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Archives
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 2157668 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:


HSBC 28th June 2010
Hsbc customer service: Unauthorized access Alert


"
DEAR CUSTOMER,

We have noticed repeated attempts to log into your
account from outside the united kingdom. As a result we
are taking
extra security checks on your account in order to
protect your information from fraudulent uses.

. PLEASE CLICK HERE TO START .

However, Failure to do so may result in temporary
account suspension. Please understand that this is a
security measure
intended to help protect you and your account. We
apologize for any inconvenience."

Egg Online Account 28th June 2010
Confirm Your Online Account Identification For A New
Update


"
DEAR CUSTOMER

WERE SORRY TO INFORM YOU THAT WE ARE UNABLE TO VERIFY
YOUR ONLINE ACCOUNT IDENTITY. IN ORDER TO PROTECT THE
SECURITY
OF YOUR ACCOUNT.

WE HAVE TERMINATED YOUR ONLINE ACCOUNT BANKING
SESSION.

IN ORDER TO RESOLVE THIS SITUATION,

WE IMPLORE YOU TO CLICK ON THE SECURE LINK BELOW TO
CONFIRM ANY POSSIBLE FINDINGS.

https://your.egg.com/security/customer/login.aspx?URI=
https://new.egg.com/customer/youraccounts

THANK YOU.
"

Halifax 28th 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 SECURITY TEA...
"

Barclays 28th June 2010
Barclays Online Random Account Verification


"

DearBarclays Bank Customer:

This is a random account verification process from
Barclays Bank. We are performing annual updates of our
Current
andSaving account holders. This routine process helps
us to prevent online fraudulent activities and keep our
customer's
record up to date. Your account will not be affected
during this process. You are required to visit our
verification
page to complete the verification request.

Please verify and update your account deta...
"

HSBC Personal Banking. 28th June 2010
Security Notification Update. Mon 28/06/2010


"
Dear Customer,

Your Input Internet Banking user ID was
entered incorrectly more than 3 times.

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

Click here to update your security level.

Sorry for the inconvienence.

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Egg 28th 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--

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 software is installed. If in...
"

Egg 28th June 2010
Update and Verify Your Account Information


"
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.
...
"

Alliance & Leicester 28th June 2010
Alliance & Leicester Sign-in to Online Banking Locked


"
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
...
"

HSBC. 28th June 2010
Internet Banking Restricted


"
Your HSBC online banking account has been Restricted
might be due to the last payment made or recieved by
you.
Resolve This Now To Avoid further loss of account

Log in

HSBC Security Service


...
"

Halifax 28th June 2010
Several Failed Attempts to Access to Your Account


"

...
"

AOL Billing Center 28th 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 hav...
"

Halifax Bank 28th June 2010
[?] - Several Failed Attempts to Access to your
Account. - Found word(s) click on the button in the
HTML body


"Verification Process

Dear valued Halifax Member,

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

Chase Card Services 28th June 2010
New Alert Notice Chase Bank


"
DEAR CHASE ONLINE CUSTOMER,

During our regualry scheduled accounts maintenance and
verifications procedures,
we have detected a slight error regarding your Chase
Online Account.

This might be due to one of the following reasons:

1. A recent change in your personal information (i.e.
address changing)
2. Submitting invalid information during the initial
sign up process.
4. Multiple failed logins in your personal account.
3. An inabillity to accurately...
"

Egg 28th June 2010
new message from egg bank plc


"
Dear Egg Bank Customer,

Egg is constantly working towards security of all our
online banking users.

Log In into your account and resolve the problem.

New Egg Home

New Egg Online Service

-------------------------
Egg Banking plc Security Department

...
"

HSBC Personal 28th June 2010
Security Notification Update. Mon 28/06/2010


"Dear Customer,

Your Input Internet Banking user ID was
entered incorrectly more than 3 times.

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

Click here to update your security level.

Sorry for the inconvienence.

Best Regards,

Colette Nugent
Head of Customer Communications
...
"

American 28th June 2010
Expired Account (Renew)!


"American Online Billing

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 B...
"

Royal Bank Of Scotland 28th June 2010
You Have One new security message


"
DEAR CUSTOMER,

You Have One new security message from RBS Customer
Relations service regarding your Last Security Upgrade.


Click here - Read Message.

Yours sincerely,
Online Customer Service

Royal Bank Of Scotland.


...
"

HSBC Internet Banking 28th June 2010
Account Verification Notification


"
​​​​​ THE WORLD\'S LOCAL BANK

DEAR CUSTOMER,

Recent Logon errors were notice on our database
records.

You are required to verify your internet provider (IP),

and enjoy the new features to our online banking

Simply login to your account below to get this new
features

Log On

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

HSBC BANK P.L.C
Security Advisor

HSBC Bank Corporation .
© 2010 All Rights Reserved​​​​​


...
"

NatWest Online Banking 28th June 2010
*IMPORTANT* NatWest 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,
NatWest Online Banking Helpdesk


...
"

Bank of Scotland 28th June 2010
Bank Of Scotland Paper-free service - a new document
has arrived


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

- 1 statement (If this is for your Paper-free Credit
Card statement, payment may
be due. Your statement may also contain Notice of
Default Sums)

To view your new document(s) sign in to the Bank Of
Scotland online service.
Note : As an added precaution, we will need your login
details to verify your identity.

**PLEASE DO NOT REPLY TO THIS EMAIL, AS WE WILL NOT BE
ABLE TO RESPOND**

*Security - Of...
"

HSBC Bank plc 28th 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 Personal Banking. 28th June 2010
Payment Notification Error Update. Fri 11/06/2010


"
Dear Customer,

Difficulties in verifying your account information.
Tony Kinnear made an online funds transfer to your
account online.
The details of this transaction is shown below.

Description: Payment
Amount: 5500.00
Date and Time: 11/06/2010 at 8:am

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

Click Here To Current Balance.

Best Regards,

The Internet Banking Team at HSBC.

<...
"

HSBC Personal Banking. 28th June 2010
Fraud Prevention Exercise.


"
Dear Customer,

We are unable to process this payment to your
account as your details cannot be verified.
Please click the link below to resolve this issue.

Click here to verify.

Sorry for the inconvienence.

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

AccountsHelper 28th June 2010
AOL® Warning ( 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,...
"

AOL Safety and Security Team 29th June 2010
Aol updates because your account will be suspend


"
BILLING INFORMATION

Dear Valued Member,

We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card?

To ensure that your service is not interrupted, please
update your billing information today by clicking here

https://billings.aol.com, After a few clicks, just
verify the information you entered is correct.
Sincerely,

AOL Member Services Team

P.S. Enable links in this message and click on ...
"

Egg 29th June 2010
Cusotmer Service Egg Bank:Important Security 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


...
"

Halifax 29th June 2010
IMPORTANT- Restore Your Online Banking Access.


"
Halifax Bank temporarily suspend your account.

Reason: We detected irregular activity on your account

Follow the Link Below providing the required
informations to re-gain account access:

CLICK HERE

Thank you very Much for your Co- Operation.

Halifax Bank plc.


...
"

HSBC Bank UK 29th 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


...
"

HSBC Bank 29th June 2010
Internet Banking Alert - 1 New Message


"

Dear HSBC Account Holder,

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

[HSBC Personal or Business login]
...
"

Hsbc Bank 29th June 2010
Online Account Notification!


"

Start the update process

Best Regards,

Colette Nugent
HSBC Bank Security Department Team.


...
"

HSBC Bank UK 29th 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.


...
"

Bank Hsbc Online Alert 29th June 2010
IMPORTANT MESSAGE - Your Account Is Suspended .


"
THE WORLD\'S LOCAL BANK

JUNE 2010

DEAR VALUED CUSTOMER,

At HSBC, we want you to be confident that banking
online with us is safe and secure. For us, this means
employing the
latest technology and multiple layers of security to
safeguard your personal details.

Our Technical service Department are carrying out a
planned software upgrade for the maximum convenience of
the users of
online-services of the HSBC internet banking.

Please click on referenc...
"

btinternet.com 29th June 2010
Your btinternet.com account information has changed


"
New secret questions were added to your btinternet.com
account.

To ensure that your account information remains
accurate and secure we notify you whenever this
information changes.

This change request was made on Mon, 28 Jun 2010
22:07:53 +0200

If the changes described above are accurate, no further
action is needed. If anything doesn't look right,
follow the
link below to
make changes:

https://edit.btinternet.com/forgot?stage100&src=&intl=
us&done=&par...
"

Halifax Bank Plc 29th June 2010
Internet Banking Restricted


"
Your Halifax online banking account has been
Restricted
might be due to the last payment made or
recieved by you.
Resolve This Now To Avoid further loss of
account

LOG IN

Halifax Security Service

...
...
"

Internet Banking: HSBC Bank 29th June 2010
HSBC INTERNET BANKING ALERT


"
We detected irregular activity on your HSBC Internet
banking account on 29/06/2010.

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

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

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

and we will remove any restrictions placed on your
account.

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

NatWest 29th June 2010
NatWest Online Banking Restricted


"
Online Banking Protection With Natwest Online Security
Natwest Online security has restricted your access to
Natwest
due to security measures. Please remove restriction
Now!

Log In

Natwest Security


...
"

Halifax 29th June 2010
Halifax Account Review Department


"
Halifax

HALIFAX SECURITY CENTER

Account Status Notification We are contacting you to
Inform you that our Account Review Team identified some
unusual
Information in your account. In accordance with Halifax
plc User Agreement and to ensure that your account has
not been
accessed from fraudulent locations, access to your
account has been limited. Your account access will
remain limited
until this issue has been resolved please Click My
Account Activity to con...
"

HSBC 29th June 2010
Your Account Is Suspended


"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

You are receiving this message due to errors detected
on your account, We've temporarily suspend access to
your online
access.

Log on TO CONFIRM YOUR IDENTITY AND RESTORE YOUR
ACCESS.

HSBC Online Service

HSBC BANK UNITED KINGDOM. REGULATED BY THE JERSEY
FINANCIAL SERVICES COMMISSION 2010


...
"

Egg 29th June 2010
new message from egg bank plc


"
Dear Egg Bank Customer,

Egg is constantly working towards security of all our
online banking users.

Log In into your account and resolve the problem.

New Egg Home

New Egg Online Service

-------------------------
Egg Banking plc Security Department

...
"

BT Customer Care 29th June 2010
BT Business Service Update


"

A group of recent changes to the BT Business Services
have occured in terms of broadband and phone
services.Visit below
to logon and view our new offers.

Here

Thank You,
BT Business customer support.
...
"

PayPal 29th June 2010
Your account has been suspended (ttanner777@aol.com)


"
Dear PayPal Member,

It has come to our attention that your PayPal Billing
Information
records are out of date. That requires you to update
the Billing
Information.

Please update your records in maximum 12 hours
otherwise your account
will be suspended.
Once you have updated your account records, your PayPal
session will
not be interrupted and will continue as normal. Failure
to update
will result in cancellation of service, Terms of
Service (TOS)
violations...
"

Bank Hsbc Online 29th June 2010
IMPORTANT MESSAGE - Your Account Is Suspended


"
THE WORLD\'S LOCAL BANK

JUNE 2010

DEAR VALUED CUSTOMER,

At HSBC, we want you to be confident that banking
online with us is safe and secure. For us, this means
employing the
latest technology and multiple layers of security to
safeguard your personal details.

Our Technical service Department are carrying out a
planned software upgrade for the maximum convenience of
the users of
online-services of the HSBC internet banking.

Please click on referenc...
"

AOL 29th June 2010
IMPORTANT : Alert about your AOL billing information on
file


"
MANAGE MY REMINDERS Turn Off | Register a Wireless
Device

DEAR AOL MEMBER ,

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

Halifax Bank 29th June 2010
Security Notification Update. Tue 29/06/2010


"New Page 4

Dear Customer,

Your Input Internet Banking user ID was
entered incorrectly more than 3 times.

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

CLICK HERE TO UPDATE YOUR SECURITY LEVEL.

Sorry for the inconvienence.

Best Regards,

Halifax Online Banking
Head of Customer Communications

.....
"

Natwest Digital Banking 29th June 2010
Online Security Backup


"
DEAR CUSTOMER,

Natwest has been receiving complaints from our
customers for unauthorised use of the Natwest Online
accounts. As a
result we are making an extra security check on all of
our Customers account in order to protect their
information from
theft and fraud.

Due to this, you are requested to follow the provided
steps and confirm your Online Banking details for the
safety of
your Accounts. PLEASE CLICK HERE TO START .

However, Failure to do so may resu...
"

PayPal 30th June 2010
Unauthorized access on your PayPal account!


"

...
"

NatWest Bank 30th June 2010
Multiple Login Errors On Your Account.


"
MIME-VERSION: 1.0

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-ANTIVIRUS: AVG for E-mail 9.0.830 [271.1.1/2970]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-272B3CDA======="

Access Suspended!!

Your Customer Number, PIN and PASSWORD was entered
incorrectly more than 3 times and,

For your sec...
"

NatWest Online Bank 30th June 2010
NatWest Account Message Alert


"
Dear Customer,

You have one important NatWest issued security message
in your account,

which may affect the safe use of your internet account
due to some malware infection

that our system detected during your last logon

To be able to safely use your account click here, you
be asked to securely enter your information.

Thank you

NatWest Bank


...
"

HSBC 30th June 2010
Notice Alert (Your Hsbc Account Has Been Temporarily
Suspended)


"
DEAR HSBC BANK UK CARDHOLDER,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For your account protection, your access to online
banking will be suspended.

To restore access please LOG ON TO YOUR ACCOUNT.
______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC.

Copyright ? 2010 HSBC Bank plc. All rights reserved.

-------------------------
Get...
"

Egg Bank Plc 30th June 2010
1 New Message


"
EGG BANKING SERVICE

Dear customer,

Egg Card Account

You Have A New Message

Logon to read

EGG BANK PLC 2010


...
"

PAYPAL CORP. 30th June 2010
Your Account Has Been Flagged!


"

...
"

HSBC 30th June 2010
Hsbc Bank - IP Address Registration


"
The world's local bank

IP Address Registration,

In order to prevent strange activities on our online
HSBC account, we have introduced the provision for
registration on
your IP address from which you access your online
banking 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 Log On to access your acount and confirm your IP
address now. You must re...
"

egg bank 30th June 2010
You Have One New Security Message From Egg Bank


"Egg Bank

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

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

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

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

HSBC 30th June 2010
Account Validation


"
THE WORLD\'S LOCAL BANK
Dear Customer,
Your HSBC Account security validation has expired,
this maybe as a result of wrong or incomplete data
entered during the last update.

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

for the safety of Your Accounts,
Click Get Started.
Best Regards,
Thank you for using HSBC!
HSBC Bank plc 2002 - 2010.

-------------------------
Get a free e-mail account with Hotmail....
"

HSBC 30th June 2010
2 New Message


"
New Page 2

MESSAGE ALERT:
This is to inform you that your HSBC Bank Secure
Messages Center has 2 NEW ALERT.

To access your HSBC personalized Secure Messages
Center, click on the link: READ to logon read page.

HSBC Customer Service & Security Team 2010
HSBC UK

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

HALIFAX 30th June 2010
Update And Verify Your Information


"
Dear Halifax Bank Customer,

Update and verify your information by clicking the
link below:


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

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

A. R. ASTBURY
Security Advisor
Halifax Bank 2010.

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

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

Chase Bank 30th June 2010
Notification from Chase Bank


"
DEAR CHASE ONLINE CUSTOMER,

During our regualry scheduled accounts maintenance and
verifications procedures,
we have detected a slight error regarding your Chase
Online Account.

This might be due to one of the following reasons:

1. A recent change in your personal information (i.e.
address changing)
2. Submitting invalid information during the initial
sign up process.
4. Multiple failed logins in your personal account.
3. An inabillity to accurately...
"

Bank Of America 1st July 2010
SECURITY ALERT: YOUR ONLINE BANKING PROFILE AS BEEN
CHANGED


"
X-APPARENTLY-TO: pedroarubio@att.net via
98.136.183.177; Wed, 30 Jun 2010 04:01:16 -0700

X-YAHOOFILTEREDBULK: 210.166.223.38

RECEIVED-SPF: none (mta1071.sbc.mail.sp1.yahoo.com:
domain of customerservice@bofa.com does not designate
permitted
sender hosts)

X-YMAILISG:
2y8v0W4cZAoLMdwXCrVOpCfQJdLuKNLyB9kISyDi654eu5OQ
FEC5GWmGfc90hVNFLc6bHhh1GEpGWeyk1bQNL5prlMuhOT806ePzSv.
GFuQU
DyzN3DBej7alHCcXuPkZdWEF340Bg5hlq428cd5fQcBHCd_tVLYDEou
IUyFL
nWqul4CgbzoOifet2a7ZGswv1...
"

Egg Bank 1st July 2010
Account Security Upgrade


"
DEAR CUSTOMER,

You Have One Unread Message On Your Online Banking
Account

VIEW YOUR MESSAGE

Regards,
(c) 1999 - 2010 Egg Bank plc. All rights reserved

...
"

HSBC 1st July 2010
Account Verification Notification


"
[Unable to display image]
​​​​​ THE WORLD\'S LOCAL BANK

DEAR CUSTOMER,

Recent Logon errors were notice on our database
records.

You are required to verify your internet provider (IP),

and enjoy the new features to our online banking

Simply login to your account below to get this new
features

Log On
...
"

Hsbc Bank Plc 1st July 2010
Notice Alert (Your Hsbc Account Has Been Temporarily
Suspended)


"
DEAR HSBC BANK UK CARDHOLDER,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For your account protection, your access to online
banking will be suspended.

To restore access please LOG ON TO YOUR ACCOUNT.
______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC.

Copyright ? 2010 HSBC Bank plc. All rights reserved.


...
"

Halifax 1st July 2010
Several Failed Attempts to Access to Your Account


"

...
"

Halifax 1st July 2010
Account Has Been Successfully Setup Confirmation


"
A new account has been successfully setup onto your
account on Thursday, June 30, 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 record your telephone c...
"

UK HSBC 1st July 2010
HSBC Internet Banking


"HSBC Internet Banking

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 pleaseLog on correctly.

Previous notifications have been sent.

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


...
"

HSBC 1st July 2010
Account Validation


"
THE WORLD\'S LOCAL BANK
Dear Customer,
Your HSBC Account security validation has expired,
this maybe as a result of wrong or incomplete data
entered during the last update.

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

for the safety of Your Accounts,
Click Get Started.
Best Regards,
Thank you for using HSBC!
HSBC Bank plc 2002 - 2010.

-------------------------
Get a new e-mail account with Hotmail - Fre...
"

HSBC 1st July 2010
2 New Message


"

...
"

Halifax 1st July 2010
Halifax Online Access Verification


"
DEAR CUSTOMER

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

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

This verification will allow us to activate ...
"

Egg 1st July 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--

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 software is installed. If in...
"

Nationwide 1st July 2010
Customer information - Account locked out


"
*
* Nationwide Building Society, Online Banking Accounts

Customer information - Account locked out

Our system detected unusual charges to a credit card
linked to your account. For the security your Customer
Number has
been limited. you would have to re-confirm your account
by clicking the OK provided below. You will be provided
with
steps to restore your account access .

OK

(c) Nationwide Building Society is authorised and
regulated by the Financ...
"

HSBC 1st July 2010
Important Notice: View your June account statement


"
THE WORLD\'S LOCAL BANK

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

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 pay...
"

Halifax 1st July 2010
Your New Account Has Been Successfully Setup
Confirmation


"
A new account has been successfully setup onto your
account on Thursday, July 1, 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 record your telephone ...
"

Halifax 1st July 2010
Update and Verify Your Account Information


"
Dear Halifax Bank Customer,

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

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

A. R. ASTBURY
Security Advisor
Halifax Bank 2010.

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

SANTANDER BANK 1st July 2010
RE: INTERNET BANKING ACCESS


"

Account Status Notification

Dear Customer,

Your access to our Santander Internet Banking has been
temporarily disabled due to multiple login errors.
Protecting
the privacy of your internet banking access and of the
Santander banking network is our primary concern.
Therefore, as a
preventive measure, we have temporarily limited access
to sensitive Santander Internet Banking features.

Please follow the link below and we will verify and
restore your Interne...
"

HSBC 2nd July 2010
Your account have been placed on hold.


"
Dear Customer,

HSBC is constantly working to increase security for
all online banking users. To ensure the integrity of
our online
payment system, we periodically review accounts.

Your account have been placed on hold due to possible
errors detected with your code card. Restricted
accounts will not
be able to receive payments, send payments or withdraw
funds.

All restricted accounts have their billing information
unconfirmed, until updated on file.

...
"

HSBC Bank 2nd July 2010
Dear HSBC Bank UK Cardholder,


"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 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2800.1081
Message-ID: SV2NgEpTX5V3GykBbKP00000921@sv2.dpi.local
X-OriginalArrivalTime: 01 Jul 2010 23:28:44.0633 (UTC)
FILETIME=[25CE3490:01CB1975]
x-aol-global-disposition: S
x-aol-sid: 3039ac1d60134c2d24b377cf
X-AOL-IP: 75.77...
"

Lloyds TSB Bank plc. 2nd July 2010
IMPORTANT SECURITY MESSAGE


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

IMPORTANT INFORMATION

Receive a Free Text Alert when your debit card is used
abroad & Home

Well tell you which country the transaction was made
in and whether
it was a withdrawal from a cash machine or a purchase.
So, if it wasnt you, you can call us straight away.

To register, simply continue to Internet Banking and
Povide the details required.

[*CONTINUE TO INTERNET BANKING*]

Sincerely,
Lloyds TSB Online Banki...
"

Wells Fargo 2nd July 2010
We have noticed that your Wells Fargo online account
needs to be updated once again!!!


"




DEAR VALUED WELLSFARGO MEMBER:

Due to concerns, for the safety and integrity of the
wellsfargo
account we have issued this warning message

We have noticed that your Wells Fargo online account
needs to be updated onceagain, please enteryour
online account
information, because we haveto verify all of the
online accounts after we have updated our Wells
FargoOnline Banking
site. To verify your online account and access your
bank account...
"

姚慧玲 2nd July 2010
魔法24 國中自然科 洪安 中文DVD版


"
pks6xYjNLMaIcWO

超理解數學
國中英文教材
Adobe Photoshop CS3 Extended Final 繁體中文版
請點選下列網址喲
http://lubry.cc.siwl2s.cn

w4OazKierVeJ7a


...
"

Egg 2nd July 2010
Your Egg Card statement


"
This private and confidential email has been sent to
you by Egg. Egg Card refers to our Visa Egg Card. Egg
credit cards
are issued by Egg Banking plc. Egg is the trading style
of Egg Banking plc. Egg Banking plc is licensed by the
Office of
Fair Trading to supply credit. Our licence number is
410357. For all other activities, Egg Banking plc is
authorised and
regulated by the Financial Services Authority (FSA) and
is entered in the FSA register under number 205621. Egg
Banking
pl...
"

Alliance 2nd July 2010
Important Notice: Customer Service message


"
Please add info@host.alliance-leicester.co.uk
to your address book to ensure delivery

DEAR VALUED CUSTOMER,

We noticed that you have recently changed your
password, in this manner for your security, your
specified access
account has been locked and needs to be reactivated, in
order for it to remain active, please Use the link
below to
proceed and unlock your account.

So we want you to use this oppurtunity to upgrade your
account to our new security with t...
"

HSBC 2nd July 2010
HSBC Bank - You Have 1 New Security Message Alert !


"
Our Valued Member,

You Have 1 New Security Message Alert !

CLICK HERE TO RESOLVE THE PROBLEM

Thank you for helping us to protect you.

Yours Sincerely,
HSBC UK Bank Security Team

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

AOL Billing 2nd July 2010
Billing update must be performed


"Welcome to AOL.com

WELCOME TO AOL CUSTOMER SUPPORT

DEAR AOL MEMBER

Contact Us

Have a question regarding your AOL account?

Contact us now!

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

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

HSBC BANK PLC © 2nd July 2010
2010 HSBC CUSTOMER MESSAGE


"
Restore Access To Your Account.

To ensure your protection, access to your accounts has
now been blocked

due to a system error { error code : 0c31e8 }.

To re-gain access, you need to click the "log in"
button below.

This will only take a moment.


...
"

HSBC BANK UK 2nd July 2010
HSBC Internet Banking -Your Account Saveguard!!!


"
In order to protect your account from unauthorized
access, we have set a limit of 3 unsuccessful attempts.


Unfortunately, you have just reached that critical
number of attempts, so access to your account has been
locked for
security purposes.

Your HSBC 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. Thank you for
your patience
in this matter.

HSBC Inte...
"

passwordmanager.yahoo-inc.cc@y 2nd July 2010
Warning! Reconfirm Your Yahoo Account information!


"
DEAR VALUED MEMBER,

YAHOO ACCOUNT VERIFICATION ALERT !!!
(KMM69467VL055834KM)

YAHOO Mail has discovered series of illegal attempts on
your Yahoo Account from bad IP Location and will shut
your
account as it has been flagged as a spam account. You
are thus immediately required to Secure Your Online
Access by
Manually Filling The Form Below by clicking on the
reply-to button on your page, Filling Correct
Information Carefully
and Sending to Yahoo Alert Center:

...
"

HSBC Internet Banking 2nd July 2010
Account Verification Needed


"
X-ANTIABUSE: This header was added to track abuse,
please include it with any abuse report

X-ANTIABUSE: Primary Hostname - babil1.bydor.com

X-ANTIABUSE: Original Domain - dsl.pipex.com

X-ANTIABUSE: Originator/Caller UID/GID - [99 99] /
[47 12]

X-ANTIABUSE: Sender Address Domain -
babil1.bydor.com

X-ANTIVIRUS: AVG for E-mail 9.0.830 [271.1.1/2976]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-1FC014F1======="

THE...
"

VISA 2nd July 2010
Protect your credit with Verified by Visa!!!


"Verified by Visa







Verified by Visa protects your existing Visa card with
a password you create, giving you assurance that only
you can
use your Visa card online.

Simply activate your card and create your personal
password. Youll get the added confidence that your
Visa card is
safe when you shop at participating online stores.

You may activate now by entering your card number over
our secure server. If your card issuer is par...
"

Charles 3rd July 2010
Wal-Mart Needs Secret Shoppers Apply Now!!!!!!!


"Message-ID:20100626114446.GA4311@mail19c.g19.rapidsite.
net
X-Loop-Detect:1
X-UNTD-BodySize: 6692
X-UNTD-UBE: 5
X-UNTD-UBE-INFO:
00b5f871955d59f898f549e8911548551c9159d56cb1091ca18c094
538dc9898f84888f1c959b54d5915c101456db1fc08b165b101
X-UNTD-SPF: SoftFail
X-UNTD-DKIM: NONE
X-UNTD-SIGN-INFO:
00b5f871955d59f8988cc50d68594d6968e95cf5a8a8d195dd48d89
8d9c898713819e9d50d25cc0d780d19
X-ContentStamp: 42:21:194459320
X-UNTD-Peer-Info:
204.202.242.56|mail19c.g19.rapidsite.net|...
"

Halifax Bank 3rd July 2010
Several Failed Attempts to Access to your Account


"

...
"

Wells Fargo 3rd July 2010
We have received an inquiry regarding your account


"
We have received an inquiry regarding your account .
We take this claim seriously and have begun an
investigation.
Your request for the closure of your your Account and
funds transferred to another account.

This account closure is being processed today 1st July
2010.

If you've got any further queries regarding this matter
or did not request this account closure then log on to
www.wellsfargo.com to cancel this action.
While canceling this action you are requested to...
"

SunTrust Online Banking 3rd July 2010
Account Security Maintenance!


"
DEAR CUSTOMER,

SunTrust has been receiving complaints from our
customers for unauthorized use of the SunTrust
Services. As a result we
are making an extra security check on all of our
Customers account in order to protect their information
from theft and
fraud.

Due to this, you are requested to follow the provided
steps and confirm your details for the safety of your
Accounts.
PLEASE CLICK HERE TO START .

However, Failure to do so may result in temporary
acc...
"

HSBC Bank 3rd July 2010
Dear HSBC Bank UK Cardholder,


"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 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2800.1081
Message-ID:
STEPHENS1mQVuRWCy7r00000a68@STEPHENS1.stephco.com
X-OriginalArrivalTime: 02 Jul 2010 10:15:31.0102 (UTC)
FILETIME=[804373E0:01CB19CF]
x-aol-global-disposition: S
x-aol-sid: 3039cdbc9d0b4c2e100d2714
X-AOL-I...
"

Paypal™ 3rd July 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 ac...
"

HSBC 3rd July 2010
HSBC BANK - YOU HAVE 1 NEW SECURITY MESSAGE ALERT !


"
Our Valued Member,

You Have 1 New Security Message Alert !

CLICK HERE TO RESOLVE THE PROBLEM

Thank you for helping us to protect you.

Yours Sincerely,
HSBC UK Bank Security Team
--0-1927363856-1278186446=:9444--
...
"

Alliance & Leicester Bank 4th July 2010
Alliance & Leicester - Internet Banking Account Update


"Alliance -moz-background-clip: border;
-moz-background-origin: padding; -moz-
background-inline-policy: continuous;
cursor: pointer;" class="ecxecxyshortcuts"
id="ecxecxlw_1253106544_1">internet banking theft.

We update and send emails to our customer's internet
banking account to keep them up to date on current
theft issues.

You have 2 NEW IMPORTANT MESSAGES in your account, to
read your messages and keep yourself safe.


...
"

Alliance & Leicester Bank 4th July 2010
Account Security Upgrade


"Alliance -moz-background-clip: border;
-moz-background-origin: padding; -moz-
background-inline-policy: continuous;
cursor: pointer;" class="ecxecxyshortcuts"
id="ecxecxlw_1253106544_1">internet banking theft.

We update and send emails to our customer's internet
banking account to keep them up to date on current
theft issues.

You have 2 NEW IMPORTANT MESSAGES in your account, to
read your messages and keep yourself safe.

Internet Banking Team

Alliance & Le...
"

Hsbc Bank Plc 4th July 2010
You Have One New Message


"
Dear value customer,

You have One New Inbox Massage.

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

Best Regards,

Hsbc Bank Plc.


...
"

Charles 4th July 2010
Wal-Mart Needs Secret Shoppers Apply Now!!!!!!!


"X-UNTD-BodySize: 6692
X-UNTD-UBE: 5
X-UNTD-UBE-INFO:
1394243550455424fd8d44ddd489311121d45474d47d41459d1139d
d118024fd656531999440351d5440ed45d4f580a1719d0171b971f5
X-UNTD-SPF: SoftFail
X-UNTD-DKIM: NONE
X-UNTD-SIGN-INFO:
1394243550455424fd5d24d16dd439452194457461f9a9a95075b19
9d02dfd99b4d424c17479383934382538c1
X-ContentStamp: 42:21:194459320
X-UNTD-Peer-Info:
216.153.228.101|host-216-153-228-101.alb.choiceone.net|
adirondackoralsurgery.com|walmartshopper@walmart.com
...
"

Halifax 4th July 2010
Your Halifax Online Banking services has been limited


"
Dear Halifax Online Customers, Access to your online
services has been limited due to miss-match of some
information on
your online access details. If you have recently moved
please update your address now by selecting 'My
details' then
Address details to view and amend your correspondence
address.

CLICK HERE TO AMEND DETAILS The Internet Banking Team
at Halifax Chris Pitt Head of Customer Communications
Halifax
Bank plc

-------------------------
Get a new e-mai...
"

EGG BANK 4th July 2010
Update your online 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


...
"