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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 2179447 scams in this database. Click here for information on the database.

Please note the most recent scams are listed on the home page. It is also recommended you search for a specific scam, rather than trawling through the archives!

Note: This site has been recently redesigned, so a lot of our older reports are in a different format to our current recent ones.

ARCHIVE: March 2005 - November 2017

100 reports:


Bank Of America Alert 16th February 2010
Bank Of America Alert: Online Access Suspension
Message®


"Bank of America

Your Online Banking is Blocked

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

Dear Bank of America Customer,

We've noticed that you didn't completed the
verfication request,

Please login below and complete the cerification
steps, if you don't complete this verification in 3
days, we will have
to close your account. We modified the cerification
questions, since we have the most of the information
already.

To verify your identity please follow th...
"

PayPal 16th February 2010
You have 24 hours to confirm your PayPal personal
information


"
Dear PAYPAL member,

This e-mail was sent to you because we have detected
an error in your billing information during our regular
schedule
account maintenance and verification. This might be due
to either following reasons:

* A recent change in your personal information (i.e.
change of address).
* Submitting invalid information during the initial
sign up process.
* An inability to accurately verify your selected
option of payment due an internal error with o...
"

Security Center 16th February 2010
ALERT! - PayPal -


"

...
"

HSBC Bank plc. 16th February 2010
Important - New Security Planning Section


"
WE HAVE BEEN UNABLE TO VERIFY YOUR ACCOUNT WITH US.

OUR TECHNICAL SECURITY OBSERVE MULTIPLE ERROR LOGINS
FROM YOUR USER ID, PLEASE DO VERIFY YOUR ACCOUNT BY
CLICKING ON
THE LOG ON BELOW TO PROVE ACCOUNT OWNERSHIP .

THANK YOU.


...
"

HSBC Bank plc 16th February 2010
Multiple Logon Errors on your Account


"
Dear Customer,

HSBC Bank plc reserves the right to deny access to your
online Banking Account, when we suspect your account
might have
been compromised. You are receiving this message due to
multiple logon errors on your account,

Please Click here To confirm your identity and restore
your access.

Thank You.

-------------------------
HSBC Bank plc � SECURE TEAM


...
"

Wachovia Center 16th February 2010
WE HAVE TEMPORARILY LIMITED ACCESS TO YOUR ACCOUNT


"
RETURN-PATH: security@onlineservices.wachovia.com

RECEIVED: from eastrmimpi05.cox.net ([68.1.16.123]) by
eastrmmtai103.cox.net (InterMail vM.8.00.01.00
201-2244-105-20090324) with ESMTP id
20100126171124.HIKD22575.eastrmmtai103.cox.net@eastrmim
pi05.cox.net for
kayden@cox.net; Tue, 26 Jan 2010 12:11:24 -0500

RECEIVED: from c11.servage.net ([77.232.66.20]) by
eastrmimpi05.cox.net with IMP id
aHBN1d07D0SDkm501HBQfn; Tue, 26 Jan
2010 12:11:24 -0500

RECEIVED: from cl...
"

EGG BANK 16th February 2010
1 new unread message


"

BANKING ONLINE OVERVIEW

Banking online is the quickest and most convenient
way to keep your finances in order. thiers been an
upgrade in our
online banking security. please do not be left out. log
into your account for more details.

NEXT
...
"

HSBC BANK PLC 16th February 2010
2010 HSBC BANK 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 Bank 16th February 2010
Important about your HSBC Account(s)


"

HSBC BANK PLC SECURITY MESSAGE ALERT!

Due to your Online Banking personal details you
changed.
We are alerting you to Re-view it correctly below.
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 HSBC BANK PLC - and they'll always be
working to
make sure you're kept perfectly safe.

OUR GUARANTEE - It's our job as a bank to make sure
both y...
"

||Pay`Pa|_Inc.AccountSecutitys 16th February 2010
ACCOUNT INFORMATION ID: MWFZTVXZWQ


"
REPLY-TO: Secutitys2010USAcou@security.com

Identifying Unauthorized Logon Attempts on February.
14, 2010: (Error Message No.
FE09PJ48LL84L9)
Your account access has been limited for the following
reason(s):
_______________________________________________________
_______________________
1. We would like to ensure that your account was not
accessed by an unauthorized third
party.
Because protecting the security of your account is our
primary concern, we have limited
...
"

Bank Of America Alert 16th February 2010
Bank Of America Alert: Online Access Suspension
Message®


"Bank of America

Your Online Banking is Blocked

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

Dear Bank of America Customer,

We've noticed that you didn't completed the
verfication request,

Please login below and complete the cerification
steps, if you don't complete this verification in 3
days, we will have
to close your account. We modified the cerification
questions, since we have the most of the information
already.

To verify your identity please follow th...
"

PayPal 16th February 2010
You have 24 hours to confirm your PayPal personal
information


"
Dear PAYPAL member,

This e-mail was sent to you because we have detected
an error in your billing information during our regular
schedule
account maintenance and verification. This might be due
to either following reasons:

* A recent change in your personal information (i.e.
change of address).
* Submitting invalid information during the initial
sign up process.
* An inability to accurately verify your selected
option of payment due an internal error with o...
"

Security Center 16th February 2010
ALERT! - PayPal -


"

...
"

HSBC Bank plc. 16th February 2010
Important - New Security Planning Section


"
WE HAVE BEEN UNABLE TO VERIFY YOUR ACCOUNT WITH US.

OUR TECHNICAL SECURITY OBSERVE MULTIPLE ERROR LOGINS
FROM YOUR USER ID, PLEASE DO VERIFY YOUR ACCOUNT BY
CLICKING ON
THE LOG ON BELOW TO PROVE ACCOUNT OWNERSHIP .

THANK YOU.


...
"

HSBC Bank plc 16th February 2010
Multiple Logon Errors on your Account


"
Dear Customer,

HSBC Bank plc reserves the right to deny access to your
online Banking Account, when we suspect your account
might have
been compromised. You are receiving this message due to
multiple logon errors on your account,

Please Click here To confirm your identity and restore
your access.

Thank You.

-------------------------
HSBC Bank plc � SECURE TEAM


...
"

HSBC Bank plc© 16th February 2010
Hsbc Bank UK - Account Review Department


"
HSBC Account Holder,

Your account information can not be verified.
We strongly recommend that you validate your Internet
Banking user ID
to avoid service interruption.

Click below to get started.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid00IZOV3uepO9xac

Best Regards,

HSC Bank UK - Internet Banking


...
"

Wachovia Center 16th February 2010
WE HAVE TEMPORARILY LIMITED ACCESS TO YOUR ACCOUNT


"
RETURN-PATH: security@onlineservices.wachovia.com

RECEIVED: from eastrmimpi05.cox.net ([68.1.16.123]) by
eastrmmtai103.cox.net (InterMail vM.8.00.01.00
201-2244-105-20090324) with ESMTP id
20100126171124.HIKD22575.eastrmmtai103.cox.net@eastrmim
pi05.cox.net for
kayden@cox.net; Tue, 26 Jan 2010 12:11:24 -0500

RECEIVED: from c11.servage.net ([77.232.66.20]) by
eastrmimpi05.cox.net with IMP id
aHBN1d07D0SDkm501HBQfn; Tue, 26 Jan
2010 12:11:24 -0500

RECEIVED: from cl...
"

EGG BANK 16th February 2010
1 new unread message


"

BANKING ONLINE OVERVIEW

Banking online is the quickest and most convenient
way to keep your finances in order. thiers been an
upgrade in our
online banking security. please do not be left out. log
into your account for more details.

NEXT
...
"

HSBC BANK PLC 16th February 2010
2010 HSBC BANK 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 Bank 16th February 2010
Important about your HSBC Account(s)


"

HSBC BANK PLC SECURITY MESSAGE ALERT!

Due to your Online Banking personal details you
changed.
We are alerting you to Re-view it correctly below.
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 HSBC BANK PLC - and they'll always be
working to
make sure you're kept perfectly safe.

OUR GUARANTEE - It's our job as a bank to make sure
both y...
"

||Pay`Pa|_Inc.AccountSecutitys 16th February 2010
ACCOUNT INFORMATION ID: MWFZTVXZWQ


"
REPLY-TO: Secutitys2010USAcou@security.com

Identifying Unauthorized Logon Attempts on February.
14, 2010: (Error Message No.
FE09PJ48LL84L9)
Your account access has been limited for the following
reason(s):
_______________________________________________________
_______________________
1. We would like to ensure that your account was not
accessed by an unauthorized third
party.
Because protecting the security of your account is our
primary concern, we have limited
...
"

Bank Of America Alert 16th February 2010
Bank Of America Alert: Online Access Suspension
Message®


"Bank of America

Your Online Banking is Blocked

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

Dear Bank of America Customer,

We've noticed that you didn't completed the
verfication request,

Please login below and complete the cerification
steps, if you don't complete this verification in 3
days, we will have
to close your account. We modified the cerification
questions, since we have the most of the information
already.

To verify your identity please follow th...
"

PayPal 16th February 2010
You have 24 hours to confirm your PayPal personal
information


"
Dear PAYPAL member,

This e-mail was sent to you because we have detected
an error in your billing information during our regular
schedule
account maintenance and verification. This might be due
to either following reasons:

* A recent change in your personal information (i.e.
change of address).
* Submitting invalid information during the initial
sign up process.
* An inability to accurately verify your selected
option of payment due an internal error with o...
"

Security Center 16th February 2010
ALERT! - PayPal -


"

...
"

HSBC Bank plc. 16th February 2010
Important - New Security Planning Section


"
WE HAVE BEEN UNABLE TO VERIFY YOUR ACCOUNT WITH US.

OUR TECHNICAL SECURITY OBSERVE MULTIPLE ERROR LOGINS
FROM YOUR USER ID, PLEASE DO VERIFY YOUR ACCOUNT BY
CLICKING ON
THE LOG ON BELOW TO PROVE ACCOUNT OWNERSHIP .

THANK YOU.


...
"

HSBC Bank plc 16th February 2010
Multiple Logon Errors on your Account


"
Dear Customer,

HSBC Bank plc reserves the right to deny access to your
online Banking Account, when we suspect your account
might have
been compromised. You are receiving this message due to
multiple logon errors on your account,

Please Click here To confirm your identity and restore
your access.

Thank You.

-------------------------
HSBC Bank plc � SECURE TEAM


...
"

HSBC Bank plc© 16th February 2010
Hsbc Bank UK - Account Review Department


"
HSBC Account Holder,

Your account information can not be verified.
We strongly recommend that you validate your Internet
Banking user ID
to avoid service interruption.

Click below to get started.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid00IZOV3uepO9xac

Best Regards,

HSC Bank UK - Internet Banking


...
"

Hsbc Bank Plc 16th February 2010
You have received 1 new message


"Hsbc Bank Plc - Message Updates.

Dear value customer,

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

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

Best Regards,

Hsbc Bank Plc.


...
"

Wachovia Center 16th February 2010
WE HAVE TEMPORARILY LIMITED ACCESS TO YOUR ACCOUNT


"
RETURN-PATH: security@onlineservices.wachovia.com

RECEIVED: from eastrmimpi05.cox.net ([68.1.16.123]) by
eastrmmtai103.cox.net (InterMail vM.8.00.01.00
201-2244-105-20090324) with ESMTP id
20100126171124.HIKD22575.eastrmmtai103.cox.net@eastrmim
pi05.cox.net for
kayden@cox.net; Tue, 26 Jan 2010 12:11:24 -0500

RECEIVED: from c11.servage.net ([77.232.66.20]) by
eastrmimpi05.cox.net with IMP id
aHBN1d07D0SDkm501HBQfn; Tue, 26 Jan
2010 12:11:24 -0500

RECEIVED: from cl...
"

EGG BANK 16th February 2010
1 new unread message


"

BANKING ONLINE OVERVIEW

Banking online is the quickest and most convenient
way to keep your finances in order. thiers been an
upgrade in our
online banking security. please do not be left out. log
into your account for more details.

NEXT
...
"

HSBC BANK PLC 16th February 2010
2010 HSBC BANK 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 Bank 16th February 2010
Important about your HSBC Account(s)


"

HSBC BANK PLC SECURITY MESSAGE ALERT!

Due to your Online Banking personal details you
changed.
We are alerting you to Re-view it correctly below.
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 HSBC BANK PLC - and they'll always be
working to
make sure you're kept perfectly safe.

OUR GUARANTEE - It's our job as a bank to make sure
both y...
"

||Pay`Pa|_Inc.AccountSecutitys 16th February 2010
ACCOUNT INFORMATION ID: MWFZTVXZWQ


"
REPLY-TO: Secutitys2010USAcou@security.com

Identifying Unauthorized Logon Attempts on February.
14, 2010: (Error Message No.
FE09PJ48LL84L9)
Your account access has been limited for the following
reason(s):
_______________________________________________________
_______________________
1. We would like to ensure that your account was not
accessed by an unauthorized third
party.
Because protecting the security of your account is our
primary concern, we have limited
...
"

Bank Of America Alert 16th February 2010
Bank Of America Alert: Online Access Suspension
Message®


"Bank of America

Your Online Banking is Blocked

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

Dear Bank of America Customer,

We've noticed that you didn't completed the
verfication request,

Please login below and complete the cerification
steps, if you don't complete this verification in 3
days, we will have
to close your account. We modified the cerification
questions, since we have the most of the information
already.

To verify your identity please follow th...
"

PayPal 16th February 2010
You have 24 hours to confirm your PayPal personal
information


"
Dear PAYPAL member,

This e-mail was sent to you because we have detected
an error in your billing information during our regular
schedule
account maintenance and verification. This might be due
to either following reasons:

* A recent change in your personal information (i.e.
change of address).
* Submitting invalid information during the initial
sign up process.
* An inability to accurately verify your selected
option of payment due an internal error with o...
"

Security Center 16th February 2010
ALERT! - PayPal -


"

...
"

HSBC Bank plc. 16th February 2010
Important - New Security Planning Section


"
WE HAVE BEEN UNABLE TO VERIFY YOUR ACCOUNT WITH US.

OUR TECHNICAL SECURITY OBSERVE MULTIPLE ERROR LOGINS
FROM YOUR USER ID, PLEASE DO VERIFY YOUR ACCOUNT BY
CLICKING ON
THE LOG ON BELOW TO PROVE ACCOUNT OWNERSHIP .

THANK YOU.


...
"

HSBC Bank plc 16th February 2010
Multiple Logon Errors on your Account


"
Dear Customer,

HSBC Bank plc reserves the right to deny access to your
online Banking Account, when we suspect your account
might have
been compromised. You are receiving this message due to
multiple logon errors on your account,

Please Click here To confirm your identity and restore
your access.

Thank You.

-------------------------
HSBC Bank plc � SECURE TEAM


...
"

HSBC Bank plc© 16th February 2010
Hsbc Bank UK - Account Review Department


"
HSBC Account Holder,

Your account information can not be verified.
We strongly recommend that you validate your Internet
Banking user ID
to avoid service interruption.

Click below to get started.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid00IZOV3uepO9xac

Best Regards,

HSC Bank UK - Internet Banking


...
"

Hsbc Bank Plc 16th February 2010
You have received 1 new message


"Hsbc Bank Plc - Message Updates.

Dear value customer,

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

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

Best Regards,

Hsbc Bank Plc.


...
"

National 16th February 2010
THIS MESSAGE IS FROM THE NATIONAL LOTTERY


"
THIS MESSAGE IS FROM THE NATIONAL LOTTERY.WE ARE
WRITING YOU TO CLAIM YOUR PRIZE ON AN ONLINE BALLOT
LOTTERY HELD ON 2nd
February, 2010.YOUR E-MAIL WHICH SUBSEQUENTLY WON YOU
THE LOTTERY IN SECOND CATEGORY. YOU ARE ENTITLED TO
CLAIM
£850,000. YOUR E-MAIL ADDRESS ATTACHED TO A TICKET
NUMBER 56475600545 188 AND SERIAL NUMBER 5368/02 DREW
THE LUCKY
NUMBERS 26.29.30.42.43.47. {18} DRAW NUMBER {1464}
www.nationallottery.co.uk/player/p/results/results.do.
ALL
PARTICIPANTS FOR THIS ONLI...
"

Egg Bank Plc 16th February 2010
One New Security Unread Message


"New Page 1

Dear Valued Egg Bank Customer,

During our Technical Service on your online
banking,
we detected irregular activity in your account.

For your protection, It's strongly required that you
should verify this activity for optimum account
security

To access your account statement, just click on click
here to get started

CLICK HERE TO GET STARTED
...
"

Citibank 16th February 2010
Unsuccessful Login Attempts


"
Unsuccessful Login Attempts

UNSUCCESSFUL LOGIN ATTEMPTS
-------------------------

Today, February 16 2010, three(3) unsuccessful login
attempts were registered to your account. As a security
measure,
we have temporarily limited access to your account. To
keep using our Online Banking® feature, please follow
the link
below.


http://rrcs-24-97-18-50.nys.biz.rr.com/citibank/US/revi
ew.do/

After you have completed the verification procedure,
your acc...
"

Wachovia Center 16th February 2010
WE HAVE TEMPORARILY LIMITED ACCESS TO YOUR ACCOUNT


"
RETURN-PATH: security@onlineservices.wachovia.com

RECEIVED: from eastrmimpi05.cox.net ([68.1.16.123]) by
eastrmmtai103.cox.net (InterMail vM.8.00.01.00
201-2244-105-20090324) with ESMTP id
20100126171124.HIKD22575.eastrmmtai103.cox.net@eastrmim
pi05.cox.net for
kayden@cox.net; Tue, 26 Jan 2010 12:11:24 -0500

RECEIVED: from c11.servage.net ([77.232.66.20]) by
eastrmimpi05.cox.net with IMP id
aHBN1d07D0SDkm501HBQfn; Tue, 26 Jan
2010 12:11:24 -0500

RECEIVED: from cl...
"

EGG BANK 16th February 2010
1 new unread message


"

BANKING ONLINE OVERVIEW

Banking online is the quickest and most convenient
way to keep your finances in order. thiers been an
upgrade in our
online banking security. please do not be left out. log
into your account for more details.

NEXT
...
"

HSBC BANK PLC 16th February 2010
2010 HSBC BANK 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 Bank 16th February 2010
Important about your HSBC Account(s)


"

HSBC BANK PLC SECURITY MESSAGE ALERT!

Due to your Online Banking personal details you
changed.
We are alerting you to Re-view it correctly below.
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 HSBC BANK PLC - and they'll always be
working to
make sure you're kept perfectly safe.

OUR GUARANTEE - It's our job as a bank to make sure
both y...
"

||Pay`Pa|_Inc.AccountSecutitys 16th February 2010
ACCOUNT INFORMATION ID: MWFZTVXZWQ


"
REPLY-TO: Secutitys2010USAcou@security.com

Identifying Unauthorized Logon Attempts on February.
14, 2010: (Error Message No.
FE09PJ48LL84L9)
Your account access has been limited for the following
reason(s):
_______________________________________________________
_______________________
1. We would like to ensure that your account was not
accessed by an unauthorized third
party.
Because protecting the security of your account is our
primary concern, we have limited
...
"

Bank Of America Alert 16th February 2010
Bank Of America Alert: Online Access Suspension
Message®


"Bank of America

Your Online Banking is Blocked

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

Dear Bank of America Customer,

We've noticed that you didn't completed the
verfication request,

Please login below and complete the cerification
steps, if you don't complete this verification in 3
days, we will have
to close your account. We modified the cerification
questions, since we have the most of the information
already.

To verify your identity please follow th...
"

PayPal 16th February 2010
You have 24 hours to confirm your PayPal personal
information


"
Dear PAYPAL member,

This e-mail was sent to you because we have detected
an error in your billing information during our regular
schedule
account maintenance and verification. This might be due
to either following reasons:

* A recent change in your personal information (i.e.
change of address).
* Submitting invalid information during the initial
sign up process.
* An inability to accurately verify your selected
option of payment due an internal error with o...
"

Security Center 16th February 2010
ALERT! - PayPal -


"

...
"

HSBC Bank plc. 16th February 2010
Important - New Security Planning Section


"
WE HAVE BEEN UNABLE TO VERIFY YOUR ACCOUNT WITH US.

OUR TECHNICAL SECURITY OBSERVE MULTIPLE ERROR LOGINS
FROM YOUR USER ID, PLEASE DO VERIFY YOUR ACCOUNT BY
CLICKING ON
THE LOG ON BELOW TO PROVE ACCOUNT OWNERSHIP .

THANK YOU.


...
"

HSBC Bank plc 16th February 2010
Multiple Logon Errors on your Account


"
Dear Customer,

HSBC Bank plc reserves the right to deny access to your
online Banking Account, when we suspect your account
might have
been compromised. You are receiving this message due to
multiple logon errors on your account,

Please Click here To confirm your identity and restore
your access.

Thank You.

-------------------------
HSBC Bank plc � SECURE TEAM


...
"

HSBC Bank plc© 16th February 2010
Hsbc Bank UK - Account Review Department


"
HSBC Account Holder,

Your account information can not be verified.
We strongly recommend that you validate your Internet
Banking user ID
to avoid service interruption.

Click below to get started.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid00IZOV3uepO9xac

Best Regards,

HSC Bank UK - Internet Banking


...
"

Hsbc Bank Plc 16th February 2010
You have received 1 new message


"Hsbc Bank Plc - Message Updates.

Dear value customer,

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

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

Best Regards,

Hsbc Bank Plc.


...
"

National 16th February 2010
THIS MESSAGE IS FROM THE NATIONAL LOTTERY


"
THIS MESSAGE IS FROM THE NATIONAL LOTTERY.WE ARE
WRITING YOU TO CLAIM YOUR PRIZE ON AN ONLINE BALLOT
LOTTERY HELD ON 2nd
February, 2010.YOUR E-MAIL WHICH SUBSEQUENTLY WON YOU
THE LOTTERY IN SECOND CATEGORY. YOU ARE ENTITLED TO
CLAIM
£850,000. YOUR E-MAIL ADDRESS ATTACHED TO A TICKET
NUMBER 56475600545 188 AND SERIAL NUMBER 5368/02 DREW
THE LUCKY
NUMBERS 26.29.30.42.43.47. {18} DRAW NUMBER {1464}
www.nationallottery.co.uk/player/p/results/results.do.
ALL
PARTICIPANTS FOR THIS ONLI...
"

Egg Bank Plc 16th February 2010
One New Security Unread Message


"New Page 1

Dear Valued Egg Bank Customer,

During our Technical Service on your online
banking,
we detected irregular activity in your account.

For your protection, It's strongly required that you
should verify this activity for optimum account
security

To access your account statement, just click on click
here to get started

CLICK HERE TO GET STARTED
...
"

Citibank 16th February 2010
Unsuccessful Login Attempts


"
Unsuccessful Login Attempts

UNSUCCESSFUL LOGIN ATTEMPTS
-------------------------

Today, February 16 2010, three(3) unsuccessful login
attempts were registered to your account. As a security
measure,
we have temporarily limited access to your account. To
keep using our Online Banking® feature, please follow
the link
below.


http://rrcs-24-97-18-50.nys.biz.rr.com/citibank/US/revi
ew.do/

After you have completed the verification procedure,
your acc...
"

Hsbc Bank Security Team 16th February 2010
You have 1 new Security Message Alert!


"
You have 1 new Security Message Alert!

Sign in into your account and resolve the problem.

Click here to sign in

Thank You.

-------------------------
Hsbc Bank Security Department


...
"

Wachovia Center 16th February 2010
WE HAVE TEMPORARILY LIMITED ACCESS TO YOUR ACCOUNT


"
RETURN-PATH: security@onlineservices.wachovia.com

RECEIVED: from eastrmimpi05.cox.net ([68.1.16.123]) by
eastrmmtai103.cox.net (InterMail vM.8.00.01.00
201-2244-105-20090324) with ESMTP id
20100126171124.HIKD22575.eastrmmtai103.cox.net@eastrmim
pi05.cox.net for
kayden@cox.net; Tue, 26 Jan 2010 12:11:24 -0500

RECEIVED: from c11.servage.net ([77.232.66.20]) by
eastrmimpi05.cox.net with IMP id
aHBN1d07D0SDkm501HBQfn; Tue, 26 Jan
2010 12:11:24 -0500

RECEIVED: from cl...
"

EGG BANK 16th February 2010
1 new unread message


"

BANKING ONLINE OVERVIEW

Banking online is the quickest and most convenient
way to keep your finances in order. thiers been an
upgrade in our
online banking security. please do not be left out. log
into your account for more details.

NEXT
...
"

HSBC BANK PLC 16th February 2010
2010 HSBC BANK 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 Bank 16th February 2010
Important about your HSBC Account(s)


"

HSBC BANK PLC SECURITY MESSAGE ALERT!

Due to your Online Banking personal details you
changed.
We are alerting you to Re-view it correctly below.
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 HSBC BANK PLC - and they'll always be
working to
make sure you're kept perfectly safe.

OUR GUARANTEE - It's our job as a bank to make sure
both y...
"

||Pay`Pa|_Inc.AccountSecutitys 16th February 2010
ACCOUNT INFORMATION ID: MWFZTVXZWQ


"
REPLY-TO: Secutitys2010USAcou@security.com

Identifying Unauthorized Logon Attempts on February.
14, 2010: (Error Message No.
FE09PJ48LL84L9)
Your account access has been limited for the following
reason(s):
_______________________________________________________
_______________________
1. We would like to ensure that your account was not
accessed by an unauthorized third
party.
Because protecting the security of your account is our
primary concern, we have limited
...
"

Bank Of America Alert 16th February 2010
Bank Of America Alert: Online Access Suspension
Message®


"Bank of America

Your Online Banking is Blocked

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

Dear Bank of America Customer,

We've noticed that you didn't completed the
verfication request,

Please login below and complete the cerification
steps, if you don't complete this verification in 3
days, we will have
to close your account. We modified the cerification
questions, since we have the most of the information
already.

To verify your identity please follow th...
"

PayPal 16th February 2010
You have 24 hours to confirm your PayPal personal
information


"
Dear PAYPAL member,

This e-mail was sent to you because we have detected
an error in your billing information during our regular
schedule
account maintenance and verification. This might be due
to either following reasons:

* A recent change in your personal information (i.e.
change of address).
* Submitting invalid information during the initial
sign up process.
* An inability to accurately verify your selected
option of payment due an internal error with o...
"

Security Center 16th February 2010
ALERT! - PayPal -


"

...
"

HSBC Bank plc. 16th February 2010
Important - New Security Planning Section


"
WE HAVE BEEN UNABLE TO VERIFY YOUR ACCOUNT WITH US.

OUR TECHNICAL SECURITY OBSERVE MULTIPLE ERROR LOGINS
FROM YOUR USER ID, PLEASE DO VERIFY YOUR ACCOUNT BY
CLICKING ON
THE LOG ON BELOW TO PROVE ACCOUNT OWNERSHIP .

THANK YOU.


...
"

HSBC Bank plc 16th February 2010
Multiple Logon Errors on your Account


"
Dear Customer,

HSBC Bank plc reserves the right to deny access to your
online Banking Account, when we suspect your account
might have
been compromised. You are receiving this message due to
multiple logon errors on your account,

Please Click here To confirm your identity and restore
your access.

Thank You.

-------------------------
HSBC Bank plc � SECURE TEAM


...
"

HSBC Bank plc© 16th February 2010
Hsbc Bank UK - Account Review Department


"
HSBC Account Holder,

Your account information can not be verified.
We strongly recommend that you validate your Internet
Banking user ID
to avoid service interruption.

Click below to get started.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid00IZOV3uepO9xac

Best Regards,

HSC Bank UK - Internet Banking


...
"

Hsbc Bank Plc 16th February 2010
You have received 1 new message


"Hsbc Bank Plc - Message Updates.

Dear value customer,

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

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

Best Regards,

Hsbc Bank Plc.


...
"

National 16th February 2010
THIS MESSAGE IS FROM THE NATIONAL LOTTERY


"
THIS MESSAGE IS FROM THE NATIONAL LOTTERY.WE ARE
WRITING YOU TO CLAIM YOUR PRIZE ON AN ONLINE BALLOT
LOTTERY HELD ON 2nd
February, 2010.YOUR E-MAIL WHICH SUBSEQUENTLY WON YOU
THE LOTTERY IN SECOND CATEGORY. YOU ARE ENTITLED TO
CLAIM
£850,000. YOUR E-MAIL ADDRESS ATTACHED TO A TICKET
NUMBER 56475600545 188 AND SERIAL NUMBER 5368/02 DREW
THE LUCKY
NUMBERS 26.29.30.42.43.47. {18} DRAW NUMBER {1464}
www.nationallottery.co.uk/player/p/results/results.do.
ALL
PARTICIPANTS FOR THIS ONLI...
"

Egg Bank Plc 16th February 2010
One New Security Unread Message


"New Page 1

Dear Valued Egg Bank Customer,

During our Technical Service on your online
banking,
we detected irregular activity in your account.

For your protection, It's strongly required that you
should verify this activity for optimum account
security

To access your account statement, just click on click
here to get started

CLICK HERE TO GET STARTED
...
"

Citibank 16th February 2010
Unsuccessful Login Attempts


"
Unsuccessful Login Attempts

UNSUCCESSFUL LOGIN ATTEMPTS
-------------------------

Today, February 16 2010, three(3) unsuccessful login
attempts were registered to your account. As a security
measure,
we have temporarily limited access to your account. To
keep using our Online Banking® feature, please follow
the link
below.


http://rrcs-24-97-18-50.nys.biz.rr.com/citibank/US/revi
ew.do/

After you have completed the verification procedure,
your acc...
"

Hsbc Bank Security Team 16th February 2010
You have 1 new Security Message Alert!


"
You have 1 new Security Message Alert!

Sign in into your account and resolve the problem.

Click here to sign in

Thank You.

-------------------------
Hsbc Bank Security Department


...
"

Egg Bank plc 16th February 2010
Egg Bank plc : Update your account details


"
Dear Customer,

As part of our security measure,
We regularly screen activity in the Egg Bank system.
You received this message due to an issue on your
account.

Due to unusual number of invalid login attempts on your
account, we have reason to believe there might be
security
breach on your account. Your account requires extra
verification process to ensure your identity and your
account
security. Please click Here to continue to the
verification process and ensure y...
"

Wachovia Center 16th February 2010
WE HAVE TEMPORARILY LIMITED ACCESS TO YOUR ACCOUNT


"
RETURN-PATH: security@onlineservices.wachovia.com

RECEIVED: from eastrmimpi05.cox.net ([68.1.16.123]) by
eastrmmtai103.cox.net (InterMail vM.8.00.01.00
201-2244-105-20090324) with ESMTP id
20100126171124.HIKD22575.eastrmmtai103.cox.net@eastrmim
pi05.cox.net for
kayden@cox.net; Tue, 26 Jan 2010 12:11:24 -0500

RECEIVED: from c11.servage.net ([77.232.66.20]) by
eastrmimpi05.cox.net with IMP id
aHBN1d07D0SDkm501HBQfn; Tue, 26 Jan
2010 12:11:24 -0500

RECEIVED: from cl...
"

EGG BANK 16th February 2010
1 new unread message


"

BANKING ONLINE OVERVIEW

Banking online is the quickest and most convenient
way to keep your finances in order. thiers been an
upgrade in our
online banking security. please do not be left out. log
into your account for more details.

NEXT
...
"

HSBC BANK PLC 16th February 2010
2010 HSBC BANK 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 Bank 16th February 2010
Important about your HSBC Account(s)


"

HSBC BANK PLC SECURITY MESSAGE ALERT!

Due to your Online Banking personal details you
changed.
We are alerting you to Re-view it correctly below.
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 HSBC BANK PLC - and they'll always be
working to
make sure you're kept perfectly safe.

OUR GUARANTEE - It's our job as a bank to make sure
both y...
"

||Pay`Pa|_Inc.AccountSecutitys 16th February 2010
ACCOUNT INFORMATION ID: MWFZTVXZWQ


"
REPLY-TO: Secutitys2010USAcou@security.com

Identifying Unauthorized Logon Attempts on February.
14, 2010: (Error Message No.
FE09PJ48LL84L9)
Your account access has been limited for the following
reason(s):
_______________________________________________________
_______________________
1. We would like to ensure that your account was not
accessed by an unauthorized third
party.
Because protecting the security of your account is our
primary concern, we have limited
...
"

Bank Of America Alert 16th February 2010
Bank Of America Alert: Online Access Suspension
Message®


"Bank of America

Your Online Banking is Blocked

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

Dear Bank of America Customer,

We've noticed that you didn't completed the
verfication request,

Please login below and complete the cerification
steps, if you don't complete this verification in 3
days, we will have
to close your account. We modified the cerification
questions, since we have the most of the information
already.

To verify your identity please follow th...
"

PayPal 16th February 2010
You have 24 hours to confirm your PayPal personal
information


"
Dear PAYPAL member,

This e-mail was sent to you because we have detected
an error in your billing information during our regular
schedule
account maintenance and verification. This might be due
to either following reasons:

* A recent change in your personal information (i.e.
change of address).
* Submitting invalid information during the initial
sign up process.
* An inability to accurately verify your selected
option of payment due an internal error with o...
"

Security Center 16th February 2010
ALERT! - PayPal -


"

...
"

HSBC Bank plc. 16th February 2010
Important - New Security Planning Section


"
WE HAVE BEEN UNABLE TO VERIFY YOUR ACCOUNT WITH US.

OUR TECHNICAL SECURITY OBSERVE MULTIPLE ERROR LOGINS
FROM YOUR USER ID, PLEASE DO VERIFY YOUR ACCOUNT BY
CLICKING ON
THE LOG ON BELOW TO PROVE ACCOUNT OWNERSHIP .

THANK YOU.


...
"

HSBC Bank plc 16th February 2010
Multiple Logon Errors on your Account


"
Dear Customer,

HSBC Bank plc reserves the right to deny access to your
online Banking Account, when we suspect your account
might have
been compromised. You are receiving this message due to
multiple logon errors on your account,

Please Click here To confirm your identity and restore
your access.

Thank You.

-------------------------
HSBC Bank plc � SECURE TEAM


...
"

HSBC Bank plc© 16th February 2010
Hsbc Bank UK - Account Review Department


"
HSBC Account Holder,

Your account information can not be verified.
We strongly recommend that you validate your Internet
Banking user ID
to avoid service interruption.

Click below to get started.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid00IZOV3uepO9xac

Best Regards,

HSC Bank UK - Internet Banking


...
"

Hsbc Bank Plc 16th February 2010
You have received 1 new message


"Hsbc Bank Plc - Message Updates.

Dear value customer,

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

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

Best Regards,

Hsbc Bank Plc.


...
"

National 16th February 2010
THIS MESSAGE IS FROM THE NATIONAL LOTTERY


"
THIS MESSAGE IS FROM THE NATIONAL LOTTERY.WE ARE
WRITING YOU TO CLAIM YOUR PRIZE ON AN ONLINE BALLOT
LOTTERY HELD ON 2nd
February, 2010.YOUR E-MAIL WHICH SUBSEQUENTLY WON YOU
THE LOTTERY IN SECOND CATEGORY. YOU ARE ENTITLED TO
CLAIM
£850,000. YOUR E-MAIL ADDRESS ATTACHED TO A TICKET
NUMBER 56475600545 188 AND SERIAL NUMBER 5368/02 DREW
THE LUCKY
NUMBERS 26.29.30.42.43.47. {18} DRAW NUMBER {1464}
www.nationallottery.co.uk/player/p/results/results.do.
ALL
PARTICIPANTS FOR THIS ONLI...
"

Egg Bank Plc 16th February 2010
One New Security Unread Message


"New Page 1

Dear Valued Egg Bank Customer,

During our Technical Service on your online
banking,
we detected irregular activity in your account.

For your protection, It's strongly required that you
should verify this activity for optimum account
security

To access your account statement, just click on click
here to get started

CLICK HERE TO GET STARTED
...
"

Citibank 16th February 2010
Unsuccessful Login Attempts


"
Unsuccessful Login Attempts

UNSUCCESSFUL LOGIN ATTEMPTS
-------------------------

Today, February 16 2010, three(3) unsuccessful login
attempts were registered to your account. As a security
measure,
we have temporarily limited access to your account. To
keep using our Online Banking® feature, please follow
the link
below.


http://rrcs-24-97-18-50.nys.biz.rr.com/citibank/US/revi
ew.do/

After you have completed the verification procedure,
your acc...
"

Hsbc Bank Security Team 16th February 2010
You have 1 new Security Message Alert!


"
You have 1 new Security Message Alert!

Sign in into your account and resolve the problem.

Click here to sign in

Thank You.

-------------------------
Hsbc Bank Security Department


...
"

Egg Bank plc 16th February 2010
Egg Bank plc : Update your account details


"
Dear Customer,

As part of our security measure,
We regularly screen activity in the Egg Bank system.
You received this message due to an issue on your
account.

Due to unusual number of invalid login attempts on your
account, we have reason to believe there might be
security
breach on your account. Your account requires extra
verification process to ensure your identity and your
account
security. Please click Here to continue to the
verification process and ensure y...
"

Chase 16th February 2010
Chase Credit Card Payment


"
Dear Chase Customer,

Your online account access as been banned and
restricted from receiving payment. you will need to
verify your billing
informations in order to remove alerts.

To continue with the activations, simply click,
www.chase.com/signon


...
"

HSBC Bank UK 16th February 2010
HSBC Unsual Login Attempt Update


"
The world's local bank

DEAR VALUED CLIENT,

We recently notices one or more attempts to log in your
HSBC Bank account from a foreign IP address and we have
reason
to believe that your account was hacked by a third
party without your authorization.

If you recently accessed your account while travelling,
the unusual log in attempts may have initiated by you.

However if you are the rightfull holder of the account
please click on the log on button below and verif...
"

HSBC Bank UK 16th February 2010
Internet Banking log on information


"
Dear Valued Customer,

Your Internet Banking log on information is valuable to
fraudsters. That's why criminals are always looking for
new ways
to get your online banking details..

We recommend that you Secure your online
information's, with the financial security experts at
Trusteer. It only takes
a few minutes to secure, and there's no need to restart
your computer.

Click Here To Update Our New Security Alert Now!!!

Best Regards,

Colette Nuge...
"

Wachovia Center 16th February 2010
WE HAVE TEMPORARILY LIMITED ACCESS TO YOUR ACCOUNT


"
RETURN-PATH: security@onlineservices.wachovia.com

RECEIVED: from eastrmimpi05.cox.net ([68.1.16.123]) by
eastrmmtai103.cox.net (InterMail vM.8.00.01.00
201-2244-105-20090324) with ESMTP id
20100126171124.HIKD22575.eastrmmtai103.cox.net@eastrmim
pi05.cox.net for
kayden@cox.net; Tue, 26 Jan 2010 12:11:24 -0500

RECEIVED: from c11.servage.net ([77.232.66.20]) by
eastrmimpi05.cox.net with IMP id
aHBN1d07D0SDkm501HBQfn; Tue, 26 Jan
2010 12:11:24 -0500

RECEIVED: from cl...
"

EGG BANK 16th February 2010
1 new unread message


"

BANKING ONLINE OVERVIEW

Banking online is the quickest and most convenient
way to keep your finances in order. thiers been an
upgrade in our
online banking security. please do not be left out. log
into your account for more details.

NEXT
...
"

HSBC BANK PLC 16th February 2010
2010 HSBC BANK 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 Bank 16th February 2010
Important about your HSBC Account(s)


"

HSBC BANK PLC SECURITY MESSAGE ALERT!

Due to your Online Banking personal details you
changed.
We are alerting you to Re-view it correctly below.
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 HSBC BANK PLC - and they'll always be
working to
make sure you're kept perfectly safe.

OUR GUARANTEE - It's our job as a bank to make sure
both y...
"