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 2157653 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:


AOL 17th 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 in...
"

AOL 17th February 2010
AOL Security Alert


"
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YOUR AOL BILLING INFORMATION RECORDS ARE OUT OF DATE.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.


...
"

Alliance & Leicester plc 17th February 2010
A&L Internet Banking Alert : Account Access Locked


"
Dear Customer,

You have exceeded the maximum number of logon attempts
and your account has been locked.
Please use the Next button below to reinstate your
access.

Alliance & Leicester plc.

Online Banking Security Department
Copyright © 2010 Alliance & Leicester plc - Copyright.


...
"

EGG Banking plc. 17th February 2010
One New Security Unread Message


"
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

Thank you
Customers Support Service
EGG Online Banking.


...
"

BT 17th 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
information ...
"

Halifax Bank 17th February 2010
Halifax Online Account Service Notification


"

Dear Halifax Customer,

During our regular update and verification of the
Halifax Online Account Service®, we could not verify
your current
information.

Either your information has been changed or
incomplete, as a result your access to use our services
has been limited.
Please update your information.

To update your account information and start using our
services as normal please fellow the reference below:

Reference* Verify My Account Informatio...
"

Barclays Bank 17th February 2010
Automated Message From Barclays Online Access Review
Department


"Untitled Document

Dear Sir/Madam,

Barclays Online Banking is a safe way to manage your
money and we've taken steps to help protect you even
more with free
internet security software*.
As a valued Barclays Bank 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 Barclays Online access
user.

You are required to complete the enhance onl...
"

Halifax Bank Plc 17th February 2010
Notice Alert Your Halifax Account Has Been Temporarily
Suspended


"

DEAR CUSTOMER,
Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.


...
"

Hsbc Bank Uk 17th February 2010
IMPORTANT- Customer Services Message.


"
DEAR CUSTOMER,
Your Internet banking Profile has been temporarily
suspended. We implore you to reactivate your profile
in order to continue with internet banking.

CONTINUE

Thank You.

THE WORLD\'S LOCAL BANK


...
"

HSBC Bank plc 17th February 2010
You Have New Unread Message


"

You have 1 new Security Message!

Log In to verify your message.

Click Here To Log in


...
"

PayPal 17th February 2010
Remove your Limitation !


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
x-aol-global-disposition: S
x-aol-sid: 3039ac1d410e4b7b39da3298
X-AOL-IP: 63.245.16.13
Message-ID: c7e.4aac3351.38ac93db@UNKNOWN

https://www.paypal.com/us"img
src="http://images.paypal.com/en_US/i/logo/email_logo..
..
"

Microsoft Windows Live Uk Offi 17th February 2010
Attn:Payment Approved Contact The Paying Bank (Woolwich
Bank Plc)


"
The Microsoft Windows Incorporation
Croxteth Drive
Liverpool L17 1AA,
United Kingdom
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:ML/09788/60.

DEAR PRIZE WINNER MD ISKANDAR BIN ARIS"

I WISH TO CONGRATULATE YOU ONCE AGAIN ON BEHALF OF THE
MICROSOFT WINDOWS INCORPORATION ONLINE PROMOTION TEAM
FOR BEEN
SELECTED AS ONE OF OUR LUCKY WINNER ON OUR ONLINE
YEARLY N.C.S.P(NEW YEAR CRISIS SOLUTION
PROMO)PROGRAM.ALL PARTICIPANTS
WERE SELECTED...
"

AOL Member Services Team 17th February 2010
IMPORTANT : Alert About Your AOL Billing Information On
File ..


"
DEAR VALUED MEMBER,

We were unable to process your most recent payment. Did
you recently change your bank, phone number or credit
card?

To ensure that your service is not interrupted, please
update your billing information today by clicking here
https://bill.aol.com, After a few clicks, just verify
the information you entered is correct. !
Sincerely,

AOL Member Services Team

P.S. The link in this massage will be expire within 24
Hours . You have to update y...
"

Alliance & 17th February 2010
Security Update For Alliance & Leicester Customers


"

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

FEBRUARY 2010
DEAR VALUED CUSTOMER,

At Alliance & Leicester, we want you to be confident
that banking online with us is safe and secure. For us,
this means
employing the latest technology and multiple layers of
security to safeguard your personal details.

Our Technical service Department are carrying out a
planned software upgrade for the maximum convenience of
the...
"

Abbey National 17th February 2010
Abbey National plc:- Account Error


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

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

Click here to read
Best Regards.

The Abbey National Security Department Team.

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

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

Verifed by Visa 17th February 2010
[!! ] Information about your Account .


"
Hello Guest Visa Card.,

Your credit card is suspended because we notice a
problem on your card. We determine that someone may use
your card
without your permission. For your protection, we've
suspended your credit card.

We determine that someone may use your card without
your permission. For your protection, we've suspended
your credit
card. we've suspended your credit card.

To remove such suspension, Click hereand follow the
prompts to update your credit card."

Cahoot Bank plc 17th February 2010
Cahoot Online Banking Account Information Upgrade


"
ONLINE BANKING INFORMATION UPGRADE

ERROR! FILENAME NOT SPECIFIED.

Thank you for banking online at CAHOOT.COM . At Abbey
National Plck, your security is our primary concern.
And in order
to guard against the recent spate of fraud and identity
theft invovling online account holders, we have
recently
introduced additional security measures and upgraded
our software to protect our online account holders.

The security upgrade will be effective immediately and
...
"

HSBC Bank 17th February 2010
: We detected irregular activity on your HSBC Check
Card


"
Dear HSBC Online Customer,

Our system detected irregular activity on your HSBC
Check Card on 16 February, 2010.

As the Primary Contact, you must verify your account
activity before you can continue using

your card, and upon verification, we will remove any
restrictions placed on your account.

To review your account as soon as possible please click
on the link below:

HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/CAM10;JSESSI
ONID

The Internet Bankin...
"

PayPal 17th February 2010
You Account Access RXI0677


"
PayPal

information about your account:

Security Center

Attention! Your PayPal account was limited!

As part of our security measures, we regularly check
the work of the screen PayPal. We have requested
information from
you for the following reason:

Our system has detected unusual charges to a credit
card linked to your PayPal account.

Reference Number: PP-256-175-831

This is the last reminder to log into PayPal, as soon
...
"

HSBC Bank plc 17th February 2010
HSBC - Account Security Validation !!!


"
THE WORLD\'S LOCAL BANK
Dear Customer,

Your HSBC Account security validation has expired,
this maybe as a result of wrong or incomplete data
entered during the last update.

It's strongly required that you should validate your
Account Ownership Security.

for the safety of Your Accounts,

Click Get Started.

Best Regards,

Thank you for using HSBC!

© HSBC Bank plc 2002 - 2010.
...
"

HSBC 17th February 2010
Important Online Security: Keeping yourself protected


"

...
"

FIRST DIRECT 17th 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.
...
"

Hsbc Bank Plc 17th February 2010
Secure Your Online Bank Details


"
Dear Valued Customer,

An attempt to access your Hsbc Online Banking was
denied on:

Tuesday, 02 Feb 2010 at 09:03:55 GMT

Access was denied for one of two reasons:

The response to your personal logon details did not
match our records

Your creditcard number associated with your account has
expired.

If you remember trying to access Online Banking on the
above date and time, please select "That was me."

If you do not remember trying to access ...
"

AOL 17th 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 in...
"

AOL 17th February 2010
AOL Security Alert


"
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.


...
"

Alliance & Leicester plc 17th February 2010
A&L Internet Banking Alert : Account Access Locked


"
Dear Customer,

You have exceeded the maximum number of logon attempts
and your account has been locked.
Please use the Next button below to reinstate your
access.

Alliance & Leicester plc.

Online Banking Security Department
Copyright © 2010 Alliance & Leicester plc - Copyright.


...
"

EGG Banking plc. 17th February 2010
One New Security Unread Message


"
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

Thank you
Customers Support Service
EGG Online Banking.


...
"

BT 17th 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
information ...
"

Halifax Bank 17th February 2010
Halifax Online Account Service Notification


"

Dear Halifax Customer,

During our regular update and verification of the
Halifax Online Account Service®, we could not verify
your current
information.

Either your information has been changed or
incomplete, as a result your access to use our services
has been limited.
Please update your information.

To update your account information and start using our
services as normal please fellow the reference below:

Reference* Verify My Account Informatio...
"

Barclays Bank 17th February 2010
Automated Message From Barclays Online Access Review
Department


"Untitled Document

Dear Sir/Madam,

Barclays Online Banking is a safe way to manage your
money and we've taken steps to help protect you even
more with free
internet security software*.
As a valued Barclays Bank 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 Barclays Online access
user.

You are required to complete the enhance onl...
"

Halifax Bank Plc 17th February 2010
Notice Alert Your Halifax Account Has Been Temporarily
Suspended


"

DEAR CUSTOMER,
Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.


...
"

Hsbc Bank Uk 17th February 2010
IMPORTANT- Customer Services Message.


"
DEAR CUSTOMER,
Your Internet banking Profile has been temporarily
suspended. We implore you to reactivate your profile
in order to continue with internet banking.

CONTINUE

Thank You.

THE WORLD\'S LOCAL BANK


...
"

HSBC Bank plc 17th February 2010
You Have New Unread Message


"

You have 1 new Security Message!

Log In to verify your message.

Click Here To Log in


...
"

PayPal 17th February 2010
Remove your Limitation !


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
x-aol-global-disposition: S
x-aol-sid: 3039ac1d410e4b7b39da3298
X-AOL-IP: 63.245.16.13
Message-ID: c7e.4aac3351.38ac93db@UNKNOWN

https://www.paypal.com/us"img
src="http://images.paypal.com/en_US/i/logo/email_logo..
..
"

Microsoft Windows Live Uk Offi 17th February 2010
Attn:Payment Approved Contact The Paying Bank (Woolwich
Bank Plc)


"
The Microsoft Windows Incorporation
Croxteth Drive
Liverpool L17 1AA,
United Kingdom
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:ML/09788/60.

DEAR PRIZE WINNER MD ISKANDAR BIN ARIS"

I WISH TO CONGRATULATE YOU ONCE AGAIN ON BEHALF OF THE
MICROSOFT WINDOWS INCORPORATION ONLINE PROMOTION TEAM
FOR BEEN
SELECTED AS ONE OF OUR LUCKY WINNER ON OUR ONLINE
YEARLY N.C.S.P(NEW YEAR CRISIS SOLUTION
PROMO)PROGRAM.ALL PARTICIPANTS
WERE SELECTED...
"

AOL Member Services Team 17th February 2010
IMPORTANT : Alert About Your AOL Billing Information On
File ..


"
DEAR VALUED MEMBER,

We were unable to process your most recent payment. Did
you recently change your bank, phone number or credit
card?

To ensure that your service is not interrupted, please
update your billing information today by clicking here
https://bill.aol.com, After a few clicks, just verify
the information you entered is correct. !
Sincerely,

AOL Member Services Team

P.S. The link in this massage will be expire within 24
Hours . You have to update y...
"

Alliance & 17th February 2010
Security Update For Alliance & Leicester Customers


"

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

FEBRUARY 2010
DEAR VALUED CUSTOMER,

At Alliance & Leicester, we want you to be confident
that banking online with us is safe and secure. For us,
this means
employing the latest technology and multiple layers of
security to safeguard your personal details.

Our Technical service Department are carrying out a
planned software upgrade for the maximum convenience of
the...
"

Abbey National 17th February 2010
Abbey National plc:- Account Error


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

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

Click here to read
Best Regards.

The Abbey National Security Department Team.

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

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

Verifed by Visa 17th February 2010
[!! ] Information about your Account .


"
Hello Guest Visa Card.,

Your credit card is suspended because we notice a
problem on your card. We determine that someone may use
your card
without your permission. For your protection, we've
suspended your credit card.

We determine that someone may use your card without
your permission. For your protection, we've suspended
your credit
card. we've suspended your credit card.

To remove such suspension, Click hereand follow the
prompts to update your credit card."

Cahoot Bank plc 17th February 2010
Cahoot Online Banking Account Information Upgrade


"
ONLINE BANKING INFORMATION UPGRADE

ERROR! FILENAME NOT SPECIFIED.

Thank you for banking online at CAHOOT.COM . At Abbey
National Plck, your security is our primary concern.
And in order
to guard against the recent spate of fraud and identity
theft invovling online account holders, we have
recently
introduced additional security measures and upgraded
our software to protect our online account holders.

The security upgrade will be effective immediately and
...
"

HSBC Bank 17th February 2010
: We detected irregular activity on your HSBC Check
Card


"
Dear HSBC Online Customer,

Our system detected irregular activity on your HSBC
Check Card on 16 February, 2010.

As the Primary Contact, you must verify your account
activity before you can continue using

your card, and upon verification, we will remove any
restrictions placed on your account.

To review your account as soon as possible please click
on the link below:

HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/CAM10;JSESSI
ONID

The Internet Bankin...
"

PayPal 17th February 2010
You Account Access RXI0677


"
PayPal

information about your account:

Security Center

Attention! Your PayPal account was limited!

As part of our security measures, we regularly check
the work of the screen PayPal. We have requested
information from
you for the following reason:

Our system has detected unusual charges to a credit
card linked to your PayPal account.

Reference Number: PP-256-175-831

This is the last reminder to log into PayPal, as soon
...
"

HSBC Bank plc 17th February 2010
HSBC - Account Security Validation !!!


"
THE WORLD\'S LOCAL BANK
Dear Customer,

Your HSBC Account security validation has expired,
this maybe as a result of wrong or incomplete data
entered during the last update.

It's strongly required that you should validate your
Account Ownership Security.

for the safety of Your Accounts,

Click Get Started.

Best Regards,

Thank you for using HSBC!

© HSBC Bank plc 2002 - 2010.
...
"

HSBC 17th February 2010
Important Online Security: Keeping yourself protected


"

...
"

FIRST DIRECT 17th 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.
...
"

Hsbc Bank Plc 17th February 2010
Secure Your Online Bank Details


"
Dear Valued Customer,

An attempt to access your Hsbc Online Banking was
denied on:

Tuesday, 02 Feb 2010 at 09:03:55 GMT

Access was denied for one of two reasons:

The response to your personal logon details did not
match our records

Your creditcard number associated with your account has
expired.

If you remember trying to access Online Banking on the
above date and time, please select "That was me."

If you do not remember trying to access ...
"

AOL 17th 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 in...
"

AOL 17th February 2010
AOL Security Alert


"
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.


...
"

Alliance & Leicester plc 17th February 2010
A&L Internet Banking Alert : Account Access Locked


"
Dear Customer,

You have exceeded the maximum number of logon attempts
and your account has been locked.
Please use the Next button below to reinstate your
access.

Alliance & Leicester plc.

Online Banking Security Department
Copyright © 2010 Alliance & Leicester plc - Copyright.


...
"

EGG Banking plc. 17th February 2010
One New Security Unread Message


"
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

Thank you
Customers Support Service
EGG Online Banking.


...
"

BT 17th 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
information ...
"

Halifax Bank 17th February 2010
Halifax Online Account Service Notification


"

Dear Halifax Customer,

During our regular update and verification of the
Halifax Online Account Service®, we could not verify
your current
information.

Either your information has been changed or
incomplete, as a result your access to use our services
has been limited.
Please update your information.

To update your account information and start using our
services as normal please fellow the reference below:

Reference* Verify My Account Informatio...
"

Barclays Bank 17th February 2010
Automated Message From Barclays Online Access Review
Department


"Untitled Document

Dear Sir/Madam,

Barclays Online Banking is a safe way to manage your
money and we've taken steps to help protect you even
more with free
internet security software*.
As a valued Barclays Bank 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 Barclays Online access
user.

You are required to complete the enhance onl...
"

Halifax Bank Plc 17th February 2010
Notice Alert Your Halifax Account Has Been Temporarily
Suspended


"

DEAR CUSTOMER,
Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.


...
"

Hsbc Bank Uk 17th February 2010
IMPORTANT- Customer Services Message.


"
DEAR CUSTOMER,
Your Internet banking Profile has been temporarily
suspended. We implore you to reactivate your profile
in order to continue with internet banking.

CONTINUE

Thank You.

THE WORLD\'S LOCAL BANK


...
"

HSBC Bank plc 17th February 2010
You Have New Unread Message


"

You have 1 new Security Message!

Log In to verify your message.

Click Here To Log in


...
"

EGG BANK 17th February 2010
Customer Service Alerts


"
DEAR EGG BANK ACCOUNT HOLDER,

We are running our New Year (2010) security routing
check on all Egg bank account.
This Requires proper rectification on previous
transactions on record,updates,
details edited and recent changes made.
To ensure a pre-modified security check,you are
expected to reveiw
All previous records,updates, and details edited in
previous months.
Please click on the link below for immediate security
check
http://eggbank.com/myaccount/securi...
"

PayPal 18th February 2010
Remove your Limitation !


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
x-aol-global-disposition: S
x-aol-sid: 3039ac1d410e4b7b39da3298
X-AOL-IP: 63.245.16.13
Message-ID: c7e.4aac3351.38ac93db@UNKNOWN

https://www.paypal.com/us"img
src="http://images.paypal.com/en_US/i/logo/email_logo..
..
"

Microsoft Windows Live Uk Offi 18th February 2010
Attn:Payment Approved Contact The Paying Bank (Woolwich
Bank Plc)


"
The Microsoft Windows Incorporation
Croxteth Drive
Liverpool L17 1AA,
United Kingdom
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:ML/09788/60.

DEAR PRIZE WINNER MD ISKANDAR BIN ARIS"

I WISH TO CONGRATULATE YOU ONCE AGAIN ON BEHALF OF THE
MICROSOFT WINDOWS INCORPORATION ONLINE PROMOTION TEAM
FOR BEEN
SELECTED AS ONE OF OUR LUCKY WINNER ON OUR ONLINE
YEARLY N.C.S.P(NEW YEAR CRISIS SOLUTION
PROMO)PROGRAM.ALL PARTICIPANTS
WERE SELECTED...
"

AOL Member Services Team 18th February 2010
IMPORTANT : Alert About Your AOL Billing Information On
File ..


"
DEAR VALUED MEMBER,

We were unable to process your most recent payment. Did
you recently change your bank, phone number or credit
card?

To ensure that your service is not interrupted, please
update your billing information today by clicking here
https://bill.aol.com, After a few clicks, just verify
the information you entered is correct. !
Sincerely,

AOL Member Services Team

P.S. The link in this massage will be expire within 24
Hours . You have to update y...
"

Alliance & 18th February 2010
Security Update For Alliance & Leicester Customers


"

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

FEBRUARY 2010
DEAR VALUED CUSTOMER,

At Alliance & Leicester, we want you to be confident
that banking online with us is safe and secure. For us,
this means
employing the latest technology and multiple layers of
security to safeguard your personal details.

Our Technical service Department are carrying out a
planned software upgrade for the maximum convenience of
the...
"

Abbey National 18th February 2010
Abbey National plc:- Account Error


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

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

Click here to read
Best Regards.

The Abbey National Security Department Team.

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

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

Verifed by Visa 18th February 2010
[!! ] Information about your Account .


"
Hello Guest Visa Card.,

Your credit card is suspended because we notice a
problem on your card. We determine that someone may use
your card
without your permission. For your protection, we've
suspended your credit card.

We determine that someone may use your card without
your permission. For your protection, we've suspended
your credit
card. we've suspended your credit card.

To remove such suspension, Click hereand follow the
prompts to update your credit card."

Cahoot Bank plc 18th February 2010
Cahoot Online Banking Account Information Upgrade


"
ONLINE BANKING INFORMATION UPGRADE

ERROR! FILENAME NOT SPECIFIED.

Thank you for banking online at CAHOOT.COM . At Abbey
National Plck, your security is our primary concern.
And in order
to guard against the recent spate of fraud and identity
theft invovling online account holders, we have
recently
introduced additional security measures and upgraded
our software to protect our online account holders.

The security upgrade will be effective immediately and
...
"

HSBC Bank 18th February 2010
: We detected irregular activity on your HSBC Check
Card


"
Dear HSBC Online Customer,

Our system detected irregular activity on your HSBC
Check Card on 16 February, 2010.

As the Primary Contact, you must verify your account
activity before you can continue using

your card, and upon verification, we will remove any
restrictions placed on your account.

To review your account as soon as possible please click
on the link below:

HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/CAM10;JSESSI
ONID

The Internet Bankin...
"

PayPal 18th February 2010
You Account Access RXI0677


"
PayPal

information about your account:

Security Center

Attention! Your PayPal account was limited!

As part of our security measures, we regularly check
the work of the screen PayPal. We have requested
information from
you for the following reason:

Our system has detected unusual charges to a credit
card linked to your PayPal account.

Reference Number: PP-256-175-831

This is the last reminder to log into PayPal, as soon
...
"

HSBC Bank plc 18th February 2010
HSBC - Account Security Validation !!!


"
THE WORLD\'S LOCAL BANK
Dear Customer,

Your HSBC Account security validation has expired,
this maybe as a result of wrong or incomplete data
entered during the last update.

It's strongly required that you should validate your
Account Ownership Security.

for the safety of Your Accounts,

Click Get Started.

Best Regards,

Thank you for using HSBC!

© HSBC Bank plc 2002 - 2010.
...
"

HSBC 18th February 2010
Important Online Security: Keeping yourself protected


"

...
"

FIRST DIRECT 18th 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.
...
"

Hsbc Bank Plc 18th February 2010
Secure Your Online Bank Details


"
Dear Valued Customer,

An attempt to access your Hsbc Online Banking was
denied on:

Tuesday, 02 Feb 2010 at 09:03:55 GMT

Access was denied for one of two reasons:

The response to your personal logon details did not
match our records

Your creditcard number associated with your account has
expired.

If you remember trying to access Online Banking on the
above date and time, please select "That was me."

If you do not remember trying to access ...
"

AOL 18th 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 in...
"

AOL 18th February 2010
AOL Security Alert


"
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.


...
"

Alliance & Leicester plc 18th February 2010
A&L Internet Banking Alert : Account Access Locked


"
Dear Customer,

You have exceeded the maximum number of logon attempts
and your account has been locked.
Please use the Next button below to reinstate your
access.

Alliance & Leicester plc.

Online Banking Security Department
Copyright © 2010 Alliance & Leicester plc - Copyright.


...
"

EGG Banking plc. 18th February 2010
One New Security Unread Message


"
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

Thank you
Customers Support Service
EGG Online Banking.


...
"

BT 18th 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
information ...
"

Halifax Bank 18th February 2010
Halifax Online Account Service Notification


"

Dear Halifax Customer,

During our regular update and verification of the
Halifax Online Account Service®, we could not verify
your current
information.

Either your information has been changed or
incomplete, as a result your access to use our services
has been limited.
Please update your information.

To update your account information and start using our
services as normal please fellow the reference below:

Reference* Verify My Account Informatio...
"

Barclays Bank 18th February 2010
Automated Message From Barclays Online Access Review
Department


"Untitled Document

Dear Sir/Madam,

Barclays Online Banking is a safe way to manage your
money and we've taken steps to help protect you even
more with free
internet security software*.
As a valued Barclays Bank 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 Barclays Online access
user.

You are required to complete the enhance onl...
"

Halifax Bank Plc 18th February 2010
Notice Alert Your Halifax Account Has Been Temporarily
Suspended


"

DEAR CUSTOMER,
Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.


...
"

Hsbc Bank Uk 18th February 2010
IMPORTANT- Customer Services Message.


"
DEAR CUSTOMER,
Your Internet banking Profile has been temporarily
suspended. We implore you to reactivate your profile
in order to continue with internet banking.

CONTINUE

Thank You.

THE WORLD\'S LOCAL BANK


...
"

HSBC Bank plc 18th February 2010
You Have New Unread Message


"

You have 1 new Security Message!

Log In to verify your message.

Click Here To Log in


...
"

EGG BANK 18th February 2010
Customer Service Alerts


"
DEAR EGG BANK ACCOUNT HOLDER,

We are running our New Year (2010) security routing
check on all Egg bank account.
This Requires proper rectification on previous
transactions on record,updates,
details edited and recent changes made.
To ensure a pre-modified security check,you are
expected to reveiw
All previous records,updates, and details edited in
previous months.
Please click on the link below for immediate security
check
http://eggbank.com/myaccount/securi...
"

Aol 18th February 2010
Please update your billing information !


"
BILLING INFORMATION

Dear Valued Member,

We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card?

To ensure that your service is not interrupted, please
update your billing information today by clicking here

https://www.aol.com, After a few clicks, just verify
the information you entered is correct. !
Sincerely,

Aol Member Services Team

P.S. The link in this massage will be expire withi...
"

Aol 18th February 2010
Please update your billing information !


"
BILLING INFORMATION

Dear Valued Member,

We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card?

To ensure that your service is not interrupted, please
update your billing information today by clicking here

https://www.aol.com, After a few clicks, just verify
the information you entered is correct. !
Sincerely,

Aol Member Services Team

P.S. The link in this massage will be expire withi...
"

Aol 18th February 2010
Please update your billing information !


"
BILLING INFORMATION

Dear Valued Member,

We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card?

To ensure that your service is not interrupted, please
update your billing information today by clicking here

https://www.aol.com, After a few clicks, just verify
the information you entered is correct. !
Sincerely,

Aol Member Services Team

P.S. The link in this massage will be expire withi...
"

Microsoft Award Team 18th February 2010
CONTACT THE PAYING BANK HALIFAX BANK UK(COMPANY EMAIL:
customerdeskhalifaxgroup@live.co.uk)


"
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Microsoft Lottery Representative

CONTACT THE PAYING BANK HALIFAX BANK UK(COMPANY EMAIL:
CUSTOMERDESKHALIFAXGROUP@LIVE.CO.UK)

Dear: Microsoft Lottery Winner,

WE ACKNOWLEDGED RECEIPT OF YOUR MAIL AND THE CONTENTS
NOTED. FIRSTLY, I WOULD LIKE TO INTRODUCE MYSELF TO
YOU. I AM MR.
JAME KEEGAN,CLAIMS OFFICER OF MICROSOFT LOTTERY. I AM
IN CHARGE OF INTERNATIONAL LOTTERY WINNER WHOSE
EMAIL...
"

Aol 18th February 2010
Please update your billing information !


"
BILLING INFORMATION

Dear Valued Member,

We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card?

To ensure that your service is not interrupted, please
update your billing information today by clicking here

https://www.aol.com, After a few clicks, just verify
the information you entered is correct. !
Sincerely,

Aol Member Services Team

P.S. The link in this massage will be expire withi...
"

Microsoft Award Team 18th February 2010
CONTACT THE PAYING BANK HALIFAX BANK UK(COMPANY EMAIL:
customerdeskhalifaxgroup@live.co.uk)


"
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Microsoft Lottery Representative

CONTACT THE PAYING BANK HALIFAX BANK UK(COMPANY EMAIL:
CUSTOMERDESKHALIFAXGROUP@LIVE.CO.UK)

Dear: Microsoft Lottery Winner,

WE ACKNOWLEDGED RECEIPT OF YOUR MAIL AND THE CONTENTS
NOTED. FIRSTLY, I WOULD LIKE TO INTRODUCE MYSELF TO
YOU. I AM MR.
JAME KEEGAN,CLAIMS OFFICER OF MICROSOFT LOTTERY. I AM
IN CHARGE OF INTERNATIONAL LOTTERY WINNER WHOSE
EMAIL...
"

Credit Union Australiaoffice+A 18th February 2010
NOTICE CREDIT UNION AUSTRALIA


"

+ACY-nbsp;+ACY-nbsp; We recently have determined that
different computers
have logged onto your CREDIT UNION AUSTRALIA online
account,
and multiple password failures were present before the
logons.

+ACY-nbsp;+ACY-nbsp;

Click here to LogIn

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


...
"

Aol 18th February 2010
Please update your billing information !


"
BILLING INFORMATION

Dear Valued Member,

We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card?

To ensure that your service is not interrupted, please
update your billing information today by clicking here

https://www.aol.com, After a few clicks, just verify
the information you entered is correct. !
Sincerely,

Aol Member Services Team

P.S. The link in this massage will be expire withi...
"

Microsoft Award Team 18th February 2010
CONTACT THE PAYING BANK HALIFAX BANK UK(COMPANY EMAIL:
customerdeskhalifaxgroup@live.co.uk)


"
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Microsoft Lottery Representative

CONTACT THE PAYING BANK HALIFAX BANK UK(COMPANY EMAIL:
CUSTOMERDESKHALIFAXGROUP@LIVE.CO.UK)

Dear: Microsoft Lottery Winner,

WE ACKNOWLEDGED RECEIPT OF YOUR MAIL AND THE CONTENTS
NOTED. FIRSTLY, I WOULD LIKE TO INTRODUCE MYSELF TO
YOU. I AM MR.
JAME KEEGAN,CLAIMS OFFICER OF MICROSOFT LOTTERY. I AM
IN CHARGE OF INTERNATIONAL LOTTERY WINNER WHOSE
EMAIL...
"

Credit Union Australiaoffice+A 18th February 2010
NOTICE CREDIT UNION AUSTRALIA


"

+ACY-nbsp;+ACY-nbsp; We recently have determined that
different computers
have logged onto your CREDIT UNION AUSTRALIA online
account,
and multiple password failures were present before the
logons.

+ACY-nbsp;+ACY-nbsp;

Click here to LogIn

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


...
"

HSBC 18th February 2010
Important Security Message.


"
Your Internet Banking logon information is valuable to
fraudsters, and they're always looking for new ways to
get hold
of it.
Your HSBC Online account was placed on hold due
possible errors dectected with your Input Internet
Banking user ID.

Restricted accounts will not be able to receive
payments, send payments or withdraw funds.

Click Here To Resolve.

Best Regards,

HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)


...
"

Aol 18th February 2010
Please update your billing information !


"
BILLING INFORMATION

Dear Valued Member,

We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card?

To ensure that your service is not interrupted, please
update your billing information today by clicking here

https://www.aol.com, After a few clicks, just verify
the information you entered is correct. !
Sincerely,

Aol Member Services Team

P.S. The link in this massage will be expire withi...
"

Microsoft Award Team 18th February 2010
CONTACT THE PAYING BANK HALIFAX BANK UK(COMPANY EMAIL:
customerdeskhalifaxgroup@live.co.uk)


"
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Microsoft Lottery Representative

CONTACT THE PAYING BANK HALIFAX BANK UK(COMPANY EMAIL:
CUSTOMERDESKHALIFAXGROUP@LIVE.CO.UK)

Dear: Microsoft Lottery Winner,

WE ACKNOWLEDGED RECEIPT OF YOUR MAIL AND THE CONTENTS
NOTED. FIRSTLY, I WOULD LIKE TO INTRODUCE MYSELF TO
YOU. I AM MR.
JAME KEEGAN,CLAIMS OFFICER OF MICROSOFT LOTTERY. I AM
IN CHARGE OF INTERNATIONAL LOTTERY WINNER WHOSE
EMAIL...
"

Credit Union Australiaoffice+A 18th February 2010
NOTICE CREDIT UNION AUSTRALIA


"

+ACY-nbsp;+ACY-nbsp; We recently have determined that
different computers
have logged onto your CREDIT UNION AUSTRALIA online
account,
and multiple password failures were present before the
logons.

+ACY-nbsp;+ACY-nbsp;

Click here to LogIn

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


...
"

HSBC 18th February 2010
Important Security Message.


"
Your Internet Banking logon information is valuable to
fraudsters, and they're always looking for new ways to
get hold
of it.
Your HSBC Online account was placed on hold due
possible errors dectected with your Input Internet
Banking user ID.

Restricted accounts will not be able to receive
payments, send payments or withdraw funds.

Click Here To Resolve.

Best Regards,

HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)


...
"

BT Internet 18th February 2010
Billing Error!


"
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 18th February 2010
Please update your billing information !


"
BILLING INFORMATION

Dear Valued Member,

We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card?

To ensure that your service is not interrupted, please
update your billing information today by clicking here

https://www.aol.com, After a few clicks, just verify
the information you entered is correct. !
Sincerely,

Aol Member Services Team

P.S. The link in this massage will be expire withi...
"

Microsoft Award Team 18th February 2010
CONTACT THE PAYING BANK HALIFAX BANK UK(COMPANY EMAIL:
customerdeskhalifaxgroup@live.co.uk)


"
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Microsoft Lottery Representative

CONTACT THE PAYING BANK HALIFAX BANK UK(COMPANY EMAIL:
CUSTOMERDESKHALIFAXGROUP@LIVE.CO.UK)

Dear: Microsoft Lottery Winner,

WE ACKNOWLEDGED RECEIPT OF YOUR MAIL AND THE CONTENTS
NOTED. FIRSTLY, I WOULD LIKE TO INTRODUCE MYSELF TO
YOU. I AM MR.
JAME KEEGAN,CLAIMS OFFICER OF MICROSOFT LOTTERY. I AM
IN CHARGE OF INTERNATIONAL LOTTERY WINNER WHOSE
EMAIL...
"

Credit Union Australiaoffice+A 18th February 2010
NOTICE CREDIT UNION AUSTRALIA


"

+ACY-nbsp;+ACY-nbsp; We recently have determined that
different computers
have logged onto your CREDIT UNION AUSTRALIA online
account,
and multiple password failures were present before the
logons.

+ACY-nbsp;+ACY-nbsp;

Click here to LogIn

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


...
"