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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 2179447 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 ONLINE BANKING 21st June 2010
ACCOUNT SECURITY - YOUR HSBC ONLINE ACCOUNT


"
You received this message due to an issue on your
account.

As a result of unusual number of invalid login
attempts on your account,
we have reason to believe there might be security
breach on your account.

Your account requires extra verification process to
ensure your identity
and your account security.

Please click here to continue to the verification
process and ensure your
account security.

Yours sincerely

Colette Nugent
Online B...
"

Alliance & Leicester 21st June 2010
ALERT NOTIFICATION : NEW MESSAGE(S) FROM CUSTOMER
SERIVCE


"
Alliance-Leicester Internet Banking Department

As part of our commitment to better protection and
safety of our customers,We update our customers by
sending you new
alert update to your account inbox. Check your Account
message Update now.

Login below.

LOGIN TO INTERNET BANKING

Failure to do this within 24hrs will lead to access
suspension

Sorry for the inconvienence

Regards

Regards,
Alliance-leicester Customer Service

-----...
"

PayPal 21st June 2010
You Have 1 Unread Message


"
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 Las...
"

HSBC Bank 22nd June 2010
Important information regarding your account


"
Dear HSBC Customer,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For the protection of your account we have suspended
access to it.
To restore access please Log on correctly.

Previous notifications have been sent.

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


...
"

Chase 22nd June 2010
Chase Manhattan Services


"

...
"

AOL 22nd June 2010
Update & UnlocK Your Online Account


"
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

*...
"

AOL 22nd June 2010
Alert about your AOL billing information on file


"
MANAGE MY REMINDERS Turn Off | Register a Wireless
Device

DEAR AOL MEMBER ,

It has come to our attention that your AOL BILLING
INFORMATION records are out of date. That requires you
to update the
Billing Information. Failure to update your records
will result in account termination. Please update your
records
within 48 HOURS. Once you have updated your account
records, your AOL session will not be interrupted and
will continue
as normal. Failure to update will resul...
"

Mashreq Online 22nd June 2010
You Have 1 Unread Message


"
...
"

HSBC Bank 22nd June 2010
HSBC Bank plc - iBanking Online Alert


"Untitled Document

We detected irregular activity on yourHSBC Internet
banking account on21/06/2010.

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...
"

Egg Banking Plc 22nd 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


...
"

HSBC Group Alert 22nd June 2010
HSBC Group Alert : Security Precaution (Important
Notification)


"
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 following th...
"

HSBC Bank 22nd June 2010
Account Security Upgrade


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

This message has been sent to you from HSBC Online
Banking because we have noticed invalid login attempts
into your
account, due to this we are temporarily limiting and
restricting your account access until ...
"

RBS | The Royal Bank of Scotla 22nd June 2010
Failed Login Notification on Royal Bank of Scotland


"

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


...
"

HSBC Bank Plc 22nd 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 the reference given
below:

CLICK...
"

NatWest 22nd June 2010
Banking Account Deactivation Alert


"
Your NatWest online banking account would be Suspended
if problem persist.
Resolve This Now To Avoid any loss of account

Log in

Natwest Security Service


...
"

Egg Banking Plc 22nd June 2010
You Have One New Message


"
MIME-Version: 1.0

Content-Type: text/html

X-me-spamlevel: not-spam

X-me-spamrating: 49.292931

X-me-spamcause:  OK,
(46)(0000)gggruggvucftvghtrhhoucdtuddrvdelgedrtddtgddvu
ddugecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuuegr
ihhlohhuthemuceftddtnecufghrlhcuvffnffculdeimdenihhntgh
orhhrvggtthcuoehhthhmlhequchtrghgucdlvddtmdenihhntghorh
hrvggtthcuoegsohguhiequchtrghgucdlvddtmd


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

DE : Egg Banking Plc [mailto:online...
"

USAA NOTICE 22nd June 2010
Online Notification


"
USAA Security

Your membership has expired.

USAA has a reputation of leadership in the insurance
and financial services industry and is well known for
its
exceptional customer service. To maintain this
position, we must maintain the best buy in terms of
quality, service,
competitive pricing, innovative business solutions and
technology advancements for all areas of our operation.

USAA strives to maintain a reputation of fairness,
integrity, service and progressiv...
"

Amazon.com 22nd June 2010
YOUR AMAZON.COM ORDER (D13-4981410-2855166)


"REPLY-TO: Nobody digital-no-reply@amazon.com

THANKS FOR YOUR ORDER, KENNYJSK8S@APRR.ORG

Did you know you can view and edit your orders online,
24 hours a day? Visit Your Account.

ORDER INFORMATION:

E-MAIL ADDRESS: kennyjsk8s@aprr.org

ORDER GRAND TOTAL: $ 64.99

Earn 3% rewards on your Amazon.com orders with the
Amazon Visa Card. Learn More

ORDER SUMMARY:

DETAILS:

ORDER #:
D04-6657479-1671385

Subtot...
"

RBS | The Royal Bank of 22nd June 2010
FAILED LOGIN NOTIFICATION ON YOUR ACCOUNT.


"
DEAR VALUED CUSTOMER,

Your ONLINE BANKING SECURITY DETAILS 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.

HTTP://WWW.RBS.CO.UK/SECURITY.ASP

Regards
The Royal Bank of Scotland © 2010


...
"

PNC Bank 22nd June 2010
Alert - Pnc Bank


"Dear PNC customer,

Protecting the security of our customers and the PNC,
as a preventative measure, we have temporarily limited
access to
sensitive account features.

Please take the following steps to ensure that your
account has not been compromised and restore your
account:

https://www.pnc.com/webapp/unsec/Homepage.do?siteArea=
/pnccorp/PNC/Home/Personal

2010 PNC and Co, Inc. All rights reserved. Member SIPC
(2009-4236090)
...
"

Santander 23rd June 2010
Keep yourself secure


"
Dear Customers,

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

That's why we've teamed up with the financial security
experts at Trusteer to bring you their Rapport security
software, which will:

- Help protect your SANTANDER Internet Banking logon
details even if your computer is infected with spyware.

Click below to secure you information

Keep yourself secure

I...
"

Natwest 23rd June 2010
Online Banking Restriction Alert


"
Your NatWest online banking account has been
Restricted
Resolve This Now To Avoid further loss of account

Log in

Natwest Security Service

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

Natwest 23rd June 2010
Your Account Has Been Temporarily Suspended!!


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

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

HSBC 23rd 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 23rd June 2010
We detected irregular activity on your HSBC Check Card


"

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

The Internet Banking Team at HSBC.

We appreciate your business and the opportunity to
serve you.

Please do not reply to this e-mail as this is only a
notification. Mail sent to this address cannot be
answered.
...
"

Bank Of 23rd June 2010
Bank Of America Alert : Account Suspended


"

DEAR VALUED MEMBER,

We noticed invalid login attempts into you account
online from an unknown IP address .
Due to this, we have temporarily suspended your
account.
We need you to update your account information for
your online banking to be re-activated
please update your billing information today by
clicking

here www.bankofamerica.com/account/re-activation/
After a few clicks,

just verify the information you entered is correct.
Sincerely,
<...
"

HSBC Bank PLC 23rd June 2010
Hsbc Security Message


"
Important alert

Your account Have been Locked

Click here to Unlock your Account

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

HSBC Group Team

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


...
"

Natwest Online Verification 23rd 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


...
"

Hsbc Internet Banking 23rd June 2010
*IMPORTANT* HSBC - 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.

H...
"

HSBC Bank 23rd June 2010
Security Message


"
HSBC - Security Message

Important alert

Your account Have been Locked

Click here to Unlock your Account

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

HSBC Group Team

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


...
"

Halifax Bank Uk ®. 23rd June 2010
Online Banking Statement Update.


"
Dear Customer,

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

Description: Payment
Amount: � 5500.00
Date and Time: 23.06.2010 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 apologize for any inconvenience this may cause
you.

Thank you for banking with Us,

Custo...
"

Alliance and Leicester Bank Pl 23rd June 2010
Account Limitation Problem 23 June 2010


"
3 " suspicious attempts
to log into your online account from this (IP) address
" 21.38.11.88 "
Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.

Please click on the Log in – Site check and
Verification link to proceed.

http://www.alliance-leicester.co.uk/redirects/ibredir.a
spx?ct=mybankrhnlogin


...
"

HSBC 23rd June 2010
To protect your account.


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

Dear valued HSBC Customer,

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

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

Egg 23rd June 2010
RE: Online Banking Account Update


"
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.
...
"

Egg 23rd 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 free e-mail account with Hotmail. Sign-up now.
...
"

Bank of 23rd June 2010
Your Online Banking is Blocked


"
Bank of America Internal Mail Box Notification



...
"

HSBC Bank PLC 23rd June 2010
Important information regarding your account !


"
Dear HSBC Customer,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For the protection of your account we have suspended
access to it.
To restore access please Log on correctly.

Previous notifications have been sent.

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


...
"

Alliance-leicester Bank Plc 23rd June 2010
1 New Message Waiting In Your Inbox Folder


"New Page 1

Dear Valued Alliance-Leicester Customer,

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

CLICK HERE TO READ

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

The Internet Banking Team at Alliance-Leicester.

Please do not reply to this e-mail as this is only a
notification. Mail sent to this address cannot be
answered.
...
"

Paypal? 23rd June 2010
Paypal Account Review Department !


"
service@paypal.co.uk

PAYPAL ACCOUNT REVIEW DEPARTMENT

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

To enable us rectify and clear errors ,you would have
to re-confirm your...
"

Halifax Online Bank 23rd June 2010
Halifax Online Security Upgrade


"
please click here if you cannot read this message.


...
"

NatWest Online Banking 23rd June 2010
Customer Important Information


"
ACCOUNT CLOSED!

Dear Customer,

Your NatWest account has been closed for security and
safety measures.
Hence we request you to re-activate your account by
clicking on the link below immediately.

RE-ACTIVATE NOW

Thank you for your prompt attention to this matter.
We apologize for any inconvenience caused by this
email.

Thank you for banking with NatWest.


...
"

HSBC 23rd June 2010
HSBC Internet Banking Statement Notification


"
THE WORLD\'S LOCAL BANK
-------------------------

Your latest HSBC Bank Current and 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 p...
"

=??Q?©?HSBC Bank 24th June 2010
Notification Message From HSBC Bank


"MIME-Version: 1.0
Content-Type: text/html
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Power Sending Sockets v5.1
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2900.3028
Content-Transfer-Encoding: quoted-printable
X-MIME-Autoconverted: from 8bit to quoted-printable by
boxes-shop.com id o5O0x5ud002427
x-aol-global-disposition: S
x-aol-sid: 3039ac1d404e4c22af197b5e
X-AOL-IP: 216.222.203.115


...
"

Alliance & Leicester Bank Plc. 24th June 2010
Your Online Account Could Be Temporary Suspended.


"
THANKS FOR BANKING WITH ALLIANCE & LEICESTER BANK ! YOU
HAVE A PENDING PAYMENT ON YOUR ONLINE BANKING. BUT WE
HAVE BEEN
UNABLE TO VERIFY YOUR ACCOUNT WITH US. DUE TO SOME
ERROR.

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 ALLIANCE
& LEICESTER BANK ACCOUNT MANAGEMEN...
"

HSBC 24th June 2010
Confirm Your E-Mail Registered to Your Account.


"
Dear HSBC Customer,

This email was sent by HSBC server to
verify your e-mail address.
You must complete this process by clicking
on the link below and entering
in the small window your HSBC User ID
JSESSIONIDUZVPYRRULCZDS623W2UXAW4:14F64QFVQ?IDV_URL=HSB
C.MYHSBC_PIB

Thanks,
© HSBC Bank plc 2010


...
"

Cahoot Secure 24th June 2010
Remote Access To Your Account Has Been Restricted


"
Our latest Security technology to protect your
personal financial information. This security update
will be effective
immediately and requires our customers to update their
ATM card information.

Online Banking Security Protection With Cahoot Online
Security Cahoot, Online security has restricted your
access to
Cahoot due to security measures. Please remove
restriction Now by clicking the continue bottom below

Sincerely,
Cahoot Account Review Department

Please ...
"

Alliance & 24th June 2010
Internet Banking Access Warning


"
DEAR VALUED CUSTOMER,
We use the very latest industry-standard technology,
plus multiple levels of security to safeguard your
personal and
transaction details, so that you can bank online with
confidence.

We are committed to continually developing our
security systems to ensure that Internet Banking
remains safe and
secure. We hope that you will also take the necessary
precautions to protect your computer and your personal
security
details.

INTERNET BANKING ACC...
"

Egg Bank Plc 24th 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 Y...
"

PayPal 24th June 2010
Update Your Account


"Please update your records in maximum 24 hours.
Once you have updated them, your PayPal session will
not be interrupted and will continue as normal.

Please follow the link below and update your account
information:

http://www.paypal.com/cgi-bin/webscr

Thanks for your patience.

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

Please do not reply to this e-mail. Mail sent to this
address cannot be
answered.

Email ID PP32461
...
"

Chase online 24th June 2010
Your Account has been blocked


"

...
"

USAA 24th June 2010
Security - ALERT -


"

...
"

Halifax Bank 24th June 2010
Update Your Account Profile


"
Update Your Account Profile

Due to recent upgrade in our online banking, Halifax
Bank requires all thier customers to update their
account profile.

To update simply click on the link below

HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.A
SP

Thank You for choosing HalifaxBank

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 9.0.829 / Virus Database: 271.1.1/2960 -
Release Date: ...
"

Halifax Online Banking 24th June 2010
Access 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 ...
"

HSBC Bank Uk 24th June 2010
{?} Activities Was Detected On Your Account


"
DEAR HSBC UK VALUED CLIENT,

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

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

However if you are the rightful holder of the account
please click on the LINK below and verify your account
information
"

HSBC Bank plc 24th June 2010
Urgent mail from HSBC Bank.


"
SERVER ALERT

Valued customer, we apologize for the Urgent mail sent
to you, we Are having problem with out server and we
want you to
verify you online Account Now. This is due to the
ongoing network expansion, kindly help us to go on the
Logon Icon to
continue enjoying your Service. We are sincerely sorry
for any inconvenience.

This will only take few seconds to complete.

Again We are sincerely sorry for any inconvenience..

Issued for UK use only|...
"

Visa Service Inc. 24th June 2010
Alert! Your account has been Limited - Q-4826ZI .


"
=tr

Dear Costumer ,

Your credit card is suspended, because we notice a
problem on your card.

We have alerted that someone may be using your card
without your permission. For your protection, we've
suspended your
credit card. To Reactive your Card Again, Click here
and follow the procedure to indicate Updating your
Credit Card.

Note: If this is not Been completed Before June 30,
2010, we will be forced to suspend your card
indfiniment, because
it c...
"

Bank Of America 25th June 2010
Bank of America Online Customer


"
Dear Bank of America Online Customer,

We detected irregular activity on your Bank of America

Check Card on 25th 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.

To review your account as soon as possible please
click on the link below:

HTTPS://SITEKEY.BANKOFAMERICA.COM


...
"

Natwest 25th June 2010
Your Online Account Could Be Temporary Suspended.


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

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 NATWEST
BANK ACCOUNT MANAGEMENT DEPARTMENT IN 24 HO...
"

PayPal 25th June 2010
Please Update Your Account


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

Warning Notification

Dear PayPal Costumer,

It has come to our attention that your PayPal® account
information 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
personal records you will not run into any future
problems with
the online service.

However, failu...
"

HSBC BANK 25th 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 25th 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.


...
"

Halifax 25th 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 new e-mail account with Hotmail - Free. Sign-up
now.
...
"

Bank of America Alert 25th June 2010
Bank of America Alert : Your Account Has Been
Temporarily Suspended


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

You last signed in to
Online Banking on:
06/24/2010

This email was
sent to:
.

ONLINE SECURITY ALERT:

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

Due to unusual number of invalid log in attempts on you
account, we had to issue this warning and put some
extra
verification process to ensure your identity and your
account are secured.

Pleas...
"

HSBC Bank 25th June 2010
HSBC Bank plc - iBanking Online Alert


"Untitled Document

We detected irregular activity on your HSBC Internet
banking account on 23/06/2010.

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...
"

Halifax 25th June 2010
Halifax Security Team


"
New Page 1
Valued Halifax customer,

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

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

CLICK HERE TO UPDATE

Halifax Security Team © 2010

-------------------------
Get a free e-mail ac...
"

USAA 25th June 2010
Important security message!


"

...
"

Regions 25th June 2010
Regions Bank - You Have 1 New Security Message Alert !


"
Our Valued Customer,

You Have 1 New Security Message Alert !

CLICK HERE TO RESOLVE THE PROBLEM

Thank you for helping us to protect you.

Yours Sincerely,
Regions Bank Security Team


...
"

HSBC 25th June 2010
Internet Banking Alert


"
We detected irregular activity on your HSBC Internet
banking account on 25/06/2010.

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...
"

Egg Bank Security Alert® 25th June 2010
Validate Your Egg 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


...
"

HSBC Bank 25th June 2010
Important Alert : Review your online banking account


"div.hsbcDivletLogo .hsbcDivletLogoImage { padding: 13px
0px 0px 10px; float: left; width: 141px; }
div.hsbcDivletLogo
.hsbcDivletLogoTagLine { float: left; vertical-align:
middle; padding: 18px 0px 0px 12px; font: bold 14px
Arial,
Helvetica, sans-serif; color: #f00; } .hsbcPopupBar {
width: 100%; float: left; height: 10px; overflow:
hidden;
background: #d90000
url("http://www.hsbc.co.uk/1/themes/html/hsbcpopup/popu
p_bg.gif") no-repeat bottom right; }
.hsbcPopupBarInner { width: 100%;...
"

Hsbc United Kingdom 25th June 2010
Your HSBC Internet Banking Account Notification On
25/06/2010.


"IMPORTANCE: High

We detected irregular activity on your HSBC Internet
banking account on 25/06/2010.

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

Please visit MAILSCANNER HAS DETECTED A POSSIBLE FRAUD
ATTEMPT FROM "XXXTODAY.NET" CLAIMING TO BE
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 ...
"

UK HSBC bank 25th June 2010
Internet Banking Security


"MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Power Sending Sockets v5.1
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2900.3028
x-aol-global-disposition: S
x-aol-sid: 3039ac1d60924c24cffa57f2
X-AOL-IP: 210.166.239.197


...
"

HSBC 25th June 2010
Your account security


"
Dear Customer,

As part of our security measure, we regularly screen
activity in the HSBC Bank system.

You received this message due to an issue on your
account.

Due to unusual number of invalid login attempts on your
account, we have reason to believe there might be
security
breach on your account. Your account requires extra
verification process to ensure your identity and your
account
security.

Please Click Here to continue to the verification
proce...
"

HSBC Bank Plc® 25th June 2010
You Have One Security Message


"
New Page 1

THE WORLD\'S LOCAL BANK

DEAR CUSTOMER

UNDERSTANDING WHAT'S HAPPENING IN YOUR ACCOUNT IS
IMPORTANT.

Because of several attempts to logon into your HSBC
internet banking account and invalids Banking
ID, Security
Number, Date of Birth (dob) been presented in our
database your account has been suspended for internet
banking. In this
manner your Internet banking account needs to be
reactivated. for the safety of...
"

eBay 26th June 2010
eBay Procedural Warning - Security Alert


"
eBay Procedural Warning - Security Alert

Dear eBay Member,

We have detected security issues on behalf your
account, in order to use eBay in the future you have to
download and
install the eBay Security Shield by following this
steps:

1. Click here to download the eBay Security Shield
2. After the download is complete install the program
3. Log in to the sign in page and confirm the program
installation

Please keep in mind that if you don’t ins...
"

Halifax 26th June 2010
telephone security update


"

DEAR VALUED HALIFAX MEMBER:

Due to the VAST Increase on online fraud.
OUR ONLINE SECURITY TEAM HAS HAS DEVELOPED a NEW
SECURITY SYSTEM
WHICH IS LINKED WITH YOUR REGISTERED TELEPHONE NUMBERS
WITH US.
once registered for this service our automated system
will automatically
call your registered numbers with us when u attempt to
log on, or to make online PAYMENTs.

THIS IS TO VERIFY YOUR IDENTITY. TO ENABLE YOU TO
ENROLL FOR THIS SERVICE OUR ONLINE SECURI...
"

Financial Services Authority 26th June 2010
Financial Services Authority (FSA) Notification


"

THE WORLD\'S LOCAL BANK

We're writing to let you know that the Financial
Services Authority (FSA) have asked
us to provide you with details of how to get their new
guide to bank accounts.

Please Click Here for more information.

Note : As an added precaution, we will need you to
provide your details which
identifies you to the bank. .

Yours sincerely

Colette Nugent
Head of Customer Communications.

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

...
"

USAA 26th June 2010
Security Center - ALERT -


"

...
"

Amazon.com 26th June 2010
** YOUR AMAZON.COM ORDER (D47-7706292-0692483)


"
REPLY-TO: Nobody digital-no-reply@amazon.com

THANKS FOR YOUR ORDER, ARTHUR@KWIKMAIL.CO.UK

Did you know you can view and edit your orders online,
24 hours a day? Visit Your Account.

ORDER INFORMATION:

E-MAIL ADDRESS: arthur@kwikmail.co.uk

ORDER GRAND TOTAL: $ 80.99

Earn 3% rewards on your Amazon.com orders with the
Amazon Visa Card. Learn More

ORDER SUMMARY:

DETAILS:

ORDER #:
D02-9240007-4180107

...
"

Halifax Online Banking 26th 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...
"

Wachovia 26th June 2010
{?} Your Online Banking Account Notification


"
New Page 1

Dear Customer,

Wachovia Bank in its financial policy to ensure
effective banking system of
it's customers, is hereby anouncing it's Online account
review due to multiple log-in
attempt from this server.
This will ensure safe Banking at home and anywhere our
service will be needed,As a Loyal customer
do take 5-10 minute of your time to protect your money
Online.

Log in and Review your account.

[Online Banking Log-In Review]
"

PayPal 26th June 2010
Please Update Your Account


"

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

Warning Notification

Dear PayPal Costumer,

It has come to our attention that your PayPal® account
information 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
personal records you will not run into any future
problems with
the online service.

However, f...
"

HSBC Bank UK® 26th June 2010
Important Message From HSBC Message Center


"
DEAR CUSTOMER,
HSBC Bank Message Center
You Have One New Security Message From HSBC Bank Plc
Click here to read

Thank You For Choosing HSBC Bank Plc

...
"

CAHOOT 26th June 2010
Limitations have been placed on your Cahoot online
account


"
You may have noticed that some limitations have been
placed on your Cahoot online account. As a valued
Cahoot banking
customer we are sending you this email to let you know
what this means to you and to ensure a speedy
resolution is
reached. You will notice that certain options are now
unavailable. This means you may no longer be able to do
some of
the following: Send or recieve money, edit or remove
account details
An account may be limited for a variety reasons. When
you log ...
"

HSBC Bank 26th June 2010
HSBC Bank plc - iBanking Online Alert


"
OUR VALUED CUSTOMER,

We detected irregular activity on your HSBC Internet
banking account on 25/06/2010

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

PLEASE VISIT
HTTPS://WWW.HSBC.CO.UK/1/2/INTERNET-BANKING/LOG-ON.ASPX
to review your account activity.

We will review the activity on your account with you
can and upon verification,
and we will remove any restrictions placed on your
account.
please disreg...
"

HSBC Bank 26th June 2010
CANCELLATION OF INTERNET BANKING SERVICE.


"
DEAR CUSTOMER,

This e-mail has been sent to you by HSBC Bank to
inform you that we were unable to process your online
banking account
profile. This might be due to a recent change in your
personal information. (eg: billing address, phone)

we request you to confirm and update your account
information today BY FOLLOWING THE LINK.

If you have already confirmed your billing information
then please disregard this message as we are processing
the
changes you have ma...
"

AOL Billing Center 26th June 2010
Billing update must be performed


"
WELCOME TO AOL CUSTOMER SUPPORT

DEAR AOL MEMBER

Contact Us

Have a question regarding your AOL account?

Contact us now!

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

It has come to our attention that your AOL Billing
Information records are out of date. That requires you
to update the
Billing Information. Failure to update your records
will result in account termination. Please update your
records
within 24 hours. Once you have...
"

Amazon.com 26th June 2010
[!! ] Your Amazon.com Order (D98-4198416-3798037)


"
THANKS FOR YOUR ORDER, JOSESOARES@I12.COM

Did you know you can view and edit your orders online,
24 hours a day? Visit Your Account.

ORDER INFORMATION:

E-MAIL ADDRESS: josesoares@i12.com

ORDER GRAND TOTAL: $ 62.99

Earn 3% rewards on your Amazon.com orders with the
Amazon Visa Card. Learn More

ORDER SUMMARY:

DETAILS:

ORDER #:
D30-1627633-9740418

Subtotal of items:
$ 09.99

------"

Egg 26th June 2010
Re-Activite Your Egg Account!


"
Dear Customer,

YOUR EGG CREDIT CARDS SAVING ACCOUNTS PROFILE HAS BEEN
TEMPORARILY SUSPENDED.

WE IMPLORE YOU TO REACTIVATE YOUR PROFILE

IN ORDER TO CONTINUE WITH INTERNET BANKING.

RE-ACTIVATE

THANK YOU.


...
"

Jabez Molech 27th June 2010
I NEED INTERNATIONAL FINANCIAL BUSINESS RELATIONSHIP


"
REPLY-TO: jabez.molech@msn.com

RECEIVED: from n3-vm1.bullet.mail.gq1.yahoo.com
(n3-vm1.bullet.mail.gq1.yahoo.com [67.195.23.157]) by
mtain-da10.r1000.mx.aol.com (Internet Inbound) with
SMTP id 9AA4C380000A3 for furballguy@aol.com; Sat, 26
Jun 2010
09:54:52 -0400 (EDT)

RECEIVED: from [67.195.9.82] by
n3.bullet.mail.gq1.yahoo.com with NNFMP; 26 Jun 2010
13:54:50 -0000

RECEIVED: from [67.195.9.106] by
t2.bullet.mail.gq1.yahoo.com with NNFMP; 26 Jun 2010
13:54:50 -0000...
"

Bank Of America Alert 27th 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...
"

Financial Services Authority 27th June 2010
Financial Services Authority (FSA) Notification


"

THE WORLD\'S LOCAL BANK

We're writing to let you know that the Financial
Services Authority (FSA) have asked
us to provide you with details of how to get their new
guide to bank accounts.

Please Click Here for more information.

Note : As an added precaution, we will need you to
provide your details which
identifies you to the bank. .

Yours sincerely

Colette Nugent
Head of Customer Communications.

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

...
"

UK HSBC bank 27th June 2010
****** HSBC Internet Banking Security


"Important information regarding your account

Dear HSBC Customer,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For the protection of your account we have suspended
access to it.
To restore access please Log on correctly.

Previous notifications have been sent.

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


...
"

HSBC Bank 27th June 2010
****** Dear HSBC Bank UK Cardholder,


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


DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.


______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC Bank UK.
Please do not reply to this message. For any
inquiries, contact "

Lloyds TSB Bank plc 27th June 2010
Your Lloyds Profile Needs To Be Updated


"

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

Your Lloyds Profile Needs To Be Updated

DEAR CUSTOMERS,

This is to inform you that your Lloyds profile needs
to be updated.
To access your Lloyds online banking Secure profile,

click on the link below:

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


...
"

AOL 27th June 2010
Expired Account (Renew)!


"
DEAR AOL MEMBER,
It has come to our attention that your AOL Billing
Information records are out of date. That requires you
to verify the Billing Information. Failure to verify
your
records will result in account suspension.
Click the link below and enter your login information
on the following page to confirm your Billing
Information records..
Thank You

Click here to verify your account

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

...
"

Halifax 27th June 2010
Account Setup Successfully


"
New Page 2

A new account has been successfully setup onto your
account on Monday, June 28, 2010.

To or cancel or reconfirm this action logon to
www.halifax.co.uk to view your current preferences
online.

We value your security and safety. If you have any
problems, our Telephone Banking and Internet Banking
service are
subject to scheduled maintenance periods. To help us
continually improve our service, and in the interests
of security,
we may monitor and/or r...
"

AOL Billing Center 27th June 2010
IMPORTANT - Alert About Your AOL Billing Information On
File


"
SECOND NOTICE

Dear Valued Member,

We were unable to process your last two billing
transactions and your account is now past due. To
ensure that your
service is not interrupted, please update your billing
information today by clicking HERE. Or call AOL Member
Services
toll-free at 1-877-773-4462. We're available 24 hours a
day, 7 days a week.

If you have recently updated your billing information,
please disregard this message as we are processing the
changes"

Hotmail 27th June 2010
World of Warcraft Account Password Verification


"
Greetings!
This is an automated notification regarding the recent
change(s)
made to your World of Warcraft account. When you
receive this message that means there are serious
security risks with
your account.
However,if you did NOT make changes to your password,we
recommend you click http://www.worldofwarcraft.com to
Login and
verify your password.
If you are unable to verify your password .
using the automated system, please contact Billing &
Account Services at 1-800-...
"

AOL 28th June 2010
AOL® Member ( Your AOL access will be blocked - Please
resubmit your information )


"
Dear AOL Member,

This confirms that your AOL payment method has been
updated to reflect the new information you provided.
You can make
payment method changes at AOL throughout your monthly
billing cycle if you decide that a different payment
method would
better suit your needs. Please note however, that the
billing method on record at 10:00 AM EST on your
billing cycle
date will be the one used to process your account
charges.

You can access America Online`s secure...
"