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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 2157651 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - September 2017

100 reports:


HSBC Internet 26th 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 26th March 2010
FW: HSBC Alert: IMPORTANT Security Alert


"Return-path:
Envelope-to: spoof@millersmiles.co.uk Delivery-date:
Fri, 26 Mar 2010 10:20:33 -0200 Received: from
fmmailgate03.web.de
([217.72.192.234]) by server5.webserver25.net with
esmtp (Exim 4.69) (envelope-from
) id 1Nv8Wf-00038J-MB for spoof@millersmiles.co.uk;
Fri, 26 Mar 2010 10:20:33 -0200 Received: from
mwmweb017
(mwmweb017.dlan.cinetic.de [172.20.18.26]) by
fmmailgate03.web.de (Postfix) with ESMTP id
465DB1487B5A1; Fri, 26 Mar
2010 13:20:31 +0100 (CET) Received: fro...
"

Financial Services Authority 26th March 2010
Important Information From Financial Services Authority
(FSA)


"Please add IBANKING@HSBC.CO.UK
to your address book to ensure delivery

THE WORLD\'S LOCAL BANK

We're writing to let you know that 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 Here for more information.

Yours sincerely

Colette Nugent
Head of Customer Communications.

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

ISSUED FOR UK USE ONLY | © HSBC BANK PLC 200...
"

Egg Bank 26th March 2010
Your Egg Card Statement is Ready


"
Your Egg Card statement is online.

Hello – your statement's arrived. So, go and take a
look, it's there to keep you in the know by detailing
your
transactions. Please remember to always keep your
receipts safe, check them off against your statement
and dispose of
them carefully. If you spot a transaction that you
don't recognise you can get help from the link on your
statement. If
anything still seems wrong contact us straight away.

If we think something doesn't lo...
"

HSBC BANK 26th March 2010
IMPORTANT - 2010 CUSTOMER SERVICE MESSAGE


"New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

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

Egg Bank Plc 26th March 2010
Account Status Notification


"
Internet Banking


...
"

Public Bank 26th March 2010
[BULK] CUSTOMER SERVICE: NOTIFICATION


"
REPLY-TO: pbe@www3-public.com.my

Your Public Bank Internet Banking has been deactivated
due to inactivity.
In order to reactivate your Internet Banking, you have
to confirm your mobile phone number. Please follow
these steps:
1. Visit our website at
http://c-68-46-39-161.hsd1.nj.comcast.net/www3-publicba
nk.my/pbe/secure/
2. Log in to the Internet Banking using your User ID
and Password.
3. Confirm your mobile phone number by entering the PAC
(PBeBank Authentication Code) y...
"

Yahoo! Accounts Service 26th March 2010
Verify Your Yahoo! Account


"
Dear Valued Member,

YAHOO ACCOUNT VERIFICATION ALERT !!!
(KMM69467VL055834KM)

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

AOL Safety and Security Team 26th March 2010
Aol updates because your account will be suspend


"
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 have to update ...
"

HSBC BANK UK 26th March 2010
Your Account Security Notification.


"
Dear Customer,

It has come to our attention that your HSBC internet
banking information needs to be reviewed as part of our
continued
commitment to protect your online banking details and
to reduce instance of fraud.

However,Once you have verified your account
records,your HSBC Internet Banking services will not be
interrupted and
will continue as normal. Please access the following
link so we can complete the online banking verification
process.

Click here t...
"

PayPal 26th March 2010
Attention Votre Compte Paypal ete Limite !


"
Informations concernant votre compte:

Cher client PayPal:

Attention! Votre compte PayPal a ete limite!

Dans le cadre de nos mesures de securite, Nous
verifions regulièrement l'activite de l'ecran PayPal.
Nous avons demande
des informations à vous pour la raison suivante:

Notre système a detecte des charges inhabituelles à une
carte de credit liee à votre compte PayPal.

NUMERO DE REFERENCE: PP-259-187-991

C'est le dernier rappel pour vous conne...
"

Natwest Bank 27th March 2010
Online Banking Update


"
Sign In to Online Service

Online Service Team
Natwest Bank plc ©March 2010 All Rights Reserved.
...
"

Egg Bank Plc 27th March 2010
Update Your Contact Information.


"
Dear customer,

This are the latest details we hold for you. It is
very important that you check these are correct and
update any
missing information as requested. If we spot unusual
activity on your account we will call you to confirm
it's genuine.
If we are unable to contact you we may need to stop
transactions that you have requested. If you have
already updated
your contact details and you remain happy with these,
please click Login below to see if your details are
corre...
"

Halifax Online 27th March 2010
You have One new message


"Dear Halifax Customer,

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

UPGRADE YOUR ONLINE ACCOUNT

Best Regards,

Halifax Online Service.
Happy Easter

...
"

HM Revenue & Customs 27th March 2010
HM Revenue & Customs Tax Refund Notification


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

TAX REFUND NOTIFICATION

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

CLICK HERE to submit your tax refund request.

HM Revenue & Customs


...
"

Hsbc Bank plc 27th March 2010
Hsbc Alert@27 March 2010


"
Important alert
Your account Have been Locked

Click here to Unlock your Account

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

HSBC Grou


...
"

HSBC Bank plc © 27th March 2010
HSBC Bank Plc - Errors On Your Internet Bank Account :-


"
The world's local bank

DEAR VALUED CLIENT

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

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

Click here - Activate

Regards
HSBC BANK PLC.


...
"

Paypal 27th March 2010
IMPORTANT: Your account has been temporary suspended
(hdferguson@aol.com)


"

Dear costumer,

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 determined someone may have tried to access your
PayPal account without your permission. For your
protection, we
have limited your account access. To lift this
limitation, log in to your PayPal account and follow
the steps in the"

HSBC 27th March 2010
IMPORTANT - Customer Service Message!


"
The World's local bank

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

In accordance with the Financial Services Authority
(FSA) regulations, HSBC Bank Plc is
introducing the EV SSL Certification on our Internet
Banking website.
The use of EV SSL certification works with high
security Web browsers to clearly identify whether
the site belongs to the company or is another site
imitating that company's site.

It has been introduced to protect our clients against
phishing and other...
"

Hsbc Bank plc 27th March 2010
Hsbc Secure Profile Update Confirmation


"
DEAR HSBC CUSTOMER

"Hsbc Bank plc. is hereby announcing newly upgrade
security system."

Click here to re-activate your account

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

HSBC Group Team


...
"

Mrs, Rose okoye 27th March 2010
GOOD NEWS,PICK UP YOUR FUND BY WESTERN UNION.


"
Attn:My Dear

now we have arranged your payment of ($2.5M) in atm
payment card to be sent to you through western union
money transfer

payment: Your payment will sending to you by western
union,the amount you will receive per day is$5000.00
The minister
trust

funds of Benin Republic will send you the currently
standards track details you need to pick up your
($5000.00) payment
by

western union, you will receive every two days till you
receive the ($2.5M) un...
"

National 27th March 2010
Account Updates


"
Dear Customer,

We are continually reviewing and enhancing the security
we offer you as
part of our Internet Banking service, and it's also
very important that
you, as an internet user, take the appropriate steps to
help protect yourself.
Security helps to protect your Account and your
information against
internet fraud and intrusion from hackers.
To protect your account security software click on
'Login'
Regards
Security Team.
NATIONAL WESTMINSTER BANK PLC.<...
"

Hsbc Bank Plc 27th 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*.


...
"

yahoo-account-services-us@cc.y 27th March 2010
Account Terminated


"
VERIFY THIS EMAIL ADDRESS

Verifying your email address ensures that you can
securely retrieve your account information if your
password is lost
or stolen.

You must verify your email address before you can use
it on Yahoo! services that require an email address.

To satisfy terms agreed to in the Yahoo! Finance Terms
of Service, personal information for users subscribed
to Yahoo!
Premium Services

will be kept by Yahoo! for at least 3 years after the
subs...
"

Abbey Internet 27th March 2010
Update your Abbey records .


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 27 Mar 2010 17:03:56 -0200
Received: from
mail.rabily.com ([61.152.115.126]) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from ) id
1NvbIa-0000sd-Bt for spoof@millersmiles.co.uk; Sat, 27
Mar 2010 17:03:56 -0200 Received: from User
([41.140.252.18] RDNS
failed) by mail.rabily.com with Microsoft
SMTPSVC(6.0.3790.3959); Sun, 28 Mar 2010 03:08:47 +0800
Reply-To: From:
"Abbey Internet Banking" Subject:...
"

Egg Bank Uk 27th March 2010
1 new message


"Hsbc online banking

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

To access your Hsbc 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 Hsbc online banking account and click
the Help link located in the top right corner ...
"

Bank Of 28th March 2010
****** <<< Online Banking Update >>>


"

Dear Customer:

Your Secure login details seem to have been
compromised.

Please log in to the secure link below, and verify
your security

details to avoid an unnecessary suspension of your
account.

We may call you to verify any information, and such
calls may include
computer-generated speech

To log in and verify your account click go here :

ONLINE BANKING SECURE LOGIN PAGE

Note:

This e-mail was sent on behalf of th...
"

yahoo-account-services-us@cc.y 28th March 2010
Account Terminated


"
VERIFY THIS EMAIL ADDRESS

Verifying your email address ensures that you can
securely retrieve your account information if your
password is lost
or stolen.

You must verify your email address before you can use
it on Yahoo! services that require an email address.

To satisfy terms agreed to in the Yahoo! Finance Terms
of Service, personal information for users subscribed
to Yahoo!
Premium Services

will be kept by Yahoo! for at least 3 years after the
subs...
"

AOL 28th March 2010
Alert Account Locked!


"
DEAR AOL MEMBER ,

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

THANK YOU

Click here to verify your account

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

Bank of America Alert 28th March 2010
* IMPORTANT * Customer Service Message


"X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname -
aushost.ausinterconnect.com.au
X-AntiAbuse: Original Domain - aol.com
X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [47
12]
X-AntiAbuse: Sender Address Domain -
ealerts.bankofamerica.com
x-aol-global-disposition: G
x-aol-sid: 3039ac1d60904bafa65d1927
X-AOL-IP: 67.222.5.146
X-Mailer: Unknown (No Version)


...
"

Bank Of America 29th March 2010
Bank of America alert online Banking Sign-in Error


"
BOFA

DEAR MEMBER

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

Hong Leong Bank 29th March 2010
Update Your Account


"

Dear Customer,

Thanks for banking with us,

We have bring this notice to you because we have
upgrade our online banking transaction server for more
protection,

Please click on the link below to update your account,


https://www.hongleongonline.com.my/rib/
...
"

PayPal 29th March 2010
Your PayPal account could be Suspended


"
DEAR PAYPAL USER,

In accordance with our major database relocation, we
are currently having major adjustments and updates of
user
accounts to verify that the informations you have
provided with us during the sign-up process are true
and correct.
However, we have noticed some discrepancies regarding
your account at Paypal. Possible causes are inaccurate
contact
information and invalid logout process.

We require you to complete an ACCOUNT VERIFICATION
procedure ...
"

Bank of America Alert 29th March 2010
Bank of America Alert: Verify Your Account Information.


"

DEAR VALUED CUSTOMER :

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

TO GET START :

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

online@barclays.co.uk 29th March 2010
Welcome to Online Banking .


"
INTRODUCING PINSENTRY FOR ONLINE BANKING

We are writing to you with important details about
PINsentry, our Chip and PIN security system for Online
Banking. This
protection system is designed to help prevent fraud and
offer you even more peace of mind as you bank online.

There will be some changes to the way you bank online
with Barclays. That's why we are writing to you now to
explain
how the system works in more detail.

All bank account owners are requested...
"

Halifax Online Banking 29th March 2010
Halifax Bank: Your access has been suspended


"

DEAR VALUED CUSTOMER,

Your access to Online Services has been suspended. Due
to a miss-match access code between
your Security information. To enable you continue
accessing your online account it will only
take you few minutes to re-activate your account.
Click on the link below and you will be taken straight
to where you
can activate your account.
 

 


https://halifax-online.co.uk/_mem_bin/customer/formslog
in.asp

 

Important N...
"

Halifax Online 29th 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 Regards, ...
"

HSBC Bank 29th March 2010
HSBC Message


"New Page 1
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

...
"

Halifax Online Banking 29th March 2010
Halifax Bank -Your Online Access Suspended !


"
ACCESS SUSPENDED

Our Valued Customer,

Your access to Online Banking Service has been
suspended. Due to a miss-match access code between your
Security
information. To enable you continue accessing your
online account it will only take you few minutes to
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.


HTTPS://HALIFAX-ONLINE.CO.UK/_MEM_BIN/CUSTOMER/FORMSLOG
IN.ASP

IMPORTA...
"

Lloyds 29th March 2010
Lloyds Tsb New Security Procedure.


"Lloyds TSB Bank plc

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

WHAT WE DO TO KEEP YOU SAFE:
LloydsTSB Bank has published a new features that
will help you with security and fraud issues. These are
what we're
doing to keep you safe

In step one, We will temporarily disable your account
if there are a number of incorrect log on attempts in
case
fraudsters are trying to guess your details.

In step two, we may call you if unusual transactions
appear on your account (call...
"

HSBC 29th March 2010
HSBC Bank : Notification of Irregular Account Activity


"
Dear Customer,

We detected irregular activity on your HSBC Bank
Account on 28 March 2010. For your protection, you must
verify this
activity before you can continue using your Account.

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

https://www.hsbc.co.uk/1/2/ This instruction has been
sent to all bank customers and is obligatory to follow.

Thank you
Customers Support Service
HSBC Bank.


...
"

HSBC BANK 29th March 2010
CUSTOMER SERVICE MESSAGE


"New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

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

HSBC Bank plc 29th March 2010
Multiple Logon Errors on your Account..


"
Dear Customer,

HSBC Bank plc reserves the right to deny access to your
online Banking Account, when we suspect your account
might have
been compromised. You are receiving this message due to
multiple logon errors on your account,

Please Click here To confirm your identity and restore
your access.

Thank You.

-------------------------
HSBC Bank plc ® SECURE TEAM


...
"

HSBC Bank plc ?? 29th March 2010
HSBC Bank Plc - Important Banking Mail,,,,


"
DEAR VALUED HSBC BANK MEMBER,

Your account has been placed on restricted status.
Restricted accounts continue to receive payments,but
they are
limited in their ability to send or withdraw funds.
To lift this restricted , you need to confirm your
identity.
All restricted accounts have their billing information
unconfirmed.
To initiate the confirmation process , Click here

THANKS FOR YOUR CO-OPERATION.

Issued for UK use only|©HSBC Bank plc 200...
"

WESTERN UNION 29th March 2010
PICK UP YOUR FIRST PAYMENT OF $6500.00


"
My Dear Friend .

The first payment of $6500.00 U.S.D was sent today. We
have concluded to effect your payment through western
union
$6500.00 daily until the ($2.8M) U.S.D is completed.

The below are the payment information;
www.westernunion.com MTCN NUMBER:6965324276
Sender's Name:JEFFERY ODUNGA
Text Question:HONEST
Answer; TRUST
Amount Send:$6500..00 U.S.D.
Please Contact Dr,John Bayo if there is any problem
below is our E-mail address:(westernmoneyt40@li...
"

HSBC 29th March 2010
HSBC Bank Plc - Important Banking Mail.....


"
DEAR VALUED HSBC BANK MEMBER,

Your account has been placed on restricted status.
Restricted accounts continue to receive payments,but
they are
limited in their ability to send or withdraw funds.
To lift this restricted , you need to confirm your
identity.
All restricted accounts have their billing information
unconfirmed.
To initiate the confirmation process , Click here

THANKS FOR YOUR CO-OPERATION.

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

HSBC Bank plc 29th 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.
...
"

Halifax Bank 29th March 2010
SEVERAL FAILED ATTEMPTS TO ACCESS TO YOUR ACCOUNT


"
Dear valued Halifax Member,

Due to several failed attempts to access to your
account , we temporary deactivated your online-access
for your
account for security reasons. You have to reactivate
your online-banking within the next 24 hours in order
to continue
using it . We here by ask you to follow the below
instructions to re-activate and verify your account
with the following
additional questions click on the following reference
to continue:
Get Started button below...
"

PayPal 29th March 2010
PayPal Account Suspended


"
DEAR PAYPAL USER,

Due to recent account takeovers and unauthorized
listings, PayPal is introducing a new account
verification method.
From time to time, randomly selected accounts are
subjected to an advanced verification process based on
our merchant
accounts/bank relations and customers credit card.
PayPal may also request in an email message
scanned/faxed copies of
one or more photo ID's. Your account confirmation may
go wrong if your credit card/bank account is expi...
"

HSBC 29th March 2010
HSBC Online Banking Billing Information ,


"

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
servic...
"

HSBC Customer Support 29th March 2010
Failure to update your records


"
Welcome to HSBC

DEAR HSBC CUSTOMER!

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

HOWEVER, FAILURE TO UPDATE YOUR RECORDS WILL RESULT
IN ACCOUNT SUSPENSION. PLEASE UPDATE YOUR RECORDS ON OR
B...
"

PayPal 30th March 2010
Your PayPal account could be Suspended


"
DEAR PAYPAL USER,

In accordance with our major database relocation, we
are currently having major adjustments and updates of
user
accounts to verify that the informations you have
provided with us during the sign-up process are true
and correct.
However, we have noticed some discrepancies regarding
your account at Paypal. Possible causes are inaccurate
contact
information and invalid logout process.

We require you to complete an ACCOUNT VERIFICATION
procedure ...
"

HSBC Bank 30th March 2010
Account Notice!


"HSBC Bank UK

DEAR VALUED CLIENT
We recently notices one or more attempts to log in
your HSBC Bank account.

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

However if you are the rightful holder of the account
please click on the log on
button below and verify your account.

LOG ON

Failure to do this will lead to restricted access to
your account for security reason.

Sorry f...
"

PayPal 30th March 2010
Notification of Limited Account Access !


"

Notification of Limited Account Access

Dear PayPal Member ,

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

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

Halifax Plc 30th March 2010
IMPORTANT - Customer Service Message


"
As a valued HALIFAX Online Customer, the security of
your identity
and personal account information is extremely
important.
We are installing enhanced online security as an
additional way
of protecting your HALIFAX access.

Click logon to confirm your identity.

LOGON

FAILURE TO CONFIRM LEAVES YOUR ACCOUNT VULNERABLE !

© 2010 All Rights Reserved


...
"

Hsbc Internet Banking 30th March 2010
Important Notification! Account Overdraft Limit
Exceeded


"
DEAR CUSTOMER,
You have 2 new IMPORTANT message.

This was due to you account limit been overdrawn by
1232.98.

If you feel this message has been sent to you in an
error.

Go to your online account and check your current
balance(s) for your account(s)

LOGIN TO PERSONAL BANKING.

Best Regards

Hsbc Bank Plc Statement Department

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

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

Egg Banking Plc 30th March 2010
Your New Egg Banking Statement Has Arrived


"
Your Egg Banking statement is online.

Hello – your statement's arrived. So, go and take a
look, it's there to keep you in the know by detailing
your
transactions. Please remember to always keep your
receipts safe, check them off against your statement
and dispose of
them carefully. If you spot a transaction that you
don't recognise you can get help from the link on your
statement, if
anything still seems wrong contact us straight away.

Please Login below to Review ...
"

Egg Bank Plc 30th March 2010
Account Notification


"
Dear Customer

To ensure your protection, we've now blocked access to
your accounts. You now need to re-set your security.
You won't
be able to gain access to your accounts until you've
done this.

To re-set your security please click on your accounts
below

*Conditions apply: Select here for things you should
know about the two nights for the price of one offer.

This email is confidential and for use by the
addressee only. If you are not the intended reci...
"

HSBC BANK 30th March 2010
CUSTOMER SERVICE MESSAGE


"New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

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

Hsbc Internet Banking 30th March 2010
[Bulk] Important Notification! Account Overdraft Limit
Exceeded


"
DEAR CUSTOMER,
You have 2 new IMPORTANT message.

This was due to you account limit been overdrawn by
1232.98.

If you feel this message has been sent to you in an
error.

Go to your online account and check your current
balance(s) for your account(s)

LOGIN TO PERSONAL BANKING.

Best Regards

Hsbc Bank Plc Statement Department

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

...
"

BT Online acct-webmail securi 30th March 2010
BT User Webmail Access Alert!!!


"
DEAR BT CUSTOMER:

We've noticed that you experienced trouble logging into
BTconnect Online Webmail

After three unsuccessful attempts to access your
Webmail, your Btconnect Online Profile has been locked.
This has been
done to secure your accounts and to protect your
private information. Btconnect is committed to making
sure that your
information are secure.

To unlock your account, and verify your identity
please follow this link and sign in:

http:...
"

PayPal 30th March 2010
SECURITY MEASURES


"
RETURN-PATH: bounce-cgi-ipw.rosewate@eigbox.net

RECEIVED: from mtain-mj12.r1000.mx.aol.com
(mtain-mj12.r1000.mail.aol.com [172.21.164.96]) by
air-ma02.mail.aol.com
(v128.1) with ESMTP id MAILINMA021-b4f34bb1743c215;
Mon, 29 Mar 2010 23:47:08 -0400

RECEIVED: from bosmailout20.eigbox.net
(bosmailout20.eigbox.net [66.96.190.20]) by
mtain-mj12.r1000.mx.aol.com (Internet
Inbound) with ESMTP id 4FBE43800014D for
furballguy@aol.com; Mon, 29 Mar 2010 23:47:08 -0400
(EDT)

R...
"

vodafone.co.uk 30th March 2010
Easter Online Promotions


"

Login to your account and grap all the new offers for
the Easter.

To Get Started, Please.

Click here

Hurry while offer last

-------------------------
Online Promotion Department


...
"

Halifax Online Banking 30th March 2010
Halifax Bank: Your access has been suspended


"
DEAR VALUED CUSTOMER,

Your access to Online Services has been suspended. Due
to a miss-match access code between
your Security information. To enable you continue
accessing your online account it will only
take you few minutes to re-activate your account.
Click on the link below and you will be taken straight
to where you
can activate your account.

https://halifax-online.co.uk/_mem_bin/customer/formslo
gin.asp

Important Notice:- You are strictly advised t...
"

Chase Online 30th March 2010
Customer Satisfaction Survey


"
CUSTOMER SATISFACTION SURVEY

At Chase Bank, we sincerely value your opinions. As
part of our continuous improvement process, we're
conducting a
survey to benchmark the opinions of our customers. We
will use the resulting information to better serve all
of our
customers

We kindly ask you to take part in our quick and easy
reward survey.

IN RETURN WE WILL CREDIT $50.00 TO YOUR ACCOUNT - JUST
FOR YOUR TIME!

Click here to start the survey

With the i...
"

DISCOVER BANK 30th March 2010
New Alert Notice Discover Bank


"
Dear member:
 

Your account appear to be involved in activities that
violate our policies.  

 
This account has been restricted.To avoid further
collections please confirm that you are the right owner
of this
account by following these steps:
 

1. Log on to Continue To Online Update Form 
2. Click Continue button at the end of the page
3. Confirm that the details on file with us are
correct 

If you do not have access to your account ,...
"

Hsbc Internet 31st March 2010
IMPORTANT - Customer Services Message


"

Our Valued Customer,

For your security, HSBC Bank plc has safeguard your
account when there is a possibility that someone other
than you is
attempting to sign on. You now need to verify your
IDENTITY.

To verify your IDENTITY, kindly follow reference below
and take the directions to instant activation.

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

THANK YOU FOR HELPING US TO PROTECT YOU.

SECURITY ADVISOR
HSBC BANK PLC


...
"

Halifax Bank 31st March 2010
Halifax Account Review Department.


"

HALIFAX SECURITY CENTER

Account Status Notification

We are contacting you to Inform you that our Account
Review Team identified some unusual Information in your
account.
In accordance withHalifax plc User Agreement and to
ensure that your account has not been accessed from
fraudulent
locations, access to your account has been limited.
Your account access will remain limited until this
issue has been
resolved please Click My Account Activity to
continue:...
"

HSBC Bank 31st March 2010
HSBC Online Security Upgrade


"

Click Here To Upgrade Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

HSBC Bank 31st March 2010
Expiration Of Your HSBC Internet Banking Access


"

Dear Customer,

Technical services of HSBC Bank are carrying out a
planned Security upgrade. We earnestly ask you to visit
your
personal account Upgrade link which will only remain
valid for 48hours and start the procedure of
confirmation of
customers data on Profile.

To get started, please click the link below:

Account Expiration Alert!. This instruction has been
sent to all bank customers and is obligatory to follow.

Thank you
Customers Suppor...
"

HSBC BANK PLC 31st 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 QU...
"

Halifax Bank Plc 31st March 2010
Important Message Regarding Your Account


"
IMPORTANT MESSAGE

Valued Account Holder,

We have temporarily suspended online access to your
account.
This measure 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 from online service
during last session.

Your access will be restored when your identity is
verified.
To verify your identity, simply Sign In her...
"

Halifax Bank 31st March 2010
Access To Your Account Has Been Suspended


"

Dear Halifax Customer

We have temporarily suspended your online banking
account, Due to possible errors detected on your
personal data during
Online Security Enhancement.

To activate your account SIGN IN to proceed

© 2009 All Rights Reserved


...
"

HSBC Bank Plc 31st March 2010
HSBC Internet Banking Security Upgrade Notification


"
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 UK. Equal Housing LenderERROR! FILENAME NOT
SPECIFIED.
? 2010 HSBC INTERNET BANKING BANK....
"

Hsbc UK 31st March 2010
Hsbc Account Alert [ ipatel@rt8legal.co.uk ]


"IMPORTANCE: High

DEAR IPATEL@RT8LEGAL.CO.UK,

This e-mail has been sent to you by HSBC UK to inform
you that we were unable to verify your account details.
This
might be due to either of the following reasons:

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

Due to this, to ensure that your banking service is
not interrupted, we request you to confirm and update
your
info...
"

GUINNESS DRINK HOUSE AWARD OF 31st March 2010
CONTACT NATWEST BANK FOR THE TRANSFER OF YOUR FUND


"
22 GARDEN CLOSE STAMFORD
LINCE PE92YP,London
United Kingdom 
Ref NUMBER:UK/9420X2/68ATULATIONS
Batch NUMBER: 074 /10/ZY369  ;
                                                      
  
We acknowledge the receipt of your mail regarding your
payment for the GUINNESS annual Gift. This message is
to bring to
your notice that you have won Two Hundred and Fifty
Thousand Great British Pounds (GBP-250,000.00)and has
been deposited
in a bank here in UK for security reasons,...
"

PayPal Service 31st March 2010
Your PayPal Account Has Been Limited!


"
Dear valued PAYPAL® 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. You...
"

Hsbc UK 31st March 2010
HSBC ACCOUNT ALERT [ MAGI@DEVILISHPCS.CO.UK ]


"
DEAR MAGI@DEVILISHPCS.CO.UK,

This e-mail has been sent to you by HSBC UK to inform
you that we were unable to verify your account details.
This
might be due to either of the following reasons:

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

Due to this, to ensure that your banking service is
not interrupted, we request you to confirm and update
your
information today by foll...
"

Egg Bank Plc 31st March 2010
Update Your Contact Information.


"
Dear customer,

This are the latest details we hold for you. It is very
important that you check these are correct and update
any
missing information as requested. If we spot unusual
activity on your account we will call you to confirm
it's genuine.
If we are unable to contact you we may need to stop
transactions that you have requested. If you have
already updated
your contact details and you remain happy with these,
please click Login below to see if your details are
correct...
"

FNB 31st March 2010
IMPORTANT UPDATE


"

DEAR FNB CUSTOMER,

First National Bank is aware of the high rate of
internet fraud, we have decided to update all incontact
records so
that if any illegal transactions are carried out in
your account you will be the first to know. Please call
our fraud
department immedietly you receive illegal transactions
on your cellphone

Please follow the url below to register and make sure
you follow the steps completely.

CLICK HERE TO CONTINUE

Secu...
"

Virgin Media 31st March 2010
Customer Update


"
To make sure you keep enjoying your services, we'll
need you to update your file with us by visiting
https://ebill.virginmedia.com/

Yours sincerely,

Mark Davidson
Executive Director, Customer Care
Virgin Media

-------------------------
Please do not reply to this email, the address this
email was sent from is not monitored. If you need to
speak to us
about this email, please refer to the Contact Us
section of our website.


...
"

Yahoo Account Service 31st March 2010
YAHOO MEMBER!!!


"
YAHOO! CUSTOMER CARE SATISFACTION SURVEY

YAHOO ACCOUNT VERIFICATION ALERT !!!
(KMM69467VL055834KM)

DUE TO THE CONGESTION IN ALL YAHOO ACCOUNTS, YAHOO
WOULD BE SHUTTING DOWN ALL UNUSED ACCOUNTS, YOU WILL
HAVE TO CONFIRM
YOUR E-MAIL BY FILLING OUT YOUR LOGIN INFORMATION BELOW
AFTER CLICKING THE REPLY BUTTON, OR YOUR ACCOUNT WILL
BE
SUSPENDED FOR SECURITY REASONS...

YAHOO! ID CARD

NAME: .............................................

YAHOO! ID: .......
"

Bank of 31st March 2010
Bank of America Online Alert! Account Status 7363552


"Online Message

To ensure you are always protected, we are introducing
a new programme
on security called BankSecure-cfx-08 and you'll see a
number of initiatives
that will be put in place to enhance your Internet
banking experience.

Sequel to the new security measure, our records
indicate that your account
was Flagged and has upshot an internal error on our
processor.

For security reasons, you must update your account to
restore full access to your Onli...
"

Chase Bank 31st March 2010
Urgent notice: Read now.


"

IMPORTANT NOTIFICATION

Dear client,

We were unable to verify your account information
during our regular database
verification process. This might be due to one or more
of the following reasons:

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

2. Submitting invalid information during initial
enrollment process.

3. Inability to accurately verify your account
information due to an internal error
within our database ...
"

Chase Bank 31st March 2010
Important information regarding your account.


"

IMPORTANT NOTIFICATION

Dear client,

We were unable to verify your account information
during our regular database
verification process. This might be due to one or more
of the following reasons:

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

2. Submitting invalid information during initial
enrollment process.

3. Inability to accurately verify your account
information due to an internal error
within our database ...
"

LloydsTSB Bank 31st March 2010
LloydsTSB - Cancelled logon


"LloydsTSB - Cancelled logon

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

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


...
"

HSBC BANK PLC 1st April 2010
2010 HSBC CUSTOMER UPDATE


"
DEAR VALUED CUSTOMER,

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

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

HSBC Bank Plc Security Department


...
"

Bank of Scotland 1st April 2010
Bank Of Scotland Paper-free service - a new document
has arrived


"
The following document(s) have arrived in your document
store:

- 1 statement (If this is for your Paper-free Credit
Card statement, payment may
be due. Your statement may also contain Notice of
Default Sums)

To view your new document(s) sign in to the Bank Of
Scotland online service.

**PLEASE DO NOT REPLY TO THIS EMAIL, AS WE WILL NOT BE
ABLE TO RESPOND**

*Security - Offering you peace of mind

You can access our paper-free service safe in the
knowledge ...
"

HSBC 1st April 2010
Please verify your HSBC Online membership


"
Dear Customer,

This email was sent from our HSBC Bank Secure SSL
Server to verify
and confirm your identity as there has been several
multiple logon
attempts and passcodes mismatch on your HSBC Internet
Banking
Account from an undisclosed IP/Computer location.

You are requested to verify your membership details
correctly with HSBC Bank plc.

VERIFY AND UPDATE YOUR IDENTITY [ MYACCOUNT ACTIVITY
VERIFICATION PROCEDURE ]

Failure to confirm and verify you...
"

Halifax 1st April 2010
Important Message Regarding Your Account


"
Valued Account Holder,

We have encountered processing errors during system
maintenance for your account.
For this reason, we have restricted online access to
your account.

For restored access to online service, you need to
verify your information.
You are required to Sign In Here and follow the simple
directives.

HALIFAX BANK PLC

...
"

HSBC Online 1st April 2010
Alert from HSBC


"
HSBC |The world's local bank

Dear Customer,

We detected irregular activity on your HSBC Bank
Account on 28 March 2010. For your protection, you must
verify this
activity before you can continue using your Account.

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

https://hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessioni
d=0tva9dIDV_URL=hsbc.MyHSBC_pib/

***Please note: Failure to verify your identity may
lead to closure of your account(s). *...
"

Egg Bank Plc 1st April 2010
Update Your Contact Information.


"
Dear customer,

This are the latest details we hold for you. It is
very important that you check these are correct and
update any
missing information as requested. If we spot unusual
activity on your account we will call you to confirm
it's genuine.
If we are unable to contact you we may need to stop
transactions that you have requested. If you have
already updated
your contact details and you remain happy with these,
please click Login below to see if your details are
corre...
"

Egg 1st April 2010
Egg OnlineBanking Account Access Verification


"
Dear Customer,

As part of our security measure,
We regularly screen activity in the Egg Bank system.
You received this message due to an issue on your
account.

Your account requires extra verification to ensure your
identity and your account security. Please click Here
to
continue to the verification process and ensure your
account security.


...
"

Egg 1st April 2010
Egg Online Banking Account Access Verification


"
Dear Customer,

As part of our security measure,
We regularly screen activity in the Egg Bank system.
You received this message due to an issue on your
account.

Your account requires extra verification to ensure your
identity and your account security. Please click Here
to
continue to the verification process and ensure your
account security.


...
"

HM Revenue & Customs 1st April 2010
HM Revenue & Customs Tax Refund Notification


"
TAX REFUND NOTIFICATION

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

CLICK HERE to submit your tax refund request

Best Regards

HM Revenue & Customs

This email was received from the INTERNET and scanned
by the Government Secure Intranet anti-virus service
supplied by"

HSBC Online 1st April 2010
Your account has been limited


"
HSBC |The world's local bank

Dear Customer,

We detected irregular activity on your HSBC Bank
Account on 28 March 2010. For your protection, you must
verify this
activity before you can continue using your Account.

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

https://hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessioni
d=0tva9dIDV_URL=hsbc.MyHSBC_pib/

***Please note: Failure to verify your identity may
lead to closure of your account(s). *...
"

Abbey National 1st April 2010
ACCOUNT SUSPENDED


"
If you are unable to view this email please click here
http://zds.rs/cxz11/?direct2www.abbey.co.uk/Readmsg/

Alan Richardson

Candobasketball

Education and Training

Tel: +44 (0) 1670 787783

Mob:+44 (0) 7889 219963

alan.richardson@candobasketball.co.uk

www.candobasketball.co.uk


...
"

Bank of America 1st April 2010
Bank of America Online Alert! Account Status 7363552


"
To ensure you are always protected, we are introducing
a new programme
on security called BankSecure-cfx-08 and you'll see a
number of initiatives
that will be put in place to enhance your Internet
banking experience.

Sequel to the new security measure, our records
indicate that your account
was Flagged and has upshot an internal error on our
processor.

For security reasons, you must update your account to
restore full access to your Online Banking.
Please Click...
"

Alliance & Leicester 1st April 2010
Alliance & Leicester Account Alert


"
DEAR VALUED CLIENT

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

LOGON

Failure to do this within 24hrs will lead to access
suspension

Sorry for the inconvienence

Regards

ALLIANCE & LEICESTER ONLINE BANKING

Issued for UK use only | ©Alliance & Leicester Bank plc
2002 - 2010


...
"

Apple 1st April 2010
Your Apple ID will be blocked. Please resubmit your
billing records!


"
Dear Member,

UPDATE YOUR APPLE ACCOUNT TODAY
To prevent an interruption with your Apple services,
please take a few moments to update your Credit Card
account
information today.

OPTIONS ON HOW TO UPDATE YOUR PAYMENT INFORMATION

* Update online. Click here to update immediately.

If you have recently updated your billing information,
please disregard this message as we are processing the
changes
you have made.

Sincerely,

Apple Member Ser...
"