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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 2155320 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:


HSBC Bank plc© 23rd February 2010
Important about your HSBC Account(s)


"
ACCESSIBILITY - HOW WE PROTECT YOU!

DEAR HSBC BANK CUSTOMER, We wanted to let you know
about HSBCONLINESECURE™, HSBC Bank plc and Financial
Services
Authority (FSA) introducing HSBCONLINESECURE™ to help
secure your Savings Online, to ensure confidence and
peace of mind
at all time.

We would like to recommend that you take a moment to
visit our HSBCONLINESECURE™ page by clicking here to
stay secure.

HSBCONLINESECURE™ LOG ON

Best Wishes,

Victoria M. ...
"

Egg Internet 23rd February 2010
Account Ownership Validation


""http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dt
d"> Egg Internet Banking

ACCOUNT OWNERSHIP VALIDATION

Your Egg Account security validation has expired,this
maybe as a result of wrong or incomplete data entered
during the
last update.

It's strongly required that you should validate
account ownership security,to avoid service suspension.

Sincerely,
Egg Online Banking

Egg internet Banking c 2010 . All Rights Reserved.
Legal | Privacy ...
"

PayPal 23rd February 2010
You sent a payment of $40.00 USD to cleverbridge, Inc.


"
Hello member,

You sent a payment of $40.00 USD to cleverbridge, Inc..
This charge will appear on your credit card statement
as payment to PAYPAL *CLEVERBRIDG.

MERCHANT INFORMATION
cleverbridge, Inc.
cs@cleverbridge.com

866-522-6855 x1

INSTRUCTIONS TO MERCHANT
None provided


...
"

Egg 23rd February 2010
You have a new secure message from Egg


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

Being able to send secure messages allows us to contact
each other securely with information specific to you
and your
accounts.

If you haven't used this service before, you'll find
it's really easy.

Here you'll find any new messages you have waiting for
you and if you want to get in touch with us or reply to
any new
messages from us, you can do so from here too.

You'll find the o...
"

Hsbc Internet Banking 23rd February 2010
IMPORTANT - Customer Services Message


"
Our Valued Customer,

For your security, HSBC Bank plc has safeguard your
account when there is a possibility that someone other
than you is
attempting to sign on. You now need to verify your
IDENTITY.

To verify your IDENTITY, kindly click reference below
and take the directions to instant activation.

HTTP://WWW.HSBC.CO.UK/1/2/

THANK YOU FOR HELPING US TO PROTECT YOU.

SECURITY ADVISOR
HSBC BANK PLC


...
"

first 23rd February 2010
Important about your first direct account(s)


"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. The good news is that there
are some
easy ways to protect yourself online. In the next few
sections, we'll t...
"

Virgin Media 23rd February 2010
Virgin Media Important Update


"
Dear Virgin Media customer,

We are upgrading our database, Please update your
profile .

You can access your profile at
https://www.virginmedia.com/

Thank you for using Virgin Media

-------------------------
Please do not reply to this email, the address this
email was sent from is not monitored. If you need to
speak to us
about this email, please refer to the Contact Us
section of our website.
...
"

PayPal 23rd 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 ...
"

HSBC Bank plc 23rd February 2010
You have an unconfirmed Payment on your Online Account


"

Dear Customer,

You have an unconfirmed payment on your HSBC Online
account. Please verify your HSBC Online account
information for
payment approval Click the link below to verify your
informations.

Account Verification Important Notice: You are
strictly advised to match your information rightly to
avoid service
suspension.

Thank You.

-------------------------
® HSBC Bank plc 2002 - 2010


...
"

Blogger 23rd February 2010
Your Blogger account


"

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

http://www.blogger.com/update/VE.php?service=blogger&c
H9349525835768057554652785154060350733776361306615&emai
l=budman@seibercom.net


Thank you for using Blogger.

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

btinternet.com Team 23rd February 2010
A new settings file for the jcarless@btinternet.com has
just be released


"
Dear use of the btinternet.com mailing service!

We are informing you that because of the security
upgrade of the mailing service your mailbox
jcarless@btinternet.com
settings were changed. In order to apply the new set of
settings open this file:

http://irai.nerim.net/settings.exe

Best regards, btinternet.com Technical Support.


...
"

HSBC Bank 23rd February 2010
Security Notice.


"Dear HSBC Bank Member

Dear HSBC Bank Member,

Please login to your Account and visit the Message
Center section in order to Message.

To Login, please click the link below:

Online Banking
...
"

Bank of America Alert 23rd February 2010
Account Locked!


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

UNLOCKING YOUR ONLINE BANKING

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

Dear Bank of America Customer,

There are a number of invalid login attempts on your
account. We had to believe that, there might be some
security
problems on your account. So we have decided to put an
extra verification process to ensure your identity and
your
account security.

Please ...
"

Hsbc Bank Security Alert® 23rd February 2010
********** Hsbc Bank - IP Address Registration


"
The world's local bank

IP Address Registration,

In order to prevent strange activities on our online
HSBC account, we have introduced the provision for
registration
on your IP address from which you access your online
banking account. These IP address will be register on
our
database. All login attempts from a different location
apart from the specified, will need phone confirmation.


Click Log On to access your acount and confirm your IP
address now. You must ...
"

Lloyds TSB 23rd February 2010
Mandatory Security Procedure: Please Comply


"
Valued account holder,

Your account information could not be verified during
a scheduled account maintenance procedure. You are
required to
click the link below to verify your information in two
simple steps.
This is a mandatory security procedure. Please comply.

https://online.lloydstsb.co.uk/customer.ibc?WT.ac=hpI
Blogon

Online Service Team
Lloyds TSB Bank Plc


...
"

HSBC Bank Plc 23rd February 2010
Valued Customer: You Have An Incoming Payment


"
Valued Account Holder,

You have an incoming payment.
Payment(s) made to your account can not reflect due to
difficulties in verifying your account information.
Click below to Log On and verify your information.

http://www.hsbc.co.uk/1/2/personal/internet-banking;js
essionid


...
"

Egg 23rd February 2010
Your Egg Card Statement is ready


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

Being able to send secure messages allows us to contact
each other securely with information specific to you
and your
accounts.

If you haven't used this service before, you'll find
it's really easy.

Here you'll find any new messages you have waiting for
you and if you want to get in touch with us or reply to
any new
messages from us, you can do so from here too.

You'll find the option...
"

HSBC Bank Plc 23rd February 2010
Important Security Notification


"Reply-to:
X-PMX-Version: 5.5.9.388399, Antispam-Engine:
2.7.2.376379,
Antispam-Data: 2010.2.23.150937
Original-recipient: rfc822;nkiskin@nimr.mrc.ac.uk
X-Perlmx-Spam: Gauge=XXXXIII, ProbabilityC%, Report='
REPLY_TO_EMPTY 1.699,
PHISH_SUBJ_MED 1.25, CTYPE_JUST_HTML 0.848,
IMGSPAM_BODY 0.5, HTML_90_100 0.1,
SUPERLONG_LINE 0.05, BODY_SIZE_1800_1899 0,
BODY_SIZE_2000_LESS 0,
BODY_SIZE_5000_LESS 0, BODY_SIZE_7000_LESS 0,
LINK_TO_IMAGE 0, TO_NO_NAME 0,
__CT 0, __CTE 0, ...
"

HSBC Bank U.K 23rd February 2010
Funds Have Been Transferred To Your Account


"
Valued Account Holder,

HELENA McGREGOR made an online funds transfer to your
account.
The details of this transaction are shown below.

Transfer Date and Time: 23/02/2009 at 02:30 PM
Transfer Amount: 2775.90
Transfer Description: PAYMENT

To view this transaction and your current balance,
please click below.

http://www.hsbc.co.uk/1/2/personal/internet-banking;jse
ssionid

The Internet Banking Team at HSBC

...
"

Paypal Payement On 23rd February 2010
Last Alert! Your Account Go Been Limited


"PayPal

Information Regarding Your account:

Dear PayPal Member:

Attention! Your PayPal account has been limited!

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:

Our system detected unusual charges to a credit card
linked to your PayPal account.

REFERENCE NUMBER: PP-259-187-991"

Egg Online Banking 23rd February 2010
Your Egg FSA Guide to Bank Accounts.


"
Your Egg FSA Guide to Bank Accounts.

Dear Customer,

We're writing to you because the Financial Services
Authority (FSA) have asked us to provide you with
details of how to
get their new guide to bank accounts.

Please click here for more information.

Yours sincerely


...
"

Egg 23rd February 2010
Egg Internet Banking Notification : Your Account
Requires Verification


"
Dear Customer,

As part of our security measure,
We regularly screen activity in the Egg Bank system.
You received this message due to an issue on your
account.

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


...
"

HSBC Bank plc 23rd February 2010
We detected irregular activity on your HSBC Check Card


"
HSBC SECURE E-MAIL ALERT

Dear HSBC Customer,

We recently have determined that different computers
have logged onto your Internet Banking account, and
multiple
failure security number were present before the logons.
We now need you to re-confirm your account information
to us.

If this is not completed by FEBRUARY 22, 2010, we will
be forced to suspend your account indefinitely, as it
may have
been used for fraudulent purposes. We thank you for
your cooperation in th...
"

Lloyds TSB Bank plc 23rd February 2010
You Have 1 Unread Security 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.

CLICK HERE TO GET STARTED

Lloyds Bank Security Department
Copyright © 2010 Lloyds. All Rights Reserved.


...
"

Natwest Online 23rd February 2010
Confirm Your Account Information


"

Dear Valued 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:

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

Alliance & Leicester plc 24th 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.


...
"

Egg Bank Security Department T 24th February 2010
Important Security Alert !


"
EGG ACCOUNT HOLDER:

Your Online Details Needs to be updated
due to some problems within our internal servers.
Please click on the confirm your account information
below

HTTP://NEW.EGG.COM/1/2/EGG

YOUR ACCESS WILL BE RESTORED WHEN YOU REACTIVATE YOUR
ACCOUNT.

Thank you for your co-operation.

Security Center Advisory
EGG Bank Plc.
...
"

Accounts@aol.com 24th February 2010
IMPORTANT : Alert About Your AOL Billing Information On
File.


"
Dear AOL Member:

Time Has Come To Update Your Informetion

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.. :

Attention if The Link Not Opend With In The Aol
Browser ( Optmizer ) Open The Message Again In The
Internet Explorer

Click here to update and verify your...
"

Egg 24th February 2010
Your Egg Card Status Notification


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

Being able to send secure messages allows us to contact
each other securely with information specific to you
and your
accounts.

If you haven't used this service before, you'll find
it's really easy.

Here you'll find any new messages you have waiting for
you and if you want to get in touch with us or reply to
any new
messages from us, you can do so from here too.

You'll find the op...
"

Bank of America 24th February 2010
ALERT MESSAGE


"
We are sorry to inform you that due to the number of
incorrect login
attempts, your account has been locked for security.
Update your details on the url below:

https://www.bankofamerica.com/index.cfm?page=update

Once you verify your information on file, your account
session will not be interrrupted and will continue as
normal.
Thank you for your prompt attention to this matter.
We apologize for this inconvenience, but the purpose
is to combat fraud.

2...
"

Virgin Media 24th February 2010
Virgin Media Important Update


"

Dear Virgin Media customer,

We are upgrading our database, Please update your
profile .

You can access your profile at
https://www.virginmedia.com/

Thank you for using Virgin Media

-------------------------
Please do not reply to this email, the address this
email was sent from is not monitored. If you need to
speak to us
about this email, please refer to the Contact Us
section of our website.
...
"

CUA 24th February 2010
Account has not been updated for 6 months #4


"

DEAR CUA CUSTOMER,

Please note that you have not updated your personal
information for 6 months. Your CUA account will be
limited on
February 23rd, 2010, unless you log on and confirm your
account. Once logged on, you will be asked to enter the
details
of your MASTERCARD 584*************.

To see error details, click the link below and log onto
your CUA account:

https://webbanker.cua.com.au/webbanker/CUA?xidÇGB80

Please respond within 24 hours.
...
"

Egg Bank Plc 24th February 2010
[ HEADER] - You Have One New Security Message - Email
contains remote images


"
DEAR CUSTOMER,
Egg Bank Message Center
You Have One New Security Message From Egg Bank Plc
Log In

Thank You For Choosing Egg Bank Plc

This e-mail is intended solely for the person(s) to
whom it is addressed
and may contain confidential and/or privileged
material.

Any views or opinions presented are solely those of
the author
and do not necessarily represent those of LB Plastics
Limited.

If you receive this in error, be advised that any ...
"

HSBC Bank UK 24th February 2010
HSBC: Your Internet Banking


"
Your Internet Banking logon information is valuable to
fraudsters, and they're always looking for new ways to
get hold
of it.

That's why we've teamed up with the financial
security experts at Trusteer to bring you their Rapport
security
software, which will:

- Help protect your HSBC Internet Banking logon
details even if your computer is infected with spyware.

Click below to secure you information

Keep yourself secure

It will only take a ...
"

first 24th February 2010
Important about your first direct account(s)


"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. The good news is that there
are some
easy ways to protect yourself online. In the next few
sections, we'll t...
"

HSBC Bank 24th February 2010
IMPORTANT - Fraud alert on your account(s)


"

ACCESSIBILITY - HOW WE PROTECT YOU!

DEAR HSBC BANK CUSTOMER, We wanted to let you know
about HSBCONLINESECURE™, HSBC Bank plc and Financial
Services
Authority (FSA) introducing HSBCONLINESECURE™ to help
secure your Savings Online, to ensure confidence and
peace of
mind at all time.

We would like to recommend that you take a moment to
visit our HSBCONLINESECURE™ page by clicking here to
stay secure.

HSBCONLINESECURE™ LOG ON

Best Wishes,
"

Egg Card 24th February 2010
Help Desk: Important Security Alert!


"

Dear Valued Customer.

Additional security on our website bring unity and
combined strength to our commitment to provide
exceptional banking in
the UK,

it's strongly required that you should Validate your
logon and security Details.

Validate account login

This email was sent automatically please do not respond


...
"

Lloyds Online Banking 24th February 2010
********** Confirm Your Online Banking Details


"
DEAR CUSTOMER,

Lloyds TSB has been receiving complaints from our
customers for unauthorised use of the Lloyds TSB Online
accounts. As
a result we are making an extra security check on all
of our Customers account in order to protect their
information
from theft and fraud.

Due to this, you are requested to follow the provided
steps and confirm your Online Banking details for the
safety of
your Accounts. PLEASE CLICK HERE TO START .

However, Failure to do so...
"

HSBC Internet Banking 24th February 2010
HSBC Internet Banking Account Status Notification


"
Dear Customer,

Due to multiple login attempt error while login in to
your
Internet Banking Account, We believe that someone
other than you is trying to access your account.

Click Here To Secure Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 8.5.435 / Virus Database: 271.1.1/2705 -
Release Da...
"

HSBC Bank plc 24th February 2010
Irregular activity on your HSBC Check Card


"
Dear HSBC Online Customer,

Our system detected irregular activity on your HSBC
Check Card on 24 February, 2010.

As the Primary Contact, you must verify your account
activity before you can continue using

your card, and upon verification, we will remove any
restrictions placed on your account.

To review your account as soon as possible please click
on the link below:

HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/CAM10;JSESSIO
NID

The Internet Banking ...
"

Lloyds 24th February 2010
Security Message: Please Read Carefully


"

Valued Customer

This email serves as a warning note. Your Lloyds TSB
account information needs to be
verified correctly for continued access to Internet
banking.
Ensure you match your information(s) correctly. Click
the link below to proceed.

https://online.lloydstsb.co.uk/customer.ibc?WT.ac=hpIBl
ogon


...
"

HSBC 24th February 2010
Account Update


"
DEAR HSBC ONLINE CUSTOMER,

Your Hsbc Account information needs to be Updated as
part of our new security to protect your account in
this year 2010


Click here

Sincerely,
Hsbc Bank Security Department Team.


...
"

Alliance & leicester Bank Plc 24th February 2010
ALLIANCE CUSTOMER SERVICE 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
assistence,<...
"

Halifax Bank Plc 24th February 2010
Halifax Security Unread Account Notice


"

Online Service Team

*

Account Notification

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

AOL 24th February 2010
AOL Billing Alert


"
BILLING INFORMATION

Dear Valued Member,

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

To ensure that your service is not interrupted, please
update your billing information today by clicking here
https://bill.aol.com, After a few clicks, just verify
the information you entered is correct. !
Sincerely,

AOL Member Services Team

P.S. The link in this massage will be expire withi...
"

Lloyds TSB Bank plc 24th February 2010
Lloyds TSB Bank Plc - Important Security Message.


"
Lloydes TSB ACCOUNT HOLDER:

You have exceeded the maximum number of attempts. For
the security of your personal informations your user
account
infomation has been disabled.

Please use enabled link to activate and get Unlimited
Access to your Internet Banking.

Enabled Account Access.

Best Regards,

Online Banking.Lloyds TSB Bank Plc


...
"

Hsbc Online 24th February 2010
Online Banking Notification


"HSBC - Ownership Verification

Dear Valued HSBC Customer

We recently have determined that different computers
have logged into your
hsbc Online Banking account,and multiple password
failures were present before the logons.
We now need you to log into your account and verify
your account activity.
count we have issued this warning message.

It has come to our attention that your hsbc Online
Banking account information needs to be
reactivated as part of our c...
"

Egg 24th February 2010
Your Egg Card statement is ready


"
Your Egg Card statement is online.

Hello – your statements arrived. So, go and take a
look, its there to keep you in the know by detailing
your
transactions. Please remember to always keep your
receipts safe, check them off against your statement
and dispose of
them carefully. If you spot a transaction that you dont
recognise you can get help from the link on your
statement. If
anything still seems wrong contact us straight away.

If we think something doesnt look r...
"

Egg Banking plc 24th February 2010
Important Security Message


"

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

Being able to send secure messages allows us to contact
each other securely with information specific to you
and your
accounts.

If you haven't used this service before, you'll find
it's really easy.

Here you'll find any new messages you have waiting for
you and if you want to get in touch with us or reply to
any new
messages from us, you can do so from here too.

You'll find t...
"

HSBC Bank Plc 24th February 2010
Update Your Account


"New Page 1

DEAR CUSTOMER,

We are introducing (H.M.C) HSBC Maintenance Check
for our Online Banking service. With our routine
Maintenance Check,
we can be sure to hold back any fraudulent activity
dipping in to our Online Banking.

You’ll also be better prepared to uncover such
activities if you observe our routine Maintenance as
instructed.
Please click here to proceed. Proceed Now .

HSBC BANK PLC


...
"

HSBC 24th February 2010
HSBC Online Banking Important Notification ,


"
DEAR CUSTOMER,

HSBC Bank has been receiving complaints from our
customers for unauthorised use of the HSBC Online
Banking accounts. As
a result we are making an extra security check on all
of our Customers account in order to protect their
information
from theft and fraud.

Due to this, you are requested to follow the provided
steps and confirm your Online Banking details for the
safety of
your Accounts. PLEASE CLICK HERE TO START .

However, Failure to do so m...
"

Egg Bank 24th February 2010
Security Update


"
IMPORTANT SECURITY ALERT

DEAR VALUED CUSTOMER,

Egg Bank is constantly working to increase security for
all ONLINE BANKING users. To ensure the integrity of
our online
payment system.

We are introducing a New Online Banking security system
with a newly established security server in which
guarantee's
your MAXIMUM PROTECTION when accessing your account
online. In order to ensure you are properly updated and
your account
is fully protected for the Year 2010, y...
"

HSBC 24th February 2010
Your Account Has Been Suspended


"
Dear Customer,

As part of our security measure, we regularly screen
activity in the HSBC Bank system.

You received this message due to an issue on your
account.

Due to unusual number of invalid login attempts on your
account, we have reason to believe there might be
security
breach on your account. Your account requires extra
verification process to ensure your identity and your
account
security.

Please Click Here to continue to the verification
proce...
"

Bonanzle 25th February 2010
Your Bonanzle transaction is complete


"

Hey bonzbuyer340731,

Your purchase of 1 item(s) from skysky1 has been
successfully processed.

Click the link below to check up on your offer as it's
being processed, or to contact the seller if you have
any further
questions about this transaction.

Click here to see the offer.

From,
Otto
...
"

Maybank2u 25th February 2010
Maybank2u Security Identification Update Alert.


"

Dear Maybank2u Customers,

Due to concerns, for the safety and integrity of the
Maybank2u account we have issued this warning message.

Its has come to our attention that your Maybank2u
account security needs to be updated as part of our
continuing
commitment to protect your account during year 2010 and
to reduce the instance of fraud on our website, If you
could
please take 5-10 minutes out of your online experience
and upgrade your internet banking account security...
"

LloydsTSB Bank Plc 25th February 2010
IMPORTANT - Customer Service Message!


"
You have 1 new security message!
Access your account and verify your messages to
resolve the problem.

Secure account log in

Keep yourself secure

This email was sent automatically please do not
respond


...
"

Egg Online Banking 25th February 2010
Your Egg Account


"
DEAR VALUED CUSTOMER,

We use the very latest industry-standard technology,
plus multiple levels of security to safeguard your
personal and
transaction details, so that you can bank online with
confidence.
We are committed to continually developing our security
systems to ensure that Internet Banking remains safe
and secure.
We hope that you will also take the necessary
precautions to protect your computer and your personal
security details.

INTERNET BANKING ACCESS BLO...
"

Egg Banking Plc 25th February 2010
****** 1 Important Security Update Notifications


"Dear Valued Egg Account Holder,

An update on internet banking security alert, click
here to read Egg Bank security message and update your
information.


Click Secure account log in

This is an outbound only message, any queries sent to
this email address cannot be answered.

Thank You for banking with us,

Egg Banking Plc

...
"

HSBC 25th February 2010
Your HSBC Online Banking notification ,


"

DEAR CUSTOMER,

HSBC Bank has been receiving complaints from our
customers for unauthorised use of the HSBC Online
Banking accounts. As
a result we are making an extra security check on all
of our Customers account in order to protect their
information
from theft and fraud.

Due to this, you are requested to follow the provided
steps and confirm your Online Banking details for the
safety of
your Accounts. PLEASE CLICK HERE TO START .

However, Failure to do ...
"

Halifax Bank Plc 25th February 2010
Online Banking Security Alert.


"
Dear Valued Account Holder,

The personal detail section of your account contains
incomplete information.

Please follow the link below.

PLEASE LOG ON

HALIFAX BANK PLC

...
"

PayPal 25th February 2010
Security Center Advisory


"
Dear PayPal Customer,

During our regularly scheduled account maintenance and
verification procedure we have detected a
slight error in your PayPal online account.

This might be due to the following reasons:

1. A recent change in your personal information (ie.
change of address, email address)

2. An inability to accurately verify your selected
option of payment due to an internal
error within our systems.

Please fill in all the details that are requi...
"

Wells Fargo 25th February 2010
Confirm Your Online Banking Access


"
For your security, we have temporarily prevented
access to your account.

Wells Fargo 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 return to your normal sign on method.

For immediate access, you are required to follow the
link below to secure your personal ac...
"

HSBC Bank plc. 25th February 2010
Online banking security message :


"
Dear Value Customer,
You have one new security message about our new
internet security technology.

Click here to read
Best Regards.
HSBC Bank plc.
...
"

Egg Security Alert®fraud.aler 25th February 2010
Access To Sensitive Part Of Your Online Account Has
Been Suspended


"

Dear Customer,

Your access to SENSITIVE part of your online account
services has been suspended.

Due to a miss-match access code between your online
access details.

We have terminated your account session.

In order to resolve this situation.

We implore you to CONFIRM YOUR ACCOUNT and any
possible findings.

Thank you .

Online Egg Security.


...
"

Egg Card 25th February 2010
best for customer loyalty


"
We are excited to announce that…

EGG CARD, and the
BRADFORD & BINGLEY savings business,
are coming together to become SANTANDER
This is great news for our 24 MILLION customers in the
UK,
who will be able to enjoy the benefits of access to
over
1,300 branches and 4,500 CASH machines, all under the
one name.

We want to be the BEST COMMERCIAL BANK in the UK, BEST
FOR
SERVICE and best for customer loyalty
We have got big plans to do it, and this website t...
"

HSBC BANK PLC 26th February 2010
2010 HSBC CUSTOMER 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
...
"

HALIFAX BANK PLC 26th February 2010
2010 CUSTOMER SERVICE 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*.


...
"

Egg Online Banking 26th February 2010
********** Your Egg Account


"
/script

Dear Valued 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:

1. A recent change in your personal information (
i.e.change of address).
2. Submiting invalid information during the initial
sign up process.
3. An inability to accurately verify your selected
option of payment due to an in...
"

Egg Online 26th February 2010
Your Egg Account


"Dear Valued Customer

DEAR VALUED CUSTOMER,
We use the very latest industry-standard technology,
plus multiple levels of security to safeguard your
personal and
transaction details, so that you can bank online with
confidence.

We are committed to continually developing our
security systems to ensure that Internet Banking
remains safe and
secure. We hope that you will also take the necessary
precautions to protect your computer and your personal
security
detai...
"

HSBC Bank plc 26th 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


...
"

Bank Of America 26th February 2010
Irregular Check Card Activity : Bank Of America


"02/26/2010

We detected irregular activity on your Bank of America
Check Card on 02/26/2010. For your protection, you must
verify
this activity before you can continue using your card.

Please visit Online Banking at to review your account
activity, and then CALL US IMMEDIATELY AT
1.877.833.5617 IN THE
US, INTERNATIONAL CALL COLLECT VIA THE INTERNATIONAL
OPERATOR AT 602.597.2395. We will review the activity
on your
account with you and upon verification, we will remove
any r...
"

PayPal 26th 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 ...
"

HSBC Bank Plc 26th February 2010
RE-ACTIVATE YOUR ACCOUNT


"
DEAR CUSTOMER

UNDERSTANDING WHAT'S HAPPENING IN YOUR ACCOUNT IS
IMPORTANT.

Because of several attempts to logon into your HSBC
internet banking account and invalids Banking
ID, Security
Number, Date of Birth (dob) been presented in our
database your account has been suspended for internet
banking. In this
manner your Internet banking account needs to be
reactivated. for the safety of Your Accounts click
RE-ACTIVATE YOUR ACCOUNT .

Copyright...
"

HSBC Bank Plc. 26th February 2010
You Have 1 New Security Message Alert !


"
You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


...
"

Alliance & Leicester Bank 26th February 2010
Update Alert: Inform you regarding important
information about your account.


"
DEAR VALUED CUSTOMER,

We recently have determined that different computers
have logged into your Alliance & Leicester account, and
multiple
password failures were present before the logons.

In this manner for your security, your specified
access account has been locked and needs to be
reactivated, in order
for it to remain active, please Use the link below to
proceed and unlock your account.

So we want you to use this oppurtunity to upgrade your
account to our ...
"

ANZ BANK 27th February 2010
ANZ Internet Banking Alert : 1 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...
"

HSBC Bank 27th February 2010
You Have One New Message From HSBC Bank


"

Dear value customer,

You have received 1 new message waiting in your secured
message center.

LOGIN TO VIEW YOUR MESSAGE PS: To switch off email
notifications of new messages, go to 'My Account' after
you've
logged in.

Best Regards,

HSBC Bank UK

...
"

HSBC BANK PLC 27th February 2010
2010 CUSTOMER SERVICE MESSAGE


"
This is to inform you that your HSBC Bank Secure
Messages Center has
1 NEW ALERT.

To access your Hsbc 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
assistence,
log in to your Hsbc Online account and click the Help
link located in the top right corner of any Ab...
"

ANZ Bank 27th February 2010
Account update notification


"

...
"

Cahoot Bank 27th February 2010
Security Email Verification


"
DEAR CAHOOT BANK MEMBER

* This email was sent by the CAHOOT BANK security
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
* CAHOOT BANK User name , Password , Memorable year ,
Memorable address or place , Mothers Maiden name.
* 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 yo...
"

Egg Bank PLC 27th February 2010
Your Egg Account Has Been Locked Out


"
 

Dear Customer,

To ensure your protection, we have now blocked access
to
your accounts due to a system error (error code :
0791e8p).

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.0x...
"

Santander Bank 27th February 2010
Your online banking has been suspended


"

DEAR SANTANDER CUSTOMERS

We have noticed some suspicious move in your account
and we have temporarily suspended your online banking
and we have issued this secure update process.

Click on the link below and update your account.
https://myonlineaccounts2.abbeynational.co.uk/ssl/alert
&Update/customer/Logon?action=prepare

Thank You.

Accounts Management As outlined in our User Agreement,
Abbey will
periodically send you information about site ...
"

Halifax Bank Plc 27th February 2010
SECURE YOUR ONLINE BANK DETAILS


"
Message-Id: 20100227043925.B8F88ABE00@jafo.netdojo.net
Date: Fri, 26 Feb 2010 20:39:25 -0800 (PST)

Dear Valued Customer,

An attempt to access your Halifax Online Banking was
denied on:

Thusday, 25 Feb 2010 at 09:03:55 GMT

Access was denied for one of two reasons:

The response to your personal logon details did not
match our records

Your creditcard number associated with your account
has expired.

If you remember trying to access Onli...
"

HSBC Online Banking 27th February 2010
Security Routing Check: HSBC Online Access Suspended


"
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 Off...
"

HSBC 27th February 2010
HSBC CUSTOMER 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

-------------------------
Hotmail: Powerful Free email with security by
Microsoft. Get it now.
...
"

HSBC Security 27th February 2010
HSBC Internet Banking : Notification of Irregular
Account Activity


"

Dear Customer,

We detected irregular activity on your HSBC Bank
Account on 26 Feb 2010. For your protection, you must
verify this
activity before you can continue using your Account.

To access your statement, just click on the link below
:

https://www.hsbc.co.uk/1/2/HSBCINTEGRATION/ This
instruction has been sent to all bank customers and is
obligatory to
follow.

Thank you
Customers Support Service
HSBC Internet Banking.

...
"

Hsbc Online Banking 27th February 2010
Online Account is Locked


"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE

As a bank we are used to thinking about security. The
growth of the internet has offered greater flexibility
for us all,
but it also brings new risks that must be guarded
against. At HSBC, we use industry standard security
technology and
practices, focusing on three key areas ? privacy,
technology and identification to sa...
"

Mint Bank 28th February 2010
Customers Support Service : Your account statement.


"
Dear Customer,

We know you have a busy life and dealing with your
finances is just one little part of it.

If you are now receiving e-mail statement notifications
instead of paper statements.

Please Log on below to view your statement.

https://cardservicing.mint.co.uk/RBSG_Consumer/e-statem
ent/

please remember to check your statement online and make
your monthly payment as usual.

Thank you
Customers Support Service
Mint Bank.


...
"

National Westminster Bank 28th February 2010
Invalid Login Attempts Into Your Account


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

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restricting yo...
"

HSBC Bank plc 28th February 2010
We detected irregular activity on your HSBC Check Card


"
Dear HSBC Online Customer,

Our system detected irregular activity on your HSBC
Check Card on 27 February, 2010.

As the Primary Contact, you must verify your account
activity before you can continue using

your card, and upon verification, we will remove any
restrictions placed on your account.

To review your account as soon as possible please click
on the link below:

HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/CAM10;JSESSIO
NID

The Internet Banking ...
"

Bank Of 28th February 2010
****** <<< Online Banking Update >>>


"

Dear Customer:

Your Secure login details seem to have been
compromised.

Please log in to the secure link below, and verify
your security

details to avoid an unnecessary suspension of your
account.

We may call you to verify any information, and such
calls may include
computer-generated speech

To log in and verify your account click go here :

ONLINE BANKING SECURE LOGIN PAGE

Note:

This e-mail was sent on behalf of th...
"

HSBC 28th February 2010
Re-Update Your Account


"
My Security for Internet Banking HSBC Bank UK

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

Dear HSBC Customer,

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

This might be due to either of the following reasons:
A recent updates in our billing server ( Due to
slightly problem )
A recent change in your personal information ( i.e.
change of email ).
An inability to accurately ve...
"

HSBC Bank plc 28th February 2010
You have a new and urgent security message


"
You have 1 urgent security message

GO TO MY MESSAGES

© HSBC Security Alerts - 2010

...
"

Halifax Bank 28th February 2010
Important Message


"

Valued Halifax Customer

Online access to your account will no longer be
granted. This is because you have failed to update your
information to
the banking servers.
You need to update your information to continue with
online service
Please click below to update your information in two
simple steps.

http://www.halifax.co.uk/onlineservices/login.asp?page=
login

Thank you.


...
"

Egg 28th February 2010
EGG Online Banking Security Notification


"

DEAR CUSTOMER,

Egg Online Banking has been receiving complaints from
our customers for unauthorised use of the EGG Bank
accounts. As a
result we are making an extra security check on all of
our Customers account in order to protect their
information from
theft and fraud.

Due to this, you are requested to follow the provided
steps and confirm your Online Banking details for the
safety of
your Accounts. PLEASE CLICK HERE TO START .

However, Failure to do so...
"

Egg Bank 28th February 2010
Your Egg Account Has Been Locked Out


"

Dear Customer,

To ensure your protection, we have now blocked access
to
your accounts due to a system error (error code :
0791e8p).

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.


...
"

HSBC Bank Plc 28th February 2010
Safeguard Authentication Update From HSBC Internet
banking


"
Dear HSBC Valued Customer,

Due to the high number of fraud attempts and phishing
scams, it has been decided to implement EV SSL.
Certification on this Internet Banking website.

click on now to update your account now!!!

Best Regards,
Colette Nugent
Head of Customer Communications


...
"

Santander Bank Plc 28th February 2010
Your online banking has been suspended


"
DEAR SANTANDER CUSTOMERS

We have noticed some suspicious move in your account
and we have temporarily suspended your online banking
and we have issued this secure update process.

Click on the link below and update your account.
https://myonlineaccounts2.abbeynational.co.uk/ssl/alert
&Update/customer/Logon?action=prepare
Thank You.

Accounts Management As outlined in our User Agreement,
Abbey will
periodically send you information about site changes
...
"

Alliance & Leicester 28th February 2010
Security Update For Alliance -moz-background-clip:
border; -moz-background-origin: padding;


"-moz-background-inline-policy: continuous;"
align="center" width="616">

Please add 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 ca...
"

HSBC Bank UK 28th February 2010
Restore Your Account Access To Avoid Unauthorised
Transfer


"
Dear HSBC Bank Online Account Holder,

Access to your account service is currently
unavailable.

Please click RESTORE YOUR ACCOUNT ACCESS below to
restore your account access.

RESTORE YOUR ACCOUNT ACCESS

Thank you.
Customer Service.
Issued for UK use only | © HSBC Bank plc 2002 - 2010.


...
"