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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 2155311 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 PLC©Membership@hsbc.co.uk 10th February 2010
Retrieve and Unlock Your Account detail


"The world
THE WORLD\'S LOCAL BANK
Dear Customer,

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 interrogation
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...
"

Microsoft 10th February 2010
Call me after reading these mail.........


"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<...
"

Microsoft 10th February 2010
Call me after reading these mail.........


"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<...
"

Microsoft 10th February 2010
Call me after reading these mail.........


"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<...
"

Microsoft 10th February 2010
Call me after reading these mail.........


"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<...
"

Microsoft 10th February 2010
Call me after reading these mail.........


"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<...
"

Microsoft 10th February 2010
Call me after reading these mail.........


"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<...
"

=?Windows-1251?Q?HSBC_Bank_plc 10th February 2010
Internet Banking - HSBC Bank UK: Transfer completed


"

HSBC Account Holder:

You Have An Incoming Payment.

William S. Katt made an online funds transfer to your
online account. The details of this transaction is
shown below.

Date and Time: 09/02/2010 at 9.30 PM
Amount: 3600.00
Description: PAYMENT

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

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)
...
"

Egg Bank Plc 10th February 2010
YOUR ACCOUNT STATEMENT IS NOW AVAILABLE ONLINE.


"
Your new statement is now available online

The new statement for your egg account XXX-XXX is now
available to view online.

To access your statement,

If you have questions about your account, please refer
to the contact information on your statement


...
"

Microsoft 10th February 2010
Call me after reading these mail.........


"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<...
"

=?Windows-1251?Q?HSBC_Bank_plc 10th February 2010
Internet Banking - HSBC Bank UK: Transfer completed


"

HSBC Account Holder:

You Have An Incoming Payment.

William S. Katt made an online funds transfer to your
online account. The details of this transaction is
shown below.

Date and Time: 09/02/2010 at 9.30 PM
Amount: 3600.00
Description: PAYMENT

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

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)
...
"

Egg Bank Plc 10th February 2010
YOUR ACCOUNT STATEMENT IS NOW AVAILABLE ONLINE.


"
Your new statement is now available online

The new statement for your egg account XXX-XXX is now
available to view online.

To access your statement,

If you have questions about your account, please refer
to the contact information on your statement


...
"

Microsoft 10th February 2010
Call me after reading these mail.........


"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<...
"

=?Windows-1251?Q?HSBC_Bank_plc 10th February 2010
Internet Banking - HSBC Bank UK: Transfer completed


"

HSBC Account Holder:

You Have An Incoming Payment.

William S. Katt made an online funds transfer to your
online account. The details of this transaction is
shown below.

Date and Time: 09/02/2010 at 9.30 PM
Amount: 3600.00
Description: PAYMENT

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

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)
...
"

Egg Bank Plc 10th February 2010
YOUR ACCOUNT STATEMENT IS NOW AVAILABLE ONLINE.


"
Your new statement is now available online

The new statement for your egg account XXX-XXX is now
available to view online.

To access your statement,

If you have questions about your account, please refer
to the contact information on your statement


...
"

Halifax Bank plc 10th February 2010
You Have One New Message


"New Page 1

DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999-2010 HALIFAX BANK PLC. ALL RIGHTS RESERVED


...
"

PayPal 10th February 2010
Scheduled Account Verification for: devries@ilo.org


"Limited Account Access Details - PayPal
*
*
*
*

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

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account, and we need more information to help us
provide you with a secure service. Until we can collect
this
information, your access to sensitive account features
will be limited. We would like to restore your access
as soon as
possible, and we apologi...
"

Microsoft 10th February 2010
Call me after reading these mail.........


"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<...
"

=?Windows-1251?Q?HSBC_Bank_plc 10th February 2010
Internet Banking - HSBC Bank UK: Transfer completed


"

HSBC Account Holder:

You Have An Incoming Payment.

William S. Katt made an online funds transfer to your
online account. The details of this transaction is
shown below.

Date and Time: 09/02/2010 at 9.30 PM
Amount: 3600.00
Description: PAYMENT

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

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)
...
"

Egg Bank Plc 10th February 2010
YOUR ACCOUNT STATEMENT IS NOW AVAILABLE ONLINE.


"
Your new statement is now available online

The new statement for your egg account XXX-XXX is now
available to view online.

To access your statement,

If you have questions about your account, please refer
to the contact information on your statement


...
"

Halifax Bank plc 10th February 2010
You Have One New Message


"New Page 1

DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999-2010 HALIFAX BANK PLC. ALL RIGHTS RESERVED


...
"

PayPal 10th February 2010
Scheduled Account Verification for: devries@ilo.org


"Limited Account Access Details - PayPal
*
*
*
*

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

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account, and we need more information to help us
provide you with a secure service. Until we can collect
this
information, your access to sensitive account features
will be limited. We would like to restore your access
as soon as
possible, and we apologi...
"

MasterCard® SecureCode 10th February 2010
* Notification from MasterCard SecureCode *


"Received: Wednesday, 10 February, 2010, 7:36 PM

-------------------------
Yahoo!7: Catch-up on your favourite Channel 7 TV shows
easily, legally, and for free at PLUS7. Check it out.
...
"

Microsoft 10th February 2010
Call me after reading these mail.........


"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<...
"

=?Windows-1251?Q?HSBC_Bank_plc 10th February 2010
Internet Banking - HSBC Bank UK: Transfer completed


"

HSBC Account Holder:

You Have An Incoming Payment.

William S. Katt made an online funds transfer to your
online account. The details of this transaction is
shown below.

Date and Time: 09/02/2010 at 9.30 PM
Amount: 3600.00
Description: PAYMENT

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

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)
...
"

Egg Bank Plc 10th February 2010
YOUR ACCOUNT STATEMENT IS NOW AVAILABLE ONLINE.


"
Your new statement is now available online

The new statement for your egg account XXX-XXX is now
available to view online.

To access your statement,

If you have questions about your account, please refer
to the contact information on your statement


...
"

Halifax Bank plc 10th February 2010
You Have One New Message


"New Page 1

DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999-2010 HALIFAX BANK PLC. ALL RIGHTS RESERVED


...
"

PayPal 10th February 2010
Scheduled Account Verification for: devries@ilo.org


"Limited Account Access Details - PayPal
*
*
*
*

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

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account, and we need more information to help us
provide you with a secure service. Until we can collect
this
information, your access to sensitive account features
will be limited. We would like to restore your access
as soon as
possible, and we apologi...
"

MasterCard® SecureCode 10th February 2010
* Notification from MasterCard SecureCode *


"Received: Wednesday, 10 February, 2010, 7:36 PM

-------------------------
Yahoo!7: Catch-up on your favourite Channel 7 TV shows
easily, legally, and for free at PLUS7. Check it out.
...
"

hsbc 10th February 2010
Get Safe Online with HSBC


"
New Page 1

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
IMPORTANT - Customer Services Message


"
New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

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
f...
"

HSBC Internet 10th February 2010
Important Information: Your Online Banking Account
Access Is Limited.


"

Click Here To Verify Your Internet Banking Account
Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Microsoft 10th February 2010
Call me after reading these mail.........


"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<...
"

=?Windows-1251?Q?HSBC_Bank_plc 10th February 2010
Internet Banking - HSBC Bank UK: Transfer completed


"

HSBC Account Holder:

You Have An Incoming Payment.

William S. Katt made an online funds transfer to your
online account. The details of this transaction is
shown below.

Date and Time: 09/02/2010 at 9.30 PM
Amount: 3600.00
Description: PAYMENT

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

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)
...
"

Egg Bank Plc 10th February 2010
YOUR ACCOUNT STATEMENT IS NOW AVAILABLE ONLINE.


"
Your new statement is now available online

The new statement for your egg account XXX-XXX is now
available to view online.

To access your statement,

If you have questions about your account, please refer
to the contact information on your statement


...
"

Halifax Bank plc 10th February 2010
You Have One New Message


"New Page 1

DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999-2010 HALIFAX BANK PLC. ALL RIGHTS RESERVED


...
"

PayPal 10th February 2010
Scheduled Account Verification for: devries@ilo.org


"Limited Account Access Details - PayPal
*
*
*
*

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

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account, and we need more information to help us
provide you with a secure service. Until we can collect
this
information, your access to sensitive account features
will be limited. We would like to restore your access
as soon as
possible, and we apologi...
"

MasterCard® SecureCode 10th February 2010
* Notification from MasterCard SecureCode *


"Received: Wednesday, 10 February, 2010, 7:36 PM

-------------------------
Yahoo!7: Catch-up on your favourite Channel 7 TV shows
easily, legally, and for free at PLUS7. Check it out.
...
"

hsbc 10th February 2010
Get Safe Online with HSBC


"
New Page 1

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
IMPORTANT - Customer Services Message


"
New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

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
f...
"

HSBC Internet 10th February 2010
Important Information: Your Online Banking Account
Access Is Limited.


"

Click Here To Verify Your Internet Banking Account
Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

HSBC Bank plc© 10th February 2010
Internet Banking - HSBC Bank UK: Transfer completed


"
Dear Customer,

You Have An Incoming Payment.Kelvin R. Moore made an
online funds transfer to your online account. The
details of this
transaction is shown below.

transfer date and time: 08/02/2010 at 11.24 AM
transfer amount: 6600.00
transfer description: payment

To view this transaction and your current balance,
please click on the link below: HSBC Internet Banking.
.

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)...
"

Microsoft 10th February 2010
Call me after reading these mail.........


"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<...
"

=?Windows-1251?Q?HSBC_Bank_plc 10th February 2010
Internet Banking - HSBC Bank UK: Transfer completed


"

HSBC Account Holder:

You Have An Incoming Payment.

William S. Katt made an online funds transfer to your
online account. The details of this transaction is
shown below.

Date and Time: 09/02/2010 at 9.30 PM
Amount: 3600.00
Description: PAYMENT

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

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)
...
"

Egg Bank Plc 10th February 2010
YOUR ACCOUNT STATEMENT IS NOW AVAILABLE ONLINE.


"
Your new statement is now available online

The new statement for your egg account XXX-XXX is now
available to view online.

To access your statement,

If you have questions about your account, please refer
to the contact information on your statement


...
"

Halifax Bank plc 10th February 2010
You Have One New Message


"New Page 1

DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999-2010 HALIFAX BANK PLC. ALL RIGHTS RESERVED


...
"

PayPal 10th February 2010
Scheduled Account Verification for: devries@ilo.org


"Limited Account Access Details - PayPal
*
*
*
*

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

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account, and we need more information to help us
provide you with a secure service. Until we can collect
this
information, your access to sensitive account features
will be limited. We would like to restore your access
as soon as
possible, and we apologi...
"

MasterCard® SecureCode 10th February 2010
* Notification from MasterCard SecureCode *


"Received: Wednesday, 10 February, 2010, 7:36 PM

-------------------------
Yahoo!7: Catch-up on your favourite Channel 7 TV shows
easily, legally, and for free at PLUS7. Check it out.
...
"

hsbc 10th February 2010
Get Safe Online with HSBC


"
New Page 1

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
IMPORTANT - Customer Services Message


"
New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

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
f...
"

HSBC Internet 10th February 2010
Important Information: Your Online Banking Account
Access Is Limited.


"

Click Here To Verify Your Internet Banking Account
Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

HSBC Bank plc© 10th February 2010
Internet Banking - HSBC Bank UK: Transfer completed


"
Dear Customer,

You Have An Incoming Payment.Kelvin R. Moore made an
online funds transfer to your online account. The
details of this
transaction is shown below.

transfer date and time: 08/02/2010 at 11.24 AM
transfer amount: 6600.00
transfer description: payment

To view this transaction and your current balance,
please click on the link below: HSBC Internet Banking.
.

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)...
"

HSBC PLC 10th February 2010
YOUR ACCOUNT HAS BEEN PLACED ON RESTRICTED STATUS


"
DEAR VALUED HSBC BANK MEMBER,

Your account has been placed on restricted status.
Restricted accounts continue to receive payments,but
they are
limited in their ability to send or withdraw funds.
To lift this restricted , you need to confirm your
identity.
All restricted accounts have their billing information
unconfirmed.
To initiate the confirmation process , Click here

THANKS FOR YOUR CO-OPERATION.

Issued for UK use only|�HSBC Bank plc ...
"

BT 10th February 2010
Account Update!


"
MIME-VERSION: 1.0

CONTENT-TYPE: text/html; charset="Windows-1251"

CONTENT-TRANSFER-ENCODING: 7bit

X-PRIORITY: 3

X-MSMAIL-PRIORITY: Normal

X-MAILER: Microsoft Outlook Express 6.00.2600.0000

X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000

MESSAGE-ID: SBSERVER5euwdUTaGmv000000c9@cetes.dk

X-ORIGINALARRIVALTIME: 08 Feb 2010 07:20:40.0114
(UTC) FILETIME=[37A9B920:01CAA88F]

DEAR CUSTOMER,

Th...
"

Microsoft 10th February 2010
Call me after reading these mail.........


"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<...
"

=?Windows-1251?Q?HSBC_Bank_plc 10th February 2010
Internet Banking - HSBC Bank UK: Transfer completed


"

HSBC Account Holder:

You Have An Incoming Payment.

William S. Katt made an online funds transfer to your
online account. The details of this transaction is
shown below.

Date and Time: 09/02/2010 at 9.30 PM
Amount: 3600.00
Description: PAYMENT

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

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)
...
"

Egg Bank Plc 10th February 2010
YOUR ACCOUNT STATEMENT IS NOW AVAILABLE ONLINE.


"
Your new statement is now available online

The new statement for your egg account XXX-XXX is now
available to view online.

To access your statement,

If you have questions about your account, please refer
to the contact information on your statement


...
"

Halifax Bank plc 10th February 2010
You Have One New Message


"New Page 1

DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999-2010 HALIFAX BANK PLC. ALL RIGHTS RESERVED


...
"

PayPal 10th February 2010
Scheduled Account Verification for: devries@ilo.org


"Limited Account Access Details - PayPal
*
*
*
*

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

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account, and we need more information to help us
provide you with a secure service. Until we can collect
this
information, your access to sensitive account features
will be limited. We would like to restore your access
as soon as
possible, and we apologi...
"

MasterCard® SecureCode 10th February 2010
* Notification from MasterCard SecureCode *


"Received: Wednesday, 10 February, 2010, 7:36 PM

-------------------------
Yahoo!7: Catch-up on your favourite Channel 7 TV shows
easily, legally, and for free at PLUS7. Check it out.
...
"

hsbc 10th February 2010
Get Safe Online with HSBC


"
New Page 1

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
IMPORTANT - Customer Services Message


"
New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

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
f...
"

HSBC Internet 10th February 2010
Important Information: Your Online Banking Account
Access Is Limited.


"

Click Here To Verify Your Internet Banking Account
Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

HSBC Bank plc© 10th February 2010
Internet Banking - HSBC Bank UK: Transfer completed


"
Dear Customer,

You Have An Incoming Payment.Kelvin R. Moore made an
online funds transfer to your online account. The
details of this
transaction is shown below.

transfer date and time: 08/02/2010 at 11.24 AM
transfer amount: 6600.00
transfer description: payment

To view this transaction and your current balance,
please click on the link below: HSBC Internet Banking.
.

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)...
"

HSBC PLC 10th February 2010
YOUR ACCOUNT HAS BEEN PLACED ON RESTRICTED STATUS


"
DEAR VALUED HSBC BANK MEMBER,

Your account has been placed on restricted status.
Restricted accounts continue to receive payments,but
they are
limited in their ability to send or withdraw funds.
To lift this restricted , you need to confirm your
identity.
All restricted accounts have their billing information
unconfirmed.
To initiate the confirmation process , Click here

THANKS FOR YOUR CO-OPERATION.

Issued for UK use only|�HSBC Bank plc ...
"

BT 10th February 2010
Account Update!


"
MIME-VERSION: 1.0

CONTENT-TYPE: text/html; charset="Windows-1251"

CONTENT-TRANSFER-ENCODING: 7bit

X-PRIORITY: 3

X-MSMAIL-PRIORITY: Normal

X-MAILER: Microsoft Outlook Express 6.00.2600.0000

X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000

MESSAGE-ID: SBSERVER5euwdUTaGmv000000c9@cetes.dk

X-ORIGINALARRIVALTIME: 08 Feb 2010 07:20:40.0114
(UTC) FILETIME=[37A9B920:01CAA88F]

DEAR CUSTOMER,

Th...
"

HSBC Bank 10th February 2010
You Have 1 New Message From HSBC Bank


"
DEAR VALUED CUSTOMER,

This is to inform you that your HSBC Bank Secure
Messages Center has

1 new message

LOG ON TO READ YOUR MESSAGE

Sincerely,

HSBC BANK UK


...
"

Microsoft 10th February 2010
Call me after reading these mail.........


"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<...
"

=?Windows-1251?Q?HSBC_Bank_plc 10th February 2010
Internet Banking - HSBC Bank UK: Transfer completed


"

HSBC Account Holder:

You Have An Incoming Payment.

William S. Katt made an online funds transfer to your
online account. The details of this transaction is
shown below.

Date and Time: 09/02/2010 at 9.30 PM
Amount: 3600.00
Description: PAYMENT

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

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)
...
"

Egg Bank Plc 10th February 2010
YOUR ACCOUNT STATEMENT IS NOW AVAILABLE ONLINE.


"
Your new statement is now available online

The new statement for your egg account XXX-XXX is now
available to view online.

To access your statement,

If you have questions about your account, please refer
to the contact information on your statement


...
"

Halifax Bank plc 10th February 2010
You Have One New Message


"New Page 1

DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999-2010 HALIFAX BANK PLC. ALL RIGHTS RESERVED


...
"

PayPal 10th February 2010
Scheduled Account Verification for: devries@ilo.org


"Limited Account Access Details - PayPal
*
*
*
*

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

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account, and we need more information to help us
provide you with a secure service. Until we can collect
this
information, your access to sensitive account features
will be limited. We would like to restore your access
as soon as
possible, and we apologi...
"

MasterCard® SecureCode 10th February 2010
* Notification from MasterCard SecureCode *


"Received: Wednesday, 10 February, 2010, 7:36 PM

-------------------------
Yahoo!7: Catch-up on your favourite Channel 7 TV shows
easily, legally, and for free at PLUS7. Check it out.
...
"

hsbc 10th February 2010
Get Safe Online with HSBC


"
New Page 1

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
IMPORTANT - Customer Services Message


"
New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

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
f...
"

HSBC Internet 10th February 2010
Important Information: Your Online Banking Account
Access Is Limited.


"

Click Here To Verify Your Internet Banking Account
Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

HSBC Bank plc© 10th February 2010
Internet Banking - HSBC Bank UK: Transfer completed


"
Dear Customer,

You Have An Incoming Payment.Kelvin R. Moore made an
online funds transfer to your online account. The
details of this
transaction is shown below.

transfer date and time: 08/02/2010 at 11.24 AM
transfer amount: 6600.00
transfer description: payment

To view this transaction and your current balance,
please click on the link below: HSBC Internet Banking.
.

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)...
"

HSBC PLC 10th February 2010
YOUR ACCOUNT HAS BEEN PLACED ON RESTRICTED STATUS


"
DEAR VALUED HSBC BANK MEMBER,

Your account has been placed on restricted status.
Restricted accounts continue to receive payments,but
they are
limited in their ability to send or withdraw funds.
To lift this restricted , you need to confirm your
identity.
All restricted accounts have their billing information
unconfirmed.
To initiate the confirmation process , Click here

THANKS FOR YOUR CO-OPERATION.

Issued for UK use only|�HSBC Bank plc ...
"

BT 10th February 2010
Account Update!


"
MIME-VERSION: 1.0

CONTENT-TYPE: text/html; charset="Windows-1251"

CONTENT-TRANSFER-ENCODING: 7bit

X-PRIORITY: 3

X-MSMAIL-PRIORITY: Normal

X-MAILER: Microsoft Outlook Express 6.00.2600.0000

X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000

MESSAGE-ID: SBSERVER5euwdUTaGmv000000c9@cetes.dk

X-ORIGINALARRIVALTIME: 08 Feb 2010 07:20:40.0114
(UTC) FILETIME=[37A9B920:01CAA88F]

DEAR CUSTOMER,

Th...
"

HSBC Bank 10th February 2010
You Have 1 New Message From HSBC Bank


"
DEAR VALUED CUSTOMER,

This is to inform you that your HSBC Bank Secure
Messages Center has

1 new message

LOG ON TO READ YOUR MESSAGE

Sincerely,

HSBC BANK UK


...
"

Microsoft 10th February 2010
Call me after reading these mail.........


"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<...
"

=?Windows-1251?Q?HSBC_Bank_plc 10th February 2010
Internet Banking - HSBC Bank UK: Transfer completed


"

HSBC Account Holder:

You Have An Incoming Payment.

William S. Katt made an online funds transfer to your
online account. The details of this transaction is
shown below.

Date and Time: 09/02/2010 at 9.30 PM
Amount: 3600.00
Description: PAYMENT

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

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)
...
"

Egg Bank Plc 10th February 2010
YOUR ACCOUNT STATEMENT IS NOW AVAILABLE ONLINE.


"
Your new statement is now available online

The new statement for your egg account XXX-XXX is now
available to view online.

To access your statement,

If you have questions about your account, please refer
to the contact information on your statement


...
"

Halifax Bank plc 10th February 2010
You Have One New Message


"New Page 1

DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999-2010 HALIFAX BANK PLC. ALL RIGHTS RESERVED


...
"

PayPal 10th February 2010
Scheduled Account Verification for: devries@ilo.org


"Limited Account Access Details - PayPal
*
*
*
*

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

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account, and we need more information to help us
provide you with a secure service. Until we can collect
this
information, your access to sensitive account features
will be limited. We would like to restore your access
as soon as
possible, and we apologi...
"

MasterCard® SecureCode 10th February 2010
* Notification from MasterCard SecureCode *


"Received: Wednesday, 10 February, 2010, 7:36 PM

-------------------------
Yahoo!7: Catch-up on your favourite Channel 7 TV shows
easily, legally, and for free at PLUS7. Check it out.
...
"

hsbc 10th February 2010
Get Safe Online with HSBC


"
New Page 1

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
IMPORTANT - Customer Services Message


"
New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

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
f...
"

HSBC Internet 10th February 2010
Important Information: Your Online Banking Account
Access Is Limited.


"

Click Here To Verify Your Internet Banking Account
Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

HSBC Bank plc© 10th February 2010
Internet Banking - HSBC Bank UK: Transfer completed


"
Dear Customer,

You Have An Incoming Payment.Kelvin R. Moore made an
online funds transfer to your online account. The
details of this
transaction is shown below.

transfer date and time: 08/02/2010 at 11.24 AM
transfer amount: 6600.00
transfer description: payment

To view this transaction and your current balance,
please click on the link below: HSBC Internet Banking.
.

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)...
"

HSBC PLC 10th February 2010
YOUR ACCOUNT HAS BEEN PLACED ON RESTRICTED STATUS


"
DEAR VALUED HSBC BANK MEMBER,

Your account has been placed on restricted status.
Restricted accounts continue to receive payments,but
they are
limited in their ability to send or withdraw funds.
To lift this restricted , you need to confirm your
identity.
All restricted accounts have their billing information
unconfirmed.
To initiate the confirmation process , Click here

THANKS FOR YOUR CO-OPERATION.

Issued for UK use only|�HSBC Bank plc ...
"

BT 10th February 2010
Account Update!


"
MIME-VERSION: 1.0

CONTENT-TYPE: text/html; charset="Windows-1251"

CONTENT-TRANSFER-ENCODING: 7bit

X-PRIORITY: 3

X-MSMAIL-PRIORITY: Normal

X-MAILER: Microsoft Outlook Express 6.00.2600.0000

X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000

MESSAGE-ID: SBSERVER5euwdUTaGmv000000c9@cetes.dk

X-ORIGINALARRIVALTIME: 08 Feb 2010 07:20:40.0114
(UTC) FILETIME=[37A9B920:01CAA88F]

DEAR CUSTOMER,

Th...
"

HSBC Bank 10th February 2010
You Have 1 New Message From HSBC Bank


"
DEAR VALUED CUSTOMER,

This is to inform you that your HSBC Bank Secure
Messages Center has

1 new message

LOG ON TO READ YOUR MESSAGE

Sincerely,

HSBC BANK UK


...
"

HSBC Bank 10th February 2010
Important information regarding your account !


"
Dear HSBC Customer,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For the protection of your account we have suspended
access to it.
To restore access please Log on correctly.

Previous notifications have been sent.

Thank you for choosing HSBC Bank.
Copyright HSBC INC 2010. All rights reserved. face


...
"

HSBC 10th February 2010
Unlock your Account


"

The world's local bank  

 

DEAR HSBC ONLINE ACCOUNT HOLDER,

HSBC 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 we’re committed to keeping your personal
information safe and confidential both online and
offline, we have had to
restrict online...
"

Microsoft 10th February 2010
Call me after reading these mail.........


"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<...
"

=?Windows-1251?Q?HSBC_Bank_plc 10th February 2010
Internet Banking - HSBC Bank UK: Transfer completed


"

HSBC Account Holder:

You Have An Incoming Payment.

William S. Katt made an online funds transfer to your
online account. The details of this transaction is
shown below.

Date and Time: 09/02/2010 at 9.30 PM
Amount: 3600.00
Description: PAYMENT

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

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)
...
"

Egg Bank Plc 10th February 2010
YOUR ACCOUNT STATEMENT IS NOW AVAILABLE ONLINE.


"
Your new statement is now available online

The new statement for your egg account XXX-XXX is now
available to view online.

To access your statement,

If you have questions about your account, please refer
to the contact information on your statement


...
"

Halifax Bank plc 10th February 2010
You Have One New Message


"New Page 1

DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999-2010 HALIFAX BANK PLC. ALL RIGHTS RESERVED


...
"

PayPal 10th February 2010
Scheduled Account Verification for: devries@ilo.org


"Limited Account Access Details - PayPal
*
*
*
*

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

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account, and we need more information to help us
provide you with a secure service. Until we can collect
this
information, your access to sensitive account features
will be limited. We would like to restore your access
as soon as
possible, and we apologi...
"