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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 2178969 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


HSBC Bank Plc 20th April 2010
Update Your HSBC Internet Banking Profile


"

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

Update Your Profile
HSBC Internet Banking
Customer security Alert

...
"

PayPal 25th April 2010
Important Account Information


"Message-ID:
20100420062047.47EA561B62DA2941@paypaluk.co.uk
MIME-Version: 1.0
Content-Type: text/html;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
x-aol-global-disposition: G
x-aol-sid: 3039ac1d60dc4bcd39b639e4
X-AOL-IP: 70.38.38.77
X-Mailer: Unknown (No Version)


...
"

PayPal 25th April 2010
PayPal FRAUD AND SECURITY TEAM


"
Dear PayPal Member,

During our regular update and verification of the
accounts, we couldn't verify your current information.
Either your
information has changed or it is incomplete.
Please update and verify your information by signing
in your account below :

http://www.paypal.com/acounts/memb/avncenter/?dll87443
%2213

If the account information is not updated to current
information within 5 days then, your access to bid or
buy on eBay
will be restricted.
...
"

Hotmail 25th April 2010
Dear Beneficiary of the 1st ever United Nation
Foundation Charity Grant.


"
Dear Beneficiary of the 1st ever United Nation
Foundation Charity Grant.

You are once again congratulated for being a winner of
the just concluded United Nation Foundation Charity
Grant for
the year 2009.

We wish to briefly bring to your notice that the
United Nation Foundation Charity Grant is a program
that is being
sponsored by the United Nation (UN) in collaboration
with the Africa Union (AU), ABN Am bro Group, U.B.A
Group and
European Union(EU) and lot of oth...
"

Hsbc Bank Plc 25th April 2010
HSBC - Account Security Validation !!!


"
THE WORLD\'S LOCAL BANK
Dear Customer,

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

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

for the safety of Your Accounts,

Click Get Started.

Best Regards,

Thank you for using HSBC!

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

HSBC 25th April 2010
NEW SECURITY UPDATE.


"
THE WORLD\'S LOCAL BANK

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

OUR VALUED CUSTOMER,

FOR YOUR SECURITY, HSBC BANK HAS SAFEGUARD YOUR
ACCOUNT WHEN THERE IS A POSSIBILITY THAT SOMEONE OTHER
THAN YOU IS
ATTEMPTING TO SIGN ON. TO ENABLE YOU TO CONTINUE
ACCESSING YOUR INTERNET BANKING, IT WILL ONLY TAKE YOU
ONE MINUTE TO
VERIFY YOUR IDENTITY. FOLLOW THE REFERENCE BELOW AND
YOU WILL BE GUIDED TO INSTANT IDENTITY VERIFICATION
PROCESS.

LOG ON

IMPORTANT

Yo...
"

HSBC 25th April 2010
HSBC - Important Security Message
(maja_bjorkhagen@hotmail.com)


"
DEAR MAJA_BJORKHAGEN@HOTMAIL.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=maja_bjorkhagen@
hotmail.com&kkt=1

Regards,
HSBC UK...
"

security-account@public.com 25th April 2010
Berhad Public Bank - Alert Account Status Notification.


"

Account Status Notification
-------------------------

For security reasons, your Public-Bank account has
been blocked due to inactivity or because of too many
failed login
attempts.

Please CLICK HERE to restore your account access .

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

Internet Security,

Accounts Management Dept.
Securez e-Banking.
Internet Banking

Copyright © 2010 Public Bank Berhad

P PLEASE CONSIDER THE ENVIRONMENT BEFORE...
"

HSBC Internet Banking 25th April 2010
Important Security Verification


"
Dear Customer,

Due to the recent phishing attacks and attempted
identity theft associated with them, we have
decided to verify identity of our members.

Click here to verify your identity of your account

Best Regards,

Sorry for the inconvienence

Colette Nugent
Head of Customer Communications


...
"

HSBC Bank 25th April 2010
HSBC Bank Alert: Online Banking Access


"Dear Cuscccccctomer

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

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...
"

Egg 25th April 2010
Online Banking Security Alert


"
Due to multiple log-in errors ,
your account has been locked for your security.
Follow the link Below and resolve the problem .

CLICK HERE

EGG Bank Plc

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

AOL 25th April 2010
America Online, Inc. Billing Center


"

...
"

PayPal 25th April 2010
Notification of Limited Account Access RXI112


"
font-size: x-small; font-family: Verdana, Arial,
Helvetica, sans-serif; } --

Notification of Limited Account Access

Dear Ronald Richter,

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

We recently received a report of unauthorized credit
card use associated with this account. As a
precaution...
"

Eve 25th April 2010
ACCOUNT SECURITY - YOUR HSBC ONLINE ACCOUNT


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

As a result of 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
process and ensure your
account security.

Yours sincerely

Colette Nugent
Online B...
"

USAA 25th April 2010
You or someone had used your account from different
locations


"

...
"

Bank of America Alert 25th April 2010
Bank of America Alert: Verification Update


"
DEAR ONLINE CUSTOMER,

We are currently performing regular maintenance of our
security measure. You will be taken through a
verification
process.

Update your Bank of America online details!

Click here to resolve the problem


...
"

Chase 25th April 2010
{DESARMADO - PROTECTBOX} WE HAVE DISABLED YOUR ACCESS
TO ONLINE BANKING


"REPLY-TO: noreply@chase.com

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

DEAR CUSTOMER,

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

To get started :

MAILSCA...
"

HSBC 25th 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

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

HSBC 25th April 2010
HSBC Bank UK - Important Customer Notice.


"
Dear Customer,

The Online Banking Team safeguards your account when
there
is a possibility that someone other than you is signing
on.

You may be getting this message because you are
signing on from a different location or device. If this
is the case, your access may be restored when you
reactivate your account.

Click on the link below to log-in and begin using
your updated HSBC online banking.

Click here - Update Your Information

Best R...
"

NatWest 25th April 2010
Important Message From NatWest Online Banking!!!


"
Dear NatWest Customer,

We requested information from you for some reason,
please
follow and provide the required information to
continue,
you will be asked to enter your full security detail.

Click here to update your account

Best Regards,

NatWest Online Banking Service


...
"

Egg Banking plc 25th April 2010
Egg Internet Banking Alert : Account Access Suspended


"
VALUED CUSTOMER,

For security reasons your access to internet banking
has been suspended .
In order to restore your access you will need to
confirm your identity.

CONTINUE

THANK YOU.

EGG BANKING PLC

...
"

HSBC Bank Plc®ServiceOnline@HS 25th April 2010
©HSBC New Security Procedure.


"
New Page 1

 

 

 

   

    
APRIL2010

Dear Customer

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

We are asking you to immediately login and report any
unauthorized withdrawals, and check your account
profile to make
sure that no changes has been made..

Please click on the following link to verify yo...
"

HSBC Bank 25th April 2010
HSBC Secure Resolution Center


"New Page 2

YOU HAVE 1 NEW ALERT MESSAGE !

RESOLUTION CENTER: Your account is limited! CLICK
TO RESOLVE

c HSBC Bank plc 2002 - 2010
-------------------------

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

HSBC 25th April 2010
HSBC Bank Plc - Access Suspended :-


"
We detected irregular activity on your HSBC Card so we
have currently suspended your Internet Banking. Click
on
the link below to restore your Internet Banking access.

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

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

Thank you for using HSBC Internet Banking Services.

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

...
"

MBNA Canada 25th April 2010
MBNA Canada Security Alert - First Attempt! (U9782A)


"
Dear danderon@sympatico.ca,

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

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

Halifax 25th April 2010
We detected a slight error in your Halifax Online
Banking


"
Dear Halifax customer,

During our regularly scheduled account maintenance and
verification procedure we have detected a
slight error in your Online Banking information.

This might be due to the following reasons:

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

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

Please verify your information. To ...
"

USAA 25th April 2010
You or someone had used your account from different
locations


"

...
"

The Egg Servicing Team 25th April 2010
Egg Secure Account Update


"

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

EGG SECURE ACCOUNT UPDATE

SECURITY ALERT

During our regular update and verification of Egg
Online Services, we could not verify your current
information. Either
your information has been changed or incomplete. As a
result, your online access has been limited. You can
update your
online details by following the link below

HTTPS://NEW.EGG.COM/SECURITY/CUSTOMER/UPDATE/LOGON

Thank you for banking with Egg, the wo...
"

HSBC Bank Plc 25th April 2010
Important Message: Your Account


"

Dear Customer,

We have temporarily locked your HSBC account, which
could be for any one of a number of reasons.
Please Log On here to resolve this issue so that you
can continue to use your HSBC account.

In order to answer this email and/or contact the HSBC
Service Team, please Log On here.
Please ensure that you complete all fields correctly.

Tip: Under "Help" you will also be able to find
answers to many of the frequently asked questions that
are pre...
"

Natwest Bank Plc 25th April 2010
Notice Alert Your Natwest Account Has Been Revoked


"
Dear Valued Customer,

In our bid to secure all our customer's Account against
online fraud which has
threatened to consume our online banking services

Natwest Bank Security teams have recently discovered
that different blacklisted I.P's have tried logging in
to your
natwest Online Account and several Memorable data and
password failure were present.
For Security reasons,we have temporarily suspended your
Online Account Access and your access to online banking
will b...
"

PayPal 25th April 2010
*** ***Vuillez remplire votre information PayPal


"
X-me-spamlevel: high

X-me-spamrating: 95.000000

X-me-spamcause:  OK,
(500)(1000)gggruggvucftvghtrhhoucdtuddrvdeluddrfeehgddv
vddufecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecuogetvdeijedqtdduucdlhedttddm


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

DE : PayPal [mailto:Service@securiter.fr]
ENVOY : vendredi 23 avril 2010 14:30
: undisclosed-recipients:
OBJET : *** SPAM ***Vuillez remplire votre information
PayPal

PayPa...
"

PayPal 25th April 2010
Vuillez remplire votre information PayPal


"
X-me-spamlevel: not spam user

X-me-spamrating: 95.080002

X-me-spamcause:  OK,
(508)(1000)gggruggvucftvghtrhhoucdtuddrvdeluddrfeeigddv
vdduiecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecuogetvdeijedqtdduucdlhedttddmne
gfrhhlucfvnfffucdlkedm


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

DE : PayPal [mailto:Service@securiter.fr]
ENVOY : vendredi 23 avril 2010 22:01
: undisclosed-recipients:
OBJET : Vuillez remplire votre information ...
"

Lloyds TSB 25th April 2010
Your online account security report


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 23 Apr 2010 09:01:55 -0200
Received: from
mail.aarc.co.uk ([84.45.174.162] heloŞrc.co.uk) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from ) id
1O5Gdv-0006sm-0n for spoof@millersmiles.co.uk; Fri, 23
Apr 2010 09:01:55 -0200 Received: from User
([86.43.76.228]) by
aarc.co.uk with Microsoft SMTPSVC(6.0.3790.3959); Thu,
22 Apr 2010 17:04:03 +0100 From: "Lloyds TSB Online"
Subject:
Your online account ...
"

HSBC 25th April 2010
Unauthorised Logon On Your HSBC Account


"
DEAR CUSTOMER,

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

Online 25th April 2010
Hsbc: Online Banking


"New Page 1

Thank you for registering with Hsbc Online banking

As a part of our efforts to meet the requirements of
the Financial Services Authority we now ask all HSBC
Bank UK
users to verify their account information.

TO VERIFY YOUR ACCOUNT, SIMPLY CLICK THIS LINK BELOW:

[Click here to verify your account]

Best regards,

Chris Pitt
Head of Customer Communications
HSBC Bank plc

Please DO NOT REPLY to this message -...
"

Egg Bank Online 25th April 2010
Online Banking Security Team


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

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

Halifax 25th April 2010
Your Halifax Account Review Department


"
HALIFAX SECURITY CENTER

Account Status Notification We are contacting you to
Inform you that our Account Review Team identified some
unusual
Information in your account. In accordance 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:
MY ACCOUNT ...
"

USAA Savings 25th April 2010
USAA members should log on or register


"

...
"

Natwest 25th April 2010
Unidentified Money Transfer In Your Online Account.


"
DEAR CUSTOMER,

We Notice Unidentified Money Transfer In Your Online
Account.
Due To This Transactions,Our Online Security Team Has
Updated Your
Online Banking Service And Your Account Need To Be
Updated.
We Now Advice You Review And Verify This Transaction
Now:
Sign In to Online Banking

Sincerely,
NatWest Bank plc!
Online Customer Service

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

© NatWest Bank plc.


...
"

Halifax 25th April 2010
Halifax Bank -Your Online Access Suspended !


"
ACCESS SUSPENDED

Our Valued Customer,

Your access to Online Banking Service has been
suspended. Due to a miss-match access code between your
Security
information. To enable you continue accessing your
online account it will only take you few minutes to
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.
HTTPS://HALIFAX-ONLINE.CO.UK/_MEM_BIN/CUSTOMER/FORMSLO
GIN.ASP
*IMPORTANT* - You are ...
"

National Bank of Blacksburg 25th April 2010
Account needs to be re-activated


"
Dear National Bank of Blacksburg client,

This notice informs you that your online account has
been upgraded to the new version , for better security

However your account needs to be re-activated , you
cand do that by following the next link and completing
the form
there

http://www.nbbank.com/InternetBanking/Default.aspx/log
in_run/

In accordance with National Bank of Blacksburg user
agreement, you can use your online account in 24 hours
after
activatio...
"

Halifax 25th April 2010
Several Failed Attempts to Access to your Account


"

...
"

National Bank of Blacksburg 25th April 2010
- Customer - ID:410839400*******


"

...
"

AOL 25th 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 ...
"

Cahoot Online Banking 25th April 2010
*** ***Remove your account limitation


"
This message has been sent to you from cahoot Bank
because we have noticed invalid login attempts into
your account, due
to this we are temporarily limiting and restricting
your account access until we confirm your identity.

CLICK HERE To confirm your identity and remove your
account limitation.

cahoot 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 yo...
"

Eve 25th April 2010
Funds Was Transferred To Your Account.


"
Dear Customer,

Payment can not reflect due to difficulties in
verifying your account information.
Steve S. Martin made an online funds transfer to your
account online.
The details of this transaction is shown below.

Description: Payment
Amount: 4850.00
Date and Time: 23/04/2010 at 8:am

To view this transaction and your current balance,
please click on the link below:

Click Here To Current Balance.
Best Regards,
The Internet Banking ...
"

eBay 25th April 2010
CONGRATULATIONS! YOU'VE EARNED THE HONOR OF JOINING THE
EBAY SILVER POWERSELLER PROGRAM !


"
REPLY-TO: "eBay" no-reply@eBay.com

Dear eBay Member,

You've been on a super sales streak and since you've
done so well, it's time to recognize you for your
efforts. You are
PowerSeller Silver!

Congratulations! joining the eBay Silver PowerSeller
Program. Come and join us. When you join the
PowerSeller program,
you'll be able to receive more of the support you'll
need for continued success. So, why wait? Join now!

PowerSeller icon next to your User ID in r...
"

first 25th April 2010
Important Security Message - Avoid ing attacks


"

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, we're continually improving and
developing our security measures. We're committed to
providing a secure
banking experience, that's why we created FIRST DIRECT
GUARANTEE.

It's a guarant...
"

MBNA Europe Bank 25th April 2010
Warning Message from MBNA


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 24 Apr 2010 02:52:42 -0200
Received: from
s106.n128.n172.n72.static.myhostcenter.com
([72.172.128.106] helo=iluciano.com) by
server5.webserver25.net with esmtps
(TLSv1:AES256-SHA:256) (Exim 4.69) (envelope-from ) id
1O5XMA-00027M-5o for spoof@millersmiles.co.uk; Sat, 24
Apr 2010
02:52:42 -0200 Received: from User ([12.193.76.3])
(authenticated bits=0) by iluciano.com (8.13.1/8.13.1)
with ESMTP id
o3O4qQni014216; ...
"

HSBC Bank Uk 25th April 2010
Restore Your Internet Banking Account


"

RESTORE ACCESS TO YOUR ACCOUNT.

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

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

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

Click here to Log In


...
"

Alliance 25th April 2010
Important Account Information


"
info@alliance-leicester.co.uk

Your postcode is XXXXX


...
"

AOL Billing 25th April 2010
IMPORTANT : Alert about your AOL billing information on
file


"Message-ID: 9b5f4772adcf37e8c3412ce78d4080b2@cweb.tv
X-Priority: 3
X-Mailer: PHPMailer (phpmailer.sourceforge.net)
[version ]
MIME-Version: 1.0
Content-Type: text/html; charset="iso-8859-1"
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - server.cweb.tv
X-AntiAbuse: Original Domain - aol.com
X-AntiAbuse: Originator/Caller UID/GID - [32007 32009]
/ [47 12]
X-AntiAbuse: Sender Address Domain - serv...
"

HSBC Internet Banking 25th 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
...
"

PayPal 25th April 2010
PayPal.Update Your Information


"
Protect Your Account Info

Make sure you never provide your password to
fraudulent websites.

PayPal will never ask you to enter your password in an
email.

For more information on protecting yourself from fraud,
please review our Security Tips at
https://www.paypal.com/us/securitytips

Protect Your Password

You should never give your PayPal password to anyone,
including PayPal employees.

Update Your Information

...
"

PayPal 25th April 2010
Update Your Account


"
Dear PayPal Member,

It has come to our attention that your PayPal 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 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.pay...
"

Public Bank Notification 25th April 2010
[Bulk] **Security update for all Public Bank
customers.** (l3)


"

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

Dear valued PUBLIC BANK customer,

YOU\'RE GETTING THIS LETTER IN CONNECTION WITH NEW
DIRECTIONS ISSUED BY PUBLIC BANK DEPARTMENT. THE
DIRECTIONS CONCERN
THE ONLINE SECURITY FEATURES VIA ATM.

This message is reaching your from PUBLIC BANK
customer`s ATM verification Server.
Public Bank is adding an additional layer of security
to online banking account, so we will need to
verify our Internet Banking Users (IBU).
You need...
"

HSBC 25th April 2010
Unauthorised Logon Access - Account Blocked


"
New Page 1

THE WORLD\'S LOCAL BANK

Following a request we received online, by phone or at
a HSBC branch, We Therefore has placed your account on
restricted access.Due to wrong information provided
during interogation.we had all rights to believe that
your account
has been authorized by a third-party user
In other to protect you which is our utmost concern we
have BLOCKED your account.
Click On Proceed to HSBC Online to retrieve and
unlock your account i...
"

HSBC BANK PLC 25th April 2010
CUSTOMER SERVICE MESSAGE


"

...
"

HSBC Personal Banking. 25th April 2010
Subject: Funds Was Transferred To Your Account.


"

Dear Customer,

Payment can not reflect due to difficulties in
verifying your account information.
Steve S. Martin made an online funds transfer to your
account online.
The details of this transaction is shown below.

Description: Payment
Amount: 4500.00
Date and Time: 25/04/2010 at 8:am

To view this transaction and your current balance,
please click on the link below:

Click Here To Current Balance.

Best Regards,

The Int...
"

Egg Bank Plc 25th April 2010
YOU HAVE 1 NEW MESSAGE FROM EGG BANK.


"
REPLY-TO: Egg Bank Plc online-security@new.egg.com

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 th...
"

National 26th 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 kaw...
"

Maybank 26th April 2010
Maybank Alert: You have 1 new Security message.


"

You have 1 new security message!
Access your account and verify your messages to
resolve the problem.

Secure account log in

Keep yourself secure

This email was sent automatically please do not
respond

...
"

Egg 26th April 2010
Egg Internet Banking Alert : Account Access Suspended


"
VALUED CUSTOMER,
For security reasons your access to internet banking
has been suspended .
In order to restore your access you will need to
confirm your identity.

CONTINUE

THANK YOU.

EGG BANKING PLC

...
"

USAA Savings 26th April 2010
USAA members should log on or register


"

...
"

Halifax Bank Plc 26th April 2010
Access To Your Account Has Been Suspended


"
Dear Halifax Customer

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

To activate your account SIGN IN to proceed

© 2009 All Rights Reserved


...
"

Egg Bank PLC 26th April 2010
Egg Bank Account Access Alert


"
EGG ONLINE SECURITY ALERT

An attempt to access Online Banking was denied on:

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

Sunday, 18 April 2010 at 1:04:26 BST

Access was denied for one of two reasons:

* Incorrect attempts to access and Login failures.
* Signing on from a different location or device
different from your location and your IP address.

If you remember trying to access Online Banking on
the above date and time, please select "THAT WAS ME....
"

Alliance 26th April 2010
Alliance & Leicester Bank Security Message


"
Valued Customer,

Due to the dramatic increase in cases of online banking

fraud, we took certain measures with the purpose of
increasing the security level which will allow to
keep your funds in perfect safety.

Click Here To Proceed

Best Regards
Alliance & Leicester Bank .

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

NatWest Bank plc 26th April 2010
NatWest Message Updates.


"
Dear Customer,

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

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

To verify your statement, click on the link below.

VERIFICATION PROCESS

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

Thank you

NatWest Banking System


...
"

Barclays 26th April 2010
BARCLAYS BANK PLC.


"
BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.BARCLAYSBANK.CO.UK

INSTRUCTION TO CREDIT YOUR BANK ACCOUNT THE SUM OF
US$($27 000, 000, 00)
This is to notify you about the status of your fund
right now in this
bank. After due vetting and evaluation of your payment
file of US$($27 000, 000, 00) [Seventeen Million ,
Three Hundred
Thousand united States Dollars Only) which The Ministry
of Finance of the Federal Republic of Nigeri...
"

HALIFAX 26th April 2010
Re! Confirm Your Account Access Online


"
Valued Account Holder,

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.

Please click here to confirm your account information

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


...
"

YAHOO & MICROSOFT AWARD PROMOT 26th April 2010
Your email address has won you a 2010 yahoo Microsoft
award promotion of USD $ 300,000.00 award prize money


"
Yahoo Awards Center
From The Desk Of The Promotions Manager
International Promotions/Yahoo Award Center
124 Stockport Road, Long sight,
Manchester M60 2DB - United Kingdom

 

This is to inform you that you have won a prize money
of (USD $ 300,000.00) Three hundred thousand United
States Dollars
for the month of April / May 2010

Prize promotion draw which is organized by YAHOO AWARDS
Below you will find a Documentation Form, requesting
youre

required...
"

Alliance & Leicester plc 26th April 2010
Alliance & Leicester plc : Unlock Your Profile !


"
Unlock Your Profile

Unlock your profile

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, we're continually
improving and
developing our security measures.

Please click Next to Unlock your Internet Banking.


...
"

HSBC Bank plc 26th April 2010
HSBC - Account Security Validation !!!


"
THE WORLD\'S LOCAL BANK
Dear Customer,

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

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

for the safety of Your Accounts,

Click Get Started.

Best Regards,

Thank you for using HSBC!

© HSBC Bank plc 2002 - 2010.
...
"

HSBC Personal 26th April 2010
Funds Was Transferred To Your Account.


"

Dear Customer,

Payment can not reflect due to difficulties in
verifying your account information.
David Mark made an online funds transfer to your
account online.

The details of this transaction is shown below.

Description: Payment
Amount: 5500.00
Date and Time: 25/04/2010 at 4:pm

To view this transaction and your current balance,
please click on the link below:

Click Here To Current Balance.

Best Regards,

The Inte...
"

Alliance & Leicester 26th April 2010
Alliance & Leicester Customer Notification Alert


"
Please add info@host.alliance-leicester.co.uk
to your address book to ensure delivery

DEAR VALUED CUSTOMER,

We recently have determined that different computers
have logged into your Alliance & Leicester 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, please Use the link below to
proceed an...
"

HSBC Internet Banking 26th April 2010
Secure Your Online Banking Account


"
DEAR VALUED CUSTOMER

HSBC ONLINE BANKING ALERT

We recently announced additional security checks that
we may now undertake when you make a payment in
Internet
Banking, which will further improve security on your
transactions. Due to this , You need to verify your
account
information and update .

You can update your online banking Details by clicking
the link below ONLINE BANKING UPDATE

Thank You.
HSBC UK Bank Security Team

www.hsbc.co....
"

HSBC alerts 26th April 2010
Important Security Message- Your account has been
terminated!


"Reply-to:
X-PMX-Version: 5.5.9.395186, Antispam-Engine:
2.7.2.376379,
Antispam-Data: 2010.4.26.150016
X-PMX-Spam: Gauge=XXIIIIIIII, Probability(%, Report='
REPLY_TO_EMPTY 1.699,
CTYPE_JUST_HTML 0.848, IMGSPAM_BODY 0.5, HTML_50_70
0.1,
BODYTEXTH_SIZE_10000_LESS 0, BODY_SIZE_2000_2999 0,
BODY_SIZE_5000_LESS 0,
BODY_SIZE_7000_LESS 0, LINK_TO_IMAGE 0,
RDNS_GENERIC_POOLED 0, RDNS_SUSP 0,
RDNS_SUSP_GENERIC 0, TO_NO_NAME 0, __CP_NOT_1 0, __CT
0, __CTE 0,
__CTYPE_HTML 0, ...
"

Halifax Bank 26th April 2010
Several Failed Attempts to Access to your Account


"

...
"

NatWest Bank plc 26th April 2010
Natwest - Protecting your account!!!


"
Dear Natwest Customer

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

Thank you for banking us!
NatWest Online Banking


...
"

Egg Banking 26th April 2010
One new security message


"

EGG 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.

CLICK HERE TO REACTIVATE

your access will be restored when you reactivate your
account.

(c)Egg Bank Customer Support
...
"

NatWest Online Banking 26th April 2010
NatWest Bank: You have 1 unread message


"
Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
NatWest Bank
Security Department Team


...
"

Microsoft 26th April 2010
Important security notice Date: Mon, 26 Apr 2010
09:51:08 -0700 MIME-Version: 1.0 Content-Type:
text/html;


"charset="Windows-1251" Content-Transfer-Encoding: 7bit
X-Priority: 3 X-MSMail-Priority: Normal X-Mailer:
Microsoft
Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By
Microsoft MimeOLE V6.00.2600.0000

Dear Customer,

During our regular update and verification of the
Smile online 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.
<...
"

Microsoft 26th April 2010
Important security notice Date: Mon, 26 Apr 2010
10:21:29 -0700 MIME-Version: 1.0 Content-Type:
text/html;


"charset="Windows-1251" Content-Transfer-Encoding: 7bit
X-Priority: 3 X-MSMail-Priority: Normal X-Mailer:
Microsoft
Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By
Microsoft MimeOLE V6.00.2600.0000

Dear Customer,

During our regular update and verification of the
Smile online 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.
<...
"

HSBC BANK PLC 26th April 2010
HSBC CUSTOMER MESSAGE


"
DEAR VALUED CUSTOMER,
You have 1 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

HSBC Bank Plc Security Department


...
"

HSBC Bank Plc 26th April 2010
HSBC Banking Alert: You Have A Profile Update
(Important)


"New Page 1

THE WORLD\'S LOCAL BANK

DEAR HSBC CUSTOMER,

To ensure the safety and integrity of our internet
banking system, we periodically and randomly review
accounts.
This is to enable us activate new security features to
our online banking users.

We earnestly ask you to reconfirm your account details
to remain active in our secured internet
banking system.
CLICK HERE TO GET STARTED

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

Paypal Uk 26th April 2010
LAST WARNING : Limited Account


"Message-ID:
20100426010833.4F2667C3B82CAD98@paypaluk.co.uk
MIME-Version: 1.0
Content-Type: text/html;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
x-aol-global-disposition: G
x-aol-sid: 3039ac1d410d4bd5901f7d8f
X-AOL-IP: 70.38.71.178
X-Mailer: Unknown (No Version)


...
"

Halifax Bank 26th 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:
"

Bank of America Alert 26th April 2010
Bank of America Alert: Suspicious Activity


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

DEAR MEMBER

During our usual security enhancement protocol, we
observed multiple login attempt error while login in to
your online
banking account. We have believed that someone other
than you is trying to access your account, for security
reasons we
have temporarily suspended your account and your access
to online banking has been restricted. We urge you to
take few
minutes to update your account, failure to this will
result to account loc...
"

USAA 26th April 2010
You or someone had used your account from different
locations


"

...
"

Online Banking 26th April 2010
Important Notes:HSBC Bank UK


"
Dear Customers,

BANKING SAFELY ONLINE

Online banking is fast, easy – and most of all –
secure.

We've put lots of security measures in place to help
protect you and your money.

From secure servers to spotting fraud patterns, we
work to stop the criminals in their tracks.

There's lots you can do as well – simply
understanding the threats can help you stay safe.

If your computer isn't secure, losing your data could
be the least of your worr...
"

Halifax 26th April 2010
Halifax Online User Agreement:


"
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:
MY ACCOUNT ...
"

Halifax 26th April 2010
Update And Verify Your Information


"
Dear Halifax Bank Customer,

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

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

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

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

European Union 27th April 2010
DELIVERY UPDATE...


"
DIRECTOR OF PUBLIC RELATIONS,EU

EU Directorate. 2nd. Floor, Old University

Building. St Paul's Street.NEWCASTLE,

UNITED KINGDOM.

TEL: +(44) 701-703-6949

Email: info@eu-online.co.uk

TICKET No:20511465463-7644
LUCKY No:887-13-865-37-10-83(20)

.

DEAR PRIZE WINNER,

SEQUEL TO THE DELIVERY OF YOUR PARCEL,WE HAVE TO
DELIVER YOUR WINNING PARCEL TO YOU, WE WILL DISPACH
TONIGHT, AND THE
DIPLOMATIC DELIVERY OFFICER WILL ARRIVE YOUR CO...
"

Service Paypal 27th April 2010
Attention Votre Compte PayPal a ete limite !


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

X-AntiAbuse: Primary Hostname -
mars.webhostingworld.net

X-AntiAbuse: Original Domain - orange.fr

X-AntiAbuse: Originator/Caller UID/GID - [1286 1286] /
[47 12]

X-AntiAbuse: Sender Address Domain -
mars.webhostingworld.net

X-me-spamlevel: med

X-me-spamrating: 94.000000

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

Royal Bank Of Scotland 27th April 2010
Your Access Online Has Been Suspended


"
New Page 1

Dear Valued Customer,

RBS Online Helpdesk is hereby announcing the New
Security Upgrade. To enable you continue accessing your
online account
it will only take you few minutes to upgrade your
account.

Due to this recent upgrade, you are requested to
update your account information by clicking the
reference below.

https://www.rbsdigital.com/default.aspx?

IMPORTANT NOTICE:- You are strictly advised to match
your security details corr...
"

Halifax plc 27th April 2010
Unusual number of invalid login attempts on your
account.


"Dear valued customer

DEAR VALUED CUSTOMER,

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. "

Hsbc Bank Plc 27th April 2010
You Have 1 New Security Message Alert!


"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
...
"

Alliance & Leicester Bank 27th April 2010
Restore your online banking access.


"

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

Dear Valuable Customer,

During our regular update and verification of the
ALLIANCE & LEICESTER ONLINE BANKING SERVICE, we could
not verify your
current information. It's either your information has
been changed or incomplete, 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 accou...
"

Halifax Online 27th April 2010
Important Security Update On Your Halifax Bank Account


"
Valued Account Holder,

Halifax Bank Plc technical services department
is carrying out a scheduled software upgrade to improve
the quality of services for the bank's customers.

Please click here proceed

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


...
"

Alliance & Leicester Bank 27th April 2010
Updating Your Alliance & Leicester Online Banking
Account


"
DEAR CUSTOMER,

We are currently updating 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.

Due to this, you are requested to follow the provided
steps and confirm
your Online Bankingdetails for the safety of your
Accounts.

CLICK HERE

We use the la...
"