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


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2178969 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:


first direct 19th February 2010
Secure your savings online with first direct


"
Bank of America Alert

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 securi...
"

HSBC Bank 19th February 2010
New Security Issue


"

...
"

o2 19th February 2010
Urgent Message From o2 webmasters


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 19 Feb 2010 10:51:47 -0200
Received: from
host2.akritas.ondsl.gr ([83.235.35.18]
helo=mail.akritas.gr) by server5.millersmiles.co.uk
with esmtp (Exim 4.69)
(envelope-from ) id 1NiSKh-0005nF-6Q for
spoof@millersmiles.co.uk; Fri, 19 Feb 2010 10:51:47
-0200 Received: from User
([201.56.216.214]) by mail.akritas.gr with Microsoft
SMTPSVC(6.0.3790.1830); Fri, 19 Feb 2010 14:54:32 +0200
From: "o2
webmaster" Subject: Ur...
"

HSBC BANK PLC 19th February 2010
IMPORTANT- Customer Services Message.


"
DEAR HSBC BANK CUSTOMER

For your SECURITY, we have temporarily prevented
access to your account.The Online Banking Team
safeguards your account when there is a possibility
that someone other than you is signing on.
You may be getting this message because you are
signing on from a different location or device.
If this is the case, your access may be restored when
you reactivate your account.
Sign-in to your account below to continue to the
verification

On...
"

Egg Bank Plc 19th February 2010
Online Banking Security Alert.


"
Due to multiple log-in errors ,

your account has been locked for your security.

Follow the link Below and resolve the problem .

CLICK HERE

EGG Bank Plc

...
"

HSBC 19th February 2010
HSBC CUSTOMER MESSAGE


"
VALUED CUSTOMER,
Your access to internet banking has been suspended for
security reasons.
In order to restore your access you will need to
confirm your identity.

CONTINUE

THANK YOU.

THE WORLD\'S LOCAL BANK

...
"

Yahoo Customer 19th February 2010
VERIFY YOUR YAHOO MAIL ACCOUNT NOW,


"
VERIFY YOUR YAHOO MAIL ACCOUNT NOW,

DEAR ACCOUNT USER

VERIFY YOUR YAHOO MAIL ACCOUNT NOW TO AVIOD IF CLOSED

THIS EMAIL IS FROM YAHOOMAIL CUSTOMER CARE AND WE ARE
SENDING IT TO VERY EMAIL YAHOO USER ACCOUNTS OWNER FOR
SAFETY. WE
ARE HAVING CONGESTIONS DUE TO THE ANONYMOUS
REGISTRATION OF YAHOO ACCOUNTS SO WE ARE SHUTTING DOWN
SOME OF THE ACCOUNTS
AND YOUR ACCOUNT WAS AMONG THOSE TO BE DELETED. WE ARE
SENDING THIS EMAIL TO YOU SO THAT YOU CAN VERIFY AND
LET US KNOW...
"

|Pay`Pa|_Inc.AccountSecutitys2 19th February 2010
ACCOUNT INFORMATION ID: ZECXONRMII


"
REPLY-TO: webssl@ecurity.com

Identifying Unauthorized Logon Attempts on February.
18, 2010: (Error Message No.
FE09PJ48LL84L9)
Your account access has been limited for the following
reason(s):
_______________________________________________________
_______________________
1. We would like to ensure that your account was not
accessed by an unauthorized third
party.
Because protecting the security of your account is our
primary concern, we have limited
access to sens...
"

HSBC Bank 19th February 2010
Free Yourself from Online Fraud - Register your HSBC
Account(s)


"

INTERNET BANKING - LOG ON

© HSBC BANK PLC ONLINE SECURITY SERVICES
-------------------------
Copyright©2010 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
registered in the
Financial Services Authority Register with the
following Registration Number: 114216. HSBC Bank plc's
registered VAT
Number is GB ...
"

Egg Servicing Team 19th February 2010
You have 1 new Security Message Alert!


"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

New Egg Home

New Egg Online Service

-------------------------
Egg Banking plc Security Department


...
"

HSBC Internet 19th February 2010
TRANSFER COMPLETED - FUNDS WAS TRANSFERRED TO YOUR
ACCOUNT.


"
Dear Customer,

You Have An Incoming Payment.
Henry E Meurer made an online fund transfer to your
account.
Details of this transaction is shown below :
Transfer Date and Time: 18/02/2010 at 5 p.m.
Transfer Amount: 1500.00 GBP
Transfer Description: Payment.

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

Click Next

Best Regards,

HSBC Bank PLC - Internet Banking

_____________________________...
"

Abbey Bank Alert 19th February 2010
Your Account Access Restricted


"
Dear Valued Customer,

You are receiving this message due to errors
encountered in the verification process of your online
records.

This might be due to one of the following reasons:

Your creditcard number associated with your account
has expired.

A recent change in your access codes

A recent change in your billing information

Accessing of your account from a different device

You are required login with the reference below to help
us ...
"

first direct 19th February 2010
Secure your savings online with first direct


"
Bank of America Alert

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 securi...
"

HSBC Bank 19th February 2010
New Security Issue


"

...
"

o2 19th February 2010
Urgent Message From o2 webmasters


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 19 Feb 2010 10:51:47 -0200
Received: from
host2.akritas.ondsl.gr ([83.235.35.18]
helo=mail.akritas.gr) by server5.millersmiles.co.uk
with esmtp (Exim 4.69)
(envelope-from ) id 1NiSKh-0005nF-6Q for
spoof@millersmiles.co.uk; Fri, 19 Feb 2010 10:51:47
-0200 Received: from User
([201.56.216.214]) by mail.akritas.gr with Microsoft
SMTPSVC(6.0.3790.1830); Fri, 19 Feb 2010 14:54:32 +0200
From: "o2
webmaster" Subject: Ur...
"

HSBC BANK PLC 19th February 2010
IMPORTANT- Customer Services Message.


"
DEAR HSBC BANK CUSTOMER

For your SECURITY, we have temporarily prevented
access to your account.The Online Banking Team
safeguards your account when there is a possibility
that someone other than you is signing on.
You may be getting this message because you are
signing on from a different location or device.
If this is the case, your access may be restored when
you reactivate your account.
Sign-in to your account below to continue to the
verification

On...
"

Egg Bank Plc 19th February 2010
Online Banking Security Alert.


"
Due to multiple log-in errors ,

your account has been locked for your security.

Follow the link Below and resolve the problem .

CLICK HERE

EGG Bank Plc

...
"

HSBC 19th February 2010
HSBC CUSTOMER MESSAGE


"
VALUED CUSTOMER,
Your access to internet banking has been suspended for
security reasons.
In order to restore your access you will need to
confirm your identity.

CONTINUE

THANK YOU.

THE WORLD\'S LOCAL BANK

...
"

Yahoo Customer 19th February 2010
VERIFY YOUR YAHOO MAIL ACCOUNT NOW,


"
VERIFY YOUR YAHOO MAIL ACCOUNT NOW,

DEAR ACCOUNT USER

VERIFY YOUR YAHOO MAIL ACCOUNT NOW TO AVIOD IF CLOSED

THIS EMAIL IS FROM YAHOOMAIL CUSTOMER CARE AND WE ARE
SENDING IT TO VERY EMAIL YAHOO USER ACCOUNTS OWNER FOR
SAFETY. WE
ARE HAVING CONGESTIONS DUE TO THE ANONYMOUS
REGISTRATION OF YAHOO ACCOUNTS SO WE ARE SHUTTING DOWN
SOME OF THE ACCOUNTS
AND YOUR ACCOUNT WAS AMONG THOSE TO BE DELETED. WE ARE
SENDING THIS EMAIL TO YOU SO THAT YOU CAN VERIFY AND
LET US KNOW...
"

|Pay`Pa|_Inc.AccountSecutitys2 19th February 2010
ACCOUNT INFORMATION ID: ZECXONRMII


"
REPLY-TO: webssl@ecurity.com

Identifying Unauthorized Logon Attempts on February.
18, 2010: (Error Message No.
FE09PJ48LL84L9)
Your account access has been limited for the following
reason(s):
_______________________________________________________
_______________________
1. We would like to ensure that your account was not
accessed by an unauthorized third
party.
Because protecting the security of your account is our
primary concern, we have limited
access to sens...
"

HSBC Bank 19th February 2010
Free Yourself from Online Fraud - Register your HSBC
Account(s)


"

INTERNET BANKING - LOG ON

© HSBC BANK PLC ONLINE SECURITY SERVICES
-------------------------
Copyright©2010 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
registered in the
Financial Services Authority Register with the
following Registration Number: 114216. HSBC Bank plc's
registered VAT
Number is GB ...
"

Egg Servicing Team 19th February 2010
You have 1 new Security Message Alert!


"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

New Egg Home

New Egg Online Service

-------------------------
Egg Banking plc Security Department


...
"

HSBC Internet 19th February 2010
TRANSFER COMPLETED - FUNDS WAS TRANSFERRED TO YOUR
ACCOUNT.


"
Dear Customer,

You Have An Incoming Payment.
Henry E Meurer made an online fund transfer to your
account.
Details of this transaction is shown below :
Transfer Date and Time: 18/02/2010 at 5 p.m.
Transfer Amount: 1500.00 GBP
Transfer Description: Payment.

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

Click Next

Best Regards,

HSBC Bank PLC - Internet Banking

_____________________________...
"

Abbey Bank Alert 19th February 2010
Your Account Access Restricted


"
Dear Valued Customer,

You are receiving this message due to errors
encountered in the verification process of your online
records.

This might be due to one of the following reasons:

Your creditcard number associated with your account
has expired.

A recent change in your access codes

A recent change in your billing information

Accessing of your account from a different device

You are required login with the reference below to help
us ...
"

first direct 19th February 2010
Secure your savings online with first direct


"
Bank of America Alert

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 securi...
"

HSBC Bank 19th February 2010
New Security Issue


"

...
"

o2 19th February 2010
Urgent Message From o2 webmasters


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 19 Feb 2010 10:51:47 -0200
Received: from
host2.akritas.ondsl.gr ([83.235.35.18]
helo=mail.akritas.gr) by server5.millersmiles.co.uk
with esmtp (Exim 4.69)
(envelope-from ) id 1NiSKh-0005nF-6Q for
spoof@millersmiles.co.uk; Fri, 19 Feb 2010 10:51:47
-0200 Received: from User
([201.56.216.214]) by mail.akritas.gr with Microsoft
SMTPSVC(6.0.3790.1830); Fri, 19 Feb 2010 14:54:32 +0200
From: "o2
webmaster" Subject: Ur...
"

HSBC BANK PLC 19th February 2010
IMPORTANT- Customer Services Message.


"
DEAR HSBC BANK CUSTOMER

For your SECURITY, we have temporarily prevented
access to your account.The Online Banking Team
safeguards your account when there is a possibility
that someone other than you is signing on.
You may be getting this message because you are
signing on from a different location or device.
If this is the case, your access may be restored when
you reactivate your account.
Sign-in to your account below to continue to the
verification

On...
"

Egg Bank Plc 19th February 2010
Online Banking Security Alert.


"
Due to multiple log-in errors ,

your account has been locked for your security.

Follow the link Below and resolve the problem .

CLICK HERE

EGG Bank Plc

...
"

HSBC 19th February 2010
HSBC CUSTOMER MESSAGE


"
VALUED CUSTOMER,
Your access to internet banking has been suspended for
security reasons.
In order to restore your access you will need to
confirm your identity.

CONTINUE

THANK YOU.

THE WORLD\'S LOCAL BANK

...
"

HSBC Bank 19th February 2010
Important - Secure Your HSBC Account(s)


"

HSBC BANK PLC has been receiving complaints from our
customers for unauthorized use of the HSBC Online
accounts. As a
result we periodically review HSBC Online Accounts and
temporarily restrict access of those accounts which we
think are
vunerable to the unauthorized use.

This message has been sent to you from HSBC Online
Banking because we have noticed invalid login attempts
into your
account, due to this we are temporarily limiting and
restricting your account access un...
"

HSBC 19th February 2010
ONLINE ACCESS DISABLED - CUSTOMER SERVICE MESSAGE


"
DEAR VALUED CLIENT

Due to a recent security check on HSBC online
banking,we require you to confirm your details by
clicking on the logon
link below

LOGON

Failure to do this within 24hrs will lead to access
suspension

Sorry for the inconvienence

Regards

HSBC ONLINE BANKING

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

HSBC Bank plc is incorporated in England and Wales and
established at 8 Canada Square, London E14 5HQ which is
its
Registered Office. H...
"

PayPal personal 19th February 2010
Attention! Login problems


"

Dear PayPal Member,

Attention! Your PayPal account has been violated!

Someone with ip address 149.225.126.87 tried to access
your personal account!

Please click the link below and enter your account
information to confirm that you are not currently away

You have 3 days to confirm account information or your
account will be locked.

Click the link below to activate your account:

https://www.paypal.com/cgi-bin/webscr?cmd=_home&countr
y_lang.x=...
"

Yahoo Customer 19th February 2010
VERIFY YOUR YAHOO MAIL ACCOUNT NOW,


"
VERIFY YOUR YAHOO MAIL ACCOUNT NOW,

DEAR ACCOUNT USER

VERIFY YOUR YAHOO MAIL ACCOUNT NOW TO AVIOD IF CLOSED

THIS EMAIL IS FROM YAHOOMAIL CUSTOMER CARE AND WE ARE
SENDING IT TO VERY EMAIL YAHOO USER ACCOUNTS OWNER FOR
SAFETY. WE
ARE HAVING CONGESTIONS DUE TO THE ANONYMOUS
REGISTRATION OF YAHOO ACCOUNTS SO WE ARE SHUTTING DOWN
SOME OF THE ACCOUNTS
AND YOUR ACCOUNT WAS AMONG THOSE TO BE DELETED. WE ARE
SENDING THIS EMAIL TO YOU SO THAT YOU CAN VERIFY AND
LET US KNOW...
"

|Pay`Pa|_Inc.AccountSecutitys2 19th February 2010
ACCOUNT INFORMATION ID: ZECXONRMII


"
REPLY-TO: webssl@ecurity.com

Identifying Unauthorized Logon Attempts on February.
18, 2010: (Error Message No.
FE09PJ48LL84L9)
Your account access has been limited for the following
reason(s):
_______________________________________________________
_______________________
1. We would like to ensure that your account was not
accessed by an unauthorized third
party.
Because protecting the security of your account is our
primary concern, we have limited
access to sens...
"

HSBC Bank 19th February 2010
Free Yourself from Online Fraud - Register your HSBC
Account(s)


"

INTERNET BANKING - LOG ON

© HSBC BANK PLC ONLINE SECURITY SERVICES
-------------------------
Copyright©2010 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
registered in the
Financial Services Authority Register with the
following Registration Number: 114216. HSBC Bank plc's
registered VAT
Number is GB ...
"

Egg Servicing Team 19th February 2010
You have 1 new Security Message Alert!


"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

New Egg Home

New Egg Online Service

-------------------------
Egg Banking plc Security Department


...
"

HSBC Internet 19th February 2010
TRANSFER COMPLETED - FUNDS WAS TRANSFERRED TO YOUR
ACCOUNT.


"
Dear Customer,

You Have An Incoming Payment.
Henry E Meurer made an online fund transfer to your
account.
Details of this transaction is shown below :
Transfer Date and Time: 18/02/2010 at 5 p.m.
Transfer Amount: 1500.00 GBP
Transfer Description: Payment.

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

Click Next

Best Regards,

HSBC Bank PLC - Internet Banking

_____________________________...
"

Abbey Bank Alert 19th February 2010
Your Account Access Restricted


"
Dear Valued Customer,

You are receiving this message due to errors
encountered in the verification process of your online
records.

This might be due to one of the following reasons:

Your creditcard number associated with your account
has expired.

A recent change in your access codes

A recent change in your billing information

Accessing of your account from a different device

You are required login with the reference below to help
us ...
"

first direct 19th February 2010
Secure your savings online with first direct


"
Bank of America Alert

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 securi...
"

HSBC Bank 19th February 2010
New Security Issue


"

...
"

o2 19th February 2010
Urgent Message From o2 webmasters


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 19 Feb 2010 10:51:47 -0200
Received: from
host2.akritas.ondsl.gr ([83.235.35.18]
helo=mail.akritas.gr) by server5.millersmiles.co.uk
with esmtp (Exim 4.69)
(envelope-from ) id 1NiSKh-0005nF-6Q for
spoof@millersmiles.co.uk; Fri, 19 Feb 2010 10:51:47
-0200 Received: from User
([201.56.216.214]) by mail.akritas.gr with Microsoft
SMTPSVC(6.0.3790.1830); Fri, 19 Feb 2010 14:54:32 +0200
From: "o2
webmaster" Subject: Ur...
"

HSBC BANK PLC 19th February 2010
IMPORTANT- Customer Services Message.


"
DEAR HSBC BANK CUSTOMER

For your SECURITY, we have temporarily prevented
access to your account.The Online Banking Team
safeguards your account when there is a possibility
that someone other than you is signing on.
You may be getting this message because you are
signing on from a different location or device.
If this is the case, your access may be restored when
you reactivate your account.
Sign-in to your account below to continue to the
verification

On...
"

Egg Bank Plc 19th February 2010
Online Banking Security Alert.


"
Due to multiple log-in errors ,

your account has been locked for your security.

Follow the link Below and resolve the problem .

CLICK HERE

EGG Bank Plc

...
"

HSBC 19th February 2010
HSBC CUSTOMER MESSAGE


"
VALUED CUSTOMER,
Your access to internet banking has been suspended for
security reasons.
In order to restore your access you will need to
confirm your identity.

CONTINUE

THANK YOU.

THE WORLD\'S LOCAL BANK

...
"

HSBC Bank 19th February 2010
Important - Secure Your HSBC Account(s)


"

HSBC BANK PLC has been receiving complaints from our
customers for unauthorized use of the HSBC Online
accounts. As a
result we periodically review HSBC Online Accounts and
temporarily restrict access of those accounts which we
think are
vunerable to the unauthorized use.

This message has been sent to you from HSBC Online
Banking because we have noticed invalid login attempts
into your
account, due to this we are temporarily limiting and
restricting your account access un...
"

HSBC 19th February 2010
ONLINE ACCESS DISABLED - CUSTOMER SERVICE MESSAGE


"
DEAR VALUED CLIENT

Due to a recent security check on HSBC online
banking,we require you to confirm your details by
clicking on the logon
link below

LOGON

Failure to do this within 24hrs will lead to access
suspension

Sorry for the inconvienence

Regards

HSBC ONLINE BANKING

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

HSBC Bank plc is incorporated in England and Wales and
established at 8 Canada Square, London E14 5HQ which is
its
Registered Office. H...
"

PayPal personal 19th February 2010
Attention! Login problems


"

Dear PayPal Member,

Attention! Your PayPal account has been violated!

Someone with ip address 149.225.126.87 tried to access
your personal account!

Please click the link below and enter your account
information to confirm that you are not currently away

You have 3 days to confirm account information or your
account will be locked.

Click the link below to activate your account:

https://www.paypal.com/cgi-bin/webscr?cmd=_home&countr
y_lang.x=...
"

HSBC BANK PLC 19th February 2010
HSBC BANK MESSAGE


"
During our regular update and verification of the HSBC
Online Banking 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 restore your online banking access, kindly update
your information. You can update your online banking
details by
following the link below

CLICK HERE TO UPDATE YOUR ACCOUNT

SECURI...
"

HSBC 19th February 2010
HSBC: Your account termination is being processed


"
REPLY-TO:

MIME-VERSION: 1.0

CONTENT-TYPE: text/html

CONTENT-TRANSFER-ENCODING: 8bit

X-PROVAGS-ID:
V01U2FsdGVkX19FCU9/LfNX0CGz0KbMHtPzndD9mpjc50BVRhf
5NCT83OwDADNrjfT22JwJ4GQkpYvRs39RrubQtro9H81b9dBvN
9MuoQl3GRQ=

HSBC United Kingdom

INTERNET BANKING

We regret having to terminate your account with HSBC.


Please be advised of the following change to your
online account.

Your account would be effectively termi...
"

Yahoo Customer 19th February 2010
VERIFY YOUR YAHOO MAIL ACCOUNT NOW,


"
VERIFY YOUR YAHOO MAIL ACCOUNT NOW,

DEAR ACCOUNT USER

VERIFY YOUR YAHOO MAIL ACCOUNT NOW TO AVIOD IF CLOSED

THIS EMAIL IS FROM YAHOOMAIL CUSTOMER CARE AND WE ARE
SENDING IT TO VERY EMAIL YAHOO USER ACCOUNTS OWNER FOR
SAFETY. WE
ARE HAVING CONGESTIONS DUE TO THE ANONYMOUS
REGISTRATION OF YAHOO ACCOUNTS SO WE ARE SHUTTING DOWN
SOME OF THE ACCOUNTS
AND YOUR ACCOUNT WAS AMONG THOSE TO BE DELETED. WE ARE
SENDING THIS EMAIL TO YOU SO THAT YOU CAN VERIFY AND
LET US KNOW...
"

|Pay`Pa|_Inc.AccountSecutitys2 19th February 2010
ACCOUNT INFORMATION ID: ZECXONRMII


"
REPLY-TO: webssl@ecurity.com

Identifying Unauthorized Logon Attempts on February.
18, 2010: (Error Message No.
FE09PJ48LL84L9)
Your account access has been limited for the following
reason(s):
_______________________________________________________
_______________________
1. We would like to ensure that your account was not
accessed by an unauthorized third
party.
Because protecting the security of your account is our
primary concern, we have limited
access to sens...
"

HSBC Bank 19th February 2010
Free Yourself from Online Fraud - Register your HSBC
Account(s)


"

INTERNET BANKING - LOG ON

© HSBC BANK PLC ONLINE SECURITY SERVICES
-------------------------
Copyright©2010 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
registered in the
Financial Services Authority Register with the
following Registration Number: 114216. HSBC Bank plc's
registered VAT
Number is GB ...
"

Egg Servicing Team 19th February 2010
You have 1 new Security Message Alert!


"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

New Egg Home

New Egg Online Service

-------------------------
Egg Banking plc Security Department


...
"

HSBC Internet 19th February 2010
TRANSFER COMPLETED - FUNDS WAS TRANSFERRED TO YOUR
ACCOUNT.


"
Dear Customer,

You Have An Incoming Payment.
Henry E Meurer made an online fund transfer to your
account.
Details of this transaction is shown below :
Transfer Date and Time: 18/02/2010 at 5 p.m.
Transfer Amount: 1500.00 GBP
Transfer Description: Payment.

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

Click Next

Best Regards,

HSBC Bank PLC - Internet Banking

_____________________________...
"

Abbey Bank Alert 19th February 2010
Your Account Access Restricted


"
Dear Valued Customer,

You are receiving this message due to errors
encountered in the verification process of your online
records.

This might be due to one of the following reasons:

Your creditcard number associated with your account
has expired.

A recent change in your access codes

A recent change in your billing information

Accessing of your account from a different device

You are required login with the reference below to help
us ...
"

first direct 19th February 2010
Secure your savings online with first direct


"
Bank of America Alert

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 securi...
"

HSBC Bank 19th February 2010
New Security Issue


"

...
"

o2 19th February 2010
Urgent Message From o2 webmasters


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 19 Feb 2010 10:51:47 -0200
Received: from
host2.akritas.ondsl.gr ([83.235.35.18]
helo=mail.akritas.gr) by server5.millersmiles.co.uk
with esmtp (Exim 4.69)
(envelope-from ) id 1NiSKh-0005nF-6Q for
spoof@millersmiles.co.uk; Fri, 19 Feb 2010 10:51:47
-0200 Received: from User
([201.56.216.214]) by mail.akritas.gr with Microsoft
SMTPSVC(6.0.3790.1830); Fri, 19 Feb 2010 14:54:32 +0200
From: "o2
webmaster" Subject: Ur...
"

HSBC BANK PLC 19th February 2010
IMPORTANT- Customer Services Message.


"
DEAR HSBC BANK CUSTOMER

For your SECURITY, we have temporarily prevented
access to your account.The Online Banking Team
safeguards your account when there is a possibility
that someone other than you is signing on.
You may be getting this message because you are
signing on from a different location or device.
If this is the case, your access may be restored when
you reactivate your account.
Sign-in to your account below to continue to the
verification

On...
"

Egg Bank Plc 19th February 2010
Online Banking Security Alert.


"
Due to multiple log-in errors ,

your account has been locked for your security.

Follow the link Below and resolve the problem .

CLICK HERE

EGG Bank Plc

...
"

HSBC 19th February 2010
HSBC CUSTOMER MESSAGE


"
VALUED CUSTOMER,
Your access to internet banking has been suspended for
security reasons.
In order to restore your access you will need to
confirm your identity.

CONTINUE

THANK YOU.

THE WORLD\'S LOCAL BANK

...
"

HSBC Bank 19th February 2010
Important - Secure Your HSBC Account(s)


"

HSBC BANK PLC has been receiving complaints from our
customers for unauthorized use of the HSBC Online
accounts. As a
result we periodically review HSBC Online Accounts and
temporarily restrict access of those accounts which we
think are
vunerable to the unauthorized use.

This message has been sent to you from HSBC Online
Banking because we have noticed invalid login attempts
into your
account, due to this we are temporarily limiting and
restricting your account access un...
"

HSBC 19th February 2010
ONLINE ACCESS DISABLED - CUSTOMER SERVICE MESSAGE


"
DEAR VALUED CLIENT

Due to a recent security check on HSBC online
banking,we require you to confirm your details by
clicking on the logon
link below

LOGON

Failure to do this within 24hrs will lead to access
suspension

Sorry for the inconvienence

Regards

HSBC ONLINE BANKING

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

HSBC Bank plc is incorporated in England and Wales and
established at 8 Canada Square, London E14 5HQ which is
its
Registered Office. H...
"

PayPal personal 19th February 2010
Attention! Login problems


"

Dear PayPal Member,

Attention! Your PayPal account has been violated!

Someone with ip address 149.225.126.87 tried to access
your personal account!

Please click the link below and enter your account
information to confirm that you are not currently away

You have 3 days to confirm account information or your
account will be locked.

Click the link below to activate your account:

https://www.paypal.com/cgi-bin/webscr?cmd=_home&countr
y_lang.x=...
"

HSBC BANK PLC 19th February 2010
HSBC BANK MESSAGE


"
During our regular update and verification of the HSBC
Online Banking 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 restore your online banking access, kindly update
your information. You can update your online banking
details by
following the link below

CLICK HERE TO UPDATE YOUR ACCOUNT

SECURI...
"

HSBC 19th February 2010
HSBC: Your account termination is being processed


"
REPLY-TO:

MIME-VERSION: 1.0

CONTENT-TYPE: text/html

CONTENT-TRANSFER-ENCODING: 8bit

X-PROVAGS-ID:
V01U2FsdGVkX19FCU9/LfNX0CGz0KbMHtPzndD9mpjc50BVRhf
5NCT83OwDADNrjfT22JwJ4GQkpYvRs39RrubQtro9H81b9dBvN
9MuoQl3GRQ=

HSBC United Kingdom

INTERNET BANKING

We regret having to terminate your account with HSBC.


Please be advised of the following change to your
online account.

Your account would be effectively termi...
"

Yahoo Customer 19th February 2010
VERIFY YOUR YAHOO MAIL ACCOUNT NOW,


"
VERIFY YOUR YAHOO MAIL ACCOUNT NOW,

DEAR ACCOUNT USER

VERIFY YOUR YAHOO MAIL ACCOUNT NOW TO AVIOD IF CLOSED

THIS EMAIL IS FROM YAHOOMAIL CUSTOMER CARE AND WE ARE
SENDING IT TO VERY EMAIL YAHOO USER ACCOUNTS OWNER FOR
SAFETY. WE
ARE HAVING CONGESTIONS DUE TO THE ANONYMOUS
REGISTRATION OF YAHOO ACCOUNTS SO WE ARE SHUTTING DOWN
SOME OF THE ACCOUNTS
AND YOUR ACCOUNT WAS AMONG THOSE TO BE DELETED. WE ARE
SENDING THIS EMAIL TO YOU SO THAT YOU CAN VERIFY AND
LET US KNOW...
"

|Pay`Pa|_Inc.AccountSecutitys2 19th February 2010
ACCOUNT INFORMATION ID: ZECXONRMII


"
REPLY-TO: webssl@ecurity.com

Identifying Unauthorized Logon Attempts on February.
18, 2010: (Error Message No.
FE09PJ48LL84L9)
Your account access has been limited for the following
reason(s):
_______________________________________________________
_______________________
1. We would like to ensure that your account was not
accessed by an unauthorized third
party.
Because protecting the security of your account is our
primary concern, we have limited
access to sens...
"

HSBC Bank 19th February 2010
Free Yourself from Online Fraud - Register your HSBC
Account(s)


"

INTERNET BANKING - LOG ON

© HSBC BANK PLC ONLINE SECURITY SERVICES
-------------------------
Copyright©2010 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
registered in the
Financial Services Authority Register with the
following Registration Number: 114216. HSBC Bank plc's
registered VAT
Number is GB ...
"

Egg Servicing Team 19th February 2010
You have 1 new Security Message Alert!


"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

New Egg Home

New Egg Online Service

-------------------------
Egg Banking plc Security Department


...
"

HSBC Internet 19th February 2010
TRANSFER COMPLETED - FUNDS WAS TRANSFERRED TO YOUR
ACCOUNT.


"
Dear Customer,

You Have An Incoming Payment.
Henry E Meurer made an online fund transfer to your
account.
Details of this transaction is shown below :
Transfer Date and Time: 18/02/2010 at 5 p.m.
Transfer Amount: 1500.00 GBP
Transfer Description: Payment.

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

Click Next

Best Regards,

HSBC Bank PLC - Internet Banking

_____________________________...
"

Abbey Bank Alert 19th February 2010
Your Account Access Restricted


"
Dear Valued Customer,

You are receiving this message due to errors
encountered in the verification process of your online
records.

This might be due to one of the following reasons:

Your creditcard number associated with your account
has expired.

A recent change in your access codes

A recent change in your billing information

Accessing of your account from a different device

You are required login with the reference below to help
us ...
"

first direct 19th February 2010
Secure your savings online with first direct


"
Bank of America Alert

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 securi...
"

HSBC Bank 19th February 2010
New Security Issue


"

...
"

o2 19th February 2010
Urgent Message From o2 webmasters


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 19 Feb 2010 10:51:47 -0200
Received: from
host2.akritas.ondsl.gr ([83.235.35.18]
helo=mail.akritas.gr) by server5.millersmiles.co.uk
with esmtp (Exim 4.69)
(envelope-from ) id 1NiSKh-0005nF-6Q for
spoof@millersmiles.co.uk; Fri, 19 Feb 2010 10:51:47
-0200 Received: from User
([201.56.216.214]) by mail.akritas.gr with Microsoft
SMTPSVC(6.0.3790.1830); Fri, 19 Feb 2010 14:54:32 +0200
From: "o2
webmaster" Subject: Ur...
"

HSBC BANK PLC 19th February 2010
IMPORTANT- Customer Services Message.


"
DEAR HSBC BANK CUSTOMER

For your SECURITY, we have temporarily prevented
access to your account.The Online Banking Team
safeguards your account when there is a possibility
that someone other than you is signing on.
You may be getting this message because you are
signing on from a different location or device.
If this is the case, your access may be restored when
you reactivate your account.
Sign-in to your account below to continue to the
verification

On...
"

Egg Bank Plc 19th February 2010
Online Banking Security Alert.


"
Due to multiple log-in errors ,

your account has been locked for your security.

Follow the link Below and resolve the problem .

CLICK HERE

EGG Bank Plc

...
"

HSBC 19th February 2010
HSBC CUSTOMER MESSAGE


"
VALUED CUSTOMER,
Your access to internet banking has been suspended for
security reasons.
In order to restore your access you will need to
confirm your identity.

CONTINUE

THANK YOU.

THE WORLD\'S LOCAL BANK

...
"

HSBC Bank 19th February 2010
Important - Secure Your HSBC Account(s)


"

HSBC BANK PLC has been receiving complaints from our
customers for unauthorized use of the HSBC Online
accounts. As a
result we periodically review HSBC Online Accounts and
temporarily restrict access of those accounts which we
think are
vunerable to the unauthorized use.

This message has been sent to you from HSBC Online
Banking because we have noticed invalid login attempts
into your
account, due to this we are temporarily limiting and
restricting your account access un...
"

HSBC 19th February 2010
ONLINE ACCESS DISABLED - CUSTOMER SERVICE MESSAGE


"
DEAR VALUED CLIENT

Due to a recent security check on HSBC online
banking,we require you to confirm your details by
clicking on the logon
link below

LOGON

Failure to do this within 24hrs will lead to access
suspension

Sorry for the inconvienence

Regards

HSBC ONLINE BANKING

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

HSBC Bank plc is incorporated in England and Wales and
established at 8 Canada Square, London E14 5HQ which is
its
Registered Office. H...
"

PayPal personal 19th February 2010
Attention! Login problems


"

Dear PayPal Member,

Attention! Your PayPal account has been violated!

Someone with ip address 149.225.126.87 tried to access
your personal account!

Please click the link below and enter your account
information to confirm that you are not currently away

You have 3 days to confirm account information or your
account will be locked.

Click the link below to activate your account:

https://www.paypal.com/cgi-bin/webscr?cmd=_home&countr
y_lang.x=...
"

HSBC BANK PLC 19th February 2010
HSBC BANK MESSAGE


"
During our regular update and verification of the HSBC
Online Banking 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 restore your online banking access, kindly update
your information. You can update your online banking
details by
following the link below

CLICK HERE TO UPDATE YOUR ACCOUNT

SECURI...
"

HSBC 19th February 2010
HSBC: Your account termination is being processed


"
REPLY-TO:

MIME-VERSION: 1.0

CONTENT-TYPE: text/html

CONTENT-TRANSFER-ENCODING: 8bit

X-PROVAGS-ID:
V01U2FsdGVkX19FCU9/LfNX0CGz0KbMHtPzndD9mpjc50BVRhf
5NCT83OwDADNrjfT22JwJ4GQkpYvRs39RrubQtro9H81b9dBvN
9MuoQl3GRQ=

HSBC United Kingdom

INTERNET BANKING

We regret having to terminate your account with HSBC.


Please be advised of the following change to your
online account.

Your account would be effectively termi...
"

Yahoo Customer 19th February 2010
VERIFY YOUR YAHOO MAIL ACCOUNT NOW,


"
VERIFY YOUR YAHOO MAIL ACCOUNT NOW,

DEAR ACCOUNT USER

VERIFY YOUR YAHOO MAIL ACCOUNT NOW TO AVIOD IF CLOSED

THIS EMAIL IS FROM YAHOOMAIL CUSTOMER CARE AND WE ARE
SENDING IT TO VERY EMAIL YAHOO USER ACCOUNTS OWNER FOR
SAFETY. WE
ARE HAVING CONGESTIONS DUE TO THE ANONYMOUS
REGISTRATION OF YAHOO ACCOUNTS SO WE ARE SHUTTING DOWN
SOME OF THE ACCOUNTS
AND YOUR ACCOUNT WAS AMONG THOSE TO BE DELETED. WE ARE
SENDING THIS EMAIL TO YOU SO THAT YOU CAN VERIFY AND
LET US KNOW...
"

|Pay`Pa|_Inc.AccountSecutitys2 19th February 2010
ACCOUNT INFORMATION ID: ZECXONRMII


"
REPLY-TO: webssl@ecurity.com

Identifying Unauthorized Logon Attempts on February.
18, 2010: (Error Message No.
FE09PJ48LL84L9)
Your account access has been limited for the following
reason(s):
_______________________________________________________
_______________________
1. We would like to ensure that your account was not
accessed by an unauthorized third
party.
Because protecting the security of your account is our
primary concern, we have limited
access to sens...
"

HSBC Bank 19th February 2010
Free Yourself from Online Fraud - Register your HSBC
Account(s)


"

INTERNET BANKING - LOG ON

© HSBC BANK PLC ONLINE SECURITY SERVICES
-------------------------
Copyright©2010 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
registered in the
Financial Services Authority Register with the
following Registration Number: 114216. HSBC Bank plc's
registered VAT
Number is GB ...
"

Egg Servicing Team 19th February 2010
You have 1 new Security Message Alert!


"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

New Egg Home

New Egg Online Service

-------------------------
Egg Banking plc Security Department


...
"

HSBC Internet 19th February 2010
TRANSFER COMPLETED - FUNDS WAS TRANSFERRED TO YOUR
ACCOUNT.


"
Dear Customer,

You Have An Incoming Payment.
Henry E Meurer made an online fund transfer to your
account.
Details of this transaction is shown below :
Transfer Date and Time: 18/02/2010 at 5 p.m.
Transfer Amount: 1500.00 GBP
Transfer Description: Payment.

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

Click Next

Best Regards,

HSBC Bank PLC - Internet Banking

_____________________________...
"

Abbey Bank Alert 19th February 2010
Your Account Access Restricted


"
Dear Valued Customer,

You are receiving this message due to errors
encountered in the verification process of your online
records.

This might be due to one of the following reasons:

Your creditcard number associated with your account
has expired.

A recent change in your access codes

A recent change in your billing information

Accessing of your account from a different device

You are required login with the reference below to help
us ...
"

first direct 19th February 2010
Secure your savings online with first direct


"
Bank of America Alert

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 securi...
"

HSBC Bank 19th February 2010
New Security Issue


"

...
"

o2 19th February 2010
Urgent Message From o2 webmasters


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 19 Feb 2010 10:51:47 -0200
Received: from
host2.akritas.ondsl.gr ([83.235.35.18]
helo=mail.akritas.gr) by server5.millersmiles.co.uk
with esmtp (Exim 4.69)
(envelope-from ) id 1NiSKh-0005nF-6Q for
spoof@millersmiles.co.uk; Fri, 19 Feb 2010 10:51:47
-0200 Received: from User
([201.56.216.214]) by mail.akritas.gr with Microsoft
SMTPSVC(6.0.3790.1830); Fri, 19 Feb 2010 14:54:32 +0200
From: "o2
webmaster" Subject: Ur...
"

HSBC BANK PLC 19th February 2010
IMPORTANT- Customer Services Message.


"
DEAR HSBC BANK CUSTOMER

For your SECURITY, we have temporarily prevented
access to your account.The Online Banking Team
safeguards your account when there is a possibility
that someone other than you is signing on.
You may be getting this message because you are
signing on from a different location or device.
If this is the case, your access may be restored when
you reactivate your account.
Sign-in to your account below to continue to the
verification

On...
"

Egg Bank Plc 19th February 2010
Online Banking Security Alert.


"
Due to multiple log-in errors ,

your account has been locked for your security.

Follow the link Below and resolve the problem .

CLICK HERE

EGG Bank Plc

...
"

HSBC 19th February 2010
HSBC CUSTOMER MESSAGE


"
VALUED CUSTOMER,
Your access to internet banking has been suspended for
security reasons.
In order to restore your access you will need to
confirm your identity.

CONTINUE

THANK YOU.

THE WORLD\'S LOCAL BANK

...
"

HSBC Bank 19th February 2010
Important - Secure Your HSBC Account(s)


"

HSBC BANK PLC has been receiving complaints from our
customers for unauthorized use of the HSBC Online
accounts. As a
result we periodically review HSBC Online Accounts and
temporarily restrict access of those accounts which we
think are
vunerable to the unauthorized use.

This message has been sent to you from HSBC Online
Banking because we have noticed invalid login attempts
into your
account, due to this we are temporarily limiting and
restricting your account access un...
"

HSBC 19th February 2010
ONLINE ACCESS DISABLED - CUSTOMER SERVICE MESSAGE


"
DEAR VALUED CLIENT

Due to a recent security check on HSBC online
banking,we require you to confirm your details by
clicking on the logon
link below

LOGON

Failure to do this within 24hrs will lead to access
suspension

Sorry for the inconvienence

Regards

HSBC ONLINE BANKING

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

HSBC Bank plc is incorporated in England and Wales and
established at 8 Canada Square, London E14 5HQ which is
its
Registered Office. H...
"

PayPal personal 19th February 2010
Attention! Login problems


"

Dear PayPal Member,

Attention! Your PayPal account has been violated!

Someone with ip address 149.225.126.87 tried to access
your personal account!

Please click the link below and enter your account
information to confirm that you are not currently away

You have 3 days to confirm account information or your
account will be locked.

Click the link below to activate your account:

https://www.paypal.com/cgi-bin/webscr?cmd=_home&countr
y_lang.x=...
"

HSBC BANK PLC 19th February 2010
HSBC BANK MESSAGE


"
During our regular update and verification of the HSBC
Online Banking 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 restore your online banking access, kindly update
your information. You can update your online banking
details by
following the link below

CLICK HERE TO UPDATE YOUR ACCOUNT

SECURI...
"