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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 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:


Halifax Bank plc 15th March 2010
Important Banking Security Alert.


"
We consider the security of a customers to be a
paramount issue. Due to the rapid increase of internet
fraud we are
pleased to inform you that we have developed a new
security measure. To ensure that solely the account
holder can access
online banking verify the legitimate account holder.

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM

Kind regards
Moomie Choudhury

Note this is Our New ...
"

BT Billing Department 15th March 2010
UPDATE font-size:medium; color:rgba(0, 0, 0,
1);">REPLY-TO: ebilling@bt.com


"
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 C...
"

Halifax 15th March 2010
You have One new message


"New Page 1

Dear Halifax Customer,
You Have One new security message from Halifax
Customer Relations service regarding your Last
Security
Upgrade. .

CLICK HERE
Thank you.
This web site is operated by Halifax Banking
(c) 2005-2010 Halifax
...
"

Barclays Bank PLC 15th March 2010
Important Message : Barclays Online Banking Security
Precaution


"

Dear Customers,

Due to a several attempt to login your online Barclays
Bank by Fraudsters ,We de-activated your online account
for
security reasons, unexplained funds depletion or the
likewise. Rest assured that we have the safety and
privacy of our
customers as our top priority but please help us by
following the instructions below:

Read and verify your information by clicking the link
below:https://activation.personal.barclays.co.uk

If your account i...
"

AOL 15th March 2010
Failure to update your records will result in account
termination


"
WELCOME TO AOL CUSTOMER SUPPORT

Dear AOL Member ,

It has come to our attention that your AOL Billing
Information records are out of date.
That requires you to update the Billing Information.
Failure to update your records will result in account
termination.
Please update your records within 48 HOURS.
Once you have updated your account records, your AOL
session will not be interrupted and will continue as
normal.
Failure to update will result in cancellati...
"

Woodforest Bank 15th March 2010
[BULK] WOOD FOREST SECURITY-ALERT


"
In line with Woodforest Bank recent security upgrade,

You are kindly requested to update your account
details, your security questions and answers,
to confirm that we have your correct details.

You should update your details through the security
link below.
.

SECURITY

Banking Operation Center
Woodforest Bank. Thanking you in advance for your
cooperation and assuring you of our quality service at
all times.


...
"

Lloyds TSB Bank Plc 15th March 2010
Your security is important


"New Page 4

 

Dear Customer,

Important Security Update Alerts.You have received 1
new message waiting in your inbox folder.

LOG ON TO UPDATE. Best Regards,

LLOYDS TSB BANK PLC.

Lloyds TSB Bank plc and Lloyds TSB Scotland plc are
authorised and regulated by the Financial Services
Authority.
...
"

Bank Of America Alert 15th March 2010
Dear Extreme Bank Of America Internet Bankng 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...
"

Egg 15th March 2010
EGG SERVER UPGRADE


"
INTRODUCING: EGG NEW SECURE SERVER

We have been warning customers to upgrade to our new
server. Fraudsters have devised a new method of
defrauding
customers. With this new fraud scheme they use the
traditional method of identity theft (phishing),
Hacking into
customers online banking, to avoid phishing and
identity theft we advice you login to our secure server


Go straight to your egg for procedures to follow:

CLICK HERE TO CONTINUE

Egg Bank will not be...
"

HSBC Bank plc 15th March 2010
HSBC - Account Security 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.
...
"

LLOYDS 15th March 2010
Your account has been temporarily limited!


"New Page 4

Dear Lloyds's customer,

Your account has been temporarily limited. Click here
to resolve the problem click On your continue Bottom
Below for
Personal,

For Business Click On the Business Logon Below.

Thank You.
* Please do not reply to this email, as your reply
will not be received. This is an automatic notification
of new
security messages.

Sincerely,
LLOYDS TSB BANK Security Department Team.
...
"

HSBC Bank 16th 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: 15 Mar 2010 18:26:43.0297 (UTC)
FILETIME=[1008C510:01CAC46D]
x-aol-global-disposition: S
x-aol-sid: 3039ac1d60594b9ebf173c79
X-AOL-IP: 64.1.39.132


...
"

Update Information 16th 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 24
Hours . ...
"

eBay 16th March 2010
FPA NOTICE: eBay Registration Suspension -Section 9-


"
EBAY SENT THIS MESSAGE TO YOUR REGISTERED EMAIL
ADDRESS USERNAME .
Your registered email username is included to show this
message originated from eBay.

FPA NOTICE: EBAY REGISTRATION SUSPENSION -SECTION 9-

Dear eBay Customer ,

We are writing to alert you that your eBay account has
been suspended.

Per the User Agreement, Section 9, we may immediately
issue a warning,
temporarily suspend, indefinitely suspend or terminate
your membership
and refuse to pro...
"

Bank of America 16th 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


...
"

PaypalID736400+AEA-paypal.nu 16th March 2010
Notification of Limited Account Access


"+ACY-nbsp;

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 aga...
"

HSBC BANK PLC 16th 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


...
"

Halifax Bank 16th March 2010
Important Banking Security Alert.


"New Page 1

We consider the security of a customers to be a
paramount issue. Due to the rapid increase of internet
fraud we are
pleased to inform you that we have developed a new
security measure. To ensure that solely the account
holder can access
online banking verify the legitimate account holder.

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM

Kind regards
Moomie Choudhury

Note...
"

HSBC Bank 16th March 2010
Your Internet Banking Logon Information.


"notification email 01

Dear Customers,

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

Access to your online services has been limited due to
miss-match of Some information on your online access
details.

Click the Log on button to secure your membership
details.

The Internet Banking Team at HSBC

Chris Pitt
Head of Customer Communications
HSBC Bank plc
"

Amazon.com 16th March 2010
Amazon.com - Your Cancellation (129-698808-18402)


"
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 #798-6928070-01003

Status: CANCELED

______________________________________________________
_______________

ORDER INFORMATION
Sold by: Amazon.com, LLC

______________________________________________________
_______________

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

HSBC Bank plc 16th March 2010
HSBC - Locked Account


"

...
"

ANZ 16th March 2010
ANZ BANK - 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 access t...
"

Lloyds TSB Bank plc 16th 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 UK 16th March 2010
HSBC Online Banking Logon Information.


"

...
"

Amazon.com 16th March 2010
Amazon.com - Your Cancellation (1028-84362-02897)


"
Dear Customer,

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

You just canceled order #5841-12144-72482

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...
"

HSBC Bank plc 16th March 2010
We are currently reviewing your HSBC Check Card


"
Dear HSBC Online Customer,

Our system detected irregular activity on your HSBC
Check Card on 16 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;JSESSIO
NID

The Internet Banking Tea...
"

HSBC BANK 16th 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 Help
link located in ...
"

Lloyds 16th March 2010
Validate Your Online Banking Details Today


"
WELCOME TO LLOYDS TSB ONLINE INTERNET BANKING,

DEAR CUSTOMER,

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

Due to this, you are requested to follow the provided
steps To Validate your Online Banking details for the
safety of
your Accounts. PLEASE CLI...
"

Nationwide Building Society 16th March 2010
IMPORTANT - Customer Service Message!


"

 

Dear Valued Customer,

You have one new security updates message
from Nationwide Online Banking

https://olb2.nationet.com/index.asp?ctmybankrhnlogin&
...
"

Eve 17th 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 verification
process an...
"

HSBC Bank Plc 17th March 2010
Validate your online banking information


"
DEAR CUSTOMER

Hsbc have been receiving complaints from our Customers
about unauthorised use of their Online Bank Accounts.
As a result we periodically review certain Customers'
Accounts and temporarily restrict access
to those which we think are vulnerable to unauthorised
use.

we have noticed some invalid login attempts into your
account.
Due to this we are temporarily limiting and restricting
your account access until we confirm your identity.

To confirm...
"

Bank of America Alert 17th March 2010
* IMPORTANT * Customer Service Message.


"
Dear Bank of America Customer:

WE ARE CONTACTING YOU TO REMIND YOU THAT OUR ACCOUNT
REVIEW TEAM IDENTIFIED SOME UNUSUAL ACTIVITY IN 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 as same as
information we have on file and your account security.
Please
click on continue to the verification process and
ensure your account security. It is all about yo...
"

OnlineServices@halifax.co.uk 17th March 2010
Update Your Online Banking Access.


"
Dear Halifax Online Account Holder,
During our 2010 security enhancement protocol, we
observed multiple login attempt error while login in to
your online Halifax 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.
Click here to Login
Sorry for the inconvenience
Regards
Yours sinc...
"

Bank Of America 17th March 2010
Update Your Account


"

DEAR VALUED CUSTOMER :

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

Our system requires further account verification.

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

Please Note:
due to the concerns, for the safety and integrity of
the B...
"

Alliance & Leicester Bank Plc 17th March 2010
Security Alert (Secure Your Alliance & Leicester Bank
Account)


"New Page 1

YOU HAVE 1 NEW ALERT MESSAGE !!!

RESOLUTION CENTER: Your account is limited! CLICK
TO RESOLVE

THANK YOU FOR USING ALLIANCE CURSOR: POINTER;
-MOZ-BACKGROUND-CLIP: BORDER; -MOZ-BACKGROUND-ORIGIN:
PADDING;
-MOZ-BACKGROUND-INLINE-POLICY: CONTINUOUS;"
CLASS="YSHORTCUTS" ID="LW_1254270923_1"> ALLIANCE &
LEICESTER INTERNET
BANKING. Equal Housing Lender
Alliance & Leicester Online banking BANK.

  © 2010 Corporation. All rights reserved...
"

OnlineServices@halifax.co.uk 17th March 2010
1 New Message!


"
New Page 1

Dear Customer

You have one new important message please LOG IN to
your account to view the message
Regards
Halifax Online Baning


...
"

HSBC Bank Uk 17th March 2010
Dear Valued Customer, We Are Writing To Let You Know
About Our Recent Changes


"
The world's local bank

Dear Valued Customer,

We are writing to let you know we are making some
important changes to your
General Terms and Conditions, and also to those for
current accounts, savings
accounts and Invest Direct Plus.

Please click here for details of these changes. We
recommend that you keep a
copy for your records.

Yours sincerely

Colette Nugent
Head of Customer Communications

...
"

HSBC Bank Uk 17th March 2010
11.8 Dear Valued Customer, We Are Writing To Let You
Know About Our Recent Changes


"
The world's local bank

Dear Valued Customer,

We are writing to let you know we are making some
important changes to your
General Terms and Conditions, and also to those for
current accounts, savings
accounts and Invest Direct Plus.

Please click here for details of these changes. We
recommend that you keep a
copy for your records.

Yours sincerely

Colette Nugent
Head of Customer Communications

...
"

NatWest Bank 17th March 2010
[Norton Anti]NatWest OnLine Banking Alert !


"

...
"

NatWest Bank 17th March 2010
NatWest OnLine Banking Alert !


"


...
"

Egg 17th March 2010
Egg Banking Security Team Alert !


"
VALUED CUSTOMER,
For security reasons your access to internet banking
has been suspended .
In order to restore y our access you will need to
confirm your identity.

CONTINUE

THANK YOU.

EGG BANKING PLC


...
"

HSBC Bank Plc 17th March 2010
Important Message From Hsbc Bank Plc


"New Page 1

Dear HSBC Account Holder,

Due to fraudulent activities on our online banking
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 sign in to online
ser...
"

PayPal 17th March 2010
PayPal Security Centre


"Untitled 1

The security questions and answers of PayPal account
were changed
on 16 March. 2010.

If you did not authorise this change, please contact
us immediately using the
phone number found on the following page:

https://www.paypal.com/Active-Account

Thank you for using PayPal!
The PayPal Team

Security Advice: When you log in to your PayPal
account, be sure to open up a
new web browser (e.g. Internet Explorer or Netscape)
and type ...
"

Egg Bank 17th March 2010
You Have One Unread Message


"src="https://new.egg.com/com.egg/images/Login/serv_logo
bar_282x69.gif" width="295" height="67">

DEAR CUSTOMER,

You Have One Unread Message On Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999 - 2010 EGG BANK PLC. ALL RIGHTS .

...
"

HSBC Bank Plc 17th March 2010
You Have 1 New Security Message Alert !


"

Our Valued Member,

You Have 1 New Security Message Alert !

CLICK HERE TO RESOLVE THE PROBLEM

Thank you for helping us to protect you.

Yours Sincerely,
HSBC Bank Plc
...
"

HSBC Bank plc 18th March 2010
HSBC - Locked Account


"

...
"

Bank Of America 18th March 2010
Update Your Account


"

DEAR VALUED CUSTOMER :

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

Our system requires further account verification.

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

Please Note:
due to the concerns, for the safety and integrity of
the B...
"

Public Bank 18th March 2010
Your Internet Banking Status


"Fraud Alert - March, 2010 Security Update

The Security of our internet banking users remains
our utmost concern.
By so doing we update our customers with the most
recent protection plans
and how they can also help us in making it work.

You have received this message because as our internet
banking user you
need to be protected against numerous scams and
fraudulent activities done on
our SSL server at regular intervals. Please update your
record by following the ...
"

Maybank 18th March 2010
Your account status


"

Dear Customer,

We are currently carrying out a planned service
upgrade, which is aimed at providing you better
security to protect
your username, password and Transaction Authorisation
Code (TAC). We therefore ask that you confirm your data


To get started, click on the link below

https://www.maybank2u.com.my/mbb/m2u/common-verify/M2U
Login.do?action=Login

* Note: If you have not registered with Maybank Group,
please ignore this message and your conta...
"

Halifax Bank Plc 18th March 2010
Restore Your Bank Account Access.


"
Dear Customer,

We recently upgraded our Online Service to provide good
services for all our Online Banking Users

in order not to be experiencing any difficulties when
signing to your Online Account

UPGRADE YOUR ONLINE ACCOUNT

Halifax Online Service.

.


...
"

CUA 18th March 2010
Important information regarding your CUA accounts


"
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 visit CUA website and log on:

http://www.cua.com.au/

By restoring your accounts you will also unblock your
MasterCard 584*************.

Thank you for choosing CUA!

CUA Customer Support #429

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

© Credit Union Australia Limited...
"

HSBC BANK PLC 18th March 2010
2010 HSBC CUSTOMER SERVICE MESSAGE


"
DEAR VALUED CUSTOMER,

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

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

HSBC Bank Plc Security Department
...
"

Halifax 18th March 2010
Your Internet Banking Access Is about to Expire


"
Dear Customer,

Please note that Your Halifax online banking is about
to
expire.
In order for it to remain active, please Use the button
below to Activate and get Unlimited Access on your
Internet
Banking.
Click here to Activate
Halifax Bank plc.
...
"

HSBC 18th March 2010
Upgrade to HSBC Advance


"
THE WORLD\'S LOCAL BANK

Your Hsbc Bank UK details have been entered
incorrectly and your account have been locked.

Please follow the link below to unlock your account.

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

? HSBC BANK PLC Customer Services.
...
"

Amazon.com 18th March 2010
AMAZON.COM - YOUR CONFIRMATION (611-27831-59801)


"
Dear Customer,

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

You just confirmed order #114-93622-54729

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...
"

HSBC Bank UK 18th March 2010
Online Security Update Notification


"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE

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

Halifax Bank Plc 18th March 2010
Halifax Important 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...
"

HSBC Bank 18th March 2010
1 Security Message In Your Inbox Folder.


"

HSBC Account Holder:

Our records shows that your online session has been
locked due to the following reason.

1. Log on attempts with invalid information.
2. Inadequate Update on your HSBC Online account.

Sign into your account below to resolve this issue.
It will only take a few moments of your time,

Click Next

Best Regards, The Internet Banking Team at HSBC.


...
"

Alliance & Leicester Bank Plc 18th 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.


...
"

HSBC BANK PLC 18th 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


...
"

HSBC Bank 18th March 2010
You have 1 new message


"
Dear HSBC Bank Customer,

Your Internet Banking security code was entered
incorrectly more than 3 times.
For the protection of your account we have suspended
access to it.
To restore access please Log In correctly.
Previous notifications have been sent.

Thank you for choosing HSBC Bank UK..
Copyright HSBC Bank UK PLC 2010. All rights reserved.


...
"

Hsbc Bank Plc 18th 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.

Hsb...
"

Egg Bank Plc. 18th March 2010
Your Access has been Suspended


"
Confirm that your Account has not be accessed by
unknown third party. Click here to view the content of
this message.


...
"

Pay Pal Security Center 18th March 2010
Account access has been limited !


"
Your PAYPAL account access has been limited

To remove the limitation click on the following link:

LogIn now

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


...
"

HSBC Bank Uk 18th March 2010
Access To Your Online Services Has Been Limited


"

Dear Customers,

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

Access to your online services has been limited due to
miss-match of Some information on your online access
details.

Click the Log on button to secure your membership
details.

The Internet Banking Team at HSBC

Chris Pitt
Head of Customer Communications
HSBC Bank plc

© HSBC Bank plc ...
"

HSBC 18th March 2010
You Have 1 New Security Message Alert !


"
The world's local bank

Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
HSBC Bank Plc
Security Department Team


...
"

Maybank 19th March 2010
Your account status


"

Dear Customer,

We are currently carrying out a planned service
upgrade, which is aimed at providing you better
security to protect
your username, password and Transaction Authorisation
Code (TAC). We therefore ask that you confirm your data


To get started, click on the link below

https://www.maybank2u.com.my/mbb/m2u/common-verify/M2U
Login.do?action=Login

* Note: If you have not registered with Maybank Group,
please ignore this message and your conta...
"

Chase Manhattan online banking 19th March 2010
Chase Manhattan alert Your Online Banking is Blocked.


"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

Click here to Log In

Chase Manhattan Bank Online Banking

-------------------------
Sincerely, Chase Manhattan Bank Account Review
Department. Need help? Use "Site Helper" or call
customer service at
1.800.788.7000. Please do not "Reply" to this Alert.
©2010 Chase Manhattan Bank Financial Group. All rights
reserved


...
"

Microsoft 19th March 2010
Your account access have been blocked.


"
Dear Halifax Online Account Holder
To ensure your protection, we have now blocked access
to your accounts.
You have to verify your security details in order to
reactivate your account access online
To verify your security details please follow the
reference below:
Click here to Login
Sorry for the inconvenience
Regards
Yours sincerely,
Online Customer Service

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

IP address: 81.103.221.35
Host name: host81-103-221-35....
"

PayPal 19th 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 the inconvenience.<...
"

HSBC 19th 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 CLICK HERE to Verify Your
Online Banking
access and identify.

Customer Service
HSBC Bank Plc Online Banking Alert


...
"

Amazon.com 19th March 2010
Your Order with Amazon.com (8866-6288590-97573)


"
Dear Customer,

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

You just confirmed order #487-139296-5393898

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 ...
"

Halifax Bank Plc 19th March 2010
1Halifax Unread Security Message


"
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...
"

HSBC Bank Plc 19th March 2010
Final notice


"

HSBC |The world’s local bank

Dear HSBC 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://hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessioni
d=0...
"

Lloyds TSB Bank plc 19th March 2010
Message from Lloyds TSB


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

Lloyds TSB Bank

Please note that Your Lloyds online banking is about to
expire

Please note that Your Lloyds online banking is about to
expire.
In order for it to remain active, please Use the button
below to
Activate and get Unlimited Access on your Internet
Banking.


...
"

HSBC 19th March 2010
You have 1 new message


"
Dear HSBC Bank Customer,

Your Internet Banking security code was entered
incorrectly more than 3 times.
For the protection of your account we have suspended
access to it.
To restore access please Log In correctly.
Previous notifications have been sent.

Thank you for choosing HSBC Bank UK..
Copyright HSBC Bank UK PLC 2010. All rights reserved.


...
"

Egg Bank Uk 19th 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...
"

HSBC Bank plc © 19th March 2010
HSBC Bank Plc - You Have One Unread Message On Your
Account


"
​​​​​

DEAR CUSTOMER,

You Have One Unread Message On Your Internet Bank
Account

CLICK HERE TO READ

REGARDS,
ISSUED FOR UK USE ONLY | © HSBC BANK PLC 2002 - 2010.
.

...
"

Lloyds TSB 19th 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 time and co-operation.
...
"

HSBC Bank plc 19th March 2010
HSBC - Account Security 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.
...
"

Google 19th March 2010
[BULK] YOUR ADWORDS ACCOUNT HAS STOPPED RUNNING THIS
MORNING


"
Hello,

Your Google Adwords Account has stopped running this
morning.

Some of the ads have stopped running today (Friday, 19
March 2010, 04:34:08).

If you want to get your ad back up and running you
need to optimize the campaign to improve the CTR. The
link below has
some helpful tips, but, in a nutshell, you need to look
at your keywords and your ad text. Make sure your
keywords are
jighly relevant and then make sure that each keyword in
the ad group makes sense...
"

Internet, HSBC Bank 20th March 2010
Your HSBC Account Security


"New Page 1

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 20th March 2010
HSBC Account Suspended


"

Dear HSBC Customer,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For the protection of your account we have suspended
access to it.
To restore access please LOG ON correctly.

Previous notifications have been sent.

Thank you for choosing HSBC Bank.
Copyright HSBC INC 2010. All rights reserved.


...
"

Citibank 20th March 2010
- CitiBank online security: Please proceed immediately


"
Dear CitiBank Member,

For the security of your account we require a profile
update.
Please download the file attached to this email.

NOTE: Your account may be automatically suspended up on
failure
of updating your profile. Please proceed immediately.

Sincerely,
Customer Service.

--Forwarded Message Attachment--

-------------------------
Find out now. Link all your email accounts and social
updates with Hotmail.
...
"

HSBC Bank Plc 20th March 2010
Regarding your Account - Please Read carefully


"

Valued Account Holder,

As an effort at enhanced security, we restrict access
to your account when there is a possible security
lapse.
Online access to your account has been restricted due
to one or more of the following reasons.

A recent change in your access codes.
Failure to log out during your last online session.
Access to your account from a different location or
device.

Your identity needs to be verified for restored access
to internet banking.<...
"

AOL 20th 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 24
Hours . You hav...
"

PayPal 20th March 2010
Notification of Limited Account Access RXI107


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 20 Mar 2010 08:00:24 -0200
Received: from
www.lakecountywifi.com ([208.88.243.25]
helo=ns1.lakecountywifi.com) by
server5.millersmiles.co.uk with esmtps
(TLSv1:AES256-SHA:256) (Exim 4.69) (envelope-from ) id
1NsvTj-0006je-PR for spoof@millersmiles.co.uk; Sat, 20
Mar 2010
08:00:24 -0200 Received: (qmail 14553 invoked from
network); 20 Mar 2010 03:33:35 -0500 Received: from
adsl-99-153-155-86.dsl.hrlntx.sbcglobal.n...
"

Santander Online 20th March 2010
Important Message From Santander Account Department


"

DEAR SANTANDER BANK CUSTOMERS

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

Your account has been selected for extra security
check.Please click on the link below to login to your
account and
check if everything is ok with your account. If there
are any irregularities, contact Santander customer
service
immediately.

To continue, click on the following link:
https://myonlineaccounts2.abbeynati...
"

PayPal 20th March 2010
Reminder: Verify your PayPal Account


"
Reminder: Verify your PayPal Account

As part of our security measures, we regularly screen
activity in the PayPal system. During a recent
screening, we
noticed an issue regarding your account.

A recent review of your account determined that we
require some additional information from you in order
to provide you
with secure service.

How to verify your PayPal account:

1. Submit the form attached to your email in order to
verify your PayPal Account.
2. PayP...
"

HSBC Bank plc 20th March 2010
HSBC - Account Validation !!


"
Dear Customer

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 "

HSBC Bank 20th March 2010
HSBC Bank E-Alert


"

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

DEAR CUSTOMER

UNDERSTANDING WHATÂ’S HAPPENING IN YOUR ACCOUNT IS
IMPORTANT.

Because of several attempts to logon into your HSBC
internet banking account and invalids Banking
ID,Security
Number,Date of Birth(dob) been presented in our
database your account has been suspended for internet
banking.

In this manner your Internet banking account needs to
be reactivated as part of our com...
"

Egg Bank 20th March 2010
1 New Message On Your Egg Online Banking


"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 Alert 20th March 2010
Bank of America Alert: Irregular Account Activity


"
Remember

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

Bank Of America has detected an error in you account
statement.
We want you to verify that you are the owner of this
account.
We are doing this to the following reasons.

1. Invalid transfer request.
2. Insufficient or illegal funds in your account.
3. Multiple entries into your account.

We ask you to verify that you are the o...
"

Alliance & Leicester 20th March 2010
Re-Update Your Account


"

Dear Customer,

It has come to our attention that your online banking
needs to be updated as part of our continuing
commitment to
protect your online banking in this year 2010 and to
reduce the instance of Fraud on our website. Click the
link below
to verify you details.

http://www.allianceleicester.co.uk/

IMPORTANT NOTICE:- Do NOT change any of your online
account details until you received a temporary password
from
Alliance & Leicester Banking.
...
"

Egg Banking Plc 20th March 2010
Egg Banking Account Alert.


"
Dear customer,

Egg Banking plc rewards its loyal customers with a
fidelity bonus of £520.00

The bonus will be accredited at request in the next 24
hours.

Won bonus amount: £520.00
Commission: - £1.00
Overall import: £521.00

CLICK HERE TO ACCLAIM THE FIDELITY BONUS »

Thank you for using our services.
Kind regards,
Egg Banking plc

...
"

© HSBC Bank plc 20th March 2010
Upgrade to HSBC Advance


"
THE WORLD\'S LOCAL BANK

Your Hsbc Bank UK details have been entered
incorrectly and your account have been locked.

Please follow the link below to unlock your account.

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

© HSBC BANK PLC Customer Services.


...
"

Scotiabank 21st March 2010
RE: Your account has been temporarily limited!!!!


"

Your account has been temporarily limited !

We are hereby notifying you that, after a recent
review of your
account activity, it has been determined that you are
in
violation of SCOTIA ONLINE's Acceptable Use Policy.
Therefore, your account has been temporarily limited
for: WEBCAM SHOWS.

We must properly verify your account again.

Tips to unlock your SCOTIA ONLINE account. - IT\'S
EASY

Here's how to get started:

1. Log in to HTTPS...
"

PayPal 21st March 2010
Your account access has been limited!


"New Page 1

YOUR ACCOUNT ACCESS IS LIMITED

Dear member,

We recently reviewed your account, and we need more
information about your business to allow us to provide
uninterrupted service. Until we can collect this
information, your access to sensitive account features
will be limited.
We would like to restore your access as soon as
possible. We apologize for the inconvenience.

WHY IS MY ACCOUNT ACCESS LIMITED?

Your account access has b...
"

HSBC 21st March 2010
Security Alert - Weekend Update


"

THE WORLD\'S LOCAL BANK

Dear HSBC Customer,

A scheduled maintenance has just been completed on the
HSBC Internet Banking system. In order to ensure your
account
(s) remain active and protected, you will be required
to immediately complete our Security Update for
Internet Banking.
Kindly click on the "Proceed to HSBC" link stated below
in order to keep your account (s) active:

Proceed to HSBC

We apologize for any inconveniences caused as our
ma...
"

HSBC BANK PLC 21st March 2010
2010 HSBC CUSTOMER MESSAGE


"
DEAR CUSTOMER,

Your Internet banking Profile has been placed on
limited access. We implore you to confirm your identity
in order to continue with safe internet banking.

CONTINUE

THANK YOU.

THE WORLD\'S LOCAL BANK


...
"