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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 2158296 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - September 2017

100 reports:


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.


...
"

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 Bank Plc 20th February 2010
*** ***HSBC Bank Plc - Important Banking Mail.


"
��THE WORLD\'S LOCAL BANK

Our Valued Customer,

Your access to Internet Banking Service has been
suspended due to a conflict between your Logon ID and
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 shall gain an instant verification
process.



HTTP://WWW.HSBC.CO.UK/1/2/INTERNET-BANKING/LOG-ON.ASP
<...
"

The Egg Servicing Team 20th February 2010
Egg Secure Account Update


"

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

EGG SECURE ACCOUNT UPDATE

SECURITY ALERT

During our regular update and verification of Egg
Online Services, we could not verify your current
information. Either
your information has been changed or incomplete. As a
result, your online access has been limited. You can
update your
online details by following the link below

HTTPS://NEW.EGG.COM/SECURITY/CUSTOMER/UPDATE/LOGON

Thank you for banking with Egg, the wo...
"

HSBC Online 21st 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 21st 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 21st 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 21st 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 21st 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 21st 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 21st 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 21st 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 21st 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 21st 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 21st 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 21st 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 21st February 2010
IMPORTANT: YOUR ACCOUNT MIGHT BE SUSPENDED


"


...
"

Egg Bank plc 21st 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 21st 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 21st 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 21st February 2010
You Have 1 New Security Message Alert !


"


...
"

Egg Internet Banking 21st 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 21st 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 Bank Plc 21st February 2010
*** ***HSBC Bank Plc - Important Banking Mail.


"
��THE WORLD\'S LOCAL BANK

Our Valued Customer,

Your access to Internet Banking Service has been
suspended due to a conflict between your Logon ID and
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 shall gain an instant verification
process.



HTTP://WWW.HSBC.CO.UK/1/2/INTERNET-BANKING/LOG-ON.ASP
<...
"

The Egg Servicing Team 21st February 2010
Egg Secure Account Update


"

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

EGG SECURE ACCOUNT UPDATE

SECURITY ALERT

During our regular update and verification of Egg
Online Services, we could not verify your current
information. Either
your information has been changed or incomplete. As a
result, your online access has been limited. You can
update your
online details by following the link below

HTTPS://NEW.EGG.COM/SECURITY/CUSTOMER/UPDATE/LOGON

Thank you for banking with Egg, the wo...
"

Egg Bank 21st February 2010
Egg Online: Confirm Your Identity


"The world

WELCOME TO EGG BANKING SERVICES.

This message has been sent to you from Egg Bank,
because we have noticed invalid
login attempts into your account and due to this we
are temporarily limiting
and restricting your account access until we confirm
your identity
by clicking on the continue button below:

Continue

EGG ONLINE © 2010


...
"

Aol Team 21st February 2010
Your Aol Suspend By Midnight.Central Time.


"

DEAR AOL MEMBER,

You have 1 new message from AOL Team please press.
here.

Sincerely,

AOL MEMBER SERVICES
...
"

Aol Team 21st February 2010
Your Aol Suspend By Midnight.Central Time.


"

DEAR AOL MEMBER,

You have 1 new message from AOL Team please press.
here.

Sincerely,

AOL MEMBER SERVICES
...
"

Aol Team 21st February 2010
Your Aol Suspend By Midnight.Central Time.


"

DEAR AOL MEMBER,

You have 1 new message from AOL Team please press.
here.

Sincerely,

AOL MEMBER SERVICES
...
"

Aol Team 21st February 2010
Your Aol Suspend By Midnight.Central Time.


"

DEAR AOL MEMBER,

You have 1 new message from AOL Team please press.
here.

Sincerely,

AOL MEMBER SERVICES
...
"

Aol Team 21st February 2010
Your Aol Suspend By Midnight.Central Time.


"

DEAR AOL MEMBER,

You have 1 new message from AOL Team please press.
here.

Sincerely,

AOL MEMBER SERVICES
...
"

Aol Team 21st February 2010
Your Aol Suspend By Midnight.Central Time.


"

DEAR AOL MEMBER,

You have 1 new message from AOL Team please press.
here.

Sincerely,

AOL MEMBER SERVICES
...
"

Aol Team 21st February 2010
Your Aol Suspend By Midnight.Central Time.


"

DEAR AOL MEMBER,

You have 1 new message from AOL Team please press.
here.

Sincerely,

AOL MEMBER SERVICES
...
"

Aol Team 21st February 2010
Your Aol Suspend By Midnight.Central Time.


"

DEAR AOL MEMBER,

You have 1 new message from AOL Team please press.
here.

Sincerely,

AOL MEMBER SERVICES
...
"

Aol Team 21st February 2010
Your Aol Suspend By Midnight.Central Time.


"

DEAR AOL MEMBER,

You have 1 new message from AOL Team please press.
here.

Sincerely,

AOL MEMBER SERVICES
...
"

Aol Team 21st February 2010
Your Aol Suspend By Midnight.Central Time.


"

DEAR AOL MEMBER,

You have 1 new message from AOL Team please press.
here.

Sincerely,

AOL MEMBER SERVICES
...
"

Aol Team 21st February 2010
Your Aol Suspend By Midnight.Central Time.


"

DEAR AOL MEMBER,

You have 1 new message from AOL Team please press.
here.

Sincerely,

AOL MEMBER SERVICES
...
"

AOL Safety and Security Team 21st February 2010
Aol updates because your account will be suspend


"
DEAR AOL MEMBER ,
IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY THE
BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW
AND ENTER
YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO CONFIRM
YOUR BILLING INFORMATION RECORDS..

THANK YOU

Click here to verify your account

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE FOR
AOL.

...
"

ANZ BANK 21st February 2010
Secure Mail


"
Hello
As part of our security measures, we regularly monitor
the activities in the Bank system. We have recently
contacted
you in response to a problem with your Anz Bank
account.

Information you have requested for the following
reason:
Our system has detected unusual debits on a credit
card associated with your Bank account.
File No: PP-1128-818-425
This is a last reminder asking you to log in to Bank
account as soon as possible.

Please restore acc...
"

PayPal 21st February 2010
You have 24 hours to confirm your PayPal personal
information


"
Dear PAYPAL member,

This e-mail was sent to you because we have detected
an error in your billing information during our regular
schedule
account maintenance and verification. This might be due
to either following reasons:

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

Egg Bank plc 21st February 2010
Important Egg Bank Alert


"
Valued account holder,

Your account requires extra verification to confirm
your identity and ensure your account security. Please
Click Here to
continue to the verification process.


...
"

HSBC Online 21st February 2010
Account Update Notification


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

DEAR CUSTOMER
your account was among the selected account to be
updated
all selected personels have a minimum of 24 hours to
update their account
CLICK HERE
to update your account.
NOTE: If you do not update your account after 2 days
of viewing this message, your account will be
temporarily blocked
Thanks
HSBC management.
-------------------------

...
"

Egg Internet 21st February 2010
2010 Online banking profile needs to be updated Date:
Sun, 21 Dec 2008 20:37:31 +0800 MIME-Version: 1.0


"Content-Type: text/html; charset="_iso-2022-jp$ESC"
Content-Transfer-Encoding: 7bit X-Priority: 3
X-MSMail-Priority:
Normal X-Mailer: Microsoft Outlook Express
6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
JPMorgan Egg charset=iso-8859-1">

This is to inform you that your 2010 Online banking
profile needs to be updated

To access your Egg online banking Secure profile,
click on the link below:

Update Profile

Please do not repl...
"

HSBC UK 21st February 2010
HSBC UK" Get Safe Online


"
THE WORLD\'S LOCAL BANK

SECURITY ALERT:

As a valued HSBC online customer,

We are continually reviewing and enhancing the security
we offer you as part of our Internet Banking service
and it's also very important that you, as an internet
user take the appropriate steps to help protect
yourself.
That's why we've teamed up with Rapport security to
offer all our Personal Internet Banking customers free
Security
software for 12 months. Rapport security helps to p...
"

HSBC Bank 21st February 2010
Internet Banking:-Urgent Security Update


"

You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


...
"

HSBC Bank Uk 21st February 2010
HSBC Internet Banking Security Details Alert


"

...
"

Hsbc Internet Banking 21st February 2010
Verify Your Account


"

VALUED HSBC ONLINE CUSTOMER,

Account Verification

Verify Now

Hsbc Internet Banking


...
"

Alliance & leicester Bank Plc 21st 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
assiste...
"

Bank Of 21st February 2010
Bank Of America Alert : Restore your account.


"

Dear Valued Customer

DEAR VALUED CUSTOMER :

As part of our security measures, we regularly screen
activity in the Bank of America Online Banking system.
We
recently contacted you after noticing an issue on your
account . We requested information from you for the
following
reason:

Our system requires further account verification.

To restore your account, please Sign in to Online
Banking.

Please Note:
If we do no receive the appro...
"

AOL Billing Center 21st February 2010
IMPORTANT: Alert about your AOL billing information


"
NOTE: Many features of this site require Javascript
and cookies. You can enable both via your browser's
preferences
settings.

WELCOME TO AOL CUSTOMER SUPPORT

DEAR VALUED AOL MEMBER, It has come to our attention
that your billing informations are out of order.

If you could please take 5-10 minutes out of your
online experience and update your personal records so
you will not run
into any future problems with the online service.
However, any failure in updating yo...
"

HSBC 21st February 2010
[!! ] Your Account Has Been Closed!


"

Introducing HSBC Security PlusSM

HSBC is committed to protecting your personal data as
well as your money.

Hence we have closed your account for safety and
security measures.

We request you to reactivate your account by clicking
on the link below immediately. REACTIVATE NOW

We hope you enjoy your stay with HSBC.

2010 HSBC Corporation


...
"

HSBC Bank 22nd February 2010
Your Account Information Needs To Be Verified


"
As a HSBC customer, your online security and
satisfaction is our priority.
Your account information needs to be verified
correctly to allow us provide optimum performance of
your online account
We recommend you log on to your account and follow the
simple steps that follow.
Please click the link below to continue.

https://www.hsbc.co.uk/1/2/personal/internet-banking;j
sessionid=


...
"

Abbey Bank Plc. 22nd February 2010
Abbey Bank Security Reminder


"
DEAR ONLINE ABBEYNATIONAL BANK MEMBER

This email was sent by Abbey Plc server to verify
your e-mail address.
You must complete this process by clicking on the link
below and entering
in the small window your Abbey Plc User ID, Password
and Memorable Word.
This is done for your protection --- because some of
our members no longer
have access to their email addresses and we must
verify it.

To verify your e-mail address and access your bank
account, click on th...
"

egg 22nd February 2010
Egg Notification Alert


"
DEAR EGG BANK BANK MEMBER

This email was sent by the Egg Bank server to verify
your e-mail address.
You must complete this process by clicking on the link
below and entering
in the small window your Egg Bank User ID, Password
and Memorable Word.
This is done for your protection --- because some of
our members no longer
have access to their email addresses and we must
verify it.

To verify your e-mail address and access your bank
account, click on the link be...
"

HSBC 22nd February 2010
Upgrade to HSBC Advance New Security


"
Dear Valued Customer,

We've noticed some errors in the login details of some
of our internet banking users,
which shows that you are one of the customers listed.
This might be a possible errors
due to recent security enhancement and updates on our
database.

We apologize for any inconvenience this may have
caused you.
Your Security is very important.

click here to proceed

Customer Service
HSBC Bank plc

HSBC Bank plc 2002 - 2010...
"

Standard Bank 22nd February 2010
Your Standard Bank Online Services Account is about to
expire.


"
IMPORTANT MESSAGE! : -

Please note that Your Standard Bank Online Services
Account is about to expire. Due to new database
transfiguration on
our system to prevent account from fruadulent
activities.

To keep account active, click on "Prevent" and follow
the link.

If you choose to ignore our request, you leave us no
choice but to temporarily suspend your account.

NCA 2010 The Standard Bank of South Africa Limited.
Authorised financial services provide...
"

Hsbc Bank Security Team 22nd February 2010
You have 1 new Security Message Alert!


"
You have 1 new Security Message Alert!

Sign in into your account and resolve the problem.

Click here to sign in

Thank You.

-------------------------
Hsbc Bank Security Department


...
"

Standard Bank 22nd February 2010
Online Services Account is about to expire.


"NatWest Internet Banking

IMPORTANT MESSAGE! : -

Please note that Your Standard Bank Online Services
Account is about to expire. Due to new database
transfiguration on
our system to prevent account from fruadulent
activities.

To keep account active, click on "Prevent" and follow
the link.

If you choose to ignore our request, you leave us no
choice but to temporarily suspend your account.

NCA 2010 The Standard Bank of South Africa Limited.
Auth...
"

Alliance & Leicester plc 22nd February 2010
Internet Banking Security Department Account Access
Notification


"

Dear Customer,

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

Alliance & Leicester plc.

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



...
"

HSBC Bank Uk 22nd February 2010
Account Re-activation


"
Dear Customer,

HSBC is constantly working to increase security for
online banking users. To ensure the integrity of our
online payment
system, we periodically review accounts.

Your account have been placed on hold due possible
errors dectected with your user id. Restricted accounts
will not be
able to receive payments, send payments or withdraw
funds.

All restricted accounts have their billing information
unconfirmed, until updated on file.

To initiate t...
"

Hsbc Uk 22nd February 2010
Hsbc Account Alert [yaulee79a@yahoo.co.uk ]


"
DEAR YAULEE79A@YAHOO.CO.UK,

This e-mail has been sent to you by HSBC UK to inform
you that we were unable to verify your account details.
This
might be due to either of the following reasons:

1. A recent change in your personal information. (eg:
address, phone)
2. Submitting incorrect information during registration
process.

Due to this, to ensure that your banking service is not
interrupted, we request you to confirm and update your
information today by foll...
"

PayPal 22nd February 2010
Notification of Limited Account Access RXI091


"
Dear Paypal member:

We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card?.
To ensure that your service is not interrupted, please
update your billing information today.
CLICK ON THE LINK BELOW .
Or contact Paypal Member Services Team. We're
available 24 hours a day, 7 days a week.
If you have recently updated your billing information,
please disregard this message as we are processing the
changes
you ha...
"

PayPal Inc. 22nd February 2010
Notification of Limited Account Access!


"
Notification of Limited Account Access

Dear Member PayPal,

As part of our security measures, we regularly screen
activity in the PayPal system. We recently contacted
you after
noticing an issue on your account.We requested
information from you for the following reason:

We recently received a report of unauthorized credit
card use associated with this account. As a precaution,
we have
limited access to your PayPal account in order to
protect against future una...
"

PayPal 22nd February 2010
You have 24 hours to confirm your PayPal personal
information


"
Dear PAYPAL member,

This e-mail was sent to you because we have detected
an error in your billing information during our regular
schedule
account maintenance and verification. This might be due
to either following reasons:

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

The Egg Servicing Team 22nd February 2010
Egg Secure Account Update


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

EGG SECURE ACCOUNT UPDATE

SECURITY ALERT

During our regular update and verification of Egg
Online Services, we could not verify your current
information. Either
your information has been changed or incomplete. As a
result, your online access has been limited. You can
update your
online details by following the link below

HTTPS://NEW.EGG.COM/SECURITY/CUSTOMER/UPDATE/LOGON

Thank you for banking with Egg, the world's l...
"

Yahoo Member Service 22nd February 2010
Update Your Account Information to Avoid Suspension


"
Dear Valued Member,

Due to the congestion in all Yahoo!users accounts,
Yahoo! would be shutting down all unused accounts. In
order to avoid
the deactivation of your account, you will have to
confirm your e-mail by filling out your Login Info
below by clicking
the reply button.. The personal informations requested
are for the safety of your Yahoo Account. Please FILL
IN all
requested informations.

Username:.. .........................
Password:........... ..............
"

HSBC Group 22nd February 2010
Online Account Service Notification.


"
Dear HSBC Bank Client

We are contacting you to inform you that on February
22, 2010 our Account Review Team
identified some usual activity in your account. In
accordance with User Agreement and to
ensure that your account has not been compromised,
access to your account was limited.
Your account access will remain limited until this
issue has been resolved.

We encourage you to log in and perform the steps
necessary to restore your account access as
soon as pos...
"

HSBC BANK PLC 22nd February 2010
HSBC BANK MESSAGE


"
DEAR VALUED CUSTOMER,

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

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

HSBC Bank Plc Security Department

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 9.0.733 / Virus Database: 271.1.1/2695 -
Release Date: 02/...
"

HSBC 22nd February 2010
HSBC UK" Get Safe Online


"HSBC Alert

Dear Customer,

You are required to Update your HSBC Internet Banking
Account
details as part of our security measures in order to
prevent your Account from fraudulent activites.

To initiate the Update process click the link below
ONLINE BANKING LOGIN

Customer Advisory,
HSBC Internet Banking Uk © 2010.
...
"

HSBC 22nd February 2010
HSBC: INTERNET BANKING ALERT!!!


"
Dear Valued Customer,

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

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

HSBC Bank Plc Security Department

...
"

AOL Member Services Team 22nd February 2010
IMPORTANT : Alert About Your AOL Billing Information On
File !


"(J(B (J(B (J(B (J(B (J(B (J(B (JAOL
Official Mail(B (J(B (J

DEAR VALUED MEMBER,(B (J

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

To ensure that your service is not (B (Jinterrupted,
please update your billing information today by
clicking here(B
(J(B (J(B (J(B (Jhttps://bill.aol.com, After a
few clicks, just verify the information you (B
(Jentered is<...
"

Egg 22nd February 2010
You Have One New Security Message From 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
page. This
email (inc...
"

HSBC BANK PLC 22nd February 2010
You have 1 new Message


"
Dear Valued Customer,

To ensure the safety and integrity of our banking
services, we periodically and
randomly review accounts. This is to enable us activate
new security features to
our online banking users.

We earnestly ask you to confirm your identity to
continue enjoying our online
banking benefits.

CLICK HERE TO GET STARTED

Find out more about online security and the ways we
protect your online service.
We apologize for any inconvenience cause...
"

Abbey 22nd February 2010
[Bulk] Abbey Bank is proud to announce about their new
updated secure system


"

DUE TO THE RECENT UPDATE OF THE SERVERS, YOU ARE
REQUESTED TO PLEASE UPDATE YOUR ACCOUNT INFO AT THE
FOLLOWING LINK
HTTPS://MYONLINEACCOUNTS2.ABBEYNATIONAL.CO.UK/CENTRALLO
GONWEB/LOGON?ACTION=PREPARE

ABBEY BANK PLC ALWAYS LOOK FORWARD FOR THE HIGH
SECURITY OF OUR CLIENTS. SOME CUSTOMERS HAVE BEEN
RECEIVING AN EMAIL
CLAIMING TO BE FROM ABBEY BANK ADVISING THEM TO FOLLOW
A LINK TO WHAT APPEAR TO BE A ABBEY BANK WEB SITE,
WHERE THEY ARE
PROMPTED TO ENTER THEIR PERSONAL ONLI...
"

Blogger 22nd February 2010
Your Blogger account


"

Dear Blogger account owner,
To update your Blogger account please click the
following link:

http://www.google.com/update/VE.php?service=blogger&c
590388261049845119389063239758629992850&email=bmbfc@gco
nstruction.com


Thank you for using Blogger.

This is a post-only mailing. Replies to this message
are not monitored or answered.
...
"

Egg Banking Plc 22nd February 2010
Egg Money Manager Update Notification


"
DEAR VALUED CUSTOMER,

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

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Egg Bank Security Department

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