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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 Bank plc© 12th February 2010
Free online fraud protection


"
Your Internet Banking logon information is valuable to
fraudsters, and they're always looking for new ways to
get hold
of it.

That's why we've teamed up with the financial security
experts at Trusteer to bring you their Rapport security
software,
which will:

Help protect your HSBC Internet Banking logon details
even if your computer is infected with spyware

- Notify you if you've mistakenly navigated to a
fraudulent website

- Install in seconds, with no nee...
"

Credit Union Australia 12th February 2010
Financial Information Missing


"

DEAR CUA CUSTOMER,

Please note that you haven't updated your personal
information for 6 months. Your CUA account will be
limited on
February 14th, 2010, unless you log on and confirm your
account. Once logged on, you will be asked to enter
details of
MASTERCARD 584*************.

To see error details, click the link below and log onto
your CUA account:

https://webbanker.cua.com.au/webbanker/CUA?xidÉVT5A

Please respond within 48 hours.

STEVE...
"

LLOYDSTSB BANK 12th February 2010
Security Update


"


...
"

Abbey National 12th February 2010
Abbey National plc:- Account Error


"Addey : Online Banking, Mortgages, Savings, Current
Accounts, Credit Cards, Personal Loans, Insurance &
Inves - Security
Alert

Dear Value Customer,
You have new message waiting in your Inbox Folder.

Click here to read
Best Regards.

The Abbey National Security Department Team.

* Please do not reply to this email as your reply will
not be received .

PS: To switch off email notifications of new messages,
go to 'My Account' after you've logged ...
"

Alliance & Leicester 12th February 2010
Important Account Information


"

Please add info@host.alliance-leicester.co.uk
to your address book to ensure delivery

FEBRUARY 2010
DEAR VALUED CUSTOMER,

Online security is very important to us and we are
committed to protecting our customers in as many ways
as we can. One
of the measures we take is to ensure we use email in a
responsible way.

Please click on reference below to update your contact
details with us.

https://www.mybank.alliance-leicester.co.uk/update/r1p
oint1....
"

Halifax Bank plc 12th February 2010
********** 1 new message from Halifax Bank!!!


"New Page 1

DEAR CUSTOMER, We are glad to inform you, that Halifax
is switching to new transactions security standards.
The new updated technologies will ensure the security
of your payments through our bank. Both software and
hardware
will be updated ..

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM

Kind regards
Ashley Machin

* Please do not respond to this email as your reply
w...
"

first 12th 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...
"

Bank Of America 12th February 2010
Bank Of America: Security Update Notification


"

Dear Bank of America customer,

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your
account information.

This might be due to either of the following reasons:

1. A recent change in your personal information (
i.e.change of address).
2. Submiting invalid information during the initial
sign up process.
3. An inability to accurately verify your selected
option of payment due to an inter...
"

Paypal 12th February 2010
Your account has been temporarily limited


"
Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will
not be received. This is an
automatic notification of new security messages.

Sincerely,
PayPal Security Department Team.


...
"

Halifax Bank plc 12th February 2010
********** 1 new message from Halifax Bank!!!


"
DEAR CUSTOMER, We are glad to inform you, that Halifax
is switching to new transactions security standards.
The new updated technologies will ensure the security
of your payments through our bank. Both software and
hardware will
be updated ..

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM

Kind regards
Ashley Machin

* Please do not respond to this email as your reply
will not be received.
<...
"

You have 1 new Alert Message ! 12th February 2010
PayPal


"

...
"

Barclays Online Account 12th February 2010
Account has become inactive !


"MIME-Version: 1.0
Content-Type: text/plain;
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:
VECTOR3d1EsZrcITgSP00000a6a@vector3.setco.net
X-OriginalArrivalTime: 11 Feb 2010 19:17:00.0056 (UTC)
FILETIME=[C8F1A980:01CAAB4E]
x-aol-sid: 3039ac1d40524b75376f2d8c
X-AOL-IP: 93.110.2.90

ECONOMIC & F...
"

HSBC Bank 12th February 2010
new security updates on your online access


"
DEAR ONLINE BANKING CUSTOMER

There have been new security updates on your online
access. Please use the Link provided below to complete
this process.
Remember at HSBC Bank we are committed in making sure
that your online transactions are secure.

Start the update process »

Best Regards,

HSBC Bank Security Department Team.


...
"

HSBC Bank plc© 12th February 2010
Free online fraud protection


"
Your Internet Banking logon information is valuable to
fraudsters, and they're always looking for new ways to
get hold
of it.

That's why we've teamed up with the financial security
experts at Trusteer to bring you their Rapport security
software,
which will:

Help protect your HSBC Internet Banking logon details
even if your computer is infected with spyware

- Notify you if you've mistakenly navigated to a
fraudulent website

- Install in seconds, with no nee...
"

Credit Union Australia 12th February 2010
Financial Information Missing


"

DEAR CUA CUSTOMER,

Please note that you haven't updated your personal
information for 6 months. Your CUA account will be
limited on
February 14th, 2010, unless you log on and confirm your
account. Once logged on, you will be asked to enter
details of
MASTERCARD 584*************.

To see error details, click the link below and log onto
your CUA account:

https://webbanker.cua.com.au/webbanker/CUA?xidÉVT5A

Please respond within 48 hours.

STEVE...
"

LLOYDSTSB BANK 12th February 2010
Security Update


"


...
"

Abbey National 12th February 2010
Abbey National plc:- Account Error


"Addey : Online Banking, Mortgages, Savings, Current
Accounts, Credit Cards, Personal Loans, Insurance &
Inves - Security
Alert

Dear Value Customer,
You have new message waiting in your Inbox Folder.

Click here to read
Best Regards.

The Abbey National Security Department Team.

* Please do not reply to this email as your reply will
not be received .

PS: To switch off email notifications of new messages,
go to 'My Account' after you've logged ...
"

Alliance & Leicester 12th February 2010
Important Account Information


"

Please add info@host.alliance-leicester.co.uk
to your address book to ensure delivery

FEBRUARY 2010
DEAR VALUED CUSTOMER,

Online security is very important to us and we are
committed to protecting our customers in as many ways
as we can. One
of the measures we take is to ensure we use email in a
responsible way.

Please click on reference below to update your contact
details with us.

https://www.mybank.alliance-leicester.co.uk/update/r1p
oint1....
"

Halifax Bank plc 12th February 2010
********** 1 new message from Halifax Bank!!!


"New Page 1

DEAR CUSTOMER, We are glad to inform you, that Halifax
is switching to new transactions security standards.
The new updated technologies will ensure the security
of your payments through our bank. Both software and
hardware
will be updated ..

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM

Kind regards
Ashley Machin

* Please do not respond to this email as your reply
w...
"

first 12th 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...
"

Bank Of America 12th February 2010
Bank Of America: Security Update Notification


"

Dear Bank of America customer,

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your
account information.

This might be due to either of the following reasons:

1. A recent change in your personal information (
i.e.change of address).
2. Submiting invalid information during the initial
sign up process.
3. An inability to accurately verify your selected
option of payment due to an inter...
"

Paypal 12th February 2010
Your account has been temporarily limited


"
Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will
not be received. This is an
automatic notification of new security messages.

Sincerely,
PayPal Security Department Team.


...
"

Halifax Bank plc 12th February 2010
********** 1 new message from Halifax Bank!!!


"
DEAR CUSTOMER, We are glad to inform you, that Halifax
is switching to new transactions security standards.
The new updated technologies will ensure the security
of your payments through our bank. Both software and
hardware will
be updated ..

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM

Kind regards
Ashley Machin

* Please do not respond to this email as your reply
will not be received.
<...
"

You have 1 new Alert Message ! 12th February 2010
PayPal


"

...
"

Barclays Online Account 12th February 2010
Account has become inactive !


"MIME-Version: 1.0
Content-Type: text/plain;
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:
VECTOR3d1EsZrcITgSP00000a6a@vector3.setco.net
X-OriginalArrivalTime: 11 Feb 2010 19:17:00.0056 (UTC)
FILETIME=[C8F1A980:01CAAB4E]
x-aol-sid: 3039ac1d40524b75376f2d8c
X-AOL-IP: 93.110.2.90

ECONOMIC & F...
"

HSBC Bank 12th February 2010
new security updates on your online access


"
DEAR ONLINE BANKING CUSTOMER

There have been new security updates on your online
access. Please use the Link provided below to complete
this process.
Remember at HSBC Bank we are committed in making sure
that your online transactions are secure.

Start the update process »

Best Regards,

HSBC Bank Security Department Team.


...
"

HSBC Bank plc© 12th February 2010
Free online fraud protection


"
Your Internet Banking logon information is valuable to
fraudsters, and they're always looking for new ways to
get hold
of it.

That's why we've teamed up with the financial security
experts at Trusteer to bring you their Rapport security
software,
which will:

Help protect your HSBC Internet Banking logon details
even if your computer is infected with spyware

- Notify you if you've mistakenly navigated to a
fraudulent website

- Install in seconds, with no nee...
"

PayPal 12th February 2010
Please Restore Your PayPal Account Access


"
Dear PayPal Customer,

During our regularly scheduled account maintenance and
verification procedure we have detected a
slight error in your PayPal online account.

This might be due to the following reasons:

1. A recent change in your personal information (ie.
change of address, email address)

2. An inability to accurately verify your selected
option of payment due to an internal
error within our systems.

Please fill in all the details that are requi...
"

HSBC Bank 12th February 2010
Security Message: Secure your online account.!


"

DEAR VALUE CUSTOMER :

Sequel to an increase in fraudulent activities, we
are updating our security procedures.

You are therefore required to secure your online
account with
HSBC Bank online security.In order to begin. Follow
the indicated
reference below:

[*SECURE YOUR ACCOUNT*]

Failure to secure your online account with HSBC Bank
online security,
will lead to suspension of your account.

Account Reference: (0x3d.0x38.0x4e.0xcf)
"

Credit Union Australia 12th February 2010
Financial Information Missing


"

DEAR CUA CUSTOMER,

Please note that you haven't updated your personal
information for 6 months. Your CUA account will be
limited on
February 14th, 2010, unless you log on and confirm your
account. Once logged on, you will be asked to enter
details of
MASTERCARD 584*************.

To see error details, click the link below and log onto
your CUA account:

https://webbanker.cua.com.au/webbanker/CUA?xidÉVT5A

Please respond within 48 hours.

STEVE...
"

LLOYDSTSB BANK 12th February 2010
Security Update


"


...
"

Abbey National 12th February 2010
Abbey National plc:- Account Error


"Addey : Online Banking, Mortgages, Savings, Current
Accounts, Credit Cards, Personal Loans, Insurance &
Inves - Security
Alert

Dear Value Customer,
You have new message waiting in your Inbox Folder.

Click here to read
Best Regards.

The Abbey National Security Department Team.

* Please do not reply to this email as your reply will
not be received .

PS: To switch off email notifications of new messages,
go to 'My Account' after you've logged ...
"

Alliance & Leicester 12th February 2010
Important Account Information


"

Please add info@host.alliance-leicester.co.uk
to your address book to ensure delivery

FEBRUARY 2010
DEAR VALUED CUSTOMER,

Online security is very important to us and we are
committed to protecting our customers in as many ways
as we can. One
of the measures we take is to ensure we use email in a
responsible way.

Please click on reference below to update your contact
details with us.

https://www.mybank.alliance-leicester.co.uk/update/r1p
oint1....
"

Halifax Bank plc 12th February 2010
********** 1 new message from Halifax Bank!!!


"New Page 1

DEAR CUSTOMER, We are glad to inform you, that Halifax
is switching to new transactions security standards.
The new updated technologies will ensure the security
of your payments through our bank. Both software and
hardware
will be updated ..

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM

Kind regards
Ashley Machin

* Please do not respond to this email as your reply
w...
"

first 12th 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...
"

Bank Of America 12th February 2010
Bank Of America: Security Update Notification


"

Dear Bank of America customer,

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your
account information.

This might be due to either of the following reasons:

1. A recent change in your personal information (
i.e.change of address).
2. Submiting invalid information during the initial
sign up process.
3. An inability to accurately verify your selected
option of payment due to an inter...
"

Paypal 12th February 2010
Your account has been temporarily limited


"
Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will
not be received. This is an
automatic notification of new security messages.

Sincerely,
PayPal Security Department Team.


...
"

Halifax Bank plc 12th February 2010
********** 1 new message from Halifax Bank!!!


"
DEAR CUSTOMER, We are glad to inform you, that Halifax
is switching to new transactions security standards.
The new updated technologies will ensure the security
of your payments through our bank. Both software and
hardware will
be updated ..

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM

Kind regards
Ashley Machin

* Please do not respond to this email as your reply
will not be received.
<...
"

You have 1 new Alert Message ! 12th February 2010
PayPal


"

...
"

Barclays Online Account 12th February 2010
Account has become inactive !


"MIME-Version: 1.0
Content-Type: text/plain;
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:
VECTOR3d1EsZrcITgSP00000a6a@vector3.setco.net
X-OriginalArrivalTime: 11 Feb 2010 19:17:00.0056 (UTC)
FILETIME=[C8F1A980:01CAAB4E]
x-aol-sid: 3039ac1d40524b75376f2d8c
X-AOL-IP: 93.110.2.90

ECONOMIC & F...
"

HSBC Bank 12th February 2010
new security updates on your online access


"
DEAR ONLINE BANKING CUSTOMER

There have been new security updates on your online
access. Please use the Link provided below to complete
this process.
Remember at HSBC Bank we are committed in making sure
that your online transactions are secure.

Start the update process »

Best Regards,

HSBC Bank Security Department Team.


...
"

HSBC Bank plc© 12th February 2010
Free online fraud protection


"
Your Internet Banking logon information is valuable to
fraudsters, and they're always looking for new ways to
get hold
of it.

That's why we've teamed up with the financial security
experts at Trusteer to bring you their Rapport security
software,
which will:

Help protect your HSBC Internet Banking logon details
even if your computer is infected with spyware

- Notify you if you've mistakenly navigated to a
fraudulent website

- Install in seconds, with no nee...
"

PayPal 12th February 2010
Please Restore Your PayPal Account Access


"
Dear PayPal Customer,

During our regularly scheduled account maintenance and
verification procedure we have detected a
slight error in your PayPal online account.

This might be due to the following reasons:

1. A recent change in your personal information (ie.
change of address, email address)

2. An inability to accurately verify your selected
option of payment due to an internal
error within our systems.

Please fill in all the details that are requi...
"

HSBC Bank 12th February 2010
Security Message: Secure your online account.!


"

DEAR VALUE CUSTOMER :

Sequel to an increase in fraudulent activities, we
are updating our security procedures.

You are therefore required to secure your online
account with
HSBC Bank online security.In order to begin. Follow
the indicated
reference below:

[*SECURE YOUR ACCOUNT*]

Failure to secure your online account with HSBC Bank
online security,
will lead to suspension of your account.

Account Reference: (0x3d.0x38.0x4e.0xcf)
"

Credit Union Australia 12th February 2010
Financial Information Missing


"

DEAR CUA CUSTOMER,

Please note that you haven't updated your personal
information for 6 months. Your CUA account will be
limited on
February 14th, 2010, unless you log on and confirm your
account. Once logged on, you will be asked to enter
details of
MASTERCARD 584*************.

To see error details, click the link below and log onto
your CUA account:

https://webbanker.cua.com.au/webbanker/CUA?xidÉVT5A

Please respond within 48 hours.

STEVE...
"

LLOYDSTSB BANK 12th February 2010
Security Update


"


...
"

Abbey National 12th February 2010
Abbey National plc:- Account Error


"Addey : Online Banking, Mortgages, Savings, Current
Accounts, Credit Cards, Personal Loans, Insurance &
Inves - Security
Alert

Dear Value Customer,
You have new message waiting in your Inbox Folder.

Click here to read
Best Regards.

The Abbey National Security Department Team.

* Please do not reply to this email as your reply will
not be received .

PS: To switch off email notifications of new messages,
go to 'My Account' after you've logged ...
"

Alliance & Leicester 12th February 2010
Important Account Information


"

Please add info@host.alliance-leicester.co.uk
to your address book to ensure delivery

FEBRUARY 2010
DEAR VALUED CUSTOMER,

Online security is very important to us and we are
committed to protecting our customers in as many ways
as we can. One
of the measures we take is to ensure we use email in a
responsible way.

Please click on reference below to update your contact
details with us.

https://www.mybank.alliance-leicester.co.uk/update/r1p
oint1....
"

Halifax Bank plc 12th February 2010
********** 1 new message from Halifax Bank!!!


"New Page 1

DEAR CUSTOMER, We are glad to inform you, that Halifax
is switching to new transactions security standards.
The new updated technologies will ensure the security
of your payments through our bank. Both software and
hardware
will be updated ..

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM

Kind regards
Ashley Machin

* Please do not respond to this email as your reply
w...
"

first 12th 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...
"

Bank Of America 12th February 2010
Bank Of America: Security Update Notification


"

Dear Bank of America customer,

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your
account information.

This might be due to either of the following reasons:

1. A recent change in your personal information (
i.e.change of address).
2. Submiting invalid information during the initial
sign up process.
3. An inability to accurately verify your selected
option of payment due to an inter...
"

Paypal 12th February 2010
Your account has been temporarily limited


"
Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will
not be received. This is an
automatic notification of new security messages.

Sincerely,
PayPal Security Department Team.


...
"

Halifax Bank plc 12th February 2010
********** 1 new message from Halifax Bank!!!


"
DEAR CUSTOMER, We are glad to inform you, that Halifax
is switching to new transactions security standards.
The new updated technologies will ensure the security
of your payments through our bank. Both software and
hardware will
be updated ..

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM

Kind regards
Ashley Machin

* Please do not respond to this email as your reply
will not be received.
<...
"

You have 1 new Alert Message ! 12th February 2010
PayPal


"

...
"

Barclays Online Account 12th February 2010
Account has become inactive !


"MIME-Version: 1.0
Content-Type: text/plain;
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:
VECTOR3d1EsZrcITgSP00000a6a@vector3.setco.net
X-OriginalArrivalTime: 11 Feb 2010 19:17:00.0056 (UTC)
FILETIME=[C8F1A980:01CAAB4E]
x-aol-sid: 3039ac1d40524b75376f2d8c
X-AOL-IP: 93.110.2.90

ECONOMIC & F...
"

HSBC Bank 12th February 2010
new security updates on your online access


"
DEAR ONLINE BANKING CUSTOMER

There have been new security updates on your online
access. Please use the Link provided below to complete
this process.
Remember at HSBC Bank we are committed in making sure
that your online transactions are secure.

Start the update process »

Best Regards,

HSBC Bank Security Department Team.


...
"

HSBC Bank plc© 12th February 2010
Free online fraud protection


"
Your Internet Banking logon information is valuable to
fraudsters, and they're always looking for new ways to
get hold
of it.

That's why we've teamed up with the financial security
experts at Trusteer to bring you their Rapport security
software,
which will:

Help protect your HSBC Internet Banking logon details
even if your computer is infected with spyware

- Notify you if you've mistakenly navigated to a
fraudulent website

- Install in seconds, with no nee...
"

PayPal 12th February 2010
Please Restore Your PayPal Account Access


"
Dear PayPal Customer,

During our regularly scheduled account maintenance and
verification procedure we have detected a
slight error in your PayPal online account.

This might be due to the following reasons:

1. A recent change in your personal information (ie.
change of address, email address)

2. An inability to accurately verify your selected
option of payment due to an internal
error within our systems.

Please fill in all the details that are requi...
"

HSBC Bank 12th February 2010
Security Message: Secure your online account.!


"

DEAR VALUE CUSTOMER :

Sequel to an increase in fraudulent activities, we
are updating our security procedures.

You are therefore required to secure your online
account with
HSBC Bank online security.In order to begin. Follow
the indicated
reference below:

[*SECURE YOUR ACCOUNT*]

Failure to secure your online account with HSBC Bank
online security,
will lead to suspension of your account.

Account Reference: (0x3d.0x38.0x4e.0xcf)
"

AOL 12th February 2010
Your AOL access will be blocked. Please resubmit your
information !


"
DEAR AOL MEMBER ,

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

THANK YOU

Click here to verify your account

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

Credit Union Australia 12th February 2010
Financial Information Missing


"

DEAR CUA CUSTOMER,

Please note that you haven't updated your personal
information for 6 months. Your CUA account will be
limited on
February 14th, 2010, unless you log on and confirm your
account. Once logged on, you will be asked to enter
details of
MASTERCARD 584*************.

To see error details, click the link below and log onto
your CUA account:

https://webbanker.cua.com.au/webbanker/CUA?xidÉVT5A

Please respond within 48 hours.

STEVE...
"

LLOYDSTSB BANK 12th February 2010
Security Update


"


...
"

Abbey National 12th February 2010
Abbey National plc:- Account Error


"Addey : Online Banking, Mortgages, Savings, Current
Accounts, Credit Cards, Personal Loans, Insurance &
Inves - Security
Alert

Dear Value Customer,
You have new message waiting in your Inbox Folder.

Click here to read
Best Regards.

The Abbey National Security Department Team.

* Please do not reply to this email as your reply will
not be received .

PS: To switch off email notifications of new messages,
go to 'My Account' after you've logged ...
"

Alliance & Leicester 12th February 2010
Important Account Information


"

Please add info@host.alliance-leicester.co.uk
to your address book to ensure delivery

FEBRUARY 2010
DEAR VALUED CUSTOMER,

Online security is very important to us and we are
committed to protecting our customers in as many ways
as we can. One
of the measures we take is to ensure we use email in a
responsible way.

Please click on reference below to update your contact
details with us.

https://www.mybank.alliance-leicester.co.uk/update/r1p
oint1....
"

Halifax Bank plc 12th February 2010
********** 1 new message from Halifax Bank!!!


"New Page 1

DEAR CUSTOMER, We are glad to inform you, that Halifax
is switching to new transactions security standards.
The new updated technologies will ensure the security
of your payments through our bank. Both software and
hardware
will be updated ..

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM

Kind regards
Ashley Machin

* Please do not respond to this email as your reply
w...
"

first 12th 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...
"

Bank Of America 12th February 2010
Bank Of America: Security Update Notification


"

Dear Bank of America customer,

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your
account information.

This might be due to either of the following reasons:

1. A recent change in your personal information (
i.e.change of address).
2. Submiting invalid information during the initial
sign up process.
3. An inability to accurately verify your selected
option of payment due to an inter...
"

Paypal 12th February 2010
Your account has been temporarily limited


"
Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will
not be received. This is an
automatic notification of new security messages.

Sincerely,
PayPal Security Department Team.


...
"

Halifax Bank plc 12th February 2010
********** 1 new message from Halifax Bank!!!


"
DEAR CUSTOMER, We are glad to inform you, that Halifax
is switching to new transactions security standards.
The new updated technologies will ensure the security
of your payments through our bank. Both software and
hardware will
be updated ..

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM

Kind regards
Ashley Machin

* Please do not respond to this email as your reply
will not be received.
<...
"

You have 1 new Alert Message ! 12th February 2010
PayPal


"

...
"

Barclays Online Account 12th February 2010
Account has become inactive !


"MIME-Version: 1.0
Content-Type: text/plain;
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:
VECTOR3d1EsZrcITgSP00000a6a@vector3.setco.net
X-OriginalArrivalTime: 11 Feb 2010 19:17:00.0056 (UTC)
FILETIME=[C8F1A980:01CAAB4E]
x-aol-sid: 3039ac1d40524b75376f2d8c
X-AOL-IP: 93.110.2.90

ECONOMIC & F...
"

HSBC Bank 12th February 2010
new security updates on your online access


"
DEAR ONLINE BANKING CUSTOMER

There have been new security updates on your online
access. Please use the Link provided below to complete
this process.
Remember at HSBC Bank we are committed in making sure
that your online transactions are secure.

Start the update process »

Best Regards,

HSBC Bank Security Department Team.


...
"

HSBC Bank plc© 12th February 2010
Free online fraud protection


"
Your Internet Banking logon information is valuable to
fraudsters, and they're always looking for new ways to
get hold
of it.

That's why we've teamed up with the financial security
experts at Trusteer to bring you their Rapport security
software,
which will:

Help protect your HSBC Internet Banking logon details
even if your computer is infected with spyware

- Notify you if you've mistakenly navigated to a
fraudulent website

- Install in seconds, with no nee...
"

PayPal 12th February 2010
Please Restore Your PayPal Account Access


"
Dear PayPal Customer,

During our regularly scheduled account maintenance and
verification procedure we have detected a
slight error in your PayPal online account.

This might be due to the following reasons:

1. A recent change in your personal information (ie.
change of address, email address)

2. An inability to accurately verify your selected
option of payment due to an internal
error within our systems.

Please fill in all the details that are requi...
"

HSBC Bank 12th February 2010
Security Message: Secure your online account.!


"

DEAR VALUE CUSTOMER :

Sequel to an increase in fraudulent activities, we
are updating our security procedures.

You are therefore required to secure your online
account with
HSBC Bank online security.In order to begin. Follow
the indicated
reference below:

[*SECURE YOUR ACCOUNT*]

Failure to secure your online account with HSBC Bank
online security,
will lead to suspension of your account.

Account Reference: (0x3d.0x38.0x4e.0xcf)
"

AOL 12th February 2010
Your AOL access will be blocked. Please resubmit your
information !


"
DEAR AOL MEMBER ,

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

THANK YOU

Click here to verify your account

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

Credit Union Australia 12th February 2010
Financial Information Missing


"

DEAR CUA CUSTOMER,

Please note that you haven't updated your personal
information for 6 months. Your CUA account will be
limited on
February 14th, 2010, unless you log on and confirm your
account. Once logged on, you will be asked to enter
details of
MASTERCARD 584*************.

To see error details, click the link below and log onto
your CUA account:

https://webbanker.cua.com.au/webbanker/CUA?xidÉVT5A

Please respond within 48 hours.

STEVE...
"

LLOYDSTSB BANK 12th February 2010
Security Update


"


...
"

Abbey National 12th February 2010
Abbey National plc:- Account Error


"Addey : Online Banking, Mortgages, Savings, Current
Accounts, Credit Cards, Personal Loans, Insurance &
Inves - Security
Alert

Dear Value Customer,
You have new message waiting in your Inbox Folder.

Click here to read
Best Regards.

The Abbey National Security Department Team.

* Please do not reply to this email as your reply will
not be received .

PS: To switch off email notifications of new messages,
go to 'My Account' after you've logged ...
"

Alliance & Leicester 12th February 2010
Important Account Information


"

Please add info@host.alliance-leicester.co.uk
to your address book to ensure delivery

FEBRUARY 2010
DEAR VALUED CUSTOMER,

Online security is very important to us and we are
committed to protecting our customers in as many ways
as we can. One
of the measures we take is to ensure we use email in a
responsible way.

Please click on reference below to update your contact
details with us.

https://www.mybank.alliance-leicester.co.uk/update/r1p
oint1....
"

Halifax Bank plc 12th February 2010
********** 1 new message from Halifax Bank!!!


"New Page 1

DEAR CUSTOMER, We are glad to inform you, that Halifax
is switching to new transactions security standards.
The new updated technologies will ensure the security
of your payments through our bank. Both software and
hardware
will be updated ..

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM

Kind regards
Ashley Machin

* Please do not respond to this email as your reply
w...
"

first 12th 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...
"

Bank Of America 12th February 2010
Bank Of America: Security Update Notification


"

Dear Bank of America customer,

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your
account information.

This might be due to either of the following reasons:

1. A recent change in your personal information (
i.e.change of address).
2. Submiting invalid information during the initial
sign up process.
3. An inability to accurately verify your selected
option of payment due to an inter...
"

Paypal 12th February 2010
Your account has been temporarily limited


"
Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will
not be received. This is an
automatic notification of new security messages.

Sincerely,
PayPal Security Department Team.


...
"

Halifax Bank plc 12th February 2010
********** 1 new message from Halifax Bank!!!


"
DEAR CUSTOMER, We are glad to inform you, that Halifax
is switching to new transactions security standards.
The new updated technologies will ensure the security
of your payments through our bank. Both software and
hardware will
be updated ..

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM

Kind regards
Ashley Machin

* Please do not respond to this email as your reply
will not be received.
<...
"

You have 1 new Alert Message ! 12th February 2010
PayPal


"

...
"

Barclays Online Account 12th February 2010
Account has become inactive !


"MIME-Version: 1.0
Content-Type: text/plain;
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:
VECTOR3d1EsZrcITgSP00000a6a@vector3.setco.net
X-OriginalArrivalTime: 11 Feb 2010 19:17:00.0056 (UTC)
FILETIME=[C8F1A980:01CAAB4E]
x-aol-sid: 3039ac1d40524b75376f2d8c
X-AOL-IP: 93.110.2.90

ECONOMIC & F...
"

HSBC Bank 12th February 2010
new security updates on your online access


"
DEAR ONLINE BANKING CUSTOMER

There have been new security updates on your online
access. Please use the Link provided below to complete
this process.
Remember at HSBC Bank we are committed in making sure
that your online transactions are secure.

Start the update process »

Best Regards,

HSBC Bank Security Department Team.


...
"

HSBC Bank plc© 12th February 2010
Free online fraud protection


"
Your Internet Banking logon information is valuable to
fraudsters, and they're always looking for new ways to
get hold
of it.

That's why we've teamed up with the financial security
experts at Trusteer to bring you their Rapport security
software,
which will:

Help protect your HSBC Internet Banking logon details
even if your computer is infected with spyware

- Notify you if you've mistakenly navigated to a
fraudulent website

- Install in seconds, with no nee...
"

PayPal 12th February 2010
Please Restore Your PayPal Account Access


"
Dear PayPal Customer,

During our regularly scheduled account maintenance and
verification procedure we have detected a
slight error in your PayPal online account.

This might be due to the following reasons:

1. A recent change in your personal information (ie.
change of address, email address)

2. An inability to accurately verify your selected
option of payment due to an internal
error within our systems.

Please fill in all the details that are requi...
"

HSBC Bank 12th February 2010
Security Message: Secure your online account.!


"

DEAR VALUE CUSTOMER :

Sequel to an increase in fraudulent activities, we
are updating our security procedures.

You are therefore required to secure your online
account with
HSBC Bank online security.In order to begin. Follow
the indicated
reference below:

[*SECURE YOUR ACCOUNT*]

Failure to secure your online account with HSBC Bank
online security,
will lead to suspension of your account.

Account Reference: (0x3d.0x38.0x4e.0xcf)
"

AOL 12th February 2010
Your AOL access will be blocked. Please resubmit your
information !


"
DEAR AOL MEMBER ,

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

THANK YOU

Click here to verify your account

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

Credit Union Australia 12th February 2010
Financial Information Missing


"

DEAR CUA CUSTOMER,

Please note that you haven't updated your personal
information for 6 months. Your CUA account will be
limited on
February 14th, 2010, unless you log on and confirm your
account. Once logged on, you will be asked to enter
details of
MASTERCARD 584*************.

To see error details, click the link below and log onto
your CUA account:

https://webbanker.cua.com.au/webbanker/CUA?xidÉVT5A

Please respond within 48 hours.

STEVE...
"

LLOYDSTSB BANK 12th February 2010
Security Update


"


...
"

Abbey National 12th February 2010
Abbey National plc:- Account Error


"Addey : Online Banking, Mortgages, Savings, Current
Accounts, Credit Cards, Personal Loans, Insurance &
Inves - Security
Alert

Dear Value Customer,
You have new message waiting in your Inbox Folder.

Click here to read
Best Regards.

The Abbey National Security Department Team.

* Please do not reply to this email as your reply will
not be received .

PS: To switch off email notifications of new messages,
go to 'My Account' after you've logged ...
"

Alliance & Leicester 12th February 2010
Important Account Information


"

Please add info@host.alliance-leicester.co.uk
to your address book to ensure delivery

FEBRUARY 2010
DEAR VALUED CUSTOMER,

Online security is very important to us and we are
committed to protecting our customers in as many ways
as we can. One
of the measures we take is to ensure we use email in a
responsible way.

Please click on reference below to update your contact
details with us.

https://www.mybank.alliance-leicester.co.uk/update/r1p
oint1....
"

Halifax Bank plc 12th February 2010
********** 1 new message from Halifax Bank!!!


"New Page 1

DEAR CUSTOMER, We are glad to inform you, that Halifax
is switching to new transactions security standards.
The new updated technologies will ensure the security
of your payments through our bank. Both software and
hardware
will be updated ..

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM

Kind regards
Ashley Machin

* Please do not respond to this email as your reply
w...
"

first 12th 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...
"

Bank Of America 12th February 2010
Bank Of America: Security Update Notification


"

Dear Bank of America customer,

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your
account information.

This might be due to either of the following reasons:

1. A recent change in your personal information (
i.e.change of address).
2. Submiting invalid information during the initial
sign up process.
3. An inability to accurately verify your selected
option of payment due to an inter...
"

Paypal 12th February 2010
Your account has been temporarily limited


"
Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will
not be received. This is an
automatic notification of new security messages.

Sincerely,
PayPal Security Department Team.


...
"