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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 2178554 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:


PayPal 17th May 2010
Notification of Limited Account Access RXI011


"
Dear PayPal Member,

As part of our security measures, we regularly screen
activity in the
PayPal system. During a recent screening, we noticed an
issue regarding
your account.

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

Case ID Number: PP-936-229-744

For your protection, we have limited access to your
account until
additional security measures can be completed. We
apologize for any
inconvenience this may ca...
"

AOL 17th May 2010
IMPORTANT - Alert About Your AOL Billing Information On
File.


"
Dear AOL member

Due to recent fraudulent transactions, we have issued
the following security requirements.

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Information records are out of date.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..

TO UPDATE YOUR BILLING RE...
"

HSBC Bank 17th May 2010
HSBC Bank plc - iBanking Online Alert


"// // // // //Untitled Document // // // //

//

We detected irregular activity on your HSBC Internet
banking account on 13/05/2010. //

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...
"

HSBC UK 17th May 2010
Your HSBC Online Banking Is Temporarily Unreachable


"
We are sorry but we cannot continue with your online
banking account request. Please log in to resolve
.ensuring that
you enter the required details correctly. If this does
not work, please call us for help on 0845 600 2290
quoting error
reference HK1.

Log On

The Internet Banking Team at HSBC
...
"

NatWest Internet Banking 17th May 2010
[Bulk] Resolve your NatWest Internet Banking.


"
Dear NatWest customer,

Your internet banking service has been suspended due
to our new banking term and condition we urge you to
resolve
below,

CLICK HERE TO RESOLVE

Thank you for using NatWest Internet Banking.

Security Advisor

NATWEST INTERNET BANKING


...
"

Egg Bank Plc 17th May 2010
Your Egg Bank Account Security and Privacy


"

...
"

HSBC Bank Middle East 17th May 2010
Update Your Account To Our New Security


"New Page 2

__

" WITH HSBC SECURITYKEY, YOU WON\'T BE HELD LIABLE
FOR TRANSACTIONS YOU HAVEN\'T AUTHORISED. WE GUARANTEE
IT. "

Dear HSBC Customer :

We are committed to your security. Discover how we
keep you safe online and what you can do to protect
yourself
online. We offer a HSBC SECURITYKEY to protect you from
unauthorised charges, constantly monitor our systems
for signs
of unusual activity, maintain a global network of
security experts and ...
"

HSBC 17th May 2010
HSBC Internet Banking Service Update


"
DEAR VALUED CUSTOMER

Secure Your Transfer Payments , Still You Didn\'t
Verified Your Account

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

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

ONLINE BANKING UPDATE

To Activate This ...
"

Halifax Bank plc 17th May 2010
Halifax Online Notification : Upgrade Your Protection


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

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

CONT...
"

NatWest Online Banking 17th 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...
"

HSBC 17th May 2010
Telephone security update


"
DEAR VALUED HSBC MEMBER:

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

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

NatWest Online Banking 17th May 2010
New Security Measures


"
1 New Important Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


...
"

PayPal Service 17th May 2010
ATTENTION!! YOUR PAYPAL ACCOUNT HAS BEEN LIMITED!


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

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

RECEIVED: from mtain-dj01.r1000.mx.aol.com
(mtain-dj01.r1000.mail.aol.com [172.19.187.137]) by
air-ma05.mail.aol.com
(v129.4) with ESMTP id MAILINMA053-b5264befc757a7; Sun,
16 May 2010 06:22:15 -0400

RECEIVED: from cl-t204-041cl.privatedns.com
(cl-t204-041cl.serverbackbase.com [174.142.68.71]) by
mtain-dj01.r1000.mx.aol.com (Internet Inbound) with
ESMTP id E6B34380000BF f...
"

Barclays 17th May 2010
Notification of Limited Account Access RXI017


"
As part of our security measures, we regularly screen
activity in the
Barclays Bank system. During a recent screening, we
noticed an issue regarding
your account.

Our system detected unusual activity on a credit card
linked to your Barclays Bank
account.

Reference Number: PP-000-959-518-355

We've limited access to your account temporarily
.We'll review the
limitation once you respond with the information we've
requested.

You can do this quickly...
"

Royal Bank Of Scotland 17th May 2010
Internet Banking Secure Email Alert


"
RBS SECURE E-MAIL ALERT

Dear Customer,

We recently have determined that different computers
have logged onto your Internet Banking account, and
multiple
failure security number were present before the logons.
We now need you to re-confirm your account information
to us.

If this is not completed by MAY 18, 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.<...
"

NatWest Online 17th May 2010
Update your NatWest Account to avoid suspension!!!


"New Page 1

Your account registered with NatWest Online
Banking.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.

Click here to re activate your NatWest Online Banking
access!

Best Regards,

NatWest Online Banking.

NATWEST ONLINE BANKING.


...
"

Halifax 17th May 2010
Halifax Online Service Team Account Status Notice


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

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

CON...
"

JPMorgan Chase Bank 17th May 2010
Online Chase Alert . Reactivate Your Online Account
Information.


"Message-ID:
c5ae166c70dd85495a8483643e6b8894@216.246.8.216
X-Priority: 1
X-Mailer: PHPMailer (phpmailer.sourceforge.net)
[version ]
MIME-Version: 1.0
Content-Type: text/html; charset="iso-8859-1"
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - server.liquidpages.com
X-AntiAbuse: Original Domain - aol.com
X-AntiAbuse: Originator/Caller UID/GID - [99 32002] /
[47 12]
X-AntiAbuse: Sender Address Do...
"

AOL 17th 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 hav...
"

HSBC Bank 17th May 2010
Important information regarding your account !


"Important information regarding your account

Dear HSBC Customer,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For the protection of your account we have suspended
access to it.
To restore access please Log on correctly.

Previous notifications have been sent.

Thank you for choosing HSBC Bank.
Copyright HSBC INC 2010. All rights reserved.


...
"

PayPal 17th May 2010
Notification of Limited Account Access RXI091


"
Dear Paypal 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.
CLICK ON THE LINK BELOW .
Or contact Paypal Member Services Team. We're
available 24 hours a day, 7 days a week.
If you have recently updated your billing information,
please disregard this message as we are processing the
changes
you ha...
"

HSBC 17th May 2010
ATTN: LOGIN TO YOUR ACCOUNT


"
This message has been generated from HSBC 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.
Log In to Re-confirm your online banking details, by
clicking the link below:

[ HSBC Internet Banking Secure Login]

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

Egg Savings 18th May 2010
Your Egg Card Online Security!!


"
To provide our customers the most effective and secure
onlines access to their accounts, as we are gradually
upgrading our services via online.

Click Here To upgrade Your Account.

Your account shall remain active after you have
successfully confirmed your account details. We thank
you for your
prompt attention to this notification. Please be
informed that this is a security measure intended to
help protect your
Egg Banking plc account{s}. We apologize for...
"

PayPal 18th May 2010
Restore You Account Access RXI0622


"
information about your account:

Security Center

Attention! Your PayPal account was limited!

As part of our security measures, we regularly check
the work of the screen PayPal. We have requested
information from
you for the following reason:

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

Reference Number: PP-259-187-991

This is the last reminder to log into PayPal, as soon
as possible. Onc...
"

PayPal Service 18th May 2010
Attention!! Your PayPal account has been limited!


"PayPal

Information Regarding Your account:

Dear PayPal Member:

Attention! Your PayPal account has been limited!

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

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

REFERENCE NUMBER: PP-259-187-991

This...
"

CHASE BANK 18th May 2010
RESTORE YOUR ACCOUNT


"Reply-To: matolinka@yahoo.com
MIME-Version: 1.0
Content-Type: text/html
x-aol-global-disposition: S
x-aol-sid: 3039ac1d60d54bf083a5483f
X-AOL-IP: 91.121.71.175
Content-Transfer-Encoding: quoted-printable
X-Mailer: Unknown (No Version)

In a message dated 5/16/10 7:45:42 P.M. Eastern
Daylight Time, security@chase.com writes:


...
"

Aol Billing Service 18th May 2010
Update Your Billing Information


"Confrim Your Aol Account

BILLING INFORMATION

Dear Valued Member,

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

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

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

Aol Member Services Team

P.S. The link...
"

Halifax 18th May 2010
Halifax Online Service Team Account Status Notification


"

...
"

HSBC Bank Uk 18th May 2010
Important Advice! Periodically Review Account Status


"
Dear Valued Customer,

we are experiencing some technical difficulties,we have
issued a security enhancement

message concerning your account,for quick
rectification,

Click Here to go to your account.

Customer Service

HSBC Bank UK®.


...
"

HSBC 18th May 2010
HSBC Bank plc - iBanking Online Alert


"
// // // // // // // // //

//

We detected irregular activity on your HSBC Internet
banking account on 13/05/2010.//

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.
//
// ...
"

Lloyds TSB Bank 18th May 2010
Lloyds TSB : Update Your Account Record


"padding-top: 0 ; padding-bottom: 0 } -->LloydsTSB -
Security Alert
...
"

Bank of America 18th May 2010
Bank of America alert online Banking Sign-in Error


"
https://bankofamerica.com/privacy/verify.jsp


...
"

HSBC Bank UK 18th May 2010
You have 1 new message


"
Dear Online Account Holder,

At HSBC Bank we're committed to making your Internet
Banking
experience as safe as possible.

Please note that your Online Services is about to
expire.

Due to SSL Database upgrade on our online banking
system to re-activate.

LOG ON TO REACTIVATE.Thank you for banking with HSBC
Bank.

Customer Security Team.
HSBC BANK PLC.


...
"

Halifax 18th May 2010
Halifax Important Security Update Alert


"/>

Update Your Halifax Online Service Now

CLICK HERE TO UPDATE

Customer Service Center
Halifax Online Banking
...
"

Halifax 18th 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/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 "Help" link on a...
"

HSBC 18th May 2010
***Account OwnerShip Verification***


"
and suspected that your HSBC Online Banking
account might have been accessed by an unauthorized
third party.

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

Account OwnerShip Verification

However, Failure to do so may result in temporary
account suspension.
*IMPORTANT*
Please update your records on or before 48 hours, a
failure to update
your records will result in a te...
"

NatWest 18th May 2010
"Important Issue Concerning Your Account With Us"


"
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 information is updated
(Pleas...
"

PayPal 18th May 2010
Your Account Has Been Limited


"
Dear Valued PAYPAL® Customer,

Due to recent fraudulent transactions, we have issued
the following security requirements.

It has come to our attention that 98% of all fraudulent
transactions are caused by members using stolen credit
cards to
purchase or sell non existant items. Thus we require
our members to add a Debit/Check card to their billing
records as
part of our continuing commitment to protect your
account and to reduce the instance of fraud on our
website. You...
"

HSBC Personal Banking 18th May 2010
We have been unable to reach you


"
Please Click here if you cannot read this message.


...
"

Natwest 18th May 2010
NatWest Account Alert


"
Valued Account Holder,

Because of unusual numbers of invalid login attempts on
your account, we had to believe that, they might be
some security problem on you account.

Please click here to confirm your account information

NatWest Bank plc ©2010 All Rights Reserved

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

Halifax 18th May 2010
*IMPORTANT* Halifax Bank Your Online Access Suspended !


"
Access Suspended !

Our Valued Customer,

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

HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.AS
P/
*IMPORTANT* - You ar...
"

Bank of America Alert 18th May 2010
Confirm Your Online Banking Details


"
Security Update Alert

-------------------------
Dear Customer,

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

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 sens...
"

Bank Of America Alert 18th May 2010
BankofAmerica Unauthorized Access (Secure Code:
UB05-C0B1-A-1)Unauthorized


"
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 :

HTTPS://BANKOFAMERICA.COM/CGI-BIN/SSO.UPDATECONTROLLER

Please No...
"

EGG Security 19th May 2010
Dear Egg Customer (You Have 1 Important Massage)


"
Dear Customer,

For security reasons your access to online banking has
been suspended.

please do reactivate your account by clicking on the
log on below to prove account ownership

please do not be left out. login to your account for
more details.

*

Thank you.
©Egg Banking 2010


...
"

Halifax Bank 19th May 2010
Access To Your Account Has Been Suspended


"
Dear Halifax Customer

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

To activate your account SIGN IN to proceed

© 2010 All Rights Reserved


...
"

PayPal 19th May 2010
Update Your Account


"Dear PayPal Member,

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

Please follow the link below and update your account
information:

http://www.paypal...
"

AOL 19th May 2010
Please Update Your Billing Information


"
Dear Valued Member: We were unable to process your most
recent payment. Did you recently change your bank,
phone number
or credit card? To ensure that your service is not
interrupted,After a few clicks just verify the
information you
entered is correct. ! please update your billing
information today by Click here Sincerely, AOL Member
Services Team.

...
"

NatWest 19th May 2010
Dear NatWest Customer (You Have 1 Important Massage)


"HTML clipboard New Page 1

HTML clipboard Dear NatWest Customer,

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

Kindly confirm your identity below to verify your
account, all errors will be
corrected 24 hours after verification

Click to confirm your identity.

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION

NatWest Online Banking.
...
"

Halifax 19th May 2010
Your Account Has Been Revoked


"
HALIFAX E-MAIL ALERT

Dear Halifax Customer,

We recently have determined that different computers
have logged onto your Internet Banking account, and
multiple
failure security question and answer were present
before the logons. We now need you to re-confirm your
account
information to us.

If this is not completed by JUNE 30TH, 2010, we will be
forced to suspend your account indefinitely, as it may
have been
used for fraudulent purposes. We thank you for your
coo...
"

HBOS plc 19th May 2010
Halifax Online Banking Fraud Prevention Exercise.


"
Dear Valued Customer,

The Halifax online banking team is carrying out a
fraud prevention
exercise on all accounts to reduce and prevent fraud on
our online banking system

All verified accounts will recieve a special anti-fraud
protection, Which will reduce all risks of online
fraud.

Please start here to continue the verification and
anti-fraud protection process

If you have any questions, please refer to our
Frequently Asked Questions (FAQ), or contact us. <...
"

Halifax Bank plc 19th May 2010
Halifax Online Notification : Upgrade Your Protection


"

...
"

Chase JPMorgan 19th May 2010
Chase Customer: Final upgrade warning!


"
ACCOUNT LOCKED !

Dear Chase Member,

Due to the number of incorrect login attempts, your
Chase Account has been locked for your security. This
has been done
to secure your accounts and to protect your private
information in case the login attempts were not done by
you..
At Chase Bank we care about your security so, for your
protection we are proactively notifying you of this
activity.

If you did not trigger this lockout, follow this link
to Log on to your Chase O...
"

Halifax Bank Plc Security Aler 19th 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 ...
"

Egg 19th May 2010
Egg Departmental Notification


"
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 click on
secure log in to update your account information

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

Royal Bank Of Scotland Securit 19th May 2010
YOUR ACCOUNT IS TEMPORARILY SUSPENDED


"
Dear Customer,

At Royal Bank Of Scotland we like to provide a little
extra help. To protect your accounts membership, our
monitoring
process has temporarily suspended your online access.

kindly follow the link below in order to restore your
account and therefore ensure the security and safety of
your
account:

Click here to restore your account

We apologise for any inconvenience caused by this
action.

Thank you,
RBS Online Banking.
"

HSBC 19th May 2010
Hsbc account alert - cazzie018@hotmail.com


"
Dear cazzie018@hotmail.com ,
Thank you for reading this message. It contains
essential information to facilitate the use of your
HSBC account and
its various services.
Our technical service department has recently
discovered that your information on file with us is
incomplete. Have you
changed recently your phone number and/or address ?

To ensure that your banking service is not interupted,
please update your information by following the link
below :
http://www.hs...
"

Bank Of America 19th May 2010
[BULK] VERIFY YOUR IDENTITY ONLINE FROM BANK OF AMERICA


"
X-APPARENTLY-TO: consulateofalbania@att.net via
67.195.15.105; Wed, 19 May 2010 09:52:26 -0700

X-YAHOOFILTEREDBULK: 128.121.64.102

X-YMAILISG:
f1KuMAoWLDtGZ2Cl3_n1GrxyAJdJVmwGHZp31ZxsPZIyO3miLYdZxNE
x8tdxByyc0ELMHQUAGuFRkya.z3lyW0WsrZddarpbnwk5ilgNTec6li
q.F.0SrPiIIt_MjJ6E.riJiJFbAEskhXwyeCNYyeNV_kES6mjWY0Z8V
AbO4cFlFR0E8pePGCiEn1SRz6Aw8WGLdvp_y3JNZ8GmCkvhAumffePZ
wjxPeB_D9g63Zc8jdfgQFSonzTseOpRQb9PYaJ7wkqXJRFGcyrq8ra9
BbFImRFyRSaVU03nB11dflYps5P_CVCcYpbFi_ggAH91EIvqdFTlfv1
_CNsrr...
"

HSBC 19th May 2010
Hsbc - account alert - alistairgillespie6@hotmail.com


"
Dear alistairgillespie6@hotmail.com ,
Thank you for reading this message. It contains
essential information to facilitate the use of your
HSBC account and
its various services.
Our technical service department has recently
discovered that your information on file with us is
incomplete. Have you
changed recently your phone number and/or address ?

To ensure that your banking service is not interupted,
please update your information by following the link
below :
http...
"

AOL 19th May 2010
IMPORTANT: Alert about your AOL Internet billing
information on file


"Welcome to AOL.com Customer Support
* NOTE: Many features of this site require Javascript
and cookies. You can enable both via your browser's
preferences
settings.

WELCOME TO AOL CUSTOMER SUPPORT

DEAR VALUED AOL MEMBER, It has come to our attention
that your billing informations are out of order.

If you could please take 5-10 minutes out of your
online experience and update your personal records so
you will not
run into any future problems with the online ...
"

HSBC Personal Banking. 19th May 2010
Security Notice Update. Wed 19/05/2010


"
Dear Customer,

Access to Online Banking Service has been suspended.
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

Click here to resolve this issue.

Sorry for the inconvienence.

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

HSBC Bank 19th May 2010
Important information regarding your account !


"MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Power Sending Sockets v5.1
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2900.3028
X-ME-Bayesian: 0.000000
x-aol-global-disposition: G
x-aol-sid: 3039ac1d601f4bf27fe931d7
X-AOL-IP: 216.38.98.254


...
"

Natwest Bank Plc 19th May 2010
NATWEST Important Account Alert !!!


"
We are committed to protecting you when you bank with
us. Our banking services are designed with your
security in mind.
For your security, we are sending this email to confirm
changes made to your contact information in the Account
User
Profile. At your request, one or more of the following
were changed: Address, Email, Day Phone, Evening Phone,
If you
did not make this request to change your Account User
Profile, PLEASE CLICK HERE TO UPDATE YOUR NATWEST
ONLINE BANKING
ACCOUNTS P...
"

HSBC Bank Plc 19th May 2010
HSBC - Ownership Verification


"
Dear Sir/Madam,

HSBC Bank Plc is hereby announcing the New Security
Upgrade. We've upgraded our new SSL servers to serve
our customers
for a better and secure banking service, against any
fraudulent activities.

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

UPDATE YOUR ACCOUNT NOW

HSBC BANK PLC
Security Advisor
HSBC Bank PLC.

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

Please do not reply to ...
"

Natwest 19th 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 NATWEST con...
"

The Royal Bank of 20th May 2010
ALERT (Legal Information from Royal Bank of Scotland)


""http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dt
d"> The Royal Bank of Scotland Group

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 ...
"

Egg 20th May 2010
RE: Validate Your Online Banking Account


"
Validate your online banking account.

Log In into your account and resolve the problem.

Click here to Log In

Egg bank Online Service

-------------------------
Egg bank Security Department

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

Chase Bank 20th May 2010
CONFIRM YOUR ONLINE BANKING ACCESS!


"
Your Chase 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.

for the safety of Your Accounts,

Click Get Started.

Best Regards,

Thank you for using Chase Bank!

Issued for USA use only | � Chase Bank plc


...
"

HSBC Bank 20th May 2010
HSBC Bank Alert : Irregular Bank Account Activity


"
Dear Customer,

We detected irregular activity on your HSBC Internet
Banking Account on 19/05/2010. For your protection, you
must
verify this activity before you can continue using your
Account.

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

https://www.hsbc.ae/ This instruction has been sent to
all bank customers and is obligatory to follow.

Thank you
Customers Support Service
HSBC Bank Middle East Limited.


...
"

Santander UK 20th May 2010
Important account information


"

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

At Santander we take the security of your money very
seriously which is why we have introduced
a new security feature called Malware Detector.

For more additional security please click on link
below to Upgrade to the service.

HTTPS://MYONLINEACCOUNTS2.ABBEYNATIONAL.CO.UK/CENTRALL
OGONWEB/JSP/STATIC/LOGIN.JSP

Sincerely
Santander UK plc

-------------------------
*Upgrade to one of our bank accounts with added
valu...
"

Natwest 20th May 2010
Security Validation has Expired


"
Dear NatWest Customer,
Due to a recent security check on all NatWest online
banking account, we require you to confirm your
identity.
Kindly confirm your identity below to verify your
account
Click to confirm your identity.
All errors will be corrected 24 hours after
verification

© 2005-2010 National Westminster Bank Plc

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

HSBC Internet Banking 20th May 2010
HSBC Security Scheme "Account Notification"


"
Dear Customer,

As part of the HSBC Internet Banking Security scheme,
we take
steps to make sure our Internet banking system is safe
and
secure, and it is important that you do the same.

Click Here To Secure Your Account

Best Regards, Colette Nugent
Head of Customer Communications


...
"

National Westminster Bank Plc 20th May 2010
National Westminster Bank - Online Banking Access
Expiry Notices :-


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

NatWest Online Banking.

NATWEST ONLINE BANKING ACCESS EXPIRY NOTICE :-

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

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 9.0.819 / Virus Databas...
"

NatWest Online 20th May 2010
NatWest Online banking-Account limited!!!


"New Page 4

:

New Page 5

Dear NatWest Customer,

This email is to inform you that we had block your
NatWest account because this ip 66.70.232.98 accessed
your account
3 times and tried to change your billing information.
We to continue using our service you have to renew your
online
account. If not, your online apologise for the
inconvenience but the safety of your account is our
main priority.

Please visit the Resolution Center and ...
"

Egg 20th May 2010
Egg Departmental Notification


"
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 click on
secure log in to update your account information

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

NatWest 20th May 2010
Important Issue Concerning Your Account With Us


"New Page 1

Dear NatWest Customer,

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.

1. Click here to Update
2. Enter the required information, and update the
account information
3. You must login after the information

Thank you for ba...
"

Halifax Bank Plc 20th May 2010
ONLINE SECURITY


"
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 inability to accurately verify your selected
option of payment due to an intern...
"

HSBC UK 20th May 2010
Your HSBC Online Banking Is Temporarily Unreachable


"
We are sorry but we cannot continue with your online
banking account request. Please log in to resolve
.ensuring that
you enter the required details correctly. If this does
not work, please call us for help on 0845 600 2290
quoting error
reference HK1.

Log On

The Internet Banking Team at HSBC


...
"

AOL 20th May 2010
Important Message Regarding Your AOL Bill


"
Important Message Regarding Your AOL Bill

Your AOL (UK) Ltd account is in arrears. Updated
payment details required.

Dear Customer,

We recently tried to collect payment for your AOL
Security Suite POWERED BY MCAFEE subscription from your
account,
however the transaction has been declined. In order to
continue with your monthly subscription, we need you to
update
your payment details online within the next 10 days.

Please note this change in payment is...
"

PayPal 20th May 2010
Zugriff auf Ihr PayPal-Konto her RXI033


"
Guten Tag,
Aus SicherheitsgrØnden achten wir stets auf
verdÄchtige AktivitÄten.
KØrzlich haben wir eine UnregelmÄñigkeit bei Ihrem
Konto festgestellt.
Wir haben den Grund zur Annahme, dass ein Dritter auf
Ihr Konto zugegriffen
hat. Wir haben den Zugriff auf persÃnliche
PayPal-Kontofunktionen fØr den
Fall beschrÄnkt, dass durch einen nicht autorisierten
Dritten auf Ihr Konto
zugegriffen wurde. Uns ist bewusst, dass der
eingeschrÄnkte Zugriff
Nachteile mit sich bringt, d...
"

HSBC Bank Plc 20th May 2010
Unlock Your HSBC Account


"

  For your SECURITY, the profile that you are using
to access your HSBC Internet Banking account has been
locked
because of too many failed login attempts. You can
unlock your account by selecting an option below.

  Unlock your HSBC Internet Banking account by
following the link bellow:
HTTPS://WWW.HSBC.CO.UK/1/2/PERSONAL/PIB-HOME

  We regret any inconvenience this may have caused
you.

Sincerely,
Account Review Department.
© 2010 HSBC...
"

NatWest OnLine Banking 20th May 2010
Update Your Account Online


"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:

Natwest Account Alert.

NATWEST INTERNET BANKING CUSTOMER SERVICE
...
"

Hsbc Internet Banking 20th May 2010
Confirm Your 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.

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 9.0.819 / Virus Database: 271.1.1/2885 -
Release Date: 05...
"

Lloyds Tsb Bank Plc 20th May 2010
Your Lloyds TSB Online Password And Memorable Word Is
Revoked


"
Your Lloyds TSB Online Password and Memorable Word is
revoked,due to invalid logon attempts by a suspected
thirdparty
user. You will not be able to access your accounts
Online, or Telephone banking.

Click 'PROCEED TO INTERNET BANKING' to restore your
online access.


...
"

HSBC 20th 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 account . ...
"

Halifax 21st May 2010
Account Status Notification


"
HALIFAX SECURITY CENTER

Account Status Notification We are contacting you to
Inform you that our Account Review Team identified some
unusual
Information in your account. In accordance with Halifax
plc User Agreement and to ensure that your account has
not been
accessed from fraudulent locations, access to your
account has been limited. Your account access will
remain limited
until this issue has been resolved please Click My
Account Activity to continue:
MY ACCOUNT ...
"

passwordmanager.yahoo-inc.cc@y 21st May 2010
Warning! Reconfirm Your Yahoo Account information!


"
DEAR VALUED MEMBER,

YAHOO ACCOUNT VERIFICATION ALERT !!!
(KMM69467VL055834KM)

YAHOO Mail has discovered series of illegal attempts on
your Yahoo Account from bad Ip Location and will shut
your
account as it has been flagged as a spam account. You
are thus immediately required to Secure Your Online
Access by
Manually Filling The Form Below by clicking on the
reply-to button on your page, Filling Correct
Information Carefully
and Sending to Yahoo Alert Center:

...
"

HSBC Internet Banking 21st May 2010
Your Account Status Notification


"
Dear Customer,

In accordance with HSBC Internet banking User Agreement
and to
ensure that your account has not been accessed from
fraudulent
locations, access to your account has been limited.

Click Here To Update Your Account

Best Regards, Colette Nugent
Head of Customer Communications


...
"

Halifax Plc 21st May 2010
Halifax Bank Alert: Suspicious Activity


"
Dear Halifax Customer,

We recently upgraded our Online Banking security
system with a newly established security server in
which guarantee's
your maximum protection when accessing your account
online. In order to ensure you are properly updated and
your account
is fully protected, you will be required to Login to
your account and Complete necessary forms requested, to
login to
your account kindly click on the " Protect Me Now "
link stated below :

Protect Me Now
...
"

Hsbc Bank Plc 21st May 2010
HSBC - Account Security Validation


"
Dear Customer,

Our Technical Service department has recently updated
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.

HTTP://WWW.HSBC.CO.UK/CONFIRM=CONFA2387H8JDI7098ILD 8
7501

We use the latest security measures to ensure that
your online...
"

Egg Bank 21st May 2010
Your Egg Card statement


"
Your Egg Card 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.

If we think something doesn't lo...
"

HSBC Customer Alert 21st May 2010
HSBC BANK UK - IRREGULAR ACTIVITY ON YOUR ACCOUNT


"
We detected irregular activity on your HSBC Internet
banking account on 20/05/2010.

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 si...
"

AOL Update 21st May 2010
IMPORTANT - Alert About Your AOL Billing Information On
File.


"
Dear AOL member

Due to recent fraudulent transactions, we have issued
the following security requirements.

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..

TO UPDATE YOUR BILLING...
"

America Online 21st May 2010
Confirm Your America Online Billing Services!


"
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 April, 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 u...
"

HSBC 21st May 2010
Account Locked !


"
IMPORTANT INFORMATION

DEAR CUSTOMER ;

We are constantly examining our online internet
banking and implementing new procedures to ensure you
are safe online.
Our records indicate that your account has not been
enrolled on our new security system.
It is compulsory that all hsbc customers are enrolled
on this new security system , to ensure this is done We
have
temporarily suspended access to your online banking.

To enroll on our new security system and res...
"

Chase Bank 21st May 2010
Notification From Chase Bank


"
DEAR CHASE ONLINE CUSTOMER,

During our regualry scheduled accounts maintenance and
verifications procedures,
we have detected a slight error regarding your Chase
Online Account.

This might be due to one of the following reasons:

1. A recent change in your personal information (i.e.
address changing)
2. Submitting invalid information during the initial
sign up process.
4. Multiple failed logins in your personal account.
3. An inabillity to accurately...
"

Bank Of America Alert 21st May 2010
Bank Of America Alert : Account Suspended?


"
DEAR VALUED MEMBER,

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

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

just verify the information you entered is correct.
Sincerely,

BOA Membe...
"

Eve 21st May 2010
ACCOUNT SECURITY - YOUR HSBC ONLINE ACCOUNT


"
Untitled Document

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
"

Halifax 21st May 2010
*IMPORTANT* Halifax Bank -Your Online Access Suspended
!


"
Access Suspended !

Our Valued Customer,

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

HSBC Bank UK 21st May 2010
HSBC Internet Banking - Account Status Notification


"

HSBC Internet Banking : Account Status Notification

We are contacting you to remind you that our Account
Review Team
identified some unusual activity on your account.

In accordance with HSBC Bank User Agreement and to
ensure
that your account has not been accessed from fraudulent
locations,
access to your account has been limited.

Your account access will remain limited until this
issue has been
resolved Please Logon to your account by clicking on
t...
"

AOL 21st May 2010
Your AOL access will be blocked. Please resubmit your
billing records!


"1

DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY
THE BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW
AND
ENTER YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO
CONFIRM YOUR BILLING INFORMATION RECORDS..

THANK YOU

Click here to verify your account

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDA...
"