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See our most recent scam reports Search for a scam report


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2157660 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:


Amazon.com 9th March 2010
Amazon.com - Your Cancellation (364-2247009-8867559)


"
Dear Customer,

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

You just canceled order #087-1620132-80020

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 ...
"

America Online Corporate 9th March 2010
Update Your Account


"
DEAR VALUED CUSTOMER :

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

Our system requires further account verification.

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

Please Note:
due to the concerns, for the safety and integrity of
the America Online account w...
"

Lloyds TSB Bank 9th March 2010
Lloyds Tsb Account Suspended


"


...
"

HSBC Bank 9th March 2010
Important information regarding your account !


"MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Power Sending Sockets v5.1
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2900.3028
x-aol-global-disposition: S
x-aol-sid: 3039ac1d40604b9615211d99
X-AOL-IP: 221.169.17.242


...
"

Lloyds TSB 9th March 2010
Important! Update Your LloydsTsb Bank Online Access


"
Dear LloydsTSB Customer,

We would like to inform you that LloydsTSB Bank carries
out client details confirmation procedure that is
compulsory for all our clients.

Click here to update your account

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


...
"

Amazon.com 10th March 2010
Amazon.com - Your Cancellation (347-72153-244245)


"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 #046-462316-58083

Status: CANCELED

______________________________________________________
_______________

ORDER DETAILS
Sold by: Amazon.com, LLC

______________________________________________________
_______________

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

OnlineServices@halifax.co.uk 10th March 2010
Your Account Has Been Suspended


"
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.


...
"

HSBC Bank 10th March 2010
Important information regarding your account !


"MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Power Sending Sockets v5.1
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2900.3028
X-OriginalArrivalTime: 10 Mar 2010 08:01:41.0534 (UTC)
FILETIME=[EB2D1BE0:01CAC027]
x-aol-global-disposition: S
x-aol-sid: 3039ac1d60d64b97520d23a3
X-AOL-IP: 64.1.39.132


...
"

HSBC Bank Security Alert 10th 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 authentic...
"

LLOYDS TSB 10th 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


...
"

Smile Bank 10th March 2010
New Security Message Alert


"Dear Valued Customer,

Smile Bank has been receiving complaints from our
customers for unauthorised use of the Smile 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 THE
CONFIRMATION PROCESS
"

Lloyds TSB 10th March 2010
Online Access Suspended


"
Dear Customer

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

This might be due to either of the following reasons:

A recent updates in our billing server ( Due to
slightly problem )

A recent change in your personal information ( i.e.
change of address ).

An inability to accurately verify your selected
option of payment due to an internal error wit...
"

PayPal Security Department 10th March 2010
Online PayPal Upgrade Notification


"
DEAR CUSTOMER,
PayPal is pleased to notify our online banking
customers that
we have successfully upgraded to a more secure and
encrypted
SSL servers to serve our esteemed customers for a
better and
more efficent banking services in this year.
Due to this recent upgrade you are requested to update
your
account information by following the reference below.
using our
new secure and safe SSL servers. To validate your
paypal account
click on
...
"

Hsbc Bank Plc 10th 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.

...
"

Lloyds TSB Bank 10th March 2010
Your Lloyds TSB Online Password and Memorable Word


"
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.


...
"

Halifax Online Banking 10th March 2010
IMPORTANT INFORMATION FOR OUR ONLINE CUSTOMERS.


"
Dear Halifax Customer,

Halifax Online Banking Account Service AlertsPlease
ensure that you update your latest online banking
current contact
information and online access so you continue getting
correspondence from Halifax Bank.
E-mail and SMS is our primary means of informing you
about important things you need to know, including
security alerts,
and our latest promotions.
To update your online banking current contact
information and online access, please follow these
st...
"

Lloyds TSB Bank 10th March 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 .

...
"

Barclays 10th March 2010
CLAIM FORM FROM BARCLAYS FINANCE COMPANY


"
Customer Service/Claims Department
Ticket number: 275-189-657-23-05
Serial number 8756-05.

DearSarah Bnc,

Congratulations once more, Thank you for contacting
Barclays finance compay this is to officially inform
you that you
have being accredited for payment, by the Barclays
Finance Company. We write to acknowledge receipt and
instructions
received from Microsoft Corporation to immediately
process your winning cheque value 1 million Great
british pounds.
As...
"

HSBC Internet Banking 10th March 2010
Update Your Online HSBC Account Information


"
Dear Customer,

HSBC Internet Banking Security Team is carrying out a
fraud prevention exercise on all accounts to reduce
and prevent Fraud on our online banking system.

Click Here To Update Your Internet Banking

Best Regards, Colette Nugent
Head of Customer Communications
2010 All Rights Reserved


...
"

Lloyds TSB Bank plc 10th March 2010
Lloyds TSB Business Account Holder Notice.


"
Valued Customer,

Personal data error was detected on your online
account information during a recent maintenance
check.Due to this, your
account has been placed on restricted status. Click
continue to resolve this issue in 1 simple step.

Continue.
Thank you for your cooperation.

Kind Regards, *FAILURE TO CONFIRM YOUR CONTINUED
USAGE WILL LEAD TO SERVICE SUSPENSION.*


...
"

Relationship Gifting 10th March 2010
ALBUQUERQUE! SANTA FE! MOMS, PROTECT OUR DAUGHTERS!!
MAJOR EVENT 3/27


"
CLICK HERE to view this email as a web page


...
"

HSBC INTERNET BANKING 10th March 2010
Important HSBC Online Banking Notification ,


"
DEAR CUSTOMER,

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

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

However, Failure to do so m...
"

Halifax Bank Plc 10th March 2010
Security Alert (Account Verification Processing)


"
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


...
"

Maybank 10th March 2010
Account Maintainance


"

Dear Customer:

Maybank is constantly striving to provide you with
more convenience,control, and security to assist in
managing your
finances.

As part of our ongoing effort to help reduce the
abuse on our online Banking and guide you from frequent
fraud
transactions.

we are currently carrying out a security server upgrade
to improve the security of our online banking service
we hereby
urge you to verify your information on file with us.

To ...
"

HSBC BANK PLC 11th 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


...
"

PayPal Security Department 11th March 2010
Online Banking Upgrade Notification


"

DEAR CUSTOMER,
PayPal is pleased to notify our online banking
customers that
we have successfully upgraded to a more secure and
encrypted
SSL servers to serve our esteemed customers for a
better and
more efficent banking services in this year.
Due to this recent upgrade you are requested to update
your
account information by following the reference below.
using our
new secure and safe SSL servers. To validate your
paypal account
click on
...
"

Egg Bank Uk 11th 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 (includ...
"

CUA 11th March 2010
CUA Online Banking Access Denied


"
Dear Customer,

You have incorrectly entered your details more than 3
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 #2043

...
"

HSBC Online 11th March 2010
Statement Of Account Notification


"DEAR HSBC CUSTOMER

During our regular maintainance of the HSBC Accounts
database
we could not verify your account informations. Either
your informations
has been changed or incomplete, as a result your
access to use online banking
services has been limited. Please verify your account
informations.
to prevent any maintainance errors. Click the link
below to start the process

HTTP://ONLINE.HSBC.CO.UK/ERRORS/RECTIFY.
PHP?ID=CUSTOMER20087

NOTE : Requests for ...
"

USAA Federal Savings 11th March 2010
Customer Satisfaction Survey


"
...
"

ebaySecurity+AEA-cgi-ebay.com 11th March 2010
eBay Security Update


"

+ACY-nbsp;+ACY-nbsp; eBay Security Update

+ACY-nbsp;+ACY-nbsp; Login to your account to resolve
the problem.

We added software to protect your ebay user id against
unauthorized access

Click here to login

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


...
"

HSBC Bank 11th March 2010
Service Problems On Your HSBC Account


"

HSBC United Kingdom

EXPERIENCE SERVICE PROBLEMS

Due to recent changes we have made for firewall users,
you may experience service problems if you do not
upgrade.

Click Log-on to upgrade your account,
Follow the instructions on the screen.


...
"

HSBC Bank plc? 11th March 2010
Important Banking Message.


"
Dear Valued Customer,

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

Due to various invalid attempt to log into Your
Account.

CLICK HERE TO RESOLVE.

Best Regards,

Internet Banking Team at HSBC Bank UK.


...
"

Barclays Bank Plc 11th March 2010
Your account has been limited


"
Dear Barclays customer,

Due to some issues we hold against your account(s), we
temporarily suspended access to your online use. You
may be
getting this message because you recently signed on
from a different location or computer. In order to
avoid further
actions taken by our security department, please
identify yourself and continue using our service as
normal:

https://ibank.barclays.co.uk/olb/r/LoginMember.do

Thank you .

(c) Barclays Bank plc 2002...
"

PayPal Security Department 11th March 2010
Online PayPal Upgrade Notification [Scanned]


"
DEAR CUSTOMER,
PayPal is pleased to notify our online banking
customers that
we have successfully upgraded to a more secure and
encrypted
SSL servers to serve our esteemed customers for a
better and
more efficent banking services in this year.
Due to this recent upgrade you are requested to update
your
account information by following the reference below.
using our
new secure and safe SSL servers. To validate your
paypal account
click on Update Online Banking . <...
"

HSBC BANK PLC 11th March 2010
2010 HSBC CUSTOMER MESSAGE


"
DEAR VALUED CUSTOMER,

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

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

HSBC Bank Plc Security Department


...
"

Lloyds 11th March 2010
Online Fraud Protection - You Have 1 New Message.


"
Dear Customer,

Your Lloyds TSB Online Password and Memorable Word is
restricted due to invalid log on attempts by a
suspected
third party user.

Restricted account(s) will not be able to receive
payments, send payments or withdraw funds.

Proceed Here To Resolve This Issue.

Kind Regards,

Anastasia Williams
Support Department
Lloyds TSB Bank plc
**************************

...
"

HSBC Bank 11th March 2010
Your HSBC Check Card has been flagged


"

HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/CAM10;JSESSI
ONID

The Internet Banking Team at HSBC.

We appreciate your business and the opportunity to
serve you.

Please do not reply to this e-mail as this is only a
notification. Mail sent to this address cannot be
answered.
...
"

ALLIANCE & LEICESTER PLC 11th March 2010
Your Alliance " color="black" face="verdana">


"
10 MARCH 2010

Internet Banking Access Has Been Blocked.

Please click the link below to re-activate your online
banking access. CLICK HERE TO RE-ACTIVATE Please do not
reply to
this message. Sincerely, Alliance
c.d.gould@sussex.ac.uk

...
"

first 11th March 2010
Online Security: Keeping yourself protected


"

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.
"

PayPal 11th March 2010
Your account access is limited , please log on !


"
*
*

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

PayPal is constantly striving to increase the safety
of its users, performing regularly in a detailed audit
of the
accounts on your system. A recent check of your account
we noted the need for more information to enable us to
provide
you with secure service. If we do not receive the
requested information, access to sensitive
functionality will be
limited. We want to restore your access as quickly as
possible and we apologize for t...
"

HSBC 12th 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.

...
"

Maybank 12th March 2010
Account Maintainance


"

Dear Customer:

Maybank is constantly striving to provide you with
more convenience,control, and security to assist in
managing your
finances.

As part of our ongoing effort to help reduce the
abuse on our online Banking and guide you from frequent
fraud
transactions.

we are currently carrying out a security server upgrade
to improve the security of our online banking service
we hereby
urge you to verify your information on file with us.

To ...
"

eBay 12th March 2010
eBay Vehicle Protection Purchase Program
#RS9452T01523USA


"

...
"

Halifax Bank 12th March 2010
Regarding Your Account- Please Read Carefully


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 12 Mar 2010 03:37:06 -0200
Received: from
mailrelay.embarq.synacor.com ([208.47.184.3]) by
server5.millersmiles.co.uk with esmtp (Exim 4.69)
(envelope-from ) id
1NpxYY-0004d0-3q for spoof@millersmiles.co.uk; Fri, 12
Mar 2010 03:37:06 -0200 X-BINDING: X-Spam-Rating: None
X_CMAE_Category: 0,0 Undefined,Undefined
X-CNFS-Analysis: v=1.1
cv?vfw4jH23eYqry4S6rCxOIvGa3nL/SXp2HmxFdxezg= c=1 sm=0
a=qFIgfce_LCAA:10 aj4BQAn...
"

=?Windows-1251?Q?HSBC_Bank_plc 12th March 2010
Imorptant Message From Hsbc Account Review Department.


"
*******************************************************
*********
Dear Customer,

Sensitive parts to your HSBC Internet Banking User ID
is
restricted due to invalid log on attempts by a
suspected
third party user.

Restricted account(s) will not be able to receive
payments, send payments or withdraw funds.

Proceed Here To Resolve This Issue.

Kind Regards,

Anastasia Williams
Support Department
The Internet Banking Team At HSBC.
**********...
"

BT Billing Team 12th March 2010
BT Billing Upgrade


"
Dear BT customer,

We are upgrading our database, Please update your
profile to avoid any service suspension.

You can access your profile at https://www2.bt.com

Thank you for being a BT customer.

Yours faithfully,
Nigel Stagg
Managing Director, Customer Service

-------------------------
Please do not reply to this email, the address this
email was sent from is not monitored. If you need to
speak to us
about this email, please refer to t...
"

Halifax Bank plc 12th March 2010
Your Online Banking Access Has Been Suspended


"

...
"

YAHOO! CUSTOMER SERVICE 12th March 2010
Yahoo! Verification Alert!!! (KMM69467VL055834KM)


"
YAHOO ACCOUNT VERIFICATION ALERT !!!
(KMM69467VL055834KM)

YAHOO Mail has discovered series of illegal attempts on
your Yahoo Account from different Ip Locations and will
shut
your account as it has been flagged as a spam account.
You are thus immediately required to Secure Your Online
Access by
Manually Filling The Form Below by clicking on the
reply-to button on your page, Filling Correct
Information Carefully
and Sending to Yahoo Alert Center:

YAHOO! ID CARD
<...
"

Halifax Bank of Scotland 12th March 2010
Halifax Important Account Notification


"
Online Service Team

*

Account Notification

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

FIRST DIRECT 12th March 2010
Online Security: Keeping yourself protected


"


SECURITY OF YOUR INFORMATION:

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.
...
"

BT Member Service 12th March 2010
BT Member Service


"
Dear BT customer,

We are upgrading our database, Please update your
profile to avoid any service suspension.

You can access your profile at https://www2.bt.com

Thank you for being a BT customer.

Yours faithfully,
Nigel Stagg
Managing Director, Customer Service


...
"

HSBC 12th March 2010
Internet Banking Alert


"
Dear Customer,

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

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

Due to unusual number of invalid login attempts on
your account, we have reason to believe there might be
security
breach on your account.

Your account requires extra verification process to
ensure your identity and your account security.

Please Click Here to continue to the verificat...
"

Hsbc Internet Banking 12th 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


...
"

Bank Of America Alert 12th March 2010
Dear Extreme Bank of America . Customer,


"
Dear Extreme Bank of America . Customer,

Be informed that the access to your Account has been
temporarily suspended due to some errors in your
personal
information and security details. We recently notified
you through online message centre but you did not take
action.This message serves as last reminder. To
re-activate your account, you are adviced to follow the
procedures
below.

1. Click UPDATE and Log on.

2. Update Your Personal Information.

Th...
"

HSBC Bank UK 12th March 2010
Online Fraud Protection


"
HSBC Account Holder,

We have recently noticed that someone made suspicious
attempt to log into your online account from (IP)
address
241.238.141.88.

However, our security commitment forces us to block
yor account temporarily until you verify your identity
on our
systems.

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

Best Regards, The Internet Banking Team at HSBC


...
"

HSBC Bank plc 12th March 2010
Funds transfer to your account online - Must Read.


"
HSBC Account Holder,

Juliette W. Hendler made an online funds transfer to
your account online.
The details of this transaction is shown below.

Transfer Date and Time: 10/03/2010 at 11:35 am
Transfer Amount: 7500.00
Transfer Description: Payment

To view this transaction and your current balance,
please click on the link below:
Please contact our customer If you have any questions
related to this message.

Log on

Best Regards,

Co...
"

Chase 12th March 2010
Chase Online Banking ALERT!


"Chase Personal Banking Investments Credit Cards Home
Auto Commercial Small Business Insurance

DEAR VALUED CLIENT OF CHASE BANK,

Tehnical services of the Chase Bank are carrying out a
planned system
upgrade. We earnestly ask you to visit the following
link to start the
procedure of confirmation on customers data.
To get started, please click the link below:
https://chaseonline.chase.com/Logon.aspx?LOB=RBGLogon&_
pageLabel=page_update
This instruction has been ...
"

BMO Financial 13th March 2010
Bank of Montreal - Mosaik MasterCard Alert


"
...
"

ANZ 13th March 2010
Account notification update


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

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

Please restore access t...
"

Egg Bank Plc 13th March 2010
You Have An Unconfirmed Payment in your account


"
Dear Customer,

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

Account Verification

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

Thank you for your co-operation.

Issued for UK use only | Egg Bank Online 2002 - 2010


...
"

PayPal 13th March 2010
Your account access is limited , please log on !


"
*
*

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

PayPal is constantly striving to increase the safety
of its users, performing regularly in a detailed audit
of the
accounts on your system. A recent check of your account
we noted the need for more information to enable us to
provide
you with secure service. If we do not receive the
requested information, access to sensitive
functionality will be
limited. We want to restore your access as quickly as
possible and we apologize for t...
"

Halifax 13th March 2010
Halifax Online Banking-Confirm Your Online Details


"the necessary fields.
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 for your co-operation.
Halifax Online Banking Security Services.
...
"

BMO Financial 13th March 2010
Bank of Montreal - Mosaik MasterCard Alert


"
...
"

HSBC 13th March 2010
Hsbc Bank Online Security


"
CUSTOMER SERVICE RECOVERY

HSBC Bank Online Security Service is contacting you
to
Alert you that our Account Review Team identified
some unusual activity on your account. For this
reason your online Banking Account has been flagged

To unflag your account and ensure a Secured and Safe
Online Banking, you are to Verify Your Online Banking
access and identify.

Customer Service
HSBC Bank Plc Online Banking Alert


...
"

Amazon.com 13th March 2010
Amazon.com - Your Cancellation (220-184578-72374)


"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 #047-88200-2914030

Status: CANCELED

______________________________________________________
_______________

ORDER INFORMATION
Sold by: Amazon.com, LLC

______________________________________________________
_______________

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

HSBC BANK PLC 13th 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


...
"

Egg Bank 13th March 2010
1 New Message From Egg Bank


"Egg Bank

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

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

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

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

Bank of America 13th March 2010
BANK OF AMERICA ALERT


"
Dear Customer,

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 Link


...
"

Bank Of America, 14th March 2010
Online Banking Customers Alert - Important Security
Message


"11/03/2010

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...
"

Lloyds TSB Business plc 14th March 2010
Verify and Approve Your Business Account !


"
As a valued Lloyds TSB Business online Customer,

We have notice unusual activity on your Lloyds
TSB

Business account. You need to verify and approve

the charges before we allow any additional activity

Please follow the link below : Verify and Approve

Lloyds TSB Bank plc Customers Support .


...
"

LloydsTSB Bank plc 14th March 2010
IMPORTANT - Customer Service Message!


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

Secure account log in

Keep yourself secure

This email was sent automatically please do not respond



...
"

HSBC Bank plc 14th March 2010
Your HSBC Check Card has been flagged


"
Dear HSBC Online Customer,

Our system detected irregular activity on your HSBC
Check Card on 11 March, 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 Bank...
"

Lloyds TSB Bank 14th March 2010
Lloyds Tsb Account Terminated


"

...
"

HSBC Bank 14th March 2010
new Security Message Alert!


"

You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

Click here to Log In

HSBC Bank UK Team

-------------------------
PP Email ID PP 194


...
"

HSBC 14th March 2010
Security Message from HSBC Bank Helpdesk. 13.03.2010


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

SECURITY NOTIFICATION :
-------------------------
Dear Valued Customer,

In the last few days, Our online banking security team
observed multiple log on
to your account from different Blacklisted IP therefore
we are Issuing this
security warning.Your Online Banking Access Has been
Blocked to prevent
further unauthorized access for your safety.

We have decided to put an extra verification process to
ensure your identity and
...
"

Amazon.com 14th March 2010
Amazon.com - Your Cancellation (823-834112-7146154)


"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 #238-031623-383784

Status: CANCELED

______________________________________________________
_______________

ORDER INFORMATION
Sold by: Amazon.com, LLC

______________________________________________________
_______________

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

HSBC PLC 14th March 2010
Unlock Your Account


"
The world's local bank

DEAR HSBC ONLINE ACCOUNT HOLDER,

As we're committed to keeping your personal
information safe and confidential both online and
offline, we have had to
restrict online access to your accounts and prevent
certain types of transactions. These measures safeguard
your
identity and your accounts. Further proof of identity
may be required before online access is restored.

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

HSBC Bank Plc 14th March 2010
HSBC Bank E-mail Alert


"
If you prefer to view this email in your browser,
please click here


...
"

eBay 14th March 2010
eBay Verification Required!


"
EBAY SENT THIS MESSAGE TO VERIFY YOUR IDENTITY.
Your registered name is included to show this message
originated from eBay. Learn more.

eBay Verification March

Dear eBay Customer,

YOU ARE REQUIRED TO COMPLETE 2 OF THE FOLLOWING 2
PERSONAL VERIFICATION METHODS:

1. PHOTO ID : Driver's license or Passport or State ID
or Country ID * All four edges must be clearly visible


* If the expiry date is on the reverse side of card,
submit a copy of the...
"

Chase 14th March 2010
Chase Bank Online Department Notice


"

...
"

Egg Bank Plc 14th March 2010
You Have One New Security Message From Egg Bank Plc


"
Egg Bank

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

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

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

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

Halifax Bank plc 14th March 2010
Internet Banking Service


"

Dear Customer

It has come to our notice that online access to your
Halifax online account has been inactive for some time.
This message has been sent to you in order to confirm
your continued use of the halifax online service.
You are required to sign In to Online Service with a
few additional questions to confirm.
Endeavour to match your information correctly with that
on file All fields are required.

Sign In here to complete the brief confirmation
process.
"

HSBC BANK PLC 14th March 2010
2010 HSBC CUSTOMER MESSAGE


"
DEAR VALUED CUSTOMER,

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

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

HSBC Bank Plc Security Department


...
"

ANZ BANK 15th March 2010
1 Secure Mail


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

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

Please restore acc...
"

HSBC 15th 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 Banking plc 15th March 2010
Online banking security message :-


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

Click here to read
Best Regards.
HSBC Bank plc.


...
"

Halifax Bank Plc 15th March 2010
You Have An Unconfirmed Payment On Your Halifax Account


"

...
"

Halifax Bank Plc 15th March 2010
Regarding Your Account - Please Read Carefully


"
Dear Customer,

In a bid to further protect you as a customer and your
account, we have placed a temporary restriction on your
account.
This action has been taken due to one of the following
reasons :

1. Failure to log out during your last online session.
2. Signing On to online service from a different
location or device.
3. Recent change in your access codes / Sign In
details.

Your identity needs to be verified before your access
can be restored.
You...
"

BT Billing Department 15th March 2010
Update & Confirm Your Account Information.


"
DEAR CUSTOMER,

This e-mail has been sent to you by BT to inform you
that we were unable to process your last payment of
bill.This
might be due to either of the following reasons:

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

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
billing
information today
BY CLIC...
"

HSBC 15th March 2010
UNLOCK YOUR ACCOUNT


"REPLY-TO: no-reply@hsbc.co.uk

The world's local bank

DEAR HSBC ONLINE ACCOUNT HOLDER,

As we're committed to keeping your personal
information safe and confidential both online and
offline, we have had to
restrict online access to your accounts and prevent
certain types of transactions. These measures safeguard
your
identity and your accounts. Further proof of identity
may be required before online access is restored.

To unlock your account, and verify yo...
"

Lloyds TSB 15th March 2010
Online Security


"
Internet banking service is under review.

Proceed to login for more information.

We may record telephone calls with us.

Thank you for your co-operation.
...
"

Lloyds TSB Bank 15th March 2010
Lloyds TSB Customers Account Update Notice


"
LLOYDS TSB ACCOUNT UPDATE

Due to recent update in our online banking, Lloyds TSB
Bank requires all customers to update their account,

simply click on the link below to update your online
banking account

http://www.lloydstsb.co.uk/personal/accountupdateThank
you for choosing Lloyds TSB Bank


...
"

BT 15th March 2010
Update " color="#ff4040">BY CLICKING HERE.


"
Regards,
BT BILLING DEPARTMENT


...
"

Halifax Bank 15th March 2010
Halifax Security Alert Message


"

Dear Customer,

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

Sign In to update your account

Security Team.
Halifax Bank Plc
...
"

Hsbc Bank Plc 15th March 2010
********** Account Update Notification


"
Dear Hsbc Online Customer,

Verify and Secure your information by clicking the
link below:

HTTPS://WWW.HSBCONLINE.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 Bank 15th March 2010
HSBC Bank Check Your Status.


"

Dear Customer UNDERSTANDING WHATS HAPPENING IN YOUR
ACCOUNT IS IMPORTANT. Because of several attempts to
logon into
your HSBC internet banking account and invalids Banking
ID,Security Number,Date of Birth(dob) been presented in
our
database your account has been suspended for internet
banking.In this manner your Internet banking account
needs to be
reactivated as part of our commitment to protect your
account against any instance of fraud in our
website.Kindly use
the Log ...
"

HSBC BANK PLC 15th 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


...
"

HSBC Bank UK 15th March 2010
Security Message from HSBC Bank Helpdesk. 13.03.2010


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

SECURITY NOTIFICATION :
-------------------------
Dear Valued Customer,

In the last few days, Our online banking security team
observed multiple log on
to your account from different Blacklisted IP therefore
we are Issuing this
security warning.Your Online Banking Access Has been
Blocked to prevent
further unauthorized access for your safety.

We have decided to put an extra verification process to
ensure your identity and
yo...
"

Western Union Office UK® 15th March 2010
Western Union Compensation Award


"
Western Union Retail Services GB Limited
England
registration number 2383761
7 Albemarle Street,
London W1S 4HQ,
United Kingdom.
(“WURSGBL”).

Dear Prospective Award Winner,

CONGRATULATION ON YOUR COMPENSATION OF Ј600.000.00
Pounds FROM WESTERN UNION OUTLET.

You have been choosen as one of the lucky winner of the
award compensation program that was held on 12th March.
2010.
All participants were selected randomly from World Wide
Web site thro...
"