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See our most recent scam reports Search for a scam report


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2178554 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


HSBC 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...
"

HSBC Bank plc©hsbc.services.e 18th February 2010
Funds Was Transferred To Your Account.


"
Payment can not reflect due to difficulties in
verifying your account information.

Steve S. Martin made an online funds transfer to your
account online. The details of this transaction is
shown below.

Description: Payment
Amount: 7700.00
Date and Time: 17/02/2010 at 8:am

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

Click Here To Current Balance.

Best Regards,

The Internet Banking Team at HSBC...
"

Egg Internet 18th February 2010
Protect Your Account


"

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

Protect Your Account

DEAR CUSTOMERS,

To protect your account, our monitoring process has
temporarily suspended your online access. It's strongly
advise to
enable your account, to avoid account been flagged.

click on "Enable" to continue the process...

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


...
"

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...
"

HSBC Bank plc©hsbc.services.e 18th February 2010
Funds Was Transferred To Your Account.


"
Payment can not reflect due to difficulties in
verifying your account information.

Steve S. Martin made an online funds transfer to your
account online. The details of this transaction is
shown below.

Description: Payment
Amount: 7700.00
Date and Time: 17/02/2010 at 8:am

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

Click Here To Current Balance.

Best Regards,

The Internet Banking Team at HSBC...
"

Egg Internet 18th February 2010
Protect Your Account


"

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

Protect Your Account

DEAR CUSTOMERS,

To protect your account, our monitoring process has
temporarily suspended your online access. It's strongly
advise to
enable your account, to avoid account been flagged.

click on "Enable" to continue the process...

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


...
"

Lloyds TSB Bank 18th February 2010
You Have 1 New Security Message Alert !


"


...
"

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...
"

HSBC Bank plc©hsbc.services.e 18th February 2010
Funds Was Transferred To Your Account.


"
Payment can not reflect due to difficulties in
verifying your account information.

Steve S. Martin made an online funds transfer to your
account online. The details of this transaction is
shown below.

Description: Payment
Amount: 7700.00
Date and Time: 17/02/2010 at 8:am

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

Click Here To Current Balance.

Best Regards,

The Internet Banking Team at HSBC...
"

Egg Internet 18th February 2010
Protect Your Account


"

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

Protect Your Account

DEAR CUSTOMERS,

To protect your account, our monitoring process has
temporarily suspended your online access. It's strongly
advise to
enable your account, to avoid account been flagged.

click on "Enable" to continue the process...

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


...
"

Lloyds TSB Bank 18th February 2010
You Have 1 New Security Message Alert !


"


...
"

HSBC Bank plc 18th February 2010
Important Security Message From HSBC Bank UK.


"
HSBC Account Holder:

We safeguard your account when there is a possibility
that someone other than you is signing on. You may be
getting
this message because you have loged in from a different
location or device.

If this is the case, your access will be restored when
you reactivate your account.


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

Best Regards, The Internet Banking Team at HSBC.
(0x3d.0x38.0x4e.0xcf)


...
"

HSBC Bank 18th February 2010
Warning Message: Please Read Carefully


"

This email serves as a final warning.
Your HSBC account information needs to be verified
correctly for continued access to Internet banking.
Ensure you match your information(s) correctly.

Click Here Log On and Verify Your Internet Banking
Details.

Thank You.


...
"

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...
"

HSBC Bank plc©hsbc.services.e 18th February 2010
Funds Was Transferred To Your Account.


"
Payment can not reflect due to difficulties in
verifying your account information.

Steve S. Martin made an online funds transfer to your
account online. The details of this transaction is
shown below.

Description: Payment
Amount: 7700.00
Date and Time: 17/02/2010 at 8:am

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

Click Here To Current Balance.

Best Regards,

The Internet Banking Team at HSBC...
"

Egg Internet 18th February 2010
Protect Your Account


"

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

Protect Your Account

DEAR CUSTOMERS,

To protect your account, our monitoring process has
temporarily suspended your online access. It's strongly
advise to
enable your account, to avoid account been flagged.

click on "Enable" to continue the process...

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


...
"

Lloyds TSB Bank 18th February 2010
You Have 1 New Security Message Alert !


"


...
"

HSBC Bank plc 18th February 2010
Important Security Message From HSBC Bank UK.


"
HSBC Account Holder:

We safeguard your account when there is a possibility
that someone other than you is signing on. You may be
getting
this message because you have loged in from a different
location or device.

If this is the case, your access will be restored when
you reactivate your account.


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

Best Regards, The Internet Banking Team at HSBC.
(0x3d.0x38.0x4e.0xcf)


...
"

HSBC Bank 18th February 2010
Warning Message: Please Read Carefully


"

This email serves as a final warning.
Your HSBC account information needs to be verified
correctly for continued access to Internet banking.
Ensure you match your information(s) correctly.

Click Here Log On and Verify Your Internet Banking
Details.

Thank You.


...
"

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...
"

HSBC Bank plc©hsbc.services.e 18th February 2010
Funds Was Transferred To Your Account.


"
Payment can not reflect due to difficulties in
verifying your account information.

Steve S. Martin made an online funds transfer to your
account online. The details of this transaction is
shown below.

Description: Payment
Amount: 7700.00
Date and Time: 17/02/2010 at 8:am

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

Click Here To Current Balance.

Best Regards,

The Internet Banking Team at HSBC...
"

Egg Internet 18th February 2010
Protect Your Account


"

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

Protect Your Account

DEAR CUSTOMERS,

To protect your account, our monitoring process has
temporarily suspended your online access. It's strongly
advise to
enable your account, to avoid account been flagged.

click on "Enable" to continue the process...

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


...
"

Lloyds TSB Bank 18th February 2010
You Have 1 New Security Message Alert !


"


...
"

HSBC Bank plc 18th February 2010
Important Security Message From HSBC Bank UK.


"
HSBC Account Holder:

We safeguard your account when there is a possibility
that someone other than you is signing on. You may be
getting
this message because you have loged in from a different
location or device.

If this is the case, your access will be restored when
you reactivate your account.


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

Best Regards, The Internet Banking Team at HSBC.
(0x3d.0x38.0x4e.0xcf)


...
"

HSBC Bank 18th February 2010
Warning Message: Please Read Carefully


"

This email serves as a final warning.
Your HSBC account information needs to be verified
correctly for continued access to Internet banking.
Ensure you match your information(s) correctly.

Click Here Log On and Verify Your Internet Banking
Details.

Thank You.


...
"

Isle of Man Bank Uk 18th 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.

-------------------------
Isle of Man Bank Security Department


...
"

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...
"

HSBC Bank plc©hsbc.services.e 18th February 2010
Funds Was Transferred To Your Account.


"
Payment can not reflect due to difficulties in
verifying your account information.

Steve S. Martin made an online funds transfer to your
account online. The details of this transaction is
shown below.

Description: Payment
Amount: 7700.00
Date and Time: 17/02/2010 at 8:am

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

Click Here To Current Balance.

Best Regards,

The Internet Banking Team at HSBC...
"

Egg Internet 18th February 2010
Protect Your Account


"

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

Protect Your Account

DEAR CUSTOMERS,

To protect your account, our monitoring process has
temporarily suspended your online access. It's strongly
advise to
enable your account, to avoid account been flagged.

click on "Enable" to continue the process...

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


...
"

Lloyds TSB Bank 18th February 2010
You Have 1 New Security Message Alert !


"


...
"

HSBC Bank plc 18th February 2010
Important Security Message From HSBC Bank UK.


"
HSBC Account Holder:

We safeguard your account when there is a possibility
that someone other than you is signing on. You may be
getting
this message because you have loged in from a different
location or device.

If this is the case, your access will be restored when
you reactivate your account.


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

Best Regards, The Internet Banking Team at HSBC.
(0x3d.0x38.0x4e.0xcf)


...
"

HSBC Bank 18th February 2010
Warning Message: Please Read Carefully


"

This email serves as a final warning.
Your HSBC account information needs to be verified
correctly for continued access to Internet banking.
Ensure you match your information(s) correctly.

Click Here Log On and Verify Your Internet Banking
Details.

Thank You.


...
"

Isle of Man Bank Uk 18th 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.

-------------------------
Isle of Man Bank Security Department


...
"

Hsbc Online Banking Team 18th 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 PLC 18th February 2010
CUSTOMER SERVICE UPDATE


"
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 Plc 18th February 2010
Important Security Message!


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

Dear HSBC Customer,

You have 1 new Security Message Alert!
Log In into your account to resolve the problem.

CLICK HERE TO LOG IN

Best Regards,

HSBC Bank Plc Security Department.

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

HSBC Bank plc is incorporated in England and Wales and
established at 8 Canada Square, London E14 5HQ which is
its
Registered Office. HSBC Bank plc is regulated by the
Financial Services Authority and is r...
"

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...
"

HSBC Bank plc©hsbc.services.e 18th February 2010
Funds Was Transferred To Your Account.


"
Payment can not reflect due to difficulties in
verifying your account information.

Steve S. Martin made an online funds transfer to your
account online. The details of this transaction is
shown below.

Description: Payment
Amount: 7700.00
Date and Time: 17/02/2010 at 8:am

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

Click Here To Current Balance.

Best Regards,

The Internet Banking Team at HSBC...
"

Egg Internet 18th February 2010
Protect Your Account


"

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

Protect Your Account

DEAR CUSTOMERS,

To protect your account, our monitoring process has
temporarily suspended your online access. It's strongly
advise to
enable your account, to avoid account been flagged.

click on "Enable" to continue the process...

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


...
"

Lloyds TSB Bank 18th February 2010
You Have 1 New Security Message Alert !


"


...
"

HSBC Bank plc 18th February 2010
Important Security Message From HSBC Bank UK.


"
HSBC Account Holder:

We safeguard your account when there is a possibility
that someone other than you is signing on. You may be
getting
this message because you have loged in from a different
location or device.

If this is the case, your access will be restored when
you reactivate your account.


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

Best Regards, The Internet Banking Team at HSBC.
(0x3d.0x38.0x4e.0xcf)


...
"

HSBC Bank 18th February 2010
Warning Message: Please Read Carefully


"

This email serves as a final warning.
Your HSBC account information needs to be verified
correctly for continued access to Internet banking.
Ensure you match your information(s) correctly.

Click Here Log On and Verify Your Internet Banking
Details.

Thank You.


...
"

Isle of Man Bank Uk 18th 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.

-------------------------
Isle of Man Bank Security Department


...
"

Hsbc Online Banking Team 18th 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 PLC 18th February 2010
CUSTOMER SERVICE UPDATE


"
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 Plc 18th February 2010
Important Security Message!


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

Dear HSBC Customer,

You have 1 new Security Message Alert!
Log In into your account to resolve the problem.

CLICK HERE TO LOG IN

Best Regards,

HSBC Bank Plc Security Department.

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

HSBC Bank plc is incorporated in England and Wales and
established at 8 Canada Square, London E14 5HQ which is
its
Registered Office. HSBC Bank plc is regulated by the
Financial Services Authority and is r...
"

first 18th February 2010
Secure your savings online with first direct


"

SECURITY OF YOUR INFORMATION:

OUR GUARANTEE: HOW WE PROTECT YOU - When you bank
online, you trust that your funds and personal
information are
secure. That's why we work very hard to make FIRST
DIRECT and all of our online services, sites you can
visit and use
with confidence. In Online Banking, our system encrypts
all of your information.

It is unreadable to any unauthorized viewing or use,
especially during transmission. For your security and
ours, Kindly
foll...
"

HSBC Bank plc 18th February 2010
Online Account Review


"
INTERNET BANKING ALERT

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

Your account have been placed on hold due to errors
detected with your security information

Your security is important to us. We therefore require
you to update your account information on file

Kindly click on the Re-activate Account link below to
start the update process.

Re-activate Account

This alert relates to your Online Banking profile,
rather than a particular account. The account l...
"

Halifax Bank Plc 18th February 2010
Halifax Online Banking Security Alert


"
Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to reactivate...
"

EGG Banking Secure 18th February 2010
EGG CARD CUSTOMER SERVICE NOTIFICATION


"
Valued Customer,

You have a new message waiting for you in the secure
area of the Egg website.

Click on the link below for immediate security check

http://new.egg.com/customer/inbox

As this e-mail is an automated message, we can't reply
to any e-mails sent by return.

Email Reference : 175903310
...
"

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...
"

HSBC Bank plc©hsbc.services.e 18th February 2010
Funds Was Transferred To Your Account.


"
Payment can not reflect due to difficulties in
verifying your account information.

Steve S. Martin made an online funds transfer to your
account online. The details of this transaction is
shown below.

Description: Payment
Amount: 7700.00
Date and Time: 17/02/2010 at 8:am

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

Click Here To Current Balance.

Best Regards,

The Internet Banking Team at HSBC...
"

Egg Internet 18th February 2010
Protect Your Account


"

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

Protect Your Account

DEAR CUSTOMERS,

To protect your account, our monitoring process has
temporarily suspended your online access. It's strongly
advise to
enable your account, to avoid account been flagged.

click on "Enable" to continue the process...

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


...
"

Lloyds TSB Bank 18th February 2010
You Have 1 New Security Message Alert !


"


...
"

HSBC Bank plc 18th February 2010
Important Security Message From HSBC Bank UK.


"
HSBC Account Holder:

We safeguard your account when there is a possibility
that someone other than you is signing on. You may be
getting
this message because you have loged in from a different
location or device.

If this is the case, your access will be restored when
you reactivate your account.


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

Best Regards, The Internet Banking Team at HSBC.
(0x3d.0x38.0x4e.0xcf)


...
"

HSBC Bank 18th February 2010
Warning Message: Please Read Carefully


"

This email serves as a final warning.
Your HSBC account information needs to be verified
correctly for continued access to Internet banking.
Ensure you match your information(s) correctly.

Click Here Log On and Verify Your Internet Banking
Details.

Thank You.


...
"

Isle of Man Bank Uk 18th 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.

-------------------------
Isle of Man Bank Security Department


...
"

Hsbc Online Banking Team 18th 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 PLC 18th February 2010
CUSTOMER SERVICE UPDATE


"
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 Plc 18th February 2010
Important Security Message!


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

Dear HSBC Customer,

You have 1 new Security Message Alert!
Log In into your account to resolve the problem.

CLICK HERE TO LOG IN

Best Regards,

HSBC Bank Plc Security Department.

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

HSBC Bank plc is incorporated in England and Wales and
established at 8 Canada Square, London E14 5HQ which is
its
Registered Office. HSBC Bank plc is regulated by the
Financial Services Authority and is r...
"

first 18th February 2010
Secure your savings online with first direct


"

SECURITY OF YOUR INFORMATION:

OUR GUARANTEE: HOW WE PROTECT YOU - When you bank
online, you trust that your funds and personal
information are
secure. That's why we work very hard to make FIRST
DIRECT and all of our online services, sites you can
visit and use
with confidence. In Online Banking, our system encrypts
all of your information.

It is unreadable to any unauthorized viewing or use,
especially during transmission. For your security and
ours, Kindly
foll...
"

HSBC Bank plc 18th February 2010
Online Account Review


"
INTERNET BANKING ALERT

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

Your account have been placed on hold due to errors
detected with your security information

Your security is important to us. We therefore require
you to update your account information on file

Kindly click on the Re-activate Account link below to
start the update process.

Re-activate Account

This alert relates to your Online Banking profile,
rather than a particular account. The account l...
"

Halifax Bank Plc 18th February 2010
Halifax Online Banking Security Alert


"
Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to reactivate...
"

EGG Banking Secure 18th February 2010
EGG CARD CUSTOMER SERVICE NOTIFICATION


"
Valued Customer,

You have a new message waiting for you in the secure
area of the Egg website.

Click on the link below for immediate security check

http://new.egg.com/customer/inbox

As this e-mail is an automated message, we can't reply
to any e-mails sent by return.

Email Reference : 175903310
...
"

HSBC INTERNET BANKING 18th February 2010
Imorptant Message From Hsbc Online Access Review
Department


"
Dear Customer,

You have received this email because you or someone
used your account from different locations. For
security
purpose, we have opened an investigation into this
matter.

In order to safeguard your account, we require that you

confirm your internet banking profile. To help speed up
this
process,Using the profile comfirmation reference below.


http://www.hsbc.co.uk/1/profile/HSBCINTEGRATION/

Best Regards,

Colette Nugent...
"

Yahoo ! yahoo-account-services 18th February 2010
Updates Regarding Your Yahoo Account


"
!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0
Transitional//EN"
HTMLHEAD
META http-equiv=Content-Type content="text/html;
charset=iso-8859-1"
META content="MSHTML 6.00.2900.2180" name=GENERATOR
STYLE/STYLE
/HEAD
BODY bgColor=#ffffff
DIV
DIV id=yiv512581862
TABLE cellSpacing=0 cellPadding=0 border=0
TBODY
TR
TD vAlign=topSPAN class=Apple-style-span
style="FONT-SIZE: small; LINE-HEIGHT: 15px;
FONT-FAMILY: Arial"IMG
style="BORDER-TOP-WIDTH: 0px; BORDE...
"

HSBC Internet Banking 18th February 2010
Your Internet Banking Notice!


"
Dear Valued Customer,

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

Start the update process

Best Regards,

Colette Nugent
HSBC Bank Security Department Team.


...
"

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)


...
"