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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:


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


"

...
"

Egg 6th May 2010
Your New Egg Banking Statement Has Arrived


"
Your Egg Banking statement is online.

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

Please Login below to Review ...
"

USAA Security Center 6th May 2010
- USAA - ALERT!


"

...
"

HSBC BANK PLC 6th May 2010
HSBC Security Urgent Verification


"DEAR CUSTOMER,

This e-mail has been sent to you by HSBC Bank Online
security department to inform you that we were unable
to verify
your online ID with our secure SSL Serverprotocol. This
might be due to either of the following reasons:

1. A recent change in your personal information. (eg:
Home address, contact phone)
2. Submitting incorrect information such as security
number during log in process.

To ensure interrupted service during logging
processes, we requ...
"

DAVID JARKSON 6th May 2010
FROM OFFICE OF THE WESTERN UNION BONUS ORGANIZER


" 
Monday 7 December 2009

Time:
 
11:00 - 12:00  (GMT +00:00)

Street:
 
FROM OFFICE OF THE WESTERN UNION BONUS
ORGANIZER.COT. BENIN REPUBLIC/ADDRESS 765 AGBOKOU,ANKPA
RD.,OPPOSITE TUNDE
MOTORS COTONOUAttn :BeneficiaryThis is to notify all
our customers about the latest development concerning
all the
payment that are left in our custody, which yours is
inclusive Besides, you were given a bill of which you
did not come
up with,in orderto re...
"

DR PHILIP ALIU 7th May 2010
CONTACT THE WESTERN UNION AGENT INCHARGE OF YOUR
PAYMENT


"
WESTERN UNION®

WELCOME TO WESTERN UNION

SEND MONEY WORLDWIDE

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

tel. phone +22998610274.

MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your
compensation of $3.700,000.00 USD has been forwarded to
Western
Union Money Transfer and An instruction has come
directly from Mr.Jona Akim of Ministry Of Finance.

He asked u...
"

NatWest Bank 7th May 2010
NatWest Message Updates


"New Page 1

Dear NatWest Customer,

For your security, we have temporarily prevented
access to your account. NatWest safeguards your
account
when there is
a possibility that someone other than you is signing
on
to your account. Due to this, your account is no
longer
active.

For immediate access to your account, please follow
the
reference link below to restore your account to your
normal
account activities please click here to restore <...
"

HSBC 7th May 2010
HSBC Security Urgent Verification


"
DEAR CUSTOMER,

This e-mail has been sent to you by HSBC Bank Online
security department to inform you that we were unable
to verify
your online ID with our secure SSL Serverprotocol. This
might be due to either of the following reasons:

1. A recent change in your personal information. (eg:
Home address, contact phone)
2. Submitting incorrect information such as security
number during log in process.

To ensure interrupted service during logging processes,
we requ...
"

Wells Fargo 7th May 2010
Important Security Notice From Wells Fargo Online
Banking!


"
Dear Valued Customer.

Additional security on our website bring unity and
combined strength to our commitment to provide
exceptional Banking
Security Features,

It's strongly required that you should Validate your
logon and security Details.

Validate account login

Wells Fargo Customer Services.

...
"

The Royal Bank of Scotland 7th May 2010
*** ***Rbs Notice - Account security validation has
expired


"
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.

It's 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.

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

No virus found in this in...
"

National 7th 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...
"

Barclays Bank 7th May 2010
Internet Banking Access Suspended Notification!


"

DEAR CUSTOMER,

Your Barclays 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 Barclays personal
banking website where you can reactivate you access.

CONTINUE

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

Regards,
Barclays Bank PLC.
...
"

HSBC 7th May 2010
Your Account Ownership Security


"
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.

...
"

Halifax 7th May 2010
Your Account Has Been Revoked


"
Dear valued Halifax ® Member,

It has come to our attention that your Halifax Online
account information needs to be updated as part
of our new year commitment also to protect your account
and to reduce the instance of fraud on our website this
year.
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 to update your record...
"

halifax Bank Security Alert®ac 7th May 2010
Halifax Bank - IP Address Registration


"
IP Address Registration,

 

We are introducing this provision for registration on
your IP address from which you access your online
banking account,
In order to prevent strange activities on our online
bank account. These IP address will be register on our
database.
All login attempts from a different location apart from
the specified will need phone confirmation.
 
 
Click on Sign In to access your acount and confirm
your IP address now. You must repeat this ...
"

HSBC 7th May 2010
UNLOCK YOUR ACCOUNT


"
The world's local bank

DEAR HSBC ONLINE ACCOUNT HOLDER,

HSBC is constantly seeking to improve the service that
it offers to its customers. Every time you log on to
our online
service, we check to ensure that your current browser
and computer settings will give the required level of
performance
and security.

As we’re committed to keeping your personal
information safe and confidential both online and
offline, we have had to
restrict online access to your...
"

HSBC BANK PLC. 7th May 2010
Online Banking - Customers Insecurities Verification
Notice


"

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

DEAR CUSTOMER,

We recently made some changes to online banking system.
We are proactively notifying you of this activity as
our online
banking customers so as to update your account
information, this will prevent account insecurities and
fraud threats on
our online banking system.

To get started :

" width="523" colSpan="2" height="18">
-------------------------

Please Note:
If we do no receive the appropri...
"

VISA 7th May 2010
Verified By Visa - Your Credit Card is suspended...!


"
Hello Visa Card Client

Hello Visa Card Client ,

Your Bank Card is suspended, becaus we have noted a
problem on your Card.

We have determine that someone has maybe using your
card without your permission. For your protection, we
have
suspended your credit card. To exercise this
suspention, CLICK HERE follow the procedure, and
specify for Update
your Credit Card.

NOTE: If this isn't complete 27 May 2010, we will be
forced to suspend your ...
"

British Lottery 7th May 2010
CONTACT THE PAYMENT BANK FOR FUNDS TRANSFER‏


"
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

============================== ==
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33
============================== ==

CLAIMS PROCESSED ON BEHALF OF WINNER

DEAR: HASHIMAH HAJI ALIFF

CONGRATULATIONS ON EMERGING AS ONE OF OUR LUCKY AWARD
WINNERS! BRITISH...
"

HSBC Bank 7th May 2010
Update Your Account Profile To Avoid Service Denial.


"
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
acco...
"

Alliance 7th May 2010
Security upgrade for Internet Banking Customers


"
Dear Valued Customer,

At ALLIANCE & LEICESTER, we want you to be confident
that banking online with us is safe and secure. For us,
this means
employing the latest technology and multiple layers of
security to safeguard your personal details.

Our TECHNICAL SERVICES DEPARTMENT are carrying out a
planned software upgrade for the maximim convenience of
the users
of online services of the ALLIANCE & LEICESTER internet
banking.

Please click on reference below to upgrad...
"

Natwest 8th May 2010
Customer Important Information


"
ACCOUNT CLOSED!

Dear Customer,

Your NatWest account has been closed for security and
safety measures.
Hence we request you to re-activate your account by
clicking on the link below immediately.

RE-ACTIVATE NOW

Thank you for your prompt attention to this matter.
We apologize for any inconvenience caused by this
email.

Thank you for banking with NatWest.


...
"

Halifax 8th May 2010
Halifax Bank - IP Address Registration


"
IP Address Registration,

We are introducing this provision for registration on
your IP address from which you access your online
banking account,
In order to prevent strange activities on our online
bank account. These IP address will be register on our
database.
All login attempts from a different location apart from
the specified will need phone confirmation.

Click on Sign In to access your acount and confirm your
IP address now. You must repeat this operation
for ...
"

THE ROYAL BANK OF SCOTLAND 8th May 2010
Rbs Notice - Account security validation has expired


"
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.


...
"

HSBC Internet 8th May 2010
Important Alert Concerning Your HSBC Account


"
Dear Customer,

It has come to our attention that your HSBC Internet
Banking
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.

Click Here To Update Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Alliance & 8th May 2010
New Message from Alliance & Leicester Online(SM)


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 08 May 2010 07:44:37 -0200
Received: from
busdsl1.freightlink.co.za ([196.213.14.42]
helo=zimbra.freightlink.co.za) by
server5.webserver25.net with esmtp (Exim
4.69) (envelope-from ) id 1OAgaL-0006HF-6j for
spoof@millersmiles.co.uk; Sat, 08 May 2010 07:44:37
-0200 Received: from
localhost (localhost.localdomain [127.0.0.1]) by
zimbra.freightlink.co.za (Postfix) with ESMTP id
982244DD893C; Sat, 8
May 2010 11:33:44...
"

alert@online-hsbc.co.uk 8th May 2010
YOUR SPECIFIED ACCESS ACCOUNT HAS BEEN LOCKED


"
THE WORLD\'S LOCAL BANK

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

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.

LOG ON TO INTERNET BANKING

Failure to do this within 24hrs will lead to your
online access been suspended.

Sorry for the inconvienence.

Regards

HSBC ONLINE BANKING

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

HSBC Bank plc is incorporated in...
"

Alliance & Leicester Plc 8th May 2010
Security upgrade for Internet Banking Customers


"
Dear Valued Customer,

At ALLIANCE & LEICESTER, we want you to be confident
that banking online with us is safe and secure. For us,
this means
employing the latest technology and multiple layers of
security to safeguard your personal details.

Our TECHNICAL SERVICES DEPARTMENT are carrying out a
planned software upgrade for the maximim convenience of
the users
of online services of the ALLIANCE & LEICESTER internet
banking.

Please click on reference below to upgra...
"

National 8th May 2010
{?} ONLINE BANKING CUSTOMER ALERT


"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

Click here to Log In

Santander National bank Online Service

-------------------------
Santander National bank Security Department

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

USAA 8th May 2010
You or someone had used your account from different
locations


"

...
"

Bank of America Alert 8th May 2010
Bank of America Alert: Sign-in to Online Banking Locked


"
BOFA

DEAR MEMBER

Because of unusual number of invalid login attempts on
your account we had to believe that, their might be
some
security problem on your account
So we have decided to put an extra verification
process to ensure your identity and your account
security
Until we can collect this information, your access to
sensitive account features will be limited. We would
like to
restore your access as soon as possible, and we
apologize for the inconvenience...
"

Hsbc Bank Plc 8th May 2010
Online Access Suspended


"
DEAR CUSTOMER,

This e-mail has been sent to you by HSBC Bank Online
security department to inform you that we were unable
to verify
your online ID with our secure SSL Server protocol.
This might be due to either of the following reasons:

1. A recent change in your personal information. (eg:
Home address, contact phone)
2. Submitting incorrect information such as security
number during log in process.

To ensure interrupted service during logging
processes, w...
"

(MRS.) ROSE PIKE. 8th May 2010
(BRITISH NATIONAL LOTTERY)


"BRITISH NATIONAL LOTTERY RESULTS YOU WON £820,000.00!
CONGRATULATION

KINDLY VIEW THE ATTACHMENT DOCUMENT AND CONTACT YOUR
LOTTERY AGENT FOR YOUR PAYMENT.

For the matter of urgency to furnish him with the
following information

1. Name in full
2. Address in full.
3. Nationality & Present Country.
4. Age.
5. Occupation.
6. Phone /Fax /Sex.

REGARDS THE LOTTERY YOU WON.
CONGRATULATIONS ONCE AGAIN.
REGARDS.(MRS.) ROSE PIKE.


...
"

Hsbc Bank Plc 8th May 2010
HSBC BANK PLC Online Access Suspension


"
DEAR CUSTOMER,
This e-mail has been sent to you by HSBC Bank Online
security department to inform you that we were unable
to verify
your online ID with our secure SSL Server protocol.
This might be due to either of the following reasons:

1. A recent change in your personal information. (eg:
Home address, contact phone)
2. Submitting incorrect information such as security
number during log in process.

To ensure interrupted service during logging
processes, we req...
"

HSBC 8th May 2010
Account verification regarding your HSBC account(s)


"
The world's local bank

DEAR CUSTOMER

HSBC Bank plc has a strict policy to ensure all of our
customer's online details associated with their bank
account's
are confirmed. This is done for your protection because
some of our customers no longer have access to their
account.
To sustain our quality services and secure usage of our
online banking system, we require you to verify and
confirm your
online banking by following the reference given below:

http://koloto...
"

Alliance 9th May 2010
Security upgrade for Internet Banking Customers


"
Dear Valued Customer,

At ALLIANCE & LEICESTER, we want you to be confident
that banking online with us is safe and secure. For us,
this means
employing the latest technology and multiple layers of
security to safeguard your personal details.

Our TECHNICAL SERVICES DEPARTMENT are carrying out a
planned software upgrade for the maximim convenience of
the users
of online services of the ALLIANCE & LEICESTER internet
banking.

Please click on reference below to upgrad...
"

HSBC 9th May 2010
HSBC BANK PLC Online Access Suspension


"
DEAR CUSTOMER,

This e-mail has been sent to you by HSBC Bank Online
security department to inform you that we were unable
to verify
your online ID with our secure SSL Server protocol.
This might be due to either of the following reasons:

1. A recent change in your personal information. (eg:
Home address, contact phone)
2. Submitting incorrect information such as security
number during log in process.

To ensure interrupted service during logging processes,
we req...
"

Abbey 9th May 2010
Abbey Internet Banking Alert : Account Status
Notification


"
Dear Abbey Valued Customer,

At Abbey Online Banking, SECURITY is our utmost
IMPORTANCE. So that you can bank in CONFIDENCE, we
employ the latest
technology to keep your personal details safe. So rest
assured that as long as you follow the precautions,
you'll never
have to pay for any banking activity that you haven't
authorised. We undergo periodic reviews of our security
policies
and procedures to ensure that Abbey systems are secure
please Sign On to prot...
"

Halifax 9th May 2010
Your Halifax Online Banking Account has been flagged


"New Page 2

MAY 2010

Dear Halifax Bank Customer,
Please note that Your Halifax Online Banking Account
has been flagged
by our system and all flagged account required
immediate activation for Online
Banking to remain active due to recent changes we have
made to our online banking system.

This verification will allow us to activate new
features for your account on our system and to
protect your account fully against ID Theft. We have
made these chang...
"

HSBC Alerts 9th May 2010
Your Account Access Is Blocked!


"
Account Blocked!SM

HSBC is committed to protecting your personal data as
well as your money.
Hence we have blocked your account access for safety
and security measures.

We request you to unblock your account by clicking on
the link below immediately.
UNBLOCK NOW

We hope you Enjoy your stay with HSBC.

© 2010 HSBC Corporation


...
"

HSBC Bank plc 9th May 2010
Returned Correspondence from HSBC Online


"
Dear HSBC Online Customer,

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

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

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

Alliance & Leicester 9th May 2010
*** ***Secure Message from Alliance color: white;
font-size: 22px; vertical-align: top">Dear Valued


"Customer,

You have a new message waiting in your Inbox Folder.

Click here to read.
Best Regards.
Alliance & Leicester Security Department Team.

* Please do not reply to this email as your reply will
not be received.

Alliance & Leicester is part of the Santander Group,
one of the world's largest banking groups. More
information on
Banco Santander can be found at www.santander.com


...
"

Halifax 9th 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 ...
"

PayPal 9th May 2010
Notification of Limited Account Access


"
Notification of Limited Account Access

As part of our security measures, we regularly screen
activity in the PayPal system. We have reason to
believe that your
account was accessed by a third party. We have limited
access to sensitive PayPal account features in case
your account
has been accessed by an unauthorized third party. We
understand that having limited access can be an
inconvenience, but
protecting your account is our primary concern.

Once you log in, you will...
"

9th May 2010
Barclays Online Notification


"

The Personal Details section of your Barclays Online
Account
contains incomplete information that do not match on
record.
Please Log On to rectify these error(s) and avoid loss
of online
account access.

Note : As an added precaution, we will need your
security details
to verify your identity. Please esure you fill in the
required informations.

Yours Sincerely

Sean Gilchrist
Digital Banking Director

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

Ple...
"

Halifax Bank plc 9th 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 ...
"

Visa & M astercard 9th May 2010
Update uw creditcard


"New Page 1

Geachte Heer/Mevrouw,

Het is tot op heden gebleken dat uw creditcard
rekening
geupdate dient te worden.Ten gevolge hiervan, hebben
wij uw creditcard rekening beperkt totdat u uw
creditcard
gegevens update en bevestigt.

Om uw identiteit te bevestigen en uw rekeningsbeperking

te verwijderen KLIK HIER

Visa & Mastercard Europe. Copyright 20010. Alle
rechten voorbehouden.


...
"

halifax Bank Security Alert? 9th May 2010
Halifax Bank - IP Address Registration


"
IP Address Registration,

We are introducing this provision for registration on
your IP address from which you access your online
banking account,
In order to prevent strange activities on our online
bank account. These IP address will be register on our
database.
All login attempts from a different location apart from
the specified will need phone confirmation.

Click on Sign In to access your acount and confirm
your IP address now. You must repeat this operation
fo...
"

9th 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...
"

HSBC 9th May 2010
Online Banking: You Have 1 New Security Message


"

The world's local bank

Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
HSBC Bank Plc
Security Department Team
...
"

Alliance 9th May 2010
Secure Message from Alliance
font-family:Verdana;font-size:22px;color:white">Dear
Valued Customer,


"
You have a new message waiting in your Inbox Folder.

Click here to read.

Best Regards.
Alliance & Leicester Security Department Team.

* Please do not reply to this email as your reply will
not be received.

Alliance & Leicester is part of the Santander Group,
one of the world's largest banking groups. More
information on
Banco Santander can be found at www.santander.com

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

ECONOMICAL CRIME COMMISSION 9th May 2010
STOP CONTACTING ERS FOR YOUR FUND


"
Attention,

After proper investigations and research at Western
Union office to know if you have truly sent money to
fraudsters
through Western Union, we found your name in Western
Union database amongst those that have sent money
through Western
Union to Nigeria and this proves that you have truly
been swindled by those unscrupulous persons by sending
money to
them through Western Union in the course of getting one
fund or the other that is not real, right now we are
working...
"

NATWEST ONLINE 9th May 2010
NatWest Bank plc - iBanking Online Alert


"
Dear NatWest Online Banking Customer,

We detected irregular activity on your NatWest Check
Card on 20 November, 2009.

As the Primary Contact, you must verify your account
activity before you can continue using your card, and
upon
verification, we will remove any restrictions placed on
your account.

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

HTTPS://WWW.NWOLB.COM/DEFAULT.ASPX?REFERERIDENT/VERIFI
CATION

Thank you for us...
"

America Online 10th May 2010
AOL Paid Member Account Cancellation


"
AOL BILLING CENTER ** LAST NOTICE **

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

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

* Dear Member:

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

Please review our billing requirements at KW: Billing.
You will be able to
update your billing information quickly and easily
using our secure server
web form. Please understand that without promptly up...
"

NatWest Bank 10th May 2010
Your Account Has Been Suspended


"New Page 1

* Accessibility
* Help

DEAR CUSTOMER

Our Valued Customer,

We detected irregular activity on your NatWest Card,
so we
have currently suspended your online account.

Click on the link below to restore your online banking
access.

http://www.natwest.com/restore.ashi

NatWest Security Team. 2010


...
"

Chase Online 10th May 2010
Account Security Alert


"

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 Banking
details for the safety of your Accounts.

CLICK HERE

We use the l...
"

PayPal Service 10th May 2010
Attention! Votre Compte PayPal à ete limite!


"PayPal

Informations relatives à votre compte:

Chers PayPal Member:

Attention! Votre compte PayPal a été limité!

Dans le cadre de nos mesures de sécurité, nous écran
régulièrement activité dans le PayPal d'apprendre
récemment pris
contact avec vous après avoir remarqué un problème sur
votre account.We demandé des informations à vous pour
la raison
suivante:

Notre système a détecté charges inhabituelles à une
carte de crédit liée à votre compte PayPal...
"

Halifax Bank Plc 10th May 2010
Halifax Online Access Suspended


"
Dear customer,

Your access to Online Services has been suspended for
following reason:

.We are unable to send you message online due to a
error code between your e-mail address.

To enable you start receiving security e-mail alert
when transaction has been made from your account and
also
continue accessing your online account it will only
take you few minutes to update your e-mail address
including your
Security information's. Click on the link below an...
"

HSBC 10th May 2010
HSBC Online Banking Important Notification ,


"
DEAR HSBC BANK CUSTOMER ,

Due to concerns, for the safety and integrity of the
HSBC Bank
account we have issued this warning message.

It has come to our attention that your HSBC Bank
account information needs to be
updated as part of our continuing commitment to
protect your account in this new year 2010 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 personal
records ...
"

HSBC Bank Middle East 10th May 2010
Your Internet Banking Suspended Notification!


"HSBC Alert

ACCOUNT SUSPENSION NOTIFICATION

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

Your account have been placed on hold due to errors
detected with your security information

Your security is important to us. We therefore
require you to update your account information on file


Kindly click on the Re-activate Account >> link below
to start the update process.

Re-activate Account

This alert relates to your Online Banking profile,
rather ...
"

Halifax Bank Plc 10th May 2010
Notice Alert (Your Halifax Account Has Been Temporarily
Suspended)


"
DEAR CUSTOMER,
Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.


...
"

HSBC 10th May 2010
New Message Received


"

...
"

Alliance & Leicester 10th May 2010
Secure Message from Alliance COLOR: white; FONT-SIZE:
22px; VERTICAL-ALIGN: top">Dear Valued Customer,


"
You have a new message waiting in your Inbox Folder.

Click here to read.

Best Regards.
Alliance & Leicester Security Department Team.

* Please do not reply to this email as your reply will
not be received.

Alliance & Leicester is part of the Santander Group,
one of the world's largest banking groups. More
information on
Banco Santander can be found at www.santander.com


...
"

Maybank 10th May 2010
Maybank Alert: Restore Your Account Access.


"27/02/2010

We employ appropriate technical security measures to
protect your personal information and ensure that it is
not
accessed by unauthorised persons. Information storage
is on secure computers in a locked information centre
and
information is encrypted wherever possible.

Our security procedures also provide that we may
request proof of identification before we will release
personal
information to you. We undergo periodic reviews of our
security policies and proce...
"

HSBC Bank 10th May 2010
Update Your Account Profile To Avoid Service Denial.


"
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...
"

USAA Security Center 10th May 2010
Alert from USAA


"

...
"

HSBC Bank UK 10th May 2010
Re-confirm your online banking details and account
status:


"
This message has been generated from the HSBC Bank-UK
Internet Banking system. A recent maintenance has just
been
completed, we therefore require that you immediate
login in order to ensure this has not affected your
account(s).

Log In to Re-confirm your online banking details and
account status:

[ HSBC Internet Banking Secure Login Page]


...
"

HSBC Bank 10th May 2010
HSBC Bank plc - iBanking Online Alert


"Untitled Document

We detected irregular activity on your HSBC Internet
banking account on 03/05/2010.

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...
"

HSBC Bank 10th May 2010
Please verify your HSBC Online Transactions as soon as
possible


"

HTTP://HSBC.CO.UK/1/2/PERSONALS/IBANKING/HSBCINTEGRATI
ONCAM10.TRANSFERS=MYHSBC_PIB.HTML

If you choose to ignore this message, your facilities
including cards and

any agreed overdraft limits will be cancelled in order
to protect your account

from possible misuse.

Kind regards,
Angela Harries
Centre Manager
HSBC Bank plc
...
"

Natwest 10th May 2010
NatWest OnLine Banking Security Team Account Suspension
Notice.


"
OnLine Banking Security Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect fraudsters from
accessing your account,
We have temporarily placed your account on limited
access.
To Restore full access to your account,you have to
reactivate your account
within ...
"

HSBC SECURE 10th May 2010
Please confirm this reset


"
  We have noticed you have reset your online banking
access or have
updated the profile on your account and we have been
unable to reach
you by phone to talk to you.

If you are having difficulty making repayments, please
do not ignore the situation.
Our payment advisors will be happy to assist and work
out the best course of action
with you. Log on to Personal Internet Banking for our
security check.

Please call us today. We are here to help.

HSBC Bank plc....
"

Egg Online Banking 10th May 2010
Register or manage your secure online code.


"
REGISTER OR MANAGE YOUR SECURE ONLINE CODE.

REGISTER FOR SECURE ONLINE CODE
Chip and PIN is great for helping to keep you safe when
you're shopping in store, but what about online? That's
why it's
a good idea to register your Egg Card or Egg Money card
for our free secure online code service - it's
supported by Visa
and MasterCard and gives you that extra level of
security when you shop online.

You can register next time you're shopping online with
a participating ret...
"

HSBC Bank plc 10th May 2010
Upgrade Notification On Your Online HSBC Account!


"
Dear HSBC Account Holder,

We are glad to inform you, that our bank is switching
to new transactions security standards.

The new updated technologies will ensure the security
of your payments through our bank. Both software and
hardware will
be updated.

We kindly ask you to confirm and update your details

CLICK HERE TO CONFIRM AND UPDATE YOUR ACCOUNT

We offer you a new convenient and safe high-quality
level of service to handle your ATM card.

Rega...
"

Egg Online Banking 10th May 2010
Important Notification! From Egg Internet Security Team


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

Click here to Reconfirm

New Egg Bank Plc
Customer Security Update


...
"

Cahoot Bank plc 10th May 2010
Cahoot Bank plc Important Alert.


"
DEAR CUSTOMER

Due to concerns, for the safety and integrity of the
cahoot account we have issued this warning message.

Your account has been selected for extra security
check. Please click on the link below and follow the
steps to verify
your account and check if everything is alright with
your account. If there are any irregularities, contact
cahoot
customer service immediately.

To continue, PLEASE CLICK HERE TO START .

Thank You.

Acc...
"

HSBC 10th May 2010
Alert Notification : New Message(s) From Customer
Serivce


"
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

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

HSBC Bank plc is incorporated in England and Wales and
established at 8 Canada Square, London E14 5HQ which is
its
Registered Off...
"

HSBC 10th May 2010
We detected irregular activity on your HSBC Check Card


"
Dear HSBC Online Customer,

Our system detected irregular activity on your HSBC
Check Card on 10 May, 2010.

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

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

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

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

The Internet Banking Team ...
"

HSBC Bank Plc 10th May 2010
CUSTOMER SERVICE CENTER


"
The world's local bank

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

DEAR HSBC ONLINE CUSTOMER,

We have had mails returned from the current address we
hold for you with a reason "GONE AWAY". If you have
recently
moved from

your address, please update your address now by
selecting "MY DETAILS" then "ADDRESS DETAILS" to view
and amend your
correspondence address.

Occasionally mails are returned to us due to a
delivery error, therefore if the address we hold for
you is ...
"

PayPal Service 10th May 2010
ATTENTION! VOTRE COMPTE PAYPAL EST INNACTIF.


"
REPLY-TO: PayPal Service service@paypal.fr

RETURN-PATH: fastgsmu@cl-t204-041cl.privatedns.com

RECEIVED: from mtain-db03.r1000.mx.aol.com
(mtain-db03.r1000.mx.aol.com [172.29.64.87]) by
air-de02.mail.aol.com
(v129.4) with ESMTP id MAILINDE021-5ea64be6ab3626b;
Sun, 09 May 2010 08:31:50 -0400

RECEIVED: from cl-t204-041cl.privatedns.com
(cl-t204-041cl.serverbackbase.com [174.142.68.71]) by
mtain-db03.r1000.mx.aol.com (Internet Inbound) with
ESMTP id CC9EE380000B3 for f...
"

PayPal Service 10th May 2010
ATTENTION! VOTRE COMPTE PAYPAL à ETE LIMITE!


"
REPLY-TO: PayPal Service service@paypal.fr

RETURN-PATH: fastgsmu@cl-t204-041cl.privatedns.com

RECEIVED: from mtain-de03.r1000.mx.aol.com
(mtain-de03.r1000.mx.aol.com [172.29.64.203]) by
air-de01.mail.aol.com
(v129.4) with ESMTP id MAILINDE011-5ea24be6deed158;
Sun, 09 May 2010 12:12:29 -0400

RECEIVED: from cl-t204-041cl.privatedns.com
(cl-t204-041cl.serverbackbase.com [174.142.68.71]) by
mtain-de03.r1000.mx.aol.com (Internet Inbound) with
ESMTP id 490FF380000B8 for ...
"

NatWest Online 10th May 2010
Important Security Update!


"New Page 2

ACCOUNT ACTIVITY ALERT

DEAR NATWEST ONLINE ACCOUNT HOLDER,

During our usual security enhancement protocol, we
observed multiple login attempt error while login in to
your online
NATWEST 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
update.

Please click on the ...
"

HSBC Bank plc 11th May 2010
Verify Your Account Online!


"
THE WORLD\'S LOCAL BANK
Dear Customer,

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

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

for the safety of Your Accounts,

Click Get Started.

Best Regards,

Thank you for using HSBC!

© HSBC Bank plc 2002 - 2010.
...
"

HSBC Bank 11th May 2010
Online Service - Internet Banking Message


"
Dear Esteemed Customer,

HSBC Internet Banking Security Update Alert.We thank
you for banking with us and assure you of our
commitment to
consistently provide excellent services at all times.
You have received 1 Unread transaction alert message
waiting in
your inbox folder.

PLEASE LOG ON TO READ.Thank you for banking with Us.

Sincerely,

Premier Relationship Manager.

HSBC Bank Plc


...
"

Egg Bank Plc 11th May 2010
Security Update Notification


"
Dear Customer,

As part of our security measure,
We regularly screen activity in the Egg Bank system.
You received this message due to an issue on your
account.

Your account requires extra verification to ensure your
identity and your account security. Please click Here
to
continue to the verification process and ensure your
account security.


...
"

Natwest 11th May 2010
Security Validation has Expired


"
Dear Customer,

Your NatWest 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 and confirm your Internet
Banking
records

To confirm your Internet Banking records click on the
following link:

Thank you for your patience in this matter.

NATWEST INTERNET BANKING CUSTOMER SERVICE

Please do not r...
"

Natwest 11th May 2010
Account Authentication!


"
Dear Customer,

We recently have determined that different computers
have logged onto your Internet Banking account. It's
strongly
required that you should validate your Account
Ownership Security..

If this is not completed by MAY 13TH 2010, we will be
forced to suspend your account indefinitely, as it may
have been
used for fraudulent purposes. We thank you for your
cooperation in this manner.

To confirm your Internet Banking records click on the
following link:"

NatWest Bank 11th May 2010
1 New Message


"New Page 2

Valued NatWest Customer,

Due to recent update in our online banking, NatWest
Bank requires all customers to update their account.

Simply click on the link below to update your online
banking account

http://www.naywest.com/personal/accountupdate/

Thank you for choosing NatWest. NatWest Bank plc
©2010 All Rights Reserved


...
"

Natwest 11th May 2010
Update Your Account Online!


"

...
"

HSBC Personal 11th May 2010
Transfer Completed - Message update 11 May 2010.


"

Dear Customer,

This e-mail has been sent to you by HSBC Transfer Unit
department

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

The details of this transaction is shown below.

Date and Time: Date: Tue 5/11/2010 08:44 am
Description: Payment
Amount: 4850.00

View this transaction and your current balance, please
click on the link below:<...
"

Halifax Bank 11th May 2010
********** Update Your Information


"
please click here if you cannot read this message.

-------------------------
NOTICE: The information contained in this electronic
mail transmission is intended by Convergys Corporation
for the use
of the named individual or entity to which it is
directed and may contain information that is privileged
or otherwise
confidential. If you have received this electronic mail
transmission in error, please delete it from your
system without
copying or forwarding it, and notify the...
"

HSBC Bank Middle East 11th May 2010
Your Online Banking Suspended Notification


"HSBC Alert

ACCOUNT SUSPENSION NOTIFICATION

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

Your account have been placed on hold due to errors
detected with your security information

Your security is important to us. We therefore
require you to update your account information on file


Kindly click on the Re-activate Account >> link below
to start the update process.

Re-activate Account

This alert relates to your Online Banking profile,
rather ...
"

HSBC Bank Middle East Limited 11th May 2010
Update your account details correctly do not make
mistakes


"New Page 1

It has been noticed that emails are being sent to our
customers claiming they are from HSBC Bank, and it is
asking for
sensitive information, related to account, ATM card &
PIN, and internet banking login details. To make sure
you are
secured to our new enhancement security, update your
account below:

Update account

Security Advisor.
HSBC Bank Middle East Limited.

...
"

Member Services 11th May 2010
Online Account Alert. Reactive Your Online Account
Details.


"
DEAR AOL MEMBER.

Due to several Failed attemps to Access to your Aol
Online Account , we Temporary deactivated your Account
for your
protection. You have to Reactivate your Aol Online
Account within the next 24 Hours in Order to Continue
using it .

Please CLICK HERE TO REACTIVE YOUR ACCOUNT .

Thank You.
© 2010 American Online. All Rights Reserved.


...
"

HSBC 11th 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 - 2010.

...
"

Halifax 11th May 2010
IMPORTANT - Customer Service Message


"
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 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 new f...
"

BEN JUEL 11th May 2010
CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR LOTTO
WINNNING PRICE.


"
I HAVE A NEW EMAIL ADDRESS!

YOU CAN NOW EMAIL ME AT: BENJUEL18@YAHOO.COM

- DearWinner,Your lotto winning Price of Nine hundred
and fifty thuosand usd.($950,000USD)has beenforwarded
to Western
Union for immediate transfer to you as soon as you meet
up with the demandsof the transfer charge of $300.So
contact
western union now with the
informationbelow.Contact:M.rJerry BarnabasTel: +229
98922446
Email:(WESTERN.UNION007@HDRMUT.NET)Blow is the
information you will send...
"

HSBC Security Departament 11th May 2010
Dear Customer,


"IMPORTANCE: High

Dear HSBC Customer,

This is an official notification from HSBC that the
service listed below will be deactivated and deleted if
not renewed
immediately. Previous notifications have been sent to
Billing Contact assigned to this account. As the
primary contact,
you must renew the service listed below or it will be
deactivated and deleted.

Click to Renew your HSBC internet banking account now

SERVICE: HSBC Security Departament.

E...
"

HSBC 11th May 2010
Online Access Suspended


"

HSBC United Kingdom

INTERNET BANKING

We regret having to terminate the account with HSBC.

Please be advised of the following change to the
online account.

The account would be effectively terminated due to the
recent information gathered from the accounts profile
does not
match its security data.

This may be our increasing inflation problem which
have forced your account to close down several of its
operations.

Our automated secu...
"

Halifax Plc 11th May 2010
Dear Customer


"
Account Status Notification

Update Your Account Here.
Security Alert
Halifax

...
"

Alliance & Leicester 11th May 2010
Secure Message from Alliance "


"src="http://www.alliance-leicester.co.uk/App_Themes/Def
ault/images/Crystal-Mark-16854.gif">

Dear Valued Customer,

You have a new message waiting in your Inbox Folder.

Click here to read.

Best Regards.
Alliance & Leicester Security Department Team.

* Please do not reply to this email as your reply will
not be received.

Alliance & Leicester is part of the Santander Group,
one of the world's largest banking groups. More
information on
Banco San...
"