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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 2158302 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:


Mrs Kate Simon 8th April 2010
CONTACT (Western Union Office


"
My Dearest Friend ,

My working partner has helped me to send your first
payment of $5000. to you .here is the
information; SENDERS FIRST NAME : ) LAST NAME. Make
sure you track it now;
WWW.WESTERNUNION.COM then click tracking and put sender
first name
and second name with the MTCN numbers , then click
check status to see
that your money is available for you.

Contact Mr. Fato Benjermin immediately in western union
office tell him to foward the
senders name & ...
"

Egg Bank 8th April 2010
Important Security Notice !!!


"

Our Online Banking Security Team is carrying out a
fraud prevention exercise on all accounts, to reduce
and prevent Fraud on our online Banking system.

update your billing information and security
questions
New Egg Bank Plc
Customer Security Alert

...
"

eBay 8th April 2010
EBAY MOTORS PURCHASE PROTECTION #KMLW671423198551
CONFIRMED


"REPLY-TO: ebay@vechicle-purchase.com

This message originated from eBay. eBay sent this
message to confirm the transaction is active.
To help stop eBay emails being seen as spam, please
add us to your address book.

CONGRATULATIONS, VEHICLE PURCHASE PROTECTION GRANTED !
PLEASE PAY NOW !

Dear Sonji Brown,

Congratulations! You committed to buy the following
vehicle:

Vehicle title: 2006 Volvo S40 2.4i

This Vehicle is eligible for up to ...
"

Bank of America Alert 8th April 2010
Bank of America Alert: Irregular Account Activity


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

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

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

We ask you to verify that you are the owner of this
account.
Failure...
"

Natwest Bank Plc 8th April 2010
Update Your Account profile


"
DEAR VALUED CUSTOMER,

Thanks for choosing Natwest as your Number 1 Bank, We
are very pleased in serving You.

please be informed that we are updating to a new EL
SSL server due to the new banking year and this
requires

all our customers are to update there account profile
to 2010 banking profile .

LOG ON TO UPDATE YOUR ACCOUNT PROFILE

Sincerely,

NATWEST BANK UK

...
"

HSBC 8th April 2010
Your account has been placed on restricted status


"
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 20...
"

Cahoot Bank UK 8th April 2010
Your Internet Banking Access Is about to expire


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

Cahoot Online Banking

YOUR INTERNET BANKING ACCESS IS ABOUT TO EXPIRE.

Please note that Your Cahoot 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.

Update Profile


...
"

Chase 8th April 2010
Update Required.


"x-aol-global-disposition: S
x-aol-sid: 3039ac1d60124bbe3c9137e1
X-AOL-IP: 212.147.8.190


...
"

JOHN ELIAS 9th 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...
"

CenturyLink Customer Service 9th April 2010
Webmail Security Alert!


"New Page 1

Dear Customer

Access To Your Web mail Account Is about to Expire
We advise you update your web mail account to avoid
Email Suspension
.
Please click the link below to update your Web mail
access.
http://webmail.centurylink.net/webmail/?

Thank you.
CenturyLink Customer Service.


...
"

National 9th April 2010
Members Account Protection


"

Dear valued customers,

Please be cautious and more aware of your surroundings
when you are at the ATM. Do not respond to any attempt
by
strangers to interrupt your transactions. We need you
to focus on your ATM transactions until they are
completed.

This is why we have brought you this alert to get
secured also to protect your transactions,

Please ensure that your maybank2u TAC receiver phone
use when registering your account for receiving TAC on
the ka...
"

HSBC 9th April 2010
HSBC Online Banking Important Notification ,


"
DEAR HSBC ® MEMBER ,

OUR SECURITY DEPARTAMENT HAVE NOTICED AN ILLEGAL MONEY
TRANSFER FROM your HSBC
internet banking account .
We advice you to log in to your internet banking
account using the link below to notify
us if you made this money transfer from your account ,
failure to do so may result to illegal
withdrawal from your internet banking account .
If you feel that you did not made this transfer , or
there has been some third party activity
to your account . ...
"

MBNA 9th April 2010
MBNA UK - Limited Account Access.


"
Dear Valued Customer :

Your security details have been incorrectly entered
several times.
For your protection Internet Banking access to your
account(s) has been blocked.
You are advise to verify your identity to re-gain
access to internet banking .

PROCEED TO VERIFY YOUR LOCATION

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


...
"

Cahoot Bank 9th April 2010
Security Email Verification


"
DEAR CAHOOT BANK MEMBER

* This email was sent by the CAHOOT BANK security
server to verify your e-mail address.
* You must complete this process by clicking on the
link below and entering in the small window your
* CAHOOT BANK User name , Password , Memorable year ,
Memorable address or place , Mothers Maiden name.
* This is done for your protection , because some of
our members no longer have access to their email
addresses and we
must verify it.
* To verify your e-ma...
"

HSBC 9th April 2010
Dear customer,


"
Dear HSBC Customer,

This is an official notification from HSBC Bank plc
that the service listed below will be deactivated and
deleted if
not renewed immediately.

Previous notifications have been sent to Billing
Contact assigned to this account.

As the primary contact, you must renew the service
listed below or it will be deactivated and deleted.

Renew your HSBC account Now

SERVICE: HSBC Customer Support

EXPIRATION: April 08 2010

Iss...
"

Egg 9th April 2010
New Egg Bank Security Department


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

Follow these link to verify your account

New Egg Bank Plc
Customer Security Alert

-------------------------
Hotmail: Trusted email with Microsoft’s powerful SPAM
protection. Sign up now.
...
"

HSBC 9th April 2010
Hsbc Account Alert ! ( olsalamanca@hotmail.com )


"
Dear olsalamanca@hotmail.com,

This e-mail has been sent to you by Hsbc Bank plc 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.

Our technical service department has recently
discovered that your information on file with us is
incomplete.

Please update yo...
"

Hsbc UK 9th April 2010
Hsbc Account Alert ! ( h.peter@talktalk.net )


"
Dear h.peter@talktalk.net,

This e-mail has been sent to you by Hsbc Bank plc 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.

Our technical service department has recently
discovered that your information on file with us is
incomplete.

Please update your ...
"

HSBC 9th April 2010
Hsbc Account Alert ! ( salhi_anass@hotmail.com )


"
Dear salhi_anass@hotmail.com,

This e-mail has been sent to you by Hsbc Bank plc 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.

Our technical service department has recently
discovered that your information on file with us is
incomplete.

Please update your ...
"

Virgin Media 9th April 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.
...
"

HSBC 9th April 2010
Error On Your Internet Banking Service


"

THE WORLD\\'S LOCAL BANK

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

HSBC BANK IS CURRENTLY UPGRADING ITS WEBSITE FOR SOME
SECURITY REASONS, KINDLY CLICK THE URL BELOW TO HAVE

YOU ONLINE ACCOUNT VALIDATED WITH THE NEW IMPROVEMENT.

VALIDATE YOUR INTERNET BANKING

We apologise that our web site is currently
unavailable.

Please try again later, or call 08457 404 404 to use
our Telephone Banking* service.

If you use a textphone, call 18001 08457 125 563.
"

HSBC Bank Plc 9th April 2010
Important - About Your HSBC Account(s)


"
WE HAVE BEEN UNABLE TO VERIFY YOUR ACCOUNT WITH US.

OUR TECHNICAL SECURITY OBSERVE MULTIPLE ERROR LOGINS
FROM YOUR USER ID, PLEASE DO VERIFY YOUR ACCOUNT BY
CLICKING ON
THE LOG ON BELOW TO PROVE ACCOUNT OWNERSHIP .

THANK YOU.


...
"

Cahoot Online Banking 9th April 2010
You Have 1 New Security Message From Cahoot Online
Banking


"
DEAR CAHOOT CUSTOMER

This is an email alert sent to you from Cahoot Online
Banking.
This is to let you know that there are some suspicious
activities going on in your account. We understand you
might
not know anything about it, that is why we have sent
you
this email for you to secure your account and help us
monitor
your account better.

To secure your Cahoot account today click the link
below:

Cahoot Online Banking

FAILURE TO DO THIS WILL LEAD T...
"

HSBC Bank Uk 9th April 2010
Restore Your Account Access To Avoid Unauthorised,


"

DEAR HSBC ® MEMBER ,

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

Chase 9th April 2010
Important Information Regarding Your Chase Account


"
E-mail Security Information.

Note: This is a service message with information
related to your Chase account(s). It may include
specific details
about transactions, products or online services. If you
recently cancelled your account, please disregard this
message.

CHASE BANK ACCOUNT REVIEW DEPARTMENT.

As part of the new security measures, all Chase Bank
customers are required to complete Chase Customer Form.

Chase Online aims to review account informat...
"

Barclays 9th April 2010
Your Account Has Been Temporarily Suspended


"
DEAR CUSTOMER,

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

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

However, Failure to do ...
"

HSBC Bank Plc 9th April 2010
ACCOUNT LIMITATION NOTICE


"
REPLY-TO: mathispa@wilkes.k12.nc.us

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 ide...
"

BT 10th April 2010
Update & Confirm Your Account Information.


"
DEAR CUSTOMER,

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

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

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

OnlineServices@halifax.co.uk 10th April 2010
HALIFAX Security Department (Re-Confirm Security Alert)


"
Dear Customer,

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.
Click Here To Validate Now
Best Regards,

Halifax Online Banking
Head of Customer Communications
 

--

Using Opera's revolutionary e-mail client:
http://www.opera.com/mail/


...
"

OnlineServices@halifax.co.uk 10th April 2010
Halifax Online Security Centre.


"
Dear Customer,

Halifax Online Security Centre is undergoing a
security routine for her customers to

be free from fraud and illegal online transfer. click
the security centre below to register

Click Here To Validate Now

Best Regards,

Halifax Online Banking
Head of Customer Communications

--

Using Opera's revolutionary e-mail client:
http://www.opera.com/mail/


...
"

Service@paypal.co.uk PayPa|@al 10th April 2010
Notification of Limited Account Access


"
Dear PayPal Member,

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

Log i...
"

MBNA 10th April 2010
Security Alert (Your Account)


"
Valued Account Holder,

With reference to the on-going maintenance exercise at
MBNA®,
all online banking customers are required to update
their information.
Please take a moment to briefly update your details as
it is on file, do NOT make any changes,
Please Click Here to log on and update your
information. We regret any inconveniences caused.

Customer Communications Centre
© 2010 MBNA Europe Bank Limited


...
"

HM Revenue & Customs 10th 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 grant us a working grace of three to five
3-5 days in
order to process your refund.

Click HERE to submit your tax refund request

Note : A refund can be delayed a variety of reasons,
for example submitting invalid records or apply...
"

HSBC 10th April 2010
HSBC Online Banking Important Notification ,


"
DEAR HSBC ® MEMBER ,

OUR SECURITY DEPARTAMENT HAVE NOTICED AN ILLEGAL MONEY
TRANSFER FROM your HSBC
internet banking account .
We advice you to log in to your internet banking
account using the link below to notify
us if you made this money transfer from your account ,
failure to do so may result to illegal
withdrawal from your internet banking account .
If you feel that you did not made this transfer , or
there has been some third party activity
to your account . ...
"

HSBC UK 10th April 2010
HSBC UK" Get Safe Online


"

VALUED CUSTOMER,
You have a new message for security reasons.
In order to read your message, you will need to
confirm your identity.

CONTINUE

Thank You.

THE WORLD\'S LOCAL BANK
...
"

Cahoot Bank 10th April 2010
YOUR INTERNET BANKING ACCESS IS ABOUT TO EXPIRE


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

Cahoot Online Banking

YOUR INTERNET BANKING ACCESS IS ABOUT TO EXPIRE.

Please note that Your Cahoot 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.

Update Profile

Gary Wright

info@wrightscoaches.co.uk


...
"

BMO 10th April 2010
your online banking


"BMO Online Banking

We are necessitating a verification process on all
account(s),as an added measure to ensuring adequate
security on your
online access.

Please Sign in to complete the verification process
and ensure you fill in the required information below:


SIGN IN HERE

Bank Of Montreal Online Banking.
...
"

HSBC 10th April 2010
HSBC : Illegal Money Transfer Attempt


"
DEAR HSBC ® MEMBER ,

OUR SECURITY DEPARTAMENT HAVE NOTICED AN ILLEGAL MONEY
TRANSFER FROM your HSBC
internet banking account .
We advice you to log in to your internet banking
account using the link below to notify
us if you made this money transfer from your account ,
failure to do so may result to illegal
withdrawal from your internet banking account .
If you feel that you did not made this transfer , or
there has been some third party activity
to your acc...
"

American Online 10th 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...
"

AOL 10th April 2010
Your AOL Account!


"
Dear Member,

Thank you for choosing America Online. Unfortunately
there has been a
problem processing your personal information for the
month of February, 2010.

Please review your personal information on your AOL
profile page. You will be able to update your
information quickly
and easily using our secure server
web form.

Please understand that without promptly updating your
personal
information, your America Online Internet service may
be discontinued."

FIRST DIRECT 10th April 2010
As youd expect first direct take security very
seriously indeed


"
 

SECURITY OF YOUR INFORMATION:

INTERNET BANKING SOLUTION: AVOID PHISHING ATTACKS - As
youd expect for a bank, we take security very seriously
indeed.
Thats why weve helped to set up a special website
devoted to the subject. You might not always be aware
of it, but we
spend a lot of time in the background making sure youre
safe. Our security experts really are the invisible
heroes of
FIRST DIRECT - and theyll always be working to make
sure youre kept perfectly saf...
"

HSBC 11th April 2010
Upgrade to HSBC Advance Security


"
Dear Customer,

While HSBC Bank Uk adopts appropriate security
practices to enhance your experience of our services,

it is also important that you are aware of suspicious
and fraudulent activities, intruders, viruses and
malicious
programs.

To enable more secure and safe online banking
sessions, authentication is required.

START NOW

In addition, you are encouraged to choose strong
passwords to enhance the security of your account.

Thank y...
"

first 11th April 2010
Important - About your account(s)


"

SECURITY OF YOUR INFORMATION:

INTERNET BANKING SOLUTION: AVOID PHISHING ATTACKS - As
you'd expect for a bank, we take security very
seriously indeed.
That's why we've helped to set up a special website
devoted to the subject. You might not always be aware
of it, but we
spend a lot of time in the background making sure
you're safe. Our security experts really are the
invisible heroes of
FIRST DIRECT - and they'll always be working to make
sure you're kept perfectly safe....
"

HSBC 11th April 2010
Online Banking Fraud Guarantee..


"
New Page 1

Reminder - HSBC Online Fraud Guarantee
HSBC Internet Banking customer,
We're continually enhancing the security we offer you
as an HSBC Internet Banking customer. As you well know,
if any
money
is taken from your account through a computer crime,
the HSBC Online Fraud Guarantee ensures you're
reimbursed in full.
However, you always need to get updated and follow
the terms and conditions we provide so you can get the
extra peace
of mind
that ...
"

AOLAccountMgmt 11th April 2010
Please Update Your Billing Information !!


"
BILLING INFORMATION

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://billings.aol.com, After a few clicks, just
verify the information you entered is correct.
Sincerely,

AOL Member Services Team

P.S. Enable links in this message and click on it,...
"

HSBC Bank Plc © 11th April 2010
HSBC Bank Plc - Errors On Your Internet Bank Account :


"
HSBC Bank UK

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.


...
"

Hsbc Bank Plc 11th 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 | (c) HSBC Bank plc 2002 - 2010

...
"

||Pay`Pa||_Inc.AccountSecutity 12th April 2010
ACCOUNT INFORMATION ID:                                
            SVXQJSTMIL


"
REPLY-TO: No.Reply@Pay.com>

Identifying Unauthorized Logon Attempts on April. 11,
2010: (Error Message No.

FE09PJ48LL84L9)

Your account access has been limited for the following
reason(s):

_______________________________________________________
_______________________

1. We would like to ensure that your account was not
accessed by an unauthorized third

party.

Because protecting the security of your account is our
primary concern, we have limit...
"

Lloyds TSB Bank plc 12th April 2010
Re-Verify Your Lloyds TSB Online Banking Account Status


"
Dear Lloyds TSB Customer

Due to multiple attempt error while trying to login in
to your online Lloyds TSB Account. We believed that
someone
other than you is trying to access your Account For
security reasons, we have temporarily Flagged your
Online Access and
your access to online banking will be restricted if you
fail to Verify and re-confirm your membership details.

Verify your Lloyds TSB Online Banking Access now to
enjoy the benefits of online banking and financ...
"

HSBC 12th 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


...
"

PayPal 12th April 2010
Update Your Account


"Please update your records in maximum 24 hours.
Once you have updated them, your PayPal session will
not be interrupted and will continue as normal.

Please follow the link below and update your account
information:

http://www.paypal.com/cgi-bin/webscr

Thanks for your patience.

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

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

Email ID PP32461
...
"

HSBC 12th April 2010
Online Banking Fraud Guarantee.


"
New Page 1

Reminder - HSBC Online Fraud Guarantee
HSBC Internet Banking customer,
We're continually enhancing the security we offer you
as an HSBC Internet Banking customer. As you well know,
if any
money
is taken from your account through a computer crime,
the HSBC Online Fraud Guarantee ensures you're
reimbursed in full.
However, you always need to get updated and follow
the terms and conditions we provide so you can get the
extra peace
of mind
that ...
"

PayPal account  12th April 2010
*** ***Attention! Your PayPal account has been
limited!


"
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report

X-AntiAbuse: Primary Hostname - hosts.weblayer.ps

X-AntiAbuse: Original Domain - orange.fr

X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [47
12]

X-AntiAbuse: Sender Address Domain - hosts.weblayer.ps


X-me-spamlevel: med

X-me-spamrating: 94.000000

X-me-spamcause:  OK,
(400)(1000)gggruggvucftvghtrhhoucdtuddrvdeluddrvddugddt
ledufecute...
"

AOL 12th April 2010
( Aol ) Very important


"
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 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
<...
"

Alliance 12th April 2010
Notice - Alliance & Leicester


"

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

Please note that your Alliance & Leicester has been
flagged by our system and all flagged account required
verification
for Online Banking to remain active due to recent
changes we have made to our online banking system.

This verification will allow us to activate new
features for your account on our system and to
protect...
"

Microsoft 12th April 2010
Your account access has been limited!


"

...
"

FIRST DIRECT 12th April 2010
Avoid ing Attacks - Its All About Your Savings!


"
 

SECURITY OF YOUR INFORMATION:

INTERNET BANKING: AVOID PHISHING ATTACKS - We employ a
range of security measures to protect your security and
personal
information and ensure that no-one has access to it. To
ensure confidence and peace of mind for all customers
who use
our services, were continually improving and developing
our security measures. Were committed to providing a
secure
banking experience, thats why we created FIRST DIRECT
GUARANTEE.

Its a gua...
"

HM Revenue & Customs 12th April 2010
HM Revenue & Customs Tax Refund Notification


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

TAX REFUND NOTIFICATION

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

Click HERE to submit your tax refund request

Note : A refund can be delayed a variety of reasons,
for example submitting invalid records or applying
after deadline.

Best Regards
"

HSBC BANK UK 12th April 2010
Your access to Online Banking Service


"
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.


...
"

HSBC Bank plc 12th April 2010
Resolution center: Account Suspension Notification


"
!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01
Transitional//EN"
"http://www.w3.org/TR/html4/loose.dtd" html lang="en"
head titleHSBC Alert/title !-- embedded style sheet --
style type="text/css" !-- a:link { color: #405ebe;
background:
#ffffff; } a:hover { color: #0000ff; background:
#ffffff; } body, table, div, h1, h2, h3, h4, h5, h6, p
{ font-family:
verdana; color: #333333; background: #ffffff; }
.font-sign-in { font-size: 70%; font-family: "verdana";
font-weight:
bold; backgro...
"

HSBC 12th April 2010
HBSC Online Banking Important Notification ,


"

DEAR VALUED HSBC ® MEMBER ,

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

HSBC Bank plc 13th April 2010
900,000 customers protected: Are you?


"
THE WORLD\'S LOCAL BANK

We wrote to you recently to let you know that free
Rapport online fraud protection from Trusteer was on
its way. Well,
we're delighted to announce that nearly one million of
our customers have now downloaded Rapport. If you're
one of them,
and you've installed the software, thank you and
congratulations, it will now be protecting your
Internet Banking logon
details from phishing attacks.

If you haven't already installed Rapport on your home
PC ...
"

Santander 13th April 2010
Funds Have Been Credited to Your Account


"
CREDIT ALERT

Keith L. Harraway made an online funds transfer to
your account.
The details of this transaction are shown below.

Transfer Date and Time: 12/04/2010 at 03:54 PM
Transfer Amount: 3850.00
Transfer Description: Fees

To view this transaction and your current balance,
please log on below


https://myonlineaccounts2.abbeynational.co.uk/CentralLo
gonWeb/Logon?action=prepare

MESSAGE ID : (ALERT-07XH138601476)
©2010 Santander Group...
"

Egg Bank Plc 13th April 2010
New Egg Bank Important Update


"
Due to the high number of fraud attempts and phishing
scams, it has been decided to implement EV SSL
Certification on this Internet Banking website.

Follow these link to update your account
New Egg Bank Plc
Customer Security Notice

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 9.0.801 / Virus Database: 271.1.1/2806 -
Release Date: 04/12/10 07:32:00

...
"

first direct 13th April 2010
Why Bank with first direct?


"

...
"

National 13th April 2010
Attention Repayment


"
Attention Scam Repayment This is to bring to your
notice that I am a
delegate from the United Nations to the IMF
(International Monetary Fund)
West Africa Regional Payment Office to pay 521 scam
victims $100,000 USD
each. You are listed and approved for this payment as
one of the scammed
victims to be paid this amount,get back to me as soon
as possible for the
immediate payments of your $100,000 USD compensations
funds.On this
faithful recommendations, I want you to ...
"

HSBC 13th April 2010
HSBC Internet Banking Security .


"
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.

https://www.hsbc.co.uk/1/2/internet-banking/log-on.asp
x

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

Yours Sincerely,
HSBC Bank Plc
Internet Banking Services
"

PayPal 13th 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...
"

Online Services 13th April 2010
Your Online Banking is Blocked


"
Fwd: Software Upgrade

Dear client of Wachovia Bank,
Technical services of the Wachovia Bank are carrying
out a planned software upgrade. We earnestly ask you to
visit the
following link to start the procedure of confirmation
on customers data.
To get started, please click the link below:

HTTP://WWW.ONLINESERVICES.WACHOVIA.COM/CMSERVER/USERS/D
EFAULT/CONFIRM.CFM
This instruction has been sent to all bank customers
and is obligatory to follow.
Thank you,<...
"

Lloyds TSB Bank Plc 13th April 2010
Re-activate your Lloyds TSB Account


"
YOUR ONLINE BANKING ACCOUNT HAS BEEN BLOCKED

For your security, your Lloyds TSB account has been
locked

due to illegal activities or because of many failed
login attempts.

CLICK HERE TO RE-ACTIVATE YOUR LLOYDS TSB ACCOUNT

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

Lloyds TSB Bank plc and Lloyds TSB Scotland plc are
authorised and regulated by the Financial Services
Authority.
FSA authorisation can be checked on the FSA’s Register
at: www.fsa.gov.uk/register."

HSBC 13th April 2010
HSBC Account Alert ( courtneys_8@msn.com )


"
DEAR COURTNEYS_8@MSN.COM,

Due to our recent security updates and several fraud
attemps in March ( month of fraud prevention ) we find
it
necessary that you should verify your account details
that we have on file to ensure that your online banking
service is
not interrupted.

WE REQUEST YOU TO CONFIRM AND UPDATE YOUR INFORMATION
TODAY BY FOLLOWING THE LINK BELOW:

https://www.hsbc.co.uk/1/2/INGRM10usr=courtneys_8@msn.
com&kkt=1

Regards,
HSBC UK security t...
"

Egg Online 13th April 2010
Important Notification! From Egg Internet Security Team


"

We are currently upgrading our online banking
services, due
to this upgrade we sincerely call your attention to use
the
Reference provided to reconfirm your online record on
file with us.

Click here to Reconfirm
New Egg Bank Plc
Customer Security Update

...
"

Yahoo! Mail Services 13th April 2010
Account Will Be Closed


"
Due to the congestion in all Yahoo! users and removal
of all used Old and New Accounts, Yahoo! would be
shutting down
all used Accounts, You will have to confirm your E-mail
by FILL IN all requested Information below after
clicking the
reply button, or your account will be suspended within
48 hours for security reasons.The personal information
requested
are for the safety of your Yahoo! Account.

* Full Name: ......................
* Email: ............................ "

HSBC 13th April 2010
Update
jsessionid/00LmjSoEJ4X7xMMGREXRT4DvN12c58t9vdIDV_URL=hs
bc.MyHSBC_pib/IBlogin.html">


"by clicking here.

If you have already confirmed your account information
then please disregard this message as we are processing
the
changes you have made.

Regards,
HSBC BANK


...
"

LloydsTSB Bank 13th April 2010
Your Online LloydsTSB Banking Has Been Revoked.


"

...
"

CLIXSENSE® INC 13th April 2010
Customer Feedback Surveys (Your Income is $150.00)


"
ClixSense® Inc is presently accepting a "limited"
number of Applications.

Position Title: Customer Feedback Surveys

Availability: Open

Start Date: Immediate

Commission: $150.00 Per Survey

OUR BUSINESS: To help small and medium-sized companies
understand conditions at retail by providing
high-quality
information through customer feedback surveys, outlet
survey and other data gathering techniques.

You will be hired to conduct an all expenses ...
"

Mr.Tony Uche 14th April 2010
Attn:Contact Western Union And PickUp Your MTCN
9381984254 Of 1.5 Million USD.


"
Attn:My Dear.

How are you today,I write to inform you that we have
already sent you USD5000.00 dollars through Western
union as we
have been given the mandate to transfer your full
compensation payment total sum of USD1.5million via
western union by
the Authorities of IMF/SENATORS COMMITTEE OF FOREIGN
PAYMENT.

Now, I decided to email you for the MTCN and sender
name so that you will pick up this USD5000.00 to enable
us send
another USD5000.00 today as you know we will ...
"

HSBC Bank Uk 14th April 2010
Your Internet Banking logon information is valuable to
fraudsters


"
Dear Customers,

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

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

Click the Log on button to secure your membership
details.

The Internet Banking Team at HSBC

Chris Pitt
Head of Customer Communications
HSBC Bank plc

Please do not reply to this e...
"

HSBC Bank plc 14th April 2010
Online Banking Alert


"
DEAR VALUED CUSTOMER

HSBC ONLINE BANKING ALERT

We are glad to inform you, that HSBC Bank Plc is
switching to new transactions security standards.
The new updated technologies will ensure the security
of your payments through our bank. Both software and
hardware will
be updated , we require you to confirm your details .

You can update your online banking Details by clicking
the link below HTTP://WWW.HSBC.CO.UK/1/2/VERIFYACCOUNT

Thank You.
HSBC UK Ban...
"

Maybank 14th April 2010
Important Account Protection .


"

Dear valued customers,

Please be cautious and more aware of your surroundings
when you are at the ATM. Do not respond to any attempt
by
strangers to interrupt your transactions. We need you
to focus on your ATM transactions until they are
completed.

This is why we have brought you this alert to get
secured also to protect your transactions,

Please ensure that your maybank2u TAC receiver phone
use when registering your account for receiving TAC on
the ka...
"

Central Bank 14th April 2010
CENTRAL BANK OF NIGERIA


"
CENTRAL BANK OF NIGERIA
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Email:(JOHNTONY15@AOL.COM)

Dear Sir/Madam,

I am Dr.John Tony, Director Allocation Department from
the (Central Bank of Nigeria) Lagos Branch.My office
monitors and
controls the affairs of all banks and Financial
institutions in Nigeria concerned with foreign claim
payments. I am the
final signatory to any transfer or remitt...
"

ANZ BANK 14th April 2010
Restore Your Online Banking Access


"IMPORTANCE: High

Dear Customer,

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

To restore your Online Banking access, kindly update
your information by
following the link below.

Click here to update your account

Thank you for banking with ...
"

HSBC Internet Banking 14th April 2010
HSBC Internet Banking Security Update


"
To provide our customers the most effective and
secure
onlines access to their accounts, as we are gradually
upgrading our services via online.

Click here to update your account and security
details

HSBC Internet Banking
Head Of Deparment


...
"

HSBC Bank Plc 14th April 2010
HSBC Bank - You Have 1 New Security Message Alert !


"
Our Valued Member,

You Have 1 New Security Message Alert !

CLICK HERE TO RESOLVE THE PROBLEM

Thank you for helping us to protect you.

Yours Sincerely,
HSBC UK Bank Security Team


...
"

Halifax Bank 14th April 2010
Several Failed Attempts to Access to your Account


"

...
"

Halifax 14th April 2010
Halifax Secure Reset Password Confirmation


"
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 with Halifax 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:

"

Halifax 14th April 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 to mat...
"

HSBC BANK UK N.A 14th April 2010
iBanking Online Alert


"
Dear HSBC Online Customer,

We detected irregular activity on your HSBC Check Card
on 14 December, 2009.

As the Primary Contact, you must verify your account
activity before you can continue using

your card, and upon verification, we will remove any
restrictions placed on your account.

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

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

Thank you for using HSBC Ban...
"

CommonWealth 14th April 2010
ATM CARD DELIVERY UPDATE


"
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District
Abuja.

Attention: Beneficiary

This is to aplogise for our late response in respect
of your delivery.
Be informed that your package shall delivered on
Friday through
the courier service. Please note that the delivery fee
has been waved
after our final meeting with DHL. However, they have
informed us that
it is very importan...
"

AOL Member Services Team 14th April 2010
Your AOL access will be blocked. Please resubmit your
information !


"

 

 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 EMA...
"

HSBC Bank plc 14th April 2010
You Have 1 New Security Message Alert!


"Dear Customer,

Our Technical Service department has recently updated
our online banking

services, and due to this upgrade we sincerely call
your attention to follow

below link and reconfirm your online account details.
Failure to

confirm the online banking details will suspend you
from accessing your

account online.

HTTP://WWW.HSBC.CO.UK/CONFIRM=CONFA2387H8JDI7098ILD 8
7501

We use the latest security measures to ensure that your
online banking...
"

LloydsTSB Plc 14th April 2010
Unlock Your Account!!!


"

...
"

PayPal : confirm your 14th April 2010
PayPal : You have 3 days to confirm account information
or your account will be locked.


"

Dear PayPal Member,

Attention! Your PayPal account has been violated!

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

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

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

Click the link below to activate your account:

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

Alliance & Leicester Bank Plc 14th April 2010
Security Alert (Secure Your Alliance " ALT="ALLIANCE "
width="1">


"
You won't be able to gain full access to your Online
Bank Account Until you
have Verify your Login Identity.

To verify your identity, You are strongly advised to
click on the
botton below to Verify your identity.

To verify your identity please click here

Yours sincerely,

Alliance-Leicester Bank.


...
"

update@hsbc.co.uk 14th April 2010
Your Hsbc Online Account is about to expire


"

The world's local bank
-------------------------

Personal account

Security Alert

Please note that Your Hsbc Online Account is about to
expire. In order for it to remain active, please Use
the link
below to proceed and access your account.

HTTP://WWW.HSBC.CO.UK


...
"

AOL Safety and Security Team 15th April 2010
Aol updates because your account will be suspend


"
DEAR VALUED AOL MEMBER,

It has come to our attention that your billing
information's are out of order.

VERIFY YOUR AOL ACCOUNT

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

OUR SYSTEM REQUIRES UPDATE ACCOUNT INFORMATION.

*

CLICK HERE TO VERI...
"

HSBC Bank plc 15th 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


...
"

National 15th April 2010
UK NATIONAL LOTTERY E-MAIL BALLOT AWARD WINNER 2009!


"
UK NATIONAL LOTTERY E-MAIL BALLOT AWARD 2009!

Your email address has won E500,000.00GBP
Contact Dr Steven Wilson British Embassy Nigeria.
uknat.lottoagent@gmail.com
steven_wilson@live.co.uk

Indicate your Names, Age, Country, Phone number.
Payment details will be sent to you.
Winning Number 99-11-00-67-90-99
Batch Number 8059912902/199
Reference Number UK/HW47511/0099

Sincerely
Mrs Rebbecca Johnson, Financial Director.
Copyright © 2...
"

Bank of America Online Banking 15th April 2010
Bank Of America Online Account Update !!!


"
Dear Bank Of America Customers :

Due to concerns, for the safety and integrity of your
Online Banking Account we have issued this warning
message.
It has come to our attention that your Online Banking
Account information needs to be updated as part of our
continuing
commitment to protect your account in this year 2010
and to reduce the instance of fraud on our website. So
we have
decided to put an extra verification process to ensure
your identity and your account secu...
"

America Online 15th April 2010
Aol Alert ( Update Your Account )


"

DEAR VALUED CUSTOMER :

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

Our system requires further account verification.

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

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