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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 2158302 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 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 13th 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 13th February 2010
Security Update


"


...
"

Abbey National 13th 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 13th 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 13th 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 13th 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 13th 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 13th 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 13th 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 ! 13th February 2010
PayPal


"

...
"

Barclays Online Account 13th 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 13th 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© 13th 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 13th 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 13th 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 13th 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. "

HSBC Online Alerts 13th February 2010
Security Alert: Online Access Suspended


"

This message has been sent to to you to update
your online access, your online banking have suspended.

due to billing error, and HSBC Online major Terms are
being changed

 

Follow the below link to re-activate your account

 

https://www.hsbc.co.uk/1/2/update

Thank you,

HSBC Online Banking Alerts

This e-mail has been sent from an e-mail address that
is not monitored. Please do not reply to this message.
We are
unable to respond to an...
"

Barclays Bank 13th February 2010
Barclays Secure Online Banking Update


"

Dear Customer:

To ensure the safety and integrity of our internet
banking system, we periodically and randomly review
accounts.
This is to enable us activate new security features to
our online banking users.

We earnestly ask you to reconfirm your account details
to remain active in our secured internet
banking system.

CLICK HERE to get started

Thank you for your co-operation.
Security Advisor
Barclays Bank plc.

...
"

Barclays Bank 13th February 2010
Barclays Secure Online Banking Update


"

Dear Customer:

To ensure the safety and integrity of our internet
banking system, we periodically and randomly review
accounts.
This is to enable us activate new security features to
our online banking users.

We earnestly ask you to reconfirm your account details
to remain active in our secured internet
banking system.

CLICK HERE to get started

Thank you for your co-operation.
Security Advisor
Barclays Bank plc.

...
"

Barclays Bank 13th February 2010
Barclays Secure Online Banking Update


"

Dear Customer:

To ensure the safety and integrity of our internet
banking system, we periodically and randomly review
accounts.
This is to enable us activate new security features to
our online banking users.

We earnestly ask you to reconfirm your account details
to remain active in our secured internet
banking system.

CLICK HERE to get started

Thank you for your co-operation.
Security Advisor
Barclays Bank plc.

...
"

Barclays Bank 13th February 2010
Barclays Secure Online Banking Update


"

Dear Customer:

To ensure the safety and integrity of our internet
banking system, we periodically and randomly review
accounts.
This is to enable us activate new security features to
our online banking users.

We earnestly ask you to reconfirm your account details
to remain active in our secured internet
banking system.

CLICK HERE to get started

Thank you for your co-operation.
Security Advisor
Barclays Bank plc.

...
"

Halifax Bank 13th 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...
"

PayPal 13th February 2010
[Bulk] Confirm Your Account


"

Dear PayPal Member, It has come to our attention that
your PayPal Billing Information records are out of
date. That
requires you to update the Billing Information. Failure
to update your records will result in account
termination.
Please update your records in maximum 24 hours. Once
you have updated them, your PayPal session will not be
interrupted
and will continue as normal. Please follow the link
below and update your account information:
https://www.paypal.com/cgi-bin/w...
"

Barclays Bank 13th February 2010
Barclays Secure Online Banking Update


"

Dear Customer:

To ensure the safety and integrity of our internet
banking system, we periodically and randomly review
accounts.
This is to enable us activate new security features to
our online banking users.

We earnestly ask you to reconfirm your account details
to remain active in our secured internet
banking system.

CLICK HERE to get started

Thank you for your co-operation.
Security Advisor
Barclays Bank plc.

...
"

Halifax Bank 13th 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...
"

PayPal 13th February 2010
[Bulk] Confirm Your Account


"

Dear PayPal Member, It has come to our attention that
your PayPal Billing Information records are out of
date. That
requires you to update the Billing Information. Failure
to update your records will result in account
termination.
Please update your records in maximum 24 hours. Once
you have updated them, your PayPal session will not be
interrupted
and will continue as normal. Please follow the link
below and update your account information:
https://www.paypal.com/cgi-bin/w...
"

AOL 13th February 2010
AOLMemberOffers@message.aol.com


"
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. "

HSBC Bank plc© 13th 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 n...
"

AOL 13th February 2010
Aol Billing System Failure!!!


"
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. "

HSBC Bank plc 13th February 2010
You Have 1 New Unread Message


"
You have 1 new Security Message!

Log In into your account to verify your account.

Click Here To Log in Your Account


...
"

Barclays Bank 13th February 2010
Barclays Secure Online Banking Update


"

Dear Customer:

To ensure the safety and integrity of our internet
banking system, we periodically and randomly review
accounts.
This is to enable us activate new security features to
our online banking users.

We earnestly ask you to reconfirm your account details
to remain active in our secured internet
banking system.

CLICK HERE to get started

Thank you for your co-operation.
Security Advisor
Barclays Bank plc.

...
"

Halifax Bank 13th 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...
"

PayPal 13th February 2010
[Bulk] Confirm Your Account


"

Dear PayPal Member, It has come to our attention that
your PayPal Billing Information records are out of
date. That
requires you to update the Billing Information. Failure
to update your records will result in account
termination.
Please update your records in maximum 24 hours. Once
you have updated them, your PayPal session will not be
interrupted
and will continue as normal. Please follow the link
below and update your account information:
https://www.paypal.com/cgi-bin/w...
"

AOL 13th February 2010
AOLMemberOffers@message.aol.com


"
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. "

HSBC Bank plc© 13th 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 n...
"

AOL 13th February 2010
Aol Billing System Failure!!!


"
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. "

HSBC Bank plc 13th February 2010
You Have 1 New Unread Message


"
You have 1 new Security Message!

Log In into your account to verify your account.

Click Here To Log in Your Account


...
"

Online 13th February 2010
Alert Account Locked!


"
From - Sat Feb 13 03:07:30 2010 X-Account-Key:
account1 X-UIDL: 1nGfM1Of3Nl34m1 X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Status: U
Return-Path: service-online@chase.com Received: from
mx-casero.atl.sa.earthlink.net ([127.0.0.1]) by
mx-casero.atl.sa.earthlink.net (EarthLink SMTP Server)
with SMTP id
1nGfM1Of3Nl34m0; Sat, 13 Feb 2010 06:02:53 -0500 (EST)
Received: from scalix.pr2k.com ([8.10.78.228]) by
mx-casero.atl.sa.earthlink.net (EarthLink SMTP Serve...
"

Barclays Bank 13th February 2010
Barclays Secure Online Banking Update


"

Dear Customer:

To ensure the safety and integrity of our internet
banking system, we periodically and randomly review
accounts.
This is to enable us activate new security features to
our online banking users.

We earnestly ask you to reconfirm your account details
to remain active in our secured internet
banking system.

CLICK HERE to get started

Thank you for your co-operation.
Security Advisor
Barclays Bank plc.

...
"

Halifax Bank 13th 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...
"

PayPal 13th February 2010
[Bulk] Confirm Your Account


"

Dear PayPal Member, It has come to our attention that
your PayPal Billing Information records are out of
date. That
requires you to update the Billing Information. Failure
to update your records will result in account
termination.
Please update your records in maximum 24 hours. Once
you have updated them, your PayPal session will not be
interrupted
and will continue as normal. Please follow the link
below and update your account information:
https://www.paypal.com/cgi-bin/w...
"

AOL 13th February 2010
AOLMemberOffers@message.aol.com


"
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. "

HSBC Bank plc© 13th 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 n...
"

AOL 13th February 2010
Aol Billing System Failure!!!


"
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. "

HSBC Bank plc 13th February 2010
You Have 1 New Unread Message


"
You have 1 new Security Message!

Log In into your account to verify your account.

Click Here To Log in Your Account


...
"

Online 13th February 2010
Alert Account Locked!


"
From - Sat Feb 13 03:07:30 2010 X-Account-Key:
account1 X-UIDL: 1nGfM1Of3Nl34m1 X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Status: U
Return-Path: service-online@chase.com Received: from
mx-casero.atl.sa.earthlink.net ([127.0.0.1]) by
mx-casero.atl.sa.earthlink.net (EarthLink SMTP Server)
with SMTP id
1nGfM1Of3Nl34m0; Sat, 13 Feb 2010 06:02:53 -0500 (EST)
Received: from scalix.pr2k.com ([8.10.78.228]) by
mx-casero.atl.sa.earthlink.net (EarthLink SMTP Serve...
"

hsbc 13th February 2010
Important Security Informations


"
Dear Valued Customer,

Enhancing Your Online Security Access will allow HSBC
Internet Banking
to verify your identity from your computer anywhere you
bank online.

Click Here To Verify Your Identity On Your Account
Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Halifax Bank Plc. 13th 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 reactivate...
"

Barclays Bank 13th February 2010
Barclays Secure Online Banking Update


"

Dear Customer:

To ensure the safety and integrity of our internet
banking system, we periodically and randomly review
accounts.
This is to enable us activate new security features to
our online banking users.

We earnestly ask you to reconfirm your account details
to remain active in our secured internet
banking system.

CLICK HERE to get started

Thank you for your co-operation.
Security Advisor
Barclays Bank plc.

...
"

Halifax Bank 13th 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...
"

PayPal 13th February 2010
[Bulk] Confirm Your Account


"

Dear PayPal Member, It has come to our attention that
your PayPal Billing Information records are out of
date. That
requires you to update the Billing Information. Failure
to update your records will result in account
termination.
Please update your records in maximum 24 hours. Once
you have updated them, your PayPal session will not be
interrupted
and will continue as normal. Please follow the link
below and update your account information:
https://www.paypal.com/cgi-bin/w...
"

AOL 13th February 2010
AOLMemberOffers@message.aol.com


"
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. "

HSBC Bank plc© 13th 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 n...
"

AOL 13th February 2010
Aol Billing System Failure!!!


"
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. "

HSBC Bank plc 13th February 2010
You Have 1 New Unread Message


"
You have 1 new Security Message!

Log In into your account to verify your account.

Click Here To Log in Your Account


...
"

Online 13th February 2010
Alert Account Locked!


"
From - Sat Feb 13 03:07:30 2010 X-Account-Key:
account1 X-UIDL: 1nGfM1Of3Nl34m1 X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Status: U
Return-Path: service-online@chase.com Received: from
mx-casero.atl.sa.earthlink.net ([127.0.0.1]) by
mx-casero.atl.sa.earthlink.net (EarthLink SMTP Server)
with SMTP id
1nGfM1Of3Nl34m0; Sat, 13 Feb 2010 06:02:53 -0500 (EST)
Received: from scalix.pr2k.com ([8.10.78.228]) by
mx-casero.atl.sa.earthlink.net (EarthLink SMTP Serve...
"

hsbc 13th February 2010
Important Security Informations


"
Dear Valued Customer,

Enhancing Your Online Security Access will allow HSBC
Internet Banking
to verify your identity from your computer anywhere you
bank online.

Click Here To Verify Your Identity On Your Account
Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Halifax Bank Plc. 13th 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 reactivate...
"

HSBC Bank plc 13th February 2010
Update your account details


"
Dear Online Account Holder,

It has come to our attention that your account has
encountered security Problems.

This might have happened because:

1. You did not complete the security update.
2. Your Account has been accessed by an unauthorized.
3.Your Account has encountered security problem.

Click Here To confirm your identity.

Customer Service
EXPIRATION : Febuary 2010
Hsbc Online Service.

...
"

PayPal 13th February 2010
1 New Message (Security Updates Notification)


"Sincerely,
Account Review Department

© 2010 PayPal Inc. All rights reserved. PayPal is
located at 2211 N. First St., San Jose, CA 95131.


...
"

Barclays Bank 13th February 2010
Barclays Secure Online Banking Update


"

Dear Customer:

To ensure the safety and integrity of our internet
banking system, we periodically and randomly review
accounts.
This is to enable us activate new security features to
our online banking users.

We earnestly ask you to reconfirm your account details
to remain active in our secured internet
banking system.

CLICK HERE to get started

Thank you for your co-operation.
Security Advisor
Barclays Bank plc.

...
"

Halifax Bank 13th 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...
"

PayPal 13th February 2010
[Bulk] Confirm Your Account


"

Dear PayPal Member, It has come to our attention that
your PayPal Billing Information records are out of
date. That
requires you to update the Billing Information. Failure
to update your records will result in account
termination.
Please update your records in maximum 24 hours. Once
you have updated them, your PayPal session will not be
interrupted
and will continue as normal. Please follow the link
below and update your account information:
https://www.paypal.com/cgi-bin/w...
"

AOL 13th February 2010
AOLMemberOffers@message.aol.com


"
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. "

HSBC Bank plc© 13th 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 n...
"

AOL 13th February 2010
Aol Billing System Failure!!!


"
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. "

HSBC Bank plc 13th February 2010
You Have 1 New Unread Message


"
You have 1 new Security Message!

Log In into your account to verify your account.

Click Here To Log in Your Account


...
"

Online 13th February 2010
Alert Account Locked!


"
From - Sat Feb 13 03:07:30 2010 X-Account-Key:
account1 X-UIDL: 1nGfM1Of3Nl34m1 X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Status: U
Return-Path: service-online@chase.com Received: from
mx-casero.atl.sa.earthlink.net ([127.0.0.1]) by
mx-casero.atl.sa.earthlink.net (EarthLink SMTP Server)
with SMTP id
1nGfM1Of3Nl34m0; Sat, 13 Feb 2010 06:02:53 -0500 (EST)
Received: from scalix.pr2k.com ([8.10.78.228]) by
mx-casero.atl.sa.earthlink.net (EarthLink SMTP Serve...
"

hsbc 13th February 2010
Important Security Informations


"
Dear Valued Customer,

Enhancing Your Online Security Access will allow HSBC
Internet Banking
to verify your identity from your computer anywhere you
bank online.

Click Here To Verify Your Identity On Your Account
Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Halifax Bank Plc. 13th 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 reactivate...
"

HSBC Bank plc 13th February 2010
Update your account details


"
Dear Online Account Holder,

It has come to our attention that your account has
encountered security Problems.

This might have happened because:

1. You did not complete the security update.
2. Your Account has been accessed by an unauthorized.
3.Your Account has encountered security problem.

Click Here To confirm your identity.

Customer Service
EXPIRATION : Febuary 2010
Hsbc Online Service.

...
"

PayPal 13th February 2010
1 New Message (Security Updates Notification)


"Sincerely,
Account Review Department

© 2010 PayPal Inc. All rights reserved. PayPal is
located at 2211 N. First St., San Jose, CA 95131.


...
"

ABBEY BANK PLC 13th February 2010
IMPORTANT MESSAGE FROM ABBEY


"
Dear Customer,

In accordance with Financial Services Authority (FSA)
regulations,
Abbey National is adding an additional layer of
security to better
protect the privacy of your account.

IMPORTANT MESSAGE FROM ABBEY

REGARDS
Helpdesk Security Department
Thank You For Banking With Us

Abbey National Bank Abbey National plc. Registered
Office: Abbey National House, 2 Triton Square, Regents
Place, London,
NW1 3AN, United Kingdom. Registered Numbe...
"

HSBC Bank plc©hsbc.services.e 13th February 2010
Funds Was Transferred To Your Account.


"
You have an incoming payment. John A. smith made an
online funds transfer to your online account. The
details of this
transaction is shown below.

Date and time: 12/02/2010 at 11.24 AM
Amount: 7200.00
Description: payment

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


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

Best Regards, The Internet Banking Team at HSBC.
(0x3d.0x38....
"

Barclays Bank 13th February 2010
Barclays Secure Online Banking Update


"

Dear Customer:

To ensure the safety and integrity of our internet
banking system, we periodically and randomly review
accounts.
This is to enable us activate new security features to
our online banking users.

We earnestly ask you to reconfirm your account details
to remain active in our secured internet
banking system.

CLICK HERE to get started

Thank you for your co-operation.
Security Advisor
Barclays Bank plc.

...
"

Halifax Bank 13th 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...
"

PayPal 13th February 2010
[Bulk] Confirm Your Account


"

Dear PayPal Member, It has come to our attention that
your PayPal Billing Information records are out of
date. That
requires you to update the Billing Information. Failure
to update your records will result in account
termination.
Please update your records in maximum 24 hours. Once
you have updated them, your PayPal session will not be
interrupted
and will continue as normal. Please follow the link
below and update your account information:
https://www.paypal.com/cgi-bin/w...
"

AOL 13th February 2010
AOLMemberOffers@message.aol.com


"
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. "

HSBC Bank plc© 13th 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 n...
"

AOL 13th February 2010
Aol Billing System Failure!!!


"
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. "

HSBC Bank plc 13th February 2010
You Have 1 New Unread Message


"
You have 1 new Security Message!

Log In into your account to verify your account.

Click Here To Log in Your Account


...
"

Online 13th February 2010
Alert Account Locked!


"
From - Sat Feb 13 03:07:30 2010 X-Account-Key:
account1 X-UIDL: 1nGfM1Of3Nl34m1 X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Status: U
Return-Path: service-online@chase.com Received: from
mx-casero.atl.sa.earthlink.net ([127.0.0.1]) by
mx-casero.atl.sa.earthlink.net (EarthLink SMTP Server)
with SMTP id
1nGfM1Of3Nl34m0; Sat, 13 Feb 2010 06:02:53 -0500 (EST)
Received: from scalix.pr2k.com ([8.10.78.228]) by
mx-casero.atl.sa.earthlink.net (EarthLink SMTP Serve...
"

hsbc 13th February 2010
Important Security Informations


"
Dear Valued Customer,

Enhancing Your Online Security Access will allow HSBC
Internet Banking
to verify your identity from your computer anywhere you
bank online.

Click Here To Verify Your Identity On Your Account
Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Halifax Bank Plc. 13th 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 reactivate...
"

HSBC Bank plc 13th February 2010
Update your account details


"
Dear Online Account Holder,

It has come to our attention that your account has
encountered security Problems.

This might have happened because:

1. You did not complete the security update.
2. Your Account has been accessed by an unauthorized.
3.Your Account has encountered security problem.

Click Here To confirm your identity.

Customer Service
EXPIRATION : Febuary 2010
Hsbc Online Service.

...
"

PayPal 13th February 2010
1 New Message (Security Updates Notification)


"Sincerely,
Account Review Department

© 2010 PayPal Inc. All rights reserved. PayPal is
located at 2211 N. First St., San Jose, CA 95131.


...
"

ABBEY BANK PLC 13th February 2010
IMPORTANT MESSAGE FROM ABBEY


"
Dear Customer,

In accordance with Financial Services Authority (FSA)
regulations,
Abbey National is adding an additional layer of
security to better
protect the privacy of your account.

IMPORTANT MESSAGE FROM ABBEY

REGARDS
Helpdesk Security Department
Thank You For Banking With Us

Abbey National Bank Abbey National plc. Registered
Office: Abbey National House, 2 Triton Square, Regents
Place, London,
NW1 3AN, United Kingdom. Registered Numbe...
"

HSBC Bank plc©hsbc.services.e 13th February 2010
Funds Was Transferred To Your Account.


"
You have an incoming payment. John A. smith made an
online funds transfer to your online account. The
details of this
transaction is shown below.

Date and time: 12/02/2010 at 11.24 AM
Amount: 7200.00
Description: payment

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


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

Best Regards, The Internet Banking Team at HSBC.
(0x3d.0x38....
"

Egg Banking Plc 13th February 2010
Egg Money Manager Update Notification


"
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

Egg Bank Security Department

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.
...
"

Barclays Bank 13th February 2010
Barclays Secure Online Banking Update


"

Dear Customer:

To ensure the safety and integrity of our internet
banking system, we periodically and randomly review
accounts.
This is to enable us activate new security features to
our online banking users.

We earnestly ask you to reconfirm your account details
to remain active in our secured internet
banking system.

CLICK HERE to get started

Thank you for your co-operation.
Security Advisor
Barclays Bank plc.

...
"

Halifax Bank 13th 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...
"

PayPal 13th February 2010
[Bulk] Confirm Your Account


"

Dear PayPal Member, It has come to our attention that
your PayPal Billing Information records are out of
date. That
requires you to update the Billing Information. Failure
to update your records will result in account
termination.
Please update your records in maximum 24 hours. Once
you have updated them, your PayPal session will not be
interrupted
and will continue as normal. Please follow the link
below and update your account information:
https://www.paypal.com/cgi-bin/w...
"