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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 2158295 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - September 2017

100 reports:


PayPal 15th April 2010
*** ***Veuillez, Remplire Votre Information PayPal


"
X-me-spamlevel: high

X-me-spamrating: 95.000000

X-me-spamcause:  OK,
(500)(1000)gggruggvucftvghtrhhoucdtuddrvdeluddrvdeigddu
gedujecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecuogetvdeijedqtdduucdlhedttddm


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

DE : Securiter [mailto:hctm@aol.com]
ENVOY : jeudi 15 avril 2010 23:52
: undisclosed-recipients:
OBJET : *** SPAM ***Veuillez, Remplire Votre
Information PayPal
IMPORTANCE : Hau...
"

PayPal 15th April 2010
*** ***Your PayPal access has been limited


"
X-me-spamlevel: high

X-me-spamrating: 95.050003

X-me-spamcause:  OK,
(505)(1000)gggruggvucftvghtrhhoucdtuddrvdeluddrvdeggddu
vddujecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecuogetvdeijedqtdduucdlhedttddmne
gfrhhlucfvnfffucdlhedm


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

DE : PayPal [mailto:PayPal@Service.com]
ENVOY : mardi 13 avril 2010 01:53
: undisclosed-recipients:
OBJET : *** SPAM ***Your PayPal access has been
limited"

Egg Bank 15th April 2010
DEAR EGG CUSTOMER (YOU HAVE 1 IMPORTANT MASSAGE )


"
During our weekly customers account maintenance,
The security team recently have detect that different
computers have logged into your Egg Account,
and multiple password failures were present before the
logons.
In this manner for your security,
your specified access account has been locked and
needs to be reactivated.
in order for it to remain active.
For the security of customers,
any unauthorised attempt to access customer bank
information will be monitored "

HSBC 15th April 2010
Your online restore access to your account has been
blocked


"
New Page 1

DEAR HSBC ACCOUNT HOLDERS

Your online restore access to your account has been
blocked

Click here to continue

Thank you

HSBC Security Department

Issued for UK use only | © HSBC Bank plc 2002 - 2008

...
"

HSBC Bank 15th April 2010
HSBC Bank Alert: Online Banking Access


"
Dear Customer,

We are writing to let you know that our monitoring
process has temporarily suspended your online access.
This has been
done due to the number of incorrect login attempts.

At HSBC Bank, we take the job of protecting our
customers very seriously, so for your protection we are
proactively
notifying you of this activity.

To restore access to your online banking please click
on the link below .

https://www.hsbc.co.uk/1/2//logon

We apologise...
"

HSBC Bank Plc 15th April 2010
Account Alert


"
Valued Account Holder,

You have an incoming payment.
We are unable to process this payment to your account
as your details cannot be verified.
Please click here to Log on and resolve this issue.

Collette Nugent
Head of Customer Communications.
©2010 HSBC BANK UK


...
"

HSBC Customer 15th April 2010
Online Banking Security Check


"

Dear Internet Account Holder,

For the safety of your account and to ensure enhance
security check,
you are expected to review all your activities.

Click here Log On Your Account

Thank you.

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

...
"

HSBC BANK 15th April 2010
ONLINE BANKING SECURITY!


"
Here at The HSBC Bank, keeping your personal
information secure and confidential is crucial to us.
To protect all our
customers we use a range of strict security measures
including the latest encryption technology, and
cookies.

As Internet scams are becoming more common, we’re
taking steps to keep you and us ahead of the game.

We employ appropriate technical security measures to
protect your personal information and ensure that it is
not
accessed by unauthorised person...
"

Lloyds 15th April 2010
Lloyds TSB: Online Security


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Thu, 15 Apr 2010 09:43:27 -0200
Received: from
cyclone.rackhosting.com ([194.242.40.10]
helo=cyclone.moduleweb.net) by server5.webserver25.net
with esmtps
(TLSv1:AES256-SHA:256) (Exim 4.69) (envelope-from ) id
1O2NTj-0003au-KQ for spoof@millersmiles.co.uk; Thu, 15
Apr 2010
09:43:27 -0200 Received: (qmail 40625 invoked from
network); 15 Apr 2010 11:44:23 -0000 Received: from
83-103-76-32.ip.fastwebnet.it (HELO User) (8...
"

HSBC 15th April 2010
HSBC Illegal Money Transfer Attempt : READ ,


"
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 Bank 15th April 2010
Important Security Account


"

HSBC Internet Banking technical services department
is carrying out a scheduled software upgrade to improve
the quality of services for the bank's customers.

Verify Your Account Now
HSBC Internet Banking
Head Of Deparment

...
"

yahoo office 15th April 2010
VERIFY YOUR YAHOO MAIL ACCOUNT NOW TO AVOID ANY PROBLEM


"
DEAR ACCOUNT USER

VERIFY YOUR YAHOO MAIL ACCOUNT NOW TO AVOID IF CLOSED

THIS EMAIL IS FROM YAHOO MAIL CUSTOMER CARE AND WE ARE
SENDING IT TO VERY YAHOO EMAIL USER ACCOUNTS OWNER FOR
SAFETY. WE
ARE HAVING CONGESTIONS DUE TO THE ANONYMOUS
REGISTRATION OF YAHOO ACCOUNTS SO WE ARE SHUTTING DOWN
SOME OF THE ACCOUNTS
AND YOUR ACCOUNT WAS AMONG THOSE TO BE DELETED. WE ARE
SENDING THIS EMAIL TO YOU SO THAT YOU CAN VERIFY AND
LET US KNOW
IF YOU STILL WANT TO USE THIS ACCOUNT. ...
"

HSBC Plc 15th April 2010
Attention: Your HSBC Account Has Been Suspended


"

Dear Customer,

HSBC is constantly update about security, we randomly
review accounts
and your account has been temporary suspended for
security reasons,
please click the link below to activate your account.

HTTPS://LOGIN.HSBCBANK.CO.UK/1/USER/LOGON?ERR=UPDATE

Fraud Prevention Unit
Legal Advisor
HSBC Bank Plc.
...
"

USAA 15th April 2010
Account access has been limited


"

...
"

Eve 15th April 2010
Dear Fund Beneficiary (UPDATE INFORMATION)


"
Dear Fund Beneficiary,

This is in regard to your pending fund transfer, I am
writing to inform
you of the need to take this transaction very serious
as you have barely
few days to conclude this transaction. I dont
understand why it
should be delayed up till this very moment, I am
pained to note that
despite your willingness to help Late Graham Robert to
use this fund for
charity, you have up till today refused to comply with
the transferring
bank directives.<...
"

HSBC Bank plc 15th 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...
"

PayPal® Security 15th April 2010
Your Account Has Been Temporarily Suspended


"
DEAR CUSTOMER,

Paypal has been receiving complaints from our
customers for unauthorised use of the Paypal 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 so may result...
"

PayPal 15th April 2010
Notification of Limited Account Access RXI033


"
Hello Elisse Wright, As part of our security measures,
we regularly screen activity in the PayPal system. We
recently
contacted you after noticing an issue on your account.
We requested information from you for the following
reason: A
recent review of your account determined that we
require some additional information from you in order
to provide you
with secure service. Case ID Number: PP-696-606-619
This is a second reminder to log in to PayPal as soon
as possible.
Once you lo...
"

Alliance & Leicester Bank Plc 16th April 2010
Security Alert (Secure Your Alliance & Leicester Bank
Account)


"You won

   
 

 

   

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.

 

 
 

 

 

 
     


...
"

Facebook.com 16th April 2010
Your Aaccount Deactive


"Sorry, your account has been temporarily deactive as a
security precaution. following step to active your
account

* Log on to your account at
http://www.facebook.com/login.php?api_key=cvd28456d96d
cd93ebf47851e48c2a49&v=1.0&
...
"

Halifax 16th April 2010
Halifax Account Review Department


"
Halifax

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 cont...
"

CIMB BANK 16th April 2010
Online Account Verification


"

Dear Valued Customer,

CIMB Bank is adding an additional layer of security to
online banking accounts we need to verify our internet
banking
users, This message is reaching you from CIMB banking
customer's ATM verification server,
Kindly verify your banking details on secure server
using your secret numbers by clicking on the below
link.

http://www.cimbclicks.com.my/security?account.members.
asp

Once you do this the additional layer of security will
be adde...
"

Hsbc Bank Plc 16th April 2010
Update Your Account Online


"
THE WORLD\'S LOCAL BANK
Dear Customer,

Your HSBC Account security validation has expired,
this maybe as a result of wrong or incomplete data
entered during the last update.

It's strongly required that you should validate your
Account Ownership Security.

for the safety of Your Accounts,

Click Get Started.

Best Regards,

Thank you for using HSBC!

(c) HSBC Bank plc 2002 - 2010.
...
"

HSBC 16th April 2010
HSBC Bank Illegal 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 account . ...
"

HSBC Bank plc. 16th April 2010
HSBC Bank plc - iBanking Online Alert


"
We detected irregular activity on your HSBC Internet
banking account on 13/04/2010.

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

Please visit http://www.hsbc.co.uk/1/2/ to review your
account activity.

We will review the activity on your account with you
and upon verification,

and we will remove any restrictions placed on your
account.

Please disregard this notice if you have already
accessed the web si...
"

HSBC Bank Alerts 16th April 2010
Important message: Account Suspended


"
Dear Customer,

This is to inform you of your account status, according
to our Terms of Use & Privacy Policy for save and
secure Online
Banking with HSBC Bank.

Your account has been suspended due to the Privacy
Policy.

To restore your account activies CLICK HERE to log on
Interner Banking.

This is a security message alerts, working to provide
you Secure and Easy Internet Banking.

Hsbc Online Banking
HSBC Internet Banking Teams


...
"

HSBC Bank plc 16th 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...
"

HSBC Bank plc 16th April 2010
Returned Correspondence from HSBC Online


"
Dear HSBC Online Customer,

We have had mail returned from the current address we
hold for you with a
reason 'Gone Away'.

If you have recently moved please update your address
now by selecting 'My
details' then Address details to view and amend your
correspondence address.

Occasionally mail is returned to us due to a delivery
error, therefore if the
address we hold for you is still correct please visit
the link below and
reconfirm it for our records. "

USAA Savings Bank 16th April 2010
Security Upgrade - Contact Numbers


"
As part of our ongoing commitment to offer you the
safest possible online banking service, we are
constantly reviewing
and enhancing the security we offer our customers. In
the coming months we are going to be introducing an
additional
security feature for online payments.

We will write to you to tell you more about the service
before the launch. For now, it's very important that
you check
the contact numbers we hold for you and ensure that you
keep them updated so you can us...
"

Internet 16th April 2010
SECURITY PLUSSM HSBC


"
Dear Customer,

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

Click Here To upgrade Your Account.

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Egg Bank Plc 16th 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


...
"

MBNA Online Banking 16th 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


...
"

Halifax Internet Banking 16th April 2010
Monthly Account Review


"

Halifax Internet Banking in our financial policy to
ensure effective banking system of
our customers, we are hereby announcing a monthly
account review.

Logon and Review your account.

[Internet Banking Log-on Review]

Thank You

Halifax Internet Banking Customer Service.
Halifax is a division of Bank of Scotland plc.
Registered in Scotland No.SC327000.Registered Office:
The Mound, Edinburgh, EH1 1YZ.

...
"

HSBC Bank plc© 16th April 2010
Important Security Message From HSBC Bank UK.


"
HSBC Account Holder:

We safeguard your account when there is a possibility
that someone other than you is signing on. You may be
getting
this message because you have loged in from a different
location or device.

If this is the case, your access will be restored when
you reactivate your account.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid

Best Regards, The Internet Banking Team at HSBC.
(0x3d.0x38.0x4e.0xcf)


...
"

HSBC Bank plc© 16th April 2010
Hsbc Bank Account Review Department - Must Read


"
Dear Customer,

We recently reviewed your account, we suspected that
your HSBC Input Internet Banking user ID may have been
accessed by
an unauthorized third party.

Click Here To Resolve This Issue!!!

Best Regards,

HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)


...
"

HSBC 16th 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


...
"

HSBC Bank plc© 16th April 2010
Internet Banking - HSBC Bank UK: Transfer completed


"
HSBC Account Holder:

You Have An Incoming Payment.

William S. Katt made an online funds transfer to your
online account. The details of this transaction is
shown below.

Date and Time: 09/02/2010 at 9.30 PM
Amount: 3600.00
Description: PAYMENT

Please click on the link below to view this
transaction and your current balance:

HSBC Internet Banking. .

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)...
"

HSBC Bank plc© 16th April 2010
Free online fraud protection


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

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

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


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid

Best Regards, The Internet Banking Team at HSBC.
(0x3d.0x38.0x4e.0xcf)


...
"

Halifax Internet Banking 16th April 2010
Monthly Account Review.


"

Halifax Internet Banking in our financial policy to
ensure effective banking system of
our customers, we are hereby announcing a monthly
account review.

Logon and Review your account.

[Internet Banking Log-on Review]

Thank You

Halifax Internet Banking Customer Service.
Halifax is a division of Bank of Scotland plc.
Registered in Scotland No.SC327000.Registered Office:
The Mound, Edinburgh, EH1 1YZ.

...
"

HSBC 16th April 2010
Your HSBC Account Has Been Suspended


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

Personal & Business account

We recently have determined that different computers
have logged into your HSBC Internet Banking, and
multiple
password failures were present before the logons.
We now need you to log into your account and verify
your account activity.
We thank you for your co-operation in this manner.

To log into your account and verify your account
activity, click here:

https://http://www.hsbc.co.uk/1/2/cu stom...
"

HSBC Bank Plc 16th April 2010
****** Account Suspended


"

Dear Customer,

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

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

Log on

Best Regards,

Sorry for the inconvienence

Colette Nugent
Head of Customer Communicati...
"

HSBC Bank plc 17th April 2010
We detected irregular activity on your HSBC Check Card


"
Dear HSBC Online Customer,

Our system detected irregular activity on your HSBC
Check Card on 16 April, 2010.

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

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

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

HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/CAM10;JSESSIO
NID

The Internet Banking Tea...
"

western 17th April 2010
contact western union money transfer


"
Good Day, Now we have arranged your payment of
USD$900.000.00 Nine Hundred
Thousand United State Dollars via western union money
transfer payment office
here in Accra Ghana. The amount you will receive per
day is USD$7,000 with
the support of the Ghana ministry fund,you receive
your MTCN Tracking Number
that will enable you to pick up this funds with no
problem, you will be
receiving this money in every two days till you
receive all this $900.000.00
United State Doll...
"

National 17th April 2010
RE: ATTENTION CUSTOMER BENEFICIARY


"
WELCOME TO MONEY GRAM INTERNATIONAL MONEY TRANSFER
URGENT.

OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU..

ATTENTION CUSTOMER BENEFICIARY

(WE ARE HERE TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL
IN THIS OFFICE OF THE MONEYGRAM.)

YOUR FUNDS THE SUM OF 800.000.00USD WAS REGISTERED WITH
US BY MISS. MMOLO KWU,FOR URGENT REMMITTANCE TO YOUR
DESTINATED
MONEY GRAM IN YOUR COUNTRY.
<...
"

HSBC Internet Banking 17th April 2010
HSBC Banking Alert: You have a profile update
(Important)


"
Due to recent hardware failure and partial loss of our
database we decided to
review our customers account information to prevent
security problems.

Click Here To Update Your Account Now!!!
HSBC Bank Plc
Head of Customer Communications

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 8.5.437 / Virus Database: 271.1.1/2813 -
Release Date: 04/15/10 18:31:00

...
"

HSBC Bank 17th April 2010
[?? Probable ] Activate your HSBC Internet Banking
SecurityKey


"
__

" WITH HSBC SECURITYKEY, YOU WON\'T BE HELD LIABLE
FOR TRANSACTIONS YOU HAVEN\'T AUTHORISED. WE GUARANTEE
IT. "

Dear HSBC Customer

We are committed to your security. Discover how we
keep you safe online and what you can do to protect
yourself
online. We offer a HSBC SECURITYKEY to protect you from
unauthorised charges, constantly monitor our systems
for signs
of unusual activity, maintain a global network of
security experts and provide security too...
"

Chase 17th April 2010
Your Online Account is Locked


"
REPLY-TO: email-online.alert@chase.com

New Page 1

 

YOUR ONLINE ACCOUNT IS LOCKED

DEAR VALUED CHASE BANK CUSTOMER.

Your access to Online Services is Locked due to a
miss-match of access codes between your online
information. To
enable you continue accessing your online account it
will only take you few minutes to re-activate your
account. Follow
the reference below and you will be guided to where you
can instantly activate your ...
"

HSBC Bank plc. 17th April 2010
HSBC Bank plc - iBanking Online Alert


"
We detected irregular activity on your HSBC Internet
banking account on 13/04/2010.

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

Please visit http://www.hsbc.co.uk/1/2/ to review your
account activity.

We will review the activity on your account with you
and upon verification,

and we will remove any restrictions placed on your
account.

Please disregard this notice if you have already
accessed the web...
"

HSBC Bank plc. 17th April 2010
***(13.2)*** HSBC Bank plc - iBanking Online Alert


"
We detected irregular activity on your HSBC Internet
banking account on 13/04/2010.

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

Please visit http://www.hsbc.co.uk/1/2/ to review your
account activity.

We will review the activity on your account with you
and upon verification,

and we will remove any restrictions placed on your
account.

Please disregard this notice if you have already
accessed the web...
"

Natwest 17th April 2010
Natwest - Protecting your account


"
Dear Natwest Customer

For your security, we need you to confirm your details
to stop unwanted access to your account online.
For the safety of Your Accounts, to Protect your
Online Banking click on get started.

Get Started.

Best Regards,

Thank you for banking us!
NatWest Online Banking
National Westminster Bank plc


...
"

America Online 17th 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 account we...
"

Egg Online 17th 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


...
"

AOL 18th April 2010
Aol Alert ( Update Your Account )


"
DEAR VALUED MEMBER,

We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card?
To ensure that your service is not interrupted,
please update your billing information today by
clicking

here https://bill.aol.com, After a few clicks,

just verify the information you entered is correct.
Sincerely,

AOL Member Services TeamP.S. The link in this massage
will be expire within 24 Hours . You have t...
"

Hotmail 18th April 2010
New Year Bonanza


"
MICROSOFT has grant you 500,000.00 Pound Sterling send
info:full name, address, age, country

-------------------------
Hotmail & Messenger. Get them on your phone now.
...
"

BT 18th April 2010
BANK OF AMERICA


"
BANK OF AMERICA

External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration 2195 SW 8TH ST
MIAMI, FL 33135
UNITED STATE OF AMERICA.

OUR REFCODE:BSEL/773/AWN/021/08

ATTENTION;

THE MANAGEMENT OF THIS BANK WANT TO NOTIFY YOU THAT
YOUR MONEY HAS BEEN DEPOSITED IN OUR BANK IN OTHER TO
TRANSFER TO
YOUR BANK ACCOUNT BUT UNFORTUNATELY WE CAN NOT MAKE THE
TRANSFER AVAILABLE TO YOU BECAUSE WE DID NOT HAVE
YOUR...
"

Central Bank 18th 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...
"

Egg Bank 18th April 2010
Online Banking Secure Message Alert!


"

Log In into your account to review the new credit
limit terms and conditions .

Click here to Log In

Egg bank Online Service

-------------------------
Egg bank Security Department


...
"

Bank Of America 18th April 2010
***TAGPTD: BANK OF AMERICA IDENTIFICATION NOTICE


"
Dear Customer,

To ensure you are always protected, we are introducing
a new programme on security called BankSecure-cfx-09
and you'll
see a number of initiatives that will be put in place
to enhance your Internet banking experience.

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

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

HSBC Bank plc. 18th April 2010
HSBC Bank plc - iBanking Online Alert


"
We detected irregular activity on your HSBC Internet
banking account on 13/04/2010.

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

Please visit http://www.hsbc.co.uk/1/2/ to review your
account activity.

We will review the activity on your account with you
and upon verification,

and we will remove any restrictions placed on your
account.

Please disregard this notice if you have already
accessed the web si...
"

Natwest Bank 18th April 2010
Online Access suspended


"To confirm your identity and remove your account
limitation please following the link below.

National Westminster Bank is committed to ensure the
safeguard of each customer's personal information,
making sure
only authorised individuals have access to their
accounts. It is all about your security.

Accounts Management As outlined in our User Agreement,
Natwest will
periodically send you information about site changes
and enhancements.

Visit our Privacy Policy an...
"

HSBC Bank Plc 18th April 2010
Update Your Account Information


"

This additional information will be asked during your
future
ecured login so, please provide all these info
completely
and correctly otherwise due to security reasons
we may have to close your account temporarily.

Update Your Account Information
HSBC Internet Banking
Customer security Alert

...
"

Natwest 18th April 2010
Access Security !!!


"
This email was sent automatically as an additional
layer of security

regarding your Online Banking activity as part of

Natwest Online Banking Security Assurance.

Please Secure your online details CLICK HERE Thank you
for banking with Natwest Online Banking


...
"

Hsbc Internet Banking 18th 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

(c) HSBC Bank plc 2009....
"

HSBC 19th April 2010
{?} Your Account Has Been Suspended


"
Dear Customer,

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

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

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

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

HSBC 19th April 2010
Your Account Has Been Suspended


"
Dear Customer,

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

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

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

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

CIMB BANK 19th April 2010
Verify Your Account


"

Dear Valued Customer,

CIMB Bank is adding an additional layer of security to
online banking accounts we need to verify our internet
banking
users, This message is reaching you from CIMB banking
customer's ATM verification server,
Kindly verify your banking details on secure server
using your secret numbers by clicking on the below
link.

http://www.cimbclicks.com.my/
security?account.members.asp

Once you do this the additional layer of security will
be add...
"

Hotmail 19th April 2010
New Development.


"
Dear friend,

I am very happy to inform you about my success in
getting that fund. Now, I want you to contact my
secretary on the
information below: Name:Dr.Kinsley Moghalu., Ask him to
send to you the total sum of(USD 1.8Million) In a atm
card,
which I kept for your compensation. So contact him
immediately on his e-mail:(sanusi_1@sify.com)and send
him the below
information to enable him deliver your atm card of 1.8M
USD to you:

You are now required to reconfirm to ...
"

Central Bank 19th April 2010
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM
OF (US$5Million),


"
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM
OF (US$5Million),

This is the second time we are notifying you about this
said fund. After due vetting and evaluation of your
file that
was sent to us by the Nigerian Government in
conjunction with the Ministry of Finance and Central
Bank of the Federal
Republic of Nigeria.

This bank has an instruction to see to the immediate
release of the sum of (US$5Million) of your claim that
has been
holding since is transferr...
"

HSBC Bank Plc 19th April 2010
Valued Account Holder - Please Read Carefully


"

Valued account Holder,

Your HSBC account security validation has expired.
It is strongly required that you validate your account
Security.
Failure to do so will lead to restriction of online
account access.

Click Here to Log on and visit the validaton Home
screen.

Collete Nugent
Head of Customer Communications
©HSBC Bank Plc
...
"

Paypal 19th April 2010
Warning! Your PayPal account has been limited!


"PayPal

Regarding information Your Account:

DEAR PAYPAL MEMBER:

WARNING! YOUR PAYPAL ACCOUNT HAS BEEN LIMITED!

As part of our security measures, we display regular
activity in the PayPal learning recently contacted you
after a
notice questions about account.We requested information
to you for the following reason:

Our system detected unusual for a card credit linked
to your PayPal account.

REFERENCE NUMBER: PP-259-187-991

This is ...
"

Egg Banking Plc 19th April 2010
Your New Egg Banking Statement Has Arrived


"
Your Egg Banking statement is online.

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

Please Login below to Review ...
"

HSBC Bank Plc 19th April 2010
Important About Your HSBC Account(s)


"
CUSTOMER SERVICES: SECURITY PRECAUTION!

DEAR VALUED CUSTOMER,

At HSBC Online Banking, our system encrypts all of your
information. Simply put, it is unreadable to any
unauthorized
viewing or use, especially during transmission. For
your security and ours, HSBC Bank uses robust,
industry-standard
encryption. When you bank online, you trust that your
funds and personal information are secure. That's why
we work very
hard to make HSBC Bank and all of our online services,
...
"

HM Revenue and Customs 19th April 2010
IMPORTANT NOTICE About Your Account Security


"
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.

Click here to submit your tax refund request

Best Regards

HM Revenue & Customs

This email was received from the INTERNET and scanned
by the Government Secure Intranet anti-virus service
supplied by
Cable&Wireless Worldwide in partnership with
MessageLabs. (CCTM Certificate Numbe...
"

HSBC 19th April 2010
HSBC Important Notification : READ ,


"
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...
"

Natwest Bank 19th April 2010
Online Access suspended


"To confirm your identity and remove your account
limitation please following the link below.

National Westminster Bank is committed to ensure the
safeguard of each customer's personal information,
making sure
only authorised individuals have access to their
accounts. It is all about your security.

Accounts Management As outlined in our User Agreement,
Natwest will
periodically send you information about site changes
and enhancements.

Visit our Privacy Policy an...
"

HSBC 19th April 2010
HSBC Bank plc - iBanking Online Alert


"
Untitled Document

We detected irregular activity on your HSBC Internet
banking account on 13/04/2010.

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

Please visit http://www.hsbc.co.uk/1/2/ to review your
account activity.

We will review the activity on your account with you
and upon verification,

and we will remove any restrictions placed on your
account.

Please disregard this notice if yo...
"

Lloyds 19th 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.<...
"

National 19th April 2010
*** Your account has been selected to be verified ! ***


"
Dear National Bank Member,

We are currently performing regular maintenance of our
security measures.
Your account has been selected to be verified and you
will now have to be taken to a series of verification
process to
validate your identity, if you want to continue to use
your account normally.
If we don't receive any response from you we are
allowed to suspend your account. A verification page
will appear after
you Log In into your account.

Protecting the secur...
"

America 19th April 2010
Billing Update


"

COMCAST CUSTOMER SECURITY ASSURANCE NOTICE

Dear Customer,

In a bid to better serve you, we are currently
upgrading our security system. Due to this upgrade, we
require you to
update your billing information on record.

Failure to update your information may result in
service suspension or termination.

You will be required to provide your valid credit or
debit card to complete this process. Please ensure you
enter your
card information accurately...
"

HSBC Internet 19th April 2010
HSBC Internet Banking Account Status Notification


"Dear Customer,

Because of unusual number of invalid login attempts on
you account, we had to believe that, their might be
some security problem on you account.

Update Your Account Now

Best Regards,

HSBC Bank UK
Head of Security


...
"

Lloyds 19th April 2010
Incorrect Login attempt warning!


"

Dear LloydsTSB Customer,

In the last few days, our Online banking security Team
observed multiple logons on your account, from
Different Blacklisted IP's therefore we are Issuing
this security warning.

Click here to verify your account information

Best Regards, Lloyds TSB
Head of Customer Communications
Lloyds Banking Group Results 2010


...
"

Egg Bank Plc 19th April 2010
You Have One New Security Message From Egg Bank


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

To access your Egg Banking personalized Secure
Messages Center, click on the image below:

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

Please do not reply to this email. This mailbox is
not monitored and you will not receive a response. For
assistence,
log in to your Egg Online account and click the Help
link located in the top right corner of any Egg Online
page. This
email (i...
"

Bank of America 19th April 2010
Bank of America Alert: Message From Customer Service


"
Sign In »

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

You are Requested to have your Online Banking Profile
Updated .

To get Started , Follow the Secured Link Below.

CLICK HERE TO BEGIN

This alert relates to your Online Banking profile,
rather than a particular account.

Want to get more alerts? Sign in to your online
banking account at Bank of America and within the
Accounts Overview
page select the "Alerts" tab.

BECAUSE EMAIL IS NOT A SECURE FO...
"

USAA 19th April 2010
You or someone had used your account from different
locations


"

...
"

PayPal 20th April 2010
Unauthorized access on your PayPal account!


"

...
"

Abbey 20th April 2010
You have 2 new secure message


"
Message Centre
Read Message

From : SANTANDER ONLINE SERVICE/ABBEY
Subject : You have 2 new secure message!
Date : 16 Aril 2010 03:04:25

Please login to your online and visit the secure
Messages,
section in order to read the message.

click here for log on to view your secure Messages
online.

If you have additional accounts they can also be
accessed from the View Statements page.
If you require assistance with Online Banking,.

Cu...
"

PayPal 20th April 2010
Attention! Login problems


"Attention! Login problems

Dear PayPal Member,

Attention! Your PayPal account has been violated!

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

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

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

Click the link below to activate your account:

https://www.paypal.com/cgi-bin/web...
"

Internet Banking 20th April 2010
HSBC Online Security


"
Dear Valued Customer,

At HSBC Bank plc , keeping your personal information
secure and confidential is crucial to us. We use a
range of strict
security measures including the latest encryption
technology, and cookies to protect all our customers

We employ appropriate technical security measures to
protect your personal information and ensure that it is
not
accessed by unauthorised party.

Click Here To upgrade Your Account.

Thank You..
* Please do n...
"

HSBC 20th April 2010
HSBC Bank Alert: Online Banking Access


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

We are writing to let you know that our monitoring
process has temporarily suspended your online access.
This has been
done due to the number of incorrect login attempts.

At HSBC Bank, we take the job of protecting our
customers very seriously, so for your protection we are
proactively
notifying you of this activity.

To restore access to your online banking please click
on the link below .

http://www.hsbc.co.uk/1/2/HSBCI/logon
<...
"

Hsbc Internet Banking 20th 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

(c) HSBC Bank plc 2010....
"

HSBC Internet Banking 20th April 2010
HSBC Bank Online Account Update


"
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.

Update Your Account Information

HSBC Bank Plc
Internet Banking Update


...
"

HSBC Bank plc 20th April 2010
We detected irregular activity on your HSBC Online
Account


"
Dear HSBC Online Customer,

Our system detected irregular activity on your HSBC
Check Card on 20 April, 2010.

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

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

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

HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/CAM10;JSESSIO
NID

The Internet Banking Tea...
"

alert@online.hsbc.co.uk 20th April 2010
HSBC Bank plc. - Banking Alert Online


"Untitled Document

We detected irregular activity on your HSBC Internet
banking account on 18/04/2010.

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

Please visit http://www.hsbc.co.uk/1/2/ to review your
account activity.

We will review the activity on your account with you
and upon verification,

and we will remove any restrictions placed on your
account.

Please disregard this notice if you h...
"

HSBC 20th April 2010
Security Alert!


"
You have 1 new Security Message Alert!

Log on into your account and resolve the problem.

Click here to log on

Thank You.

-------------------------
HSBC Bank Security Department


...
"

Craigslist 20th April 2010
Your account is temporary blocked !


"
YOUR ACCOUNT IS TEMPORARY BLOCKED !

Common reasons include:

* Essentially you posted the same item to multiple
cities or categories, or more than once in 48 hours
* Your post contains a link or URL to a commercial
website or auction
* Your ad appears to contain a phone #, email address,
or URL

To reactivate your account, click on the link bellow:

https://accounts.craigslist.org

Thank you for using craigslist !

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

PayPal 20th 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 into...
"

HSBC Bank plc 20th April 2010
{?} {Disarmed} We detected irregular activity on your
HSBC Online Account


"
Dear HSBC Online Customer,

Our system detected irregular activity on your HSBC
Check Card on 20 April, 2010.

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

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

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

MAILSCANNER HAS DETECTED A POSSIBLE FRAUD ATTEMPT FROM
"63.246.19.225" CLAIMING TO BE
ht...
"

AOL Safety and Security Team 20th April 2010
Aol updates because your account will be suspend


"

 

 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 20th April 2010
HSBC Bank plc - iBanking Online Alert


"
We detected irregular activity on your HSBC Internet
banking account on 18/04/2010.

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

Please visit http://www.hsbc.co.uk/1/2/ to review your
account activity.

We will review the activity on your account with you
and upon verification,

and we will remove any restrictions placed on your
account.

Please disregard this notice if you have already
accessed the web...
"

Citibank 20th April 2010
Unsuccessful Login Attempts


"
Unsuccessful Login Attempts

UNSUCCESSFUL LOGIN ATTEMPTS
-------------------------

Today, April 20 2010, three(3) unsuccessful login
attempts were registered to your account. As a security
measure, we
have temporarily limited access to your account. To
keep using our Online Banking® feature, please follow
the link
below.

http://www.citibanksd.com/US/JPS/portal/Index.do.htm

After you have completed the verification procedure,
your account will be...
"