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


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2179447 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


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...
"

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 !


"


...
"

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.


...
"

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 !


"


...
"

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.


...
"

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 !


"


...
"

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.


...
"

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 !


"


...
"

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.


...
"

Egg Bank Security Department T 20th February 2010
Egg Bank - iBanking Online Alert !


"
Dear Customer,

To ensure your protection, we have now blocked access
to your accounts due
to a system error (error code : 0491e8).

To re-gain access, you need to click the "your
accounts" button below and
re-confirm your security details. This will only take a
moment.

Thank you for banking with us as we continue to do our
best to serve you
better.

Sincerely,
Egg Security Department Team.
Account Reference: (1x4d.0x29.0x7e.0xcd)

Please do ...
"

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.


...
"