Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 
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 2178671 scams in this database. Click here for information on the database.

Please note the most recent scams are listed on the home page. It is also recommended you search for a specific scam, rather than trawling through the archives!

Note: This site has been recently redesigned, so a lot of our older reports are in a different format to our current recent ones.

ARCHIVE: March 2005 - November 2017

100 reports:


HSBC Alerts 21st March 2010
HSBC Security Update - Important


"
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
major pr...
"

Lloyds Tsb 21st March 2010
CONFIRM YOUR ONLINE BANKING DETAILS


"
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 CLICK...
"

HSBC Bank Plc 21st March 2010
Important Message: Online Access Suspended.


"
THE WORLD\'S LOCAL BANK

Our Valued Customer,

We detected irregular activity on your HSBC Card so we
have currently suspended your online account. Click on
the link
below to restore your online banking access.

HTTP://WWW.HSBC.CO.UK/1/2/INTERNET-BANKING/LOG-ON.ASPX

IMPORTANT - You are strictly advised to match your
SENSITIVE DETAILS correctly to avoid service denial.

Yours Sincerely,
HSBC Bank Plc
Internet Banking Services

Issued for...
"

Bank Of America 21st March 2010
Online Banking Notification


"
DEAR VALUED CUSTOMER :

We recently have determined that different computers
have logged in your Bank of America Online Banking
account, and
multiple password failures were present before the
logons. We now need you to re-confirm your account
information to us.
If this is not completed, we will be forced to suspend
your account indefinitely, as it may have been used for
fraudulent purposes. We thank you for your cooperation
in this manner. In order to confirm your Online Bank...
"

Egg Online 21st March 2010
Secure Your Savings With Egg


"
Dear Valued Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in year "2010", we
are now requiring each
member to validate their accounts using our ...
"

Egg Bank PLC 21st March 2010
IMPORTANT - Customer Service Message


"
Dear Egg Bank Customer,

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

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

HTTPS://WWW.EGG.COM/SECURITY/CUSTOMER/LOGON...
"

PayPal Billing Department 21st March 2010
[Bulk] Please Restore Your Account Access


"
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...
"

HSBC Bank UAE 21st March 2010
Resolution Center: You Have 1 New Secure Message


"
THE WORLD\'S LOCAL BANK

Important information
New Security Features
YOU HAVE 1 NEW ALERT MESSAGE !

RESOLUTION CENTER: Your account is limited! CLICK TO
RESOLVE

THANK YOU FOR USING HSBC INTERNET BANKING.

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

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response.

HSBC BANK UAE. Equal Housing LenderERROR! FILENAME NOT
SPECIFIED.
HSBC INTERNET BANKING BANK. Corpo...
"

PayPal 21st March 2010
Security Center Advisory


"
Dear PayPal Customer,

We determined someone may have tried to access your
PayPal account without your permission.

This is a final reminder to verify your PayPal as soon
as possible.

We appreciate your understanding as we work to ensure
account safety.

We encourage you to verify your PayPal account by
completing the verify form attached to this email.

Please understand that this is a security measure
intended to help protect you and your account.

We ...
"

Egg 21st March 2010
Your Egg Statement Notification


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

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

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

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

You'll find the op...
"

HSBC 21st March 2010
HSBC Bank plc - iBanking Online 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 verificatio...
"

PayPal 21st March 2010
NOTIFICATION OF LIMITED ACCOUNT ACCESS RXI107


"
Dear Customer,
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.
We have reason to believe that your account was
accessed by a third party. Because protecting the
security of your
account is our primary concern, we have limited access
to sensitive PayPal account features. We understand
that this may
be an inconvenience but please understand that this
temporary limitatio...
"

HSBC Bank Plc 22nd March 2010
HSBC Important Message


"Dear Customer

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
.

Kindly use the "Log on" below and reactivate your
internet banking access

Logon

Best regards,
HSBC Bank Plc
...
"

Online Pay 22nd March 2010
You have 1 New Message.


"

Dear PayPal account holder,

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We have
recently
determined that different computers have tried logging
into your PayPal account,and multiple password failures
were
present before the logons.

Until we can collect secure information, your access
to sensitive account features will be limited. We would
like to
restore your access as soon as possible, and we
apologize fo...
"

Egg Bank 22nd March 2010
1 New Message On Your Egg Online Banking


"cellspacing="0">

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
Onlin...
"

Western Union 22nd March 2010
YOUR PAYMENT VIA WESTERN UNION SYSTEM.


"
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.

Attn: Beneficiary,

This is to officially informed you that we have
concluded arrangements to effect your payment of
$1,500,000.00 United
States Dollars through WESTERN UNION Swift Money
transfer services today, but the maximum amount you
will be receiving
every day starting from tomorrow is $5,000.00 as
reflected in our transfer sy...
"

LibertyReserve.com 22nd 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 Bank 22nd March 2010
ACCOUNT UPDATE NOTIFICATION


"
DEAR HSBC ONLINE CUSTOMER,

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

Click here to resolve the problem

Sincerely,
Hsbc Bank Security Department Team.


...
"

Halifax Online Banking 22nd March 2010
Valued Account Holder - Please Read Carefully


"

Valued Account Holder,

Your access to online service has been temporarily
suspended.
This action has been taken due to one or more of the
following reasons:

- A recent change in your access codes.
- Failure to log off completely 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.
You are required to Sign In to Online Service and
fo...
"

HSBC BANK 22nd March 2010
2010 HSBC CUSTOMER ONLINE MESSAGE


"New Page 2

DEAR VALUED CUSTOMER,

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

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

HSBC Bank Plc Security Department
...
"

Halifax Bank Plc 22nd March 2010
Halifax Bank Notification - Your Account Is Suspended


"
Dear Halifax Customer

To protect your account, our monitoring process has
temporarily
suspended your online access. It's strongly advise to
enable your account, to avoid account been flagged.
click on "Enable" to continue the process

Enable

-------------------------
Please do not reply to this e-mail. Mail sent to this
address cannot be answered.


...
"

HSBC 22nd March 2010
HSBC: ACCOUNT SUSPENDED


"
If you are unable to view this email please click
here


...
"

Halifax Bank Plc 22nd March 2010
Halifax Bank Security Alert


"
Dear Valued Halifax Customer,

In order to make your online experience even more
secure we have introduced
a new security feature that allows you to view your
monthly account statement online .

Click here to Log on

Sorry for the Incovienence
HALIFAX ONLINE BANKING


...
"

PayPal 22nd March 2010
Attention! Login problems


"

Dear PayPal Member,

Attention! Your PayPal account has been violated!

Someone with ip address 149.225.126.87 tried to access
your personal account!

Please click the link below and enter your account
information to confirm that you are not currently away

You have 3 days to confirm account information or your
account will be locked.

Click the link below to activate your account:

https://www.paypal.com/cgi-bin/webscr?cmd=_home&countr
y_lang.x=...
"

first direct bank 22nd March 2010
Confirm your account details


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

WELCOME TO FIRST DIRECT INTERNET BANKING

Dear valued customer,

The Personal Details section of your first direct
Online Account contains incomplete information that
does not match
our records.

Log in to first direct internet banking to rectify
these error's and avoid loss of online account access.

This message was sent to you as an first direct
customer, to inform you regarding
important information about your account."

HSBC Internet Banking 22nd March 2010
Your account has been temporarily limited


"
Introducing HSBC Security PlusSM

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


...
"

Yahoo! 22nd March 2010
Yahoo! Verification Alert!!! (KMK209347YVL53473YOM)


"
Dear Valued Member,

Due to the congestion in all Yahoo! Users Accounts,
Yahoo! would be shutting down all unused accounts. In
order to avoid
the deactivation of your account, you will have to
confirm your e-mail by filling out your login Info then
clicking the
reply button. The personal information requested are
for the safety of your Yahoo Account. Please FILL all
information
requested.

Username:
Password:
Date Of Birth:
Country Of Residence:

Afte...
"

Halifax Bank Plc 22nd March 2010
Valued Account Holder - Please Read carefully


"
Valued Account Holder,

As part of our commitment to protect your account
against any instance of fraud,
We have temporarily suspended online access to your
account.
This action has been taken due to one or more of the
following reasons:

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

Your identity needs to be verified for restored acc...
"

HSBC 22nd March 2010
Your specified access account has been locked


"
THE WORLD\'S LOCAL BANK

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

YOU HAVE 1 NEW IMPORTANT SECURITY MESSAGE!

LOG IN TO VIEW YOUR MESSAGE.

LOG ON TO INTERNET BANKING


...
"

Online Banking 22nd March 2010
New Message from Chase Online (SM)


"
Dear Chase OnlineSM Customer:

A message regarding "Transfer Not Processed" has been
sent to your Secure Message Center. To see your
message, log on
to www.chase.com and click the "You have new mail" link
in the upper left corner of the My Account page. If
you are
already logged on to Chase Online, you can see your
message(s) at any time by visiting the Secure Message
Center.

The message will be available in your Secure Message
Center until 14/04/2010.

Thank y...
"

HSBC BANK 22nd March 2010
****** 2010 CUSTOMER 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 BANK 22nd March 2010
2010 CUSTOMER ONLINE 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
...
"

23rd March 2010
Profile Update - PayPal


" Profile Update - PayPal
*
*
*
*
*
*
*

Search PayPalSearch

* Log Out
* Help
* Security Centre

* My Account

* Overview
* Add Funds

* Withdraw

* Transfer to Bank Account

* History

* Basic Search
* Download History

* Resolution Centre

* View Open Cases
* Guides

* Profile

* Add or Edit Email
* Add or Edit Bank Accou...
"

The Royal Bank of Scotland 23rd March 2010
Account security validation has expired


"
Valued Customer,

Your Royal Bank of Scotland 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 RBS!

The Royal Bank of Scotland 2010.


...
"

HSBC Internet Banking 23rd March 2010
Internet Banking Alert: Compulsory Online Banking
Update


"
Dear Customer,

Financial institutions around the world have always
been subject to attempts by criminals to try and
defraud money from them and their customers.

Click Here To Update Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Hsbc Bank Plc 23rd March 2010
********** Account Update Notification


"
DEAR HSBC ONLINE CUSTOMER,

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

Click here to resolve the problem

Sincerely,
Hsbc Bank Security Department Team.


...
"

HSBC 23rd March 2010
HSBC: INTERNET BANKING ALERT


"
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 23rd 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 identifica...
"

HSBC Internet Banking 23rd March 2010
********** Internet Banking Alert: Compulsory Online
Banking Update


"
DEAR CUSTOMER,

Financial institutions around the world have always
been subject to attempts by criminals to try and
defraud money from them and their customers.

Click Here To Update Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 9.0.791 / Virus Database: 271.1.1/2763 -
Release Date: 03/22/10 07:33:00

...
"

HSBC Online Security 23rd March 2010
IMPORTANT MESSAGE Internet Banking has been temporarily
disabled


"
Your access to our Internet Banking has been
temporarily disabled due to
online security login errors.
Protecting the security of your account is our primary
concern. Therefore, as a preventive
measure, we have temporarily limited access to
sensitive HSBC account features.

Please follow the link below to verify and restore your
Internet
banking access. click you accounts below to update
your online access

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

HSBC Bank does a...
"

HSBC Online Security 23rd March 2010
*** ***IMPORTANT MESSAGE Internet Banking has been
temporarily disabled


"
Your access to our Internet Banking has been
temporarily disabled due to
online security login errors.
Protecting the security of your account is our primary
concern. Therefore, as a preventive
measure, we have temporarily limited access to
sensitive HSBC account features.

Please follow the link below to verify and restore your
Internet
banking access. click you accounts below to update your
online access

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

HSBC Bank does apolog...
"

HSBC Internet Banking Alert 23rd March 2010
You Have (1) Secure Unread Message Regarding Your
Recent Transaction


"
You have 1 new Security Message Alert concerning your
online banking and account statement!

Log on to confirm your account status.

[MyAccount Activity Verification Procedure]

This document should be read only by those persons to
whom it is
addressed and its content is not intended for use by
any other
persons.

IMPORTANT INFORMATION

If you have received this message in error, please
also destroy and delete the message from
your comput...
"

Egg Bank Plc. 23rd March 2010
Account Update Notification


"
DEAR CUSTOMER
we have scheduled an account update for every EGG BANK
customer
we do this to maintain stability in security of your
online banking account
all customers are required to update their accounts
CLICK HERE TO UPDATE YOUR ACCOUNT
Thanks
Head Of Online
...
"

Abbey 23rd March 2010
SECURE ALERT: NOTICE MULTIPLE LOGINS FROM YOUR ABBEY
ACCOUNT


"

Dear Customer,

We noticed irregular activity on your Abbey Banking
Account through your Card.

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

To verify your statement, click on the link below.

VERIFICATION PROCESS

This instruction has been sent to all bank customers
on same issued and is obligatory to follow.

Thank you

Abbey Technical Team


...
"

HSBC Internet 23rd March 2010
HSBC Internet Banking Notice - Update (Action
required)


"

Dear Customer,

We regret to inform you that your HSBC Internet
Banking account
could be suspended if you don't re-update your account
information.

Click Here To Update Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

HSBC Internet Banking 23rd March 2010
Online Account Verification Step 2


"

...
"

HSBC Bank plc 23rd March 2010
HSBC Bank Plc - Important Banking Mail.


"
DEAR VALUE CUSTOMER :

You have received 1 new message waiting in your inbox
folder
On Your HSBC Internet Bank Account.

Click here - Read Your Message

Best Regards,

Issued for UK use only | HSBC Bank plc 2002 - 2010.


...
"

HSBC Bank 23rd March 2010
Update Your Account


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Tue, 23 Mar 2010 11:54:46 -0200
Received: from
59-125-106-155.hinet-ip.hinet.net ([59.125.106.155]
helo=ms.twscc.local) by server5.webserver25.net with
esmtp (Exim
4.69) (envelope-from ) id 1Nu4Z4-0008Ro-Ui for
spoof@millersmiles.co.uk; Tue, 23 Mar 2010 11:54:46
-0200 Received: from
User ([202.173.177.55]) by ms.twscc.local with
Microsoft SMTPSVC(6.0.3790.3959); Tue, 23 Mar 2010
21:12:06 +0800 From:
"HSBC Bank Plc" Su...
"

HSBC Internet Banking 23rd March 2010
Your account has been temporarily limited


"
Introducing HSBC Security PlusSM

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


...
"

hsbc bank plc 23rd March 2010
Limited Online Access - Must Read.


"

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.

Best Regards,

THE WORLD'S LOCAL BANK.

...
"

HSBC Bank 23rd March 2010
Upgrade to HSBC Advance


"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

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.
...
"

HSBC 23rd March 2010
HSBC Online Banking Important Notification ,


"
DEAR VALUED HSBC MEMBER ,

It has come to our attention that your account 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 24 hours. Once you
have updated your account records,
your account session will not be interrupted and will
continue as normal.
Failure to update will result in cancellation of
service,
Term...
"

Microsoft 23rd March 2010
Your BANK OF AMERICA Account Is Closed!


"X-UNTD-BodySize: 3023
X-UNTD-UBE: 5
X-UNTD-UBE-INFO:
11a3178e5bfe0f17ea8abb7a27d71e02b3270f8f234e1bb37b0a1bf
b8b6beaea171e0bee9e0fa3570fd7ae9bfbe34e1fa74e2e4e9b
X-UNTD-SPF: None
X-UNTD-DKIM: NONE
X-UNTD-SIGN-INFO:
11a3178e5bfe0f17ea0ae7676e0f57ce6e2bcb8ab7b7735b6a1ef3e
a4f5fea8e8b432b8f676f0367bf6743
X-ContentStamp: 1:1:4037354035
X-UNTD-Peer-Info:
193.25.246.4|mailext1.arcor-ip.de|mailext1.arcor-ip.de|
bofa@closed.org
Unlock Your Account Immediately By Reading The
Attach...
"

Lloyds 23rd March 2010
Account Review


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Tue, 23 Mar 2010 17:24:49 -0200
Received: from
mail-server-01.titaninternet.co.uk ([85.232.47.148]) by
server5.webserver25.net with esmtps
(TLSv1:AES256-SHA:256) (Exim
4.69) (envelope-from ) id 1Nu9ib-0005m3-ST for
spoof@millersmiles.co.uk; Tue, 23 Mar 2010 17:24:49
-0200 Received: from
server77-68-104-154.live-servers.net ([77.68.104.154]
helo=User) by mail-server-01.titaninternet.co.uk with
esmtpa (Exim
4.69) (envel...
"

Update Information 23rd 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...
"

Chase 24th March 2010
WE HAVE DISABLED YOUR ACCESS TO ONLINE BANKING


"REPLY-TO: noreply@chase.com

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

DEAR CUSTOMER,

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

To get started :

; LOG ON...
"

Halifax Bank 24th March 2010
Your Account Is Suspended


"
Important Notice

CUSTOMER SERVICE:

Dear Member,

\'X\' indicates a field that needs to be completed.

To protect your accounts, our monitoring process has
temporarily suspended your online access. To help us
verify the
activity on your account,

we'll complete our checks and contact you . Until then,
your online access will remain suspended for your
protection.

Due to several failed attempts to access to your
account , we automatically suspend...
"

Yahoo.com 24th March 2010
DEAR FRIEND!!!!!


"
Dear Friend,

My name is Mr Allen Smith from Bills & Exchange
Department HSBC BANK 8, Canada square London, United
Kingdom.

I would want to use this medium after going through
your profile to seek for assistance in a business
transaction which
is of mutual benefit. A foreigner late Mr.David McGrath
who is from the United State, an Oil
merchant/Contractor with
the British Government , until his death in a ship
mishap on the 2nd of May 1999, who Banked with us at
our Bank an...
"

TSB Scotland 24th March 2010
Introducing New Security Procedure


"New Page 1

Introducing New security procedure

Your account has been temporarily limited.

Click Continue to resolve the problem

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,
The Internet Banking Team at Lloyds TSB


...
"

HSBC 24th March 2010
Online Identification Security Update


"
Due to concerns we have for the safety and integrity of
the HSBC
community we have issued this message.

It has come to our attention that your HSBC account
information needs to be updated,
your records you will not run into any future problems
with the online service.
However, failure to update your records will result in
account suspension.

Once you have updated your account records your HSBC
will not be
interrupted and will continue as normal.
Please fol...
"

RoyalBank Of Scotland 24th March 2010
RoyalBank Of Scotland Customer Account Notice


"
ONLINE SERVICES

Dear Sir/Madam,

Royal Bank of Scotland always looks forward for the
high security of our
clients. Some customers have been receiving an email
claiming to be
from Royal Bank of Scotland advising them to follow a
link to what appear
to be a Royal Bank of Scotland web site, where they are
prompted to enter
their personal Online Banking details. Royal Bank of
Scotland is in no
way involved with this email and the web site does not
belong to us."

PayPal 24th March 2010
---VIRUS--- NOTIFICATION OF LIMITED ACCOUNT ACCESS


"
Dear PayPal Member,

As part of our efforts to provide a safe and secure
environment for the online community, we regularly
screen account
activity. While reviewing your PayPal accounts, we
observed activity that we would like to further verify.
For this
reason, limitations have been placed on your account
until your will review your registered intormation. In
order to
resolve the account limitations, complete our online
form by clicking on the following link :

Log into...
"

HSBC 24th March 2010
You received this message due to an issue on your
account


"
Dear Customer,

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

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

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

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

MBNA Online Banking 24th March 2010
MBNA Online Banking - Secure your account


"
Dear Valued Customer :

This information is collected to provide a record of
communications
between MBNA and members and to comply with any
applicable legal and/or regulatory requirements.

PROCEED TO UPDATE YOUR MEMBER ALERT

This web site is operated by MBNA Online Banking
Issued for UK use only | © MBNA 2002 - 2010


...
"

HSBC Bank Plc 24th March 2010
Order To Safeguard Your Account


"New Page 1

Dear HSBC Valued 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 confirmation reference
below.

http//:www.hsbc.co.uk/1/profile/hsbcintergration

...
"

Halifax Bank Plc 24th March 2010
New Guide To your Bank Accounts.


"New Page 1

DEAR HALIFAX CUSTOMER

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

Please click the below for more information

http://www.halifax-online.co.uk/_bin/formslogin.asp

Thanks
Halifax Security Team.

...
"

HSBC 24th March 2010
Account Update Notification!!


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

Dear Sir/Madam,

HSBC Bank Plc is hereby 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 clicking the link below.

https://Securityalert.HSBC.co.uk/1/2/

HSBC Bank Plc
Security Advisor
HSBC Bank PLC.

----------------...
"

HSBC BANK PLC 24th March 2010
IMPORTANT - 2010 HSBC CUSTOMER SERVICE MESSAGE


"
New Page 1

Restore Access To Your Account.

To ensure your protection, access to your accounts has
now been blocked

due to a system error { error code : 0c31e8 }.

To re-gain access, you need to click the "log in"
button below.

This will only take a moment.

Thank you for banking with us as we continue to do our
best to serve you better.

IN ORDER TO HELP RESTORE YOUR ACCESS QUICKLY AND
SAFELY, WE WILL NEED TO ASK YOU ADDITIONAL QU...
"

HSBC BANK 24th March 2010
IMPORTANT - 2010 CUSTOMER SERVICE MESSAGE


"New Page 1

Restore Access To Your Account.

To ensure your protection, access to your accounts has
now been blocked

due to a system error { error code : 0c31e8 }.

To re-gain access, you need to click the "log in"
button below.

This will only take a moment.

Thank you for banking with us as we continue to do our
best to serve you better.

IN ORDER TO HELP RESTORE YOUR ACCESS QUICKLY AND
SAFELY, WE WILL NEED TO ASK YOU ADDITIONAL QUEST...
"

AOL 24th March 2010
IMPORTANT : Alert About Your AOL Billing Information On
File.


"
DEAR AOL MEMBER.

Due to several Failed attemps to Access to your Aol
Online Account , we Temporary deactivated your Account
for your
protection. You have to Reactivate your Aol Online
Account within the next 24 Hours in Order to Continue
using it .

Please CLICK HERE TO REACTIVE YOUR ACCOUNT .

Thank You.
© 2010 American Online. All Rights Reserved.


...
"

PayPal 24th March 2010
[G-] Notification of Limited Account Access


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Wed, 24 Mar 2010 16:10:41 -0200
Received: from
59-120-33-90.hinet-ip.hinet.net ([59.120.33.90]
helo=dns.ivytech.com.tw) by server5.webserver25.net
with esmtps
(TLSv1:AES256-SHA:256) (Exim 4.69) (envelope-from ) id
1NuV2N-0005J3-UQ for spoof@millersmiles.co.uk; Wed, 24
Mar 2010
16:10:41 -0200 Received: from User
(host81-149-233-238.in-addr.btopenworld.com
[81.149.233.238]) (Authenticated sender:
amy) by dns.ivytech.com...
"

HSBC Bank plc 24th March 2010
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


...
"

The Co-operative Bank p.l.c 24th March 2010
Co-operative Bank Internet Banking Security Alert !


"The Co-operative Bank p.l.c.
*



Welcome Back To The Co-operative Bank p.l.c Online
Service

Dear online service customer,

Your internet banking profile has been temporarily
suspended due to security reasons best known to us.
We implore you to REACTIVATE your profile in order to
continue with internet banking.

If you have any questions, please refer to our
Frequently Asked Questions (FAQ), or contact us.

Thank you,
The C...
"

LloydsTSB 24th March 2010
New Message!


"
You have 1 new security message!
Access your account and verify your messages to resolve
the problem.
Please match your MEMORABLE word correctly to avoid
permanent service denial.

Secure account log in

Keep yourself secure
This email was sent automatically please do not respond


...
"

Hsbc Bank Plc 24th March 2010
Please Update Your Hsbc Internet Banking Authorization


"
DEAR VALUED CUSTOMER,

You have 2 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

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.


...
"

HSBC Bank plc 24th 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.
...
"

HSBC Bank Plc 24th March 2010
HSBC Important Message


"
Dear Customer

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.

Kindly use the "Log on" below and reactivate your
internet banking access

Logon

Best regards,
HSBC Bank Plc


...
"

PayPal 25th March 2010
Your account access has been limited!


"

Dear member,

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account, and we need more information to help us
provide you with secure 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, and we apologize for the inconvenience.

-------------------------
Why is my account acc...
"

Microsoft 25th March 2010
M2U Security Identifications


"New Page 1

Dear Maybank2u Customers,

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

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

HSBC Bank 25th March 2010
Errors On Your Internet Banking Account :-


"New Page 1

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

please do not be left out. login to your account for
more details.

Click here to Log In


...
"

Halifax 25th March 2010
Halifax Bank - Security


"
Dear Valued Member,

This is an important message from The Halifax
Security Centre
and this message has been issued due to a recent
upgrade of our servers.

Click here to update

Thank you,
HALIFAX Bank


...
"

Halifax - Online Internet Bank 25th March 2010
Access to Halifax Online Banking Service


"
Dear HALIFAX Customer

We believe it's important to keep up to date with the
latest online security measures.
We are committed to keeping you and your online service
with us safe.
To protect your accounts, our monitoring process
recently suspended your online service.
Pls click below to reinstate your online banking.

re-instate

Please accept our apologies for any inconvenience this
action may have caused.

Regards
Ashley Machin
Digital Banking Di...
"

HSBC 25th March 2010
Important Notice* HSBC Internet Banking Alert


"
Dear Customer,

This is your official notification from HSBC Internet
Banking
Online that the service(s) listed below will be
suspended
or temporary deactivated if not renewed immediately.

Click here to restore your account

Best Regards,

Sorry for the inconvienence

Colette Nugent
Head of Customer Communications


...
"

HSBC BANK PLC 25th March 2010
2010 HSBC CUSTOMER SERVICE MESSAGE


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

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

CLICK HERE TO UPDATE YOUR ACCOUNT

SECURI...
"

National Westminster Bank Plc 25th March 2010
Natwest Online Banking Access Expiry Notice :-


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

NatWest Online Banking.

NATWEST ONLINE BANKING ACCESS EXPIRY NOTICE :-

Please note that Your Natwest Bank Account is about
to expire.
In order for it to remain Active, please Use the Link
below to
Activate and get Unlimited Access on your Online
Banking. Click here - Activate Your Account.


...
"

HSBC Bank 25th March 2010
Access Suspended


"size=2,5>
THE WORLD\'S LOCAL BANK

Access To Your Account Has been Suspended

DEAR CUSTOMER,

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

MicrosftWindows Live Corporati 25th March 2010
Contact The Paying Bank (Woolwich Bank Plc)


"
The Microsoft Windows Incorporation
Croxteth Drive
Liverpool L17 1AA,
United Kingdom
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:ML/09788/60.

DEAR PRIZE WINNER HIDAYAT QOASTALANY BIN JADE"

I WISH TO CONGRATULATE YOU ONCE AGAIN ON BEHALF OF THE
MICROSOFT WINDOWS INCORPORATION ONLINE PROMOTION TEAM
FOR BEEN
SELECTED AS ONE OF OUR LUCKY WINNER ON OUR ONLINE
YEARLY N.C.S.P(NEW YEAR CRISIS SOLUTION
PROMO)PROGRAM.ALL PARTICIPANTS
WERE SELECTED...
"

HSBC onlinebanking 25th March 2010
Information regarding your account !


"Important information regarding your account

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.


...
"

HSBC onlinebanking 25th March 2010
Important information regarding your account !


"
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.


...
"

HSBC Bank Plc 25th March 2010
HSBC Transactcheck Alert : Unidentified Money Transfer
On Your Online Account


"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have noticed 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 third pa...
"

Egg 25th March 2010
You have a new secure message from Egg


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

Being able to send secure messages allows us to contact
each other securely with information specific to you
and your
accounts. If you haven't used this service before,
you'll find it's really easy.

Simply click here www.egg.com and log in to your
accounts.

Here you'll find any new messages you have waiting for
you and if you want to get in touch with us or reply to
any new
messages from ...
"

Microsoft 26th March 2010
M2U Account Security Notification


"New Page 1

Dear Maybank2u Customers,

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

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

NatWest Online 26th March 2010
NATWEST ONLINE BANKING - CONFIRM YOUR ACCESS DETAILS.


"
ONLINE SERVICE NOTIFICATION :

Dear Valued Customer,

Our Technical Service Department has recently Upgrade
our Online
Banking Services, and due to this upgrade we sincerely
call your
attention to follow the link below and Re - Confirm
your Online Account Details.

Click here - Confirm Your Access Details

N.B: We apologise for any inconviniency this may cause
you.

Customer Service Team.

NatWest Personal Banking


...
"

Halifax Bank Plc 26th March 2010
Access to Halifax Online Banking Service


"
Dear HALIFAX Customer

We believe it's important to keep up to date with the
latest online security measures.
We are committed to keeping you and your online service
with us safe.
To protect your accounts, our monitoring process
recently suspended your online service.
Pls click below to reinstate your online banking.

re- instate

Please accept our apologies for any inconvenience this
action may have caused.

Regards
Ashley Machin
Digital Banking D...
"

Halifax Online Banking 26th March 2010
Valued Account Holder - Please Read carefully


"
Valued Account Holder

As part of our commitment to protect your account
against any instance of fraud,
We have temporarily suspended online access to your
account.
This action has been taken due to one or more of the
following reasons:

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

Click here to update your account.

Best Rega...
"

Halifax 26th March 2010
Secure Notice!


"
At Halifax We value your security greatly , we are
changing our security processes and we need each and
everyone of our
customers to verify there link by clicking on the LOG
IN Link below

LOG IN

Failure to the this might lead to restricted access

Regards

Halifax Online Banking


...
"

HSBC Bank 26th March 2010
HSBC Request Update Required


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

Dear Costumer,

HSBC Bank is hereby 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 clicking the link below:

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

HSBC BANK PLC
SECURITY ADVISOR

HSBC Bank is committed to ensure...
"

Lloyds TSB Bank plc 26th March 2010
* Security Message *: Your account we soon expire.


"
Dear Customer,

The security evaluation period for your account we
soon expire.

Click here to Resolve the Problem

Sincerely
Lloyds TSB
Security Department Team


...
"

PayPal 26th March 2010
account security


"Please Restore Your Account Access

Dear PayPal Member,

PayPal is committed to maintaining a safe environment
for its community of buyers and sellers. To protect the
security
of your account, we employ the most advanced security
systems in the world and regularly screen our system
for unusual
activity.

Recently, our Account Review Team identified some
unusual activity in your account. Per PayPal's user
agreement, we have
limited access to your account until thi...
"

Halifax Online 26th March 2010
Halifax Bank Security Alert


"
Dear Valued Halifax Customer,

In order to make your online experience even more
secure we have introduced a
new security feature that allows you to view your
monthly account statement online .

Click here to Log on

Sorry for the Incovienence
HALIFAX ONLINE BANKING


...
"