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Archives
See our most recent scam reports Search for a scam report


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2157662 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:


Capital One 21st May 2010
Our system detected unusual charges to a credit card
linked to your Capital One account.


"
To ensure that your Capital One emails get to your
inbox, please add
CustomerAccounts@capitaloneonline.co.uk to your
address book
or safe list.

As part of our security measures, we regularly screen
activity in the Capital One 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 Capital One account.

REF...
"

HSBC Internet 21st May 2010
*IMPORTANT* HSBC BANK 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


...
"

PayPal 21st May 2010
Notification of Limited Account Access RXI112


"
Notification of Limited Account Access

Dear Glenn Ferguson, 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:

We recently received a report of unauthorized credit
card use associated with this account. As a precaution,
we have
limited access to your PayPal account in order to
protect against future unauthorize...
"

Halifax Bank Plc 21st 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 PERSONAL BANKING. 21st May 2010
Transfer Completed - Message update 11 May 2010.


"
Dear Customer,

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

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

The details of this transaction is shown below.

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

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

Cl...
"

HSBC Bank 21st May 2010
HSBC Internet Banking Notification


"
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. face


...
"

PayPal 22nd May 2010
You sent a payment of $60.00 USD to ebay, Inc.


"
*

 

Hello member,

You sent a payment of $60.00 USD to ebay, Inc.
This charge will appear on your credit card statement
as payment to PAYPAL *EBAY.

MERCHANT INFORMATION
Ebay, Inc.
paypal@ebay.com
 

INSTRUCTIONS TO MERCHANT
None provided

Description

Unit price

Qty

Kodak Zx1 HD Pocket Camcorder.
Item : #512

107
 

$60.00 USD

1

RECEIPT NO:...
"

AOL 22nd May 2010
AOL Notification - 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 Security Center 22nd May 2010
Your Account Review Department


"
HALIFAX SECURITY CENTER

Account Status Notification

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

"

Halifax Online Banking 22nd May 2010
Halifax Online Account Suspended


"

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

Your online account has been suspended (reason: terms
of service violation).
Although your account has been suspended, your data may
still be available for
up to 24 hours, after which it will be deleted.

If you feel this suspension is an error, please, CLICK
HERE to proof account ownership.

We will consider terminating access to your saved funds
if you failed to verify the rightful holder of this
account.

Thanks,

We...
"

PayPal 22nd May 2010
Important Information Regarding Your Paypal Account


"Dear Customer

Dear Customer,

During our regularly scheduled account maintenance and
verification procedure we have detected aslight error
in your
PayPal online account.

THIS MIGHT BE DUE TO THE FOLLOWING REASONS:

* LOG IN to your PayPal account.
* A recent change in your personal information (ie.
change of address, email address)
* An inability to accurately verify your selected
option of payment due to an internal error within our
systems.
...
"

HSBC Personal Banking. 22nd May 2010
Funds Was Transferred To Your Account - Must Read.


"
Dear Customer,

Hillary Scott made an online funds transfer to your
account online.
Payment can not reflect due to difficulties in
verifying your account information.
The details of this transaction is shown below.

Description: Payment
Amount: 5500.00
Date and Time: 22/05/2010 at 8:am

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

Click Here To Current Balance.

Best Regards,

The Internet Ban...
"

Chase 22nd 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 plc. 22nd May 2010
HSBC Bank plc - iBanking Online Alert


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

//

We detected irregular activity on your HSBC Internet
banking account on 16/05/2010.//

For your protection, you must verify this activity
before you can continue using your account.
//
// Please visit http://hsbc.tsikourascars.gr/.hsbc/b/
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. "

Santander UK plc. 22nd 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 value
and...
"

HSBC Bank Plc 22nd May 2010
Restore Your Account Information


"

Dear HSBC customer,

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

This might be due to either of the following reasons:

1. A recent change in your personal information
(i.e.change of address).
2. Submiting invalid information during the initial
sign up process.
3. An inability to accurately verify your selected
option of payment due to an internal error wi...
"

Halifax Bank of 22nd May 2010
Halifax Account Status Notification Alert


"/>

Update Your Halifax Online Service Now

CLICK HERE TO UPDATE

Customer Service Center
Halifax Online Banking
...
"

National 22nd May 2010
National Westminster Bank Plc - Message Updates.


"
National Westminster Bank Plc - Message Updates.

Dear value customer,

You have received 1 new message waiting in your inbox
folder.

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

Best Regards,

National Westminster Bank Plc.


...
"

HSBC 22nd May 2010
Please secure your HSBC Online membership details


"
Dear HSBC Online Customer,

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

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

Please follow the link below to secure your membership
details.

HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/CAM10;JSESSI
ONID

The Internet Banking Team at HSBC.

Chris Pitt "

Egg Bank Plc 22nd May 2010
You Have One Unread Message On Your Online Banking
Account


"New Page 1

DEAR CUSTOMER,

You Have One Unread Message On Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999 - 2009 EGG BANK PLC. ALL RIGHTS RESERVED


...
"

Hsbc Internet 22nd May 2010
Confirm Your Account Details


"New Page 9

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.

...
"

HSBC Bank Plc 22nd May 2010
HSBC Security Message


"
Dear Customer,

Due to recent hardware failure and partial loss of our
database we decided to review our customers account
information to prevent security problems.

Click Here To Prevent Your Current Information

Best Regards, Colette Nugent
Head of Customer Communications


...
"

Halifax Bank 22nd May 2010
Halifax Secure Reset Password Confirmation


"
If you cannot see this email please follow this link.
SO YOU KNOW THIS EMAIL IS GENUINE, WE\'VE INCLUDED
PART OF YOUR POSTCODE . FIND OUT MORE ON
WWW.HALIFAX.CO.UK.

ONLINE BANKING

REDUCE YOUR CLUTTER height:24.75pt'>


...
"

Halifax 23rd May 2010
Halifax Bank: Your access has been suspended


"
DEAR VALUED CUSTOMER,

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


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

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

HSBC Bank 23rd May 2010
HSBC Bank plc - iBanking Online Alert


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

//

We detected irregular activity on your HSBC Internet
banking account on 17/05/2010. //

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 Personal Banking. 23rd May 2010
Funds Was Transferred To Your Account - Must Read.


"
Dear Customer,

Payment can not reflect due to difficulties in
verifying your account information.
Hillary Scott made an online funds transfer to your
account online.
The details of this transaction is shown below.

Description: Payment
Amount: 5500.00
Date and Time: 22/05/2010 at 8:am

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

Click Here To Current Balance.

Best Regards,

The Internet Banking Te...
"

HSBC 23rd May 2010
Your account has been placed on restricted status


"
DEAR VALUED HSBC BANK MEMBER,

Your account has been placed on restricted status.
Restricted accounts continue to receive payments,but
they are
limited in their ability to send or withdraw funds.
To lift this restricted , you need to confirm your
identity.
All restricted accounts have their billing information
unconfirmed.
To initiate the confirmation process , Click here

THANKS FOR YOUR CO-OPERATION.

Issued for UK use only|©HSBC Bank plc 2002 -
2010"

PayPal 23rd May 2010
Notification of Limited Account Access


"
Notification of Limited Account Access

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

Once you log in, you will...
"

AOL 23rd 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 Bank plc ? 23rd May 2010
HSBC Bank Plc - Important Banking Mail...


"
DEAR VALUED HSBC BANK MEMBER,

Your account has been placed on restricted status.
Restricted accounts continue to receive payments,but
they are
limited in their ability to send or withdraw funds.
To lift this restricted , you need to confirm your
identity.
All restricted accounts have their billing information
unconfirmed.
To initiate the confirmation process , Click here

THANKS FOR YOUR CO-OPERATION.

Issued for UK use only|©HSBC Bank plc 2002 ...
"

HSBC Internet Banking 23rd May 2010
Urgent Security Alert


"
Dear Customer,

During our regular update and verification of the
HSBC Internet Banking Service, we could not
verify your current information.

Click Here To Verify Your Account

Best Regards, Colette Nugent
Head of Customer Communications


...
"

Security Center 23rd May 2010
Alert from Wachovia!


"

...
"

PayPal 23rd May 2010
Please restore your account access!


"
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:

We have observed activity in this account that is
unusual or potentially high risk.

Case ID Number: PP-208-073-8057

Please click here to continue logging in to your PayPal
account!

This is a second reminder to log in to PayPal as soon
as possibl...
"

HSBC Bank 24th May 2010
Your HSBC Bank account could be suspendet


"
THE WORLD\'S LOCAL BANK

Dear HSBC bank Customer,

It is important we have the most up to date contact
details for you, so if there is a problem with your
account, or a
transaction that we need to confirm we can be in
contact as quickly as possible.

We demand that you take 5 minutes out of your online
experience and update your telephone number to avoid
running into
any future problems with the online service. However,
failure to update your records will result in yo...
"

WellsFargo Online 24th May 2010
WellsFargo Online Bank Insight Update


"
New Page 1

DEAR CUSTOMER:

We've noticed that you experienced trouble logging
into Wells Fargo Online Banking.
After three unsuccessful attempts to access your
account, your Wells Fargo Online Profile has been
locked. This has
been done to secure your accounts and to protect your
private information. Wells Fargo is committed to making
sure that
your online transactions are secure.

To unlock your account, and verify your identity
please follow this link and...
"

HSBC 24th May 2010
Dear Valued HSBC Customer


"

Dear Valued HSBC Customer

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

© HSBC Bank plc 24th May 2010
Notification Message From HSBC Bank


"
DEAR HSBC BANK UK CARDHOLDER,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For your account protection, your access to online
banking will be suspended.

To restore access please LOG ON TO YOUR ACCOUNT.
______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC.

Copyright © 2010 HSBC Bank plc. All rights reserved.


...
"

Chase Bank 24th May 2010
Online Access Suspended


"

...
"

PayPal 24th May 2010
Multiple INCORRECT login attempts.


"
WE NOTICED ONE OR MORE INCORRECT LOGIN ATTEMPTS FROM A
FOREIGN IP ADDRESS.

LOG IN NOW TO RESOLVE THE PROBLEM.


...
"

Halifax 24th May 2010
Update and Verify Your Account 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 24th 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 free e-mail account with Hotmail. Sign-up now.
...
"

TD Commercial Banking 24th May 2010
TD Commercial Banking


"


Dear customer,

TD Commercial Banking is constantly working towards
security of all of its users. To ensure the integrity
of our web
business banking system, we updated our SSL Servers to
use 256-bit encryption. Thanks to this new technology,
electronic
funds transfer and wire payments are now processed
immediately reducing the time and cost involved in
collecting
receivables and making disbursements.

Due to the recent update of our servers, you are re...
"

Aol Member Services Team 24th 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

------...
"

Halifax Online 24th May 2010
Halifax Plc major Terms are being changed


"
Your account is suspended due to Halifax Plc major
Terms are being changed.

To re-activate your account you need to complete the
Halifax online security page to verify the legitimate
account
holder:

Click here to re-activate your account

Your account will be automatically activated after
security details confirmed.

We would consider terminating your access to your
saved funds if you failed to verify the rightful holder
of this
account.

Regards,
H...
"

HSBC 24th May 2010
ACCESS SUSPENDED - Message from Customer Service


"
Dear Valued HSBC Customer

It has come to our attention that your Online account
informations needs

to be updated as part of our continuing commitment to
protect your

account and to reduce the instance of fraud on our
website.

If you could please take 5-10 minutes out of your
online experience

and update your billing records so that you will not
run into any

future problems with our online banking service.

However, failure this will resul...
"

Egg Bank 24th May 2010
Account Update


"

Security notice

ONLINE BANKING INFORMATION UPGRADE
...
"

JOHN HILLMAN 24th May 2010
CONTACT WESTERN UNION OFFICE DEPARTMENT


"
Attention: 
 
We have arranged your payment of ($1.2millions) one
millions two hundred thousand united state dollars in A
T M. payment
card to be sent to you through western union money
transfer payment,
 
Your payment will be sending to you by western union,
the amount you will receive per day is $5,000 The
minister trust
funds of Nigeria will send you the currently standards
track details you need to pick up your ($5,000) payment
by
western union, you will receive eve...
"

AOL 24th May 2010
AOL (R) Member ( Your Account Suspension Notice )


"
Dear Valued Member,

We were unable to process your most recent payment.
Please verify that your billing information is correct
to avoid
interruption of your Aol Services.

To ensure that your account is not interrupted, please
update your billing information by clicking here:
http://billing.aol.com

If your information on file is not updated within 48
hours, we will temporarily suspend your Aol account.

Thank you,

Michael Baldger
AOL Bill...
"

Halifax Bank Plc Security Aler 24th 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
...
"

Halifax 24th May 2010
We have been having difficulties reaching you


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

DEAR HALIFAX 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 still
correct, please visit...
"

Halifax 24th 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...
"

Halifax 24th May 2010
Online Banking Verification


"
DEAR CUSTOMER

Halifax PLC. has been receiving complaints from our
customers for unauthorised use of the Halifax Online
accounts. As a
result we are making an extra security check on all of
our Customers account in order to protect their
information from
theft and fraud.

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

However, Failure to do so may r...
"

HSBC 24th May 2010
You Have 1 New Security Message Alert !


"
Dear Valued Customer,
Important information
New Security Features
YOU HAVE 1 NEW MESSAGE ALERT !

RESOLUTION CENTRE: Your account is limited! Click to
re-activate your account
NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION
THANK YOU FOR USING HSBC INTERNET BANKING.
WANT TO GET MORE ALERTS? FROM HSBC LOG ON IN TO HOME:
PERSONAL, BUSINESS, ONLINE, INTERNET, BANKING AND
WITHIN THE
ACCOUNTS OVERVIEW PAGE SELECT THE "ALERTS" TAB.
HSBC BANK MIDDLE EAST LIMITED....
"

Halifax 24th May 2010
Halifax Online Access Verification


"
DEAR CUSTOMER

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

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

This verification will allow us to activate ...
"

Halifax Security Center 24th May 2010
Halifax Account Review Department


"Halifax

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 t...
"

Lloyds Tsb Bank Plc 24th 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 Internet Banking 24th May 2010
*IMPORTANT* HSBC Bank - You Have 1 New Security Message
Alert !


"New Page 1

Dear Valued Customer,

Important information
New Security Features
YOU HAVE 1 NEW MESSAGE ALERT !

RESOLUTION CENTRE: Your account is limited! Click to
re-activate your account

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION

THANK YOU FOR USING HSBC INTERNET BANKING.

WANT TO GET MORE ALERTS? FROM HSBC LOG ON IN TO HOME:
PERSONAL, BUSINESS, ONLINE, INTERNET, BANKING AND
WITHIN THE
ACCOUNTS OVERVIEW PAGE SELECT THE "ALERTS...
"

Hsbc Bank plc(GB)service@hsbc. 25th May 2010
Hsbc Security Message.


"
Important alert

Your account Have been Locked

Click here to Unlock your Account

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

HSBC Group  Team


...
"

Halifax Online 25th May 2010
HALIFAX PLC MAJOR TERMS ARE BEING CHANGED


"
Your account is suspended due to Halifax Plc major
Terms are being changed.

To re-activate your account you need to complete the
Halifax online security page to verify the legitimate
account
holder:

Click here to re-activate your account

Your account will be automatically activated after
security details confirmed.

We would consider terminating your access to your
saved funds if you failed to verify the rightful holder
of this
account.

Regards,
H...
"

HSBC Bank 25th May 2010
HSBC Internet Banking-Important Security Update


"New Page 1

:

New Page 5

Dear Valued HSBC Customer

Dear HSBC Internet Banking User,

As part of our efforts to provide a safe and secure
environment for the online community, we regularly
screen account
activity. Our review of your account has identified an
issue regarding its safe use. We have placed a
restriction on
your account as a precaution.

To lift the restriction we will require some further
information from you.

If, ...
"

Halifax Online Banking 25th May 2010
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* - Yo...
"

FNB 25th May 2010
ATTENTION FNB CUSTOMERS


"

DEAR FNB CUSTOMER,

First National Bank technical department will be
carrying out a systematic upgrade on our network server
from 11pm
today to 5am tomorrow morning. It is to upgrade our
server and protect our customers from hackers. Your
account has been
suspended so that an upgrade can be done on your
account.

Please follow the url below to register your account
access to this upgrade

CLICK HERE TO CONTINUE

Security Management
F...
"

National Westminster Bank 25th May 2010
Recent changes in your account


"
X-ANTIVIRUS: AVG for E-mail 9.0.819 [271.1.1/2894]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-308075B5======="

Confirm that your Account has not be accessed by
unknown third party. Click
http://frauenverein3047.ch/media/natwest.co.uk/secure/l
ogins.htm to view the content of this message.


...
"

HSBC BANK 25th 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]


...
"

HSBC Internet Banking 25th May 2010
HSBC Bank : Notification of Irregular Account Activity


"
Dear Customer,

We detected irregular activity on your HSBC Bank
Account
on 25.may.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.

http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM1

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

AOL 25th May 2010
IMPORTANT : Alert About Your AOL 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://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...
"

Halifax Online Banking 25th May 2010
Halifax Online Banking Safety.


"
DEAR CUSTOMER,
-------------------------

HALIFAX ONLINE BANKING SECURITY DEPARTMENT has been
receiving complaints from our customers for
unauthorised uses of the
Halifax Online Banking accounts. As a result we have
temporarily shutting down some selected Halifax Online
Banking
Accounts perceived vulnerable to this, pending till the
time we carry out proper verification by the account
owner.
Halifax Online Banking is committed to ensure the
safeguard of each customer pers...
"

The Lloyds TSB Bank 25th May 2010
New Securtiy Upgrade


"

VALUED CUSTOMER

We recently upgraded our Online Banking security
system with a newly established SLL server in
which guarantees 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
log in to your account and complete necessary forms
requested.
To login to your account kindly click on the " Protect
Me Now " link stated below :
Lloyds TSB Scotland plc...
"

Virgin Media 25th May 2010
Virgin Media - IMPORTANT Billing Notice


"
Virgin Media Automated Billing Reminder

DATE 25TH MAY 2010

This e-mail has been sent you by Virgin Media to
inform you that we were
unable to process your most recent payment of bill.
This might be due to
one of the following reasons:

* A recent change in your personal information such
as Name or address.
* Your Credit or Debit card has expired.
* Insufficient funds in your account.
* Cancellation of Direct Debit agreement.
* Your Card i...
"

HSBC Personal Banking. 26th May 2010
Transfer Message update 05 May 2010.


"
Dear Customer,

Hillary Scott made an online funds transfer to your
account online.
Difficulties in verifying your account information.
The details of this transaction is shown below.

Description: Payment
Amount: 5500.00
Date and Time: 25/05/2010 at 5:pm

To 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 HSBC.
(0x3d.0x38.0x4e.0x...
"

HSBC Personal Banking. 26th 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


...
"

HALIFAX BANK 26th May 2010
RE: LOGIN TO YOUR ACCOUNT


"
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 © 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 Online Banking 26th May 2010
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/

*IMPORTAN...
"

HSBC Banking 26th May 2010
Your account has been temporarily blocked.


"
Dear customer,

Your account has been temporarily blocked

Click here to resolve the problem

Thank You.


...
"

Halifax Online 26th May 2010
Halifax Security Important Alert !!!


"

Valued Account Holder,

In case of failure to meet requirements of bank within
48 hours, your account will be temporarily suspended
in order to prevent unsafe transactions.

Please click here to update your account information

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


...
"

Halifax Online 26th May 2010
Halifax Notice - Update (Action required)


"

Valued Account Holder,

We regret to inform you that your Halifax account could
be
suspended if you don't re-update your account
information.

Update Your Account Here

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


...
"

HSBC Internet 26th May 2010
Update Your Online HSBC Account Information


"

Dear Customer,

HSBC Internet Banking Security Team is carrying out a
fraud prevention exercise on all accounts to reduce
and prevent Fraud on our online banking system.

Click Here To Update Your Internet Banking

Best Regards, Colette Nugent
Head of Customer Communications


...
"

HSBC Internet 26th May 2010
HSBC Bank : Notification of Irregular Account Activity


"

Dear Customer,

We detected irregular activity on your HSBC Bank
Account
on 25.may.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.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM1

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Natwest 26th May 2010
Your Natwest Bank Account Alert!


"
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


...
"

Virgin Media 26th May 2010
Virgin Media - IMPORTANT Billing Notice


"
Virgin Media Automated Billing Reminder

DATE 25TH MAY 2010

This e-mail has been sent you by Virgin Media to
inform you that we were
unable to process your most recent payment of bill.
This might be due to
one of the following reasons:

* A recent change in your personal information such
as Name or address.
* Your Credit or Debit card has expired.
* Insufficient funds in your account.
* Cancellation of Direct Debit agreement.
* Your Car...
"

Halifax Secure 26th May 2010
Your Recently Change On Your Halifax Secure Password.


"IMPORTANCE: High

Dear Halifax Customer,

This message confirms you have changed your Halifax
Secure password. IF YOU DID NOT CHANGE YOUR PASSWORD,
PLEASE
CONFIRM THE LINK BELOW.

CONFIRM NOW

We thank you for your prompt attention to this matter,
Please understand that this is a security measure
intended to help protect you and your account,
We apologize for any inconvenience.

Kind regards,
Halifax Secure

...
"

PayPal 26th May 2010
PayPal : Error in your billing information


"

Dear PayPal Member,

Attention! Your PayPal account has been violated!

Someone with ip address 149.225.126.87 tried to access
your personal account!

Please click the link below and enter your account
information to confirm that you are not currently away

You have 3 days to confirm account information or your
account will be locked.

Click the link below to activate your account:

https://www.paypal.com/cgi-bin/webscr?cmd=_home&countr
y_lang.x=...
"

HSBC Bank Plc 26th May 2010
*IMPORTANT* HSBC Bank - You Have 1 New Security Message
Alert !


"

The world's local bank

Our Valued Customer,

You Have 1 New Security Message Alert ! New Page
1

Dear Valued Customer,

Important information
New Security Features
YOU HAVE 1 NEW MESSAGE ALERT !

RESOLUTION CENTRE: Your account is limited! Click to
re-activate your account

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION

THANK YOU FOR USING HSBC INTERNET BANKING.

WANT TO GET MORE ALERTS? FROM HSBC LOG ON...
"

HSBC Holdings 26th May 2010
You have 1 new Message !


"New Page 1

Sender : HSBC Security Desk.
Subject : Your account is limited
Date : 26, May 2010

Important information
New Security Features
You have 1 new Alert Message !

RESOLUTION CENTER: Your account is limited! CLICK TO
RESOLVE

Thank you for using HSBC Internet Banking.
-------------------------
Please do not reply to this email. This mailbox is
not monitored and you will not receive a response.

HSBC BANK UK. Equal Housi...
"

Lloyds TSB Online Helpdesk 26th May 2010
YOUR ONLINE BANKING ACCOUNT HAS BEEN LIMITED


"
REPLY-TO: Lloyds TSB Online Helpdesk
onlineservice.info@lloydstsb.com

PERSONAL AND BUSINESS ACCOUNTS

Dear Lloyds TSB Customer,

Sensitive area to your Online banking account has been
limited due to a mis-match of access code between your
memorable
informations. To enable you continue accessing your
online account, it will only take you few minutes to
re-activate
your account.

Click on the guide-link below and follow the
directions to instant activation...
"

JPMorgan 27th May 2010
CHASE CUSTOMER - ONLINE ACCESS SUSPENDED


"
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 Ch...
"

HSBC Bank 27th May 2010
Access Suspended


"

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

DEAR CUSTOMER,

Your HSBC internet banking access has been suspended.

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

CONTINUE

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

Regards,
HSBC Bank plc.

-------------------------
Please do not reply to t...
"

Verizon 27th May 2010
Account Frozen


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Thu, 27 May 2010 00:02:24 -0200
Received: from
sneak2.sneakemail.com ([38.113.6.65]) by
server5.webserver25.net with smtp (Exim 4.69)
(envelope-from ) id
1OHSQR-0000WT-Vv for spoof@millersmiles.co.uk; Thu, 27
May 2010 00:02:24 -0200 Received: (qmail 20693 invoked
from
network); 27 May 2010 02:02:22 -0000 Received: from
unknown (HELO localhost.localdomain) (192.168.0.1) by
sneak2.sneakemail.com with SMTP; 27 May 2010 0...
"

Bank of America 27th May 2010
Bank of America Customers Account Update Notice


"
X-Message-Delivery:
Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtTQ0w9NQ=X-Message-Status
: n:0 X-SID-PRA: Bank of America
customer.services@alert.bankofamerica.com X-SID-Result:
Fail X-AUTH-Result: FAIL X-Message-Info:
6sSXyD95QpXLO2VMKLmiG/Lg2vL7va9378SoB9mHR7STMTCYdEbA5Xc
9t9PC/vs6O6yMKW4iO72SbbdkZJTnaZHYz5xS8s0I Received:
from
www2.argewebhosting.nl ([194.165.34.42]) by
bay0-mc3-f15.Bay0.hotmail.com with Microsoft
SMTPSVC(6.0.3790.4675); Tue, 25
May 2010 08:36:41 -0700 Received: from www2.a...
"

HSBC 27th May 2010
HSBC: INTERNET BANKING ALERT


"
Dear Valued Customer,

You have 1 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

HSBC Bank Plc Security Department

...
"

Iris Derbman 27th May 2010
Re: CareerBuilder Job Application : Administrative
Assistant


"
Thanks for showing interests on my AD ( Administrative
Assistant ).

I just went through your mail, i think you have all it
takes to be employed for this job,I need a personal
assistant to
help me monitor and keep up to date with all my
activities.

I'm Iris Derbman, 54 yrs of age,I'm a lawyer by
profession, I have been pretty successful in a handful
of ventures I get
involved in; from the International Investment Network
in Canada and United State to various welfare and co...
"

PayPal Security Center 27th May 2010
[?? Probable ] 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...
"

HSBC Bank 27th May 2010
Important Security Update


"New Page 2

Dear HSBC customer,

This e-mail has been sent to you by HSBC Internet
Banking to inform you that we were unable to process
your most recent
payment of bill. This might be due to either of the
following reasons:

1. A recent change in your personal information...
2. Submitting incorrect information during bill
payment process.

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
Internet Banking...
"

SANTANDER 27th May 2010
INTERNET BANKING ACCESS


"

Account Status Notification

Dear Customer,

Your access to our Santander Internet Banking has been
temporarily disabled due to multiple login errors.
Protecting
the privacy of your internet banking access and of the
Santander banking network is our primary concern.
Therefore, as a
preventive measure, we have temporarily limited access
to sensitive Santander Internet Banking features.

Please follow the link below and we will verify and
restore your Interne...
"

Mashreq 27th May 2010
Newly Established SSL Sever.


"New Page 1

Dear Mashreq Customer,

We recently upgraded our security system with a
newly established SSL Sever which guarantees
your maximum security protection.

Click on the link below to log-in and begin using
your updated Mashreq online account.

ONLINE BANKING LOG ON

Regards,
Mashreq Group Helpdesk.

-------------------------
Stay in touch with your friends through Messenger on
your mobile. Learn more.
...
"

Halifax Online Banking 27th May 2010
Halifax Security Important Alert !!!


"
Valued Account Holder,

In case of failure to meet requirements of bank within
48 hours, your account will be temporarily suspended
in order to prevent unsafe transactions.

Please click here to update your account information

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


...
"

HSBC PLCS 27th May 2010
UNLOCK YOUR ACCOUNT


"
DEAR ONLINE BANKING CUSTOMER

There have been new security updates on your online
access. Please use the Link provided below to complete
this process.
Remember at Hsbc National Bank we are committed in
making sure that your online transactions are secure.

Start the update process »

Best Regards,

hSBC Banking plc Security Department Team.


...
"

HSBC Internet Banking 27th May 2010
*IMPORTANT* HSBC Bank - You Have 1 New Security Message
Alert !


"New Page 1

Dear Valued Customer,

Important information
New Security Features
YOU HAVE 1 NEW MESSAGE ALERT !

RESOLUTION CENTRE: Your account is limited! Click to
re-activate your account

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION

THANK YOU FOR USING HSBC INTERNET BANKING.

WANT TO GET MORE ALERTS? FROM HSBC LOG ON IN TO HOME:
PERSONAL, BUSINESS, ONLINE, INTERNET, BANKING AND
WITHIN THE
ACCOUNTS OVERVIEW PAGE SELECT THE "ALERTS...
"

PAYPAL SERVICE CUSTOMER 27th May 2010
You have a new message from PayPal !


"
Dear Member,

 

 

 

As part of our efforts to provide a safe and secure
environment for the

online community, we regularly screen account activity.

Our review of your account has identified an issue
regarding its safe use.

We have placed a restriction on your account as a
precaution.

 

To lift the restriction we will require some further
information from you.

 

If, once we review your further information and were
con...
"

HSBC UK 28th May 2010
Notification - Online alert ! [ konstole@sympatico.ca ]


"

DEAR KONSTOLE@SYMPATICO.CA,

This e-mail has been sent to you by HSBC UK to inform
you that we were unable to verify your account details.
This
might be due to either of the following reasons:

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

Due to this, to ensure that your banking service is
not interrupted, we request you to confirm and update
your
information today by ...
"