Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 
Archives
See our most recent scam reports Search for a scam report


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2157658 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:


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...
"

HSBC 11th February 2010
2010 HSBC MESSAGE


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

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

CLICK HERE TO UPDATE YOUR ACCOUNT

SECURI...
"

BT 11th February 2010
Account Update!


"
DEAR CUSTOMER,

This e-mail has been sent to you by BT Internet to
inform you that we were unable to process your most
recent payment
of bill. This might be due to either of the following
reasons:

1. A recent change in your personal information. (eg:
billing address, phone)
2. Submitting incorrect information during bill
payment process.

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
billing
informati...
"

HSBC Internet 11th February 2010
Notice Alert: Update Your Account!


"New Page 1

Dear Customer!

For your protection, access to your accounts. has been
blocked due to a system error.

Update Your Account! to Unlock.

HSBC Bank Account Security Dept!
...
"

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...
"

HSBC 11th February 2010
2010 HSBC MESSAGE


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

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

CLICK HERE TO UPDATE YOUR ACCOUNT

SECURI...
"

BT 11th February 2010
Account Update!


"
DEAR CUSTOMER,

This e-mail has been sent to you by BT Internet to
inform you that we were unable to process your most
recent payment
of bill. This might be due to either of the following
reasons:

1. A recent change in your personal information. (eg:
billing address, phone)
2. Submitting incorrect information during bill
payment process.

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
billing
informati...
"

HSBC Internet 11th February 2010
Notice Alert: Update Your Account!


"New Page 1

Dear Customer!

For your protection, access to your accounts. has been
blocked due to a system error.

Update Your Account! to Unlock.

HSBC Bank Account Security Dept!
...
"

Chase 11th February 2010
IMPORTANT - Customer Services Message


"
Dear Customer:

Time Has Come To Update Your Information

That requires you to verify your account IDENTITY®,
FAILURE TO VERIFY YOUR RECORDS WILL RESULT IN ACCOUNT
SUSPENSION.
KINDLY FOLLOW REFERENCE BELOW AND TAKE THE DIRECTIONS
TO INSTANT ACTIVATION. IT WOULD TAKE LESS THAN FIVE
MINUTES. :

Click here to update and verify your online Billing

Important Notice – You are to carefully match
SENSITIVE DETAILS correctly to avoid service denial.



...
"

Halifax 11th February 2010
ACCOUNT SECURITY CHECK!!!


"
Dear Halifax Customer,
We recently reviewed your account, and suspect that
your Halifax Bank Account
may have been accesses by an unauthorized third
party.Protecting the security of
your account and of the Halifax network is our primary
concern. Therefore, as a
preventative measure, we have temporarily limited
access to sensitive account features.

In the user Agreement, Section 9, we may immediately
issue a warning, temporarily
suspended, indefinitely suspend o...
"

HSBC Bank 11th February 2010
Proceed to HSBC Online to retrieve and unlock


"

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 and
unlock"

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...
"

HSBC 11th February 2010
2010 HSBC MESSAGE


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

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

CLICK HERE TO UPDATE YOUR ACCOUNT

SECURI...
"

BT 11th February 2010
Account Update!


"
DEAR CUSTOMER,

This e-mail has been sent to you by BT Internet to
inform you that we were unable to process your most
recent payment
of bill. This might be due to either of the following
reasons:

1. A recent change in your personal information. (eg:
billing address, phone)
2. Submitting incorrect information during bill
payment process.

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
billing
informati...
"

HSBC Internet 11th February 2010
Notice Alert: Update Your Account!


"New Page 1

Dear Customer!

For your protection, access to your accounts. has been
blocked due to a system error.

Update Your Account! to Unlock.

HSBC Bank Account Security Dept!
...
"

Chase 11th February 2010
IMPORTANT - Customer Services Message


"
Dear Customer:

Time Has Come To Update Your Information

That requires you to verify your account IDENTITY®,
FAILURE TO VERIFY YOUR RECORDS WILL RESULT IN ACCOUNT
SUSPENSION.
KINDLY FOLLOW REFERENCE BELOW AND TAKE THE DIRECTIONS
TO INSTANT ACTIVATION. IT WOULD TAKE LESS THAN FIVE
MINUTES. :

Click here to update and verify your online Billing

Important Notice – You are to carefully match
SENSITIVE DETAILS correctly to avoid service denial.



...
"

Halifax 11th February 2010
ACCOUNT SECURITY CHECK!!!


"
Dear Halifax Customer,
We recently reviewed your account, and suspect that
your Halifax Bank Account
may have been accesses by an unauthorized third
party.Protecting the security of
your account and of the Halifax network is our primary
concern. Therefore, as a
preventative measure, we have temporarily limited
access to sensitive account features.

In the user Agreement, Section 9, we may immediately
issue a warning, temporarily
suspended, indefinitely suspend o...
"

HSBC Bank 11th February 2010
Proceed to HSBC Online to retrieve and unlock


"

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 and
unlock"

Halifax Bank Of Scotland Plc® 11th February 2010
New Message From Hbos


"

Dear Halifax customer,

This is an official notification from Halifax bank of
Scotland , we
are sorry to inform you that your online account
access
was limited 48 hours ago , and it must be reactivated
immediately due to our SSL secure server memory in our
database kindly click on click here to login

CLICK HERE TO LOGIN


...
"

ING Bank 11th February 2010
U hebt een ongelezen bericht van de ING Bank


"
...
"

HSBC Bank Uk 11th February 2010
Dear HSBC Customer, Download our new security feature


"
Dear customer,

We're continually enhancing the security we offer you
as an HSBC Internet Banking customer.

Rapport is a free piece of security software which is
used to establish a secure communication
tunnel between your keyboard and our Internet Banking
services. It is designed to compliment
your antivirus, anti spyware and firewall software
making your use of Internet Banking more secure.
download HSBC is offering this software for free

By clicking on t...
"

You have 1 new Alert Message ! 11th February 2010
PayPal


"

...
"

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...
"

HSBC 11th February 2010
2010 HSBC MESSAGE


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

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

CLICK HERE TO UPDATE YOUR ACCOUNT

SECURI...
"

BT 11th February 2010
Account Update!


"
DEAR CUSTOMER,

This e-mail has been sent to you by BT Internet to
inform you that we were unable to process your most
recent payment
of bill. This might be due to either of the following
reasons:

1. A recent change in your personal information. (eg:
billing address, phone)
2. Submitting incorrect information during bill
payment process.

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
billing
informati...
"

HSBC Internet 11th February 2010
Notice Alert: Update Your Account!


"New Page 1

Dear Customer!

For your protection, access to your accounts. has been
blocked due to a system error.

Update Your Account! to Unlock.

HSBC Bank Account Security Dept!
...
"

Chase 11th February 2010
IMPORTANT - Customer Services Message


"
Dear Customer:

Time Has Come To Update Your Information

That requires you to verify your account IDENTITY®,
FAILURE TO VERIFY YOUR RECORDS WILL RESULT IN ACCOUNT
SUSPENSION.
KINDLY FOLLOW REFERENCE BELOW AND TAKE THE DIRECTIONS
TO INSTANT ACTIVATION. IT WOULD TAKE LESS THAN FIVE
MINUTES. :

Click here to update and verify your online Billing

Important Notice – You are to carefully match
SENSITIVE DETAILS correctly to avoid service denial.



...
"

Halifax 11th February 2010
ACCOUNT SECURITY CHECK!!!


"
Dear Halifax Customer,
We recently reviewed your account, and suspect that
your Halifax Bank Account
may have been accesses by an unauthorized third
party.Protecting the security of
your account and of the Halifax network is our primary
concern. Therefore, as a
preventative measure, we have temporarily limited
access to sensitive account features.

In the user Agreement, Section 9, we may immediately
issue a warning, temporarily
suspended, indefinitely suspend o...
"

HSBC Bank 11th February 2010
Proceed to HSBC Online to retrieve and unlock


"

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 and
unlock"

Halifax Bank Of Scotland Plc® 11th February 2010
New Message From Hbos


"

Dear Halifax customer,

This is an official notification from Halifax bank of
Scotland , we
are sorry to inform you that your online account
access
was limited 48 hours ago , and it must be reactivated
immediately due to our SSL secure server memory in our
database kindly click on click here to login

CLICK HERE TO LOGIN


...
"

ING Bank 11th February 2010
U hebt een ongelezen bericht van de ING Bank


"
...
"

HSBC Bank Uk 11th February 2010
Dear HSBC Customer, Download our new security feature


"
Dear customer,

We're continually enhancing the security we offer you
as an HSBC Internet Banking customer.

Rapport is a free piece of security software which is
used to establish a secure communication
tunnel between your keyboard and our Internet Banking
services. It is designed to compliment
your antivirus, anti spyware and firewall software
making your use of Internet Banking more secure.
download HSBC is offering this software for free

By clicking on t...
"

You have 1 new Alert Message ! 11th February 2010
PayPal


"

...
"

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...
"

HSBC 11th February 2010
2010 HSBC MESSAGE


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

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

CLICK HERE TO UPDATE YOUR ACCOUNT

SECURI...
"

BT 11th February 2010
Account Update!


"
DEAR CUSTOMER,

This e-mail has been sent to you by BT Internet to
inform you that we were unable to process your most
recent payment
of bill. This might be due to either of the following
reasons:

1. A recent change in your personal information. (eg:
billing address, phone)
2. Submitting incorrect information during bill
payment process.

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
billing
informati...
"