Phishing Scams and Phishing Reports at MillerSmiles.co.uk

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


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


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2158298 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:


FIRST DIRECT 15th February 2010
Online Security - Keeping yourself protected


"
 

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As youd
expect for a bank, we take security very seriously
indeed. Thats
why weve 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 youre safe.
Our security experts really are the invisible heroes of
FIRST
DIRECT - and theyll always be working to make sure
youre kept perfectly safe.
...
"

Egg 15th February 2010
EGG CARD CUSTOMER SERVICE MESSAGE


"
-------------------------

Dear Valued Customer,

The Online Security department of Egg Banking Plc is
carrying out a new software upgrade
for the maximum security of all online users of Egg
Card.

We noticed that you have recently changed your security
details to your online banking service.

We earnestly ask you to visit the following link and
confirm your bank data.

Please update and verify your NEW information correctly
by clicking the link below:
<...
"

BT 15th February 2010
Your BT Information


"
DEAR CUSTOMER,

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

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

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

Egg Banking Plc 15th February 2010
SECURITY MESSAGE - EGG ONLINE BANKING SECURITY SERVICE?


"
SECURITY MESSAGE - ONLINE BANKING SECURITY SERVICE,

We are necessitating a verification process on your Egg
account(s)
(Egg Card/Egg Loan/Egg Savings).

as an added measure to ensuring adequate security on
your online access.
Please log in to complete the verification process
and ensure you fill in the required information.

HTTPS://YOUR.EGG.COM/SECURITY/CUSTOMER/LOGIN.ASPX?

Sincerely,
Egg Banking Plc

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

No viru...
"

PayPal 15th 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.

-------------------------
Find your next place with Ninemsn property Looking for
a place to rent, share or buy?
...
"

AOL 15th February 2010
IMPORTANT : Alert About Your AOL Billing


"
DEAR ACCOUNT USER

CONFIRM YOUR AOL ACCOUNT SERVICES. VERIFY YOUR AOL
ACCOUNT NOW !!!

This email is our customer service. We send this email
to all users of AOL account to measure security. We
have traffic
jams due to the anonymous registration of AOL accounts
for, we're closing some AOL accounts and your account
was among
those to be deleted. We send this message so you can
verify and let us know if you are still interested in
using this
account. If you are still i...
"

HSBC 15th February 2010
Security Alert:


"
The world's local bank

Security Alert:

As a valued HSBC online customer, the security of your
identity
and personal account information is extremely
important.
We are installing enhanced online security as an
additional way
of protecting your HSBC access.

Every customer that uses HSBC online banking is
required
to confirm their online details.

Click logon to confirm your identity.

CLICK

FAILURE TO CONFIRM LEAVES YOUR ACCOUNT...
"

Lloydstsb 15th February 2010
ONLINE BANKING UPDATES


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Mon, 15 Feb 2010 05:23:56 -0200
Received: from
selab.csie.ncu.edu.tw ([140.115.51.128]) by
server5.millersmiles.co.uk with esmtps
(TLSv1:AES256-SHA:256) (Exim 4.69)
(envelope-from ) id 1NgvJD-0001sl-JN for
spoof@millersmiles.co.uk; Mon, 15 Feb 2010 05:23:56
-0200 Received: from User
([59.154.25.30]) (authenticated bits=0) by
selab.csie.ncu.edu.tw (8.13.4/8.13.3) with ESMTP id
o1F7LC0N097618; Mon, 15
Feb 2010 15:21:22 ...
"

CUA 15th February 2010
Account Not Updated for 6 Months


"
DEAR CUA CUSTOMER,

Please note that you haven't updated your personal
information for 6 months. Your CUA account will be
limited on
February 17th, 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?xidÉDT5P

Please respond within 48 hours.

STEVE H...
"

CUA Web Banker 15th February 2010
Credit Union Australia security notification


"
CUA Security Notification of Unauthorized Account
Access !
CUA Message ID#4457534

Dear CUA Account Holder,
During the last 48 hours we have detected multiple
failed logins from 2 different IP addresses:
222.140.220.5 ( located
in Beijing, China ) and 85.21.245.235 ( located in
Moscow, Russia ). We suspect that an unauthorized third
party is
trying to access your CUA Web Banker account and as a
security measure we have temporary limited access to
your account.

As th...
"

Royal Bank Of Scotland 15th February 2010
Security Message - Important System Notification


"
Security Message - Important System Notification

Dear Valued Client,

We are currently experiencing problems that may cause
Online Banking to operate more slowly
than normal, or to otherwise interfere with your Online
Banking session.

program database is out of date,and was reset. Your
account is at risk of infection it is strongly
recommended that you should update(re-confirm) your
account.

We apologize for this inconvenience and are working to
restore...
"

Egg Banking Plc 15th 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*.
...
"

FIRST DIRECT 15th February 2010
Online Security - Keeping yourself protected


"
 

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As youd
expect for a bank, we take security very seriously
indeed. Thats
why weve 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 youre safe.
Our security experts really are the invisible heroes of
FIRST
DIRECT - and theyll always be working to make sure
youre kept perfectly safe.
...
"

Egg 15th February 2010
EGG CARD CUSTOMER SERVICE MESSAGE


"
-------------------------

Dear Valued Customer,

The Online Security department of Egg Banking Plc is
carrying out a new software upgrade
for the maximum security of all online users of Egg
Card.

We noticed that you have recently changed your security
details to your online banking service.

We earnestly ask you to visit the following link and
confirm your bank data.

Please update and verify your NEW information correctly
by clicking the link below:
<...
"

BT 15th February 2010
Your BT Information


"
DEAR CUSTOMER,

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

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

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

Egg Banking Plc 15th February 2010
SECURITY MESSAGE - EGG ONLINE BANKING SECURITY SERVICE?


"
SECURITY MESSAGE - ONLINE BANKING SECURITY SERVICE,

We are necessitating a verification process on your Egg
account(s)
(Egg Card/Egg Loan/Egg Savings).

as an added measure to ensuring adequate security on
your online access.
Please log in to complete the verification process
and ensure you fill in the required information.

HTTPS://YOUR.EGG.COM/SECURITY/CUSTOMER/LOGIN.ASPX?

Sincerely,
Egg Banking Plc

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

No viru...
"

PayPal 15th 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.

-------------------------
Find your next place with Ninemsn property Looking for
a place to rent, share or buy?
...
"

AOL 15th February 2010
IMPORTANT : Alert About Your AOL Billing


"
DEAR ACCOUNT USER

CONFIRM YOUR AOL ACCOUNT SERVICES. VERIFY YOUR AOL
ACCOUNT NOW !!!

This email is our customer service. We send this email
to all users of AOL account to measure security. We
have traffic
jams due to the anonymous registration of AOL accounts
for, we're closing some AOL accounts and your account
was among
those to be deleted. We send this message so you can
verify and let us know if you are still interested in
using this
account. If you are still i...
"

HSBC 15th February 2010
Security Alert:


"
The world's local bank

Security Alert:

As a valued HSBC online customer, the security of your
identity
and personal account information is extremely
important.
We are installing enhanced online security as an
additional way
of protecting your HSBC access.

Every customer that uses HSBC online banking is
required
to confirm their online details.

Click logon to confirm your identity.

CLICK

FAILURE TO CONFIRM LEAVES YOUR ACCOUNT...
"

Lloydstsb 15th February 2010
ONLINE BANKING UPDATES


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Mon, 15 Feb 2010 05:23:56 -0200
Received: from
selab.csie.ncu.edu.tw ([140.115.51.128]) by
server5.millersmiles.co.uk with esmtps
(TLSv1:AES256-SHA:256) (Exim 4.69)
(envelope-from ) id 1NgvJD-0001sl-JN for
spoof@millersmiles.co.uk; Mon, 15 Feb 2010 05:23:56
-0200 Received: from User
([59.154.25.30]) (authenticated bits=0) by
selab.csie.ncu.edu.tw (8.13.4/8.13.3) with ESMTP id
o1F7LC0N097618; Mon, 15
Feb 2010 15:21:22 ...
"

CUA 15th February 2010
Account Not Updated for 6 Months


"
DEAR CUA CUSTOMER,

Please note that you haven't updated your personal
information for 6 months. Your CUA account will be
limited on
February 17th, 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?xidÉDT5P

Please respond within 48 hours.

STEVE H...
"

CUA Web Banker 15th February 2010
Credit Union Australia security notification


"
CUA Security Notification of Unauthorized Account
Access !
CUA Message ID#4457534

Dear CUA Account Holder,
During the last 48 hours we have detected multiple
failed logins from 2 different IP addresses:
222.140.220.5 ( located
in Beijing, China ) and 85.21.245.235 ( located in
Moscow, Russia ). We suspect that an unauthorized third
party is
trying to access your CUA Web Banker account and as a
security measure we have temporary limited access to
your account.

As th...
"

Royal Bank Of Scotland 15th February 2010
Security Message - Important System Notification


"
Security Message - Important System Notification

Dear Valued Client,

We are currently experiencing problems that may cause
Online Banking to operate more slowly
than normal, or to otherwise interfere with your Online
Banking session.

program database is out of date,and was reset. Your
account is at risk of infection it is strongly
recommended that you should update(re-confirm) your
account.

We apologize for this inconvenience and are working to
restore...
"

Egg Banking Plc 15th 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*.
...
"

FIRST DIRECT 15th February 2010
Online Security - Keeping yourself protected


"
 

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As youd
expect for a bank, we take security very seriously
indeed. Thats
why weve 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 youre safe.
Our security experts really are the invisible heroes of
FIRST
DIRECT - and theyll always be working to make sure
youre kept perfectly safe.
...
"

Egg 15th February 2010
EGG CARD CUSTOMER SERVICE MESSAGE


"
-------------------------

Dear Valued Customer,

The Online Security department of Egg Banking Plc is
carrying out a new software upgrade
for the maximum security of all online users of Egg
Card.

We noticed that you have recently changed your security
details to your online banking service.

We earnestly ask you to visit the following link and
confirm your bank data.

Please update and verify your NEW information correctly
by clicking the link below:
<...
"

BT 15th February 2010
Your BT Information


"
DEAR CUSTOMER,

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

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

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

AOL Member Services Team 15th 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.

"

Egg Online Bank 15th February 2010
Verify Your Egg Online Banking Details


"
Dear Valued

As part of our security measures, We believe that, in
everything else, you deserve the best in banking too.
Therefore
protective measures is been applied to satisfy our
striving customer needs. Our technical service
department is
currently upgrading our SSL servers to enhance adequate
banking security, to give our customers a better, fast
and
secure online banking service.

Please click on CONTINUE TO LOG IN button below to
continue to the verification...
"

Egg Banking Plc 15th February 2010
SECURITY MESSAGE - EGG ONLINE BANKING SECURITY SERVICE?


"
SECURITY MESSAGE - ONLINE BANKING SECURITY SERVICE,

We are necessitating a verification process on your Egg
account(s)
(Egg Card/Egg Loan/Egg Savings).

as an added measure to ensuring adequate security on
your online access.
Please log in to complete the verification process
and ensure you fill in the required information.

HTTPS://YOUR.EGG.COM/SECURITY/CUSTOMER/LOGIN.ASPX?

Sincerely,
Egg Banking Plc

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

No viru...
"

PayPal 15th 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.

-------------------------
Find your next place with Ninemsn property Looking for
a place to rent, share or buy?
...
"

AOL 15th February 2010
IMPORTANT : Alert About Your AOL Billing


"
DEAR ACCOUNT USER

CONFIRM YOUR AOL ACCOUNT SERVICES. VERIFY YOUR AOL
ACCOUNT NOW !!!

This email is our customer service. We send this email
to all users of AOL account to measure security. We
have traffic
jams due to the anonymous registration of AOL accounts
for, we're closing some AOL accounts and your account
was among
those to be deleted. We send this message so you can
verify and let us know if you are still interested in
using this
account. If you are still i...
"

HSBC 15th February 2010
Security Alert:


"
The world's local bank

Security Alert:

As a valued HSBC online customer, the security of your
identity
and personal account information is extremely
important.
We are installing enhanced online security as an
additional way
of protecting your HSBC access.

Every customer that uses HSBC online banking is
required
to confirm their online details.

Click logon to confirm your identity.

CLICK

FAILURE TO CONFIRM LEAVES YOUR ACCOUNT...
"

Lloydstsb 15th February 2010
ONLINE BANKING UPDATES


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Mon, 15 Feb 2010 05:23:56 -0200
Received: from
selab.csie.ncu.edu.tw ([140.115.51.128]) by
server5.millersmiles.co.uk with esmtps
(TLSv1:AES256-SHA:256) (Exim 4.69)
(envelope-from ) id 1NgvJD-0001sl-JN for
spoof@millersmiles.co.uk; Mon, 15 Feb 2010 05:23:56
-0200 Received: from User
([59.154.25.30]) (authenticated bits=0) by
selab.csie.ncu.edu.tw (8.13.4/8.13.3) with ESMTP id
o1F7LC0N097618; Mon, 15
Feb 2010 15:21:22 ...
"

CUA 15th February 2010
Account Not Updated for 6 Months


"
DEAR CUA CUSTOMER,

Please note that you haven't updated your personal
information for 6 months. Your CUA account will be
limited on
February 17th, 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?xidÉDT5P

Please respond within 48 hours.

STEVE H...
"

CUA Web Banker 15th February 2010
Credit Union Australia security notification


"
CUA Security Notification of Unauthorized Account
Access !
CUA Message ID#4457534

Dear CUA Account Holder,
During the last 48 hours we have detected multiple
failed logins from 2 different IP addresses:
222.140.220.5 ( located
in Beijing, China ) and 85.21.245.235 ( located in
Moscow, Russia ). We suspect that an unauthorized third
party is
trying to access your CUA Web Banker account and as a
security measure we have temporary limited access to
your account.

As th...
"

Royal Bank Of Scotland 15th February 2010
Security Message - Important System Notification


"
Security Message - Important System Notification

Dear Valued Client,

We are currently experiencing problems that may cause
Online Banking to operate more slowly
than normal, or to otherwise interfere with your Online
Banking session.

program database is out of date,and was reset. Your
account is at risk of infection it is strongly
recommended that you should update(re-confirm) your
account.

We apologize for this inconvenience and are working to
restore...
"

Egg Banking Plc 15th 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*.
...
"

FIRST DIRECT 15th February 2010
Online Security - Keeping yourself protected


"
 

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As youd
expect for a bank, we take security very seriously
indeed. Thats
why weve 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 youre safe.
Our security experts really are the invisible heroes of
FIRST
DIRECT - and theyll always be working to make sure
youre kept perfectly safe.
...
"

Egg 15th February 2010
EGG CARD CUSTOMER SERVICE MESSAGE


"
-------------------------

Dear Valued Customer,

The Online Security department of Egg Banking Plc is
carrying out a new software upgrade
for the maximum security of all online users of Egg
Card.

We noticed that you have recently changed your security
details to your online banking service.

We earnestly ask you to visit the following link and
confirm your bank data.

Please update and verify your NEW information correctly
by clicking the link below:
<...
"

BT 15th February 2010
Your BT Information


"
DEAR CUSTOMER,

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

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

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

AOL Member Services Team 15th 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.

"

Egg Online Bank 15th February 2010
Verify Your Egg Online Banking Details


"
Dear Valued

As part of our security measures, We believe that, in
everything else, you deserve the best in banking too.
Therefore
protective measures is been applied to satisfy our
striving customer needs. Our technical service
department is
currently upgrading our SSL servers to enhance adequate
banking security, to give our customers a better, fast
and
secure online banking service.

Please click on CONTINUE TO LOG IN button below to
continue to the verification...
"

Hsbc Online Banking 15th February 2010
HSBC Bank plc - iBanking Online Alert !


"

You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


...
"

HSBC Bank 15th February 2010
Update & Confirm Your Online Banking Details


"

You have 1 new Security Message!

Log In to verify your details.

Click Here To Log in


...
"

Egg Banking Plc 15th February 2010
SECURITY MESSAGE - EGG ONLINE BANKING SECURITY SERVICE?


"
SECURITY MESSAGE - ONLINE BANKING SECURITY SERVICE,

We are necessitating a verification process on your Egg
account(s)
(Egg Card/Egg Loan/Egg Savings).

as an added measure to ensuring adequate security on
your online access.
Please log in to complete the verification process
and ensure you fill in the required information.

HTTPS://YOUR.EGG.COM/SECURITY/CUSTOMER/LOGIN.ASPX?

Sincerely,
Egg Banking Plc

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

No viru...
"

PayPal 15th 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.

-------------------------
Find your next place with Ninemsn property Looking for
a place to rent, share or buy?
...
"

AOL 15th February 2010
IMPORTANT : Alert About Your AOL Billing


"
DEAR ACCOUNT USER

CONFIRM YOUR AOL ACCOUNT SERVICES. VERIFY YOUR AOL
ACCOUNT NOW !!!

This email is our customer service. We send this email
to all users of AOL account to measure security. We
have traffic
jams due to the anonymous registration of AOL accounts
for, we're closing some AOL accounts and your account
was among
those to be deleted. We send this message so you can
verify and let us know if you are still interested in
using this
account. If you are still i...
"

HSBC 15th February 2010
Security Alert:


"
The world's local bank

Security Alert:

As a valued HSBC online customer, the security of your
identity
and personal account information is extremely
important.
We are installing enhanced online security as an
additional way
of protecting your HSBC access.

Every customer that uses HSBC online banking is
required
to confirm their online details.

Click logon to confirm your identity.

CLICK

FAILURE TO CONFIRM LEAVES YOUR ACCOUNT...
"

Lloydstsb 15th February 2010
ONLINE BANKING UPDATES


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Mon, 15 Feb 2010 05:23:56 -0200
Received: from
selab.csie.ncu.edu.tw ([140.115.51.128]) by
server5.millersmiles.co.uk with esmtps
(TLSv1:AES256-SHA:256) (Exim 4.69)
(envelope-from ) id 1NgvJD-0001sl-JN for
spoof@millersmiles.co.uk; Mon, 15 Feb 2010 05:23:56
-0200 Received: from User
([59.154.25.30]) (authenticated bits=0) by
selab.csie.ncu.edu.tw (8.13.4/8.13.3) with ESMTP id
o1F7LC0N097618; Mon, 15
Feb 2010 15:21:22 ...
"

CUA 15th February 2010
Account Not Updated for 6 Months


"
DEAR CUA CUSTOMER,

Please note that you haven't updated your personal
information for 6 months. Your CUA account will be
limited on
February 17th, 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?xidÉDT5P

Please respond within 48 hours.

STEVE H...
"

CUA Web Banker 15th February 2010
Credit Union Australia security notification


"
CUA Security Notification of Unauthorized Account
Access !
CUA Message ID#4457534

Dear CUA Account Holder,
During the last 48 hours we have detected multiple
failed logins from 2 different IP addresses:
222.140.220.5 ( located
in Beijing, China ) and 85.21.245.235 ( located in
Moscow, Russia ). We suspect that an unauthorized third
party is
trying to access your CUA Web Banker account and as a
security measure we have temporary limited access to
your account.

As th...
"

Royal Bank Of Scotland 15th February 2010
Security Message - Important System Notification


"
Security Message - Important System Notification

Dear Valued Client,

We are currently experiencing problems that may cause
Online Banking to operate more slowly
than normal, or to otherwise interfere with your Online
Banking session.

program database is out of date,and was reset. Your
account is at risk of infection it is strongly
recommended that you should update(re-confirm) your
account.

We apologize for this inconvenience and are working to
restore...
"

Egg Banking Plc 15th 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*.
...
"

FIRST DIRECT 15th February 2010
Online Security - Keeping yourself protected


"
 

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As youd
expect for a bank, we take security very seriously
indeed. Thats
why weve 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 youre safe.
Our security experts really are the invisible heroes of
FIRST
DIRECT - and theyll always be working to make sure
youre kept perfectly safe.
...
"

Egg 15th February 2010
EGG CARD CUSTOMER SERVICE MESSAGE


"
-------------------------

Dear Valued Customer,

The Online Security department of Egg Banking Plc is
carrying out a new software upgrade
for the maximum security of all online users of Egg
Card.

We noticed that you have recently changed your security
details to your online banking service.

We earnestly ask you to visit the following link and
confirm your bank data.

Please update and verify your NEW information correctly
by clicking the link below:
<...
"

BT 15th February 2010
Your BT Information


"
DEAR CUSTOMER,

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

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

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

AOL Member Services Team 15th 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.

"

Egg Online Bank 15th February 2010
Verify Your Egg Online Banking Details


"
Dear Valued

As part of our security measures, We believe that, in
everything else, you deserve the best in banking too.
Therefore
protective measures is been applied to satisfy our
striving customer needs. Our technical service
department is
currently upgrading our SSL servers to enhance adequate
banking security, to give our customers a better, fast
and
secure online banking service.

Please click on CONTINUE TO LOG IN button below to
continue to the verification...
"

Hsbc Online Banking 15th February 2010
HSBC Bank plc - iBanking Online Alert !


"

You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


...
"

HSBC Bank 15th February 2010
Update & Confirm Your Online Banking Details


"

You have 1 new Security Message!

Log In to verify your details.

Click Here To Log in


...
"

HSBC BANK PLC 15th February 2010
CUSTOMER SERVICE MESSAGE


"
DEAR VALUED CUSTOMER,

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

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

HSBC Bank Plc Security Department


...
"

HSBC 15th February 2010
Important HSBC Bank Notification ,


"

DEAR HSBC BANK CUSTOMER ,

Due to concerns, for the safety and integrity of the
HSBC Bank
account we have issued this warning message.

It has come to our attention that your HSBC Bank
account information needs to be
updated as part of our continuing commitment to
protect your account in this new year 2010 and to
reduce the instance of fraud on our website. If you
could please take 5-10 minutes
out of your online experience and update your personal
reco...
"

Halifax Bank Security Alert®a 15th February 2010
Halifax Bank - IP Address Registration


"

IP Address Registration,

We are introducing this provision for registration on
your IP address from which you access your online
banking account,
In order to prevent strange activities on our online
bank account. These IP address will be register on our
database.
All login attempts from a different location apart from
the specified will need phone confirmation.

Click on Sign In to access your acount and confirm your
IP address now. You must repeat this operation
...
"

HSBC Internet 15th February 2010
Urgent: Warning Message from HSBC Internet Banking(UK)


"

Dear Valued Customer,

This email serves as a final warning to you that your
HSBC account information needs to be verified
correctly for proper access to Internet banking.

Click Here To Update Your Internet Banking Details
Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Egg Banking Plc 15th February 2010
SECURITY MESSAGE - EGG ONLINE BANKING SECURITY SERVICE?


"
SECURITY MESSAGE - ONLINE BANKING SECURITY SERVICE,

We are necessitating a verification process on your Egg
account(s)
(Egg Card/Egg Loan/Egg Savings).

as an added measure to ensuring adequate security on
your online access.
Please log in to complete the verification process
and ensure you fill in the required information.

HTTPS://YOUR.EGG.COM/SECURITY/CUSTOMER/LOGIN.ASPX?

Sincerely,
Egg Banking Plc

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

No viru...
"

PayPal 15th 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.

-------------------------
Find your next place with Ninemsn property Looking for
a place to rent, share or buy?
...
"

AOL 15th February 2010
IMPORTANT : Alert About Your AOL Billing


"
DEAR ACCOUNT USER

CONFIRM YOUR AOL ACCOUNT SERVICES. VERIFY YOUR AOL
ACCOUNT NOW !!!

This email is our customer service. We send this email
to all users of AOL account to measure security. We
have traffic
jams due to the anonymous registration of AOL accounts
for, we're closing some AOL accounts and your account
was among
those to be deleted. We send this message so you can
verify and let us know if you are still interested in
using this
account. If you are still i...
"

HSBC 15th February 2010
Security Alert:


"
The world's local bank

Security Alert:

As a valued HSBC online customer, the security of your
identity
and personal account information is extremely
important.
We are installing enhanced online security as an
additional way
of protecting your HSBC access.

Every customer that uses HSBC online banking is
required
to confirm their online details.

Click logon to confirm your identity.

CLICK

FAILURE TO CONFIRM LEAVES YOUR ACCOUNT...
"

Lloydstsb 15th February 2010
ONLINE BANKING UPDATES


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Mon, 15 Feb 2010 05:23:56 -0200
Received: from
selab.csie.ncu.edu.tw ([140.115.51.128]) by
server5.millersmiles.co.uk with esmtps
(TLSv1:AES256-SHA:256) (Exim 4.69)
(envelope-from ) id 1NgvJD-0001sl-JN for
spoof@millersmiles.co.uk; Mon, 15 Feb 2010 05:23:56
-0200 Received: from User
([59.154.25.30]) (authenticated bits=0) by
selab.csie.ncu.edu.tw (8.13.4/8.13.3) with ESMTP id
o1F7LC0N097618; Mon, 15
Feb 2010 15:21:22 ...
"

CUA 15th February 2010
Account Not Updated for 6 Months


"
DEAR CUA CUSTOMER,

Please note that you haven't updated your personal
information for 6 months. Your CUA account will be
limited on
February 17th, 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?xidÉDT5P

Please respond within 48 hours.

STEVE H...
"

CUA Web Banker 15th February 2010
Credit Union Australia security notification


"
CUA Security Notification of Unauthorized Account
Access !
CUA Message ID#4457534

Dear CUA Account Holder,
During the last 48 hours we have detected multiple
failed logins from 2 different IP addresses:
222.140.220.5 ( located
in Beijing, China ) and 85.21.245.235 ( located in
Moscow, Russia ). We suspect that an unauthorized third
party is
trying to access your CUA Web Banker account and as a
security measure we have temporary limited access to
your account.

As th...
"

Royal Bank Of Scotland 15th February 2010
Security Message - Important System Notification


"
Security Message - Important System Notification

Dear Valued Client,

We are currently experiencing problems that may cause
Online Banking to operate more slowly
than normal, or to otherwise interfere with your Online
Banking session.

program database is out of date,and was reset. Your
account is at risk of infection it is strongly
recommended that you should update(re-confirm) your
account.

We apologize for this inconvenience and are working to
restore...
"

Egg Banking Plc 15th 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*.
...
"

FIRST DIRECT 15th February 2010
Online Security - Keeping yourself protected


"
 

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As youd
expect for a bank, we take security very seriously
indeed. Thats
why weve 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 youre safe.
Our security experts really are the invisible heroes of
FIRST
DIRECT - and theyll always be working to make sure
youre kept perfectly safe.
...
"

Egg 15th February 2010
EGG CARD CUSTOMER SERVICE MESSAGE


"
-------------------------

Dear Valued Customer,

The Online Security department of Egg Banking Plc is
carrying out a new software upgrade
for the maximum security of all online users of Egg
Card.

We noticed that you have recently changed your security
details to your online banking service.

We earnestly ask you to visit the following link and
confirm your bank data.

Please update and verify your NEW information correctly
by clicking the link below:
<...
"

BT 15th February 2010
Your BT Information


"
DEAR CUSTOMER,

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

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

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

AOL Member Services Team 15th 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.

"

Egg Online Bank 15th February 2010
Verify Your Egg Online Banking Details


"
Dear Valued

As part of our security measures, We believe that, in
everything else, you deserve the best in banking too.
Therefore
protective measures is been applied to satisfy our
striving customer needs. Our technical service
department is
currently upgrading our SSL servers to enhance adequate
banking security, to give our customers a better, fast
and
secure online banking service.

Please click on CONTINUE TO LOG IN button below to
continue to the verification...
"

Hsbc Online Banking 15th February 2010
HSBC Bank plc - iBanking Online Alert !


"

You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


...
"

HSBC Bank 15th February 2010
Update & Confirm Your Online Banking Details


"

You have 1 new Security Message!

Log In to verify your details.

Click Here To Log in


...
"

HSBC BANK PLC 15th February 2010
CUSTOMER SERVICE MESSAGE


"
DEAR VALUED CUSTOMER,

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

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

HSBC Bank Plc Security Department


...
"

HSBC 15th February 2010
Important HSBC Bank Notification ,


"

DEAR HSBC BANK CUSTOMER ,

Due to concerns, for the safety and integrity of the
HSBC Bank
account we have issued this warning message.

It has come to our attention that your HSBC Bank
account information needs to be
updated as part of our continuing commitment to
protect your account in this new year 2010 and to
reduce the instance of fraud on our website. If you
could please take 5-10 minutes
out of your online experience and update your personal
reco...
"

Halifax Bank Security Alert®a 15th February 2010
Halifax Bank - IP Address Registration


"

IP Address Registration,

We are introducing this provision for registration on
your IP address from which you access your online
banking account,
In order to prevent strange activities on our online
bank account. These IP address will be register on our
database.
All login attempts from a different location apart from
the specified will need phone confirmation.

Click on Sign In to access your acount and confirm your
IP address now. You must repeat this operation
...
"

HSBC Internet 15th February 2010
Urgent: Warning Message from HSBC Internet Banking(UK)


"

Dear Valued Customer,

This email serves as a final warning to you that your
HSBC account information needs to be verified
correctly for proper access to Internet banking.

Click Here To Update Your Internet Banking Details
Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Egg 15th February 2010
Egg Internet Banking Alert : Confirm Your Egg Secure
Login


"
Egg Bank

This is to inform you that the maximum number of
logon attempts of your account has been exceeded and
your account has
been locked.

To access your accounts you will need to re-confirm
your Egg Secure Login details:

Copyright © 2010 Egg Banking Group


...
"

HSBC 15th February 2010
Fraud prevention


"
February 2010

DEAR VALUED CUSTOMER,
HSBC Bank plc is carrying out a fraud prevention
exercise on all accounts to reduce and prevent Fraud on
our online
system. All Verified Accounts will recieve a Special
Anti-Fraud Protection, Which will reduce all risks of
Online Fraud.

Please click on VERIFY MY ACCOUNT to continue Update.
your account information to the verification process
We recommend you to deleted this letter after you read.

Yours sincerely
Colett...
"

Egg Banking Plc 15th February 2010
SECURITY MESSAGE - EGG ONLINE BANKING SECURITY SERVICE?


"
SECURITY MESSAGE - ONLINE BANKING SECURITY SERVICE,

We are necessitating a verification process on your Egg
account(s)
(Egg Card/Egg Loan/Egg Savings).

as an added measure to ensuring adequate security on
your online access.
Please log in to complete the verification process
and ensure you fill in the required information.

HTTPS://YOUR.EGG.COM/SECURITY/CUSTOMER/LOGIN.ASPX?

Sincerely,
Egg Banking Plc

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

No viru...
"

PayPal 15th 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.

-------------------------
Find your next place with Ninemsn property Looking for
a place to rent, share or buy?
...
"

AOL 15th February 2010
IMPORTANT : Alert About Your AOL Billing


"
DEAR ACCOUNT USER

CONFIRM YOUR AOL ACCOUNT SERVICES. VERIFY YOUR AOL
ACCOUNT NOW !!!

This email is our customer service. We send this email
to all users of AOL account to measure security. We
have traffic
jams due to the anonymous registration of AOL accounts
for, we're closing some AOL accounts and your account
was among
those to be deleted. We send this message so you can
verify and let us know if you are still interested in
using this
account. If you are still i...
"

HSBC 15th February 2010
Security Alert:


"
The world's local bank

Security Alert:

As a valued HSBC online customer, the security of your
identity
and personal account information is extremely
important.
We are installing enhanced online security as an
additional way
of protecting your HSBC access.

Every customer that uses HSBC online banking is
required
to confirm their online details.

Click logon to confirm your identity.

CLICK

FAILURE TO CONFIRM LEAVES YOUR ACCOUNT...
"

Lloydstsb 15th February 2010
ONLINE BANKING UPDATES


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Mon, 15 Feb 2010 05:23:56 -0200
Received: from
selab.csie.ncu.edu.tw ([140.115.51.128]) by
server5.millersmiles.co.uk with esmtps
(TLSv1:AES256-SHA:256) (Exim 4.69)
(envelope-from ) id 1NgvJD-0001sl-JN for
spoof@millersmiles.co.uk; Mon, 15 Feb 2010 05:23:56
-0200 Received: from User
([59.154.25.30]) (authenticated bits=0) by
selab.csie.ncu.edu.tw (8.13.4/8.13.3) with ESMTP id
o1F7LC0N097618; Mon, 15
Feb 2010 15:21:22 ...
"

CUA 15th February 2010
Account Not Updated for 6 Months


"
DEAR CUA CUSTOMER,

Please note that you haven't updated your personal
information for 6 months. Your CUA account will be
limited on
February 17th, 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?xidÉDT5P

Please respond within 48 hours.

STEVE H...
"

CUA Web Banker 15th February 2010
Credit Union Australia security notification


"
CUA Security Notification of Unauthorized Account
Access !
CUA Message ID#4457534

Dear CUA Account Holder,
During the last 48 hours we have detected multiple
failed logins from 2 different IP addresses:
222.140.220.5 ( located
in Beijing, China ) and 85.21.245.235 ( located in
Moscow, Russia ). We suspect that an unauthorized third
party is
trying to access your CUA Web Banker account and as a
security measure we have temporary limited access to
your account.

As th...
"

Royal Bank Of Scotland 15th February 2010
Security Message - Important System Notification


"
Security Message - Important System Notification

Dear Valued Client,

We are currently experiencing problems that may cause
Online Banking to operate more slowly
than normal, or to otherwise interfere with your Online
Banking session.

program database is out of date,and was reset. Your
account is at risk of infection it is strongly
recommended that you should update(re-confirm) your
account.

We apologize for this inconvenience and are working to
restore...
"

Egg Banking Plc 15th 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*.
...
"

FIRST DIRECT 15th February 2010
Online Security - Keeping yourself protected


"
 

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As youd
expect for a bank, we take security very seriously
indeed. Thats
why weve 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 youre safe.
Our security experts really are the invisible heroes of
FIRST
DIRECT - and theyll always be working to make sure
youre kept perfectly safe.
...
"

Egg 15th February 2010
EGG CARD CUSTOMER SERVICE MESSAGE


"
-------------------------

Dear Valued Customer,

The Online Security department of Egg Banking Plc is
carrying out a new software upgrade
for the maximum security of all online users of Egg
Card.

We noticed that you have recently changed your security
details to your online banking service.

We earnestly ask you to visit the following link and
confirm your bank data.

Please update and verify your NEW information correctly
by clicking the link below:
<...
"

BT 15th February 2010
Your BT Information


"
DEAR CUSTOMER,

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

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

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

AOL Member Services Team 15th 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.

"