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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 2158295 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 5th 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.
...
"

HSBC BANK PLC 5th 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


...
"

Hsbc Internet Banking 5th 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 PLC 5th 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

SECURITY ...
"

Halifax Online 5th March 2010
Halifax Online Banking Access denied


"New Page 1

ACCESS DENIED

You have incorrectly entered your details too many
times.To prevent unauthorised access to your
accounts,we have
suspended your use of this service,To regain access
please Click here to log on

Sign in

Thank you.
Customer Service Department
Halifax Online Banking.
...
"

Western 5th 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<...
"

PayPal 5th March 2010
URGENT NOTICE: PAYPAL LIMITED


"
We recently have determined that different computers
have logged
into your account, and multiple password failures were
present
before the login. Therefore your account has been
limited.

Please download the form attached to this email and
open it in a web browser.
Once opened, you will be provided with steps to restore
your access.
We appreciate your understanding as we work to ensure
account safety.

Copyright © 1999-2010 PayPal, Inc. All rights
reserved.
PayPal...
"

HM Revenue & Customs 5th March 2010
HM Revenue " color="#339966"> TAX REFUND NOTIFICATION


"
After the last annual calculations of your fiscal
activity, we have determined that you are eligible to
receive a tax
refund of 988.50 GBP. Please submit the tax refund
request and allow us 2-3 days in order to process it.

Click HERE to submit your tax refund request

Note : A refund can be delayed a variety of reasons,
for example submitting invalid records or applying
after deadline.

Best Regards

HM Revenue & Customs


...
"

HSBC BANK 5th March 2010
HSBC - Security Alert


"
Security Alert


_______________________________________________________
_____________

DEAR VALUED HSBC CUSTOMER

Due to a recent security check on HSBC online banking,
we require you to confirm your details by clicking on
the logon link below

https://hsbc.co.uk/1/2/update.do.

Remember, its all about your savings. This completes
the verification
process and ensures that you have a safe and
uninterrupted online usage
of your account at al...
"

HSBC 5th 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.


...
"

Hsbc Internet Banking 5th March 2010
[Bulk] Imorptant Message From Hsbc Online Access Review
Department


"
Dear Customer,

You have received this email because you or someone
used your account from different locations. For
security
purpose, we have opened an investigation into this
matter.

In order to safeguard your account, we require that you

confirm your internet banking profile. To help speed up
this
process,Using the profile comfirmation reference below.


Confirm Hsbc Profile Intergration

Best Regards,

Colette Nugent
Head of Custome...
"

Egg Bank Plc 5th March 2010
Account Holder - Please Read Carefully


"
Valued Egg Bank customer,

Security information for your Egg online account
contains possible errors.
We detected this during a service routine on online
account machineries.
error code: (err003xx-uid74)

You are required to verify your information by visiting
the personal details section
of your account after you log in.

Please Login here to verify your information

EGG BANK PLC


...
"

HSBC Bank plc. 5th March 2010
HSBC Bank Plc - Errors On Your Internet Bank Account :-


"
The world's local bank

DEAR VALUED CLIENT

HSBC Bank Plc is sending you this notification message
because
we seem to be having some errors with our Internal
Security server.

For security reasons, we cannot proceed with your with
your Internet Bank Account.
You are strongly advised to use the link below to
verify your Account Information.

Click here - Activate

Regards
HSBC BANK PLC.


...
"

Amazon.com 5th March 2010
Your Order with Amazon.com (067-10945-354511)


"
Dear Customer,

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

You just confirmed order #7472-77194-8247954

Status: CONFIRMED

_______________________________________________________
______________

ORDER DETAILS
Sold by: Amazon.com, LLC

_______________________________________________________
______________

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

HSBC Bank plc 5th March 2010
Review your account


"
DEAR VALUED CUSTOMER,

We recently reviewed your account, and suspect that
your HSBC Bank account is being accessed from an
unauthorized
computer. This may be due to changes in your IP address
or location. Protecting the security of your account
and of the
HSBC Bank network is our utmost concern.

We are asking you to immediately login and report any
unnoticed changes, unauthorized withdrawals or
deposits, and
check you account profile to make sure no changes have
b...
"

Amazon.com 5th March 2010
Your Order with Amazon.com (299-66327-2189121)


"
Dear Customer,

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

You just confirmed order #517-726219-30920

Status: CONFIRMED

_______________________________________________________
______________

ORDER DETAILS
Sold by: Amazon.com, LLC

_______________________________________________________
______________

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

Mr Marvin Oshea 5th March 2010
Halifax Insurance & Securities, United Kingdom
165.228.203.38 Accounts nicole/


"
Hello,

I am Mr Marvin Oshea of (Halifax Insurance & Securities
)United Kingdom, I seek your assistance in the claim of
BPD 5.7M
( Five million Seven Hundred Thousand British Pounds)
which has been dormant in our vaults in the Past
years.The said
Funds were deposited by Late Mr. Christian Eich, who
died in a plane crash on Wednesday, 26 July, 2000 in
Germany

http://archives.cnn.com/2000/WORLD/europe/07/26/hanover
.memorial/

The website shown above will brief you in a...
"

Chase 5th March 2010
Notification from Chase Bank


"(J(B (J(B (J(B (J

(B (J(B (J
(B (J
(B (J
(B (J(B (J

(B (J(B (J
(B (J(B (J

(B (J(B (J
(B (J (B (J(B (J
(B (J
(B (J
(B (J (B (J(B (J
(B (J (B (J(B (J
(B (J
(B (J
(B (J (B (J(B (J
(B (J
(B (J(B (J

(B (J(B (J (B (J
(B (J

(B (J(B (J

(B (J(B (J
(B (J
(B (J (B (J(B (J
(B (J
(B (J
(B (J(B (J
<...
"

Amazon.com 5th March 2010
Amazon.com - Your Cancellation (3193-125040-7519293)


"Amazon.com - Your Cancellation Dear Customer,

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

You just canceled order #628-371536-665072

Status: CANCELED

______________________________________________________
_______________

ORDER INFORMATION
Sold by: Amazon.com, LLC

______________________________________________________
_______________

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

HSBC Bank 5th March 2010
Important - Fraud Prevention & Online Security
-Ref.00.2990


"

DEAR CUSTOMER,

We have noticed you recently changed your Online
Information registered with Us.

After unsuccesfull several attempts to get you on
phone, your HSBC Account Profile has been locked. This
has been done
to secure your accounts and to protect your private
information. HSBC BANK is committed to making sure that
your online
transactions are secure.

-------------------------
To unlock your account, and verify your identity
please follow this l...
"

HSBC BANK 5th 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
...
"

PayPal 5th March 2010
Your PayPal account has 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

This...
"

Hsbc Bank 5th March 2010
Your Online Access Update.


"

__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have notice an illegal money transfer from your
HSBC UK internet banking account,
We advice you to login to your internet banking
account using the hyperlink below to notify us if you
have transfer any
money from your account,failure to do this may result
to illegal withdrawal from your internet banking
account.

If you feel that you did not make this transfer, or
there has been some thi...
"

HSBC Secure 6th March 2010
Please confirm this reset


"
We have noticed you have reset your online banking
access or have
updated the profile on your account and we have been
unable to reach
you by phone to talk to you.

If you are having difficulty making repayments, please
do not ignore the situation.
Our payment advisors will be happy to assist and work
out the best course of action
with you. Please CLICK HERE for our security check.

Please call us today. We are here to help.

For more help and advice 'LOG ON' ....
"

Halifax Bank Plc 6th March 2010
Halifax Online IP Address Registration


"
Halifax Online IP Address Registration,

Valued customer, we are introducing this provision for
registration on
your IP address from which you access your online
banking account,
In order to prevent strange activities on our online
bank 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 on Sign In to access your account and confirm
your
I...
"

Egg Banking plc 6th March 2010
Egg Money Manager Update Notification


"

...
"

Amazon.com 6th March 2010
Amazon.com - Your Cancellation (6731-630797-599666)


"
Dear Customer,

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

You just canceled order #128-61602-342841

Status: CANCELED

_______________________________________________________
______________

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 items ...
"

first 6th March 2010
Important - Fraud Prevention & Online Security
-Ref.01.2130


"

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As you'd
expect for a bank, we take security very seriously
indeed.
That's why we've helped to set up a special website
devoted to the subject. You might not always be aware
of it, but we
spend a lot of time in the background making sure
you're safe. Our security experts really are the
invisible heroes of
FIRST DIRECT - and they'll always be working to make
sure you're kept perfectly safe.
"

HSBC Bank 6th March 2010
Important - Fraud Prevention & Online Security -
Ref.010.290


"

DEAR CUSTOMER,

We have noticed you recently changed your Online
Information registered with Us.

After unsuccesfull several attempts to get you on
phone, your HSBC Account Profile has been locked. This
has been done
to secure your accounts and to protect your private
information. HSBC BANK is committed to making sure that
your online
transactions are secure.

-------------------------
To unlock your account, and verify your identity
please follow this l...
"

FIRST DIRECT 6th March 2010
Important - Fraud Prevention FONT-SIZE: 9pt;
FONT-WEIGHT: 400">ONLINE SECURITY: KEEPING YOURSELF
PROTECTED - As


"youd expect for a bank, we take security very seriously
indeed. Thats why weve helped to set up a special
website
devoted to the subject. You might not always be aware
of it, but we spend a lot of time in the background
making sure
youre safe. Our security experts really are the
invisible heroes of FIRST DIRECT - and theyll always be
working to make
sure youre kept perfectly safe.

OUR GUARANTEE - Its our job as a bank to make sure both
you and your money are kept safe, and so wev...
"

PayPal 6th March 2010
PayPal Alert! Your PayPal account has been limited!


"
Dear PayPal Customer,

We have recently determined that various computers
connect to your PayPal account, password, and the
present of chess
more taient before the connection. Now we need to
confirm the new information from your PayPal account.
If not completed
within 48 hours, we will be forced to suspend your
account indefinitely, because it can be used in a
fraudulent intent.
Thank you for your comprťhention in this way. To
confirm your online account:

Click here....
"

PayPal 6th March 2010
Notification of Limited Account Access


"
Notification of Limited Account Access

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

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

Amazon.com 6th March 2010
Amazon.com - Your Cancellation (997-0453386-833530)


"X-AMAZON-CLIENT-HOST: online-gp-57j01.iad8.amazon.com
Bounces-to:
201013e84223823a26de56addc800d8bf657fbe9b1@bounces.amaz
on.com
X-AMAZON-MAIL-RELAY-TYPE: notification
X-AMAZON-RTE-VERSION: 2.0
X-Antivirus: avast! (VPS 100305-1, 05/03/2010),
Inbound message
X-Antivirus-Status: Clean

Dear Customer,

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

You just canceled order #7849-930668-078988

Status: CAN...
"

Amazon.com 6th March 2010
Amazon.com - Your Cancellation (2225-73304-426889)


"
Dear Customer,

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

You just canceled order #6247-621322-26573

Status: CANCELED

______________________________________________________
_______________

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 ...
"

Hsbc Bank Plc 6th 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 On...
"

6th March 2010
Amazon.com - Your Cancellation (1091-14128-29204)


"Amazon.com - Your Cancellation Dear Customer,

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

You just canceled order #4900-18695-498801

Status: CANCELED

______________________________________________________
_______________

ORDER DETAILS
Sold by: Amazon.com, LLC

______________________________________________________
_______________

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

Amazon.com 6th March 2010
Amazon.com - Your Cancellation (756-60962-774965)


"Amazon.com - Your Cancellation Dear Customer,

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

You just canceled order #173-52270-6751094

Status: CANCELED

______________________________________________________
_______________

ORDER INFORMATION
Sold by: Amazon.com, LLC

______________________________________________________
_______________

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

PayPal Inc 7th March 2010
PayPal.Update Your Information .


"

Protect Your Account Info

Make sure you never provide your password to fraudulent
websites.

PayPal will never ask you to enter your password in an
email.

For more information on protecting yourself from fraud,
please review our Security Tips at
https://www.paypal.com/us/securitytips

Protect Your Password

You should never give your PayPal password to anyone,
including PayPal employees.

Update Your Information

...
"

Amazon.com 7th March 2010
Amazon.com - Your Cancellation (045-973870-5448606)


"
Amazon.com - Your Cancellation Dear Customer,

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

You just canceled order #545-612779-75875

Status: CANCELED

______________________________________________________
_______________

ORDER DETAILS
Sold by: Amazon.com, LLC

______________________________________________________
_______________

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

HSBC Bank plc ? 7th March 2010
HSBC Bank Plc - Important Banking Mail..


"
DEAR VALUED HSBC BANK MEMBER,

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 restricted , you need to confirm your
identity.
All restricted accounts have their billing information
unconfirmed.
To initiate the confirmation process , Click here

THANKS FOR YOUR CO-OPERATION.

Issued for UK use only|©HSBC Bank plc 2002 - 201...
"

Hsbc 7th March 2010
Customer Service Centre


"

Dear HSBC Customer,

Your internet access has been suspended due to many
unsuccessful login attempt.

You are kindly advised to follow the instructions below
to re-register your account.

Please Click Here To Start

HSBC Bank Plc,
Customer Service Centre.

...
"

Santander Bank UK 7th March 2010
Security Enhancement


"
Santander Bank UKģ.


...
"

Amazon.com 7th March 2010
Amazon.com - Your Cancellation (174-67641-5304653)


"
Dear Customer,

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

You just canceled order #4064-22415-2707853

Status: CANCELED

_______________________________________________________
______________

ORDER DETAILS
Sold by: Amazon.com, LLC

_______________________________________________________
______________

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

Bank of 7th March 2010
Protect Your Account Against Unauthorized Transfer.


"Bank of America

INTERNET BANKING SECURITY TO HELP PROTECT YOUR ACCOUNT
AGAINST UNAUTHORIZED TRANSFER YOU ARE REQUESTED TO
SECURE YOUR
ACCOUNT NOW..

https:www.bankofamerica.com/online/security/account/

Online Banking Security
Bank of America


...
"

Lloyds 7th March 2010
Security Review


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sun, 07 Mar 2010 06:53:00 -0200
Received: from
[116.236.219.78] (helo=server.cdchongkong.com) by
server5.millersmiles.co.uk with esmtp (Exim 4.69)
(envelope-from ) id
1NoCEN-00030q-LV for spoof@millersmiles.co.uk; Sun, 07
Mar 2010 06:53:00 -0200 Received: from User
([77.68.37.117] RDNS
failed) by server.cdchongkong.com with Microsoft
SMTPSVC(6.0.3790.3959); Sun, 7 Mar 2010 16:55:42 +0800
Reply-To: From:
"Lloyds TSB" ...
"

HSBC Bank plc 7th March 2010
Account Information - Message Alert


"

...
"

Egg Online Banking 7th March 2010
Secure Your Account Information Today


"

VALUED EGG ONLINE CUSTOMER,

Egg Online Banking, is here by announcing New online
banking account security.
We've upgraded our server to serve our customers for
a better and secure banking service, against any
fraudulent activities. Due to
this recent upgrade, Kindly secure your account
information today

Secure Today

Egg Bank


...
"

Alliance & Leicester Bank Plc 7th March 2010
You have 2 New Important Messages In Your Account


"
Updates to Internet Banking

At Alliance & Leicester we make the security of our
customer our utmost concern. We investigate all
transactions done
on every customer's account in order to keep our
customers safe from internet banking theft.

We update and send emails to our customer's internet
banking account to keep them up to date on current
theft issues.

You have 2 NEW IMPORTANT MESSAGES in your account,
Log in to Internet Banking
http://www.alrawdh.com/Styles/au...
"

Hsbc 7th March 2010
Secure Your Savings With Hsbc


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

This message has been sent to you from HSBC Online
Banking because we have noticed invalid login attempts
into your
account, due to this we are temporarily limiting and
restricting your account access until ...
"

Hsbc Bank 7th March 2010
Re-register your account.


"
Dear HSBC Customer,

Your internet access has been suspended due to many
unsuccessful login attempt.

You are kindly advised to follow the instructions below
to re-register your account.

Please Click Here To Start

HSBC Bank Plc,
Customer Service Centre.


...
"

Amazon.com 7th March 2010
Amazon.com - Your Cancellation (054-770361-35099)


"Amazon.com - Your Cancellation Dear Customer,

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

You just canceled order #339-5340054-417929

Status: CANCELED

______________________________________________________
_______________

ORDER DETAILS
Sold by: Amazon.com, LLC

______________________________________________________
_______________

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

AOL 7th March 2010
Aol updates because your account will be suspend


"
DEAR AOL MEMBER ,

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

THANK YOU

Click here to verify your account

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

Bank Of America, 7th March 2010
Online Banking Customers Alert - Important Security
Message


"12/13/2009

WE HAVE TEMPORARILY LIMITED YOUR ACCOUNT SENSITIVE
FEATURES DUE TO THE SUCCESSFULLY UPDATED OF OUR NEW
SECURITY ALERTS
SERVICE!

IN ORDER TO CONFIRM YOUR ONLINE BANK RECORDS, WE MAY
REQUIRE SOME SPECIFIC INFORMATION FROM YOU TO RESTORE
YOUR
ACCOUNT. PLEASE CLICK ;

SIGN IN TO ONLINE BANKING

If this process is not completed within 24hours. we
will be forced to suspend your account Online, as it
may have been
used for fraudulent purposes...
"

Amazon.com 7th March 2010
Amazon.com - Your Cancellation (4577-96035-217189)


"Amazon.com - Your Cancellation Dear Customer,

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

You just canceled order #440-7909660-530863

Status: CANCELED

______________________________________________________
_______________

ORDER DETAILS
Sold by: Amazon.com, LLC

______________________________________________________
_______________

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

LibertyReserve.com 8th March 2010
Account Block Notice


"

** Liberty Reserve Account Block Notice **

Your account has been blocked due to numerous invalid
login attempts. You will be unable to send and receive
funds
until your account has been activated.

Click here to remove block from your account:

http://www.libertyreserve.com/en/customer/unblock.aspx
?idG81028172&s=HF30B23N4237&verify=1&action=unblock

Failing to unblock your account will result temporary
account suspension.

Sincerely,
Li...
"

HSBC 8th March 2010
Important - Fraud Prevention & Online Security -
Ref.010.290


"
DEAR CUSTOMER,

We have noticed you recently changed your Online
Information registered with Us.

After unsuccesfull several attempts to get you on
phone, your HSBC Account Profile has been locked. This
has been done
to secure your accounts and to protect your private
information. HSBC BANK is committed to making sure that
your online
transactions are secure.

-------------------------
To unlock your account, and verify your identity
please follow this link an...
"

Egg 8th March 2010
Account Locked !


"
ACCOUNT LOCKED !

Dear egg Member,

Due to the number of incorrect login attempts, your
egg Account has been locked for your security. This has
been done
to secure your accounts and to protect your private
information in case the login attempts were not done by
you..
At Egg Bank we care about your security so, for your
protection we are proactively notifying you of this
activity.

If you did not trigger this lockout, follow this link
to Log on to your egg On...
"

HSBC United Kingdom. 8th March 2010
Service notification: Re-instate your account


"New Page 2

Sender : HSBC Security Desk.
Subject :Re-instate your account
Date : 6th March 2010

CLICK TO RE-INSTATE.

Phone: 0844 600 11 44
Fax: 0844 600 22 4

HSBC United Kingdom.

© HSBC Bank plc 2002 - 2010.


...
"

Santander Bank UK 8th March 2010
*Cumbria-Detected *You Have An Unconfirmed Payment in
your accunt


"
Dear Customer,

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

Accou nt Verification

IMPORTANT NOTICE: You are strictly advised to match
your information rightly
to avoid service suspension.

Thank you for your co-operation.

Issued for UK use only | © Santander Bank Online 2002 -
2010


...
"

Santander Bank UK 8th March 2010
*Cumbria-Detected *Security Enhancement


"
Santander Bank UKģ.


...
"

Hsbc Bank Plc 8th 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 √ā¬© 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 On...
"

HSBC 8th 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.

...
"

Egg Online Banking 8th March 2010
********** Secure And Update Your Account


"
DEAR CUSTOMER,

Egg Internet Banking, is here by announcing the New
Security Upgrade.
We've upgraded our new SSL servers to serve our
customers for
a better and secure banking service, against any
fraudulent activities. Due to
this recent upgrade, you are requested to update your
account information by
following the reference below.

Reference* https://www.egg.com

REGARDS Customers Service
Egg Bank UK

...
"

NatWest 8th March 2010
Natwest Security Department


"
Dear NatWest Customer,

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

This web site is operated by NatWest Personal Banking
© NatWest Personal Banking United Kingdom 2010


...
"

PayPal Service 8th March 2010
Service PayPal - Please confirm your information
Personal


"
SERVICE PAYPAL - PLEASE CONFIRM YOUR INFORMATION
PERSONAL

Hello

As part of our security measures, we regularly check
activity of the PayPal screen.
We request the information you have to the following
reason:

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

is the final reminder to log in to PayPal as soon
possible. Once you connect
PayPal will provide measures to restore access to your
account.

once c...
"

HSBC Bank plc ? 8th March 2010
HSBC Bank Plc - Important Banking Mail.


"
DEAR VALUED HSBC BANK MEMBER,

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 restricted , you need to confirm your
identity.
All restricted accounts have their billing information
unconfirmed.
To initiate the confirmation process , Click here

THANKS FOR YOUR CO-OPERATION.

Issued for UK use only|©HSBC Bank plc 2002...
"

HSBC BANK PLC 8th March 2010
2010 HSBC BANK 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


...
"

HSBC 8th March 2010
Online Account Terminated


"
If you are having problem reading this message, please
click below

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


...
"

HSBC 8th March 2010
HSBC Online Banking Security 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...
"

Amazon.com 8th March 2010
Amazon.com - Your Cancellation (609-32462-0139099)


"Amazon.com - Your Cancellation Dear Customer,

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

You just canceled order #271-09093-958243

Status: CANCELED

______________________________________________________
_______________

ORDER DETAILS
Sold by: Amazon.com, LLC

______________________________________________________
_______________

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

Billing Center 8th March 2010
Billing update must be performed


"
DEAR VALUED AOL MEMBER,

It has come to our attention that your billing
information's are out of order.

VERIFY YOUR AOL ACCOUNT

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

OUR SYSTEM REQUIRES UPDATE ACCOUNT INFORMATION.

*

CLICK HERE TO VERIFY YOUR ACCOUNT
...
"

Axis Online Security Update. 8th March 2010
Axis Bank Account Update Alert


"
AXIS ONLINE BANKING PROFLE UPDATE ALERT

Dear Axis Bank Customer,

For your Online security, the profile that you are
using to access Axis Bank Online Banking Facility has
been locked due
to several failed login attempts. To re-activate your
account, you are required to reconfirm your account
details and
unblock your online profile by clicking on any of the
links below.

Do kindly update and Unlock your account profile by
clicking [Axis Online Banking Log-In]

...
"

HSBC Bank Plc 8th March 2010
HSBC CUSTOMER SERVICE MESSAGE!!


"
THE WORLD\'S LOCAL BANK

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

You have 1 new Important Security Message!

Log In to view your message.

LOG ON TO INTERNET BANKING


...
"

Egg Banking plc 8th March 2010
[Bulk] Egg Money Manager Update Notification.


"

...
"

HSBC Bank plc 9th March 2010
Account Access Suspended Notification!!!


"
INTERNET BANKING ALERT

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

Your account have been placed on hold due to errors
detected with your security information

Your security is important to us. We therefore require
you to update your account information on file

Kindly click on the Re-activate Account link below to
start the update process.

Re-activate Account

This alert relates to your Online Banking profile,
rather than a particular account. The account l...
"

Update Information 9th March 2010
IMPORTANT - Alert About Your AOL Billing Information On
File


"

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 within...
"

Lloyds TSB Bank plc 9th March 2010
Important Notification.


"
Dear Customer,

Your online account was placed on hold due to possible
errors dectected with your
Internet Banking user ID. Restricted accounts will not
be able to receive
payments, send payments or withdraw funds.*.

Click Here To Resolve This Issue.
Thank you for your cooperation.

Kind Regards, Lloyds Bank plc Security Team


...
"

HSBC Internet Banking 9th March 2010
Important Banking Security Alert


"
New Page 2

Dear Customer,

We detected irregular activity on your HSBC Bank
Account
on 07.march.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.

http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM1

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Alliance & Leicester Bank Plc 9th March 2010
Security Alert (Secure Your Alliance & Leicester Bank
Account)


"
YOU HAVE 1 NEW ALERT MESSAGE !!!

RESOLUTION CENTER: Your account is limited! CLICK
TO RESOLVE

THANK YOU FOR USING ALLIANCE CURSOR:POINTER;"
CLASS="YSHORTCUTS" ID="LW_1254270923_1"> ALLIANCE &
LEICESTER INTERNET
BANKING. Equal Housing Lender
Alliance & Leicester Online banking BANK.

© 2010 Corporation. All rights reserved.


...
"

Amazon.com 9th March 2010
Amazon.com - Your Cancellation (5911-41124-362457)


"Amazon.com - Your Cancellation Dear Customer,

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

You just canceled order #280-620431-7228057

Status: CANCELED

______________________________________________________
_______________

ORDER INFORMATION
Sold by: Amazon.com, LLC

______________________________________________________
_______________

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

ANZ 9th March 2010
Update " color="#ff4040">


"by clicking here.

If you have already confirmed your billing information
then please disregard this message as we are processing
the
changes you have made.

Regards,
ANZ BANK LIMITED


...
"

Egg Bank Uk 9th March 2010
1 New Message On Your Egg Online Banking


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

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

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

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

Amazon.com 9th March 2010
Amazon.com - Your Cancellation (1817-47582-73260)


"Amazon.com - Your Cancellation Dear Customer,

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

You just canceled order #6015-0760883-32215

Status: CANCELED

______________________________________________________
_______________

ORDER INFORMATION
Sold by: Amazon.com, LLC

______________________________________________________
_______________

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

ANZ Bank 9th March 2010
Account update notification


"

...
"

CUA 9th March 2010
CUA Online Banking Access Denied (Ticket #HKB11)


"
Dear Customer,

You have incorrectly entered your details too many
times. To prevent unauthorised access to your accounts,
we have
suspended your use of this service. To regain access
please click here to log on. By restoring your accounts
you will
also unblock your MasterCard 584*************.

Thank you for choosing CUA!

CUA Customer Support #815

...
"

PayPal 9th March 2010
Billing Issues : Remove your limitation !


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Message-Id: 201003081726609.SM02924@danielle
x-aol-global-disposition: G
x-aol-sid: 3039400c89a24b957aa752f9
X-AOL-IP: 64.80.161.102

https://www.paypal.com/us
http://images.paypal.com/en_US/i/logo/email_logo.g...
"

Halifax 9th March 2010
Your Account Has Been Suspended


"New Page 1

Dear Customer,

Halifax is constantly update about security, we
randomly review accounts and your account
has been temporary suspended for security reasons,
please click the link below to activate you account.

HTTPS://HALIFAX.CO.UK/SECURITY/CUSTOMER/LOGIN?

Fraud Prevention Unit
Legal Advisor
Halifax Bank Plc.

...
"

Egg 9th March 2010
Account Locked !


"
ACCOUNT LOCKED !

Dear egg Member,

Due to the number of incorrect login attempts, your egg
Account has been locked for your security. This has
been done to
secure your accounts and to protect your private
information in case the login attempts were not done by
you..
At Egg Bank we care about your security so, for your
protection we are proactively notifying you of this
activity.

If you did not trigger this lockout, follow this link
to Log on to your egg Online Ac...
"

Lloyds TSB 9th March 2010
Business Account Holder - Please Comply


"
VALUED LLOYDS BUSINESS CUSTOMER,

Personal data errors were detected on your online
account information during a recent maintenance check.
Due to this, your account has been placed on
restricted status.
You will be able to resolve this issue when you verify
your information.

Verify Your Information Here.

Regards,
Lloyds TSB Business


...
"

HSBC 9th 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.


...
"

Amazon.com 9th March 2010
FW: Amazon.com - Your Cancellation (9385-65011-6104222)


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Tue, 09 Mar 2010 07:44:20 -0200
Received: from
fmmailgate03.web.de ([217.72.192.234]) by
server5.millersmiles.co.uk with esmtp (Exim 4.69)
(envelope-from ) id
1NovzA-0002c6-0E for spoof@millersmiles.co.uk; Tue, 09
Mar 2010 07:44:20 -0200 Received: from mwmweb070
(mwmweb070.dlan.cinetic.de [172.20.18.84]) by
fmmailgate03.web.de (Postfix) with ESMTP id
81FFC1430B21A for ; Tue, 9 Mar
2010 10:44:17 +0100 (CET) Received: f...
"

Lloyds TSB Business 9th March 2010
Lloyds TSB Business Account Holder - Important message


"
VALUED LLOYDS BUSINESS CUSTOMER,

We are taking a routine service exercise to terminate
all un-used accounts.
As a Lloyds Business account holder, you are required
to confirm the continued use of your online account(s).
Click continue to complete the process in 1 simple
step.

Continue

*FAILURE TO CONFIRM YOUR CONTINUED USAGE WILL LEAD TO
SERVICE SUSPENSION.*
...
"

Lloyds Tsb Bank 9th March 2010
2010 Lloyds BANK MESSAGE


"
1 NEW ALERT.

To access your Lloyds personalized Secure Messages
Center, click on the link below:

Click here to update your account

(c) Lloyds TSB BankSecure Team
Customer Service


...
"

Mark Benson 9th March 2010
Online Customer Service Verification Alert!?


"
Dear InterSwitch Customers,

InterSwitch Public Announcement .

This message is sent from InterSwitch ATM CARD Banking
Secure Server to verify and secure your Online Banking
service.

Your access to ATM CARD banking has been suspended
temporally for security reasons by InterSwitch.

All information entered must be accurate and correct
for your ATM CARD access to be re-activated. You must
activate and
verify your ATM CARD Account to have access to all ATM
MAC...
"

HSBC Customer Support 9th March 2010
HSBC ACCOUNT INFORMATION NEEDS


"
REPLY-TO: prismsmvj@rowriter.com

DEAR HSBC CUSTOMER!

IT HAS COME TO OUR ATTENTION THAT YOUR HSBC ACCOUNT
INFORMATION NEEDS TO BE UPDATED AS PART OF OUR
CONTINUING
COMMITMENT TO PROTECT YOUR ACCOUNT. IF YOU COULD PLEASE
TAKE 5-10 MINUTES OUT OF YOUR ONLINE EXPERIENCE AND
UPDATE YOUR
PERSONAL RECORDS YOU WILL NOT RUN INTO ANY FUTURE
PROBLEMS WITH THE ONLINE SERVICE.

HOWEVER, FAILURE TO UPDATE YOUR RECORDS WILL RESULT
IN ACCOUNT SUSPENSION. PLEASE UPDATE YOUR REC...
"

PayPal Security Department 9th March 2010
Important Changes in PayPal Online Account System


"
Dear valued PAYPAL(R) Customer,

Due to recent fraudulent transactions, we have issued
the following security requirements.

It has come to our attention that 98% of all
fraudulent transactions are caused by members using
stolen credit cards to
purchase or sell non existant items. Thus we require
our members to add a Debit/Check card to their billing
records as
part of our continuing commitment to protect your
account and to reduce the instance of fraud on our
website....
"

Bank of 9th March 2010
Bank of America Alert: Secure Your Online Banking
Details


"
MIME-VERSION: 1.0

CONTENT-TYPE: text/html; charset="Windows-1251"

CONTENT-TRANSFER-ENCODING: 7bit

X-PRIORITY: 3

X-MSMAIL-PRIORITY: Normal

X-MAILER: Microsoft Outlook Express 6.00.2600.0000

X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000

X-CLOUDMARK-ANALYSIS: v=1.1
cv=K3bUqEfPWdt3GTY80urYfqLtI+k+b+UoqwK1/HzADaU= c=1
sm=0 p=9v099PuBH_FP66yfoK0A:9
p=NSgF-Be2ZBP7Y7I0Edi2KaU1cZoA:4 a=nrWBXoa0cy4A:10
aŌj4BQAnxiAA:...
"

HSBC Bank plc 9th March 2010
HSBC - Online Banking Alert


"
HSBC Security Department

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 U...
"

Lloyds TSB 9th March 2010
IMPORTANT - Customers Service Message!


"
Dear LloydsTSB Customer,

Your account banking is now restarting because of
invalid login attempts into your account or the last
memorable data has been changed by third party request.


Click here to verify your account details

Best Regards, Lloyds TSB
Head of Customer Communications
Lloyds Banking Group Results 2010


...
"

Wells Fargo Online 9th March 2010
Access Suspended


"
SECURITY PRECAUTION
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, you will need to restore your online
banking access
by verifying your account information.
To Restore, please click the link below:

Go To Wells Farg...
"