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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 2158300 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:


=??Q?=A9?= HSBC Bank plc 28th May 2010
Notification Message From HSBC Bank !


"banking@hsbc.co.uk - HSBC Bank - 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 © 2...
"

HSBC Bank Plc 28th May 2010
Unlock your account


"
The world's local bank

DEAR HSBC ONLINE ACCOUNT HOLDER,

As we're committed to keeping your personal
information safe and confidential both online and
offline, we have had to
restrict online access to your accounts and prevent
certain types of transactions. These measures safeguard
your
identity and your accounts. Further proof of identity
may be required before online access is restored.

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

Hsbc Internet 28th May 2010
Account Update


"New Page 10

Dear HSBC Account Holder,

We would like to inform you that we are currently
carrying out scheduled maintenance of banking software,
that operates
customer database for HSBC Bank online services. click
on the link below to Upgrade your security maintenance

[HSBC Personal or Business login]

Kind regards,
Customer Service
HSBC Bank UK plc.


...
"

OnlineServices@halifax.co.uk 28th May 2010
Important Banking Security Alert.


"
Dear Customer

You have one new important message please LOG IN to
your account to view the message
Regards
Halifax Online Banking


...
"

HSBC Internet Banking 28th 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 ...
"

Cahoot Security 28th May 2010
** YOUR ACCOUNT HAS BEEN TEMPORARILY LIMITED.


"
REPLY-TO: secure@cahoot.com

Dear Cahoot customer,

Your account has been temporarily limited. Click here
to resolve the problem

Thank You..
* Please do not reply to this email, as your reply
will not be received. This is an automatic notification
of new
security messages.

Sincerely,
CAHOOT BANK Security Department Team.


...
"

Alliance&Leicester Bank 28th May 2010
Account termination alert


"
Dear Client,

You account is about to be terminated with us click
here to prevent this.

Alliance & Leicester


...
"

LOIS LEIFESTE 28th May 2010
YOUR VISA ATM CARD IS READY NOW


"
 
Hello Dear,
Greeting to your family

                         YOUR VISA ATM CARD IS READY
NOW

I have been waiting for you since to contact me for
your loaded ATM CARD of $950.000.00 United States
Dollars which we
discussed. We are duly inter switched.Therefore you can
make withdrawal in any location of ATM Center and cash
point of
your choice in any part of the world and the maximum
you can withdraw a day is $3,000,but I did not hear
from you since
that time ,Th...
"

ALLIANCE & LEICESTER 28th May 2010
Alliance & Leicester Bank Notification


"
NatWest Bank Account Notification:

Click on read below for your account notification

( Read )
National Westminster Bank Plc.
© 2005-2009 All Rights Reserved.


...
"

GOOGLE ANNIVERSARY WINNING NOT 28th May 2010
SECURITY CODE:MSC-09373-733433-08.


"
Google Incorporations
Stamford New Road,
Altrincham Cheshire,
WA14 1EP
London,
United Kingdom.

GOOGLE ANNIVERSARY WINNING NOTIFICATION.

We wish to congratulate you once again on this note,
for being part of our winners selected this year. This
promotion
was set-up to encourage the active users of the Google
search engine and the Google ancillary services.

Hence we do believe with your winning prize, you will
continue to be active and patronage t...
"

Halifax Online 28th May 2010
Security Alert: Secure Your Online Banking Information.


"

Valued Account Holder,

We recently noticed several unsuccessful login attempts
into your Bank account, and multiple password failures
were present before the logons.

Click Here To Secure Your Account

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


...
"

HALIFAX 28th May 2010
VALIDATE YOUR ONLINE ACCOUNT DETAILS


"Dear Halifax Bank Customer,

Update and verify your information by clicking the
link below:


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

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

A. R. ASTBURY
Security Advisor
Halifax Bank © 2010.

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

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

HSBC UK 28th May 2010
Get Safe Online From HSBC UK


"New Page 1

WELCOME TO HSBC BANKING SERVICE

THE WORLD\'S LOCAL BANK

SECURITY ALERT: HSBC is currently bringing it to your
notice to take

appropriate steps to help protect your self and this
is the reason,

while we offer you the new security tracker as part of
our internet

banking service by clicking on the get safe online
button.

GET SAFE ONLINE.

HSBC Customer Service Security Team 2010®

...
"

Halifax 28th May 2010
Account Status Notification


"
Valued Account Holder,

This message is from Halifax Bank PLC, to inform you
that we have updated our online banking system to
ensure highest level of security for our customers.

Please click here to update your account information

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


...
"

Bank of America Alert 28th May 2010
* IMPORTANT * Online Service Precautions For Your
Account


"

Remember:

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

Message from Customer Service
-------------------------

We noticed invalid login attempts into you account
online from an unknown IP address.

Our system requires further account verification.

Due to this, we have temporarily suspended your
account.

You need you to Verify your account Identity for your
online banking to be re-activated.

*Plea...
"

HSBC Internet Banking 28th May 2010
*IMPORTANT* HSBC Bank - 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 ...
"

AOL 28th May 2010
Alert about your AOL billing information on file


"
MANAGE MY REMINDERS Turn Off | Register a Wireless
Device

DEAR AOL MEMBER ,

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

JENNY LOWE 28th May 2010
HSBC Holdings plc


"
HSBC Holdings plc
8 Canada Square London E14 5HQ.

Mrs Jenny Lowe,
Director ATM Unit
Hsbc Bank Of UK, ATM ISSUANCE   
EMAILS;

Attn .

Sir.
 

This is to officially inform you that we have verified
your contract / inheritance file presently on my desk,
and I
found out that you have not received your payment due
to your lack of co-operation and not fulfilling the
obligations
giving to you in respect to your contract /inheritance
payment.
 ...
"

USAA Savings 28th May 2010
Update Your Online Banking Information


"

...
"

USAA Savings 28th May 2010
Security Update : Update Your Online Banking
Information


"

...
"

National Westminster Bank Plc 29th May 2010
Recent changes in your account


"
Confirm that your Account has not be accessed by
unknown third party. Click here to view the content of
this message.


...
"

Bank of America 29th May 2010
Bank of America Customers Account Update Notice


"
This is to inform you that your Bank of America Secure
Messages Center has
1 NEW MESSAGE.

To access your Bank of America personalized Secure
Messages Center, click on the image below:

Account Reference:

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

Halifax 29th 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/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 "...
"

HSBC 29th May 2010
Important Security Notice-Secure Your Internet
Banking!!!


"
The World's Local Bank

Sender : HSBC Security Desk.
Subject :Re-instate your account
Date : 28, May 2010

Please follow the link below.

CLICK HERE

HSBC United Kingdom.

© HSBC Bank plc 2002 - 2010.


...
"

HSBC Personal Banking. 29th May 2010
Transfer Message update Sat 29/05/2010.


"
Valued Customer,

James A. 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.

Date and Time: 29/05/2010 at 8:am
Amount: 4850.00
Description: Payment

To view this transaction and your current balance,
Click the link below:

Click Here To Current Balance.

Best Regards,

The Internet Banking Te...
"

Egg Bank 29th May 2010
Dear Egg Account Holder


"

Your Egg Banking statement is online.

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

Please Login below to Re...
"

SANTANDER 29th 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...
"

Halifax Online Banking 29th May 2010
Halifax Online Banking Account Update Alert


"
Valued Account Holder,

We noticed that you have transfered some money from
your
account and would like to take extra security measures
to ensure that the transaction is not fraudulent.

Click Here To Update Your Account

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


...
"

HSBC 29th May 2010
HSBC Online security - The steps you should take


"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE

As a bank we are used to thinking about security. The
growth of the internet has offered greater flexibility
for us
all, but it also brings new risks that must be guarded
against. At HSBC, we use industry standard security
technology
and practices, focusing on three key areas privacy,
technology and identification to s...
"

HSBC Bank UK 29th May 2010
HSBC Bank Alert : Internet Banking Profile Suspended


"
Welcome back to the HSBC United Kingdom

Dear internet banking user,

Your internet banking profile has been temporarily
suspended due to security reasons best known to us. We
implore you
to REACTIVATE your profile in order to continue with
internet banking.

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

Thank you,
HSBC Bank plc.

Message updated 28 May, 2010.

-----------------------------...
"

HSBC Personal Banking. 29th May 2010
Security Notice Update. Sat 22/05/2010


"
Dear Customer,

You have an incoming payment.
We are unable to process this payment to your account
as your details cannot be verified.
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.


...
"

Halifax 29th May 2010
Several Failed Attempts to Access to your Account


"

...
"

LloydsTSB Bank 29th 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 Bank plc 29th 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.


...
"

Halifax Online 29th May 2010
Halifax Online Banking Statement Notification


"

Valued Account Holder,

We have also increased more security on our website so
as to put an end to all fraudulent activities follow
the
link below in other to secure your account.

Click Here To Secure Your Account

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


...
"

Halifax Online 29th May 2010
Suspended Account


"

Valued Account Holder,

At HALIFAX, the highest interest to our members is the
safekeeping of confidential information you have
entrusted to us and using it in a secure manner.

Click Here To Update Your Account

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


...
"

USAA Savings 29th May 2010
Update Your Online Banking Information


"

...
"

Royal Bank Of Scotland 29th May 2010
RBS Monthly Security Check


"
DEAR CUSTOMERS

Base to our monthly security check on all our online
banking user

we require every user to confirm their details by
clicking on the link below.

HTTP://WWW.RBS.CO.UK/CORPORATE/ELECTRONIC-SERVICES

Take a moment to tell us what you think of our online
services.

we are here to give you the best

 

Regards

 

RBS INTERNET BANKING

 

 


...
"

PayPal 30th May 2010
Account access limited reason is PP-192-084-509


"

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

WHY IS MY ACCOUNT ACCESS LIMITED?

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

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

MR. WILLIAM STEVENSON 30th May 2010
Message From Mr. William Stevenson


"
Dear friend,
I am William Stevenson and I have been diagnosed with
Esophageal  cancer
It has defied all forms of medical treatment, and
Right now, I have  only
about a few months to live and I want you to
Distribute my funds to
charities. I have set side 20% for you and your family
keeps this secret
to yourself.

Yours truly,
Mr. William Stevenson


...
"

HSBC Personal Banking. 30th May 2010
Security Notification Update. Sun 30/05/2010


"
Dear Customer,

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.

Click here to resolve this issue.

Sorry for the inconvienence.

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

National 30th May 2010
RE: 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 Internet banki...
"

HSBC Personal Banking. 30th May 2010
Extra Security Check Update. Sun 30/05/2010


"
Valued Customer,

We observed activity that we would like to further
verify.

For this reason, limitations have been placed on your
account
until you review your registered information with us,
In
order to resolve the account limitations Problems.

Proceed to update your account

Best Regards,

Colette Nugent.
Head of Customer Communications


...
"

AcctUpdate 30th May 2010
IMPORTANT - ALERT ABOUT YOUR AOL BILLING INFORMATION ON
FILE


"
DEAR VALUED MEMBER,

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

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

just verify the information you entered is correct.
Sincerely,

AOL Member Services Team

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

Halifax Online 30th May 2010
ACCESS SUSPENDED: 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 30th 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 you...
"

Halifax 30th May 2010
IMPORTANT - Halifax Customer Service Message


"

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

Dear Online Service Customer,

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

Log on

Regards

Halifax Online Helpdesk
Halifax is a division of Bank of Scotland plc.
Registered in Scotland No. SC327000.
Registered Office: The Mound, Edinburgh, EH1 1YZ..


...
"

USAA Savings 30th May 2010
Update Your Online Banking Information


"

...
"

AOL Safety and Security Team 31st May 2010
Your AOL account will be blocked


"

 

 

 

BILLING INFORMATION
 

 

 

 Dear Valued AOL Member,

It has come to our attension that your AOL records
information are out of date .
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 will not be interrupted,
please update your billing information NOW by visiting
the new AOL
small business system .
<...
"

NATWEST 31st May 2010
ONLINE BANKING SECURITY ALERT!!!!!


"To confirm your identity and remove your account
limitation please following the link below.

National Westminster Bank is committed to ensure the
safeguard of each customer's personal information,
making sure
only authorised individuals have access to their
accounts. It is all about your security.

Accounts Management As outlined in our User Agreement,
Natwest will
periodically send you information about site changes
and enhancements.

Visit our Privacy Policy an...
"

ABSA 31st May 2010
New private message received. SDFOYEXVWM


"

ABSA Newsletter

ABSA INTERNET BANKING INFO

Dear customer,

THIS E-MAIL IS SEND TO YOU REGARDING YOUR ATM REQUEST
FOR SECURITY MEASURES. .
Check our new security measures at
https://www.absa.co.za, and update your account changes
immediately.

- Internet Banking is offering you 3 more security
measures. To protect you today , tomorrow , together.
- All ABSA Bank Customers are receiving this last hour
update for their account.
- Update...
"

HSBC Bank plc 31st May 2010
HSBC - Account Security Validation !!!


"THE WORLD\'S LOCAL BANK
Dear Customer,

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

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

for the safety of Your Accounts,

Click Get Started.

Best Regards,

Thank you for using HSBC!

© HSBC Bank plc 2002 - 2010.
...
"

HSBC 31st 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 you...
"

Halifax 31st May 2010
IMPORTANT - Halifax Customer Service Message


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

Dear Online Service Customer,

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

Log on

Regards

Halifax Online Helpdesk
Halifax is a division of Bank of Scotland plc.
Registered in Scotland No. SC327000.
Registered Office: The Mound, Edinburgh, EH1 1YZ..


...
"

DR. PETER McWEALTH 31st May 2010
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT
BUREAU.


"
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT
BUREAU.

This letter is from World Fund Discovery Management
And Payment Bureau newly invented by the World
Financial Service
Authority United States Of America/United Kingdom

This body was set up to discover an outstanding unpaid
fund being owned to Governments or Individuals all over
the
world through Contract Payment, Inheritance and Lottery
Winning Prize Awards.

It will interest you to know that we have d...
"

HSBC Bank plc 31st May 2010
Hsbc Bank Security Notification


"
Dear Hsbc Member,

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

unlimited to access therefore, we implore you to

CLICK HERE . in order to continue with safe internet
banking.

Online Banking Security Department
Thank you for choosing HSBC Bank plc


...
"

Alliance & Leicester plc 31st May 2010
A&L Internet Banking Alert : Account Access Lockedþ


"
Dear Customer,

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

Alliance & Leicester plc.

Online Banking Security Department
Copyright © 2010 Alliance & Leicester plc - Copyright.


...
"

Halifax Online 31st May 2010
Reminder: Your Online Banking Security Notices!!!


"

Valued Account Holder,

we recently reviewed your account and suspect that your
Halifax Account may have been accessed be an
unauthorized third party.

Click Here To Secure Your Account

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


...
"

AOL 31st May 2010
ALERT ABOUT YOUR AOL BILLING INFORMATION ON FILE


"
MANAGE MY REMINDERS Turn Off | Register a Wireless
Device

DEAR AOL MEMBER ,

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

(c)HSBC Bank Plc 31st May 2010
Notification Message From HSBC Bank


"
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.


...
"

Verified By Visa 31st May 2010
Customer Support - Your Credit Card has been suspended
!


"
Bonjour client de Visa Card Hello,
Your credit card has been suspended, because we notice
a problem on your card.
We determine that someone may use your card without
your permission. For your protection,
we have suspended your credit card. To remove such
suspension, CLICK HERE and follow the prompts to
update your
credit card. NOTE: If this is not complete, we'll
be forced to suspend your card forever, because it can
be used for
fraud We appreciate your c...
"

Halifax Bank Uk 31st May 2010
Halifax Online Access Verification


"
DEAR HALIFAX CUSTOMER,

We are making some exciting changes that will make
your online banking experience even better,We therefore
request you
to verify your location.

HALIFAX ONLINE ACCESS VERIFICATION

Please note that Your Halifax Online Banking has been
flagged by our system and all flagged account required
verification for Online Banking to remain active due to
recent changes we have made to our online banking
system.
This verification will allow us...
"

SIR (DR) OGBONA ONOVO 31st May 2010
ALERT !!! Call Immediately for Confirmation
+234-703-642-8885.


"
FORCE HEAD QUARTERS
FRAUD COMPENSATION UNIT,
IN AFFILIATION WITH CENTRAL BANK OF NIGERIA
LOUIS EDET HOUSE
SHEHU SHAGARI WAY
P.M.B 266
ABUJA, NIGERIA
TEL: +234-703-642-8885
EMAIL : INFO.NPFGOV_NG@YAHOO.CL

MOTTO : TO SERVE AND PROTECT WITH INTEGRITY
FROM THE DESK OF SIR (DR) OGONNA .O. ONOVO
INSPECTOR GENERAL OF POLICE
FEDERAL REPUBLIC OF NIGERIA
CABLEGRAM: NPFIGMOK

Attn: Honorable Beneficiary,

         A REPORT ON YOUR DE...
"

HSBC UNITED KINGDOM 31st May 2010
HSBC UK Online Security Update Notification


"
THE WORLDS LOCAL BANK

Dear Valued Customer,

ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE

As a bank we are used to thinking about security. The
growth of the internet has offered greater flexibility
for us
all, but it also brings new risks that must be guarded
against. At HSBC, we use industry standard security
technology
and practices, focusing on three key areas ? privacy,
technology and identification to sa...
"

Alliance 31st May 2010
Alliance & Leicester Bank : Irregular Account Status
Notification


"
Dear Customer,

This email was sent from our Alliance & Leicester
Secure SSL Server to verify and confirm your identity
as there has
been several multiple logon attempts and pass codes
mismatch on your Alliance & Leicester Internet Banking
Account from
an undisclosed IP/Computer location.

You are requested to verify your membership details
correctly with Alliance font-family: Verdana;"> Verify
and Update
your identity [ My Account Activity Verification
Procedure] "

Halifax 31st May 2010
Urgent Security Alert


"
Valued Account Holder,

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

Click Here To Verify Your Account

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

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

Natwest 31st May 2010
Important Notice


"

Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
Natwest Bank Plc
Security Department Team


...
"

Natwest 31st May 2010
Important Information Regarding Your Natwest Bank
Details


"
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...
"

TCF National Bank 1st June 2010
[BULK] TCF NATIONAL BANK - YOU HAVE 1 NEW SECURITY
MESSAGE ALERT !


"
Our Valued Customer,

You Have 1 New Security Message Alert !

CLICK HERE TO RESOLVE THE PROBLEM

Thank you for helping us to protect you.

Yours Sincerely,
TCF National Bank Security Team


...
"

Halifax Online Banking 1st June 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/

*IMPORTAN...
"

AOL Safety and Security Team 1st June 2010
Your AOL account will be blocked


"

 

 

 

BILLING INFORMATION
 

 

 

 Dear Valued AOL Member,

It has come to our attension that your AOL records
information are out of date .
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 will not be interrupted,
please update your billing information NOW by visiting
the new AOL
small business system .
<...
"

Iris Derbman 1st June 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 c...
"

HSBC 1st June 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 1st June 2010
Validate Your Online Banking


"
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...
"

HALIFAX BANK 1st June 2010
Several Failed Attempts to Access to your Account!


"
Dear valued Halifax Member,

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

HSBC Bank Middle East Limited 1st June 2010
Your Online Security


"DEAR CUSTOMER,

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

1. A recent Security and website upgrade.
2. Submitting incorrect information during log in
process.

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
online banking
account information
by clicking here.<...
"

Egg 1st June 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

-------------------------
Hotmail: Trusted email with Microsoft’s powerful SPAM
protection. Sign up now.
...
"

HSBC Holdings Plc 1st June 2010
Error in your billing information


"
Important information
New Security Features
YOU HAVE 1 NEW ALERT MESSAGE !
We are sorry but we cannot continue with your online
banking account request.
Please try once again ensuring that you enter the
required details correctly. Please log in to resolve .
If this does not work, please call us for help on 0845
600 2190 quoting error reference HK1.

Log On

The Internet Banking Team at HSBC


...
"

Halifax Bank Plc 1st June 2010
Halifax Security Team


"
WELCOME TO ONLINE

Valued Halifax customer,

Pending the completion of the security upgrade at
Halifax bank,
all customers are required to update their information
to the new security system
to enhance a faster, easier and extremely secure
online banking experience.

Un-updated accounts run the risk of account
termination.
Use the link below:

CLICK HERE TO UPDATE

Halifax Security Team © 2010


...
"

HSBC 1st June 2010
Dear HSBC Bank UK Cardholder,


"

DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.


______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC Bank UK.
Please do not reply to this message. For any
inquiries, contact
Customer Service.
© 2010 HSBC Bank UK. National Association, Inc.


...
"

HSBC Personal Banking. 1st June 2010
Transfer To Your Account Was Successful -


"
Dear Customer,

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

Richard Noman made an online funds transfer to your
account online.
The details of this transaction is shown below.

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

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

Click Here To Current Balance.

Best Regards,

The Internet Banking Team at HS...
"

Halifax Online Banking 1st June 2010
Proof Your Identity with Halifax.


"
New Page 1

Hello Customer,

Our Online Security Team noticed you changed your
Telephone Banking details

If you did not change the contact/personal details,
please click below:

Sign In To Online Service with a few additional
questions to restore your initial details.

Regards,

Halifax Online Helpdesk


...
"

HSBC 1st June 2010
HSBC Bank plc - iBanking Online Alert


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

We detected irregular activity on your HSBC Internet
banking account on 27/05/2010.//

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.
//
// Pleas...
"

MSN 1st June 2010
Transfer Message update Sat 29/05/2010.


"
Valued Customer,

James A. 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.

Date and Time: 29/05/2010 at 8:am
Amount: 4850.00
Description: Payment

To view this transaction and your current balance,
Click the link below:

Click Here To Current Balance.
Best Regards,
The Internet Banking Team at H...
"

Halifax Online 1st June 2010
IMPORTANT - Customer Service Update


"
DEAR CUSTOMER,

We recently decided to review your account, so as to
help us provide you with a more secure services.

Click on this link :

Begin the Secure Update Process

Thank you for banking with us.

Security Advisor (c) 2010 Halifax Bank All rights
reserved

Thank You.

LEGAL ADVISOR
Customer Care .

Accounts Management as outlined in our User Agreement,
Halifax Bank Group will
periodically send you information ab...
"

HSBC 1st June 2010
Security Notice Update. Wed 12/05/2010


"
Dear Customer,

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

It's strongly requires that you validate your
account ownership security.
Click here to update your security level.

Sorry for the inconvienence.
Best Regards,

Colette Nugent
Head of Customer Communications

-------------------------
New Windows 7: Find the right PC for you. Lear...
"

Egg Bank 1st June 2010
You Have A New Message From Egg Bank


"
html

This is to inform you that your Egg Bank Secure
Messages Center has
1 NEW MESSAGE.

To access your Egg banking personalized Secure Messages
Center, click on the image below:

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

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

HSBC Bank 1st June 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, ...
"

HSBC Bank 2nd June 2010
Your account security report


"HSBC Bank UK
*
*

The world's local bank

DEAR VALUED CLIENT,

We recently notices one or more attempts to log in your
HSBC Bank account from a foreign IP address and
we have reason to believe that your account was
tampered by a third party without your authorization.

If you recently accessed your account while
travelling, the unusual log in attempts may have
initiated by you.

However if you are the rightfull holder of the
accoun...
"

HSBC 2nd June 2010
We detected irregular activity on your HSBC Internet
banking account


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Message-ID:
CVCSERVER1NtDEJmGzr00004389@mail.centralvalleyconcrete.
com
X-OriginalArrivalTime: 01 Jun 2010 19:18:56.0571 (UTC)
FILETIME=[47D4F0B0:01CB01BF]
x-aol-sid: 3039ac1d41174c057887249a
X-AOL-IP: 67.118.194.50
"

HSBC 2nd June 2010
Dear HSBC Bank UK Cardholder,


"

DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.


______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC Bank UK.
Please do not reply to this message. For any
inquiries, contact
Customer Service.
© 2010 HSBC Bank UK. National Association, Inc.


...
"

HSBC Bank Middle East Limited 2nd June 2010
HSBC Internet Banking Security


"


...
"

Egg Bank 2nd June 2010
1 new ALERT message


"New Page 1

WELCOME TO EGG BANKING SERVICE

Dear customer,

You have 1 new ALERT message
Please login to your Egg account in order to read the
message.

To proceed, Click on the continue button below:

Continue

Thank You, Customer care.

EGG BANK PLC © 2010
...
"

Microsoft 2nd June 2010
Customer Advice, Please Address The Following Issues


"
Resolve Here

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

HSBC Bank 2nd June 2010
HSBC Alert: Online Banking Access


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

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

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

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

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

Bank Of America 2nd June 2010
Your Account Has Been Limited !


"
Dear Valued Customer

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

National 2nd June 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 Internet banking ...
"

PayPal 2nd June 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.pa...
"

Halifax 2nd June 2010
Your 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 to con...
"

HSBC Bank 2nd June 2010
HSBC Bank plc - iBanking Online Alert


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Wed, 02 Jun 2010 13:33:03 +0100
Received: from
adsl-072-149-129-088.sip.clt.bellsouth.net
([72.149.129.88] helo=mail.farrisbelt.com) by
server5.webserver25.net with
esmtp (Exim 4.69) (envelope-from ) id 1OJn83-00068G-5d
for spoof@millersmiles.co.uk; Wed, 02 Jun 2010 13:33:03
+0100
Received: from User ([81.12.227.142]) by
mail.farrisbelt.com with Microsoft
SMTPSVC(6.0.3790.3959); Wed, 2 Jun 2010
07:41:23 -0400 From: "H...
"