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See our most recent scam reports Search for a scam report


At millersmiles.co.uk we have the internet's biggest archive of spoof email and phishing scams from the last few years. Here you will find a selection of the most popular scams we have encountered.

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2157661 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - September 2017

100 reports:


BARCLAYS BANK PLC. 11th May 2010
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM
OF (US$27,000.000.00)


"REPLY-TO: barclaysba13@hotmail.com

BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.barclaysbank.co.uk
barclaysba14@w.cn
Attention: Sir/Madam,

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

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

NatWest Online 11th May 2010
Customer Support!


"New Page 7

DEAR CUSTOMER,

This message has been generated from the NatWest
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:

To continue, PLEASE CLICK HERE TO START .

Thank you for your patience in this matter.

NATWEST INTERNET BANKI...
"

HSBC 11th May 2010
Hsbc Bank - IP Address Registration


"
The world's local bank

IP Address Registration,

In order to prevent strange activities on our online
HSBC account, we have introduced the provision for
registration on
your IP address from which you access your online
banking 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 Log On to access your acount and confirm your IP
address now. You must re...
"

Bank Of America 11th May 2010
* IMPORTANT * Online Service Precautions For Your
Account Online Banking


"



Dear Bank Of America Customer,

We've noticed that you didn't completed the
verfication request,

Please login below and complete the cerification
steps, if you don't complete this verification in 3
days, we will have
to close your account. We modified the cerification
questions, since we have the most of the information
already.

To verify your identity please follow the link and
sign in :



Click here to verify your accoun...
"

Certified 11th May 2010
YOUR AOL BILLING INFORMATION RECORDS ARE ...!


"
RETURN-PATH: AOLParentalControls@message.aol.com

RECEIVED: from mtain-mi03.r1000.mx.aol.com
(mtain-mi03.r1000.mail.aol.com [172.21.131.161]) by
air-md03.mail.aol.com
(v129.4) with ESMTP id MAILINMD031-8b7c4be997a81ec;
Tue, 11 May 2010 13:45:12 -0400

RECEIVED: from rubidium.webfusion.co.uk
(rubidium.webfusion.co.uk [212.67.202.84]) by
mtain-mi03.r1000.mx.aol.com
(Internet Inbound) with ESMTP id B09D0380000B7; Tue, 11
May 2010 13:44:51 -0400 (EDT)

RECEIVED: from ec2-...
"

HSBC 11th May 2010
Transfer To Your Account Was Successful -


"
Dear Customer,

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

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:

Click Here To Current Balance.

Best Regards,

The Internet Banking Team at ...
"

RBS Digital Banking 11th May 2010
RBS? Account Needs Verification


"
INTERNET BANKING

We regret having to terminate your account with RBS
Digital Banking.

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

Your account would be effectively terminated due to the
recent information gathered from your profile does not
match
your background data. This may be our increasing
inflation problem which have forced your account to
close down several
of its operations.

Your account will cease operation effective 12/05/20...
"

LloydsTsb Bank Plc 11th May 2010
Re-Confirm Your Online Access for online Banking


"
SECURITY ALERT:

As a valued Lloyds TSB online customer, the security of
your identity
and personal account information is extremely
important.
We are installing enhanced online security as an
additional way
of protecting your Lloyds TSB access.

Every customer that uses Lloyds TSB online banking is
required
to confirm their online details.

Click logon to confirm your identity.

LOGON

FAILURE TO CONFIRM LEAVES YOUR ACCOUNT VULNERABLE !

...
"

AOL 12th May 2010
IMPORTANT : Alert About Your AOL Billing Information On
File


"
DEAR VALUED MEMBER,

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

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

just verify the information you entered is correct.
Sincerely,

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

HSBC Bank Plc 12th 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 ...
"

Cahoot Bank 12th 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.

...
"

HSBC Personal Banking. 12th May 2010
Security Message update 11 May 2010.


"
Dear Customer,

Financial institutions around the world have always
been subject to attempts by criminals trying to
defraud money from them and their customers.

Click Here To Update Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

HSBC Bank Plc 12th May 2010
You Have 1 New Security Message Alert !


"
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

SBC Bank Plc
Security Department Team


...
"

Natwest 12th May 2010
Failed Login Attempts Notification


"

NatWest Helpful Banking

Dear NATWEST Valued Customer,

Recent unsuccesful attempts to log in into your
INTERNET BANKING account have been the main reason of
your access
limitation.
Therefore, we have decided to send you this error
notification in order to resolve this unfortunate issue
as soon as
possible.

We understand and we apologize if this might seem an
inconvenience, but please understand that our
customers'safety is
our
main concern and NA...
"

HSBC 12th May 2010
HSBC requires the use of 128-bit Secure


"New Page 1

Dear Customers,

we protect your online banking access by tracking the
number of log on attempts, Receive alerts when we spot
a
suspicious transaction.

Sometimes we spot what looks like a fraudulent
transaction on your credit card - so to make sure,
we’ll call you and
check. Better still, why not join our free fraud text
alert service?

It’s just another way we’re working to keep your
card and your money safe.

To sign-up fo...
"

HSBC 12th 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]

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

HSBC 12th 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.

...
"

HSBC 12th May 2010
Confirm Your Online Account Details


"
DEAR VALUED CLIENT

Due to a recent security check on your 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 inconvenience
Regards,

HSBC BANK PLC BANKING.

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

HSBC Personal 12th May 2010
Security Notice Update. Wed 12/05/2010


"

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 requires that you validate your
account ownership security.

Click here to update your security level.

Sorry for the inconvienence.

Best Regards,

Colette Nugent
Head of Customer Communications
...
"

HSBC 12th May 2010
Account Update Notification


"
DEAR HSBC ONLINE CUSTOMER,
Your Hsbc Account information needs to be Updated as
part of our continuing commitment to protect your
account in this
year 2010
Click here to update
Sincerely,
Hsbc Bank Security Department Team.

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

PayPal 12th 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...
"

Halifax Bank Plc 12th 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...
"

Natwest Bank Plc 12th May 2010
Notice Alert Your Natwest Account Has Been Revoked


"
Dear Valued Customer,

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

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

HSBC Bank Plc(R) 12th May 2010
Message From HSBC Accounts Department


"
THE WORLD\'S LOCAL BANK

DEAR HSBC CUSTOMER,

Our comprehensive fraud-prevention program is one of
the key reasons HSBC is a safe way to pay your
online services .You can update your online banking
details by
following the link below

LOG ON TO UPDATE YOUR ACCOUNT

HSBC BANK PLC

(c) May 2010 All Rights Reserved


...
"

HSBC Bank Middle East 12th May 2010
Upgrade Notification On Your Online HSBC Account


"New Page 1

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 se...
"

HSBC Bank Middle East Limited 12th 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.

...
"

HALIFAX 12th May 2010
RESET YOUR ONLINE ACCOUNT DETAILS


"Dear Halifax Bank Customer,

Update and verify your information by clicking the
link below:


HTTP://WWW.HALIFAX.CO.UK/HOME/HOME.ASP?REFERERIDENT/UPG
RADE

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

A. R. ASTBURY
Security Advisor
Halifax Bank 2010.

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

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

Halifax 12th May 2010
IMPORTANT - Customer Service Message


"
Our Valued Customer,

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

HSBC Personal Banking. 12th May 2010
Security Notice Update. Wed 12/05/2010


"
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 requires that you validate your
account ownership security.

Click here to update your security level.

Sorry for the inconvienence.

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Santander Bank UK 12th May 2010
Your account basement security is block.!


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

IMPORTANT INFORMATION : YOUR ACCOUNT BASEMENT SECURITY
IS BLOCK.!

You received this message due to an issue on your
account,
The basement security placed on your Santander
account.

had been block as a result of too many profile error
and
change in account details such as
Passcode,Registration number
and Personal ID.

For security purpose you're hug to amend this
mis-take.
and secure your account.

[*CONTINUE TO ...
"

HSBC ONLINE 12th May 2010
ACCOUNT SERCURITY: ISSUE ON YOUR ONLINE ACCOUNT


"

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

As a result of unusual number of invalid login
attempts on your account,
we have reason to believe there might be security
breach on your account.

Your account requires extra verification process to
ensure your identity
and your account security.

Please click here to continue to the verification
process and ensure your
account security.

Yours sincerely

Colette Nugent
O...
"

HSBC 12th May 2010
Hsbc UK account alert - kardiffboi2k9@live.co.uk


"
DEAR KARDIFFBOI2K9@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=kardiffboi2k9@li
ve.co.uk&kkt=1

Regards,
HSBC UK secur...
"

HSBC ONLINE 12th May 2010
ACCOUNT SECURITY: ISSUE ON YOUR ONLINE ACCOUNT


"

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

As a result of unusual number of invalid login
attempts on your account,
we have reason to believe there might be security
breach on your account.

Your account requires extra verification process to
ensure your identity
and your account security.

Please click here to continue to the verification
process and ensure your
account security.

Yours sincerely

Colette Nugent
O...
"

Halifax Bank 12th May 2010
SECURE YOUR ACCOUNT!!


"
...
"

Egg Bank 12th May 2010
EGG BANK SECURITY VERIFICATION


"
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.


...
"

HSBC 12th May 2010
Hsbc UK account alert - potnoodlemale@hotmail.co.uk


"
DEAR POTNOODLEMALE@HOTMAIL.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=potnoodlemale@ho
tmail.co.uk&kkt=1

Regards,
HSBC UK...
"

HSBC 12th May 2010
HSBC Bank plc - iBanking Online Alert


"
We detected irregular activity on your HSBC Internet
banking account on 09/05/2010.

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...
"

Citi Cards 12th May 2010
Account Update - IMPORTANT INFORMATION


"

HAVING TROUBLE VIEWING THIS E-MAIL? CLICK HERE.

CARDMEMBER: SHERRY L RIDGE

Account Ending In: 3568

Add citicards@info.citibank.com to your address book to
ensure delivery.

ACCOUNT NUMBER: XXXX-XXXX-XXXX-3568

Dear SHERRY L RIDGE: The following email is about
your credit card account: WHY WE\'RE WRITING YOU An
important
document regarding the subject line above has been
posted to your Document Center. This document may
require you to...
"

USAA Federal Savings Bank 13th May 2010
Urgent Notice From USAA Federal Savings Bank ***


"
You have 1 new ALERT message

Please renew your USAA Savings Online Account.
Your USAA Federal Savings Bank Account is currently
locked.

To Login, please click the link below:

USAA Federal Savings Bank - Online

Copyright USAA Savings Bank Security , 2009. All
rights reserved


...
"

HSBC 13th May 2010
HSBC: INTERNET BANKING ALERT!!!


"
Dear Valued Customer,

Due to the drastic increase on online fraud, HSBC has
developed a

new security system. This is highly recommended
security system which

is linked with your registered phone number with HSBC.

HSBC will automatically call you when You attempt to
log-in to your

online banking account or an attempt to make paymets.
Access to your

Online Banking has been suspended untill you upgrade to
the recommended security system

Cl...
"

Barclays Bank 13th May 2010
Update & Verify Your Account Information Now!


"New Page 1

"Dear BarclaysBank Customer,

Update and verify your information by clicking the
link below:


HTTP://WWW.PERSONALBANKING.BARCLAYS.AE/RETAIL/ENTRY/SCR
EENID

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

Security Advisor
2007-2008 Barclays Bank PLC

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

Please do not reply to this e-mail. Mail sent to this
add...
"

HSBC Bank 13th May 2010
HSBC Alert: Online Banking Access


"IMPORTANCE: High

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

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

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

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

http://www.hsbc.co.uk/...
"

Natwest 13th May 2010
Please Update Your Natwest Account


"

...
"

HSBC 13th May 2010
HSBC Bank plc - iBanking Online Alert


"
We detected irregular activity on your HSBC Internet
banking account on 09/05/2010.

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...
"

NatWest 13th May 2010
Account alert - NatWest Online Notification


"New Page 1

Dear NatWest Valued Customer,

Due to a recent security check on NatWest online
banking, we require you to confirm your identity.

Please take a moment to confirm :

Click to confirm your identity.

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION

NatWest Online Banking.
...
"

National 13th May 2010
GOOD DAY AND URGENT UPDATE


"
INTERNATIONAL MONETARY FUND
144 OPEBI IKEJA, LAGOS,
NIGERIA.

TELE NUMBER : +234862763444

GOOD DAY AND URGENT UPDATE

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE
INHERITANCE/CONTRACT FUNDS VALUE $12.5MILLION HAS BEEN
GAZETTE TO BE RELEASED
AT NEW YORK WITH BANK OF AMERICA.

X-Message-Delivery:
Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtTQ0w9NA=X-Message-Status
: n:0 X-SID-PRA: INTERNATIONAL MONETARY
FUNDS goodline2479@att.net X-AUTH-Result: NONE
X-Message-Info:
6s...
"

Halifax Plc 13th May 2010
IMPORTANT - Customer Service Message


"
Our Valued Customer,

Your access to Online Banking Service Verification.
Due to a miss-match between your Security information.
To enable
you continue accessing your online account it will only
take you few minutes to verify your Identity. Follow
the
reference below and you will be guided to where you can
gain an instant verification process.

HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN/SS
L/VERIFICATION.ASP

*IMPORTANT* - You are strictly advised to match y...
"

Halifax 13th May 2010
Update And Verify Your Information


"
Dear Halifax Bank Customer,

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

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

A. R. ASTBURY
Security Advisor
Halifax Bank 2010.

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

National Westminster Bank 13th May 2010
Important Message from Natwest


"
NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restricting yo...
"

HSBC Bank Plc 13th May 2010
1 New Message From Hsbc Bank Plc


"
New Page 1

Dear Valued HSBC Customer

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

AOL 13th May 2010
Billing update must be performed


"
It has come to our attention that your AOL Billing
Information records are out of date. That requires you
to update the
Billing Information. Failure to update your records
will result in account termination. Please update your
records
within 24 hours. Once you have updated your account
records, your AOL session will not be interrupted and
will continue
as normal. Failure to update will result in
cancellation of service, Terms of Service (TOS)
violations or future billing
problem...
"

Service PayPal 13th May 2010
: Service PayPal - Your Personal Information Please
Valid


"
Update Your Information
SERVICE PAYPAL

IT HAS CAME TO OUR ATTENTION THAT YOUR PAYPAL BILLING
INFORMATION ARE OUT OF DATE. THIS REQUIRE YOU TO UPDATE
YOUR
BILLING INFORMATION AS SOON AS POSSIBLE. THIS BILLING
UPDATE IS ALSO A NEW PAYPAL SECURITY STATEMENT WHICH
GOES
ACCORDING TO THE ESTABLISHED NORMS ON OUR TERMS OF
SERVICE (TOS) TO REDUCE THE INSTANCE OF FRAUD ON OUR
WEBSITE. PLEASE
UPDATE YOUR RECORDS .

To update your PayPal records click on
the foll...
"

Hsbc Bank 13th May 2010
Update Your Account


"
please click here if you cannot read this message.


...
"

Bank Of America 13th May 2010
BANK OF AMERICA ALERT:IRREGULAR CHECKCARD ACTIVITY


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

IRREGULAR CHECK CARD ACTIVITY

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

DEAR BANK OF AMERICA CUSTOMER,

Protecting the security of our customers and the Bank
Of America network , as a preventative measure, we have
temporarily limited access to sensitive account
features.

To restore your account access, please take the
following steps to ensure that your a...
"

Aol Member Services Team 13th May 2010
Final Notice: Update your billing details online


"
MANAGE MY REMINDERS Turn Off | Register a Wireless
Device

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

------...
"

HSBC Personal Banking. 14th May 2010
Security Notice Update. Wed 12/05/2010


"
Dear Customer,

HSBC Bank UK is switching
to new transactions security standards.

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

Click here to update your security level.

Sorry for the inconvienence.

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Maybank 14th May 2010
Maybank Alert: Restore Your Account Access.


"11/05/2010

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...
"

Halifax Bank of 14th May 2010
Re-access Your Halifax Online Membership Details


"color="#000080">

SECURITY INFORMATION

Halifax Online Security Service has suspended your
online banking access. This could be due to the
following reasons:

-You may be logging in from a different computer
-You may have recently changed your computer settings
-Due to multiple log-in attempt error on your account

Once you've correctly answered the security questions
below, we'll be able
to identify with you

*You must complete these items

ww...
"

Halifax Bank Plc 14th May 2010
Confirm The Continued Use Of Your Online Account


"
Dear Halifax Account Holder,

Online transactions on your internet banking account
has been dormant.
You are required to Sign In Here to confirm the
continued use of your online account.

You can ignore this message if you wish to discontinue
with internet banking.
Please note that online access to your account will be
revoked.

Online Security Team.
Halifax Online Banking
©2010 HBOS Plc.


...
"

HSBC Personal 14th May 2010
Security Notice Update. Wed 14/05/2010


"
Dear Customer,

We have switched 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.

Click here to update your security level.

Sorry for the inconvienence.

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Egg Bank Online 14th May 2010
Egg Secure Messages


"
DEAR VALUED CUSTOMER,

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

Secure account log in

Keep yourself secure

This email was sent automatically please do not respond



...
"

National Westminster Bank Plc 14th May 2010
Account Upgrade Notification : -


"
Dear Valued Customer,

Access to your Bank Account has been Suspended.

This is Due to our New System Data Upgrade.

Click here:- To Upgrade Your Account.


...
"

NatWest OnLine Banking 14th May 2010
Your Natwest Bank Account Alert!


"
Dear Natwest Bank Customer:

It has come to our attention that your account billing
updates are out of order. If you could please take 5-10
minutes
out of your online experience and update your billing
records you will not run into any future problems with
the online
service. However, failure to update your records will
result in account termination. Please update your
records as soon
as possible.If you are the rightful holder of the
account you must CLICK THE LINK BELOW and t...
"

Halifax 14th May 2010
Account Status Notification


"

...
"

Halifax Online 14th May 2010
Important Information From Halifax Online Banking
Security Service


"

Valued Account Holder,

Our Technical services Department are carrying out a
planned
software upgrade for the maximum convenience of the
users
of online-services of the Halifax Online Banking.

Click here to upgrade your account

Online Service Team
Halifax Online Banking ©May 2010 All Rights Reserved


...
"

HALIFAX BANK 14th May 2010
UPDATE YOUR HALIFAX ACCOUNT ONLINE


"
Dear Halifax Bank Customer,

Update and verify your information by clicking the
link below:

HTTP://WWW.HALIFAX.CO.UK/HOME/HOME.ASP?REFERERIDENT/UP
GRADE

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

A. R. ASTBURY
Security Advisor
Halifax Bank (c) 2010.

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

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

AOL 14th May 2010
Message From Customer Service


"
MANAGE MY REMINDERS Turn Off | Register a Wireless
Device

DEAR AOL MEMBER ,

It has come to our attention that your AOL Billing
Information records are out of date. That requires you
to update the
Billing Information. Failure to update your records
will result in account termination. Please update your
records
within 24 hours. Once you have updated your account
records, your AOL session will not be interrupted and
will continue
as normal. Failure to update will resu...
"

HSBC 14th May 2010
HSBC Online Banking Important Notification ,


"
DEAR HSBC MEMBER ,

OUR SECURITY DEPARTAMENT HAVE NOTICED AN ILLEGAL MONEY
TRANSFER FROM your HSBC
internet banking account .
We advice you to log in to your internet banking
account using the link below to notify
us if you made this money transfer from your account ,
failure to do so may result to illegal
withdrawal from your internet banking account .
If you feel that you did not made this transfer , or
there has been some third party activity
to your acc...
"

National Westminster Bank 14th May 2010
Important Message from NatWest


"
NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restricting yo...
"

HSBC Internet 14th May 2010
SECURITY UPDATE NOTIFICATION : YOUR INTERNET BANKING IS
BLOCKED


"
Dear Customer,

In the last few weeks, our online banking security
team has observed
multiple logons on your account, from Different
Blacklisted
IP's that is why we are Issuing this security warning.


Click Here To Veiw Your Account Notification Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Egg 14th May 2010
You Have 1 New Security Message Alert


"

Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
Egg Online Banking
Security Department Team
...
"

BMO Bank Of Montreal 14th May 2010
ALERT: Your Online Access Has Been Suspended Date: Fri,
14 May 2010 07:35:32 -0700 MIME-Version: 1.0


"Content-Type: text/html; charset="Windows-1251"
Content-Transfer-Encoding: 7bit X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
x-aol-global-disposition: S X-SPAM-FLAG: YES
X-AOL-SCOLL-SCORE: 1:5:80102256:93952408
X-AOL-SCOLL-URL_COUNT: 1
x-aol-sid: 3039ac1d29444bed5f5511dd X-AOL-IP:
203.175.159.17 X-Rcpt-To: X-Antivirus: avast! (VPS
100513-1, 13/05/2010),
Inbound message X-Antivirus-...
"

HSBC BANK PLC 14th May 2010
CUSTOMER SERVICE MESSAGE


"
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 below:

Click here to update your account

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

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

AOL Alerts 14th May 2010
Update your AOL Account to avoid suspension !!! (Final
Warning)


"

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


...
"

Hotmail 14th May 2010
Your Access To The Online Service Has Been Suspended


"

...
"

HSBC 14th May 2010
Account alert HSBC UK - mrob2@hotmail.co.uk


"
DEAR MROB2@HOTMAIL.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=mrob2@hotmail.co.
uk&kkt=1

Regards,
HSBC UK security team"

PayPal - Security Dept. 14th May 2010
Dear PayPal customer,


"
Dear PayPal Customer,

This is an official notification from PayPal 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 PayPal account now

SERVICE: PayPal Security Departament.

EXPIRATION: May 14 2010
"

HSBC 14th May 2010
Online banking access by tracking


"
Dear Customers,
we protect your online banking access by tracking the
number of log on attempts, Receive alerts when we spot
a
suspicious transaction.

Sometimes we spot what looks like a fraudulent
transaction on your credit card - so to make sure,
we’ll call you and
check. Better still, why not join our free fraud text
alert service?

It’s just another way we’re working to keep your
card and your money safe.

To sign-up for this service, simply click...
"

Natwest 14th May 2010
"Important Issue Concerning Your Account With Us"


"New Page 1

Your account registered with NATWEST BANK ACCOUNT has
been LOCKED due to incorrect account information.

This account will remain locked until correct
information is received. To correct your account
information please
follow the information below.

If your account is LOCKED:
1. Click here
https://www.nwolb.com/default.aspx?refererident
2. Enter the required information, and update the
account information
3. You must login after the informatio...
"

PayPal 15th May 2010
Account access limited ID for this reason is
PP-192-084-509


"

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

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. Re...
"

PayPal 15th May 2010
Account access limited


"
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. Requiring
PIN
Signatures is the lat...
"

National Westminster Bank 15th May 2010
stop unwanted access to your account online.


"New Page 3

Dear Natwest Customer

For your security, we need you to confirm your details
to stop unwanted access to your account online.
for the safety of Your Accounts, to Protect your
Online Banking login Click ON GET STARTED.

Clicking Get Started.

Best Regards,

Thank you for using NatWest !
NatWest Online Banking
2005-2009 National Westminster Bank plc


...
"

Halifax Bank 15th May 2010
Reactivate your Online-Banking within the Next 24
Hours.


"

...
"

HSBC 15th May 2010
Account Suspension Notiice


"
ACCOUNT SUSPENSION NOTICE

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

Your account access has been locked due invalid Logon
Attempts last time on your online Banking Servics. .

Your security is important to us. We therefore require
you to unlock and verify your account Details.

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

Re-activate Account

Want to confirm this email is from HSBC Sign in to
Online Banking and select...
"

HSBC Bank UK 15th May 2010
Hsbc Bank: You Have 1 New Security Message


"
Our Valued Member,

You Have 1 New Security Message Alert !

CLICK HERE TO RESOLVE THE PROBLEM

Thank you for helping us to protect you.

Yours Sincerely,
HSBC UK Bank Security Team


...
"

HSBC Bank 15th May 2010
IMPORTANT NOTICE* HSBC INTERNET BANKING ALERT


"
DEAR HSBC CUSTOMER,

We advice you to log on to your Internet Banking
account using the link below to confirm your identity.

Click here to confirm your identity.

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION

HSBC INTERNET BANKING.


...
"

HSBC Personal 15th May 2010
Security Notice Update. Wed 14/05/2010


"

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.

Click here to update your security level.

Sorry for the inconvienence.

Best Regards,

Colette Nugent
Head of Customer Communications
...
"

NatWest Bank 15th May 2010
NatWest Account Alert


"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


...
"

HSBC Internet Banking 15th May 2010
*IMPORTANT* HSBC Bank - You Have 1 New Security Message
Alert !


"

Our Valued Member,

You Have 1 New Security Message Alert !




CLICK HERE TO RESOLVE THE PROBLEM




Thank you for helping us to protect you.

Yours Sincerely,
HSBC UK Bank Security Team
...
"

Update Information 16th May 2010
IMPORTANT - Alert About Your AOL Billing Information On
File


"
DEAR VALUED MEMBER,

We were unable to process your most recent payment. Did
you recently change your bank, phone number or credit
card?

To ensure that your service is not interrupted, please
update your billing information today by clicking here

https://bill.aol.com, After a few clicks, just verify
the information you entered is correct. !
Sincerely,

AOL Member Services Team

P.S. The link in this massage will be expire within 24
Hours . You have to update...
"

ANZ 16th May 2010
YOUR ANZ ACCOUNT BONUS


"
SECURE ONLINE BONUS SAVER

ANZ Introduce New Secure Online Bonus Saver

An online account that's really easy to manage

Click here for more information

2010 ANZ Bank, N.A. All rights reserved. Member FDIC

-------------------------
Find it on Domain.com.au Need a new place to live?
...
"

Wellsfargo Bank 16th May 2010
Your Wellsfargo Messages


"
SECURITY PRECAUTION

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

For optimal viewing of the Wells Fargo Web site, we
recommend that you enable CSS.

For your security, we have temporarily prevented access
to your account. Wells Fargo 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 ...
"

HaliFax 16th May 2010
Important Message from Halifax Bank


"

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

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

Dear Halifax 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 Question ).

An i...
"

Halifax 16th May 2010
Halifax Online Access Verification


"
Dear Halifax Customer,
We are 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 new ...
"

BARCLAYS BANKING PLC 16th May 2010
ATTENTION:INSTRUCTION TO CREDIT YOUR BANK ACCOUNT.


"

BARCLAYS BANK PLC.

CLAPHAM JUNCTION BRANCH,

7 ST JOHNS HILL, SW 11 1 TN, LONDON

WWW.BARCLAYSBANK.CO.UK

TEL: + 44 -7011174214

FAX: +44 -7011174212

EMAIL : BARCLAYSFUNDTRANSFERUNIT@GMAIL.COM

ATTENTION: BENEFICIARY

REF: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

THIS IS TO NOTIFY YOU ABOUT THE STATUE OF YOUR FUND
RIGHT NOW IN MY DESK. AFTER DUE VETTING AND EVALUATION
OF YOUR
INHERITANCE FILE WHICH T...
"

Halifax Bank 16th May 2010
Halifax Online Banking Security Measure


"
DEAR CUSTOMER,

Halifax Bank has been receiving complaints from our
customers for unauthorised use of the Halifax Bank
Online accounts.
As a result we are making an extra security check on
all of our Customers account in order to make our
internet banking
more secure and safe.

Due to this, you are requested to follow the provided
steps and confirm your Online Banking details for the
safety of
your Accounts. PLEASE CLICK HERE TO START .

However, Failure to d...
"

NatWest Online Banking 16th May 2010
Your NatWest Check Card has been flagged!


"
Dear NatWest Online Banking Customer,

We detected irregular activity on your NatWest Check
Card on 15 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:

HTTPS://WWW.NWOLB.COM/DEFAULT.ASPX?REFERERIDENT/VERIFIC
ATION

Thank you for usin...
"

GUINNESS DRINK AWARD ENGLAND 16th May 2010
CHOOSE YOUR OPTION AND FORWARD TO THE HALIFAX BANK FOR
YOUR WINNING PRIZE.‏‏


"
 
GUINESS COMPANY OF ENGLAND.
======================================================
======
22 GARDEN CLOSE STAMFORD LINCE PE92YP,London UNITED
KINGDOM TEL: +447010028954

*

                           
                   

YOUR WINNING PRIZE OF TWO HUNDRED AND FIFTYTHOUSAND
GREAT BRITISH POUNDS (GBP-250,000.00) HAS BEEN
DEPOSITED IN A BANK
HERE FOR SECURITY REASONS, AND YOU ARE TO FILL AND
FORWARD THIS APPLI...
"

Lloyds TSB Bank 16th May 2010
Security and confidentiality message...


"

Lloyds TSB Bank

Security and confidentiality

Please note that Your Lloyds online banking is about to
expire.
In order for it to remain active, please Use the button
below to
Activate and get Unlimited Access on your Internet
Banking.


...
"

AOL 16th May 2010
AOL Official Account Alert - Billing Issue


"
Dear Valued Member,

We were unable to process your most recent payment. Did
you recently change your bank, phone number or credit
card?

To ensure that your service is not interrupted, please
verify your billing information today by clicking HERE.
We're
available 24 hours a day, 7 days a week.

Sincerely,

AOL Member Services Team

P.S. AOL has several pricing options to meet your
needs. Please call AOL Member Services to ensure that
you are on the
optim...
"