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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 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:


USAA Savings 27th April 2010
USAA members should log on or register


"

...
"

Apple 27th April 2010
Resolution Center-You Have 1 New Message Alert.


"
Dear Customer;

Banking online is the quickest and most convenient way
to keep your finances in order. Check out our 'Online
servicing
guides' for more information on how to do the things
you want to, online. View your latest transaction
details and
previous statements online for Halifax Card, Halifax
Money, Halifax Savings and Halifax Pay. Free, impartial
tips and
guidance to help you feel confident about understanding
and dealing with money. Practical guidance, useful
tip...
"

BT Yahoo Alert ! 27th April 2010
Update Your BT Email Account Details Now !


"
WELCOME TO BT YAHOO

We are using the medium to bring it to your notice
that BT Yahoo is current upgrading their security
server and we need
you to provide you BT(btinternet & btopenworld) account
details, so we can proceed your email upgrade. Follow
the link
below to proceed.

From : BT Yahoo Account Management

Thank you for using BT Yahoo.

...
"

Halifax 2010 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. "

Halifax 27th April 2010
Halifax Online 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 ...
"

Egg 27th 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 new e-mail account with Hotmail - Free. Sign-up
now.
...
"

Alliance & Leicester 27th April 2010
You Have 1 New Message


"
Dear Customer,

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

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

IMPORTANT NOTICE:- You are strictly advised to match
your Security information rig...
"

Halifax 27th April 2010
Halifax Online Access Verification .


"
DEAR CUSTOMER

WE\'RE MAKING SOME EXCITING CHANGES THAT WILL MAKE
YOUR ONLINE BANKING EXPERIENCE EVEN BETTER, WE
THEREFORE REQUEST YOU
TO VERIFY YOUR LOCATION.

HALIFAX ONLINE ACCESS VERIFICATION
Please note that Your Halifax Online Banking has been
flagged by our system and all flagged account required
verification for Online Banking to remain active due to
recent changes we have made to our online banking
system.

This verification will allow us to activate ...
"

HSBC 27th April 2010
Account 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.

-------------------------
Get a new e-mail account with Hotmail - Fre...
"

Hsbc Bank Security Alert®acco 27th April 2010
Hsbc Bank - IP Address Registration


"(J(B (J(B (J(B (J(B (J(B (J(B (J(B (J
(B (J
The world's local bank
(B (J

(B (J

(B (J
IP Address Registration,
(B (J

In order to prevent strange activities on our online
HSBC account, we have introduced the (B (Jprovision
for
registration on your IP (B (Jaddress from which you
access your online banking account. These IP (B
(Jaddress will
be register on our database. All login attempts from a
(B (Jdifferent location apar...
"

Security Notice 27th April 2010
- USAA - ALERT!


"

...
"

Egg Online 27th April 2010
One new security message


"New Page 10

Dear Customer,

This email was sent automatically as an additional
layer of security regarding your Online Banking
activity as part of
Egg Online Banking Security Assurance. Please Secure
your online details CLICK HERE

Thank you for banking with Egg Online Banking

Thank you for banking us!
EGG Online Banking

...
"

Central Bank 27th April 2010
WE ARE DEEPLY SORRY FOR THE DELAY (WELCOME TO
INTERNATIONAL MONETARY FUNDS DEPARTMENT)


"
WELCOME TO INTERNATIONAL MONETARY FUNDS DEPARTMENT

CENTRAL BANK OF NIGERIA
14th Floor 51/55 Broad Street ,

P. M.B 12147 Lagos - Nigeria.
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)

(ATM CARD APPROVED CODE 822)

ATTN"DAVID FRY,

THIS IS TO ACKNOWLEDGE THE RECEIPT OF THE ORDER FROM
THE SENATE HOUSE, IN RESPECT WITH THE PROVISION ACT OF
DECREE 114
OF THE 1999 CONSTITUTION; I AM DIRECTED TO INFORM YOU
THAT YOUR PAYMENT ...
"

Cahoot 27th April 2010
Urgent Notification (Your Cahoot Bank Account Has Been
Block)


"
Your account been Flagged Due to Recent Fraud On your
account, which make Your account In active.
We Urge your to active Your account Now.

Active Your Account.

Jane McLeon
CAHOOT BANK


...
"

PAYPAI 27th April 2010
Your account has been limited


"
We recently have determined that different computers
have logged
into your account, and multiple password failures were
present
before the login.

Please download the form attached to this email and
open it in a
web browser.Once opened, you will be provided with
steps to restore
your account access.
We appreciate your understanding as we work to ensure
account safety.

PayPal Account Department. All rights reserved.


...
"

Online Banking 27th April 2010
Introducing Security PlusSM


"
Introducing Security PlusSM

Your account has been temporarily limited.

Click Logon to resolve the problem

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

Sincerely,
HSBC Internet Banking Security Department Team.


...
"

Halifax Security 28th April 2010
Access to Halifax Online Service


"

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...
"

HSBC Bank 28th April 2010
Regarding Your Account - Please Read Carefully


"New Page 1

Valued HSBC account holder,

Transactions to and from your online account cannot be
processed.
Either one or more of your information is incorrect.
Your account requires proper verification for
transactions to be processed.

Please Log In here to resolve this issue.

Collete Nugent
Head of Customer Communications
HSBC BANK PLC


...
"

HSBC 28th April 2010
HSBC Fraudulent Login Attempts : READ ,


"
DEAR HSBC ONLINE CUSTOMER ,

OUR SYSTEM DETECTED IRREGULAR ACTIVITY ON YOUR HSBC
ONLINE BANKING ACCOUNT , 27 APRIL , 2010 .
Due to several attempts to login into your account (
invalids Banking ID , Security Number , Date Of Birth )
your
online banking account has been suspended .

If you don't know nothing about this invalid attempts
kindly use the link below to reactivate your internet
banking
access .

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

We are commited to...
"

Royal Bank Of 28th April 2010
Account security validation has expired


"New Page 1

Valued Customer,

Your Royal Bank of Scotland 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 RBS!

The Royal Bank of Scotland © 2010.
...
"

HSBC Bank Plc 28th 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 ...
"

Halifax Online Banking 28th April 2010
*IMPORTANT* 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://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.A
SP/

*IMPORTANT* - Y...
"

Natwest Online 28th April 2010
Online Check !


"
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 verify your online details CLICK HERE Thank
you for banking with Natwest Online Banking


...
"

Halifax Online 28th April 2010
ACCOUNT SECURITY CHECK!!!


"
Dear Halifax Customer,
We recently reviewed your account, and suspect that
your Halifax Bank Account
may have been accesses by an unauthorized third
party.Protecting the security of
your account and of the Halifax network is our primary
concern. Therefore, as a
preventative measure, we have temporarily limited
access to sensitive account features.

In the user Agreement, Section 9, we may immediately
issue a warning, temporarily
suspended, indefinitely suspend or ter...
"

Halifax Security 28th April 2010
Halifax Account Review Department


"

HALIFAX SECURITY CENTER

Account Status Notification

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

Cahoot Online 28th April 2010
IMPORTANT - Customer Service Message


"
Dear Cahoot Bank 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!
Cahoot Online Banking


...
"

HSBC Bank 28th April 2010
HSBC Customers Email verification Notice


"div.hsbcDivletLogo .hsbcDivletLogoImage { padding: 13px
0px 0px 10px; float: left; width: 141px; }
div.hsbcDivletLogo
.hsbcDivletLogoTagLine { float: left; vertical-align:
middle; padding: 18px 0px 0px 12px; font: bold 14px
Arial,
Helvetica, sans-serif; color: #f00; } .hsbcPopupBar {
width: 100%; float: left; height: 10px; overflow:
hidden;
background: #d90000
url("http://www.hsbc.co.uk/1/themes/html/hsbcpopup/popu
p_bg.gif") no-repeat bottom right; }
.hsbcPopupBarInner { width: 100%;...
"

PayPal 28th April 2010
Notification : Update Your Account Information


"
Information Regarding Your Account:

Dear PayPal Member:

We have noticed several attempts of logins to your
account. You are able to log into your account but all
your payments
are suspended untill you verify your personal
information. PayPal works day and night to help keep
your identity safe.
That's why it has come to our attention that your
PayPal account information needs to be verified as part
of our
continuing commitment to protect your account and to
reduce ...
"

Barcleys Online 28th April 2010
New Security Update. 28 April
2010.


"

Valued Customer,

Our security commitment forces us to block your
account
temporarily until you verify your identity on our
systems.

We have recently noticed that someone made suspicious
attempt
to log into your online account from (IP) address
241.238.141.88.

PROCEED TO UPDATE YOUR ACCOUNT

Sorry for the inconvenience this may cause you.

Thank You,
The internet Banking team at Barclays.
...
"

Barclays 28th April 2010
Barclays Account Security Measures Notification


"
DEAR BARCLAYS VALUED CLIENT,

We are committed to protecting you, with the latest
technology to keep your details secure, and dedicated
teams to monitor online activity and intercept any
suspicious actions. Click To Get Started .

BARCLAYS BANK PLC.

CLAPHAM JUNCTION BRANCH,

7 ST JOHNS HILL,

SW 11 1 TN, LONDON


...
"

Halifax 28th 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 ACCO...
"

Citibank 28th April 2010
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.

https://online.citibank.com/US/JPS/portal/Index.do

After you have completed the verification procedure,
your account will be fully protected from any
unauthorized...
"

BARCLAYS BANK PLC 28th April 2010
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM
OF (US$27,000.000.00)


"
BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.barclaysbank.co.uk

Attention: Sir/Madam,
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM
OF (US$27,000.000.00)

This is the second time we are notifying you about
this said fund.After due vetting and evaluation of your
Inheritance
file which The Nigerian National Petroleum Corporation
(NNPC) in conjunction with the Ministry Of Finance Of
the Federal
Republic of N...
"

barrwilliams john 28th April 2010
The first payment of $8000.00 U.S.D was send today.


"
My Dear Friend.
The first payment of $8000.00 U.S.D was send today. We
have concluded to effect your payment through western
union $8000
daily until the $2.5M U.S.D is completed.

The below are the payment information;
www.westernunion.com
MTCN NUMBER:8302530000
Sender's Name:Mr,Samuel Ozoemena
Text Question:HONEST
Answer: TRUST
Amount Send:$8000.00 U.S.D

Please Contact Mr Robert Thomson if there is any
problem below is our E-mail address(westernunionmt7@...
"

HSBC 28th April 2010
HSBC Bank plc - iBanking Online Alert


"
Untitled Document

We detected irregular activity on your HSBC Internet
banking account on 24/04/2010.

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...
"

Bank Of America 28th April 2010
Bank Of America Alert : Account Suspended?


"
DEAR VALUED MEMBER,

We noticed invalid login attempts into you account
online from an unknown IP address .
Due to this, we have temporarily suspended your
account.
We need you to update your account information for
your online banking to be re-activated
please update your billing information today by
clicking

here www.bankofamerica.com/account/re-activation/
After a few clicks,

just verify the information you entered is correct.
Sincerely,

...
"

Central Bank 29th April 2010
UNITED NATIONS 2010 VICTIMS COMPENSATIONS .


"
FROM THE DESK OF
DR. SHAMSUDDEEN USMAN
The Honourable Minister of
Finance, Federal Republic of Nigeria.
HTTP://WWW.FMF.GOV.NG.

DIRECTOR SCAMMED VICTIM/$3,000,000.00

BENEFICIARIES.REF/PAYMENTS CODE:06654 $3,000,000.00.

DEAR BENEFICIARY

UNITED NATIONS 2010 SCAM VICTIMS COMPENSATIONS .

THIS IS TO BRING TO YOUR NOTICE THAT I AM DELEGATED
FROM THE UNITED NATIONS IN CONJUNCTION WITH FEDERAL
GOVERNMENT OF
NIGERIA TO PAY 150 SCAM VICTIMS $3,000,0...
"

Microsoft 29th April 2010
Halifax Online Banking Notification


"New Page 1

Dear Customer,

We value your trust, and we understand that handling
your financial information with care is our most
important responsibility.

Update Now !!!

WE'RE CHANGING THE WAY YOU SIGN IN - New two page sign
in process coming soon...
...
"

Barclays 29th April 2010
New notification from Barclays - Update immediately


"
DEAR BARCLAYS VALUED CLIENT,

We are committed to protect you, with the latest
technology to keep your details secure, and dedicated
teams to monitor online activity and intercept any
suspicious actions.
CLICK TO GET STARTED
BARCLAYS BANK PLC.

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

Natwest Online 29th April 2010
Online Check !


"
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 verify your online details CLICK HERE Thank
you for banking with Natwest Online Banking


...
"

Barclays Online Banking. 29th April 2010
Security Message Update. 28
April 2010


"

Valued Customer,

Our security commitment forces us to block your
account
temporarily until you verify your identity on our
systems.

We have recently noticed that someone made suspicious
attempt
to log into your online account from (IP) address
241.238.141.88.

PROCEED TO UPDATE YOUR ACCOUNT

Sorry for the inconvenience this may cause you.

Thank You,
The internet Banking team at Barclays.
...
"

{PB|}{ 29th April 2010
|{zHˤoΤOiRk;^x2


"turepsff@gmail.com, o1004@gmail.com,
assotwfr@gmail.com, goregcarrollnfvzx@gmail.com,
Rhindyengen@gmail.com,
coeritimi@gmail.com, hhmtobzfzlc@gmail.com,
ksenulinka@gmail.com, rentey@gmail.com,
xxtkpk@gmail.com, z843348@gmail.com,
gtsaviel@gmail.com, carlosrodriguez4120@gmail.com,
joshthebold@gmail.com, cindyitity@gmail.com,
Anissalovescoupons@gmail.com,
marcehernandez1@gmail.com, cbmfybileb@gmail.com,
atmcenter.cbn01@gmail.com,
cheriecast@gmail.com, gjyiso@gmail.com,
ballisjames7@gma...
"

HSBC 29th April 2010
Online Banking Nofitication


"
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.uk "

Alliance 29th April 2010
Restore Your Account Access


"
Valued Customer,

This is to inform you that the access to your online
services
has been temporarily suspended due to some
inconsistency within your security details.

Click Here To Restore Your Account

Best Regards
Alliance & Leicester Bank .

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

Barclays Bank PLC 29th April 2010
Dear Account Holder - Online Access Suspended


"
Valued account holder,

Your Barclays online account has been suspended.
To have your account reinstated, you need to renew
your online service access.
Please click here to renew your online access.

Please note that accounts not renewed within 24hrs of
suspension are subject to termination.

Online Accounts Department
BARCLAYS BANK PLC


...
"

Halifax 29th April 2010
IMPORTANT - Customer Service Message !!!


"
This email was sent automatically as an additional

layer of security regarding your Online Banking

activity as part of Halifax Online Banking Security
Assurance.

Please verify your online details CLICK HERE Thank
you for banking with Halifax Online Banking


...
"

Alliance 29th April 2010
IMPORTANT - Account Scheduled For Termination


"
Valued Customer,

Alliance & Leicester reserves the right to modify or
terminate the
Services and the Site or to terminate your access to
the
Services and Site, in whole or in part, at any time.

Click Here To Protect Your Account

Best Regards
Alliance & Leicester Bank .

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

Halifax 29th April 2010
Halifax Online Access Verification .


"
DEAR CUSTOMER

WE\'RE MAKING SOME EXCITING CHANGES THAT WILL MAKE
YOUR ONLINE BANKING EXPERIENCE EVEN BETTER, WE
THEREFORE REQUEST YOU
TO VERIFY YOUR LOCATION.

HALIFAX ONLINE ACCESS VERIFICATION
Please note that Your Halifax Online Banking has been
flagged by our system and all flagged account required
verification for Online Banking to remain active due to
recent changes we have made to our online banking
system.

This verification will allow us to activate ...
"

NatWest 29th April 2010
Restore Your NatWest Account Access


"New Page 1

Dear NatWest Bank Customer:

For your protection, access to your accounts.
has been blocked due to a system error.

To re-gain access, please click the link below.


www.natwest.com/updating%20managementcenter/www.natwest
.com=updating/0,,80120,00.html

Thank you for banking with NatWest.

Best Regards,
NatWest personal banking.
...
"

PayPal 29th 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.paypal...
"

HSBC Internet 29th April 2010
New Security Measure.


"

Valued Customer,

As part of our efforts to provide a safe and secure
environment for the online community, we regularly
screen account activity.

However, While reviewing your Online Accounts, we
observed activity that we would like to further verify.

For this reason, limitations have been placed on your
account
until you review your registered information with us,
In
order to resolve the account limitations Problems.

You are required to updat...
"

PayPal 29th April 2010
Remplire vortre information PayPal


"
X-me-spamlevel: not spam user

X-me-spamrating: 95.000000

X-me-spamcause:  OK,
(500)(1000)gggruggvucftvghtrhhoucdtuddrvdeluddrgeeggddv
ledtlecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecuogetvdeijedqtdduucdlhedttddm


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

DE : PayPal [mailto:admin@ara.fr]
ENVOY : vendredi 30 avril 2010 11:50
: undisclosed-recipients:
OBJET : Remplire vortre information PayPal
IMPORTANCE : Haute

...
"

PayPal 29th April 2010
Votre compte PayPal a ete suspendu


"
X-me-spamlevel: not spam user

X-me-spamrating: 95.000000

X-me-spamcause:  OK,
(500)(1000)gggruggvucftvghtrhhoucdtuddrvdeluddrgeefgddv
jedvudcuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecuogetvdeijedqtdduucdlhedttddm


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

DE : PayPal [mailto:service@securiter.fr]
ENVOY : mercredi 28 avril 2010 20:08
: undisclosed-recipients:
OBJET : Votre compte PayPal a ete suspendu
IMPORTANCE : Haute <...
"

HSBC Bank 29th April 2010
HSBC Bank plc - iBanking Online Alert


"Untitled Document

We detected irregular activity on your HSBC Internet
banking account on 26/04/2010.

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...
"

Halfax 29th 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:
"

29th April 2010
HSBC Fraudulent Login Attempts : READ ,


"

DEAR HSBC ONLINE CUSTOMER ,

OUR SYSTEM DETECTED IRREGULAR ACTIVITY ON YOUR HSBC
ONLINE BANKING ACCOUNT , 27 APRIL , 2010 .
Due to several attempts to login into your account (
invalids Banking ID , Security Number , Date Of Birth )
your
online banking account has been suspended .

If you don't know nothing about this invalid attempts
kindly use the link below to reactivate your internet
banking
access .

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

We are commite...
"

Bank of America Alert. 29th April 2010
Bank of America Alert: Online Banking Limited Access
Notification


"29/04/2010

WE HAVE TEMPORARILY LIMITED YOUR ACCOUNT SENSITIVE
FEATURES DUE TO THE SUCCESSFULLY UPDATED OF OUR NEW
SECURITY ALERTS
SERVICE!

IN ORDER TO CONFIRM YOUR ONLINE BANK RECORDS, WE MAY
REQUIRE SOME SPECIFIC INFORMATION FROM YOU TO RESTORE
YOUR
ACCOUNT. PLEASE CLICK ;

SIGN IN TO ONLINE BANKING

If this process is not completed within 24hours. we
will be forced to suspend your account Online, as it
may have been
used for fraudulent purposes. We th...
"

HSBC Bank plc. 29th April 2010
HSBC - Ownership Verification


"
Dear Valued HSBC Customer

It has come to our attention that your Online account
informations needs to be updated as part of our
continuing
commitment to protect your account and to reduce the
instance of fraud on our website. If you could please
take 5-10
minutes out of your online experience and update your
billing records so that you will not run into any
future problems
with our online banking service. However, failure this
will result in account suspensiony following the...
"

NatWest Bank plc 29th April 2010
Customer Services Center


"
Dear Customer,

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

Customer Form

Sincerely
NatWest Bank
Security Department Tea
...
"

HSBC 29th April 2010
Your HSBC Personal Online Banking Account Has Been
Restricted


"
Online Banking Protection With HSBC Online Security
HSBC Online security has restricted your access to HSBC
due to security measures. Please remove restriction
Now!
Visit your inbox to learn how to resolve and prevent
the issue.

Log In

Thank you for using HSBC online Banking.

RESTRICTION ID: 1114778900987


...
"

HSBC Bank 29th April 2010
Unauthorised Logon On Your HSBC Account


"src="http://www.hsbc.co.uk/1/themes/html/hsbcukpersonal
/logo.gif" >

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 Accoun...
"

USAA Security 29th April 2010
USAA Customer Service


"

...
"

Alliance-Leicester Online Bank 29th April 2010
Allaince Bank Notification Secure Access.


"

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
proc...
"

HSBC 29th April 2010
One new security message


"
DEAR VALUED 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.

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

Yahoo 29th April 2010
YAHOO AWARDS FONT-SIZE: 13px"> MESSENGER


"
CONGRATULATIONS!

YOU WON 900,000,00!

TEL+4470111 63183

ATTN: DEAR LUCKY WINNER,

This is to inform you that your email address
(tahidybel@hotmail.com) have won a prize money of Nine
Hundred Thousand
Great Britain Pounds (GBP 900,000) for 2010
Prize promotion which is organized by YAHOO AWARDS &
HOTMAIL/WINDOWS LIVE.

YAHOO WINDOWS LIVES AWARDS COLLECTS ALL THE EMAIL
ADDRESSES OF THE PEOPLE THAT ARE ACTIVE ONLINE, AMONG
THE MILLIONS
THAT SUBSCRIBED...
"

Barclays 29th April 2010
Barclays Bank: Online Banking Guarantee


"
Dear Customers,

ONLINE BANKING GUARANTEE

When you use Online Banking, you're automatically
protected by our Online Banking Guarantee. This means
that, if you
fall victim to Internet fraud on your Barclays bank
account(s), we'll cover your loss - no matter how much
money is
taken from your account(s) - as long as you've used
Online Banking correctly.

We're using the most advanced security systems to keep
your details safe.

And if you’re worried about...
"

Google 29th April 2010
Google AdWords : Ads have stopped running today.


"

Hello,

Your Google Adwords Account has stopped running this
morning.

Some of the ads have stopped running today (Thursday,
29 April 2010).

If you want to get your ad back up and running you
need to optimize the campaign to improve the CTR. The
link below has
some helpful tips, but, in a nutshell, you need to look
at your keywords and your ad text. Make sure your
keywords are
jighly relevant and then make sure that each keyword in
the ad group makes sense ...
"

Paypal Customer 30th April 2010
PayPal Online Service Notification


"

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account, and we need more information to help us
provide you with a secure service.

PLEASE VISIT THE RESOLUTION CENTRE TO RESTORE YOUR
ACCOUNT ACCESS.

We appreciate your response to this issue. Please
understand that this is a security measure designed to
protect you
and your account. We apologize for any inconvenience.

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

HSBC Bank 30th April 2010
HSBC 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
<...
"

Egg Bank Plc 30th April 2010
Update Your Account


"

​​​​​

DEAR CUSTOMER,

You Have One Unread Message On Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(c) 1999 - 2010 Egg Bank plc. All rights
...
"

Halifax Online 30th April 2010
Update Your Halifax Online Account


"

Valued Account Holder,

Due to your recent suspect account activity, we are
kindly
asking you to confirm that ONLY you manage your Halifax
account, and the recent money transfers were made by
you.

Update Your Account Here!!! information

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


...
"

HSBC Bank UK 30th April 2010
You Have 1 Unread Message


"
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


...
"

HSBC BANK PLC. 30th 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...
"

PayPal 30th April 2010
Please restore access to your account


"

Hello

As part of our security measures, we regularly monitor
the activities in the PayPal system. We have recently
contacted
you in response to a problem with your PayPal account.

Information you have requested for the following
reason:

Our system has detected unusual debits on a credit card
associated with your PayPal account.

File No: PP-1124-075-998

This is a last reminder asking you to log in to PayPal
as soon as possible.

Please restore ...
"

Halifax 30th April 2010
IMPORTANT - Customer Service Message !


"
Dear Halifax Customer,

We noticed that you need to update your Halifax Online
Account

Please upgrade immediately by clicking on this link
below:

Important Upgrade

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

NatWest Online Banking 30th April 2010
Message Update: You Have 1 New Security Message.


"
1 New Important Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


...
"

HSBC Bank 30th April 2010
HSBC Bank Plc - Secure Your Online Banking Details


"New Page 1

__

" 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 ...
"

Update Information 30th April 2010
IMPORTANT - Alert About Your AOL Billing Information On
File


"

DEAR VALUED MEMBER,

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

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

just verify the information you entered is correct.
Sincerely,

AOL Member Services Team

P.S. The link in this massage will be expire within...
"

Halifax Bank Plc 30th April 2010
Halifax Security Team


"
Valued Halifax customer,

Pending the completion of the security upgrade at
Halifax bank,
all customers are required to update their information
to the new security system
to enhance a faster, easier and extremely secure
online banking experience.

Un-updated accounts run the risk of account
termination.
Use the link below:

CLICK HERE TO UPDATE

Halifax Security Team © 2010


...
"

Microsoft 1st May 2010
Online Banking


"
X-me-spamlevel: not spam user

X-me-spamrating: 87.699997

X-me-spamcause:  OK,
(310)(1000)gggruggvucftvghtrhhoucdtuddrvdeluddrgeeigdef
tdduudcuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtneculhhoghhinhculddqvddtmdenlhhogh
hinhculddqvddtmdenhfhorhhgvgguucfjvffvrffuucdlledtmdenj
fhtmhhlqfhnlhihqddqtedvjeekqddtheculddvtddtmdenoghunhgu
ihgtlhhoshgvugculdegtddmnehinhgtohhrrhgvtghtuceosghougi
hqecuthgrghculddvtddm


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

Halifax Bank 1st May 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:

...
"

Hsbc Bank 1st May 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
...
"

Natwest 1st May 2010
National Westminster Bank - Online Banking Access
Expiry Notices :-


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

NatWest Online Banking.

NATWEST ONLINE BANKING ACCESS EXPIRY NOTICE :-

Please note that Your Natwest Bank Account is about to
expire.
In order for it to remain Active, please Use the Link
below to
Activate and get Unlimited Access on your Online
Banking.Click here - Activate Your Account.


...
"

Barclays Bank PLC 1st May 2010
Account Ownership Validation


"
ACCOUNT OWNERSHIP VALIDATION:

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

It's strongly required that you should validate your
Account Ownership Security,
to avoid service suspension.


...
"

NatWest Bank Plc 1st May 2010
New Natwest Bank Security System


"New Page 1
DEAR NATIONAL WESTMINSTER BANK CUSTOMER,

Our Technical Service department has recently updated
our online banking software, and due to this upgrade
we kindly ask you to follow the link given below to
confirm your online account details.
Please use the link below to get started.

CLICK TO GET STARTED

NatWest Customer Form

Internet support team

...
"

HSBC 1st May 2010
Your Internet Banking Logon InformationI s Valuable To
Fraudsters


"
Dear Customers,

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

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

Click the Log on button to secure your membership
details.

The Internet Banking Team at HSBC

Chris Pitt
Head of Customer Communications
HSBC Bank Plc

Please do not reply to this e...
"

Alliance & Leicester 1st May 2010
Alliance account message alert


"

ALLIANCE & LEICESTER ONLINE SECURITY CENTER

Dear Customer,

Your Alliance & Leicester online information has been
flagged for routine check and this requires your
attention
As part of our new security system, we will be
screening activity in the Alliance & Leicester
system.We recently
contacted you after noticing an issue on your account.
We requested information from you for some reason.
Please click below to continue to your account.

Click her...
"

Halifax 1st May 2010
1 new Halifax message


"
This is to inform you that your Halifax Internet
Banking Secure Messages Center has
1 NEW MESSAGE.

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

Copyright ? 2010 Halifax Inc. All Rights Reserved.
Designated trademarks and brands are the property of
their respective owners.
Halifax and the Halifax logo are trademarks of Halifax
Inc.

-------------------------
Get a free e-mail account with Hotmail. S...
"

Halifax 1st May 2010
1 new Halifax message.


"
This is to inform you that your Halifax Internet
Banking Secure Messages Center has
1 NEW MESSAGE.

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

Copyright ? 2010 Halifax Inc. All Rights Reserved.
Designated trademarks and brands are the property of
their respective owners.
Halifax and the Halifax logo are trademarks of Halifax
Inc.

-------------------------
Get a free e-mail account with Hotmail. S...
"

Paypal Customer 1st May 2010
PayPal Online Service Notification


"

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account, and we need more information to help us
provide you with a secure service.

PLEASE VISIT THE RESOLUTION CENTRE TO RESTORE YOUR
ACCOUNT ACCESS.

We appreciate your response to this issue. Please
understand that this is a security measure designed to
protect you
and your account. We apologize for any inconvenience.

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

Natwest 1st May 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


...
"

Skype 1st May 2010
Your Account Skype is suspended.


"
HELLO,

YOUR ACCOUNT SKYPE IS SUSPENDED, BECAUSE WE NOTICE A
PROBLEM ON YOUR INFORMATION.

CLICK HERE AND FOLLOW THE PROCEDURE TO INDICATE
UPDATING YOUR

Note: If this is not completed April 30, 2010, we
will be forced to suspend your card indfiniment because
it can be
used for fraudulent
Talk soon,

We appreciate your cooperation in this matter.

Thank you,
Customer Support Service
The people at Skype


...
"

Rabobank Nederland 1st May 2010
Onmogelijk om uw account te
=?UNKNOWN?Q?verifi=EBren=2E?=


"

Geachte klant,

Wij zijn niet in staat om uw account te verifiren.
Klik hier om rekening te verifiren.

Customer Service.
2010 Rabobank Nederlands (NL)


...
"

Halifax Online Banking 1st May 2010
*IMPORTANT* 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://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.AS
P/

*IMPO...
"

Duke University Office of Info 1st May 2010
Webmail Security Alert!


"

Dear Staff/Student,

Access To Your E-mail Account Is about to Expire,
We advise you update your account to avoid Suspension
.

Please click the link below to update your E-mail
access.
https://webmail.duke.edu/

Thank you.


...
"

Bank of America 1st May 2010
Bank of America Alert: Message From Customer Service!


"
DEAR VALUED CUSTOMER :

As part of our security measures, we regularly screen
activity in the Bank of America Online Banking 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
Banking. Bank account is fraudulent and will be
suspended. The
purpose of this verification is to en...
"

Citibank 2nd May 2010
Unsuccessful Login Attempts


"Received: Tuesday, April 20, 2010, 8:43 AM

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.

https://online.citibank.com/US/JPS/portal/Index.do

After you have completed the ...
"

Hsbc Bank Plc 2nd May 2010
Account Update Notification


"
DEAR HSBC ONLINE CUSTOMER,

Your Hsbc Account information needs to be Updated as
part of our continuing commitment to protect your
account in this
year 2010

Click here to update

Sincerely,
Hsbc Bank Security Department Team.


...
"

{PB|}{ 2nd May 2010
|{zHˤoΤOiRk;^x2


"turepsff@gmail.com, o1004@gmail.com,
assotwfr@gmail.com, goregcarrollnfvzx@gmail.com,
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atmcenter.cbn01@gmail.com,
cheriecast@gmail.com, gjyiso@gmail.com,
ballisjames7@gma...
"

Bank of America 2nd May 2010
Bank of America Alert: Message From Customer Service!


"
DEAR VALUED CUSTOMER :

As part of our security measures, we regularly screen
activity in the Bank of America Online Banking 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
Banking. Bank account is fraudulent and will be
suspended. The
purpose of this verification is to en...
"