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See our most recent scam reports Search for a scam report


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2178554 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


HSBC Internet Banking 8th June 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


...
"

National 8th June 2010
ONLINE ACCESS SECURITY ALERT!!!!!


"
Dear Customer,

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 your account access until we confirm
your
identity.please do download the attached copy of the (
Online Security Update) and follow the instruction to
validate
and update your online banking access.

NOTE: The attached copy of the (Online Security Update)
should be opene...
"

Chase 8th June 2010
Chase Bank Plc - Important Banking Mail,,


"

...
"

HSBC 8th June 2010
UPDATE YOUR HSBC ACCOUNT ONLINE DETAILS


"

The world's local bank

DEAR CUSTOMER

HSBC Bank plc has a strict policy to ensure all of our
customer's online details associated with their bank
account's
are confirmed. This is done for your protection because
some of our customers no longer have access to their
account.

To sustain our quality services and secure usage of
our online banking system, we require you to verify and
confirm
your online banking by following the reference given
below:
"

=??Q?HSBC?= Bank 8th June 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.


...
"

Regions 8th June 2010
*IMPORTANT* Regions Bank - You Have 1 New Security
Message Alert !


"
Regions Online Banking Alert

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://SECUREBANK.REGIONS.com/login.aspx

*IMPORTANT* - You are...
"

Nationwide 8th 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 Onl...
"

USAA Federal Savings Bank 8th June 2010
Customer Service.


"

...
"

Frank Palmer 8th June 2010
Re: CareerBuilder Job Application :0101297182-01
Executive Administrative Assistant


"
Hello ,
I received your resume in response to the ad on Career
Builder for a
Personal Assistant, I will deeply appreciate all
genuine efforts to
help me monitor and keep up to date with all my
activities. I have
had a previous PA who has been very commendable in her
activities and
who has been part of my life for the past 6 months, she
has since
returned to her country. I sincerely hope I will be
able to find
someone again who will be as efficient as she has been.
I'm Fr...
"

Halifax Internet 9th June 2010
HALIFAX Internet Banking Account Review Notification


"

HALIFAX INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.


HALIFAX Internet Banking is constantly working to
ensure security by regularly screening some accounts in
our system.
As a new security measure to protect you from
fraudsters accessing your Internet banking account,
We recently decided to review your account, so as to
help us provide you with a more secure service.
your access to sensitive account features will be
limited.
you have to log-in within 48hrs aft...
"

Halifax 9th 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 9th 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 9th June 2010
[BULK] DEAR HSBC BANK UK CARDHOLDER,


"
X-APPARENTLY-TO: consulateofalbania@att.net via
67.195.15.113; Tue, 08 Jun 2010 17:28:53 -0700

X-YAHOOFILTEREDBULK: 12.71.206.27

RECEIVED-SPF: softfail (mta1015.sbc.mail.sp1.yahoo.com:
domain of transitioning notice@hsbc.co.uk does not
designate
12.102.252.83 as permitted sender)

X-YMAILISG:
q5qUOrMcZAq4OIe_rMBbLyiDP9HzuAtG2rEIwGZurC4FPUofAu15mBx
krcP7__QgY4hG20camlzK0RFvcsY3G7TWopcfd5eSJ44VdMZHyKLoj4
gP9GBWBmZbs74JCx36wJshsRnIkOJEKwW9O4fpmfVRY1Ec6MqkYnVJx
BCLaMezDzS4...
"

Visa & Mastercard 9th June 2010
Update uw creditcard


"New Page 1

Geachte Heer/Mevrouw,

Het is tot op heden gebleken dat uw creditcard
rekening
geupdate dient te worden.Ten gevolge hiervan, hebben
wij uw creditcard rekening beperkt totdat u uw
creditcard
gegevens volledig update en bevestigt.

Indien u verified by visa wachtwoord of Mastercard
securecode
heeft dient u dit verplicht in te vullen

Om uw identiteit te bevestigen en uw rekeningsbeperking

te verwijderen KLIK HIER

Visa & Mas...
"

Egg Online Banking 9th June 2010
Egg Online Customer


"
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 .


...
"

HALIFAX 9th June 2010
Halifax Online Access Verification


"
New Page 1 New Page 1

ONLINE BANKING

Reduce your clutter " border="0" width="273"
height="34">

Dear Halifax Customer,

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
Click Here To Continue

SHOOMON PERRY
HEAD OF ONLINE


...
"

HSBC BANK 9th June 2010
ATTN: LOGIN TO YOUR ACCOUNT


"New Page 1

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 9th June 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


...
"

HSBC Bank plc. 9th 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://www.hsbc.co.uk/1/2/ to review your
account activity.

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

and we will remove any restrictions placed on your
account.

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

Halifax Bank Plc 9th June 2010
Regarding Your Account - Please Read Carefully


"New Page 1

Valued Halifax account holder,

Transactions to and from your online account cannot be
processed.
Either one or more of your information are incorrect.
Your account requires proper verification for
transactions to be processed.

Please Sign In here to resolve this issue.

Head of Customer Communications
HALIFAX BANK PLC


...
"

(c)HSBC Bank 9th June 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.


...
"

PayPal 9th June 2010
PayPal


"
information about your account:

Security Center

Attention! Your PayPal account was limited!

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

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

Reference Number: PP-259-187-991

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

HSBC Bank PLC 9th June 2010
HSBC requires the use of 128-bit Secure.


"
Dear Customers,

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

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

It is just another way weÃÓe working to keep your
card and your money safe.

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

PayPal INC 9th June 2010
Your PayPal password


"Notification Message

Dear PayPal Customer,

Your PayPal password was entered incorrectly more than
3 times.
For the protection of your account we have suspended
access to it.
To restore access please Log in correctly.

Previous notifications have been sent.
...
"

MR. BAN KI-MOON 9th June 2010
MED VICTIM/ US$ 250,000.00 BENEFICIARY.REF/PAYMENTS
CODE:06654?


"

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE
UNITED NATIONS. SEND A COPY OF YOUR RESPONSE TO
OFFICIAL EMAIL:
INFO.ZBNPLC@SIFY.COM

ATTN:SIR/MADAM,

IN REGARDS TO THE RECENT MEETING BETWEEN THE UNITED
NATIONS AND THE PRESENT UNITED STATES GOVERNMENT TO
RESTORE THE
DIGNITY AND ECONOMY OF THE NATIONS.BASE ON THE
AGREEMENT WITH THE WORLD BANK ASSISTANCE TO HELP AND
MAKE THE WORLD A
BETTER PLACE FOR ALL WITH THE SOLE AIM OF ABOLISHING
POVERTY.

THIS ...
"

Frank Palmer 10th June 2010
Re: CareerBuilder Job Application :0101297182-01
Executive Administrative Assistant


"
Hello ,
I received your resume in response to the ad on Career
Builder for a
Personal Assistant, I will deeply appreciate all
genuine efforts to
help me monitor and keep up to date with all my
activities. I have
had a previous PA who has been very commendable in her
activities and
who has been part of my life for the past 6 months, she
has since
returned to her country. I sincerely hope I will be
able to find
someone again who will be as efficient as she has been.
I'm Fr...
"

America Online 10th June 2010
Your AOL Billing Information records are ...!


"

Dear Member,
Thank you for choosing America Online.
Unfortunately there has been aproblem processing your
billing information for this month.
Please review our billing requirements at KW: Billing.
You will be able to
update your billing information quickly and easily
using our secure server
web form. Please understand that without promptly
updating your billing
information, your America Online Internet service may
be discontinued. To
update your billing at t...
"

Bankwest 10th June 2010
Account update notification


"

Dear Customer,

During our regular update and verification of the
Bankwest Online Banking
Service, we could not verify your current information.
It is either your
information has been changed or incomplete and as a
result,your access to
use our services has been limited.

To restore your Online Banking access, kindly update
your information by
following the link below.

Click here to update your account

Thank you for banking with Bankwest. <...
"

HSBC Bank plc. 10th 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://www.hsbc.co.uk/1/2/ to review your
account activity.

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

and we will remove any restrictions placed on your
account.

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

HSBC BANK 10th 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 10th June 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 10th June 2010
Unlock Your Account


"
Dear Valued Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in year "2010", we
are now requiring each
member to validate their accounts using our ...
"

HSBC Bank plc 10th June 2010
HSBC Internet Banking - Please Keep Your Account
Up-to-date


"
Dear Customer,

A new security measure has been taken to protect you
and your account.
We take this precautionary measure when your account
security is not up to date.
As a customer, it is necessary that you take this
obligatory and precautionary measure to protect you and
your money.

Click here to Update

HSBC Internet Banking ... help us to help you.
...
"

Chase Bank plc � 10th June 2010
CHASE BANK PLC - IMPORTANT BANKING MAIL..


"
Dear client,

This is your official notification that the service(s)
listed below will be deactivated and deleted if your
profile is
not verified immediately.Previous notifications have
been sent to the Billing Contact assigned to your
account.

As the Primary Contact, you must renew the service(s)
listed below:

SERVICE: Chase Online and Bill Pay services.
EXPIRATION: June 15, 2010

What you need to do:

1. Log in to your account at www.Chase....
"

PayPal.com 10th June 2010
Notification of Limited Account Access


"
Information Regarding Your account:

Dear PayPal Member:

Attention! Your PayPal account has been limited!

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

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

REFERENCE NUMBER: PP-259-187-991

This is the ...
"

HSBC Bank 11th June 2010
You Have One New Unread Message


"
Dear HSBC Customer,

Your HSBC 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.
Copyright HSBC INC 2010. All rights reserved.


...
"

HSBC Bank 11th June 2010
Your Account Has Been De-activated


"New Page 6

Dear Valuable Customer,

As part of our security measures, we regularly monitor
the activities in the HSBC system. We have recently
contacted
you in response to a problem with your HSBC account.

You have requested for the following reason:

Our system has detected unusual debits on a credit
card associated in your HSBC account.

File No: PP-1124-075-998

This is a last reminder asking you to log in to HSBC
as soon as possible.

...
"

Chase 11th June 2010
IMPORTANT MESSAGE ABOUT YOUR CHASE ACCOUNT


"
E-mail Security Information.

EQUAL HOUSING LENDER

JPMorgan Chase Bank, N.A. Member FDIC
2010 JPMorgan Chase & Co.


...
"

HSBC Bank plc 11th June 2010
Your Online Account Could Be Temporary Suspended.


"
THANKS FOR BANKING WITH HSBC BANK PLC ! YOU HAVE A
PENDING PAYMENT ON YOUR ONLINE BANKING. BUT WE HAVE
BEEN UNABLE TO
VERIFY YOUR ACCOUNT WITH US. DUE TO SOME REASONS.

Our Technical Security Observe Multiple Error Logins
from your Customer ID, Please log on with your correct
security
details to activate also prove ownership of this
account.

Re-activate Account Here

YOUR SUBMITTED INFORMATION WILL BE VERIFIED BY HSBC
BANK PLC ACCOUNT MANAGEMENT DEPARTMENT IN 2...
"

Halifax Bank Uk 11th June 2010
Dear Valued Halifax Member,


"

...
"

HSBC Bank Plc 11th June 2010
HSBC Bank Plc - Access Suspended :-


"
We detected irregular activity on your HSBC Card so we
have currently suspended your Internet Banking. Click
on
the link below to restore your Internet Banking access.

HTTP://WWW.HSBC.CO.UK/1/2/ONLINE-BANKING/LOG-ON.ASPX

IMPORTANT - You are strictly advised to match your
SENSITIVE DETAILS correctly to avoid service denial.

Best Regards,

Thank you for using HSBC Internet Banking Services.

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

Halifax 11th June 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 Bank 11th June 2010
Halifax Online Banking Verification


"
DEAR CUSTOMERS

We believe so far in all banking operation Halifax
bank has been one of the banks that have the gratest
security

that protects the interest of our clients and make
every operation secure for them.

we are pleased with the recomendation most of our
clients give outside to people about us.
henceforth, we have to maintain and add more effort in
order to protect the bank customers

interest and maintain our stand as financial
institution, we ...
"

Halifax Bank Uk 11th June 2010
Dear Valued Halifax Member


"

...
"

Citi MasterCard 11th June 2010
Your Citi MasterCard Statement


"
EMAIL SECURITY ZONE: DELETED

For your account ending in deleted

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

Your Account: IMPORTANT NOTIFICATION

Your Citi MasterCard statement is ready to view

Dear deleted:

Your statement is now available for your Citi
MasterCard.

Sign in at www.mastercard.citicards.com to access your
statement, pay your bill, and more!

Want help remembering your payment due ...
"

HSBC Bank PLC 11th June 2010
*IMPORTANT* - You Have 1 New Message


"
Dear HSBC Bank UK Cardholder,

You have 1 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.

Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
HSBC Email ID # 123009


...
"

Halifax Online 11th 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 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 about s...
"

Halifax Bank 11th June 2010
Halifax Bank Alert: Message From Customer Service


"
DEAR CUSTOMER,

YOU HAVE 1 NEW SECURE MESSAGE
Please login to your online and visit the secure
Messages,
section in order to read the message,

To Login, please click the link below:

GO TO ONLINE BANKING

REGARDS

HALIFAX BANK

SCANNED BY MAILDEFENDER - MANAGED EMAIL SECURITY FROM
INTY - WWW.MAILDEFENDER.NET

-------------------------
This Message Is Intended Only For The Individual Or
Entity To Which It Is Addressed And May ...
"

MBNA EUROPE BANK LIMITED 11th June 2010
authorised by MBNA Europe Bank Limited (Enhanced Log On
Security.)


"
IMPORTANT INFORMATION

ENHANCED LOG ON TO ONLINE BANKING
As previously announced, we have further enhancing our
Online Banking security. Over the coming months,
we will be requiring our customers to enroll in
ENHANCED LOG ON SECURITY.

YOUR SECURITY. OUR PRIORITY.
We encourage you to take a moment to learn how to
PROTECT YOUR ACCOUNTS against email fraud, how to
REPORT FRAUDULENT EMAILS and read our ONLINE BANKING
SECURITY GUARANTEE.

Thank you.
...
"

America Online 11th June 2010
Your AOL Billing Information records are ...!


"
Dear Member,
Thank you for choosing America Online.
Unfortunately there has been aproblem processing your
billing information for this month.
Please review our billing requirements at KW: Billing.
You will be able to
update your billing information quickly and easily
using our secure server
web form. Please understand that without promptly
updating your billing
information, your America Online Internet service may
be discontinued. To
update your billing at...
"

Annonce Du jour 11th June 2010
RECONFIRM YOUR INFORMATION TO FED EX COURIER EXPRESS
COMPANY.


"

Attn:

I Just received a call from Rev. Dr. Maxwell Shargan
the Director Of FedEx Company Benin that the ( $
2.8million USD )
cash payment compensation which I sent to is returned
back due to wrong address provided, They need the
reconfirmation
of the below informations: Your Name, Address, Phone #,
Occupation and Age.

Contact them at the following information: Director Mr.
Maxwell Shagan, Tel:+229-985-06-744,
E-mai:(fdex.comapnyplc002@yahoo.com) Your registerat...
"

Halifax Internet Banking 11th 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 ...
"

Alliance-Leicester Bank Plc 11th June 2010
Your Account Has Been Suspended


"
Dear valued customer, Your account needs
reactivation because your customer ID
was logon more than 4 times from different
location and Santander 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,
Head of Customer Communications.

ALLIANCE-LEICESTER BANK PLC

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

HSBC 11th 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://www.hsbc.co.uk/1/2/ to review your
account activity.

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

and we will remove any restrictions placed on your
account.

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

HSBC Bank 11th June 2010
****** HSBC Bank Notification


"
Dear HSBC Customer,

Your HSBC 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.
Copyright HSBC INC 2010. All rights reserved.


...
"

HSBC Bank 11th June 2010
Notification Message From HSBC Bank


"
Dear HSBC Customer,

Your HSBC 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.
Copyright HSBC INC 2010. All rights reserved.


...
"

HSBC Personal Banking. 12th June 2010
Payment Notification Error Update. 11.06.2010


"
Dear Customer,

JOHN C. WALSH made an online transfer to your account
online.
The details of this transaction is shown below.

Description: Payment
Amount: 5500.00
Date and Time: 11.06.2010 at 10: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 Team at HSBC.


...
"

HSBC 12th June 2010
HSBC: INTERNET BANKING !!!


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

Stay in control of your finances with the new HSBC
secure plus. Upgrade your details now to get the
maximum security
exposure by clicking on the button below:

Sincerely,
HSBC Bank Plc.

2009 HSBC Customer Service. All Rights Reserved.


...
"

National 12th 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...
"

HSBC Bank 12th June 2010
Notification Message From HSBC Bank


"notice@hsbc.co.uk - HSBC Bank - Notification Message
From HSBC Bank

Dear HSBC Customer,

Your HSBC Security Number was entered incorrectly more
than 3 times.
For the protection of your account we have suspended
access to it.
To restore access pleaseLog on correctly.

Previous notifications have been sent.

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


...
"

Halifax 12th June 2010
Several Failed Attempts to Access to your Account


"

...
"

Halifax 12th June 2010
Several Failed Attempts to Access to your Account!


"

...
"

HSBC Bank PLC 12th June 2010
UPDATE YOUR ONLINE BANKING ACCESS


"REPLY-TO: HSBC Bank PLC update@hsbc.co.uk

The world's local bank

Dear Sir/Madam,

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

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

HTTPS://SECURITYALERT.HSBC.CO.UK/1/2/

HSBC BANK PLC
Secur...
"

HSBC Bank Plc 12th June 2010
You Have 1 New Message


"
X-me-spamlevel: not-spam

X-me-spamrating: 40.000000

X-me-spamcause: OK,
(0)(0000)gggruggvucftvghtrhhoucdtuddrvdelfedrtdehgdduud
duiecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuuegri
hhlohhuthemuceftddtnecu


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

DE : HSBC Bank Plc [mailto:customerservice@hsbc.co.uk]

ENVOY : samedi 12 juin 2010 00:55
: bernard.teyssou@orange.fr
OBJET : You Have 1 New Message

THE WORLD\'S LOCAL BANK

Important infor...
"

PayPal 12th June 2010
YOUR ACCOUNT ACCESS HAS BEEN LIMITED !


"
REPLY-TO: notreply@paypal.com

YOUR ACCOUNT ACCESS HAS BEEN LIMITED FOR THE
FOLLOWING REASON(S):

Dear member,

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account, and we need more information to help us
provide you with secure service. Until we can collect
this
information, your access to sensitive account features
will be limited. We would like to restore your access
as soon as<...
"

Lloyds TSB Bank 12th June 2010
Your recently change on your Lloyds TSB Security
details.


"This message confirms that you h

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


...
"

HSBC 12th June 2010
NEW 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.

...
"

AcctUpdate 13th 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...
"

Hsbc Internet 13th June 2010
*IMPORTANT* HSBC - 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


...
"

HSBC Bank 13th June 2010
Latest Update : Information regarding your HSBC
account(s)


"
The world's local bank






DEAR CUSTOMER

HSBC Bank plc has a strict policy to ensure all of our
customer's online details associated with their bank
account's
are confirmed. This is done for your protection because
some of our customers no longer have access to their
account.

To sustain our quality services and secure usage of
our online banking system, we require you to verify and
confirm
your online banking by following th...
"

Natwest Bank Plc 13th June 2010
SECURITY ALERT (PROTECTING YOUR NATWEST ONLINE ACCESS)


"
ENHANCED SECURITY :

Banking with National Westminster Online is about to
become even more secure!
As a valued NatWest online customer, the security of
your identity and personal account information is
extremely
important. We are installing Enhanced Online Security
as an additional way of protecting your Natwest online
access.

Enhanced Online Security will allow Natwest online
banking to verify your identity from your computer- at
home, at work
or anywhere you bank on...
"

Halifax 13th June 2010
Access Suspended


"
Access 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://WWW.HALIFAX-
ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.ASP/

*IMPORTANT* - You a...
"

HSBC 13th June 2010
Your HSBC Online Account Has Been Restricted


"
Protection With HSBC Banking Security
Please follow this additional steps to resolve and
ensure your accounts remain safe and secure
If this does not work, please call us for help on 0845
600 2298 quoting error reference HK1

Log On

HSBC online Banking Team


...
"

Barclays 13th June 2010
IMPORTANT MESSAGE: account suspended


"
The online account with us as been suspended.
(reason: terms of service violation).
Although the account is still active, the data may be
available for
up to 24 hours, after which it will be deleted.

If you feel this suspension is an error, please click
here as
soon as possible.

*Warning* Do not login elsewhere after you verify the
account within 24 hours, to avoid
duplicate access records in our database as this could
cause the account being suspended again. "

Lloyds TSB Bank 13th June 2010
Your recently change on your Lloyds TSB Security
details.


"This message confirms that you h

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


...
"

Hsbc Bank Plc 14th June 2010
Notice Alert(Enable Your Hsbc Account)


"
Your account has Account Internet Banking has been
disable.
we used this medium to inform you to use link below to
enable your account.

ENABLE MY ACCOUNT

Customer Service
HSBC Internet Banking.


...
"

Halifax Bank Plc 14th June 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 ...
"

HSBC 14th 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 Internet 14th June 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


...
"

Oregon Community C.U. 14th June 2010
Online banking Alert !


"
DEAR COSTUMER,,

This e-mail has been sent to you by Oregon Community
CU to inform you that during our regularly scheduled
account
maintenance and verification procedures, we were unable
to verify your account information. This might be due
to either
one of the following reasons:

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

We demand that you take 5 minutes ou...
"

HSBC Bank Plc 14th June 2010
Online Banking Suspended


"
THE WORLD\'S LOCAL BANK

Our Valued Customer,

We detected irregular activity on your HSBC Card on
12th June, 2010. As the Primary Contact, you must
verify your
account activity before you can continue using your
card, and upon verification, we will remove any
restrictions placed
on your account. . Follow the reference below and you
will be guided to where you shall gain an instant
verification
process.

HTTP://WWW.HSBC.CO.UK/1/2/INTERNET-BANKING/LOG-
ON.ASP...
"

HSBC Bank Uk 14th June 2010
Your Account Has Been De-activated


"
Dear Valuable Customer,

As part of our security measures, we regularly monitor
the activities in the HSBC system. We have recently
contacted
you in response to a problem with your HSBC account.

You have requested for the following reason:

Our system has detected unusual debits on a credit
card associated in your HSBC account.

File No: PP-1124-075-998

This is a last reminder asking you to log in to HSBC
as soon as possible.

Please restore a...
"

Hsbc.co.uk 14th June 2010
We are sorry but we cannot continue with your banking
account request


"
You have 1 new 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 2290 quoting error reference HK1.

Log On

The Internet Banking Team at HSBC


...
"

Egg Bank 14th June 2010
Security Update Notification


"
Dear Customer,

As part of our security measure,
We regularly screen activity in the Egg Bank system.
You received this message due to an issue on your
account.

Your account requires extra verification to ensure your
identity and your account security. Please click Here
to
continue to the verification process and ensure your
account security.


...
"

HSBC Bank UK 14th June 2010
Payment Notificatio Error Update. 14.06.2010


"
Dear Customer,

Michael Anderson made an online transfer to
your account online.
The details of this transaction is shown
below.

Description: Payment
Amount: 5500.00
Date and Time: 11.06.2010 at 10:am

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

CLICK HERE TO CURRENT BALANCE.

N.B: We apologise for any inconviniency this may cause
you.

Thank you for banking with Us

Customer Servic...
"

Halifax 14th June 2010
IMPORTANT - Customer Service Message


"New Page 1

HTML clipboard Dear Halifax Customer,

Due to security reasons, we strongly advise you to
upgrade
your online banking account.

Please use the link below and follow the procedures

Important Upgrade

THIS IS AN IMPORTANT SECURITY UPDATE FROM HALIFAX
ONLINE BANKING

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION

Thanks for your co-operation
HALIFAX ONLINE BANKING - UK
...
"

HM REVENUE & CUSTOMS 14th June 2010
HM Revenue &customs Tax refund Notification.


"
AFTER THE LAST ANNUAL CALCULATIONS OF YOUR FISCAL
ACTIVITIES, WE HAVE CONCLUDED THAT YOU ARE ELIGIBLE TO
RECEIVE A TAX
REFUND OF 1,500.89 GBP.

PLEASE SUBMIT THE TAX REFUND REQUEST AND GIVE US 2-3
WORKING DAYS IN ORDER TO PROCESS IT.

CLICK HERE to submit your tax refund request.

Note : A refund can be delayed due to a variety of
reasons, for example submitting invalid records or
applying after
deadline.

Best Regards,
HM Revenue & Customs.
"

HSBC Bank Plc 14th June 2010
Notification Message From HSBC Bank


"
Dear HSBC Customer,

Your HSBC 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.
Copyright HSBC INC 2010. All rights reserved.


...
"

Egg 14th June 2010
You Have A New Message From Egg Bank Plc


"
Dear Egg Bank Customer,

IMPORTANT SECURITY ALERT. CLICK NEW EGG HOME BELOW TO
SECURE

New Egg Home

NEW EGG ONLINE SERVICE


...
"

HSBC 14th June 2010
NEW 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...
"

Egg 14th 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

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

Halifax Online Banking 14th June 2010
Restore Your Flagged Account(s)


"
Dear Valued Customer,
Your Account has been Flagged.

Click here to resolve with a few additional questions
to restore your access.

Proof Your Indentity On File With Us.
SHOOMON PERRY
HEAD OF ONLINE

*


...
"

Halifax 14th June 2010
Halifax Online Service : Account Access Verifcation


"
WELCOME BACK TO HALIFAX ONLINE SERVICE

Dear Customer

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

Due to various invaid attempts to log in to your
accounts.

Please supply all the required information requested .


CLICK HERE TO READ

Regards, Halifax Online Helpdesk Please do not reply
to this e-mail, this is not a monitored e-mail address
and we are
unable to respond.
--------------------------------------------------...
"

HSBC 14th June 2010
Your Online Account Could Be Temporary Suspended.


"
THANKS FOR BANKING WITH HSBC BANK PLC ! YOU HAVE A
PENDING PAYMENT ON YOUR ONLINE BANKING. BUT WE HAVE
BEEN UNABLE TO
VERIFY YOUR ACCOUNT WITH US. DUE TO SOME REASONS.
Our Technical Security Observe Multiple Error Logins
from your Customer ID, Please log on with your correct
security
details to activate also prove ownership of this
account.

Re-activate Account Here
YOUR SUBMITTED INFORMATION WILL BE VERIFIED BY HSBC
BANK PLC ACCOUNT MANAGEMENT DEPARTMENT IN 24 HOURS.
<...
"

Hotmail 14th June 2010
New Message Alert from Head of Communications


"
We noticed your account was accessed from a different
computer other than your
own and you have reset your online banking access and
we could not
complete your last transaction on your account and we
have been unable to reach
you by phone to talk to you.
If you are having difficulty making repayments, please
do not ignore the situation.
Our payment advisors will be happy to assist and work
out the best course of action
with you. Continue to you ONLINE BANKING to view you...
"

Halifax Online Banking 14th 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/

*IMPORTANT* - You are ...
"

AcctUpdate 14th 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 t...
"

Bank Of America 14th June 2010
ACCOUNT SUSPENSION NOTICE


"
ACCOUNT SUSPENSION NOTICE

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

Your account have been placed on hold due to errors
detected with your security information. Your security
is
important to us. We therefore require you to update
your account information on file

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

Re-activate Account

This alert relates to your Online Banking profile,
rather than a particular account. The account ...
"

PayPal Security 14th June 2010
Notification of limited account access


"

Dear valued PayPal customer,

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We have
recently
determined that different computers have tried logging
into your PayPal account,and multiple password failures
were
present before the logons.

Until we can collect secure information, your access
to sensitive account features will be limited. We would
like to
restore your access as soon as possible, and we
apologize f...
"

AOL Customer Care 14th June 2010
Urgent Update


"
Dear AOL Customer,

AOL, wishes to announce the New Security Upgrade.

We've upgraded our new SSL servers to serve our
customers for a better,

fast, Internet services, and to stand against hackers
activities.

Due to this recent upgrade, you are requested to
update your account information

Click Account-Update to update your account now

AOL Central/Customer Care

Ms Carol R. Mannuels.


...
"