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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 2178671 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:


America Online 2nd May 2010
IMPORTANT : Alert About Your AOL Billing Information On
File


"
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 have i...
"

Bank of Scotland 2nd May 2010
Bank Of Scotland Paper-free service - a new document
has arrived


"
The following document(s) have arrived in your
document store:

- 1 statement (If this is for your Paper-free Credit
Card statement, payment may
be due. Your statement may also contain Notice of
Default Sums)

To view your new document(s) sign in to the Bank Of
Scotland online service.
Note : As an added precaution, we will need your login
details to verify your identity.

**PLEASE DO NOT REPLY TO THIS EMAIL, AS WE WILL NOT BE
ABLE TO RESPOND**

*Securi...
"

Halifax 2nd 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.

-------------------------
Hotmail is redefining busy with ...
"

HSBC 2nd May 2010
Account Blocked.


"
DEAR CUSTOMER,
This e-mail has been sent to you by HSBC Bank to
inform you that we were unable to verify your online
banking account
information. This might be due to either of the
following reasons:

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

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
online banking
account in...
"

NatWest Banking 2nd May 2010
Instructions For All Our Customers


"
Dear NatWest Customer,

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

Please click the link below, To re-gain your access.

Click to re-gain your account access

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION

Thank you for banking with NatWest

Best Regards,
NatWest personal banking.


...
"

Halifax 2nd May 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 3rd May 2010
Hsbc UK account alert [ frankobeanko@live.co.uk ]


"
DEAR FRANKOBEANKO@LIVE.CO.UK,

Due to our recent security updates and several fraud
attemps in April ( 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=frankobeanko@liv
e.co.uk&kkt=1

Regards,
HSBC UK secu...
"

ANZ BANK 3rd May 2010
[Norton Anti]ANZ - Secure Mail


"IMPORTANCE: High

Dear Customer,

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

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

Click here to update your account

Thank you for banking with ...
"

HSBC Personal 3rd May 2010
Subject: Funds Was Transferred To Your Account.


"

Dear Customer,

Payment can not reflect in your account.
John Slater made an online funds transfer to your
account online.

Details of this transaction is shown below.
Date and Time: 01/05/2010 at 4:pm
Amount: 8500.00
Description: Payment

Click below to view the transaction and your current
balance.

Click Here To Current Balance.

Best Regards,

The Internet Banking Team at HSBC.
...
"

HSBC Personal 3rd May 2010
Subject: Security Message Update. 03 May 2010.


"

Dear Customer,

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

Click Here To Resolve.

Best Regards,

The Internet Banking Team at HSBC.
...
"

Natwest 3rd 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.


...
"

PayPal 3rd May 2010
Your PayPal account has been limited !


"

Dear PayPal,

As part of our security measures, we regularly check
all processes PayPal system. In a review we have
recently a
problem in Associated with your account established.
In a recent review of your account, we found that we
additional information you need to help you continue to
secure
service to offer.
Processing Number: PP-430-707-222
For your protection, we have restricted access to your
account until additional security measures can be
taken. ...
"

HSBC 3rd May 2010
HSBC MemberInfo Alert - Access Suspended


"
Our Valued Member,

To ensure that your Internet service is not
interrupted, please securely verify your Identity:

CLICK HERE TO SOLVE IT !

Yours Sincerely,
HSBC Member Services Team


...
"

HALIFAX BANK 3rd May 2010
Online Services Has Been Suspended


"

DEAR VALUED CUSTOMER,

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


https://halifax-online.co.uk/_mem_bin/customer/formslog
in.asp

Important Notice:- You are strictly adv...
"

Halifax 3rd May 2010
Halifax Bank Verification.


"

...
"

Egg Bank uk 3rd May 2010
Dear Egg Customer (NEW MESSAGE ALERT)


"

NEW MESSAGE ALERT

As part of our commitment to satisfy our customers,
You have 1 New MESSAGE ALERT.
Check your Account message Update now.

Login below.


https://your.egg.com/security/customer/login.aspx?URI=

REGARDS,
CUSTOMER SERVICE
...
"

MR.VICTOR DENNIS 3rd May 2010
FOR YOUR PAYMENT VIA WESTERN UNION


"
Attention Beneficiary,
How are you today? I write to inform you that we have
already sent you USD$5,000.00 dollars through Western
union as we
have been given the mandate to transfer your full
compensation payment total sum of USD $850,000.00 via
western union by
this governemnt.I was calling your telephone number to
give you the information through phone but I couldnt
get through
that yesterday even this morning.Now, I decided to
email you the MTCN and sender name so that you w...
"

Natwest 3rd May 2010
Contact Security Update.


"
Dear Valued Customer,
As part of our ongoing commitment to offer you the
safest possible internet banking service, we are
constantly
reviewing and enhancing the security we offer our
customers. This month, we are going to be introducing
an additional
security feature for online payments.

We will want you to Upgrade your account before the
launch. For now, it's very important that you check
your contact
details we hold for you and ensure that you keep them
updated so you...
"

PayPal 3rd May 2010
We were unable to process your request


"
PAYPAL SECURITY CENTER

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 account information today BY CLICKING HERE.
Or
contact PayPal(r) Member Services Team. We're available
24 hours a day, 7 days a week.
If you have recently updated your records, please
disregard this message as we are processing the changes
you have made.

Regar...
"

Citibank 3rd May 2010
Notification From Citibank


"
Dear member:

Your account appear to be involved in activities that
violate our policies.

This account has been restricted.To avoid further
collections please confirm that you are the right owner
of this
account by following these steps:

1. Log on to Continue To Online Update Form
2. Click 'Continue' button at the end of the page
3. Confirm that the details on file with us are correct


If you do not have access to your account , please
Contact us im...
"

Halifax Bank Uk 3rd May 2010
1 NEW 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.


...
"

Halifax 3rd May 2010
For the safety of Your Accounts.


"
Dear customer,

It has come to our attention that your account
information needs to be
updated as part of our continuing commitment to protect
your account
and to reduce the instance of fraud on our website.
for the safety of Your Accounts, clicking Get Started.

PS: To switch off email notifications of new messages,
go to 'My Account' after you've logged in

Best Regards,

Halifax Online Banking.

...
"

AOL 3rd May 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 EMAIL BASED ON YOUR UPDATE FOR
AOL....
"

Bank of America Alert 3rd May 2010
Bank of America Alert: Suspicious Activity


"IMPORTANCE: High

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

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...
"

PayPal 3rd May 2010
Please Restore Your Account Access!


"
Information Regarding Your account:

Dear PayPal Member:

Attention! Your PayPal account has been limited!

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:

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

REFERENCE NUMBER: PP-768-312-588

This is the Las...
"

Hsbc Bank plc 4th May 2010
Hsbc Important Alert.


"
Important alert

Your account Have been Locked

Click here to Unlock your Account

Phone: 0844 600 11 44
Fax: 0844 600 22 44

HSBC Group Team


...
"

Natwest 4th May 2010
NatWest Online Banking: Account Service Request Alert


"
New Page 1

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

NatWest Online Banking

ACCOUNT SERVICE REQUEST

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

DEAR CUSTOMER, We regret to inform you that your
account has been locked. Please click the reference
link below and
unlock your Account.
Department at NatWest. How can I appeal my locked
account? Message 3018


...
"

HSBC Bank Middle East Limited 4th May 2010
HSBC Bank- Security Notification !


"

Dear Online Account Holder,

Access To Your Account Is Currently Unavailable
...
"

Egg 4th May 2010
Dear Egg Customer (You Have 1 Important Massage )


"

...
"

HSBC 4th May 2010
- 1 Security update


"We've teamed up with other leading businesses and the
government to create Get Safe Online,
an interactive site packed with simple explanations and
tips on how to identify internet scams and protect
yourself from
them

- 1 Security update (Stay safe online With the right
knowledge, you can help make the internet a safer
place)

Click below link to read and update your online
security information(s) & document(s) sign in to the
HSBC online
service.

SECURE YOUR IM...
"

HSBC 4th May 2010
You Have 1 New Message From HSBC


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

Dear HSBC Customer,

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

This might be due to either of the following reasons:
A recent updates in our billing server ( Due to
slightly problem )
A recent change in your personal information ( i.e.
change of email ).
An inability to accurately verify your selected option
of payment due to an int...
"

Customer Service 4th May 2010
Official service renewal notification.


"
In order to read the message CLICK HERE to login at
Halifax and access your MAIL section.

If you are not a UK resident, or are trying to access
this site from outside the UK,please read this
important message.
Halifax is a division of Bank of Scotland plc.
Registered in Scotland No. SC327000. Registered Office:
The Mound,
Edinburgh, EH1 1YZ.
...
"

Egg Bank Plc 4th May 2010
Security Alert (Secure Your Egg Bank Account)


"
You have a new message waiting for you in the secure
area of the egg website.

Being able to send secure messages allows us to contact
each other securely with information specific to you
and your
accounts.

If you haven't used this service before, you'll find
it's really easy.

Here you'll find any new messages you have waiting for
you and if you want to get in touch with us or reply to
any new
messages from us, you can do so from here too.

You'll find the op...
"

Barclays Online 4th May 2010
Barclays Online Access Verification Processing...


"barclays Bank - Internet Banking


...
"

Citibank 4th May 2010
Notification From Citibank


"
Dear member:

Your account appear to be involved in activities that
violate our policies.

This account has been restricted.To avoid further
collections please confirm that you are the right owner
of this
account by following these steps:

1. Log on to Continue To Online Update Form
2. Click 'Continue' button at the end of the page
3. Confirm that the details on file with us are
correct

If you do not have access to your account , please
Contact u...
"

Barclays 4th May 2010
Barclays - Important Message !


"
Unauthorized access to your Online account!

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

If you accessed your account while traveling, the
unusual log in attempts may have been initiated by you.
However, if
you are the rightfull holder of the account, please
visit the link bellow as soon as possible to verify
your identity:

Click here to verify your account

If you choose to ignore our request, you leave ...
"

HSBC Bank 4th May 2010
Online Security Update


"
SECURITY OF YOUR INFORMATION:

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

...
"

Halfax 4th May 2010
Your Halifax Account Review Department


"
ERROR! FILENAME NOT SPECIFIED.

ERROR! FILENAME NOT SPECIFIED.

ERROR! FILENAME NOT SPECIFIED.

ERROR! FILENAME NOT SPECIFIED.

ERROR! FILENAME NOT SPECIFIED.

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 acce...
"

THE ROYAL BANK OF SCOTLAND 4th May 2010
RBS Mail - Important Legal Information


"
ACCOUNT OWNERSHIP VALIDATION

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

Its strongly required that you should validate account
ownership security,to avoid service suspension.

Sincerely,
The Royal Bank of Scotland Group.

The Royal Bank of Scotland 2010 . All Rights
Reserved. Legal | Privacy | Help.


...
"

Natwest 4th 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.

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

USAA 4th May 2010
You or someone had used your account from different
locations


"

...
"

HSBC Bank Plc 4th May 2010
HSBC Bank Account Software Updating.


"
THE WORLD\'S LOCAL BANK

Security Alert:

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 logged in from a
different
location or device.

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

CLICK LOG ON TO REACTIVATE YOUR ACCOUNT.

Log On

FAILURE TO CONFIRM LEAVES YOUR ACCOUNT V...
"

Halifax Bank 4th May 2010
Transfer Complete : Funds Was Transferred To Your
Account.


"
Dear Customer,

Susan R Hopkins made an online funds transfer to your
account.
Details of this transaction is shown below :
Transfer Date : 04/May/2010
Transfer Amount: Ј1500.00 GBP
Transfer Description: Payment.

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

Click Next

Best Regards,

Halifax Online Banking

_______________________________________________________
______________
Please do not reply to ...
"

Halifax Bank 4th May 2010
Funds Was Transferred To Your Account.


"
Dear Customer,

Susan R Hopkins made an online funds transfer to your
account.
Details of this transaction is shown below :
Transfer Date : 04/May/2010
Transfer Amount: Ј1500.00 GBP
Transfer Description: Payment.

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

Click Next

Best Regards,

Halifax Online Banking

_______________________________________________________
______________
Please do not reply to ...
"

HSBC Bank plc 4th May 2010
Access Suspended


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

DEAR CUSTOMER,

Your HSBC internet banking access has been suspended.

To reinstate your account, just click on the
'Continue' link at the bottom. This will take you to
the HSBC personal
banking website where you can reactivate you access.

CONTINUE

Please accept our apologies for any inconvenience this
action may have caused.

Regards,
HSBC Bank plc.

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

Please do not reply ...
"

HSBC 4th May 2010
telephone security update


"

DEAR VALUED HSBC MEMBER:

Due to the VAST Increase on online fraud.
OUR ONLINE SECURITY TEAM HAS HAS DEVELOPED a NEW
SECURITY SYSTEM
WHICH IS LINKED WITH YOUR REGISTERED TELEPHONE NUMBERS
WITH US.
once registered for this service our automated system
will automatically
call your registered numbers with us when u attempt to
log on, or to make online PAYMENTs.

THIS IS TO VERIFY YOUR IDENTITY. TO ENABLE YOU TO
ENROLL FOR THIS SERVICE OUR ONLINE SECURITY ...
"

Natwest 4th May 2010
NatWest Online Banking Account Status Notification
updates!


"
DEAR NATIONAL WESTMINSTER BANK CUSTOMER,

Due to multiple login attempt error while login on to
your NatWest Online banking account, We recently
contacted you
after noticing an issue on your account. We requested
information from you for the following reason:

You are to re-confirm your Online banking details to
avoid online banking suspension

To initiate the verification process: Kindly CLICK HERE
TO PROCEED

Regards
Message Department.
NATWEST ...
"

Natwest 4th May 2010
Restricted Access To Your Natwest Online Banking!


"

Online Banking Protection With Natwest Online
Security
Natwest Online security has restricted your
access to Natwest
due to security measures. Please remove restriction
Now!

Log In

Thank you for using Natwest online Banking.

RESTRICTION ID: 23221238900987>


...
"

CONRAD BERMUDEZ 4th May 2010
Sele630送禮自用兩相宜~快進來看看!


"rominaxa_tc@hotmail.com, reallinglei@gmail.com,
rowling@ms10.hinet.net, scottrex@ms49.hinet.net,
skidwombats@gmail.com,
sketches@ms32.hinet.net, ruon@hotmail.com,
savers.advice@gmail.com, sam_dolphin@hotmail.com,
r0910307971@yahoo.com.tw,
seikotec@ms45.hinet.net, rlikas@hotmail.com,
rl@ms48.hinet.net, roweiilu@ms13.hinet.net,
rsymgp@hotmail.com,
rpkdzs@hotmail.com, ryssel@gmail.com,
simonica@ms8.hinet.net, riccihsu@ms1.hinet.net,
setup@ms11.hinet.net,
slikaliky@hotmail.com, sfs0331@g...
"

Bank Of America Alert 5th May 2010
Bank Of America Alert : Account Suspended.


"
You have 1 new account update waiting, click the link
below to proceed

From : Bank Of America Online Account Management


...
"

HSBC Bank Plc 5th May 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 -...
"

PayPal 5th May 2010
Account access limited restore my account access


"

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

WHY IS MY ACCOUNT ACCESS LIMITED?

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

We have reason to believe that your account was
accessed by a third party. Because protecting the
security of your
account is our primary concern, we have limited access
to sensitive PayPal account features. We understand
that this may
be an inconvenience but please understand that this
temporary limitation is for your protection. R...
"

HSBC Bank 5th May 2010
HSBC - Ownership Verification


"Untitled Document

We detected irregular activity on your HSBC Internet
banking account on 01/05/2010.

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...
"

Bank of America Alert 5th May 2010
Bank Of America Alert: Online Access Suspension
Message.


"Online Banking Update

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

ONLINE BANKING UPDATE

Dear Customer :

For your security, access to Online Banking has been
locked because the number of attempts to sign in
exceeded the
number allowed. To regain access, you have to restore
your online access. Please Click here and fill up all
the
information .

Your security is important to us. I...
"

HBOS plc 5th May 2010
Halifax Online Service Account Access Notification


"
Dear Customer,

You have exceeded the maximum number of logon attempts
and your account has been locked.
Please use the Next below to reinstate your access.

Halifax Bank plc

Online Service Security Department
Copyright 2010 HBOS plc (GB) - Copyright.


...
"

Alliance & Leicester 5th May 2010
New Message Alert


"
Dear Customer,

Your access to Online Services has been
suspended.Click on the link below and you will be taken
straight to where you
can activate your account.

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

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

THANK YOU.

Alliance & Leicester.

Online Banking Customer Services


...
"

Alliance & Leicester Internet 5th May 2010
Account Status Notification!


"
Account Status Notification

We are contacting you to remind you that our Account
Review Team identified some unusual activity in your
account. In
accordance with Alliance & Leicester Internet Banking
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 log in your
account by clicking on the link below:
"

5th May 2010
Profile Update - PayPal


" Profile Update - PayPal
*
*
*
*
*
*
*

Search PayPalSearch

* Log Out
* Help
* Security Centre

* My Account

* Overview
* Add Funds

* Withdraw

* Transfer to Bank Account

* History

* Basic Search
* Download History

* Resolution Centre

* View Open Cases
* Guides

* Profile

* Add or Edit Email
* Add or Edit Bank Accou...
"

Halifax Online 5th May 2010
Halifax Bank Account Software Updating.


"

Dear Halifax Bank customer,in order to protect our
clients
from unauthorized money withdrawal we decided to
update transactions security software and hardware.

Click Here To Update Your Security

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


...
"

Bank of Scotland 5th May 2010
Bank Of Scotland Paper-free service - a new document
has arrived


"
The following document(s) have arrived in your document
store:

- 1 statement (If this is for your Paper-free Credit
Card statement, payment may
be due. Your statement may also contain Notice of
Default Sums)

To view your new document(s) sign in to the Bank Of
Scotland online service.
Note : As an added precaution, we will need your login
details to verify your identity.

**PLEASE DO NOT REPLY TO THIS EMAIL, AS WE WILL NOT BE
ABLE TO RESPOND**

*Security - Of...
"

National Westminster Bank Plc 5th 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.


...
"

Internal Revenue Service (IRS) 5th May 2010
Tax income subjected for cash refund to Australian
Citizen ID:92761


"Document

TAX NOTIFICATION

INTERNAL REVENUE SERVICE (IRS)
Australian Government - Department of the Treasury
Section
.......................................................
..........................

After the last annual calculations of your fiscal
activity we have determined that you are eligible to
receive a tax
refund of $234.80.

Please submit the tax refund request and allow us 6-9
days in order to process it.

A refund can be delayed for...
"

Lloyds TSB 5th May 2010
Irregular activity detected on your Lloyds TSB Online
Account


"

HTTPS://ONLINE.LLOYDSTSB.CO.UK/CUSTOMER.IBC?WT.SVL=IBC
PLOGON&WT.AC=HPIBLOGON

Thank you for using Lloyds TSB Bank.

We appreciate your business and the opportunity to
serve you.

Please do not reply to this e-mail as this is only a
notification. Mail sent to this address cannot be
answered.
...
"

Customer Service 5th May 2010
Official service renewal notification.


"In order to read the message CLICK HERE to login at
Halifax and access your MAIL section.

If you are not a UK resident, or are trying to access
this site from outside the UK,please read this
important message.
Halifax is a division of Bank of Scotland plc.
Registered in Scotland No. SC327000. Registered Office:
The Mound,
Edinburgh, EH1 1YZ.

...
"

HSBC Bank Plc 5th May 2010
HSBC Online Security Upgrade


"
HSBC |The world's local bank

Dear Customer,

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

To access your statement, just click on the link
below:

https://hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessioni
d=0tva9dIDV_URL=hsbc.MyHSBC_pib/

*** Please note: Failure to verify your identity may
lead to closure of your acco...
"

© Wells Fargo Online 5th May 2010
Wells Fargo Online Banking Alert


"
New Page 1

ONLINE BANKING ALERT

For optimal interaction with the Wells Fargo Web site,
we recommend that you enable JavaScript.

Your password for WELLS FARGO ONLINE® Banking has
been changed.

To confirm this change or make additional changes to
your profile,
please go to WWW.WELLSFARGO.COM and click on the
Account Services tab.

Sincerely,
Wells Fargo Online

© 1995 – 2010 Wells Fargo. All rights reserved.


...
"

Account User 5th May 2010
Dear Account User


"
DEAR ACCOUNT USER

CONFIRM YOUR YAHOO ACCOUNT SERVICES. VERIFY YOUR FREE
YAHOO ACCOUNT NOW !!!

THIS EMAIL IS FROM YAHOO CUSTOMER CARE AND WE ARE
SENDING IT TO EVERYYAHOO EMAIL USER ACCOUNTS OWNER FOR
SAFETY.

WE ARE HAVING CONGESTIONS DUE TO THE ANONYMOUS
REGISTRATION OF YAHOO ACCOUNTS SO WE ARE SHUTTING DOWN
SOME YAHOO
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...
"

ACCOUNT USER 5th May 2010
Customer Center // verizon Customer Service


"
ACCOUNT ALERT

VERIFY YOUR FREE VERIZON ACCOUNT NOW !!!

DEAR VERIZON CUSTOMER,

This message is from verizon.net messaging center to
all verizon free account owners and premium account
owners. We are
currently upgrading our data base and e-mail account
center. We are deleting all unused verizon account to
create more
space for new accounts.

TO PREVENT YOUR ACCOUNT FROM CLOSING YOU WILL HAVE TO
UPDATE IT BELOW SO THAT WE WILL KNOW THAT IT\'S A
PRESENTLY...
"

YAHOOCUSTOMERCARE 5th May 2010
YAHOOCUSTOMERCARE


"
SBCGLOBAL.NET/VERIZON.NET/ATT.NET ACCOUNT USERS,ALL
SBCGLOBAL.NET/VERIZON.NET/ATT.NET ACCOUNT OWNERS,WE ARE
HAVING
CONGESTIONS DUE TO THE ANONYMOUS REGISTRATION OF
SBCGLOBAL.NET/VERIZON.NET/ATT.NET ACCOUNTS SO WE ARE
SHUTTING DOWN SOME
SBCGLOBAL.NET/VERIZON.NET/ATT.NET ACCOUNTS AND YOUR
ACCOUNT WAS AMONG THOSE TO BE DELETED.WE ARE SENDING
YOU THIS EMAIL
SO THAT YOU CAN VERIFY AND LET US KNOW IF YOU STILL
WANT TO USE THIS ACCOUNT.IF YOU ARE STILL INTERESTED
PLEASE CONFIRM
YOUR ACC...
"

HSBC 2010 5th May 2010
Online HSBC: Secure your account.


"Dear customer

Dear customer, understanding what's happening
in your account it's important.
Because of several attempts to logon into your
HSBC internet banking account and invalids banking ID,
security number, and date of birth (DOB) been
presented
in our database your account has been suspended for
internet banking.
In this manner your internet banking account needs to
be reactivate.

HTTP://WWW.HSBC.CO.UK/1/2/REACTIVE10;JSESSIONIDI67WJQT
O8F39KLKN5GVMS...
"

Natwest 5th May 2010
Important Security Update!


"
Dear NatWest Member,

Due to multiple login attempt error while login on to
your NatWest Online banking account,

We recently contacted you
after noticing an issue on your account. We requested
information from you for the following

REASON: YOU ARE TO RE-CONFIRM YOUR ONLINE BANKING
DETAILS TO AVOID ONLINE BANKING SUSPENSION, CLICK ON
THE LINK BELOW.

HTTPS://WWW.NWOLB.COM/DEFAULT.ASPXREFERERIDENTTOMYACCO
UNTUPDATE

SINCERELY,
ACCOUNT REVIEW DEPAR...
"

NatWest Online 5th May 2010
Your account has been temporarily limited!


"New Page 4

Dear NatWest Member,

We recently noticed that a transaction may have been
made without your
knowledge or consent.

PLEASE LOG IN TO YOUR NatWesT ACCOUNT BY FOLLOWING THE
LINK BELOW.

During our investigation YOUR ACCOUNT ACCESS WILL BE
LIMITED. Please verify your
account details in order to lift the limit on your
account.


HTTPS://WWW.NWOLB.COM/DEFAULT.ASPXREFERERIDENTTOMYACCOU
NTUPDATE

SINCERELY,
ACCOUNT REVIEW DEPARTME...
"

Halifax 5th May 2010
Halifax Online Service Team Notification.


"

...
"

HSBC Bank 5th May 2010
Telephone Security Update


"
New Page 1

Dear Valued Customer,

Our online security team has developed a new security
system which is linked with your registered telephone
numbers
with us.

once registered for this service our automated system
will automatically call your registered numbers with
us, when u
attempt to
log on, or to make online Payments.

Click here to Telephone Update

Best Regards,
Thank you for using HSBC!
HSBC Bank plc 2002 - 2010. "

Barclays Personal Banking. 6th May 2010
Transfer Message update 05 May 2010.


"
Dear Customer,

Payment can not reflect in your account as your
details does not match that on our database.
John Slater made an online funds transfer to your
account online.

Details of this transaction is shown below.
Date and Time: 05/05/2010 at 9:am
Amount: 4800.00
Description: Payment

Click below to view the transaction and your current
balance.

Click Here To Current Balance.
Best Regards,

The Internet Banking Team at Barcl...
"

Chase Manhattan 6th May 2010
Account Verification and Maintenance


"New Page 1

Dear client,

This is your official notification that the service(s)
listed below will be deactivated and deleted if your
profile is
not verified immediately.Previous notifications have
been sent to the Billing Contact assigned to your
account.

As the Primary Contact, you must renew the service(s)
listed below:

SERVICE: Chase Online and Bill Pay services.
EXPIRATION: May 9, 2010

What you need to do:

1. Log in to your accoun...
"

eBay 6th May 2010
Your invoice for eBay Motors purchase - 2009 Suzuki
King Quad


"
eBay sent this message to Robert Ashmore
red name is included to show this message originated
from eBay.

YOUR INVOICE FOR EBAY MOTORS PURCHASE 2009 SUZUKI
KING QUAD

Invoice for VPP Transaction Case ID 78337T3D942V
between JAY SMITH (J.SMT2010@HOTMAIL.COM), as the
Seller

and ROBERT ASHMORE (SUITS_MONEY@HOTMAIL.COM ) as the
Buyer. Please follow our instructions to complete the
transaction
safely.

SELLER

Name: JAY SMITH

Address: 41 ...
"

USAA 6th May 2010
You or someone had used your account from different
locations


"

...
"

HSBC Internet Banking 6th May 2010
HSBC Security Department (Re-Confirm Security Alert)


"
Dear Valued Customer,

HSBC had to switch to new transactions security
standards
and state-of-the-art encryption that will prevent
anyone from accessing your account.

Click Here To Re-Confirm Your Security Alert Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

National 6th May 2010
Natwest - Security centre


"New Page 3

Dear Customer,

Market-leading security technology protects your
natwest online accounts. Even so, you may still be
vulnerable to other
online threats.

As a part of our efforts to meet the requirements of
the Financial Services Authority we now ask all
Natwest Online users to update their account
information.

Discover some of the systems we use to keep you safe,
Features such as online statements and text alerts can
help
improve your s...
"

HSBC 6th May 2010
HSBC Message Alert


"New Page 1

MESSAGE ALERT:

This is to inform you that your HSBC Bank Secure
Messages Center has 1 NEW ALERT.

To access your Hsbc personalized Secure Messages
Center, click on the link: READ

HSBC Customer Service "> 2010
...
"

HSBC Bank Plc 6th May 2010
HSBC BANK MESSAGE


"
New Page 1

THE WORLD\'S LOCAL BANK

Dear HSBC Customer,

You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to LOG ON

HSBC BANK PLC

May 2010 All Rights Reserved


...
"

HSBC Bank Plc 6th May 2010
Invalid (IP) Address On Your HSBC Bank Account


"New Page 1

THE WORLD\'S LOCAL BANK

Dear HSBC 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 ba...
"

Central Bank Of 6th May 2010
Central Bank Of Nigeria ATM Card Upgrade.


"Public Anouncement from the CBN

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

PUBLIC ANOUNCEMENT FROM THE CBN.

Please note that Your ATM Card would be suspended due
to the emergence of the new Interswitch (Verve) Chip
and Pin
card.
In order for your ATM Card to remain active, You would
have to upgrade your ATM Card to the new Chip and Pin
ATM.
please Use the button below to
Activate the New Chip and pin Program to get Unlimited
Access on your ATM Card.

Click h...
"

HSBC Bank Middle East Limited 6th May 2010
HSBC Bank- Important Security Notice


"HSBC Bank in currently working to improve the security
of all our Online Banking Users,

Online Banking Users as we periodically review certain
Accounts
which are vulnerable to Unauthorized Access, We have
noticed some unusual
invalid login attempts into your Account and your
account placed on restricted status,
To Secure your account and lift this restriction
...
"

Lloyds 6th May 2010
Lloyds TSB Bank Security Notification


"
Dear Lloyds Member,

Your internet banking profile has been suspended due to
numerous failed logon attempt and has been placed

unlimited to access therefore, we implore you to
Clicking here. in order to continue with safe internet
banking.

Online Banking Security Department
Thank you for choosing Lloyds TSB Bank


...
"

Halifax Online 6th May 2010
Account Security Update Alert


"

Security Department of our bank has made a resolve to
switch to new transactions security standards.

Click Here To Update Your Security

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


...
"

Halifax 6th May 2010
Unsuccessful login attempt


"
Dear Customer,

Your internet access has been suspended due to many
unsuccessful login attempt.

You are kindly advised to follow the instructions below
to re-register your account.

Please Click Here To Start

Halifax Bank Plc,
Customer Service Centre.

...
"

HSBC UK 6th May 2010
HSBC Message Alert


"
MESSAGE ALERT:

This is to inform you that your HSBC Bank Secure
Messages Center has 1 NEW ALERT.

To access your Hsbc personalized Secure Messages
Center, click on the link: READ

HSBC Customer Service & Security Team 2010


...
"

HSBC 6th May 2010
Internet banking Status Notification


"
If you prefer to view this email in your browser,
please click here


...
"

HSBC 6th May 2010
HSBC Bank plc - iBanking Online Alert


"
We detected irregular activity on your HSBC Internet
banking account on 04/05/2010.

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 6th May 2010
Account Management Notification


"
If you prefer to view this email in your browser,
please click here


...
"

Halifax Bank 6th May 2010
Halifax Online Notification : Upgrade Your Protection


"
Thank you for banking online at HALIFAX . At Halifax
Bank plc, your security is our primary concern. And in
order to
guard against the recent spate of fraud and identity
theft invovling online account holders, we have
recently introduced
additional security measures and upgraded our software
to protect our online account holders.

The security upgrade will be effective immediately and
requires our customers to update their access and Sign
in
Protection activation.

CONT...
"

Halifax 6th May 2010
Security Update; Review Requested.


"
Dear Valuable Customer
Please note that Your Halifax Account is
about to expire. Due to new database transfiguration on
our system to prevent account from fraudulent
activities.

Secure Your Online
Yours sincerely,
Online Customer Service


...
"

HSBC BANK 6th May 2010
ONLINE BANKING SUSPENDED


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

CONTINUE

THANK YOU.

THE WORLD\'S LOCAL BANK

Gary Wright

info@wrightscoaches.co.uk


...
"

Halifax 6th May 2010
Halifax Online help desk customer survey


"
ONLINE HELP DESK CUSTOMER SURVEY

DEAR CUSTOMER
Thank you for your recent call to our Helpdesk
With reference to this call to our Helpdesk we'd like
your feedback to ensure that we are providing a service
that is
valuable to you.
To help us do this, we'd really appreciate it if you
could spare a few minutes to complete our survey.
We thank you for your prompt attention to this matter.
Please understand that this is a security measure
intended to
help protect ...
"

HSBC Bank Plc 6th May 2010
Order To Safeguard Your Account


"
THE WORLD\'S LOCAL BANK

Dear HSBC Customer,

Due to multiple login attempt error while login on to
your NatWest Online banking account, We recently
contacted you
after noticing an issue on your account. We requested
information from you for the following reason:

please click here to start.

You are to re-confirm you Online banking details to
avoid online banking suspension

HSBC BANK PLC


...
"

Halifax 6th May 2010
Your online banking Security update.


"
Dear Esteemed Customer,

Very soon, we'll be making some improvements to
Halifax Money Manager,
You can expect the same great services you get now. And
it will iron out any problem,
you may have been experiencing with the services over
the past few months. All you'll need to do,
is simply set up your account, which should only take
about a minute of your time.

Click Here to Update

Thank you for banking with us,
Online Service Team,
Halifax Online Bankin...
"

Barclays Bank 6th May 2010
Internet Banking Access Suspended Notification!


"
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

X-AOL-GLOBAL-DISPOSITION: G

X-AOL-SCOLL-SCORE: 1:5:92764464:93952408

X-AOL-SCOLL-URL_COUNT: 1

X-AOL-SID: 3039ac1d33834be2f2981754

X-AOL-IP:...
"

Halifax 6th May 2010
Several Failed Attempts to Access to your Account


"
Verification Process

Dear valued Halifax Member,

Due to several failed attempts to access to your
account, we temporary deactivated your online-access
for your account
for security reasons. You have to reactivate your
online-banking within the next 24 hours in order to
continue using it.
We here by ask you to follow the below instructions to
re-activate and verify your account with the following
additional
questions click on the following reference to continue:
...
"