noticed some unusual activity
related to your service that indicates other parties
may have access
and or control of your informations in your service.

We apologize for any inconvenience this may cause, and
appreciate your assistance in helping us maintain the
integrity
of the entire system. Thank ...
"

PayPal 9th February 2010
****** PayPal Service - Veuillez Valide Votre
Information Pers=


"

PAYPAL SERVICE - VEUILLEZ VALIDE VOTRE INFORMATION
PERSONNELLE

Bonjour

Dans le cadre de nos mesures de securite, Nous
verifions regulierement l'activite de l'ecran PayPal.
Nous avons demande des informations a vous pour la
raison suivante:

Notre systeme a detecte des charges inhabituelles a une
carte de credit liee a votre compte PayPal.

C'est le dernier rappel pour vous connecter a PayPal,
le plus tet possible. Une fois que vous serez connecter
Pay...
"

Customer Service 9th February 2010
Official service renewal notification.


"
In order to read the message CLICK HERE to login at
WWW.PAYPAL.COM.AU and access your upgrade section.

Copyright © 1999-2008 PayPal.
All rights reserved.
PayPal is authorised and regulated by the Financial
Services Authority as an electronic money institution.
PayPal FSA Register Number: 226056
...
"

Alliance & leicester Bank 9th February 2010
IMPORTANT - 2010 Customer Message


"

This is to inform you that your Alliance
outline-style: none;"> Secure Messages Center has
1 NEW ALERT.

To access your Alliance outline-style: none;">
personalized Secure Messages Center, click on the link
below:

Click here to update your account

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 Alliance & Leicester ...
"