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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 2178557 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


Nationwide Bank plc ? 2nd June 2010
Nationwide Bank Plc - Important Banking Mail...


"
DEAR CUSTOMER

Attention! Your Nationwide account has been violated!

Someone with ip address 81.102.72.19 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 12
hours to confirm account information or your account
will be blocked.

To Get Started,Please Click On

Restore Your Nationwide Account Access.

This email was sent by the Nationwide Onlin...
"

Bank of America 2nd June 2010
[BULK] BANK OF AMERICA ALERT: SUSPICIOUS ACTIVITY


"
X-APPARENTLY-TO: consulateofalbania@att.net via
67.195.15.111; Wed, 02 Jun 2010 04:15:06 -0700

X-YAHOOFILTEREDBULK: 67.91.247.194

RECEIVED-SPF: fail (mta1014.sbc.mail.sp1.yahoo.com:
domain of onlinebanking@ealerts.bankofamerica.com does
not designate
12.102.252.83 as permitted sender)

X-YMAILISG:
jcNn5i4cZAr1FgHaZ2kpOlp9anOuftbfQgMH14ym2OUg0l4aA4DSjMT
4RZQ.6Thd3HQJkbH9u7X5dK_SbX6TBhbIAvYbtfxl3g_ZxGZygoGBCK
F.gMKmv.YboyQb39fWCL5kvpf3PL1.W_J5s8m1i6UZy2CwXsmyBTwT7
DhnJR0...
"

NatWest Bank 2nd June 2010
NatWest OnLine Banking Team Account Security Upgrade
Noticež


"

...
"

Halifax Bank Plc 2nd June 2010
Halifax Online Service Notification : Your Document Has
Arrivedž


"
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..


...
"

Natwest Bank 2nd June 2010
Online banking security measures


"Security Update Notification
...
"

Alliance & lecester Plc 2nd June 2010
Your Account Has Been Limited


"Your Alliance & Leicester account has been limited.
Click on the link below and login your account to
resolve.
http://www.alliance-leicester.co.uk/securedloansrfs/in
dex.asp span

NOTE : Your account will be disabled after 3 days if
not resolved.
...
"

HSBC 2nd June 2010
Account Update Notification


"
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.

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

Halifax 2nd June 2010
Online Security Backup !


"
Dear Halifax Customer,

We noticed that you need to update your Halifax Online
Account

Please upgrade immediately by clicking on this link
below:

Important Security Backup

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

Hotmail 2nd June 2010
Your access to the online service has been suspended.


"

...
"

Halifax 2nd June 2010
Several Failed Attempts To Access To Your Account


"

...
"

HSBC Personal Banking. 3rd June 2010
Security Notification Update. Sun 30/05/2010


"
Dear Customer,

Access to Online Banking Service has been suspended.
This could be due to the following reasons:

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

Click here to resolve this issue.

Sorry for the inconvienence.

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

GUEI EVE 3rd June 2010
Greetings from Eve.


"
Greetings from Eve.

Dear one,
I am Miss Eve Guei, the only daughter of my late
parents Mr and Mrs Agogo Guei. My father was a highly
reputable
business magnate who operated internationaly during his
days. It is sad to say that he passed away mysteriously
in one
of his business trips abroad on the 17th September
2004.

Though his sudden death was linked or rather suspected
to have been masterminded by an uncle of mine who
travelled with
him at that time. But God know...
"

HSBC Bank 3rd June 2010
HSBC Bank plc - iBanking Online Alert


"Untitled Document

We detected irregular activity on yourHSBC Internet
banking account on29/05/2010.

For your protection, you must verify this activity
before you can continue using your account.

Please visit http://www.hsbc.co.uk/1/2/ to review your
account activity.

We will review the activity on your account with you
and upon verification,

and we will remove any restrictions placed on your
account.

Please disregard this notice if you have...
"

HSBC 3rd June 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...
"

PayPal 3rd June 2010
Please Restore Your Account Access RXI065


"
Dear PayPal Member, As part of our security measures,
we regularly screen activity in the
PayPal system. During a recent screening, we noticed an
issue
regarding your account.
For your protection, we have limited access to your
account until
additional security measures can be completed. We
apologize for any
inconvenience this may cause.
This might be due to either of the following reasons:
1. A recent change in your personal information (i.e.
change of
address,e-...
"

HSBC 3rd 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.


...
"

Billing Center 3rd June 2010
Billing update must be performed


"
WELCOME TO AOL CUSTOMER SUPPORT

DEAR AOL MEMBER

Contact Us

Have a question regarding your AOL account?

Contact us now!

* E-MAIL your questions
* CALL us at 1-888-265-8005

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...
"

Halifax 3rd June 2010
Your Halifax 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:

"

PayPal 3rd June 2010
Please Restore Your Account Access RXI065?


"
Dear cnromney@hotmail.com, PayPal Member,

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

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

This might be due to either of the following reasons:

1. A recent change in your perso...
"

Halifax Online 3rd June 2010
Online Security


"
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...
"

PayPal 3rd June 2010
PayPal Second Warning !


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Thu, 03 Jun 2010 09:47:06 +0100
Received: from
[210.1.51.34] (helo=mail.catholic.or.th) by
server5.webserver25.net with esmtps
(SSLv3:AES256-SHA:256) (Exim 4.69)
(envelope-from ) id 1OK64v-0006Gn-EL for
spoof@millersmiles.co.uk; Thu, 03 Jun 2010 09:47:06
+0100 Received: from User
([213.42.27.53]) by mail.catholic.or.th (Merak 8.0.3)
with ASMTP id SYS88375; Thu, 03 Jun 2010 15:46:58 +0700
From:
"PayPal" Subject: PayPal...
"

Halifax Secure 3rd June 2010
Your Recently Change On Your Halifax Secure Password.


"
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


...
"

©HSBC Bank 3rd June 2010
[BULK] NOTIFICATION MESSAGE FROM HSBC BANK!


"
REPLY-TO: ©HSBC Bank frauddepartment@hsbc.co.uk

X-APPARENTLY-TO: consulateofalbania@att.net via
67.195.15.104; Thu, 03 Jun 2010 00:02:18 -0700

X-YAHOOFILTEREDBULK: 71.170.209.38

RECEIVED-SPF: softfail (mta1040.sbc.mail.sp1.yahoo.com:
domain of transitioning frauddepartment@hsbc.co.uk does
not
designate 12.102.252.84 as permitted sender)

X-YMAILISG:
4YqO.FIcZAr2QYc2YSh0bVITaIQV9VWk6K8KmYSwH17wGwDn2EHsURj
.zXtju9AJvTAi066COaYaUfFQ5AHto1pSW9NDQdCiVswoS5IBb_EsHJ
u...
"

HSBC BANK 3rd June 2010
{?} Dear HSBC Bank UK Cardholder,


"message-l2@onlinebanking.hsbc.co.uk - You Have One New
Unread Message - HSBC Bank - Notification Message From
HSBC
Bank

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 <...
"

Paypal Security 3rd June 2010
Your Account Has Been Temporarily Suspended!!


"
Dear valued PAYPAL® Customer,

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

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

=??Q?©HSBC?= Bank 3rd June 2010
Notification Message From HSBC Bank!


"MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Power Sending Sockets v5.1
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2900.3028
x-aol-global-disposition: S
x-aol-sid: 3039ac1d60564c07641b4540
X-AOL-IP: 69.36.177.108


...
"

HSBC Bank 3rd June 2010
Latest Update : OFT announcement and decision of the
Supreme Court (formerly House of Lords)


"
Information on Overdraft Court CaseLatest Update : 28
May 2010
OFT announcement and decision of the Supreme Court
(formerly House of Lords)

Click on read below for your updates

( Read )
HSBC Bank plc.
© 2002-2010 All Rights Reserved.
...
"

Halifax 3rd June 2010
Several Failed Attempts to Access to your Account!


"

...
"

PayPal 4th June 2010
[!! ] Your account has been accessed from an
unauthorized computer


"

...
"

Bank of America 4th June 2010
Notification for Bank Of America Users


"
-------------------------
Australia's #1 job site If It Exists, You'll Find it on
SEEK
...
"

PayPal 4th June 2010
Service PayPal - Please confirm your information
Personal


"

SERVICE PAYPAL - PLEASE CONFIRM YOUR INFORMATION
PERSONAL

Hello

As part of our security measures, we regularly check
activity of the PayPal screen.
We request the information you have to the following
reason:

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

is the final reminder to log in to PayPal as soon
possible. Once you connect
PayPal will provide measures to restore access to your
account.

...
"

Billing 4th June 2010
Billing update must be performed


"Welcome to AOL.com

WELCOME TO AOL CUSTOMER SUPPORT

DEAR AOL MEMBER

Contact Us

Have a question regarding your AOL account?

Contact us now!

* E-MAIL your questions
* CALL us at 1-888-265-8005

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
with...
"

HSBC 4th June 2010
You Have One New Unread Message


"
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.


...
"

Natwest Online Banking Securit 4th June 2010
NatWest Online Banking Account Alert


"
Dear Customer,

We have received an order by phone from you or someone
other than you to make changes to one or more of your
Natwest
Online Bank Online Banking Profile.

If you did not authorize this change(s) please Sign On
to your Natwest Online Banking and verify/cancel this
change.
Sign On below and verify your details and ensure to be
accurate. Also, note that entering invalid entries to
your
details will lead to Online Account lock down.
For your security we ha...
"

Halifax 4th June 2010
Update And Verify Your Information


"
Dear Halifax Bank Customer,

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

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

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

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

MICHELLE NICOLE 4th June 2010
Visa Card worth $550,000 has been accredited in your
favor


"
June, 2010.

Following the economic recovery process, please, find
attached a PDF document which contains detailed
information about
the Visa Card worth $550,000 which has been accredited
in your favor

We hope the attached document will be of great help to
you.

Sincerely,

Michelle Nicole
Director Of Foreign Operations


...
"

Microsoft 4th June 2010
"Visa & MasterCard" La tua Carta di credito e stata
bloccata


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 04 Jun 2010 18:30:37 +0100
Received: from
[212.217.28.212] (helo=marocurba.marocurba.gov.ma) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from ) id
1OKaj7-0002vy-3S for spoof@millersmiles.co.uk; Fri, 04
Jun 2010 18:30:37 +0100 Received: from User
([62.193.212.204]) by
marocurba.marocurba.gov.ma with Microsoft
SMTPSVC(6.0.3790.4675); Fri, 4 Jun 2010 17:31:20 +0000
Reply-To: From:
"service@visa.com"...
"

Halifax 4th June 2010
Customer Service Message


"
Valued Account Holder,

We have the pleasure to inform you that the Security
Department of Halifax introduce new transactions
security standards in an effort of prevention of
fraudulent transactions

Please click here to prevent your account

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

-------------------------
The New Busy is not the too busy. Combine all your
e-mail accounts with Hotmail. Get busy.
...
"

Halifax 4th June 2010
Online Banking Security Mail.


"

...
"

Anti-Fraud 5th June 2010
Your PayPal password


"MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Power Sending Sockets v5.1
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2900.3028
x-aol-global-disposition: S
x-aol-sid: 3039ac1d404f4c09e1a61e3d
X-AOL-IP: 216.222.203.115


...
"

=??Q?=A9HSBC?= 5th June 2010
You Have One New Unread Message


"message-l2@onlinebanking.hsbc.co.uk - You Have One New
Unread Message - HSBC Bank - Notification Message From
HSBC Bank


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
...
"

PayPal 5th June 2010
Service PayPal - Please confirm your information
Personal


"

SERVICE PAYPAL - PLEASE CONFIRM YOUR INFORMATION
PERSONAL

Hello

As part of our security measures, we regularly check
activity of the PayPal screen.
We request the information you have to the following
reason:

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

is the final reminder to log in to PayPal as soon
possible. Once you connect
PayPal will provide measures to restore access to your
account.

...
"

Alliance-Leicester 5th June 2010
Your Internet Banking Account Has Been Temporary
De-Activated


"
Dear Customers,

Due to a several attempt to login your online
alliance-leicester Bank by Fraudsters ,We de-activated
your online
account for security reasons, unexplained funds
depletion or the likewise. Rest assured that we have
the safety and
privacy of our customers as our top priority but please
help us by following the instructions below:

Read and verify your information by clicking the link
below:https://activation.alliance-leicester.co.uk

If your ac...
"

HSBC BANK 5th 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.


...
"

Halifax 5th June 2010
Online Banking Security Mail.


"
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

Online Banking Security

...
"

Egg Online Customer 5th June 2010
*IMPORTANT* EggCard - You Have 1 New Security Message
Alert !


"
Dear Customer,

Your Egg Online banking account has been limited due
to a mis-match of access code between your Security
details
entered during the last update.

It's strongly required that you should follow the link
below for instant re-activation of your online access.

for the safety of Your Accounts,

Click Get Started.

Best Regards,

Thank you for banking with Egg!

© Egg Banking plc .
...
"

Natwest 5th June 2010
Natwest Bank Plc - Important Banking Mail....


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

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

WESTERN UNION® 5th June 2010
Dear Customer,


"
Western Union Money Transfer
Send Money Worldwide
P.O Box 8,Albemarle Street,
London W1S 4HQ,
United Kingdom.
Website: www.westernunion.com

Dear Customer,

We have been authorized by the United Nations to
transfer the sum of $120,000 to you as one of the
beneficiaries to
receive support in the United Nations Development
Programme (UNDP) to help people build a better life,
enhance business
development and environmental challenges.

We shall be ...
"

Halifax 5th June 2010
Dear Value Customer: Jacob Jan Duijn.


"
PO Box 548
Leeds
LS1 1WU.
United Kingdom.

Dear Value Customer: Jacob Jan Duijn,

PROCEDURE TO OPEN/ACTIVATE AN OFFSHORE ACCOUNT.

My office has received your email with your details; as
a matter of procedure, appropriate verifications have
been
conducted and i bring to your notice that you have been
CLEARED/CERTIFIED for the lump sum payout of your
inherited
funds from LATE MRS. IRINA GUTAVO ACCOUNT: REF FILE:
63782201, DULY ACCRUED (TWENTY MILLION GREAT BR...
"

HSBC 5th June 2010
HSBC: INTERNET BANKING ALERT!!!


"
Dear Valued Customer,

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

new security system. This is highly recommended
security system which

is linked with your registered phone number with HSBC.


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

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

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

Halifax Bank Plc 5th June 2010
Halifax Security Update


"
Dear Valued Halifax 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 to
follow this instruction will result in account ...
"

Halifax 5th June 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/formslo
gin.asp

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

Halifax 5th June 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" li...
"

SANTANDER BANK 5th 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 banki...
"

PayPal 6th June 2010
Paypal Account Ownership Verification


"
Dear Customer,

As part of our security measures, we regularly screen
activity in the PayPal system. We recently contacted
you after
noticing an issue on your account.We requested
information from you for the following reason: Our
system requires
further account verification. Case ID Number:
PP-000-087-024 This is a third and final reminder to
review and renew your
account, you will be provided with steps to restore
your account access. We appreciate your understanding
as we ...
"

Halifax 6th June 2010
*IMPORTANT* Halifax Bank - You Have 1 New Security
Message Alert !


"
DEAR CUSTOMER

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

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

This verification will allow us to activate ...
"

PayPal 6th June 2010
Valued customer


"
Dear customer,

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

Renew PayPal account.

NOTICE:Click here to renew your account.
EXPIRATION: May 06 2010

We are dedicated to provi...
"

SANTANDER BANK 6th 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 banki...
"

Lloyds 6th June 2010
You Have One New Security Precaution


"
Security Precaution ? Please Read Carefully:

We take measures to make sure we keep you safe online
and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time. As a new security
measures to
protect from fraudsters accessing your internet banking
account,We have temporarily placed your account on
limited
access.To Restore full access to your internet banking
account,you have to reactivate your account within
2day...
"

HAMILTON, ERIC 6th June 2010
Refinancing (Reply to zenithfinance001@yahoo.com.hk)


"
 

We offer loans from £5,000 to £10,000,000 at 2%
interest rate. Contact me via my private email for more
details:
(ZENITHFINANCE001@YAHOO.COM.HK ).


...
"

HSBC 6th June 2010
HSBC Bank :- Irregular Account Status Notification!


"
Dear Customer,

We detected irregular activity on your HSBC Bank
Account on 05 June 2010. For your protection, you must
verify this
activity before you can continue using your Account.

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

https://www.hsbc.co.uk/1/2/ This instruction has been
sent to all bank customers and is obligatory to follow.

Thank you
Customers Support Service
HSBC Bank.


...
"

HSBC 6th 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.


...
"

securse@VerifiedbyVISA.fr 6th June 2010
Verified by VISA, votre carte a ƩtƩ bloquƩe


"

...
"

HSBC Personal 6th June 2010
Security Notice Update. Sun 06/06/2010


"

Dear Customer,

We had to believe that there might be
some security problem with your account.
Because of unusual number of invalid login attempts to
you account online,

Click here to update your security level.

Sorry for the inconvienence.

Best Regards,

Colette Nugent
Head of Customer Communications
...
"

The Royal Bank Of Scotland 6th June 2010
RBS Digital Banking Account Notification


"
...
"

AOL 7th June 2010
IMPORTANT - Alert About Your AOL Billing Information On
File


"
BILLING INFORMATION

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

SANTANDER 7th 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 Interne...
"

HSBC 7th 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.


...
"

National 7th June 2010
Your account has been placed on restricted status


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

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

HM Revenue and Customs 7th June 2010
HM Revenue & Customs


"
Dear Applicant:

Following an upgrade of our computer systems and
review of our records we have investigated your
payments and latest
tax returns over the last seven years our calculations
show that you have made over payments of 178.25

Due to the high volume of refunds due you must
complete the online application, the telephone help
line is unable to
assist with this application. In oder to process your
refund you will need to complete the application.

As we ar...
"

Alliance & Leicester Bank Plc 7th June 2010
Security Alert (Account Verification Processing)


"
You won't be able to gain full access to your Online
Bank Account Until you
have Verify your Login Identity.

To verify your identity, You are strongly advised to
click on the
botton below to Verify your identity.

To verify your identity please click here

Yours sincerely,

Alliance-Leicester Bank.


...
"

Halifax Online Banking 7th June 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...
"

HSBC 7th June 2010
Your Account Needs Re-activation


"New Page 2
THE WORLD\'S LOCAL BANK

Dear valued customer, Your account needs
reactivation because your internet banking ID
was logon more than 4 times from different
location. HSBC has suspended your account profile.

You are hereby advice to reactivate your account and
hold-on for 48 hours to get the reactivation mail for
security reasons.

Click here to Reactivate

Best Regards,
Colette Nugent.
Head of Customer Communications. <...
"

HSBC Bank plc. 7th June 2010
HSBC Bank plc - iBanking Online Alert


"
We detected irregular activity on your HSBC Internet
banking account on 04/06/2010.

For your protection, you must verify this activity
before you can continue using your account.

Please visit http://dpil.gr/form1/zu/ to review your
account activity.

We will review the activity on your account with you
and upon verification,

and we will remove any restrictions placed on your
account.

Please disregard this notice if you have already
accessed the web s...
"

HSBC 7th June 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...
"

Alliance & Leicesters message- 7th June 2010
You Have One New Unread Message


"
DEAR ALLIANCE MIN-HEIGHT: 1em">Advisor Alliance &
Leicesters Bank UK.
Please do not reply to this message. For any inquiries,
contact
Customer Service.
© 2010 Alliance & Leicesters Bank Plc. National
Association, Inc.


...
"

Alliance & Leicester Plc 7th June 2010
Unlock Your Account


"

...
"

UK INTERNATIONAL LOTTERY 7th June 2010
Attention: Email Account Holder.


"
Attention: Email Account Holder.

Congratulation!

You are our winner for the U.K INTERNATIONAL LOTTERY
Draws. For security reasons, kindly download the
attached file for
your winning information.

Thanking you for your co-operations

CONGRATULATION ONCE AGAIN.

Contact the claim Agent with below informationā€™s

Name: Mr.Brussells Anco
E-mail: BRUSSELANCOMELLIUM@GMAIL.COM
Phone No :+44 7700022457
Tel: 00 44 7700022457 (outside UK )

You...
"

YAHOO AWARD PROMOTION 7th June 2010
YAHOO AWARD PROMOTION


"
YAHOO AWARD PROMOTION

Your email has won GBP820.000.00 {Kindly View The
Attached File for your reference and Prize
information}or call Dr John
D Patrick on
Tell: +44 2032 860 379 or TEL:+44 2032 860 379
E-Mails: DRJOHNDPATRICK2010@MAIL.COM
E-MAIL: DRJOHNDPATRICK123@MAIL.COM

Dr Mercy Martins
Zonal Co-Ordinator

NEU: WEB.DE DSL für 19,99 EUR/mtl. und ohne
Mindest-Laufzeit!
http://produkte.web.de/go/02/


...
"

PayPal 7th June 2010
Notification of Limited Account Access RX1033


"
PayPal

MAY 2010

DEAR USERS OF PAYPAL SERVICES,
Due to upcoming May 2010, and recent changes in
PayPal's Service Agreement you need to submit
additional details on
your PayPal account. Starting from 2010 all PayPal
accounts will come with complete detailed information!
Identity
protection matters. And PayPal works day and night to
help keep your identity safe.

Identity protection matters. Get Verified!

According the new changes in Service Ag...
"

Egg 7th June 2010
Egg Internet Banking Account Access Suspended


"
VALUED CUSTOMER,
For security reasons your access to internet banking
has been suspended .
In order to restore your access you will need to
confirm your identity.

CONTINUE

THANK YOU.

EGG BANKING PLC


...
"

HSBC Bank 7th June 2010
Notification Message From HSBC Bank


"MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Power Sending Sockets v5.1
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2900.3028
X-OriginalArrivalTime: 07 Jun 2010 06:55:45.0796 (UTC)
FILETIME=[74232440:01CB060E]
x-aol-global-disposition: G
x-aol-sid: 3039ac1d40524c0c969c2ed2
X-AOL-IP: 71.244.83.167


...
"

WellsFargo Bank Plc 7th June 2010
WellsFargo Bank Update Alert!


"
DEAR VALUED CUSTOMER,

This is to alert you on the fraudlent activities going
on in some of our customers account.
We advise all our customers to Update their account
immediately by following the update link below.

UPDATE YOUR ACCOUNT

Sincerely,

WELLS FARGO ONLINE BANKING

...
"

USAA Federal Savings Bank 7th June 2010
Customer Service.


"

...
"

Barclays Bank Plc 8th June 2010
Important Notification About Changes Made On Your
Account Profile


"Security emails: Barclays Personal Banking
*

 

SECURITY | SECURITY EMAILS

ONLINE BANKING : LOG-IN | REGISTER

GENERAL SECURITY

Scam emails

Example scam emails

Types of fraud

Stay safe online

Security links

PINsentry

PROTECTING YOURSELF

Victim of fraud?

Your questions

Security software

WHAT ARE WE DOING?

Online guarantee

Our system ...
"

Egg Bank 8th June 2010
Important Egg Banking Alert


"You have a new message waiting for you in the secure
area of the Egg website.

Being able to send secure messages allows us to
contact each other securely with information specific
to you and your
accounts. If you haven't used this service before,
you'll find it's really easy.

Simply click here www.egg.com and log in to your
accounts.

Here you'll find any new messages you have waiting for
you and if you want to get in touch with us or reply to
any new
messages from u...
"

Halifax 8th June 2010
Several Failed Attempts to Access to Your Account


"
Verification Process

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:
"

SANTANDER BANK 8th 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 bankin...
"

Lloyds TSB Bank 8th June 2010
YOUR RECENTLY CHANGE ON YOUR LLOYDS SECURITY DETAILS.


"
This message confirms that you have changed your
Lloyds TSB Security details.

IF YOU DID NOT CHANGE YOUR DETAILS, 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,
Lloyds TSB Bank plc


...
"

AcctUpdate 8th June 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 Banking 8th June 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 per...
"

HSBC Bank Plc 8th June 2010
2010 CUSTOMER SERVICE MESSAGE


"

...
"

HSBC Personal Banking. 8th June 2010
Security Message Update 08/06/2010.


"
VALUED CUSTOMER,

As a valued customer,
Our security department 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


...
"

Cahoot Online 8th June 2010
Dear Cahoot Ibank Customer ,


"
X-me-spamlevel: not spam user

X-me-spamrating: 95.000000

X-me-spamcause:  OK,
(500)(1000)gggruggvucftvghtrhhoucdtuddrvdelvddrfeelgddt
jedtlecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecuogetvdeijedqtdduucdlhedttddm


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

DE : Cahoot Online Banking
[mailto:onlineservices@cahoot.com]
ENVOY : lundi 7 juin 2010 12:59
: undisclosed-recipients:
OBJET : Dear Cahoot Ibank Customer ,

DEAR C...
"

HSBC 8th 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. 8th June 2010
Incoming Payment. Notice Update. Fri 04/06/2010


"
Dear Customer,

We detected irregular activity on your Online Account
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.


...
"

HSBC Bank 8th June 2010
HSBC Bank plc - iBanking Online Alert


"Untitled Document

We detected irregular activity on yourHSBC Internet
banking account on01/06/2010.

For your protection, you must verify this activity
before you can continue using your account.

Please visit http://www.hsbc.co.uk/1/2/ to review your
account activity.

We will review the activity on your account with you
and upon verification,

and we will remove any restrictions placed on your
account.

Please disregard this notice if you have...
"

HSBC Personal Banking 8th June 2010
We have been having difficulties reaching you!


"
 

 

  The world's local bank

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

 

DEAR HSBC ONLINE CUSTOMER,

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

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

Occasionally mails are returned to us due to a delivery
error, therefore if the...
"

AOL 8th June 2010
Update & Unlock Your Online Account


"

DEAR AOL MEMBER ,

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

THANK YOU

Click here to verify your account

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

HSBC 8th June 2010
Restricted Access To Your Account


"
Online Banking Protection With HSBC Online Security
HSBC Online security has restricted your access to HSBC
due to security measures. Please remove restriction
Now!
Visit your inbox to learn how to resolve the issue.

Log On

HSBC online Banking Team.


...
"