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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 2155318 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - September 2017

100 reports:


HSBC Bank Plc. 9th February 2010
HSBC Bank plc - iBanking Online Alert !


"
You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


...
"

The Egg Servicing Team 9th February 2010
You have a new secure message from Egg


"
Egg Bank UK.

30th of January 2010,
Egg security desk.

Egg credit card alert.

You made a payment from your credit card, and as part
of our new security measure

You can only execute all electronics transaction from
you from your Email inbox.

click CANCEL to nullify payment, or click CONTINUE to
execute payment.

* Item cost : 35.99 GBP

* Delivery cost : 5.00 GBP

* Tax cost : 00.79 GBP

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

HSBC Bank 9th February 2010
HSBC BANK PLC - IBANKING ONLINE ALERT


"
We detected irregular activity on your HSBC Internet
banking account on 05/02/2010.

For your protection, you must verify this activity
before you can continue using your account.

Please visit http://www.hsbc.co.uk/1/2/ to review your
account activity.

We will review the activity on your account with you
and upon verification,

and we will remove any restrictions placed on your
account.

Please disregard this notice if you have already
accessed the...
"

BMO Bank of Montreal 9th February 2010
BMO Bank of Montreal: Notification of Irregular Account
Activity


"

...
"

Chemical Bank 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 2010"

HSBC Bank 9th February 2010
Your Security Number was entered incorrectly 3 times


"
Dear Customer,

You are receiving this message due
to multiple logon errors on your
account, therefore online
access will be suspended temporarily pending
confirmation of your identity.
Sign In To Online Service answering a few
additional questions to restore your access.

Click the below link to sign on

Previous notifications have been sent.
******************************************************
******
HSBC Bank plc
Registered in England - Numb...
"

hsbc 9th February 2010
Get Safe Online with HSBC


"
As a part of our efforts to meet the requirements of
the Financial Services Authority we now ask all HSBC
Bank UK
users to update their account information.

update your account information.

Thank you for banking with HSBC Bank.

Sincerely,
Customer Service


...
"

HSBC Bank Plc 9th February 2010
Customer service Support Centre : - Your account
activity


"Dear Customer,

We detected irregular activity on your HSBC Bank
Account on 8.Feb.2010. For your protection, you must
verify this
activity before you can continue using your Account.

To access your statement, just click on the link
below.

http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM1 This
instruction has been sent to all bank customers and is
obligatory
to follow.

Thank you
Customers Support Service
HSBC Bank.

...
"

MICROSOFT BILING*** 9th February 2010
Please update your Windows Live Hotmail Plus credit
card information


"
MICROSOFT BILLING AND ACCOUNT MANAGEMENT

MSN WINDOWS LIVE HOTMAIL - CREDIT CARD AUTHORIZATION
FAILURE

EMAIL ID: AAE855D220A5EB580B7BABF5D98F8533

Dear MSN member,
During our monthly maintenance and verification
procedures, the MSN Billing department was unable to
authorize your
current payment method information.

This might be due to one or more of the following
reasons:

1. A recent change in your personal information ( i.e.
change of address ...
"

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...
"

HSBC Bank Plc. 9th February 2010
HSBC Bank plc - iBanking Online Alert !


"
You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


...
"

The Egg Servicing Team 9th February 2010
You have a new secure message from Egg


"
Egg Bank UK.

30th of January 2010,
Egg security desk.

Egg credit card alert.

You made a payment from your credit card, and as part
of our new security measure

You can only execute all electronics transaction from
you from your Email inbox.

click CANCEL to nullify payment, or click CONTINUE to
execute payment.

* Item cost : 35.99 GBP

* Delivery cost : 5.00 GBP

* Tax cost : 00.79 GBP

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

HSBC Bank 9th February 2010
HSBC BANK PLC - IBANKING ONLINE ALERT


"
We detected irregular activity on your HSBC Internet
banking account on 05/02/2010.

For your protection, you must verify this activity
before you can continue using your account.

Please visit http://www.hsbc.co.uk/1/2/ to review your
account activity.

We will review the activity on your account with you
and upon verification,

and we will remove any restrictions placed on your
account.

Please disregard this notice if you have already
accessed the...
"

BMO Bank of Montreal 9th February 2010
BMO Bank of Montreal: Notification of Irregular Account
Activity


"

...
"

Chemical Bank 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 2010"

HSBC Bank 9th February 2010
Your Security Number was entered incorrectly 3 times


"
Dear Customer,

You are receiving this message due
to multiple logon errors on your
account, therefore online
access will be suspended temporarily pending
confirmation of your identity.
Sign In To Online Service answering a few
additional questions to restore your access.

Click the below link to sign on

Previous notifications have been sent.
******************************************************
******
HSBC Bank plc
Registered in England - Numb...
"

hsbc 9th February 2010
Get Safe Online with HSBC


"
As a part of our efforts to meet the requirements of
the Financial Services Authority we now ask all HSBC
Bank UK
users to update their account information.

update your account information.

Thank you for banking with HSBC Bank.

Sincerely,
Customer Service


...
"

HSBC Bank Plc 9th February 2010
Customer service Support Centre : - Your account
activity


"Dear Customer,

We detected irregular activity on your HSBC Bank
Account on 8.Feb.2010. For your protection, you must
verify this
activity before you can continue using your Account.

To access your statement, just click on the link
below.

http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM1 This
instruction has been sent to all bank customers and is
obligatory
to follow.

Thank you
Customers Support Service
HSBC Bank.

...
"

MICROSOFT BILING*** 9th February 2010
Please update your Windows Live Hotmail Plus credit
card information


"
MICROSOFT BILLING AND ACCOUNT MANAGEMENT

MSN WINDOWS LIVE HOTMAIL - CREDIT CARD AUTHORIZATION
FAILURE

EMAIL ID: AAE855D220A5EB580B7BABF5D98F8533

Dear MSN member,
During our monthly maintenance and verification
procedures, the MSN Billing department was unable to
authorize your
current payment method information.

This might be due to one or more of the following
reasons:

1. A recent change in your personal information ( i.e.
change of address ...
"

Credit Union Australia (CUA) 9th February 2010
You have 1 new message in WebBanker


"Received: Tuesday, 9 February, 2010, 5:19 PM

You have 1 new message in WebBanker

Please follow the link to login to your WebBanker
account.

https://webbanker.cua.com.au/webbanker/

Copyright © Credit Union Australia Limited. ABN:44 087
650 959

Send instant messages to your online friends
http://au.messenger.yahoo.com
...
"

Halifax Bank plc 9th February 2010
Protect Your Account


"

...
"

HSBC Bank Plc. 9th February 2010
Security Verification Alert


"
DEAR HSBC BANK MEMBER

This email was sent by the HSBC server to verify
your e-mail address.
You must complete this process by clicking on the link
below and entering
in the small window your HSBC User ID, Date of Birth
and Security Number.
This is done for your protection --- because some of
our members no longer
have access to their email addresses and we must
verify it.

To verify your e-mail address and access your bank
account, click on the link below."

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...
"

HSBC Bank Plc. 9th February 2010
HSBC Bank plc - iBanking Online Alert !


"
You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


...
"

The Egg Servicing Team 9th February 2010
You have a new secure message from Egg


"
Egg Bank UK.

30th of January 2010,
Egg security desk.

Egg credit card alert.

You made a payment from your credit card, and as part
of our new security measure

You can only execute all electronics transaction from
you from your Email inbox.

click CANCEL to nullify payment, or click CONTINUE to
execute payment.

* Item cost : 35.99 GBP

* Delivery cost : 5.00 GBP

* Tax cost : 00.79 GBP

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

HSBC Bank 9th February 2010
HSBC BANK PLC - IBANKING ONLINE ALERT


"
We detected irregular activity on your HSBC Internet
banking account on 05/02/2010.

For your protection, you must verify this activity
before you can continue using your account.

Please visit http://www.hsbc.co.uk/1/2/ to review your
account activity.

We will review the activity on your account with you
and upon verification,

and we will remove any restrictions placed on your
account.

Please disregard this notice if you have already
accessed the...
"

BMO Bank of Montreal 9th February 2010
BMO Bank of Montreal: Notification of Irregular Account
Activity


"

...
"

Chemical Bank 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 2010"

HSBC Bank 9th February 2010
Your Security Number was entered incorrectly 3 times


"
Dear Customer,

You are receiving this message due
to multiple logon errors on your
account, therefore online
access will be suspended temporarily pending
confirmation of your identity.
Sign In To Online Service answering a few
additional questions to restore your access.

Click the below link to sign on

Previous notifications have been sent.
******************************************************
******
HSBC Bank plc
Registered in England - Numb...
"

hsbc 9th February 2010
Get Safe Online with HSBC


"
As a part of our efforts to meet the requirements of
the Financial Services Authority we now ask all HSBC
Bank UK
users to update their account information.

update your account information.

Thank you for banking with HSBC Bank.

Sincerely,
Customer Service


...
"

HSBC Bank Plc 9th February 2010
Customer service Support Centre : - Your account
activity


"Dear Customer,

We detected irregular activity on your HSBC Bank
Account on 8.Feb.2010. For your protection, you must
verify this
activity before you can continue using your Account.

To access your statement, just click on the link
below.

http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM1 This
instruction has been sent to all bank customers and is
obligatory
to follow.

Thank you
Customers Support Service
HSBC Bank.

...
"

MICROSOFT BILING*** 9th February 2010
Please update your Windows Live Hotmail Plus credit
card information


"
MICROSOFT BILLING AND ACCOUNT MANAGEMENT

MSN WINDOWS LIVE HOTMAIL - CREDIT CARD AUTHORIZATION
FAILURE

EMAIL ID: AAE855D220A5EB580B7BABF5D98F8533

Dear MSN member,
During our monthly maintenance and verification
procedures, the MSN Billing department was unable to
authorize your
current payment method information.

This might be due to one or more of the following
reasons:

1. A recent change in your personal information ( i.e.
change of address ...
"

Credit Union Australia (CUA) 9th February 2010
You have 1 new message in WebBanker


"Received: Tuesday, 9 February, 2010, 5:19 PM

You have 1 new message in WebBanker

Please follow the link to login to your WebBanker
account.

https://webbanker.cua.com.au/webbanker/

Copyright © Credit Union Australia Limited. ABN:44 087
650 959

Send instant messages to your online friends
http://au.messenger.yahoo.com
...
"

Halifax Bank plc 9th February 2010
Protect Your Account


"

...
"

HSBC Bank Plc. 9th February 2010
Security Verification Alert


"
DEAR HSBC BANK MEMBER

This email was sent by the HSBC server to verify
your e-mail address.
You must complete this process by clicking on the link
below and entering
in the small window your HSBC User ID, Date of Birth
and Security Number.
This is done for your protection --- because some of
our members no longer
have access to their email addresses and we must
verify it.

To verify your e-mail address and access your bank
account, click on the link below."

AOL Safety and Security Team 9th February 2010
Aol updates because your account will be suspend


"

DEAR AOL MEMBER ,

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

THANK YOU

Click here to verify your account

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

HSBC Internet Banking 9th February 2010
Dear Valued Customer, please confirm your identity !


"
Dear member:

Your account appear to be involved in activities that
violate our policies. Account 3081xxxx Freedom Plus
Account

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

1. Log on to
http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nidePSxTcQYeHg3UCBBa_Iykcj:11j74l29q?IDV_URL=hsbc.MyHSB
C_pib
2. Click 'Continue' button at the end of then page
<...
"

CUA 10th 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 10th 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 10th 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 10th 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 10th 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 10th 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 10th 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 10th 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© 10th 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© 10th 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 10th 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 10th 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 10th February 2010
BMO - Online Alerts for Mosaik MasterCard


"

...
"

BTInternet Account 10th 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 © 10th 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 10th 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 10th 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...
"

HSBC Bank Plc. 10th February 2010
HSBC Bank plc - iBanking Online Alert !


"
You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


...
"

The Egg Servicing Team 10th February 2010
You have a new secure message from Egg


"
Egg Bank UK.

30th of January 2010,
Egg security desk.

Egg credit card alert.

You made a payment from your credit card, and as part
of our new security measure

You can only execute all electronics transaction from
you from your Email inbox.

click CANCEL to nullify payment, or click CONTINUE to
execute payment.

* Item cost : 35.99 GBP

* Delivery cost : 5.00 GBP

* Tax cost : 00.79 GBP

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

HSBC Bank 10th February 2010
HSBC BANK PLC - IBANKING ONLINE ALERT


"
We detected irregular activity on your HSBC Internet
banking account on 05/02/2010.

For your protection, you must verify this activity
before you can continue using your account.

Please visit http://www.hsbc.co.uk/1/2/ to review your
account activity.

We will review the activity on your account with you
and upon verification,

and we will remove any restrictions placed on your
account.

Please disregard this notice if you have already
accessed the...
"

BMO Bank of Montreal 10th February 2010
BMO Bank of Montreal: Notification of Irregular Account
Activity


"

...
"

Chemical Bank 10th 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 2010"

HSBC Bank 10th February 2010
Your Security Number was entered incorrectly 3 times


"
Dear Customer,

You are receiving this message due
to multiple logon errors on your
account, therefore online
access will be suspended temporarily pending
confirmation of your identity.
Sign In To Online Service answering a few
additional questions to restore your access.

Click the below link to sign on

Previous notifications have been sent.
******************************************************
******
HSBC Bank plc
Registered in England - Numb...
"

hsbc 10th February 2010
Get Safe Online with HSBC


"
As a part of our efforts to meet the requirements of
the Financial Services Authority we now ask all HSBC
Bank UK
users to update their account information.

update your account information.

Thank you for banking with HSBC Bank.

Sincerely,
Customer Service


...
"

HSBC Bank Plc 10th February 2010
Customer service Support Centre : - Your account
activity


"Dear Customer,

We detected irregular activity on your HSBC Bank
Account on 8.Feb.2010. For your protection, you must
verify this
activity before you can continue using your Account.

To access your statement, just click on the link
below.

http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM1 This
instruction has been sent to all bank customers and is
obligatory
to follow.

Thank you
Customers Support Service
HSBC Bank.

...
"

MICROSOFT BILING*** 10th February 2010
Please update your Windows Live Hotmail Plus credit
card information


"
MICROSOFT BILLING AND ACCOUNT MANAGEMENT

MSN WINDOWS LIVE HOTMAIL - CREDIT CARD AUTHORIZATION
FAILURE

EMAIL ID: AAE855D220A5EB580B7BABF5D98F8533

Dear MSN member,
During our monthly maintenance and verification
procedures, the MSN Billing department was unable to
authorize your
current payment method information.

This might be due to one or more of the following
reasons:

1. A recent change in your personal information ( i.e.
change of address ...
"

Credit Union Australia (CUA) 10th February 2010
You have 1 new message in WebBanker


"Received: Tuesday, 9 February, 2010, 5:19 PM

You have 1 new message in WebBanker

Please follow the link to login to your WebBanker
account.

https://webbanker.cua.com.au/webbanker/

Copyright © Credit Union Australia Limited. ABN:44 087
650 959

Send instant messages to your online friends
http://au.messenger.yahoo.com
...
"

Halifax Bank plc 10th February 2010
Protect Your Account


"

...
"

HSBC Bank Plc. 10th February 2010
Security Verification Alert


"
DEAR HSBC BANK MEMBER

This email was sent by the HSBC server to verify
your e-mail address.
You must complete this process by clicking on the link
below and entering
in the small window your HSBC User ID, Date of Birth
and Security Number.
This is done for your protection --- because some of
our members no longer
have access to their email addresses and we must
verify it.

To verify your e-mail address and access your bank
account, click on the link below."

AOL Safety and Security Team 10th February 2010
Aol updates because your account will be suspend


"

DEAR AOL MEMBER ,

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

THANK YOU

Click here to verify your account

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

HSBC Internet Banking 10th February 2010
Dear Valued Customer, please confirm your identity !


"
Dear member:

Your account appear to be involved in activities that
violate our policies. Account 3081xxxx Freedom Plus
Account

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

1. Log on to
http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nidePSxTcQYeHg3UCBBa_Iykcj:11j74l29q?IDV_URL=hsbc.MyHSB
C_pib
2. Click 'Continue' button at the end of then page
<...
"