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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 2178557 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 - November 2017

100 reports:


hsbc 11th 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 11th 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 11th 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© 11th 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 11th 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 11th 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 11th 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 11th 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 11th 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...
"

Google 11th February 2010
OFFICIAL NOTIFICATION FROM GOOGLE AWARDS


"
-------------------------
Live connected with Hotmail on your phone. Learn more.
...
"

Halifax 11th February 2010
Introducing Halifax Security PlusSM!


"
Introducing Halifax Security PlusSM

At Halifax, we are committed to protecting your
personal data as well as your money.

We are hereby introducing Halifax Security PlusSM which
combines a wide variety of fraud prevention programs,
sophisticated analysis tools and backroom processes to
pinpoint and analyze suspicious activity.

This helps us detect and prevent fraud and reassure you
that your personal and financial information, as well
as your
money is as safe o...
"

Microsoft 11th February 2010
Contract Agreement.


"
Royal Textile Trading Company Japan.

Tel:+81-(50)5532-5187

Dear Candidate,

We are a very small International trading company with
our corporate headquarters based in Japan. We deal on
raw
materials and finished personal care products including
live long products and with affiliates in Malaysia and
China.
Our Company is in need of representative in Europe,
America and Canada and we have decided to recruit
payment officers
online hence we will need a represent...
"

Microsoft 11th February 2010
Contract Agreement.


"
Royal Textile Trading Company Japan.

Tel:+81-(50)5532-5187

Dear Candidate,

We are a very small International trading company with
our corporate headquarters based in Japan. We deal on
raw
materials and finished personal care products including
live long products and with affiliates in Malaysia and
China.
Our Company is in need of representative in Europe,
America and Canada and we have decided to recruit
payment officers
online hence we will need a represent...
"

Microsoft 11th February 2010
Contract Agreement.


"
Royal Textile Trading Company Japan.

Tel:+81-(50)5532-5187

Dear Candidate,

We are a very small International trading company with
our corporate headquarters based in Japan. We deal on
raw
materials and finished personal care products including
live long products and with affiliates in Malaysia and
China.
Our Company is in need of representative in Europe,
America and Canada and we have decided to recruit
payment officers
online hence we will need a represent...
"

Halifax 11th February 2010
Halifax Online Service Team Notification


"
Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to reactivate...
"

Microsoft 11th February 2010
Contract Agreement.


"
Royal Textile Trading Company Japan.

Tel:+81-(50)5532-5187

Dear Candidate,

We are a very small International trading company with
our corporate headquarters based in Japan. We deal on
raw
materials and finished personal care products including
live long products and with affiliates in Malaysia and
China.
Our Company is in need of representative in Europe,
America and Canada and we have decided to recruit
payment officers
online hence we will need a represent...
"

Halifax 11th February 2010
Halifax Online Service Team Notification


"
Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to reactivate...
"

Microsoft 11th February 2010
Contract Agreement.


"
Royal Textile Trading Company Japan.

Tel:+81-(50)5532-5187

Dear Candidate,

We are a very small International trading company with
our corporate headquarters based in Japan. We deal on
raw
materials and finished personal care products including
live long products and with affiliates in Malaysia and
China.
Our Company is in need of representative in Europe,
America and Canada and we have decided to recruit
payment officers
online hence we will need a represent...
"

Halifax 11th February 2010
Halifax Online Service Team Notification


"
Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to reactivate...
"

HSBC BANK PLC 11th February 2010
HSBC CUSTOMER MESSAGE


"
DEAR VALUED CUSTOMER,

You have 1 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

 

CLICK HERE TO READ.

 

Best Regards

HSBC  Bank Plc Security Department


...
"

first 11th February 2010
Important - Internet Banking is about to get even safer


"Bank of America Alert

SECURITY OF YOUR INFORMATION:

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

Microsoft 11th February 2010
Contract Agreement.


"
Royal Textile Trading Company Japan.

Tel:+81-(50)5532-5187

Dear Candidate,

We are a very small International trading company with
our corporate headquarters based in Japan. We deal on
raw
materials and finished personal care products including
live long products and with affiliates in Malaysia and
China.
Our Company is in need of representative in Europe,
America and Canada and we have decided to recruit
payment officers
online hence we will need a represent...
"

Halifax 11th February 2010
Halifax Online Service Team Notification


"
Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to reactivate...
"

HSBC BANK PLC 11th February 2010
HSBC CUSTOMER MESSAGE


"
DEAR VALUED CUSTOMER,

You have 1 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

 

CLICK HERE TO READ.

 

Best Regards

HSBC  Bank Plc Security Department


...
"

first 11th February 2010
Important - Internet Banking is about to get even safer


"Bank of America Alert

SECURITY OF YOUR INFORMATION:

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

Microsoft 11th February 2010
Contract Agreement.


"
Royal Textile Trading Company Japan.

Tel:+81-(50)5532-5187

Dear Candidate,

We are a very small International trading company with
our corporate headquarters based in Japan. We deal on
raw
materials and finished personal care products including
live long products and with affiliates in Malaysia and
China.
Our Company is in need of representative in Europe,
America and Canada and we have decided to recruit
payment officers
online hence we will need a represent...
"

Halifax 11th February 2010
Halifax Online Service Team Notification


"
Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to reactivate...
"

HSBC BANK PLC 11th February 2010
HSBC CUSTOMER MESSAGE


"
DEAR VALUED CUSTOMER,

You have 1 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

 

CLICK HERE TO READ.

 

Best Regards

HSBC  Bank Plc Security Department


...
"

first 11th February 2010
Important - Internet Banking is about to get even safer


"Bank of America Alert

SECURITY OF YOUR INFORMATION:

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

HSBC Bank plc. 11th February 2010
HSBC Bank plc - iBanking Online Alert


"Untitled Document

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 h...
"

HSBC BANK 11th February 2010
IMPORTANT - 2010 Customer 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
follo...
"

Microsoft 11th February 2010
Contract Agreement.


"
Royal Textile Trading Company Japan.

Tel:+81-(50)5532-5187

Dear Candidate,

We are a very small International trading company with
our corporate headquarters based in Japan. We deal on
raw
materials and finished personal care products including
live long products and with affiliates in Malaysia and
China.
Our Company is in need of representative in Europe,
America and Canada and we have decided to recruit
payment officers
online hence we will need a represent...
"

Halifax 11th February 2010
Halifax Online Service Team Notification


"
Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to reactivate...
"

HSBC BANK PLC 11th February 2010
HSBC CUSTOMER MESSAGE


"
DEAR VALUED CUSTOMER,

You have 1 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

 

CLICK HERE TO READ.

 

Best Regards

HSBC  Bank Plc Security Department


...
"

first 11th February 2010
Important - Internet Banking is about to get even safer


"Bank of America Alert

SECURITY OF YOUR INFORMATION:

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

HSBC Bank plc. 11th February 2010
HSBC Bank plc - iBanking Online Alert


"Untitled Document

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 h...
"

HSBC BANK 11th February 2010
IMPORTANT - 2010 Customer 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
follo...
"

Microsoft 11th February 2010
Contract Agreement.


"
Royal Textile Trading Company Japan.

Tel:+81-(50)5532-5187

Dear Candidate,

We are a very small International trading company with
our corporate headquarters based in Japan. We deal on
raw
materials and finished personal care products including
live long products and with affiliates in Malaysia and
China.
Our Company is in need of representative in Europe,
America and Canada and we have decided to recruit
payment officers
online hence we will need a represent...
"

Halifax 11th February 2010
Halifax Online Service Team Notification


"
Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to reactivate...
"

HSBC BANK PLC 11th February 2010
HSBC CUSTOMER MESSAGE


"
DEAR VALUED CUSTOMER,

You have 1 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

 

CLICK HERE TO READ.

 

Best Regards

HSBC  Bank Plc Security Department


...
"

first 11th February 2010
Important - Internet Banking is about to get even safer


"Bank of America Alert

SECURITY OF YOUR INFORMATION:

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

HSBC Bank plc. 11th February 2010
HSBC Bank plc - iBanking Online Alert


"Untitled Document

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 h...
"

HSBC BANK 11th February 2010
IMPORTANT - 2010 Customer 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
follo...
"

Abbey Online Banking 11th February 2010
ABBEY ACCOUNT UNPGRADE


"
Dear Abbey Customer,

During our regular new year security check up on our
customer's account

we have recently determine that some or whole part of
your account information

needed to be updated, upgraded, verified and
validated..

In lieu of this we strongly advise that you click on
the link below to start the verification

process

Click here to upgrade

This is a compulsory upgrade, all Abbey customers are
advised to adhere to this important...
"

HSBC Bank 11th 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


...
"

Microsoft 11th February 2010
Contract Agreement.


"
Royal Textile Trading Company Japan.

Tel:+81-(50)5532-5187

Dear Candidate,

We are a very small International trading company with
our corporate headquarters based in Japan. We deal on
raw
materials and finished personal care products including
live long products and with affiliates in Malaysia and
China.
Our Company is in need of representative in Europe,
America and Canada and we have decided to recruit
payment officers
online hence we will need a represent...
"

Halifax 11th February 2010
Halifax Online Service Team Notification


"
Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to reactivate...
"

HSBC BANK PLC 11th February 2010
HSBC CUSTOMER MESSAGE


"
DEAR VALUED CUSTOMER,

You have 1 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

 

CLICK HERE TO READ.

 

Best Regards

HSBC  Bank Plc Security Department


...
"

first 11th February 2010
Important - Internet Banking is about to get even safer


"Bank of America Alert

SECURITY OF YOUR INFORMATION:

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

HSBC Bank plc. 11th February 2010
HSBC Bank plc - iBanking Online Alert


"Untitled Document

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 h...
"

HSBC BANK 11th February 2010
IMPORTANT - 2010 Customer 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
follo...
"

Abbey Online Banking 11th February 2010
ABBEY ACCOUNT UNPGRADE


"
Dear Abbey Customer,

During our regular new year security check up on our
customer's account

we have recently determine that some or whole part of
your account information

needed to be updated, upgraded, verified and
validated..

In lieu of this we strongly advise that you click on
the link below to start the verification

process

Click here to upgrade

This is a compulsory upgrade, all Abbey customers are
advised to adhere to this important...
"

HSBC Bank 11th 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


...
"

HSBC Internet 11th February 2010
Safeguard Authentication Update From HSBC Internet
Banking


"

Dear Valued Customer,

Due to the high number of fraud attempts and phishing
scams, it has been decided to implement EV SSL.
Certification on this Internet Banking website.

Click Here To Update Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Microsoft 11th February 2010
Contract Agreement.


"
Royal Textile Trading Company Japan.

Tel:+81-(50)5532-5187

Dear Candidate,

We are a very small International trading company with
our corporate headquarters based in Japan. We deal on
raw
materials and finished personal care products including
live long products and with affiliates in Malaysia and
China.
Our Company is in need of representative in Europe,
America and Canada and we have decided to recruit
payment officers
online hence we will need a represent...
"

Halifax 11th February 2010
Halifax Online Service Team Notification


"
Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to reactivate...
"

HSBC BANK PLC 11th February 2010
HSBC CUSTOMER MESSAGE


"
DEAR VALUED CUSTOMER,

You have 1 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

 

CLICK HERE TO READ.

 

Best Regards

HSBC  Bank Plc Security Department


...
"

first 11th February 2010
Important - Internet Banking is about to get even safer


"Bank of America Alert

SECURITY OF YOUR INFORMATION:

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

HSBC Bank plc. 11th February 2010
HSBC Bank plc - iBanking Online Alert


"Untitled Document

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 h...
"

HSBC BANK 11th February 2010
IMPORTANT - 2010 Customer 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
follo...
"

Abbey Online Banking 11th February 2010
ABBEY ACCOUNT UNPGRADE


"
Dear Abbey Customer,

During our regular new year security check up on our
customer's account

we have recently determine that some or whole part of
your account information

needed to be updated, upgraded, verified and
validated..

In lieu of this we strongly advise that you click on
the link below to start the verification

process

Click here to upgrade

This is a compulsory upgrade, all Abbey customers are
advised to adhere to this important...
"

HSBC Bank 11th 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


...
"

HSBC Internet 11th February 2010
Safeguard Authentication Update From HSBC Internet
Banking


"

Dear Valued Customer,

Due to the high number of fraud attempts and phishing
scams, it has been decided to implement EV SSL.
Certification on this Internet Banking website.

Click Here To Update Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

HSBC Bank plc? 11th February 2010
Transfer Completed - Funds Was Transferred To Your
Account.


"
HSBC Customer,

James A. 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:

http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid00grNp642FOBYHfXwU5ozyym

Best Regards,

HSC Bank UK - Internet Ban...
"

Microsoft 11th February 2010
Contract Agreement.


"
Royal Textile Trading Company Japan.

Tel:+81-(50)5532-5187

Dear Candidate,

We are a very small International trading company with
our corporate headquarters based in Japan. We deal on
raw
materials and finished personal care products including
live long products and with affiliates in Malaysia and
China.
Our Company is in need of representative in Europe,
America and Canada and we have decided to recruit
payment officers
online hence we will need a represent...
"

Halifax 11th February 2010
Halifax Online Service Team Notification


"
Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to reactivate...
"

HSBC BANK PLC 11th February 2010
HSBC CUSTOMER MESSAGE


"
DEAR VALUED CUSTOMER,

You have 1 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

 

CLICK HERE TO READ.

 

Best Regards

HSBC  Bank Plc Security Department


...
"

first 11th February 2010
Important - Internet Banking is about to get even safer


"Bank of America Alert

SECURITY OF YOUR INFORMATION:

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

HSBC Bank plc. 11th February 2010
HSBC Bank plc - iBanking Online Alert


"Untitled Document

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 h...
"

HSBC BANK 11th February 2010
IMPORTANT - 2010 Customer 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
follo...
"

Abbey Online Banking 11th February 2010
ABBEY ACCOUNT UNPGRADE


"
Dear Abbey Customer,

During our regular new year security check up on our
customer's account

we have recently determine that some or whole part of
your account information

needed to be updated, upgraded, verified and
validated..

In lieu of this we strongly advise that you click on
the link below to start the verification

process

Click here to upgrade

This is a compulsory upgrade, all Abbey customers are
advised to adhere to this important...
"

HSBC Bank 11th 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


...
"

HSBC Internet 11th February 2010
Safeguard Authentication Update From HSBC Internet
Banking


"

Dear Valued Customer,

Due to the high number of fraud attempts and phishing
scams, it has been decided to implement EV SSL.
Certification on this Internet Banking website.

Click Here To Update Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

HSBC Bank plc? 11th February 2010
Transfer Completed - Funds Was Transferred To Your
Account.


"
HSBC Customer,

James A. 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:

http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid00grNp642FOBYHfXwU5ozyym

Best Regards,

HSC Bank UK - Internet Ban...
"

Microsoft 11th February 2010
Contract Agreement.


"
Royal Textile Trading Company Japan.

Tel:+81-(50)5532-5187

Dear Candidate,

We are a very small International trading company with
our corporate headquarters based in Japan. We deal on
raw
materials and finished personal care products including
live long products and with affiliates in Malaysia and
China.
Our Company is in need of representative in Europe,
America and Canada and we have decided to recruit
payment officers
online hence we will need a represent...
"

Halifax 11th February 2010
Halifax Online Service Team Notification


"
Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to reactivate...
"

HSBC BANK PLC 11th February 2010
HSBC CUSTOMER MESSAGE


"
DEAR VALUED CUSTOMER,

You have 1 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

 

CLICK HERE TO READ.

 

Best Regards

HSBC  Bank Plc Security Department


...
"

first 11th February 2010
Important - Internet Banking is about to get even safer


"Bank of America Alert

SECURITY OF YOUR INFORMATION:

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

HSBC Bank plc. 11th February 2010
HSBC Bank plc - iBanking Online Alert


"Untitled Document

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 h...
"

HSBC BANK 11th February 2010
IMPORTANT - 2010 Customer 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
follo...
"

Abbey Online Banking 11th February 2010
ABBEY ACCOUNT UNPGRADE


"
Dear Abbey Customer,

During our regular new year security check up on our
customer's account

we have recently determine that some or whole part of
your account information

needed to be updated, upgraded, verified and
validated..

In lieu of this we strongly advise that you click on
the link below to start the verification

process

Click here to upgrade

This is a compulsory upgrade, all Abbey customers are
advised to adhere to this important...
"

HSBC Bank 11th 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


...
"

HSBC Internet 11th February 2010
Safeguard Authentication Update From HSBC Internet
Banking


"

Dear Valued Customer,

Due to the high number of fraud attempts and phishing
scams, it has been decided to implement EV SSL.
Certification on this Internet Banking website.

Click Here To Update Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

HSBC Bank plc? 11th February 2010
Transfer Completed - Funds Was Transferred To Your
Account.


"
HSBC Customer,

James A. 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:

http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid00grNp642FOBYHfXwU5ozyym

Best Regards,

HSC Bank UK - Internet Ban...
"

BMO Financial 11th February 2010
BMO - ONLINE ALERTS FOR MOSAIK MASTERCARD


"
REPLY-TO: access@bmo.com


...
"

Microsoft 11th February 2010
Contract Agreement.


"
Royal Textile Trading Company Japan.

Tel:+81-(50)5532-5187

Dear Candidate,

We are a very small International trading company with
our corporate headquarters based in Japan. We deal on
raw
materials and finished personal care products including
live long products and with affiliates in Malaysia and
China.
Our Company is in need of representative in Europe,
America and Canada and we have decided to recruit
payment officers
online hence we will need a represent...
"

Halifax 11th February 2010
Halifax Online Service Team Notification


"
Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to reactivate...
"

HSBC BANK PLC 11th February 2010
HSBC CUSTOMER MESSAGE


"
DEAR VALUED CUSTOMER,

You have 1 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

 

CLICK HERE TO READ.

 

Best Regards

HSBC  Bank Plc Security Department


...
"

first 11th February 2010
Important - Internet Banking is about to get even safer


"Bank of America Alert

SECURITY OF YOUR INFORMATION:

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

HSBC Bank plc. 11th February 2010
HSBC Bank plc - iBanking Online Alert


"Untitled Document

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 h...
"

HSBC BANK 11th February 2010
IMPORTANT - 2010 Customer 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
follo...
"

Abbey Online Banking 11th February 2010
ABBEY ACCOUNT UNPGRADE


"
Dear Abbey Customer,

During our regular new year security check up on our
customer's account

we have recently determine that some or whole part of
your account information

needed to be updated, upgraded, verified and
validated..

In lieu of this we strongly advise that you click on
the link below to start the verification

process

Click here to upgrade

This is a compulsory upgrade, all Abbey customers are
advised to adhere to this important...
"

HSBC Bank 11th 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


...
"

HSBC Internet 11th February 2010
Safeguard Authentication Update From HSBC Internet
Banking


"

Dear Valued Customer,

Due to the high number of fraud attempts and phishing
scams, it has been decided to implement EV SSL.
Certification on this Internet Banking website.

Click Here To Update Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

HSBC Bank plc? 11th February 2010
Transfer Completed - Funds Was Transferred To Your
Account.


"
HSBC Customer,

James A. 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:

http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid00grNp642FOBYHfXwU5ozyym

Best Regards,

HSC Bank UK - Internet Ban...
"

BMO Financial 11th February 2010
BMO - ONLINE ALERTS FOR MOSAIK MASTERCARD


"
REPLY-TO: access@bmo.com


...
"

Egg Banking Plc 11th February 2010
Your Egg Banking statement is online


"

Your Egg Banking statement is online.

Hello – your statement's arrived. So, go and take a
look, it's there to keep you in the know by detailing
your
transactions. Please remember to always keep your
receipts safe, check them off against your statement
and dispose of
them carefully. If you spot a transaction that you
don't recognise you can get help from the link on your
statement, if
anything still seems wrong contact us straight away.

Please Login below to Re...
"

Halifax Bank 11th February 2010
Important Halifax Account Notification


"

Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to react...
"

Abbey Bank 11th February 2010
Abbey Customer service message


"

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

This message has been sent to you from Abbey Bank
because we have noticed invalid login attempts into
your account, due
to this we are temporarily limiting and restricting
your account access until we confirm your identity.

CLICK HERE To confirm your identity and remove your
account limitation.

 

Abbey National plc. Registered Office: Abbey National
House, 2 Triton Square, Regent's Place, London, NW1
3AN, United
Kingdom. Reg...
"

Microsoft 11th February 2010
Contract Agreement.


"
Royal Textile Trading Company Japan.

Tel:+81-(50)5532-5187

Dear Candidate,

We are a very small International trading company with
our corporate headquarters based in Japan. We deal on
raw
materials and finished personal care products including
live long products and with affiliates in Malaysia and
China.
Our Company is in need of representative in Europe,
America and Canada and we have decided to recruit
payment officers
online hence we will need a represent...
"