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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 2178557 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:


The Egg Servicing Team 28th February 2010
Egg Secure Account Update


"

Dear Egg Money Customer,

Your access to Online Services has been suspended due
to a mis-match of access code between your Security
details. To
enable you continue accessing your online account, it
will only take you few minutes to re-activate your
account.

Click on the guide-link below and follow the
directions to instant activation or please call our
Online Helpdesk on
08451 232 232 to activate your account and security
information.

HTTPS://NEW.EGG.CO...
"

Lloyds TSB Bank 28th February 2010
Your Lloyds Tsb Online Banking Statement Is Online


"
Dear Customer,

Your Lloyds Tsb Online Banking Statement is online.

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

https://online.lloydstsb.co.uk/e-statement/
This information was sent to by LlOyds Customer
service.

Thank you
Customers Support Service
Lloyds TSB .

...
"

Santander Bank 28th February 2010
Santander Bank Alert: Online Banking error


"
Dear Customer

Dear Customer,

We are writing to let you know that our monitoring
process has temporarily suspended your online access.
This has been
done due to the number of incorrect login attempts.

At Santander Bank, we take the job of protecting our
customers very seriously, so for your protection we are
proactively notifying you of this activity.

To restore access to your online banking please click
on the link below


http://www.eur...
"

EGG 28th February 2010
Your account has been temporarily limited!


"New Page 3

Dear Customer,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.
...
"

HSBC 1st March 2010
Alert from HSBC


"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,A scheduled maintenance has just
been completed on the HSBC Security System. In order to
ensure
your account (s) has not been affected by the
maintenance in which was completed, you will be
required to immediately
complete our security update. You are hereby required
to immediately proceed by clicking on the "Login to
HSBC" link
stated below:

Login to HSBC

Failure to complete the security update will lead to
a...
"

HSBC 1st March 2010
[Bulk] Alert from HSBC


"

THE WORLD\'S LOCAL BANK

Dear Valued Customer,

A scheduled maintenance has just been completed on the
HSBC Security System. In order to ensure your account
(s) has
not been affected by the maintenance in which was
completed, you will be required to immediately complete
our security
update. You are hereby required to immediately proceed
by clicking on the "Login to HSBC" link stated below:

Login to HSBC

Failure to complete the security update wil...
"

HSBC BANK PLC 1st March 2010
HSBC BANK MESSAGE


"
During our regular update and verification of the HSBC
Online Banking Service, we could not verify your
current
information. Either your information has been changed
or incomplete, as a result your access to use our
services has
been limited. Please update your information.

To restore your online banking access, kindly update
your information. You can update your online banking
details by
following the link below

CLICK HERE TO UPDATE YOUR ACCOUNT

SECURITY ...
"

Abbey National Plc 1st March 2010
Validate Your Account Information


"
ABBEY NATIONAL PLC.

This message has been sent to you from Abbey
National because we have noticed an invalid
login attempts into your account,
due to this we are temporarily limiting and
restricting your account access.
you are require to follow the link below to validate
you account
in order to remain active.

CentralLogonWeb/Logon?action

This message has been sent to you from Abbey
National
ABBEY NATIONAL PLC

...
"

HSBC BANK 1st March 2010
2010 CUSTOMER MESSAGE


"New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

HSBC Internet Banking is constantly working to ensure
security by regularly screening the accounts in our
system.
As a new security measure to protect your Internet
banking account,
We recently decided to review your account, so as to
help us provide you with a more secure service.
your access to sensitive account features will be
limited.
you have to log-in within 48hrs after receiving this
notice ...
"

HSBC 1st March 2010
Important Notification.


"
Your account information can not be verified. We
strongly recommend that you validate your account
access information.

Click below to get started

Click next to proceed.

Best Regards, The Internet Banking Team at HSBC.
(0x3d.0x38.0x4e.0xcf)
...
"

Halifax Bank 1st March 2010
Valued Account Holder: Please Read Carefully.


"

Valued Account Holder,

Your regular account security verification is due.
You are required to Sign In and update your
information.
We recommend you match your information(s) correctly
during this process
Click Here to Sign In and complete the two step
process.


...
"

HSBC Bank 1st March 2010
Valued Account Holder: Please Read Carefully


"

Valued Account Holder,

You have unserviced online account information.
Account holders with unserviced information run the
risk of identity theft.
Please take a minute to update your information to the
new HSBC account service scheme.
Click below to log on and complete the two step
process.

https://www.hsbc.co.uk/1/2/personal/internet-banking;js
essionidYVpQAENKFFJzbFYKyupUdYG:14et5lljg;jsessionidYVp
QAENKFFJzbFYKyupUdYG:14et5lljg?BlitzToken=blitz

This is a ma...
"

Hsbc Internet 1st March 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 follow 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


...
"

HSBC BANK 1st March 2010
IMPORTANT- Customer Services Message.


"

Dear Customer,

You have 1 new message waiting in your inbox folder.

follow the link below to read.

CLICK HERE

Best Regards,

HSBC BANK PLC.

...
"

HSBC Bank plc© 1st March 2010
online funds transfer to your account.


"
Payment can not reflect due to difficulties in
verifying your account information.

Robert Gugino transferred funds to your account online.
Transaction Details is shown below.

Date and Time: 28/02/2010 at 8:am
Description: Payment
Amount: 4000.00

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

http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid

Best Regards,

The Internet Banking Team at HSBC.
(0...
"

PayPal 1st March 2010
You sent a payment of 40.00 GBP to cleverbridge, Inc.


"
HELLO MEMBER,

YOU SENT A PAYMENT OF Ł40.00 GBP 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

Unit price
...
"

HSBC 1st March 2010
Account Validation !!!


"
THE WORLD\'S LOCAL BANK
Dear Customer,

Your HSBC 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 your
Account Ownership Security.

for the safety of Your Accounts,

Click Get Started.

Best Regards,

Thank you for using HSBC!

© HSBC Bank plc 2002 - 2010.


...
"

Mint Account Online 1st March 2010
Customer Account Update


"
DEAR MINT CUSTOMERS

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

It has come to our attention that your mint account
information needs to be
updated as part of our continuing commitment to
protect your account in this 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 update your personal
records you will not run into ...
"

Standard Bank Lesotho 1st March 2010
Important Security Notice


"
New Page 1

DEAR CUSTOMER,

We are currently performing regular maintenance of our
security measures for online banking and customer
databases.
We apologize for the inconvenience but your account
was randomly selected for verification and you'll be
taken
through a short authentication process.

To start now Standard Internet Banking authentication
process.

Please note! If we don't receive the appropriate
account verification within 24 hours si...
"

HSBC Bank plc© 1st March 2010
Funds Was Transferred To Your Account.


"
Payment can not reflect due to difficulties in
verifying your account information.

Steve S. Martin made an online funds transfer to your
account online. The details of this transaction is
shown below.

Description: Payment
Amount: 5500.00
Date and Time: 27/02/2010 at 8:am

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

Click Here To Current Balance.

Best Regards,

The Internet Banking Team at HSBC...
"

HSBC Bank plc 1st March 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 1st March 2010
[BULK] BANK OF AMERICA IDENTIFICATION NOTICE


"
Dear Bank of America Customer,

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

Please click here to continue the verification process
and ensure your account security.

Thank you for your cooperation.


...
"

LloydsTSB Bank Plc 1st March 2010
Your Online banking account has been limited


"

PERSONAL AND BUSINESS ACCOUNTS

Dear Lloyds TSB Customer,

Sensitive area to your Online banking account has been
limited due to a mis-match of access code between your
memorable
informations. To enable you continue accessing your
online account, it will only take you few minutes to
re-activate
your account.

Click on the guide-link below and follow the
directions to instant activation of your account and
security information.


HTTPS://ONLINE...
"

HSBC Bank 1st March 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;JSESSI
ONID

The Internet Bankin...
"

Bank of 1st March 2010
Bank of America Alert: Secure Your Online Banking
Informatiom


"
 

DEAR VALUED CUSTOMER :

During our usual security enhancement protocol, we
observed multiple login attempt error while login in to
your
online banking account. We have believed that someone
other than you is trying to access your account for
security
reasons, we have temporarily suspend your account and
your access to online banking and will be restricted if
you fail
to update.

TO GET START :

LOG ON TO  HTTPS://WWW.BANKOFAMERICA.COM/PRIVACY...
"

HSBC Bank plc 1st March 2010
Account Locked


"

THE WORLD\'S LOCAL BANK

Access To Your Account Is Currently Unavailable

DEAR CUSTOMER,

We believe it's important to keep up to date with the
latest online security measures. We are committed to
keeping you
and your online service with us safe. To protect your
accounts, our monitoring process recently suspended
your online
service. We have therefore sent you a mail today which
advises the steps you need to take to re-instate your
online
service. Please...
"

Customer Service 1st March 2010
Urgent Notice : Security Upgrade


"
In order to read the message click here to login at
ALLIANCE & LEICESTER Bank and access your MAIL
section.

LOGON

ALLIANCE & LEICESTER Bank ,

Copyright (c) ALLIANCE & LEICESTER Bank . All Rights
Reserved.


...
"

Santander Banking 1st March 2010
Verify Your Account Information


"
Dear Santander Bank Customer,

During our regular scheduled account maintenance and
verification process, we were unable to verify your
account
information. This might be due to one of the following
reasons: 1. A recent change in your personal
information (ie
change of address). 2. Submitting invalid information
during the initial enrollment process. 3. An inability
to
accurately verify your account information due to an
internal error within our systems.

We except you...
"

HSBC Security 1st March 2010
Alert from HSBC


"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,
A scheduled maintenance has just been completed on the
HSBC Security System. In order to ensure your account
(s) has not
been affected by the maintenance in which was
completed, you will be required to immediately complete
our security
update. You are hereby required to immediately proceed
by clicking on the "Login to HSBC" link stated below:

Login to HSBC

Failure to complete the security update will lead to
acc...
"

HSBC BANK PLC 1st March 2010
2010 CUSTOMER UPDATE


"New Page 1

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 Hel...
"

Credit Union Australia 1st March 2010
New Alert Notice Credit Union Australia


"Received: Tuesday, 2 March, 2010, 6:02 AM

DEAR CUSTOMER:

During our regualry scheduled account maintenance and
verifications procedures,
we have detected a slight error regarding your Credit
Union Australia.

This might be due to one of the following reasons:

1. A recent change in your personal information (i.e.
address changing)
2. Submitting invalid information during the initial
sign up process.
4. Multiple failed logins in your personal
account.<...
"

HSBC 2nd March 2010
HSBC Online Notification.


"New Page 1

Valued Customer,

You have 1 new Security Message!

Log In to verify your message.

Click Here To Log in.

HSBC UK
...
"

Halifax Bank Plc 2nd March 2010
Notice Alert (Activate Your Halifax Bank)


"
ACCESS SUSPENDED

Your access to the online service has been suspended.
Due to possible errors detected on your personal data
during
Online Security Enhancement.

To activate your account SIGN IN to proceed

© 2010 All Rights Reserved


...
"

HSBC 2nd March 2010
Alert from HSBC


"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

A scheduled maintenance has just been completed on the
HSBC Security System. In order to ensure your account
(s) has
not been affected by the maintenance in which was
completed, you will be required to immediately complete
our security
update. You are hereby required to immediately proceed
by clicking on the "Login to HSBC" link stated below:

Login to HSBC

Failure to complete the security update will lead...
"

Halifax Bank 2nd March 2010
Valued Account Holder: Important Message


"src="http://www.halifax.co.uk/common/images/hxlogo.gif"
>

Valued Account Holder,

You have an incoming payment slated for your account.
This transaction cannot be completed due to errors
present in your account information.
You are required to click the self-help service below
to fix this problem immediately.

Fix this problem

Regards

Internet Banking Service Team
Halifax Bank plc
...
"

HSBC Bank Plc 2nd March 2010
Introducing A New Programme On Security Called
BankSecure-cfx-09


"New Page 1

Dear HSBC Valued Customer,

To ensure you are always protected, we are introducing
a new programme on security called BankSecure-cfx-09
and you'll see a number of initiatives that will be
put
in place to enhance your Internet banking experience.

click here to log in

Best Regards,
Colette Nugent
Head of Customer Communications

...
"

HSBC Bank plc 2nd March 2010
Unauthorized access to your HSBC Online Banking Account


"
Dear HSBC Online Customer,

Your Online Banking Access has been compromised!

In order to prevent unauthorized access to your
accounts, we have suspended your use of online service.

We strongly require of you to click on the link below
and go to the next step to verify your location on our
database.

If you have any questions related to this message or
the funds transfer, please contact our helpdesk to
rectify this
problem.

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

Mint Account Online 2nd March 2010
Customer Account Update


"
DEAR MINT CUSTOMERS

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

It has come to our attention that your mint account
information needs to be
updated as part of our continuing commitment to protect
your account in this 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 update your personal
records you will not run into
...
"

Bank of America 2nd March 2010
Bank of America Alert: Secure Your Online Banking
Informatiom


"
DEAR VALUED CUSTOMER :

During our usual security enhancement protocol, we
observed multiple login attempt error while login in to
your
online banking account. We have believed that someone
other than you is trying to access your account for
security
reasons, we have temporarily suspend your account and
your access to online banking and will be restricted if
you fail
to update.

TO GET START :

LOG ON TO
HTTPS://WWW.BANKOFAMERICA.COM/PRIVACY/UPDATE.JSP<...
"

HSBC BANK 2nd March 2010
2010 HSBC SECURE MESSAGE


"New Page 1

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 2nd March 2010
Update You AOL Billing Informations


"

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...
"

Hsbc Bank Plc 2nd March 2010
[Bulk] Account Update Notification


"
Dear Hsbc Online Customer,

Update and verify your information by clicking the link
below:

HTTPS://WWW.HSBC.CO.UK

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

Security Advisor
Hsbc Online Banking © 2010.

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

Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your Hsbc Bank account and
choose the "Help" link on any page.

Hsbc Online B...
"

The Roayal Bank Of Scotland 2nd March 2010
Important Banking Security Alert


"
Dear Customer,

Due to multiple login attempt error while login in to
your
online RBS account We have believed that someone
other than you are trying to access your account

Click Here To Update Your Banking Information Now!!!


Best Regards,

The Roayal Bank Of Scotland
Head of Customer Communications


...
"

AOL LLC 2nd March 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://billings.aol.com, After a few clicks, just
verify the information you entered is correct.
Sincerely,

AOL Member Services Team

P.S. Enable links in this message and click on ...
"

HSBC Bank 2nd March 2010
Internet Banking is about to get even safer


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Tue, 02 Mar 2010 13:26:58 -0200
Received: from
[202.157.184.216] (helo=serv.360-technologies.com) by
server5.millersmiles.co.uk with esmtps
(TLSv1:AES256-SHA:256)
(Exim 4.69) (envelope-from ) id 1NmTzt-0003Ug-Rj for
spoof@millersmiles.co.uk; Tue, 02 Mar 2010 13:26:58
-0200 Received:
from User (186-8-33-84-dynamic.movinet.com.uy
[186.8.33.84]) (Authenticated sender: info) by
serv.360-technologies.com
(Postfix) with ESM...
"

HSBC 2nd March 2010
HSBC CUSTOMER SERVICE MESSAGE


"

THE WORLD\'S LOCAL BANK

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

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.

LOG ON TO INTERNET BANKING

Failure to do this within 24hrs will lead to your
online access been suspended.

Sorry for the inconvienence.

Regards

HSBC ONLINE BANKING

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

HSBC Bank plc is incorporate...
"

Egg 2nd March 2010
Account Alert!! Account Locked.


"
Dear Customer,

Account Locked !!

Your account has been locked for your security,

Please follow the link below re-gain access to your
account.

CLICK HERE

EGG BANK PLC

...
"

HSBC Bank Security Alert®acco 2nd March 2010
HSBC Notification - Important Notice Regarding Your
Online Account


"

Dear HSBC Account Holder,

Due to fraudulent activities on our onlinebanking
accounts we are launching a new security system to make
HSBC online
accounts more secure and safe. Before we can activate
it we will be checking all HSBC online accounts to
confirm the
authenticity of the holder.

We will require a confirmation that your account as not
been stolen,frozen or hacked.

To confirm your account status LON ON

- Complete the required information to authe...
"

NNKEM CECILIA 2nd March 2010
I HAVE SENT YOU THE US$5000.00 AT WESTERN UNION


"boundary="0-322358077-1267538911=:77127"
--0-322358077-1267538911=:77127 Content-Type:
text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Dear Friend,

I want to thank you for helping me out in that last
transaction which went successful, However, I am now in
australia
where I am now investing my own share of the fund,
Please I am

giving this token as I'd promised to compensate you
after everything, please accept this Two Million Five
hundr...
"

HSBC Bank Plc. 2nd March 2010
HSBC Bank Unsual Login Attempt Update.


"
The world's local bank

DEAR VALUED CLIENT,

We recently notices one or more attempts to log in
your HSBC Bank account from a foreign IP address and we
have reason
to believe that your account was hacked by a third
party without your authorization.

If you recently accessed your account while
travelling, the unusual log in attempts may have
initiated by you.

However if you are the rightfull holder of the account
please click on the log on button below and ...
"

HSBC United Kingdon 2nd March 2010
Your account Have been Locked


"
Important alert

Your account Have been Locked

Click here to Unlock your Account

Phone: 0844 600 11 44
Fax: 0844 600 22 44

HSBC Group Team
...
"

security@new.egg.com 2nd March 2010
EGG Bank plc - iBanking Online Alert


"Untitled Document

We detected irregular activity on your EGG Internet
banking account on 24/02/2010.

For your protection, you must verify this activity
before you can continue using your account.

Please visit http://www.new.egg.com/ to review your
account activity.

We will review the activity on your account with you
and upon verification,

and we will remove any restrictions placed on your
account.

Please disregard this notice if you have ...
"

Hsbc Group 2nd March 2010
1 New Message


"Untitled 1

Online Account: HSBC Bank UK
HSBCs online account has been suspended

Resolve
...
"

Egg Bank plc 3rd March 2010
Security Alert From Egg Bank Plc


"New Page 1

This is a Security Alert you requested to help you
protect your account.

Your account has been locked.
The reason provided is: You have exceeded the number
of three (3) failed login attempts.

To unlock your account, please CLICK HERE

Thank you for your cooperation.

Best wishes,
Egg Bank plc, Customer Service.


...
"

Western Union 3rd March 2010
CONTACT WESTERN UNION FOR YOUR PAYMENT,


"
Attn:My Dear
now we have arranged your payment of ($2.5Million) two
Million five hundred thousand united state dollars in
atm payment
card to be sent to you through western union money
transfer payment: Your payment will sending to you by
western union,
the amount you will receive per day is $5,000 The
minister trust funds of Benin Republic will send you
the currently
standards track details you need to pick up your
($5,000) payment by western union, you will receive
every day ...
"

HSBC BANK PLC 3rd March 2010
*** ***2010 CUSTOMER MESSAGE


"

...
"

Hsbc Bank Plc 3rd March 2010
********** Account Update Notification


"
Dear Hsbc Online Customer,

Update and verify your information by clicking the
link below:

HTTPS://WWW.HSBC.CO.UK

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

Security Advisor
Hsbc Online Banking © 2010.

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

Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your Hsbc Bank account and
choose the "Help" link on any page.

Hsbc O...
"

Egg Banking Plc. 3rd March 2010
Egg Bank plc - Customer Service Notification.


"
Egg Account Holder,

This is a Security Alert you requested to help you
protect your account.

Your account has been locked. Due to reasons best
known to us.: You have exceeded the number of three (3)
failed login
attempts.

To unlock your account.Please click the link below.

https://your.egg.com/security/customer/login.aspx

Thank you for your cooperation.
Best Regards,

EGG Banking Team.


...
"

HSBC BANK PLC 3rd March 2010
2010 HSBC SECURE MESSAGE


"
DEAR VALUED CUSTOMER,

You have received a new message from HSBC Online
Banking Security Centre about the new security upgrade
of hsbc
internet banking system. .

We strongly advice you to Update your account .

Please click here in order to have your security
details updated on our servers. .

Yours sincerely

Colette Nugent
Head of Customer Communications

HSBC Online Customer Service


...
"

Natwest 3rd March 2010
Urgent Security Messages


"

Dear Customer,

You have a new and urgent security message.
Please Log on now.

Log on

Thank you for banking with Natwest.

Sincerely,
Customer Service
Natwest Bank plc.


...
"

EBAY 3rd March 2010
Your secure payment invoice for eBay item
#200443102665, 2007 HARLEY-DAVIDSON SPORTSTER XL883C
CUSTOM 883cc


"
   

EBAY SENT THIS MESSAGE TO BETO CORTEZ (EHNOISE).
Your registered name is included to show this message
originated from eBay.

eBay Transaction #200443102665 confirmed!

CURRENT STATUS: PAYMENT PENDING...

 

• TRANSACTION DETAILS:

 

Item name:
2007 HARLEY-DAVIDSON SPORTSTER XL883C CUSTOM 883cc

Item#:

200443102665

Sale price:

Ł3,417.00

Postage" face="arial, sans-serif"
size="2">Included<...
"

Yahoo Customer 3rd March 2010
VERIFY YOUR YAHOO MAIL ACCOUNT NOW,


"REPLY-TO: yahccess@rocketmail.com

VERIFY YOUR YAHOO MAIL ACCOUNT NOW,

DEAR ACCOUNT USER

VERIFY YOUR YAHOO MAIL ACCOUNT NOW TO AVIOD IF CLOSED

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

Halifax Bank plc 3rd March 2010
Access To Your Online Service Has Been Suspended


"Access Suspended

ACCESS SUSPENDED

Your access to the online service has been suspended.
Due to possible errors detected on your personal data
during
Online Security Enhancement.

To activate your account SIGN IN to proceed

© 2010 All Rights Reserved


...
"

Egg Bank 3rd March 2010
You have 2 new Messages


"

Dear Customer,You have 2 new messages,

Please follow the link below to log-in into your
account to read.

CLICK HERE

EGG BANk PLC

...
"

Egg Bank plc®e-banking@Egg.co 3rd March 2010
Security Maintenance From Egg Bank Plc


"New Page 1

Dear Egg Account Holder,

We would like to inform you that we are currently
carrying out
scheduled maintenance of banking software, that
operates customer
database for Egg Bank online services.
click on the link activate your account below to
Activate your security
maintenance activate your account.


...
"

Halifax 3rd March 2010
Message From Halifax.


"New Page 2

Dear Halifax Customer,

We are committed to protecting the privacy of all
personal information which we obtain from you when you
visit the Halifax website and when you use your
Halifax
account.
Message From Halifax
Sorry for the Incovienence
HALIFAX ONLINE BANKING
...
"

Hsbc Bank Plc 3rd March 2010
Update Your Account Online!


"THE WORLD\'S LOCAL BANK

For your security, Hsbc Internet Banking Helpdesk 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 follow reference below
and take the directions to instant activation.

https://www.hsbc.co.uk/verification/

THANK YOU FOR HELPING US TO PROTECT YOU.

SECURITY ADVISOR
Hsbc Internet Banking Helpdesk"

Alliance 3rd March 2010
Alliance & Leicester Access Suspension


"
DEAR VALUED CLIENT,

Due to a recent security check on Alliance & Leicester
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,

ALLIANCE & LEICESTER ONLINE BANKING


...
"

Halifax 3rd March 2010
Message From Halifax


"
Valued Halifax customer,

Through our recent e-banking upgrade, we've introduced
a new security code activation to the system, we'll use
your personal information to proof your identity
anytime you use your online account from now on.

Online Security Upgrade

Halifax Security Team.
© 2009 All Rights Reserved
...
"

Egg Card Statement 3rd March 2010
Your Egg Card Account Statements Is Avaliable


"New Page 1

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.eggbank.co.uk/ACCOUNTG_Consumer/e
-statement/

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

Thank you
Customers Support Service
...
"

Bank of America 3rd March 2010
Safeguard your account from any unauthorized access.


"
YOUR ONLINE BANKING IS BLOCKED

Because of unusual number of invalid login attempts on
you account, we had to believe that, their might be
some
security problem on you account. So we have decided to
put an extra verification process to ensure your
identity and
your account security. Please click on sign in to
Online Banking to continue to the verification process
and ensure your
account security. It is all about your security. Thank
you. and visit the customer service sect...
"

Lloyds TSB Bank 3rd March 2010
Your Lloyds TSB Online Password and Memorable


"
Your Lloyds TSB Online Password and Memorable Word is
revoked,due to invalid logon attempts by a suspected
thirdparty
user. You will not be able to access your accounts
Online, or Telephone banking.

Click 'PROCEED TO INTERNET BANKING' to restore your
online access.


...
"

Egg Online Banking 3rd March 2010
Egg Bank invalid Login Attempts Update.


"
As part of our security measures, we are sorry to
inform you that your
online account access was limited 48 hours ago,
noticing an issue on
your account.

Because of unusual number of invalid login attempts on
your account,
we had to believe that, their might be some security
problem on your
account. So we have decided to put an extra
verification process to
ensure your identity and your account security.

Please click Here

to continue with the ver...
"

eBay 3rd March 2010
eBay System Update: Identity Confirmation


"
EBAY SYSTEM UPDATE: IDENTITY CONFIRMATION

EBAY SECURITY CENTER

Dear eBay member ,

eBay recently announced a new safety initiative called
Trusted Selling with Identity Confirmation that will
help to
protect our members from unauthorized listings.

eBay is committed to improving its service, and we
would be grateful if you would take a minute to respond
to this
security update.

Please take a minute to update your contact
information and ve...
"

Bank Of America Alert 4th March 2010
Bank Of America Alert: Online Access Suspension
Message®


"Bank of America

 

Your Online Banking is Blocked

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

Dear Bank of America Customer,

We've noticed that you didn't completed the
verfication request,

Please login below and complete the cerification
steps, if you don't complete this verification in 3
days, we will have
to close your account. We modified the cerification
questions, since we have the most of the information
already.

To verify your identity ple...
"

HSBC BANK PLC 4th March 2010
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


...
"

Bank Of America 4th March 2010
Update Your Online Account


"
Security Update Alert
-------------------------

DEAR CUSTOMER,A slight error has been detected while
making recent changes in your account information.
Please click VERIFY to update your account information
correctly.

Bank of America Online Service.

-------------------------
Equal Housing Lender
© 2010 Bank of America.Manufacturers and Traders Trust
Company. Member FDIC. All rights reserved.


...
"

Western 4th March 2010
SECURITY NOTIFICATION FROM WESTERN UNION!


"REPLY-TO: no.reply@westernunion.com

This is official nofification form Western Union.Your
account access has been

limited due to a login attempt failure.We will need to
confirm

personal information from your profile.

To continue please download the attachments and remove
the limitation.

If not,your account with us will be suspended and
deleted

Visit us to:

*Send Money
*Check the status of your order
*Search for Angent:Location worldwide<...
"

Amazon.com 4th March 2010
Your Order with Amazon.com (4128-68664-298915)


"
Dear Customer,

Your order has been successfully confirmed. For your
reference, here`s a summary of your order:

You just confirmed order #784-0154468-39003

Status: CONFIRMED

______________________________________________________
_______________

ORDER INFORMATION
Sold by: Amazon.com, LLC

______________________________________________________
_______________

Because you only pay for items when we ship them to
you, you won`t be charged f...
"

HSBC Bank 4th March 2010
Rapport security software


"
Dear customer,

We're continually enhancing the security we offer you
as an HSBC Internet Banking customer.

Rapport is a free piece of security software which is
used to establish a secure communication
tunnel between your keyboard and our Internet Banking
services.
It is designed to compliment your antivirus, anti
spyware and firewall software making your use of
Internet Banking
more secure.
Download HSBC is offering this software for free

By clicking ...
"

Hsbc Bank Plc 4th March 2010
********** Account Update Notification


"
Dear Hsbc Online Customer,

Update and verify your information by clicking the
link below:

HTTPS://WWW.HSBC.CO.UK

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

Security Advisor
Hsbc Online Banking © 2010.

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

Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your Hsbc Bank account and
choose the "Help" link on any page.

Hsbc O...
"

Egg Banking plc 4th March 2010
Egg Money Manager Update Notification


"

...
"

HSBC BANK 4th March 2010
ONLINE BANKING SECURITY ALERT.


"
DEAR CUSTOMER,

Your access to internet banking has been suspended for
security reasons.

Follow the link below to confirm your internet banking
details.

CLICK HEREHSBC BANK PLC

...
"

Amazon.com 4th March 2010
Your Order with Amazon.com (128-4725942-2367738)


"Amazon.com - Your Confirmation Dear Customer,

Your order has been successfully confirmed. For your
reference, here`s a summary of your order:

You just confirmed order #5945-95209-984709

Status: CONFIRMED

______________________________________________________
_______________

ORDER INFORMATION
Sold by: Amazon.com, LLC

______________________________________________________
_______________

Because you only pay for items when we ship them to...
"

Egg Banking Plc. 4th March 2010
Egg Banking plc - Important Message.


"
Dear Customer,

The personal details section of your online account
contains incomplete information that does not match
that on our
records.

Click below to verify your information in two simple
steps.

https://your.egg.com/security/customer/login.aspx

Best Regards,

Egg Security Team.


...
"

HSBC 4th March 2010
HSBC CUSTOMER SERVICE MESSAGE


"

 

 

   THE WORLD\'S LOCAL BANK

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

 

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.

LOG ON TO INTERNET BANKING

Failure to do this within 24hrs will lead to your
online access been suspended.

Sorry for the inconvienence.

Regards

HSBC ONLINE BANKING

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

HSBC BANK PLC 4th March 2010
HSBC ONLINE 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


...
"

Bank of America 4th March 2010
Safeguard your account from any unauthorized access.


"

YOUR ONLINE BANKING IS BLOCKED

Because of unusual number of invalid login attempts
on you account, we had to believe that, their might be
some
security problem on you account. So we have decided to
put an extra verification process to ensure your
identity and
your account security. Please click on sign in to
Online Banking to continue to the verification process
and ensure your
account security. It is all about your security. Thank
you. and visit the customer servic...
"

Halifax 4th March 2010
IMPORTANT - Customer Service Message


"
Dear Halifax Customer,

We noticed that you need to update your Halifax Online
Account

gn=leftPlease upgrade immediately by clicking on this
link below:

Important Upgrade


...
"

HSBC Bank Plc 4th March 2010
HSBC Bank plc - Account locked out


"
New Page 2

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

HSBC Bank plc

Customer information - Account locked out

You have exceeded the maximum number of attempts.
For the security of your personal information,
your user name has been disabled.

Please use Enabled link to Activate and get Unlimited
Access
on your Internet Banking.

Enabled Account

Thank you for your time!
HSBC Bank plc Security Departament


...
"

Amazon.com 4th March 2010
Amazon.com - Your Confirmation (422-8474375-568636)


"
Dear Customer,

Your order has been successfully confirmed. For your
reference, here`s a summary of your order:

You just confirmed order #2355-242717-24441

Status: CONFIRMED

______________________________________________________
_______________

ORDER INFORMATION
Sold by: Amazon.com, LLC

______________________________________________________
_______________

Because you only pay for items when we ship them to
you, you won`t be charged ...
"

AUTO-CONFIRM@AMAZON.COM 4th March 2010
Your Order with Amazon.com (034-4716737-637747)


"
Dear Customer,

Your order has been successfully confirmed. For your
reference, here`s a summary of your order:

You just confirmed order #761-0880786-34440

Status: CONFIRMED

_______________________________________________________
______________

ORDER INFORMATION
Sold by: Amazon.com, LLC

_______________________________________________________
______________

Because you only pay for items when we ship them to
you, you won`t be charged for any it...
"

Lloyds TSB 4th March 2010
Security Message - Confirm Your Identity


"

Valued Account Holder,

Your account has been placed on restricted status.
Restricted accounts continue to receive payments, but
they are
limited in their ability to send or withdraw funds.

To lift this restriction, you need to confirm your
identity. All restricted accounts have their billing
information
unconfirmed. To initiate the confirmation process,
CLICK HERE

Online Service Team
Lloyds TSB Bank Plc
...
"

Bank of America 4th March 2010
BANK OF AMERICA ALERT: PERSONAL INFORMATION ERROR


"
REPLY-TO: sfsmli@yahoo.com

BANK OF AMERICA ALERT

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

Dear Valued Customer,

We recently performed a system maintenance on our
Secure-Server for
Online Banking users, this is to ensure that our Valued
customers such as you access
your accounts easily and without hassles . This Upgrade
was designed in order to
provide a better and risk-free Online Banking session.
You are required to follow the link below in order to
update your ...
"

HSBC BANK PLC 4th March 2010
2010 CUSTOMER UPDATE


"
During our regular update and verification of the HSBC
Online Banking Service, we could not verify your
current
information. Either your information has been changed
or incomplete, as a result your access to use our
services has
been limited. Please update your information.

To restore your online banking access, kindly update
your information. You can update your online banking
details by
following the link below

CLICK HERE TO UPDATE YOUR ACCOUNT

SECURI...
"

PayPal 4th March 2010
Notification of Limited Account Access RXI033


"
Dear PayPal Customer,

As a security measure, we regularly screen PayPal
activity. Recently, we noticed a problem with your
account.

We determined that someone may have tried to access
your PayPal account without your permission. For your
protection,
we have limited your account access. To lift this
limitation, click here:

https://www.paypal.com/uk/cgi-bin/webscr?cmd=login_act
p

Reference Number:

We've limited access to your account temporarily
.We'...
"

Halifax Bank Plc 4th March 2010
Secure Your (Hallifax Account Details)


"
You have a new message waiting for you in the secure
area of the Halifax Bank 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 f...
"

HSBC Bank Plc 5th March 2010
HSBC BANK PLC :YOU HAVE ONE NEW MESSAGE


"

Dear HSBC Internet Account Holder,
We have noticed some errors on your HSBC UK internet
banking account,
We advice you to login to your internet banking
account
using the hyperlink below to restore your account
access and confirm you
details with
us ,failure to do this may result to temporary access
suspension your internet banking account.
RESTORE YOUR ACCOUNT ACCESS .
Thank you.
Customer Service.© HSBC BANK PLC 2002 - 2010.
...
"

Maybank2u 5th March 2010
M2U Security Identifications


"

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 securi...
"

Yahoo.com 5th March 2010
Update Your Online Banking Information.


"
Dear libertyreserve Clients :

We are sorry for invoice. we had some errors in our
data , Please update your Information .

You can access your Information at
http://le-fennec-editeur.com/www.libertyreserve.com/Upd
ate1.html?a=libertyreserve.com/CentralLogonWeb/Logon?ac
tion=prepare.


For help please contact libertyreserve Customer
Service immediately by

email at no_reply@libertyreserve .com or call us at
1-877-989-3268 .

Thank you for using ht...
"