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

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


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...
"

Regions 19th February 2010
Regions Bank - Your Online Access Suspended !


"
Our Valued Customer,

Your access to Online Banking Service has been
suspended. Due to a miss-match access code between your
Security
information. To enable you continue accessing your
online account it will only take you few minutes to
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.

http://www.regions.com/RegionsNetaccess/regionsnet.asp
x

IMPORTANT - You are strictly advised to mat...
"

Yahoo Customer 20th 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 20th 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 20th February 2010
Free Yourself from Online Fraud - Register your HSBC
Account(s)


"

INTERNET BANKING - LOG ON

ę HSBC BANK PLC ONLINE SECURITY SERVICES
-------------------------
Copyrightę2010 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 20th 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 20th 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 20th 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 20th 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 20th February 2010
New Security Issue


"

...
"

o2 20th 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 20th 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 20th 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 20th 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 20th 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 20th 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 20th 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 20th 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 20th 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...
"

Regions 20th February 2010
Regions Bank - Your Online Access Suspended !


"
Our Valued Customer,

Your access to Online Banking Service has been
suspended. Due to a miss-match access code between your
Security
information. To enable you continue accessing your
online account it will only take you few minutes to
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.

http://www.regions.com/RegionsNetaccess/regionsnet.asp
x

IMPORTANT - You are strictly advised to mat...
"

HALIFAX BANK PLC 20th February 2010
2010 HALIFAX CUSTOMER MESSAGE


"
DEAR VALUED CUSTOMER,

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

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Halifax Bank Plc Security Department

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.


...
"

HSBC Online 20th February 2010
Account Update Notification


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 20 Feb 2010 01:20:26 -0200
Received: from
sidious.london.02.net ([82.132.130.152]
helo=mail.o2.co.uk) by server5.millersmiles.co.uk with
esmtp (Exim 4.69)
(envelope-from ) id 1NiftK-0003iX-Kc for
spoof@millersmiles.co.uk; Sat, 20 Feb 2010 01:20:26
-0200 Received: from User
(201.56.216.214) by mail.o2.co.uk (8.0.013.3)
(authenticated as candice.hurrell) id 4B7D600D007C9752;
Sat, 20 Feb 2010
03:16:50 +0000 Message-...
"

Bank of America 20th February 2010
Notice - Bank of America


"

We're making some exciting changes that will make your
online banking experience even better, We therefore
request your
to verify your location.

Please note that your Bank of America has been flagged
by our system and all flagged account required
verification for
Online Banking to remain active due to recent changes
we have made to our online banking system.

This verification will allow us to activate new
features for your account on our system and to protect
your...
"

HSBC Online 20th February 2010
Account Update Notification


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 20 Feb 2010 01:20:26 -0200
Received: from
sidious.london.02.net ([82.132.130.152]
helo=mail.o2.co.uk) by server5.millersmiles.co.uk with
esmtp (Exim 4.69)
(envelope-from ) id 1NiftK-0003iX-Kc for
spoof@millersmiles.co.uk; Sat, 20 Feb 2010 01:20:26
-0200 Received: from User
(201.56.216.214) by mail.o2.co.uk (8.0.013.3)
(authenticated as candice.hurrell) id 4B7D600D007C9752;
Sat, 20 Feb 2010
03:16:50 +0000 Message-...
"

Bank of America 20th February 2010
Notice - Bank of America


"

We're making some exciting changes that will make your
online banking experience even better, We therefore
request your
to verify your location.

Please note that your Bank of America has been flagged
by our system and all flagged account required
verification for
Online Banking to remain active due to recent changes
we have made to our online banking system.

This verification will allow us to activate new
features for your account on our system and to protect
your...
"

HSBC Online 20th February 2010
Account Update Notification


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 20 Feb 2010 01:20:26 -0200
Received: from
sidious.london.02.net ([82.132.130.152]
helo=mail.o2.co.uk) by server5.millersmiles.co.uk with
esmtp (Exim 4.69)
(envelope-from ) id 1NiftK-0003iX-Kc for
spoof@millersmiles.co.uk; Sat, 20 Feb 2010 01:20:26
-0200 Received: from User
(201.56.216.214) by mail.o2.co.uk (8.0.013.3)
(authenticated as candice.hurrell) id 4B7D600D007C9752;
Sat, 20 Feb 2010
03:16:50 +0000 Message-...
"

Bank of America 20th February 2010
Notice - Bank of America


"

We're making some exciting changes that will make your
online banking experience even better, We therefore
request your
to verify your location.

Please note that your Bank of America has been flagged
by our system and all flagged account required
verification for
Online Banking to remain active due to recent changes
we have made to our online banking system.

This verification will allow us to activate new
features for your account on our system and to protect
your...
"

HSBC Online 20th February 2010
Account Update Notification


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 20 Feb 2010 01:20:26 -0200
Received: from
sidious.london.02.net ([82.132.130.152]
helo=mail.o2.co.uk) by server5.millersmiles.co.uk with
esmtp (Exim 4.69)
(envelope-from ) id 1NiftK-0003iX-Kc for
spoof@millersmiles.co.uk; Sat, 20 Feb 2010 01:20:26
-0200 Received: from User
(201.56.216.214) by mail.o2.co.uk (8.0.013.3)
(authenticated as candice.hurrell) id 4B7D600D007C9752;
Sat, 20 Feb 2010
03:16:50 +0000 Message-...
"

Bank of America 20th February 2010
Notice - Bank of America


"

We're making some exciting changes that will make your
online banking experience even better, We therefore
request your
to verify your location.

Please note that your Bank of America has been flagged
by our system and all flagged account required
verification for
Online Banking to remain active due to recent changes
we have made to our online banking system.

This verification will allow us to activate new
features for your account on our system and to protect
your...
"

HSBC Online 20th February 2010
Account Update Notification


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 20 Feb 2010 01:20:26 -0200
Received: from
sidious.london.02.net ([82.132.130.152]
helo=mail.o2.co.uk) by server5.millersmiles.co.uk with
esmtp (Exim 4.69)
(envelope-from ) id 1NiftK-0003iX-Kc for
spoof@millersmiles.co.uk; Sat, 20 Feb 2010 01:20:26
-0200 Received: from User
(201.56.216.214) by mail.o2.co.uk (8.0.013.3)
(authenticated as candice.hurrell) id 4B7D600D007C9752;
Sat, 20 Feb 2010
03:16:50 +0000 Message-...
"

Bank of America 20th February 2010
Notice - Bank of America


"

We're making some exciting changes that will make your
online banking experience even better, We therefore
request your
to verify your location.

Please note that your Bank of America has been flagged
by our system and all flagged account required
verification for
Online Banking to remain active due to recent changes
we have made to our online banking system.

This verification will allow us to activate new
features for your account on our system and to protect
your...
"

HSBC 20th February 2010
Victims Compensation Payment Award !


"
Greetings to you,

On behalf of the Obama's Foundation, we wish to notify
you
as a beneficiary of $500,000.00 USD in compensation of
scam
victims.Do contact HSBC INTERNATIONAL BANK, United
Kingdom
Branch for verification and release of your
$500,000.00 USD
that we have deposited with the HSBC BANK,UK.

The account log on will be presented to you by the
bank in
order to access the funds before releasing into your
nominated
bank account. You will transfer...
"

HSBC Online 20th February 2010
Account Update Notification


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 20 Feb 2010 01:20:26 -0200
Received: from
sidious.london.02.net ([82.132.130.152]
helo=mail.o2.co.uk) by server5.millersmiles.co.uk with
esmtp (Exim 4.69)
(envelope-from ) id 1NiftK-0003iX-Kc for
spoof@millersmiles.co.uk; Sat, 20 Feb 2010 01:20:26
-0200 Received: from User
(201.56.216.214) by mail.o2.co.uk (8.0.013.3)
(authenticated as candice.hurrell) id 4B7D600D007C9752;
Sat, 20 Feb 2010
03:16:50 +0000 Message-...
"

Bank of America 20th February 2010
Notice - Bank of America


"

We're making some exciting changes that will make your
online banking experience even better, We therefore
request your
to verify your location.

Please note that your Bank of America has been flagged
by our system and all flagged account required
verification for
Online Banking to remain active due to recent changes
we have made to our online banking system.

This verification will allow us to activate new
features for your account on our system and to protect
your...
"

HSBC 20th February 2010
Victims Compensation Payment Award !


"
Greetings to you,

On behalf of the Obama's Foundation, we wish to notify
you
as a beneficiary of $500,000.00 USD in compensation of
scam
victims.Do contact HSBC INTERNATIONAL BANK, United
Kingdom
Branch for verification and release of your
$500,000.00 USD
that we have deposited with the HSBC BANK,UK.

The account log on will be presented to you by the
bank in
order to access the funds before releasing into your
nominated
bank account. You will transfer...
"

HSBC Online 20th February 2010
Account Update Notification


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 20 Feb 2010 01:20:26 -0200
Received: from
sidious.london.02.net ([82.132.130.152]
helo=mail.o2.co.uk) by server5.millersmiles.co.uk with
esmtp (Exim 4.69)
(envelope-from ) id 1NiftK-0003iX-Kc for
spoof@millersmiles.co.uk; Sat, 20 Feb 2010 01:20:26
-0200 Received: from User
(201.56.216.214) by mail.o2.co.uk (8.0.013.3)
(authenticated as candice.hurrell) id 4B7D600D007C9752;
Sat, 20 Feb 2010
03:16:50 +0000 Message-...
"

Bank of America 20th February 2010
Notice - Bank of America


"

We're making some exciting changes that will make your
online banking experience even better, We therefore
request your
to verify your location.

Please note that your Bank of America has been flagged
by our system and all flagged account required
verification for
Online Banking to remain active due to recent changes
we have made to our online banking system.

This verification will allow us to activate new
features for your account on our system and to protect
your...
"

HSBC 20th February 2010
Victims Compensation Payment Award !


"
Greetings to you,

On behalf of the Obama's Foundation, we wish to notify
you
as a beneficiary of $500,000.00 USD in compensation of
scam
victims.Do contact HSBC INTERNATIONAL BANK, United
Kingdom
Branch for verification and release of your
$500,000.00 USD
that we have deposited with the HSBC BANK,UK.

The account log on will be presented to you by the
bank in
order to access the funds before releasing into your
nominated
bank account. You will transfer...
"

Alliance & leicester Bank Plc 20th February 2010
2010 CUSTOMER MESSAGE


"
This is to inform you that your Alliance
OUTLINE-STYLE: none" class=Apple-converted-space>
Secure Messages Center has
1 NEW ALERT.

To access your Alliance OUTLINE-STYLE: none"
class=Apple-converted-space> personalized Secure
Messages Center, click on
the link below:

Click here to update your account

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assistenc...
"

HSBC Online 20th February 2010
Account Update Notification


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 20 Feb 2010 01:20:26 -0200
Received: from
sidious.london.02.net ([82.132.130.152]
helo=mail.o2.co.uk) by server5.millersmiles.co.uk with
esmtp (Exim 4.69)
(envelope-from ) id 1NiftK-0003iX-Kc for
spoof@millersmiles.co.uk; Sat, 20 Feb 2010 01:20:26
-0200 Received: from User
(201.56.216.214) by mail.o2.co.uk (8.0.013.3)
(authenticated as candice.hurrell) id 4B7D600D007C9752;
Sat, 20 Feb 2010
03:16:50 +0000 Message-...
"

Bank of America 20th February 2010
Notice - Bank of America


"

We're making some exciting changes that will make your
online banking experience even better, We therefore
request your
to verify your location.

Please note that your Bank of America has been flagged
by our system and all flagged account required
verification for
Online Banking to remain active due to recent changes
we have made to our online banking system.

This verification will allow us to activate new
features for your account on our system and to protect
your...
"

HSBC 20th February 2010
Victims Compensation Payment Award !


"
Greetings to you,

On behalf of the Obama's Foundation, we wish to notify
you
as a beneficiary of $500,000.00 USD in compensation of
scam
victims.Do contact HSBC INTERNATIONAL BANK, United
Kingdom
Branch for verification and release of your
$500,000.00 USD
that we have deposited with the HSBC BANK,UK.

The account log on will be presented to you by the
bank in
order to access the funds before releasing into your
nominated
bank account. You will transfer...
"

Alliance & leicester Bank Plc 20th February 2010
2010 CUSTOMER MESSAGE


"
This is to inform you that your Alliance
OUTLINE-STYLE: none" class=Apple-converted-space>
Secure Messages Center has
1 NEW ALERT.

To access your Alliance OUTLINE-STYLE: none"
class=Apple-converted-space> personalized Secure
Messages Center, click on
the link below:

Click here to update your account

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assistenc...
"

Alliance & Leicester 20th February 2010
Security Update For Alliance TEXT-DECORATION:
underline">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 users of
online-services of the Alliance & Leicester interne...
"

Usaa Online 20th February 2010
IMPORTANT - Customer Services Message


"

Dear Customer,

From time to time, USAA Bank may send you an email or
an online request to
update your account information. Typically this occurs
when we are
having trouble with your payment information on
record.

Click Here To Update Your Account

If you ever have a concern with your USAA Bank account
or a question about
an email message you receive, feel free to contact
USAA Bank Customer Services,
24 hours a day, 7 days a week.

Sincere...
"

HSBC Online 20th February 2010
Account Update Notification


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 20 Feb 2010 01:20:26 -0200
Received: from
sidious.london.02.net ([82.132.130.152]
helo=mail.o2.co.uk) by server5.millersmiles.co.uk with
esmtp (Exim 4.69)
(envelope-from ) id 1NiftK-0003iX-Kc for
spoof@millersmiles.co.uk; Sat, 20 Feb 2010 01:20:26
-0200 Received: from User
(201.56.216.214) by mail.o2.co.uk (8.0.013.3)
(authenticated as candice.hurrell) id 4B7D600D007C9752;
Sat, 20 Feb 2010
03:16:50 +0000 Message-...
"

Bank of America 20th February 2010
Notice - Bank of America


"

We're making some exciting changes that will make your
online banking experience even better, We therefore
request your
to verify your location.

Please note that your Bank of America has been flagged
by our system and all flagged account required
verification for
Online Banking to remain active due to recent changes
we have made to our online banking system.

This verification will allow us to activate new
features for your account on our system and to protect
your...
"

HSBC 20th February 2010
Victims Compensation Payment Award !


"
Greetings to you,

On behalf of the Obama's Foundation, we wish to notify
you
as a beneficiary of $500,000.00 USD in compensation of
scam
victims.Do contact HSBC INTERNATIONAL BANK, United
Kingdom
Branch for verification and release of your
$500,000.00 USD
that we have deposited with the HSBC BANK,UK.

The account log on will be presented to you by the
bank in
order to access the funds before releasing into your
nominated
bank account. You will transfer...
"

Alliance & leicester Bank Plc 20th February 2010
2010 CUSTOMER MESSAGE


"
This is to inform you that your Alliance
OUTLINE-STYLE: none" class=Apple-converted-space>
Secure Messages Center has
1 NEW ALERT.

To access your Alliance OUTLINE-STYLE: none"
class=Apple-converted-space> personalized Secure
Messages Center, click on
the link below:

Click here to update your account

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assistenc...
"

Alliance & Leicester 20th February 2010
Security Update For Alliance TEXT-DECORATION:
underline">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 users of
online-services of the Alliance & Leicester interne...
"

Usaa Online 20th February 2010
IMPORTANT - Customer Services Message


"

Dear Customer,

From time to time, USAA Bank may send you an email or
an online request to
update your account information. Typically this occurs
when we are
having trouble with your payment information on
record.

Click Here To Update Your Account

If you ever have a concern with your USAA Bank account
or a question about
an email message you receive, feel free to contact
USAA Bank Customer Services,
24 hours a day, 7 days a week.

Sincere...
"

Egg Bank 20th February 2010
1 new message From Egg Bank


"Egg Bank

This is to inform you that your Egg Bank Secure
Messages Center has
1 NEW MESSAGE.

To access your Egg Banking personalized Secure
Messages Center, click on the image below:

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is
not monitored and you will not receive a response. For
assistence,
log in to your Egg Online account and click the Help
link located in the top right corner of any Egg Online
pag...
"

HSBC Bank Plc 20th February 2010
[GSN Suspected ] Fraud prevention


"

February 2010

DEAR VALUED CUSTOMER,

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


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


Yours ...
"

HSBC Bank plc 20th February 2010
Multiple Logon Errors on your Account


"

Dear Customer,

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

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

Thank You.

-------------------------
HSBC Bank plc « SECURE TEAM


...
"

HSBC 20th February 2010
HSBC OnLine Notification


"
DEAR VALUED HSBC CUSTOMER,

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your
account information.

This might be due to either of the following reasons:

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

HSBC Online 20th February 2010
Account Update Notification


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 20 Feb 2010 01:20:26 -0200
Received: from
sidious.london.02.net ([82.132.130.152]
helo=mail.o2.co.uk) by server5.millersmiles.co.uk with
esmtp (Exim 4.69)
(envelope-from ) id 1NiftK-0003iX-Kc for
spoof@millersmiles.co.uk; Sat, 20 Feb 2010 01:20:26
-0200 Received: from User
(201.56.216.214) by mail.o2.co.uk (8.0.013.3)
(authenticated as candice.hurrell) id 4B7D600D007C9752;
Sat, 20 Feb 2010
03:16:50 +0000 Message-...
"

Bank of America 20th February 2010
Notice - Bank of America


"

We're making some exciting changes that will make your
online banking experience even better, We therefore
request your
to verify your location.

Please note that your Bank of America has been flagged
by our system and all flagged account required
verification for
Online Banking to remain active due to recent changes
we have made to our online banking system.

This verification will allow us to activate new
features for your account on our system and to protect
your...
"

HSBC 20th February 2010
Victims Compensation Payment Award !


"
Greetings to you,

On behalf of the Obama's Foundation, we wish to notify
you
as a beneficiary of $500,000.00 USD in compensation of
scam
victims.Do contact HSBC INTERNATIONAL BANK, United
Kingdom
Branch for verification and release of your
$500,000.00 USD
that we have deposited with the HSBC BANK,UK.

The account log on will be presented to you by the
bank in
order to access the funds before releasing into your
nominated
bank account. You will transfer...
"

Alliance & leicester Bank Plc 20th February 2010
2010 CUSTOMER MESSAGE


"
This is to inform you that your Alliance
OUTLINE-STYLE: none" class=Apple-converted-space>
Secure Messages Center has
1 NEW ALERT.

To access your Alliance OUTLINE-STYLE: none"
class=Apple-converted-space> personalized Secure
Messages Center, click on
the link below:

Click here to update your account

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assistenc...
"

Alliance & Leicester 20th February 2010
Security Update For Alliance TEXT-DECORATION:
underline">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 users of
online-services of the Alliance & Leicester interne...
"

Usaa Online 20th February 2010
IMPORTANT - Customer Services Message


"

Dear Customer,

From time to time, USAA Bank may send you an email or
an online request to
update your account information. Typically this occurs
when we are
having trouble with your payment information on
record.

Click Here To Update Your Account

If you ever have a concern with your USAA Bank account
or a question about
an email message you receive, feel free to contact
USAA Bank Customer Services,
24 hours a day, 7 days a week.

Sincere...
"

Egg Bank 20th February 2010
1 new message From Egg Bank


"Egg Bank

This is to inform you that your Egg Bank Secure
Messages Center has
1 NEW MESSAGE.

To access your Egg Banking personalized Secure
Messages Center, click on the image below:

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is
not monitored and you will not receive a response. For
assistence,
log in to your Egg Online account and click the Help
link located in the top right corner of any Egg Online
pag...
"

HSBC Bank Plc 20th February 2010
[GSN Suspected ] Fraud prevention


"

February 2010

DEAR VALUED CUSTOMER,

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


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


Yours ...
"

HSBC Bank plc 20th February 2010
Multiple Logon Errors on your Account


"

Dear Customer,

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

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

Thank You.

-------------------------
HSBC Bank plc « SECURE TEAM


...
"

HSBC 20th February 2010
HSBC OnLine Notification


"
DEAR VALUED HSBC CUSTOMER,

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your
account information.

This might be due to either of the following reasons:

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

Egg Bank 20th February 2010
Egg Online Banking Account


"
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/ secur...
"

Egg Internet Banking 20th February 2010
Account Update


"

VALUED EGG ONLINE CUSTOMER,

Account Update Notification

Update Now

Egg online Banking

Please do not reply to this e-mail. Mail sent to this
address cannot be answered.


...
"

HSBC Online 20th February 2010
Account Update Notification


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 20 Feb 2010 01:20:26 -0200
Received: from
sidious.london.02.net ([82.132.130.152]
helo=mail.o2.co.uk) by server5.millersmiles.co.uk with
esmtp (Exim 4.69)
(envelope-from ) id 1NiftK-0003iX-Kc for
spoof@millersmiles.co.uk; Sat, 20 Feb 2010 01:20:26
-0200 Received: from User
(201.56.216.214) by mail.o2.co.uk (8.0.013.3)
(authenticated as candice.hurrell) id 4B7D600D007C9752;
Sat, 20 Feb 2010
03:16:50 +0000 Message-...
"

Bank of America 20th February 2010
Notice - Bank of America


"

We're making some exciting changes that will make your
online banking experience even better, We therefore
request your
to verify your location.

Please note that your Bank of America has been flagged
by our system and all flagged account required
verification for
Online Banking to remain active due to recent changes
we have made to our online banking system.

This verification will allow us to activate new
features for your account on our system and to protect
your...
"

HSBC 20th February 2010
Victims Compensation Payment Award !


"
Greetings to you,

On behalf of the Obama's Foundation, we wish to notify
you
as a beneficiary of $500,000.00 USD in compensation of
scam
victims.Do contact HSBC INTERNATIONAL BANK, United
Kingdom
Branch for verification and release of your
$500,000.00 USD
that we have deposited with the HSBC BANK,UK.

The account log on will be presented to you by the
bank in
order to access the funds before releasing into your
nominated
bank account. You will transfer...
"

Alliance & leicester Bank Plc 20th February 2010
2010 CUSTOMER MESSAGE


"
This is to inform you that your Alliance
OUTLINE-STYLE: none" class=Apple-converted-space>
Secure Messages Center has
1 NEW ALERT.

To access your Alliance OUTLINE-STYLE: none"
class=Apple-converted-space> personalized Secure
Messages Center, click on
the link below:

Click here to update your account

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assistenc...
"

Alliance & Leicester 20th February 2010
Security Update For Alliance TEXT-DECORATION:
underline">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 users of
online-services of the Alliance & Leicester interne...
"

Usaa Online 20th February 2010
IMPORTANT - Customer Services Message


"

Dear Customer,

From time to time, USAA Bank may send you an email or
an online request to
update your account information. Typically this occurs
when we are
having trouble with your payment information on
record.

Click Here To Update Your Account

If you ever have a concern with your USAA Bank account
or a question about
an email message you receive, feel free to contact
USAA Bank Customer Services,
24 hours a day, 7 days a week.

Sincere...
"

Egg Bank 20th February 2010
1 new message From Egg Bank


"Egg Bank

This is to inform you that your Egg Bank Secure
Messages Center has
1 NEW MESSAGE.

To access your Egg Banking personalized Secure
Messages Center, click on the image below:

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is
not monitored and you will not receive a response. For
assistence,
log in to your Egg Online account and click the Help
link located in the top right corner of any Egg Online
pag...
"

HSBC Bank Plc 20th February 2010
[GSN Suspected ] Fraud prevention


"

February 2010

DEAR VALUED CUSTOMER,

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


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


Yours ...
"

HSBC Bank plc 20th February 2010
Multiple Logon Errors on your Account


"

Dear Customer,

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

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

Thank You.

-------------------------
HSBC Bank plc « SECURE TEAM


...
"

HSBC 20th February 2010
HSBC OnLine Notification


"
DEAR VALUED HSBC CUSTOMER,

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your
account information.

This might be due to either of the following reasons:

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

Egg Bank 20th February 2010
Egg Online Banking Account


"
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/ secur...
"

Egg Internet Banking 20th February 2010
Account Update


"

VALUED EGG ONLINE CUSTOMER,

Account Update Notification

Update Now

Egg online Banking

Please do not reply to this e-mail. Mail sent to this
address cannot be answered.


...
"

Halifax® Bank 20th February 2010
IMPORTANT: YOUR ACCOUNT MIGHT BE SUSPENDED


"


...
"

Egg Bank plc 20th February 2010
Confirm Your Details To Avoid Service Suspension


"

Valued customer,

Security machinery at Egg bank have detected your
account to be idle.
You are required to login to your account to confirm
your continued use of your online account
Please Click Here to continue to the confirmation
process.

Failure to confirm continued use of your online account
will lead to service suspension.

Thank You.


...
"

HSBC Online 20th February 2010
Account Update Notification


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 20 Feb 2010 01:20:26 -0200
Received: from
sidious.london.02.net ([82.132.130.152]
helo=mail.o2.co.uk) by server5.millersmiles.co.uk with
esmtp (Exim 4.69)
(envelope-from ) id 1NiftK-0003iX-Kc for
spoof@millersmiles.co.uk; Sat, 20 Feb 2010 01:20:26
-0200 Received: from User
(201.56.216.214) by mail.o2.co.uk (8.0.013.3)
(authenticated as candice.hurrell) id 4B7D600D007C9752;
Sat, 20 Feb 2010
03:16:50 +0000 Message-...
"

Bank of America 20th February 2010
Notice - Bank of America


"

We're making some exciting changes that will make your
online banking experience even better, We therefore
request your
to verify your location.

Please note that your Bank of America has been flagged
by our system and all flagged account required
verification for
Online Banking to remain active due to recent changes
we have made to our online banking system.

This verification will allow us to activate new
features for your account on our system and to protect
your...
"

HSBC 20th February 2010
Victims Compensation Payment Award !


"
Greetings to you,

On behalf of the Obama's Foundation, we wish to notify
you
as a beneficiary of $500,000.00 USD in compensation of
scam
victims.Do contact HSBC INTERNATIONAL BANK, United
Kingdom
Branch for verification and release of your
$500,000.00 USD
that we have deposited with the HSBC BANK,UK.

The account log on will be presented to you by the
bank in
order to access the funds before releasing into your
nominated
bank account. You will transfer...
"

Alliance & leicester Bank Plc 20th February 2010
2010 CUSTOMER MESSAGE


"
This is to inform you that your Alliance
OUTLINE-STYLE: none" class=Apple-converted-space>
Secure Messages Center has
1 NEW ALERT.

To access your Alliance OUTLINE-STYLE: none"
class=Apple-converted-space> personalized Secure
Messages Center, click on
the link below:

Click here to update your account

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assistenc...
"

Alliance & Leicester 20th February 2010
Security Update For Alliance TEXT-DECORATION:
underline">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 users of
online-services of the Alliance & Leicester interne...
"

Usaa Online 20th February 2010
IMPORTANT - Customer Services Message


"

Dear Customer,

From time to time, USAA Bank may send you an email or
an online request to
update your account information. Typically this occurs
when we are
having trouble with your payment information on
record.

Click Here To Update Your Account

If you ever have a concern with your USAA Bank account
or a question about
an email message you receive, feel free to contact
USAA Bank Customer Services,
24 hours a day, 7 days a week.

Sincere...
"

Egg Bank 20th February 2010
1 new message From Egg Bank


"Egg Bank

This is to inform you that your Egg Bank Secure
Messages Center has
1 NEW MESSAGE.

To access your Egg Banking personalized Secure
Messages Center, click on the image below:

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is
not monitored and you will not receive a response. For
assistence,
log in to your Egg Online account and click the Help
link located in the top right corner of any Egg Online
pag...
"

HSBC Bank Plc 20th February 2010
[GSN Suspected ] Fraud prevention


"

February 2010

DEAR VALUED CUSTOMER,

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


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


Yours ...
"

HSBC Bank plc 20th February 2010
Multiple Logon Errors on your Account


"

Dear Customer,

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

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

Thank You.

-------------------------
HSBC Bank plc « SECURE TEAM


...
"

HSBC 20th February 2010
HSBC OnLine Notification


"
DEAR VALUED HSBC CUSTOMER,

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your
account information.

This might be due to either of the following reasons:

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

Egg Bank 20th February 2010
Egg Online Banking Account


"
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/ secur...
"

Egg Internet Banking 20th February 2010
Account Update


"

VALUED EGG ONLINE CUSTOMER,

Account Update Notification

Update Now

Egg online Banking

Please do not reply to this e-mail. Mail sent to this
address cannot be answered.


...
"

Halifax® Bank 20th February 2010
IMPORTANT: YOUR ACCOUNT MIGHT BE SUSPENDED


"


...
"

Egg Bank plc 20th February 2010
Confirm Your Details To Avoid Service Suspension


"

Valued customer,

Security machinery at Egg bank have detected your
account to be idle.
You are required to login to your account to confirm
your continued use of your online account
Please Click Here to continue to the confirmation
process.

Failure to confirm continued use of your online account
will lead to service suspension.

Thank You.


...
"

Bank Of America Alert 20th February 2010
Bank Of America Alert : Irregular Check Card Activities


"
Remember:
Always look for
your SiteKey before
you enter your
passcode during
Sign In ┬╗

IRREGULAR CHECK CARD ACTIVITY

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

DEAR BANK OF AMERICA CUSTOMER,

Protecting the security of our customers and the Bank
Of America network , as a preventative measure, we have
temporarily limited access to sensitive account
features.

To restore your account access, please take the
following steps to ensure that your accou...
"

Egg Savings 20th February 2010
[!! ] Alert Notification : New Message(s) From Customer
Serivce


"
Message Centre
Read Message

From : Customer Services
Subject : You have a new secure message!

A new Electronic Statement is ready. Login to your
online and visit the secure Messages,
section in order to read the message.

click here to view your account statement(s) online.

If you have additional accounts they can also be
accessed from the View Statements page.
If you require assistance with Online Banking,

Customer Service.

<...
"

Lloyds TSB Bank 20th February 2010
You Have 1 New Security Message Alert !


"


...
"

HSBC Online 20th February 2010
Account Update Notification


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 20 Feb 2010 01:20:26 -0200
Received: from
sidious.london.02.net ([82.132.130.152]
helo=mail.o2.co.uk) by server5.millersmiles.co.uk with
esmtp (Exim 4.69)
(envelope-from ) id 1NiftK-0003iX-Kc for
spoof@millersmiles.co.uk; Sat, 20 Feb 2010 01:20:26
-0200 Received: from User
(201.56.216.214) by mail.o2.co.uk (8.0.013.3)
(authenticated as candice.hurrell) id 4B7D600D007C9752;
Sat, 20 Feb 2010
03:16:50 +0000 Message-...
"

Bank of America 20th February 2010
Notice - Bank of America


"

We're making some exciting changes that will make your
online banking experience even better, We therefore
request your
to verify your location.

Please note that your Bank of America has been flagged
by our system and all flagged account required
verification for
Online Banking to remain active due to recent changes
we have made to our online banking system.

This verification will allow us to activate new
features for your account on our system and to protect
your...
"