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Archives
See our most recent scam reports Search for a scam report


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2179838 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:


PayPal 1st April 2010
***PAYMENT UPDATE***


"
Dear Nichole Pesek(nichole-brian@hotmail.com),

We write to alert you about the transaction between you
and Brad Tuner, we hereby notify you that the money has
been
deducted from the buyer's account and there is no way
the transaction can be canceled by the buyer once the
transaction
has been approved.

However, The actual amount sent by the buyer has been
approved but has not been deposited into your PayPal
account and
will not reflect on the pending tab of your accoun...
"

Bank Of America 1st April 2010
Alert: Security Update Notification


"
Dear Bank of America customer,

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

This might be due to either of the following reasons:

1. A recent change in your personal information (
i.e.change of address).
2. Submiting invalid information during the initial
sign up process.
3. An inability to accurately verify your selected
option of payment due to an internal ...
"

Yahoo Custormer Service 1st April 2010
Account-Services


"
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
below by clicking
the reply button. The personal informations requested
are for the safety of your Yahoo Account. Please FILL
IN all
requested informations.

Username: ............................................
Password: .........
"

HSBC Internet 1st April 2010
HSBC Account Confirmation Required


"

Dear HSBC customer, Recently there have
been a large number of identity theft attempts
targeting HSBC customers. In order to safeguard
your account we require that you confirm your banking
details.

Click Here To Confirm Your Account.

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Security Notice 2nd April 2010
- PayPal - ALERT!


"

...
"

Credit Union Australia 2nd April 2010
Security notification regarding your Web Banker


"

Dear Credit Union Australia customer,

We recently reviewed your account, and we are
suspecting that your CUA Web Banker account may have
been accessed from
an unauthorized computer.

This may be due to changes in your IP address or
location. Protecting the security of your account and
of the Credit
Union Australia network is our primary concern.

We are asking you to immediately login and report any
unauthorized withdrawals, and check your account
profile to ...
"

CUA Web 2nd April 2010
CUA WEB BANKER check your account profile now!


"

Dear Credit Union Australia Customer,

We recently reviewed your account, and we are
suspecting that your Credit Union Australia Online
Banking account may
have been accessed from an unauthorized computer.

This may be due to changes in your IP address or
location. Protecting the security of your account and
of the Credit
Union Australia network is our primary concern.

We are asking you to immediately login and report any
unauthorized withdrawals, and check ...
"

HSBC 2nd April 2010
HSBC Online Banking 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...
"

HSBC Bank Plc 2nd April 2010
Your Account Information Needs To be verified From HSBC
Bank Plc


"New Page 1

Dear Valued Customer,

This email serves as a final warning to you that your
HSBC account information needs to be verified
correctly for proper access to Internet banking.

Please CLICK HERE TO GET STARTED
...
"

HSBC 2nd April 2010
Issue On Your Account


"

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

Dear Customers,

Our records indicate that you account has been
logged in from a different IP's in the last 24hours.
Please sign in
at www.hsbc.com/1/2/ to validate and confirm the
identity of you account or we will have to deactivate
your account.

You are receiving this email because as part of your
HSBC membership we inform you of updates, account
changes,
technical updates and service announcements related to
your HSBC accoun...
"

Halifax 2nd April 2010
IMPORTANT - Customer Service Message


"
Dear Halifax Customer,

We noticed that you need to update your Halifax Online
Account

Please upgrade immediately by clicking on this link
below:

Important Upgrade


...
"

Lloyds TSB Security Team 2nd April 2010
[!! ] Lloyds TSB Security Team:Confirm Your IP(s) .


"

...
"

Halifax Online Banking 2nd April 2010
Secure Service Notice!


"

Dear Valued Client,

Halifax is currently upgrading the security of our
online users session this process requires you to
verify your
information .. Please click confirm my details below to
continue

CONFIRM MY DETAILS

sorry for the incovenience

Regards

HALIFAX ONLINE BANKING


...
"

Egg 2nd April 2010
{?} Important Notification To Our Egg Clients(Account
Suspended)


"
ACCOUNT SUSPENDED.

WE NOTICE A CHANGE IN YOUR PERSONAL INFORMATION AND
UNAUTHORIZED TRANSACTION FROM YOUR

ACCOUNT

PLEASE DO REACTIVATE YOUR ACCOUNT BY CLICKING ON THE
LOG ON BELOW TO PROVE ACCOUNT OWNERSHIP .

LOGON

THANK YOU.

CUSTOMER SECURITY SERVICES.

Visit our Privacy Policy and User Agreement if you
have any questions.
http://new.egg.com/visitor/0,,3_89064--View_1954,00.htm
l
...
"

Halifax Online Banking 2nd April 2010
Proof Your Identity with Halifax.


"
Hello Customer, Our Online Security Team noticed some
unsual attempt on your online Banking details

If you did not change the contact/personal details,
please click below:

Sign In To Online Service with a few additional
questions to restore your initial details.

Regards, Halifax Online Helpdesk
...
"

Chseca 2nd April 2010
Account access has been limited


"
Your JPMORGAN CHASE account access has been limited

To remove the limitation click on the following link:

LogIn now

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


...
"

Bank Of America Alert 2nd April 2010
Bank Of America Alert : Irregular Check Card Activities


"
Bank of America Alert

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

IRREGULAR CHECK CARD ACTIVITY

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

DEAR BANK OF AMERICA CUSTOMER,

Protecting the security of our customers and the Bank
Of America network , as a preventative measure, we have
temporarily limited access to sensitive account
features.

To restore your account access, please take the
follow...
"

BT Billing Team 2nd April 2010
BT Billing Upgrade


"
Dear BT customer,

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

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

Thank you for being a BT customer.

Yours faithfully,
Nigel Stagg
Managing Director, Customer Service

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

HSBC Bank UK® 2nd April 2010
Alert! Security Enhancement Message


"
Dear Valued Customer,

we are experiencing some technical difficulties,we have
issued a security enhancement

message concerning your account,for quick
rectification,

Click Here to go to your account.

Customer Service

HSBC Bank UK®.


...
"

Halifax Online Banking 2nd April 2010
Halifax Online Account Notification


"
Online Service Team

*

Account Notification

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

Halifax 2nd April 2010
Update And Verify Your Information


"
Dear Halifax Bank Customer,

Update and verify your information by clicking the
link below:
HTTP://WWW.HALIFAX.CO.UK/HOME/HOME.ASP?REFERERIDENT/UPG
RADE
*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

A. R. ASTBURY
Security Advisor
Halifax Bank © 2010.

-------------------------
Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your Halifax bank and choose
the "Help" li...
"

SunTrust 3rd April 2010
Important information regarding your account


"
DEAR CUSTOMER,

You did not provide complete information about
yourself

You will be able to transfer and receive money again as
soon as you renew your account.
To see error details, log in to your SunTrust Online
Banking account:

https://www.suntrust.com/portal/server.pt?sessionž50b3
6bb2497496c6398461a208

Thank You,
SunTrust Customer Service
-------------------------

Copyright © 2010 SunTrust Banks, Inc. SunTrust and Live
Solid. Bank Solid. ...
"

Pay-Pal 3rd April 2010
Account access has been limited


"
DearyPayPalyCostumer,

We are currently performing regular maintenance of
our security measures.

It has come to our attention that your PayPal billing
information are out of date and your account was
temporary
locked.

CLICK HEREyAND COMPLETE THE RENEWyform with your
current
information.

If you choose to ignore our request, you leave us no
choice but to temporaly suspend your account.

Thank you for using PayPal!
The PayPal Team
------...
"

PayPal Team 3rd April 2010
PayPal security questions


"Untitled 1

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

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

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

Thank you for using PayPal!
The PayPal Team

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

Lloyds TSB Bank 3rd April 2010
Lloyds Mail : online banking is about to expire


"

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

Lloyds TSB Bank

Please note that Your Lloyds online banking is about to
expire

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


...
"

HSBC Bank Plc 3rd April 2010
1 New Message (Security Updates Notification)


"
My Security for Internet Banking HSBC Bank UK

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 intro...
"

MBNA Europe Bank 3rd April 2010
PLEASE NOTE THAT YOUR LLOYDS ONLINE BANKING IS ABOUT TO
EXPIRE


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

Lloyds TSB Bank

Please note that Your Lloyds online banking is about to
expire

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


...
"

HSBC Bank 3rd April 2010
YOU HAVE 1 NEW SECURITY MESSAGE ALERT !


"
The world's local bank

Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
HSBC Bank Plc
Security Department Team


...
"

NatWest Online Banking 3rd April 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


...
"

AOL 3rd April 2010
Checking Account Payment Notification


"
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,After a few clicks just verify the
information you
entered is correct. ! please update your billing
information today by Click here Sincerely, AOL Member
Services Team.

...
"

ING =?UNKNOWN?Q?Bank=AE?= 4th April 2010
RE- ING Alert - Activeren je Account.!


"

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

LIEVE ING KLANT,,

- Voor uw Online beveiliging, uw online bankrekening
is geblokkeerd als gevolg van een aantal onjuiste login


- Opnieuw uw account activeren, U moet herbevestigen
uw accountgegevens & Mobiele nummer

- deblokkeren uw online profiel door te klikken op een
van de onderstaande links.......:


HTTPS://MIJN.ING.NL/INTERNETBANKIEREN/ACTIVATEA.SPX?IDS
8

ING Online Banking Veiligheid Afdeling.
"

Egg 4th April 2010
IMPORTANT Security Issues [Incident 040921]


"

Sequel to an increase in fraudulent activities, we are
updating our security procedures.

You are therefore required to secure your online
account with Egg online security.
In order to begin. Follow the indicated reference
below:

Secure your account
Failure to secure your online account with Egg online
security, will lead to suspension of your account.

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

Please do not reply to this email. This mailbox is
...
"

Alliance & Leicester 4th April 2010
You Have 1 New Message


"
Dear Customer,

You have received 1 new security message. Click on the
link below and you will be taken straight to where you
can
activate your account.

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

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

THANK YOU.

Alliance & Leicester.

Online Banking Customer Services


...
"

PayPal 4th April 2010
Security Center Advisory


"
Dear PayPal Customer,

During our regularly scheduled account maintenance and
verification procedure we have detected a
slight error in your PayPal online account.

This might be due to the following reasons:

1. A recent change in your personal information (ie.
change of address, email address)

2. An inability to accurately verify your selected
option of payment due to an internal
error within our systems.

Please fill in all the details that are requi...
"

Hsbc Bank Plc 4th April 2010
Online Access Suspended


"

You have 1 new security message!

Access your account and verify your messages to resolve
the problem.

Failure to veriify your account will lead to account
suspension,click on the link below to get started.

www.hsbc.co.uk/1/2

Keep yourself secure

This email was sent automatically please do not respond
...
"

HSBC 4th April 2010
PERSONAL AND BUSINESS ACCOUNTS


"
PERSONAL AND BUSINESS ACCOUNTS

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

DEAR CUSTOMER

Login to your account and update your mobile phone
number.

NOTE: This is a new security measure and must be done
immediately. To Get Started,Please Click Here

ONLINE BANKING DEPARTMENT
SECURITY ADVISOR
HSBC BANK.
-------------------------

Please do not reply to this e-mail. Mail sent to
this address cannot be answered.HSBC BANK Email ID #
1009

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

Hsbc Internet Banking 4th April 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


...
"

DR. PAUL OKAFOR 4th April 2010
Attn; Dear Customer,


"
INSTRUCTION TO DELIVER YOUR PACKAGE....

BENIN FEDEX

COMPANY LTD
WANLIDA HOUSE BUILDING
20 DEGBAGO CRESCENT,
COTONOU REPUBLIC OF BENIN.

ATTN; DEAR CUSTOMER,

I WANT TO INFORM YOU THAT GO AND SEND THE $59 SO THAT I
WILL DELIVEER YOUR $2,500.000.

What is happening that i did not hear from you
regarding the fee that is
needed to send you your cheque. Bear it in mind that
the cheque is yours and
not mine and the cheque has expiring date and if...
"

Bank of America® 5th April 2010
Security Alert


"
Security Update Alert

-------------------------
Dear Customer,

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

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 sens...
"

Halifax Bank Plc 5th April 2010
We are currently reviewing your Halifax Online Account


"
Dear Valued Customer,

Our system detected irregular activity on your
Halifax Online Account on 01 April, 2010. As the
Primary Contact, you
must verify your account activity before you can
continue using your online account, and upon
verification, we will
remove any restrictions placed on your account.

To review your account as soon as possible please
click on the link below:

Verify Your Online Account
Halifax Online Banking


...
"

Lloyds TSB 5th April 2010
Security Update


"
Internet banking service is under review.

Proceed to login for more information.

We may record telephone calls with us.

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

Halifax Bank Security Alert® 5th April 2010
Halifax Bank - IP Address Registration


"
IP Address Registration,

We are introducing this provision for registration on
your IP address from which you access your online
banking account,
In order to prevent strange activities on our online
bank account. These IP address will be register on our
database.
All login attempts from a different location apart from
the specified will need phone confirmation.

Click on Sign In to access your acount and confirm your
IP address now. You must repeat this operation
for ...
"

PayPal 5th April 2010
Jamie Dalrymple, activate your PayPal account for
complete online security


"
If this email is not displayed correctly, please click
here
To ensure that your PayPal emails get to your inbox,
please add paypal@info.paypal.co.uk to your email
Address Book or
Safe List

DEAR JAMIE DALRYMPLE,

Thank you for registering for a PayPal account. For
security reasons, we now need you to activate your
account to
confirm that the registered email address belongs to
you.

You can then start using PayPal to make safer online
payments, without rev...
"

HSBC 5th April 2010
CHANGES IN YOUR ACCOUNT INFORMATION(CONFIRMATION CODE
NO. 5829DHS00981426)


"
Dear Customer,
Your information for your account has recently been
changed.This message is simply a notification to
protect the
security of your account.

Please note: your new account details may take awhile
to activate. If it doesn't work on your first try,
please try it
again later

DO NOT REPLY TO THIS MESSAGE. For further help or to
contact support, please see
http://help.hsbc.co.uk/help/edit/
*******************************************************
********
If...
"

Discover Bank 5th April 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 , please
Co...
"

Halifax 5th April 2010
Halifax Online Banking-Confirm Your Online Details


"src="http://www.halifax.co.uk/common/images/hxlogo.gif"
height="54" width="166">

DEAR HALIFAX USERS

To initiate the update confirmation process.
You are now required to follow the link below and fill
in the necessary fields.
Please click on Sign in to Online Banking to continue
to the verification process
and ensure your account security. It is all about your
security.

Thank you for your co-operation.
Halifax Online Banking Security Services.

...
"

Bank Of America 5th April 2010
Your Bank Of America Account


"
Dear Valued Customer

DEAR BANK OF AMERICA CUSTOMER,

WE\\'VE NOTICED THAT YOU DIDN\\'T COMPLETED THE
VERFICATION REQUEST,

PLEASE LOGIN BELOW AND COMPLETE THE CERIFICATION
STEPS, IF YOU DON\\'T COMPLETE THIS VERIFICATION IN 3
DAYS, WE WILL
HAVE TO CLOSE YOUR ACCOUNT. WE MODIFIED THE
CLARIFICATION QUESTIONS, SINCE WE HAVE THE MOST OF THE
INFORMATION ALREADY.


TO VERIFY YOUR IDENTITY PLEASE FOLLOW THE LINK AND
SIGN IN :

HTTP://VERBROOM.COM/...
"

PayPal. US 5th April 2010
Please verify your account !


"

Hello,

We recently noticed more attempts to log in to your
PayPal account from a foreign IP address.

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


However, if you are the rightful holder of the
account, please visit Paypal as soon as possible to
verify your
identity:

Click "Activate" To Verify Your Account (It Only Takes
A Minute.)

* ANOTHER WAY TO ACTIVATE YOUR ACCOUNT:
"

HSBC Bank UK 5th April 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. log on to your account for
more details.

To get started, click the link below:

Click here to Log on


...
"

PayPal 5th April 2010
Notification of Limited Account Access


"
Notification of Limited Account Access

As part of our security measures, we regularly screen
activity in
the PayPal system. We recently noticed the following
issue on your account:

Unusual account activity has made it necessary to limit
sensitive
account features until additional verification
information can be collected.

We have been notified that a card associated with your
account
has been reported as lost or stolen, or that there were
additional problem...
"

Barclays Bank 5th April 2010
Important Security Update


"Barclays Personal Banking.

ACCOUNT OWNERSHIP VALIDATION:

Your Barclays Bank 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,
to avoid service suspension.


...
"

HSBC 6th April 2010
HSBC Bank Secure Update


"

CUSTOMER SERVICE RECOVERY

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

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

Customer Service
HSBC Bank Plc Online Banking Alert
...
"

HSBC 6th April 2010
Update Your Account Online!


"
DEAR VALUED CLIENT

Due to a recent security check on HSBC 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

HSBC ONLINE BANKING

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

-------------------------
Get a free e-mail account with Hotmail. Sign-up now.
...
"

Halifax 6th April 2010
Important Message Regarding Your Account.


"
Valued Account Holder,

We are committed to providing a safe banking
experience, that's why we created the Halifax
Guarantee.
It's a guarantee to all our customers, re-assuring you
that your money is safe with us.
We guarantee to repay you any money that is taken from
your Halifax account as a result of fraud after you
must have
enrolled for this scheme.

As an account holder, you are required to Sign In Here
and follow the simple steps outlined for you.

This secu...
"

Halifax Bank 6th April 2010
Halifax Online Team Account Notification


"
Online Service Team

*
Account Notification

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

PayPal 6th April 2010
Rumana Begum, your PayPal account is restricted - take
action now


"
If this email is not displayed correctly, please click
here
To ensure that your PayPal emails get to your inbox,
please add paypal@info.paypal.co.uk to your email
Address Book or
Safe List

DEAR RUMANA BEGUM,

You may have noticed that some limitations have been
placed on your PayPal account. As a valued PayPal
customer we are
sending you this email to let you know what this means
to you and to ensure a speedy resolution is reached.

WHAT DOES IT MEAN TO HAVE LI...
"

Halifax Online Banking 6th April 2010
Secure message


"
Valued Account Holder,

Because of the rapid increase in cases of fraudulent
activity in the field of online banking, we implemented
a
number of methods which increase the security level.

Please click here to update your account information

Online Service Team
Halifax Bank plc ©April 2010 All Rights Reserved


...
"

HSBC Bank 6th April 2010
HSBC - LOCKED ACCOUNT


"
Dear HSBC Bank user, YOUR HSBC BANK ACCOUNT IS
CURRENTLY LOCKED,
and only after you identify on the website
the account will be unlocked and ready for use.

Please identify yourself by visiting our Online
Banking service. :

Go To your HSBC Bank Account

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


...
"

Halifax Online Banking 6th April 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/FORMSLO
GIN.ASP

*IMPORTANT* -...
"

Hsbc Bank Plc 6th April 2010
Your Account Has Been Temporarily Limited


"New Page 2

Introducing HSBC Security PlusSM

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

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

Sincerely,
HSBC Internet Banking Security Department Team.
...
"

HSBC Bank 6th April 2010
HSBC Returned Correspondence Alert


"

HTTP://HSBC.CO.UK/1/2/PERSONALS/IBANKING/HSBCINTEGRATI
ON=SESSIONID=MY.DETAILS_PIB.HTML

Kind regards,

Angela Harries
Centre Manager
HSBC Bank plc
...
"

HSBC Bank Plc 6th April 2010
Important e-mail notification


"

HSBC |The world’s local bank

 

DEAR VALUED CUSTOMER,

 

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your
billing information. This might be due to either of the
following reasons:

 

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

2. Submitting invalid information during the initial
sign up process;

3. An inability to ...
"

HSBC 6th April 2010
HSBC CUSTOMER SERVICE MESSAGE


"
Please Click here if you cannot read this message.


...
"

HSBC Bank Plc 6th April 2010
You Have 1 New Security Message Alert !


"
The world's local bank

Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
HSBC Bank Plc
Security Department Team


...
"

HSBC Bank UK 6th April 2010
Errors On Your Internet Banking Account :-


"
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. to get started, click the
link below:

Click here to Log on


...
"

Chase Online Services 6th April 2010
Invalid Login Attempt


"New Page 3

Dear Chase OnlineSM Customer:

A message regarding you chase online. "Your access to
online services has been suspended, Due to unusual
number of
invalid activated code attempts on your account, we
believe that there might be some security issues with
your online
banking.

We have decided to put your account on extra
verification process to make sure that your online
banking is safe and
secure in other to do so, Click on link below to
continue this pr...
"

Chase 6th April 2010
Account access has been limited


"
We regret to inform you that access to your account has
been temporarily limited.

This has been done due to several failed log-in
attempts.

Case ID: AX-462-55-37

To restore your account please log in correctly.

If you fail to log in correctly your account will be
suspended for fraud prevention.

We apologize for the inconvenience, this measure was
taken for your protection.

CHASE Security Team


...
"

Hotmail 7th April 2010
Dear Customer !!!


"
DEAR CUSTOMER !!!

 

WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR
CONFIRMED PACKAGE THAT IS REGISTERED WITH US FOR
SHIPPING TO YOUR
RESIDENTIAL LOCATION.WE THOUGHT THAT THE SENDER GAVE
YOU OUR CONTACT DETAILS AND THAT YOU WOULD HAVE
CONTACTED US BY
NOW.WE WOULD ALSO LET YOU KNOW THAT A LETTER IS ALSO
ATTACHED TO YOUR PACKAGE.HOWEVER, WE CANNOT QUOTE ITS
CONTENT TO
YOU VIA E-MAIL FOR PRIVACY REASONS. WE UNDERSTAND THAT
THE CONTENT OF YOUR PACKAGE ITSELF IS A BA...
"

Liberty Reserve 7th April 2010
Your account access has been temporarily suspend


"
*

Dear Costumer,

======================================================
We are currently performing regular maintenance of our
security measures.
It has come to our attention that your Liberty Reserve
account information
are out of date and your account was temporary locked.

Click here and complete the renew from with your
current information.

If you choose to ignore our request, you leave us no
choice
but to temporarily suspend your account.
==...
"

Halifax Online Banking 7th April 2010
Online Banking Security Update Notice!


"
We have the pleasure to inform you, that the
management
team of Regions bank has made a decision to implement
new Identity Theft Solutions.

Please click here to secure your account information

Online Service Team
Halifax Bank plc ©April 2010 All Rights Reserved


...
"

PayPal 7th April 2010
Security Center Advisory


"
Dear PayPal Customer,

During our regularly scheduled account maintenance and
verification procedure we have detected a
slight error in your PayPal online account.

This might be due to the following reasons:

1. A recent change in your personal information (ie.
change of address, email address)

2. An inability to accurately verify your selected
option of payment due to an internal
error within our systems.

Please fill in all the details that are requi...
"

MBNA 7th April 2010
MBNA Online Banking Access


"
Dear Valued Customer :

This email was sent by the MBNA Online Banking Server
to
verify your account access, you must complete this
process by us to protect you better.

PROCEED TO VERIFY YOUR ACCOUNT ACCESS

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

-------------------------
Get a free e-mail account with Hotmail. Sign-up now.
...
"

HSBC Bank UK 7th April 2010
Errors On Your Internet Banking Account :-


"
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. log on to your account for
more details.

To get started, click the link below:

Click here to Log on


...
"

Wells Fargo Online 7th April 2010
Customer Service Message - Abbey Security Notification


"
Our Valued Customer,

You have 1 Unread secured Alert

Click Here to Resolve it !

Thank you for your patience as we work together to
protect your account.

Sincerely,
Abbey Online Banking Customer Service


...
"

MBNA Online Banking 7th April 2010
MBNA Online Banking - Protect Your Account Fully


"
Dear Valued Customer :

We're making some exciting changes that will make your
MBNA online banking experience even better, We
therefore
arequest you to verify your location.

PROCEED TO VERIFY YOUR LOCATION

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


...
"

Chase 7th April 2010
Account access has been limited


"
We regret to inform you that access to your account has
been temporarily limited.

This has been done due to several failed log-in
attempts.

Case ID: AX-462-55-37

To restore your account please log in correctly.

If you fail to log in correctly your account will be
suspended for fraud prevention.

We apologize for the inconvenience, this measure was
taken for your protection.

CHASE Security Team


...
"

HSBC 7th April 2010
ACCOUNT SUSPENDED


"
HSBC United Kingdom

INTERNET BANKING

The online account with HSBC has been suspended
(reason: terms of service violation).
Although the account has been suspended, the data may
still be available for
up to 24 hours, after which it will be deleted.

If you feel this suspension is an error, please, click
here as soon as possible.

We will consider terminating access to the accounts
saved funds if you failed to verify the account.

Thanks,
...
"

Halifax Internet 7th April 2010
Unlock Your Account!


"New Page 6

DEAR VALUED CUSTOMER,

IMPORTANT ALERT!

Your account Have been Locked Out

Click here to Unlock your Account

Halifax Online Banking

Very sincerely,

HALIFAX INTERNET BANKING REVIEW DEPARTMENT
...
"

Hsbc Bank 7th April 2010
Account Ownership Verification Alert


"
HSBC BANK: ACCOUNT OWNERSHIP VERIFICATION ALERT

Dear Customer,

This email was sent from our Hsbc 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 Online.

Verify and Update your identity [My Account Activity
Verification Proce...
"

HSBC Bank Plc 7th April 2010
Hsbc Account Alert


"
HSBC |The world’s local bank

Dear Customer,

We detected irregular activity on your HSBC Bank
Account (s) on 5th April 2010. For your protection, you
must verify
this activity before you can continue using your
Account (s).

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...
"

Lloyds 7th April 2010
Lloyds TSB Security Team:Confirm Your IP(s) .


"
DEAR VALUED LLOYDS TSB CUSTOMER,

True to our promise to keep your internet banking
account safe and secure from fraudsters,our online
security team has
discovered Log Ons to your account from the following
IPs : 200.164.72.212 , 200.171.124.197 , 201.6.121.78

Due to this,your internet banking has been blocked for
your safety until you confirm your IP address
Click Here To Confirm Your IP(s) .

Please understand that this is a new security measure
brought in to L...
"

Chase 7th April 2010
Account access has been limited!!!


"
We regret to inform you that access to your account has
been temporarily limited.

This has been done due to several failed log-in
attempts.

Case ID: AX-462-55-37

To restore your account please log in correctly.

If you fail to log in correctly your account will be
suspended for fraud prevention.

We apologize for the inconvenience, this measure was
taken for your protection.

CHASE Security Team


...
"

HSBC Bank 7th April 2010
ONLINE BANKING 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

I...
"

JOHN ELIAS 7th April 2010
WE HAVE MANDATE BY IMF TO SEND YOUR FUND
$1.000.000.00USD THROUGH WESTERN UNION


"
Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER
BENIN REPUBLIC in the amount of $1.MillionUSD directed
in cash
credited to file KTU/9023118308/03, at the owner of
this email address. The INTERNATIONAL MONETARY FUND
contacted us for
your compensation a couple of hours ago due to your
allocated security code. They said that they choose to
send it to an
email address instead of a name.
We are unable to complete a transfer directed at an
email address, s...
"

Hsbc Internet 7th April 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


...
"

American Online 7th April 2010
Message From Customer Service


"

MANAGE MY REMINDERS    Turn Off | Register a Wireless
Device

 

DEAR AOL MEMBER ,

It has come to our attention that your AOL Billing
Information records are out of date. That requires you
to update
the Billing Information. Failure to update your records
will result in account termination. Please update your
records
within 24 hours. Once you have updated your account
records, your AOL session will not be interrupted and
will continue
as normal. Failu...
"

Egg 7th April 2010
You have 1 new IMPORTANT message


"online

Dear Valued Customer,

You have 1 new message in your inbox folder.

Click here to update your details

Online Service Team
April 2010 All Rights Reserved

...
"

Alliance & lecester Security 8th April 2010
YOUR ACCOUNT SETTINGS HAVE BEEN CHANGED


"
IMPORTANT ACCOUNT SECURITY ALERT
Dear Customer,
Some Setting have been changed in your account with in
the past 24 hours.
Log in to confirm your account security today.


...
"

MasterCard 8th April 2010
Your card has been deactivated


"mastercard

Dear Cardholder,

Due the repeated fraud attempts, your card has been
deactivated.

Please visit the secured MasterCard site using the
link bellow, and reactivate your card:

https://www.mastercard.com/clients/reactivate.asp

© Copyright 2010 MasterCard. All Rights Reserved.


...
"

Lloyds 8th April 2010
Regarding Your Account - Please Read Carefully


"
Valued Account Holder,

We have recently made changes to your account Logon.
After unsuccessful attempts to call you for
verification, online access to your account has been
restricted.
Your identity needs to be verified before further
access to your account will be granted.
Click below to verify your identity in two simple steps

https://online.lloydstsb.co.uk/customer.ibc?WT.ac=hpIBl
ogon

Online Service Team
Lloyds TSB Bank Plc

...
"

MBNA 8th April 2010
Closing Accounts and Limiting Account Access


"
We recently reviewed your account, and suspect that
your MBNA
account may have been accessed by an unauthorized third
party.

Click here to update your account.
Thank you for using MBNA Online Banking
By the MBNA


...
"

Egg Online 8th April 2010
EGG ONLINE CUSTOMER


"
Dear Customer,

Your Egg Online banking account has been limited due
to a mis-match of access code between your Security
details
entered during the last update.

It's strongly required that you should follow the link
below for instant re-activation of your online access.

for the safety of Your Accounts,

Click Get Started.

Best Regards,

Thank you for banking with Egg!

© Egg Banking plc .

Gary Wright

info@wrightscoaches....
"

Halifax Online Banking 8th April 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

*IMPORT...
"

Halifax Internet Banking 8th April 2010
Unlock Your Account!


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

DEAR VALUED CUSTOMER,

IMPORTANT ALERT!

Your account Have been Locked Out

CLICK HERE TO UNLOCK YOUR ACCOUNT

Halifax Online Banking

Very sincerely,

HALIFAX INTERNET BANKING REVIEW DEPARTMENT

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

Unless stated otherwise above:
IBM United Kingdom Limited - Registered in England and
Wales with number 741598.
Registered office: PO Box 41, North Harbour,
Portsmouth, H...
"

HSBC Internet Banking 8th April 2010
HSBC Internet Banking Account Status Notification


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

Click here to verify your account.

Thank you for using HSBC Internet Banking
By the HSBC Bank UK


...
"

MBNA Online Banking 8th April 2010
Important Security Message Alert From MBNA Online
Banking


"
Dear Valued Customer :

We would like to inform you that we are currently
carrying
out scheduled maintenance of banking software, that
operates customer database for MBNA Bank online
services.

PROCEED TO VERIFY YOUR LOCATION

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


...
"

Natwest Bank 8th April 2010
ONLINE ACCESS SUSPENDED


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

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restricting yo...
"

HSBC 8th April 2010
You Have 1 New Security Message Alert !


"
The world's local bank

Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
HSBC Bank Plc
Security Department Team

-------------------------
Get a free e-mail account with Hotmail. Sign-up now.
...
"

Halifax 8th April 2010
Update Your Halifax Online Membership Details


"
Update Your Halifax Online Service Now

CLICK HERE TO UPDATE

Customer Service Center
Halifax Online Banking


...
"

MBNA Canada 8th April 2010
MBNA Canada Security Alert - Second Attempt! (K2Z37V)


"
Dear ALMGATES@SHAW.CA,

Your MBNA Canada account(s) have been recently flagged
by our security and fraud department in order to
prevent any
monetary loss or unauthorized charges. It appears that
your credit card account(s) have been tampered with and
accessed
by an unauthorized user.

Protecting the security of your account(s) is our
primary concern. Therefore, as a preventative measure
we urge you to
secure and confirm your account immediately. Once you
have been iden...
"