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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 2158297 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:


AOL Safety and Security Team 14th 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information are out of date .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 .

PLEASE , NOTE THAT FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ...
"

NatWest Bank 15th June 2010
You Have A New Message


"New Page 1

Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
NatWest Bank Plc
Security Department Team


...
"

Bank of America 15th June 2010
RESTORE YOUR ACCOUNT ACCESS


"
DEAR BANK OF AMERICA CUSTOMER, Protecting the
security of our customers and the Bank Of America
network , as a
preventative measure, we have temporarily limited
access to sensitive account features.
To restore your account access, please take the
following steps to ensure that your account has not
been compromised:
After updates :
1.Login to your Bank Of America Online Banking
account. In case you are not enrolled for Online
Banking, you will have
to fill in all the re...
"

CHASE PAYMENTECH 15th June 2010
ACCOUNT SUSPENSION


"
Your Chase Paymentech online account password has
expired. If you intend to remain our customer, please
update your
password now.

LOG-IN to your account to update your password.


...
"

Halifax Internet 15th 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 activ...
"

Wells Fargo Online 15th June 2010
Update Your Account Information


"
New Page 2

wellsfargo.com

DEAR WELLS FARGO MEMBER.

Wells Fargo Internet Banking, is here by announcing
the New Security Upgrade.We have 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 following the reference below.

* UPDATE YOUR ACCOUNT INFORMATION

Thank you,

Wells Fargo ...
"

Wachovia Bank N/A Reply-to: W 15th June 2010
Important Notice On Your Online Banking Account


"Message-ID:
f51c1c883e33ab0d48a8bd9310183181@www.superlightcar.com
X-Priority: 3 X-Mailer: Microsoft Outlook Express
6.00.2800.1409 X-MSMail-Priority: Normal X-MimeOLE:
Produced By Microsoft MimeOLE
V6.10.2800.1409.2083618021.rg.sm31
MIME-Version: 1.0 Content-Transfer-Encoding: 8bit
Content-Type: text/html; charset="iso-8859-1"
X-AntiAbuse: This header
was added to track abuse, please include it with any
abuse report X-AntiAbuse: Primary Hostname -
superlightcar.com
X-AntiAbuse: Orig...
"

PayPal.com 15th June 2010
Your PayPal Account Is Limited Acces


"
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
possible, and we apologize for the inconvenience.

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

Why is my account access limited

Yo...
"

BT 15th June 2010
Important alert about your billing information on file


"

DEAR CUSTOMER,

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

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

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

HSBC 15th 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 15th June 2010
Security Upgrade Alert!


"
WHAT IS NEW WITH HALIFAX?
We recently upgraded our Online Banking security system
with a newly established security server in which
guarantee's
your maximum protection when accessing your account
online.

In order to ensure you are properly updated and your
account is fully protected, you will be required to
Login to your
account and Complete the necessary forms requested, to
login to your account kindly click on the " Protect Me
Now " link
shown below :

Protec...
"

AOL Safety and Security Team 15th 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 .

PLEASE , NOTE THAT FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN AC...
"

TD Commercial Banking 15th June 2010
Update Your Business Banking Account


"


Dear customer,

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

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

RBS | The Royal Bank of 15th June 2010
FAILED LOGIN NOTIFICATION ON YOUR ACCOUNT.


"
DEAR VALUED CUSTOMER,

Your Customer Number, PIN and PASSWORD was entered
incorrectly more than 3 times.
And For the protection of your account we have
suspended access to your account.

To restore account access to your account , please
follow the link below.

CLICK HERE

Regards
The Royal Bank of Scotland © 2010


...
"

Halifax Online Banking 15th June 2010
Online Account Suspended


"
New Page 1

Dear customer,

Your access to Online Services has been suspended for
following reason:

.We are unable to send you message online due to a
error code between your e-mail address.

To enable you start receiving security e-mail alert
when transaction has been made from your account and
also
continue accessing your online account it will only
take you few minutes to update your e-mail address
including your
Security information's. Click ...
"

Natwest Online 15th June 2010
Regarding Your Account - Read Carefully.


"New Page 1

DEAR VALUE 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.

Sign In To Online Service

Online Services Team

Natwest Online Banking
...
"

HSBC Bank Plc 15th 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 Bank Plc® 15th June 2010
Attention! Your Hsbc account has been violated


"
DEAR CUSTOMER

Attention! Your Hsbc account has been violated!

Someone with ip address 48.102.72.181 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 Hsbc Account Access.

This email was sent by the Hsbc Online server. This
...
"

Bank of America 15th June 2010
Your account has been limited


"
DEAR VALUED CUSTOMER :

As part of our security measures, we regularly screen
activity in the Bank of America Online Banking 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.

To restore your account, please Sign in to Online
Banking.

Please Note:
If we do no receive the appropriate account
verification within 48 hours...
"

HSBC 15th June 2010
Attention! Your account has been violated


"
DEAR CUSTOMER

Attention! Your Hsbc account has been violated!

Someone with ip address 48.102.72.181 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 Hsbc Account Access.

This email was sent by the Hsbc Online server. This
...
"

HSBC Bank UK 16th June 2010
Re-confirm your online banking details and account
status:


"
This message has been generated from the HSBC Bank-UK
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(s).

Log In to Re-confirm your online banking details and
account status:

[ HSBC Internet Banking Secure Login Page]


...
"

Alliance&Leicester Online 16th June 2010
New Security Update On Your Account


"
Dear Customer,

Our Online security has been upgraded due to factitious
messages that has been sent to our customers from a
blacklisted IP.

Log in your Online Banking account to upgrade to our
newly security server.

Your security is our Priority.

Click Here

Alliance&Leicester Online Banking.


...
"

Hsbc Internet 16th June 2010
*IMPORTANT* HSBC - You Have 1 New Security Message
Alert !


"
New Page 1

Dear Valued Customer,

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

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

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION

THANK YOU FOR USING HSBC INTERNET BANKING.

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

Egg Online 16th 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 .
...
"

Egg Bank Plc 16th June 2010
Egg Banking Error Codeþ


"
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 plc. 16th June 2010
HSBC Bank plc - iBanking Online Alert


"
We detected irregular activity on your HSBC Internet
banking account on 13/06/2010.

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...
"

Halifax Bank Plc 16th June 2010
Halifax Online Banking -You have One new important
message


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

ONLINE BANKING

REDUCE YOUR CLUTTER height:24.75pt'>


...
"

Egg Bank Plc 16th June 2010
Your New Egg Banking Statement Has Arrived


"
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 Review ...
"

eBay 16th June 2010
eBay unpaid item reminder for item #3238849200391


"
EBAY UNPAID ITEM REMINDER FOR ITEM #320057472419

Dear member,

replacementsltd has informed us that they have not yet
received your payment for the following item: MIKASA
FRENCH
COUNTRYSIDE RIMMED FRUIT/DESSERT BOWL (#320057472419)

No action is being taken against your account at this
time. However, it is important to remember that when
you bid on or
buy an item you are agreeing to a contract between you
and the seller. If the situation isn't resolved within
1...
"

Halifax Online Banking 16th June 2010
Halifax Bank: You have 1 important security alert !


"
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.AS
P/

*IMPORTANT* - You are strictl...
"

Halifax Online 16th June 2010
halifax


"

Dear Halifax Customer,
We recently reviewed your account, and suspect that
your Halifax Bank Account
may have been accesses by an unauthorized third
party.Protecting the security of
your account and of the Halifax network is our primary
concern. Therefore, as a
preventative measure, we have temporarily limited
access to sensitive account features.

In the user Agreement, Section 9, we may immediately
issue a warning, temporarily
suspended, indefinitely suspend or...
"

HSBC Internet Banking 16th June 2010
Official notification from HSBC Bank


"
Dear Customer

In connection with hard increase of fraud level for
the last month The HSBC Bank p.l.c. takes preventive
actions on
struggle with fraud and to increase the safety of our
clients. Bank is implementing new measures of
protection of your
accounts which will exclude an opportunity of
fulfilment of illegitimate transactions.

For activation of changes we ask you to proceed under
the link below and log on to your bank account.

HTTP://WELCOME7HSBCINTERNETBAN...
"

HSBC Bank plc 16th June 2010
You have a new and urgent security message


"You have 1 urgent security message

GO TO MY MESSAGES

© HSBC Security Alerts - 2010
...
"

Halifax 16th June 2010
Your Halifax Account Has Been Suspended


"
Please follow this additional steps to Resolve and
ensure your accounts remain safe and secure

Sign In

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

Barclays Online Banking(R) 16th June 2010
Dear Valued Customer-Security Precaution Notification
Message!


"
Security Precaution

Our Valued Barclays Online Banking customer,

Pending the completion of the security upgrade at
Barclays Online Banking, 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 to update your Barclays
Online Banking:

CLICK HERE TO UPDATE

Thank you for he...
"

Chase 16th June 2010
IMPORTANT INFORMATION ABOUT YOUR CHASE ACCOUNT


"
E-mail Security Information.

Dear Client,
Chase OnlineSM Temporary Limit Access To Your Account.
Reason: 1.Unauthorized login attempts.
2.Billing failure.
We require you to complete an account update so we can
unlock your account.

For your security we recommend you log on again.

Once you have completed this process, we will send you
an email notifying
that your account is available again. After that you
can access your account
online a...
"

Egg 17th June 2010
Account Update


"
Dear Egg Customers,

For the safety and integrity of Your Egg account we
have issued this warning message To you.Update by
downloading our
new security guide Now."Eggsecurity file above or
below"

"Important Message"
Egg Security Banking

--Forwarded Message Attachment--

Egg Security Login

EVER LOG IN USING A SHARED PC?
It might be in an Internet cafe or at a university.
Wherever, always try to ensure the latest antivirus,
firewall and
browser sof...
"

HSBC Bank 17th 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.

...
"

PNC Bank 17th June 2010
Online Banking Alert


"
We have noticed irregular activity on your PNC check
card.

In view of this, your PNC online profile has been
locked. This has been done to secure your accounts and
to protect
your private information. PNC Bank is committed to
making sure that your online transactions are secure.

To unlock your account, and verify your identity
please sign in
https://www.pnc.com

Sincerely,
PNC
Online Customer Service

-------------------------
Protect you...
"

America Bank 17th June 2010
Alert:INTERNET BANKING SECURITY UPDATE


"
INTERNET BANKING SECURITY UPDATE

Dear Customer,

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

Click on this link to

Begin the Secure Update Process

Thank you for banking with us.

Security Advisor © 2010 Bank Of America. All rights
reserved

Thank You.

LEGAL ADVISOR
Customer Care .

Accounts Management as outlined in our User
Agreement, America Ban...
"

Bank of America Alert 17th June 2010
Bank of America: Confirm Your Online Banking Details


"
Security Update Alert

-------------------------
Dear Customer,
As part of our security measures, we regularly screen
activity in the Bank Of America system. We recently
contacted you
after noticing an issue on your account.We requested
information from you for the following reason:
We have reason to believe that your account was
accessed by a third party. Because protecting the
security of your
account is our primary concern, we have limited access
to sensitive Ba...
"

HSBC 17th 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.


...
"

PayPal 17th June 2010
Please Restore Your Account Access


"PayPal - Security Measures

To ensure that your PayPal emails get to your inbox,
please add paypal@email.paypal.co.uk to your email
Address Book
or Safe List

As part of our security measures, we regularly screen
activity in the PayPal system. We have observed
activity in this
account that is unusual or potentially high risk.

This is a third and final reminder please follow the
link below to login.

https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
"

HSBC 17th 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

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

HSBC 17th June 2010
2 New Message


"

...
"

BT 17th June 2010
Important alert about your billing information on file


"
DEAR CUSTOMER,

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

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

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

Lloyds 17th June 2010
*IMPORTANT* Lloyds TSB Bank - You Have 1 New Security
Message Alert !


"
New Page 2

SECURITY ALERT

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

We have reason to believe that your account was
accessed by a third party. Because protecting the
security of your
account is our primary concern, we have limited access
to sensitive Lloyds TSB account features. We und...
"

Egg 17th June 2010
ACCOUNT UPDATE IN PROGRESS


"
IMPORTANT SECURITY ALERT

IMPORTANT SECURITY ALERT DEAR VALUED CUSTOMER,

Egg Bank is constantly working to increase security
for all ONLINE BANKING users. To ensure the integrity
of our online
payment system.

We are introducing a New Online Banking security
system with a newly established security server in
which guarantee's
your MAXIMUM PROTECTION when accessing your account
online. In order to ensure you are properly updated and
your account
is fully p...
"

PayPal 17th June 2010
Signalement site de ing // ing site description


"Bonjour,

Nous vous signalons l'URL ci-dessous en ce qui
concerne le phishing de Paypal identifié depuis jeudi
17 juin 2010.

URL du site frauduleux :
http://www.pylotoos.megabyet.net/cgi-bin/serversp/detai
ls.html?cmd=_login-done&login_access93476743

Société : Paypal

Merci d'en prendre compte pour action.

Cordialement.

Hello,

I report that the URL below is a phishing site to
Paypal. This phishing is effective since jeudi 17 j...
"

Hsbc Internet 17th June 2010
*IMPORTANT* HSBC - You Have 1 New Security Message
Alert !


"
New Page 1

Dear Valued Customer,

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

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

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION

THANK YOU FOR USING HSBC INTERNET BANKING.

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

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


"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
x-aol-global-disposition: S
x-aol-sid: 3039ac1d60d74c19dec7678c
X-AOL-IP: 78.111.50.54
Message-ID: dad.d1f0fc8.394b38c9@UNKNOWN


...
"

Bank Of America Alert 17th June 2010
BankofAmerica Unauthorized Access (Secure Code:
UB05-C0B1-A-1)Unauthorized


"
Your Online Banking is Blocked

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

Dear Bank of America Customer,

We've noticed that you didn't completed the verfication
request,

Please login below and complete the cerification steps,
if you don't complete this verification in 3 days, we
will have
to close your account. We modified the cerification
questions, since we have the most of the information
already.

To verify your identity please follow the link and sign
in :

H...
"

Natwest Bank Plc 17th June 2010
Access Natwest Unlimited Banking.


"
Dear Natwest Customer,

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

Click on the link below to gain access to Natwest
Unlimited Banking Account.

. Access Unlimited Banking

Note: Requests for information will be initiated by
Natwest Bank Development; this process cannot be
externally
requested through Customer Support.

Sincerely,
Natwest Bank plc
Online S...
"

HSBC BANK PLC 17th June 2010
CUSTOMER SERVICE MESSAGE


"New Page 1

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

To restore your online banking access, kindly update
your information. You can update your online banking
details by
following the link below

CLICK HERE TO UPDATE YOU...
"

Halifax Bank Plc 17th June 2010
Halifax Online Service Team Notification


"
Online Service Team

*
Account Notification

* 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...
"

Natwest Bank Plc 18th June 2010
You Have One Important Message


"

Dear Sir/Madam,

NatWest Bank Plc. always look forward for the high
security of our clients. 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.
2. Submitting invalid information during the initial
sign in process.

Due to this, you are requested to please update and
...
"

HSBC Bank Plc © 18th 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 -...
"

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


"Untitled Document

We detected irregular activity on yourHSBC Internet
banking account on13/06/2010.

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...
"

Halifax Bank Plc 18th June 2010
HaliFax Bank Plc, Transfer Dept.(Payment detail for
cost of transfer)


"
ATTN: MEHBOOB AMIN,

YOU ARE WELCOME TO HALIFAX BANK PLC AN AFFILIATE TO THE
BRITISH NATIONAL LOTTERY .WE ARE PLEASED TO BE AT YOUR
SERVICE.
HALIFAX BANK PLC IS REGULATED AND STIPULATED BY THE
FINANCIAL SERVICE AUTHORITY(FSA).,THE FINANCIAL
INSTITUTIONS THAT
GOVERN ALL FINANCIAL ACTIVITIES IN THE UNITED KINGDOM.

BANK TO BANK TRANSFER: THIS IS THE DIRECT BANK TRANSFER
THAT WILL ENABLE YOU RECEIVE YOUR MONEY IN ANY ACCOUNT
THAT YOU
WILL PROVIDE FOR THIS BANK TO EFFECT THE...
"

Chase 18th June 2010
Chase Bank Plc - Important Banking Mail


"

...
"

Halifax 18th June 2010
Several Failed Attempts to Access to Your Account


"

...
"

HSBC 18th June 2010
Verify Your Account Online


"
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 - 2009.

...
"

AOL Safety and Security Team 18th 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 .

PLEASE , NOTE THAT FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN AC...
"

Hsbc Internet Banking 18th June 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 BANK MIDDLE...
"

Halifax Internet Banking 18th 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 new...
"

HSBC Bank Plc 18th June 2010
Important : Secure Your Payment


"
DEAR VALUED CUSTOMER

Secure Your Online Banking Account

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

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

Thank You.
HSBC UK Bank Security Team

www.hsb...
"

Halifax Online 18th 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 abo...
"

HSBC 18th June 2010
[ING - This email could be a fraud attempt] -
Notification of Limited Account Access


"
Dear Customer!

As part of our security measures, we regularly screen
activity in the Hsbc system. During a recent screening,
we
noticed an issue regarding your account.
Case ID Number: ce0289:21
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.
To review your account and some or all of the
information that Hsbc used to make its decision to
limit your ac...
"

Egg Bank Uk 18th June 2010
Banking Alert


"

Security notice

ONLINE BANKING INFORMATION UPGRADE
...
"

HSBC Bank 18th 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
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X-OriginalArrivalTime: 18 Jun 2010 15:20:46.0984 (UTC)
FILETIME=[D398C080:01CB0EF9]
x-aol-global-disposition: S
x-aol-sid: 3039ac1d608c4c1b8ef021e6
X-AOL-IP: 216.215.127.130


...
"

Halifax Bank 18th June 2010
Several Failed Attempts to Access to your Account..


"

...
"

AOL Safety and Security Team 19th 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 .

PLEASE , NOTE THAT FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN AC...
"

HSBC 19th June 2010
HSBC Bank Plc Important Notification,


"
Dear HSBC Client,

We recently have determined that different computers
have logged into your account, and multiple password
failures were
present
before the login.

As a result,your account has been limited.

We value a lot the safety of our clients and for these
reasons your account has been selected carefully from a
huge
list as a subject of review.

To start using your HSBC account again,all you have to
do is to re-confirm your personal details. ...
"

HSBC Bank 19th June 2010
HSBC Bank plc - iBanking Online Alert


"Untitled Document

We detected irregular activity on your HSBC Internet
banking account on 14/06/2010.

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 h...
"

Regions Bank 19th June 2010
Your New-Customer Service Message


"
Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
Regions Online Banking


...
"

Halifax Online Banking 20th June 2010
Halifax Bank: You have 1 important security alert !


"
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.A
SP/

*IMPORTANT* - You are ...
"

RBS | The Royal Bank of Scotla 20th June 2010
Failed Login Notification on Your Account.


"
DEAR VALUED CUSTOMER,

Your Customer Number, PIN and PASSWORD was entered
incorrectly more than 3 times.
And For the protection of your account we have
suspended access to your account.

To restore account access to your account , please
follow the link below.

CLICK HERE

Regards
The Royal Bank of Scotland © 2010


...
"

Bank Of America Alert 20th June 2010
BankofAmerica Unauthorized Access (Secure Code:
UB05-C0B1-A-1)Unauthorized


"
Your Online Banking is Blocked

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

Dear Bank of America Customer,

We've noticed that you didn't completed the verfication
request,

Please login below and complete the cerification steps,
if you don't complete this verification in 3 days, we
will have
to close your account. We modified the cerification
questions, since we have the most of the information
already.

To verify your identity please follow the link and sign
in :

H...
"

ANZ 20th June 2010
ANZ Alerts - Important


"
Dear ANZ Customer,

A scheduled maintenance has just been completed on the
ANZ Internet Banking system. In order to keep your
accounts
active and protected, you will be required to
immediately login to your account (s). Kindly click on
the "Login to ANZ
Bank" link below to continue:

Login to ANZ Bank

We apologize for any inconveniences caused. Thank you
for choosing ANZ Bank.

Security Department,

Australia and New Zealand Banking Group Limit...
"

Egg Banking Plc 20th June 2010
Important Security Message


"
Dear Customer,
You have one security message in your online banking
secured message center.
Login to access your secured message center.

CLICK HERE TO LOGIN

Security Alerts,
Egg Banking Services,
E-Banking Alerts


...
"

Natwest Online 20th June 2010
*IMPORTANT* NATWEST - You Have 1 New Security Message
Alert !


"
Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
Natwest Bank Plc
Security Department Team


...
"

AOL Safety and Security Team 20th 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 .

PLEASE , NOTE THAT FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ...
"

PayPal 20th June 2010
Unauthorized access on your PayPal account!


"
WHY USE PAYPAL?

-

Use your credit card or bank account without exposing
your financial information to merchants.

-

Speed through checkout without stopping to enter your
billing information.

-

Send money to family and friends for free.

Dear PayPal user,

We recently reviewed your account and suspect that your
PayPal account may have been accessed by an
unauthorized third
party. Protecting the security of your account and of
the PayPal ...
"

Verified By Visa 20th June 2010
Verified By Visa - Your Credit Card is suspended...!


"
Hello Visa Card Client ,

Your Bank Card is suspended, becaus we have noted a
problem on your Card.

We have determine that someone has maybe using your
card without your permission. For your protection, we
have
suspended your credit card. To exercise this
suspention, CLICK HERE follow the procedure, and
specify for Update your
Credit Card.

NOTE: If this isn't complete 30 June 2010, we will be
forced to suspend your indfiniment card, because it can
be used<...
"

The Royal Bank of Scotland plc 20th June 2010
The Royal Bank of Scotland Verification Process


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

WELCOME TO RBS - THE ROYAL BANK OF SCOTLAND

Dear valued customer,

The Personal Details section of your RBS Digital
Banking Account contains incomplete information that
does not match
that on record.

Log in to RBS Digital Banking to rectify these error's
and avoid loss of online account access.

This message was sent to you as an RBS Digital Banking
customer, to inform you regarding important information
about
your ac...
"

HSBC PERSONAL BANKING. 20th June 2010
Incoming Payment Notification. 20/06/2010


"
Dear Customer,

Luke Pellington  made an online funds transfer to your
account online.
Payment can not reflect due to difficulties in
verifying your account information.
Details of this transaction is shown below.

Description: Payment
Amount: 7700.00
Date and Time: 20/06/2010 at 8:pm

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

Click Here To Current Balance.

Best Regards,

The Internet Banking T...
"

HSBC 20th June 2010
2 New Message


"

...
"

AOL 20th June 2010
Aol updates because your account will be suspend


"
DEAR VALUED AOL MEMBER,

It has come to our attention that your billing
information's are out of order.

VERIFY YOUR AOL ACCOUNT

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

OUR SYSTEM REQUIRES UPDATE ACCOUNT INFORMATION.

*

CLICK HERE TO VERIFY YOUR ACCOUNT

*...
"

HSBC 20th June 2010
HSBC Internet Banking Credit Card Statement
Notification


"
Your latest HSBC Bank Credit Card statement is now
available to view online.

Simply log onto Personal Internet Banking, select your
credit card and then go to 'view/download statements'.
The
statements will be in Adobe PDF format and you will be
able to view, download, save or print them as required.


Proceed to HSBC Online

Please note that the minimum payment must reach us by
the payment due date. These details will be shown in
your online
Credit Card statement....
"

HSBC 20th June 2010
HSBC Bank plc - iBanking Online Alert


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
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V6.00.2600.0000
x-aol-global-disposition: S
x-aol-sid: 3039ac1d40844c1e5dc817df
X-AOL-IP: 213.129.94.163
Message-ID: cfe.733099f1.394fb7cd@UNKNOWN


...
"

Citibank Alerts 20th June 2010
Citibank Alerts - Important


"
Dear Citibank Customer,

Citibank has just completed a major maintenance on the
Online Banking system in order to improve our services.
Due to
the maintenance in which was completed, you will be
required to immediately login to your account to keep
it active and
running. You are hereby required to immediately login
by clicking on the "Login to Citibank" link stated
below:

Login to Citibank

We apologize for any inconveniences caused. Thank you
for choosing Citibank.<...
"

HSBC 21st 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 21st 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...
"

HSBC 21st June 2010
Register the new antifraud system with warning via SMS.


"
HSBC The world’s local bank

DEAR CUSTOMER,

REGISTER THE NEW ANTIFRAUD SYSTEM WITH WARNING VIA
SMS.

OUR SYSTEM HAS DETECTED THAT YOUR CELL NUMBER IS NOT
REGISTERED.

REGISTER NOW BY CLICKING THE FOLLOWING LINK
http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10

WITH THE NEW ANTI-FRAUD SECURITY SYSTEM CAN HAVE
CONTROL OVER THE FINANCIAL

STATUS OF YOUR ACCOUNT WITHOUT YOU WORRY THAT SOMEONE
ILLEGALLY ACCESSING YOUR

BANK ACCOUNT.

WH...
"

HSBC 21st 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 21st June 2010
Unauthorized access on your PayPal account


"
WHY USE PAYPAL?

-

Use your credit card or bank account without exposing
your financial information to merchants.

-

Speed through checkout without stopping to enter your
billing information.

-

Send money to family and friends for free.

Dear PayPal user,

We recently reviewed your account and suspect that
your PayPal account may have been accessed by an
unauthorized third
party. Protecting the security of your...
"

Halifax Bank 21st June 2010
Update Your Online Account.


"

DEAR CUSTOMER,

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.

Click on this link :

PLEASE SIGN IN HERE TO RESOLVE THIS ISSUE.

Regards,
Halifax Bank Plc Security Department.

...
"

RBS 21st June 2010
The Royal Bank of Scotland Verification Process


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

WELCOME TO RBS - THE ROYAL BANK OF SCOTLAND

Dear valued customer,

The Personal Details section of your RBS Digital
Banking Account contains incomplete information that
does not match
that on record.

Log in to RBS Digital Banking to rectify these error's
and avoid loss of online account access.

This message was sent to you as an RBS Digital Banking
customer, to inform you regarding important information
about
your account....
"

CHASE PAYMENTECH 21st June 2010
ACCOUNT FROZEN


"
Dear Paymentech customer,
Your account is frozen due to multiple failed login
attempts.
Please click-here to restore your online access.

Copyright 2009, Chase Paymentech , LLC All Rights
Reserved.


...
"

halifax Bank Security Alert®ac 21st June 2010
Halifax Bank - IP Address Registration


"
IP Address Registration,

 

We are introducing this provision for registration on
your IP address from which you access your online
banking account,
In order to prevent strange activities on our online
bank account. These IP address will be register on our
database.
All login attempts from a different location apart from
the specified will need phone confirmation.
 
 
Click on Sign In to access your acount and confirm
your IP address now. You must repeat this ...
"