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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 2157662 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 Bank Plc 4th July 2010
Notice Alert (Your Hsbc Account Has Been Temporarily
Suspended)


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

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 ? ...
"

HSBC Bank Alert 4th July 2010
Activities Was Detected On Your Account.


"
HSBC Online

The world's local bank

DEAR 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 rightfull holder of the account
please click on t...
"

Lloyds TSB Bank plc 4th July 2010
Lloyds TSB Bank Fraud Alert : Reactivate Your Account


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

Lloyds TSB Bank Fraud Alert

NATIONWIDE BUILDING SOCIETY FRAUD ALERT : REACTIVATE
YOUR ACCOUNT

Your Internet Bank Account has been temporarily
Suspended.
We implore you to Online Bank Account in order for you
to continued
with online banking services.

Thanks For Your Co-operation.
Lloyds TSB Bank Security Team


...
"

HSBC Personal Banking. 4th July 2010
Funds Was Transferred To Your Account.


"
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.

Date and Time: 03/07/2010 at 8:pm
Description: Payment
Amount: 7700.00

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

Click Here To Current Balance.

Best Regards,

The Internet Ban...
"

AOL Safety and Security Team 4th July 2010
IMPORTANT : Alert About Your AOL Billing Information On
File!!


"

DEAR VALUED CUSTOMER :

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

Please Note:
due to the concerns, for the safety and integrity of
the America Online accoun...
"

HSBC BANK 5th July 2010
New Telephone Security Update To All Hsbc Bank Middle
East Customer


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Mon, 05 Jul 2010 03:39:28 +0100
Received: from
claranet-outbound-smtp00.uk.clara.net ([195.8.89.33])
by server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from )
id 1OVbai-00068J-3h for spoof@millersmiles.co.uk; Mon,
05 Jul 2010 03:39:28 +0100 Received: from
ml82.128.2.23.multilinks.com ([82.128.2.23]:62162
helo=User) by relay00.mail.eu.clara.net
(relay.clara.net
[213.253.3.40]:1025) with esmtpa (authdaemon_logi...
"

HSBC Bank 5th 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
x-aol-global-disposition: S
x-aol-sid: 3039ac1d400d4c30d2bf53a2
X-AOL-IP: 76.12.113.52
X-AOL-SPF: domain : hsbc.co.uk SPF : softfail
Message-ID: dec.d48bb7e.39622cc0@UNKNOWN


...
"

HSBC Bank Plc © 5th July 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 2...
"

Alliance $ Leicester Bank serv 5th July 2010
Alliance & Leicester Internet Banking Customer Service
Update


"

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

DEAR VALUED CUSTOMER,

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

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
proce...
"

HSBC 5th July 2010
Your HSBC Online Banking Has Been Restricted.


"
Dear Customers,

Your HSBC online banking account has been Restricted
and
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 Online Banking 5th July 2010
Access Suspended


"
Access Suspended !

DEAR VALUED CUSTOMER,

Your access to Online Services has been suspended. Due
to a miss-match access code between
your Security information. To enable you continue
accessing your online account it will only
take you few minutes to re-activate your account. Click
on the link below and you will be taken straight to
where you
can activate your account.

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

*IMPORTANT* - You are...
"

Alliance & leicester Bank Plc 5th July 2010
2010 CUSTOMER SERVICE MESSAGE


"
This is to inform you that your Alliance
OUTLINE-STYLE: none" class=Apple-converted-space>
Secure Messages Center has
1 NEW ALERT.

To access your Alliance OUTLINE-STYLE: none"
class=Apple-converted-space> personalized Secure
Messages Center, click on
the link below:

Click here to update your account

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
assistenc...
"

Nationwide Building Society 5th July 2010
Important Message from Nationwide


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

Your Nationwide Profile Needs To Be Updated

DEAR CUSTOMERS,

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

click on the link below:

Thanks For Your Co-operation.
Nationwide Building Security Team

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

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

No virus found in this incoming message.
Checked by AVG - www.avg...
"

Nationwide Building Society 5th July 2010
[Norton Anti] Important Message from Nationwide


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

Your Nationwide Profile Needs To Be Updated

DEAR CUSTOMERS,

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

click on the link below:

Thanks For Your Co-operation.
Nationwide Building Security Team

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


...
"

Halifax 5th July 2010
IMPORTANT- Customer Services Message.


"
Dear Customer,

Access to your account has been suspended !!

To re-gain access, Please follow the link below
providing the required security informations.

CLICK HERE

HALIFAX BANK OF SCOTLAND.

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

HSBC Bank Plc. 5th July 2010
Important Update : Recent changes in your account


"

DEAR CUSTOMER

As part of our commitment to the Banking Code we
recently reviewed your account, and suspect that your
HSBC Bank
account is being accessed from an unauthorized
computer. This may be due to changes in your IP address
or location.
Protecting the security of your account and of the HSBC
Bank network is our utmost concern.

We are asking you to immediately login and report any
unnoticed changes, unauthorized withdrawals or
deposits, and
check you accou...
"

Bank Of America 5th July 2010
Your Bank Of America Online Banking Security Update


"
Dear Valued Customer,

Bank Of America Online Banking Security Team is
carrying out an Account Upgrade
exercise on all accounts to increase security and
prevent Fraud on our online
Banking system .All Verified Accounts will be updated
with our server and obtain a Special Anti-
Fraud Protection, Which will reduce all risks of
Online Fraud.

Please click and follow
https://sitekey.bankofamerica.com/sas/signon.do to
continue update.
in order to update you...
"

Halifax Online Service 5th July 2010
---------- Valued Account Holder - Please Read
carefully


"
Valued Account Holder

As part of our commitment to protect your account
against any instance of fraud,
We have temporarily suspended online access to your
account.
This action has been taken due to one or more of the
following reasons:

- A recent change in your access codes.
- Access to your account from a different location or
device.
- Failure to log off completely during your last
online session.

Click here to update your account.

Best R...
"

Hsbc Bank Plc 6th July 2010
Restore Your Account


"
Dear HSBC customer,

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your
billing information.

This might be due to either of the following reasons:

1. A recent change in your personal information
(i.e.change of address).
2. Submiting invalid information during the initial
sign up process.
3. An inability to accurately verify your selected
option of payment due to an internal error within o...
"

HSBC Bank 6th July 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 Of America Alert 6th July 2010
Bank Of America Alert : Irregular Check Card Activity


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

IRREGULAR CHECK CARD ACTIVITY

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

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 accou...
"

Halifax Bank 6th July 2010
IMPORTANT- Restore Your Online Banking Access.


"
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 [271.1.1/2983]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-49DA7282======="

Access to your account has been Suspended!!

This is Due to Inactivity or too many Failed Login
attempts.

We have susp...
"

Halifax Bank Plc 6th July 2010
IMPORTANT- Customer Services Message.


"
Dear Halifax Bank Customer,

Please note that Your Halifax Online Banking Account
has been Suspended.
This is due to inactivity or too many failed Login
Attempts.

At Halifax Bank Plc, We care about your security so for
your protection we are proactively notifying you of
this
activity.

To re-gain access, Follow the link below providing the
required security informations correctly.

CLICK HERE

HALIFAX BANK PLC.
Please do not reply to this e-mail. Mail...
"

Bank of America Alert 6th July 2010
Bank of America Alert: Message from Customer Service


"
Dear Sir/Madam,

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

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

failure to update your records will result in account
suspension. Please update your records
on or before the 07/05/2010

CLICK HERE TO UPDATE...
"

HSBC Bank Uk 6th July 2010
Your Account Has Been De-activated


"
Dear Valuable Customer,

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

You have requested for the following reason:

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

File No: PP-1124-075-998

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

Please restore acces...
"

Hsbc Bank Plc 6th 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.


...
"

Alliance & Leicester Online 6th July 2010
Online Access Suspended


"
Dear Alliance & Leicester Customer,

During our regular update and verification of the
Alliance & Leicester, 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.

http://www.alliance-leicester.co.uk

Note: Requests for information will be initiated by
Alliance this process cannot be externally requested
through
Customer Sup...
"

UK HSBC bank 6th July 2010
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 please Log on correctly.

Previous notifications have been sent.

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


...
"

Chase Online 6th July 2010
Notification From Chase Bank


"
Tehnical services of the Chase Bank are carrying out a
planned system upgrade.
We earnestly ask you to visit the following link to
start the procedure of confirmation on customers data.
This instruction has been sent to all bank customers
and is obligatory to follow.

To get started, please click the link below:

https://chaseonline.chase.com/Logon.aspx?LOB=
RBGLogon&_pageLabel=page_update

NOTE: Please Keep Your Membership Details Safe,Secret
and Secure for Perso...
"

Yahoo.com 6th July 2010
Account ID: OCBWMWTXGX


"

...
"

HSBC Bank UK 6th July 2010
Latest Update From Customer Service


"
DEAR CUSTOMER,

Your access to the HSBC Internet Banking System is
currently unavailable.

You are hereby advised to update your informations so
you can begin using the Internet Banking system as
usual.
To confirm your identity please follow the link below.


Click here to update your account

Thank you for banking with HSBC BANK PLC.

Sincerely,
Customer Service


...
"

Alliance 6th July 2010
Alliance & Leicester : Notification of Irregular
Account Activity


"
Dear Customer,

We detected irregular activity on your Alliance &
Leicester Account on 03 July 2010. For your protection,
you must
verify this activity before you can continue using your
Account.

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

[
http://alliance-leicester.co.uk/secure/account/login ]
This instruction has been sent to all bank customers
and is
obligatory to follow.

Thank you
Customers Support Service
Alliance & Leicester I...
"

Halifax Bank 6th July 2010
Halifax Monthly Security Check


"
DEAR CUSTOMERS

Base to our monthly security check on all our online
banking user

we require every user to confirm their details by
clicking on the link below.

HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.AS
P?

Take a moment to tell us what you think of our online
services.

we are here to give you the best

Regards

HALIFAX INTERNET BANKING


...
"

Chase Bank 6th July 2010
Your account has been placed on restricted statusþ


"Chase Bank Online Department No

CHASE BANK ONLINE DEPARTMENT NOTICE

YOUR ACCOUNT HAS BEEN PLACED ON RESTRICTED STATUS.

For security purpose, we are required to open an
investigation into this matter.
In order to safeguard your account,

we require that you confirm your banking details.
To help speed up this process, please access the
following link so we can complete the
verification of

Click Here
Please Note:
If we do no rec...
"

HSBC 7th July 2010
HSBC Bank Plc - Errors On Your Internet Bank Account !


"
X-me-spamlevel: not spam user

X-me-spamrating: 95.000000

X-me-spamcause: OK,
(500)(1000)gggruggvucftvghtrhhoucdtuddrvdelhedrudeigddt
iedutdcuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecuogetvdeijedqtdduucdlhedttddm


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

DE : HSBC Bank [mailto:onlinebanking@hsbc.co.uk]
ENVOY : mardi 6 juillet 2010 13:03
: undisclosed-recipients:
OBJET : HSBC Bank Plc - Errors On Your Internet Bank
Account ! ...
"

Halifax 7th July 2010
Halifax Bank: Your online access has been suspended!


"
Access Suspended !

DEAR VALUED CUSTOMER,

Your access to Online Services has been suspended. Due
to a miss-match access code between
your Security information. To enable you continue
accessing your online account it will only
take you few minutes to re-activate your account.
Click on the link below and you will be taken straight
to where you
can activate your account.

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

*IMPORTANT* - You ...
"

PayPal 7th July 2010
Please Restore Your Account Access!


"
Information Regarding Your account:

Dear PayPal Member:

Attention! Your PayPal account has been limited!

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

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

REFERENCE NUMBER: PP-768-312-588

This is the Las...
"

Egg Banking Plc 7th July 2010
Egg Money Manager Update Notification


"

...
"

HSBC Bank 7th July 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
...
"

HSBC Bank Uk 7th July 2010
Restore Your Internet Banking Account


"
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.

Click here to Log In


...
"

Egg Bank Plc 7th July 2010
Your Egg Card statement


"
Your Egg Card 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.

If we think something doesn't lo...
"

Alliance & Leicester 7th July 2010
Alliance & Leicester Sign-in to Online Banking Revoked


"
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
...
"

Halifax Online Banking 7th July 2010
Halifax Bank -Your Online Access Suspended !


"

Access Suspended !

Our Valued Customer,

Your access to Online Banking Service has been
suspended. Due to a miss-match access code between your
Security
information. To enable you continue accessing your
online account it will only take you few minutes to
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.


HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.AS
P/

*IMPO...
"

BANK OF AMERICA CORPORATE CENT 7th July 2010
Contact Bank of America For Your Approved Check


"Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
Washington, D.C. 20535-0001
Telephone Number: (206) 973-257

Attn: Beneficiary.

This is to Officially inform you that it has come to
our notice and we have thoroughly completed an
Investigation with
the help of our Intelligence Monitoring Network System
that you legally won the sum of $8.00 USD from the Bank
of
America ...
"

HSBC Bank plc 7th July 2010
HSBC eMail Alert: Please Update Your Account


"
You are receiving this message due to multiple login
errors on your account, therefore your online access
needs
updating.

Click here to proceed

with a few additional questions to update your
account.

Thank you for your co-operation.


...
"

Hotmail 7th July 2010
Account alert - livgreenwell@hotmail.co.uk


"
DEAR LIVGREENWELL@HOTMAIL.CO.UK,

This e-mail has been sent to you by HSBC UK to inform
you that we were unable to verify your account details.
This might
be due to either of the following reasons:

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

Due to this, to ensure that your banking service is
not interrupted, we request you to confirm and update
your
information today by fo...
"

ANZ 7th July 2010
ANZ Alerts- Maintenance Update


"
Dear ANZ Customer,

A scheduled maintenance has just been completed on the
ANZ Internet Banking system. In order to keep your
account (s)
with ANZ active and protected, you will be required to
IMMEDIATELY login by clicking on the "Login to ANZ
Internet
Banking" link stated below:

Login to ANZ Internet Banking

We apologize for any inconveniences caused.

Thank you for choosing ANZ.

Security Department,

ANZ National Bank Limited.
"

PayPal 7th July 2010
Notification of Limited Account Access


"
Notification of Limited Account Access

Dear Member PayPal,

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:

We recently received a report of unauthorized credit
card use associated with this account. As a precaution,
we have
limited access to your PayPal account in order to
protect against future una...
"

Nationwide Building 7th July 2010
IMPORTANT MESSAGE FROM NATIONWIDE


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

Your Nationwide Profile Needs To Be Updated

DEAR CUSTOMERS,

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

click on the link below:

Thanks For Your Co-operation.
Nationwide Building Security Team

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


...
"

usaa.com 8th July 2010
Security Notice!


"

...
"

HSBC Internet Banking 8th July 2010
Account Verification Needed


"
X-ANTIVIRUS: AVG for E-mail 9.0.830 [271.1.1/2986]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-41FE5C97======="

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
http://www.ussbrewton.com/...
"

UK HSBC bank 8th July 2010
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 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 Plc 8th 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.


...
"

HSBC 8th July 2010
2010 ONLINE BANKING UPDATE


"

...
"

HELPDESK@HSBC.CO.UK 8th July 2010
Restricted Access To Your Hsbc Online Banking!


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

Log In

Thank you for using HSBC online Banking.


...
"

PayPal 8th July 2010
Please Restore Your Account Access!


"
PayPal

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-768-312-588

...
"

Bank of America Alert 8th July 2010
Bank of America Alert: Suspicious Activity


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

DEAR MEMBER

During our usual security enhancement protocol, we
observed multiple login attempt error while login in to
your online
banking account. We have believed that someone other
than you is trying to access your account, for security
reasons we
have temporarily suspended your account and your access
to online banking has been restricted. We urge you to
take few
minutes to update your account, failure to this will
result to account lo...
"

HSBC Bank 8th July 2010
Important! *** Irregular activity was detected on your
account ***


"New Page 1

WE DETECTED IRREGULAR ACTIVITY ON YOUR HSBC Internet
banking account on 07/07/2010.

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

PLEASE CLICK HERE
HTTP://WWW.HSBC.CO.UK/1/2/VERIFY/ACTIVITY 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 i...
"

Egg Bank 8th July 2010
: Account Notification From 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 banking account and click the
Help link located in the top right corner of any Egg
online
banking pa...
"

HSBC Internet Banking 8th July 2010
Security Alert: Secure Your Internet Banking
Information.


"
Dear Customer,

We recently noticed several unsuccessful login attempts
into your Bank account, and multiple password failures
were present before the logons.

Click Here To Secure Your Account

Best Regards, Colette Nugent
Head of Customer Communications


...
"

HSBC 8th July 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 payme...
"

HSBC 8th 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 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
x-aol-global-disposition: G
x-aol-sid: 3039400cded04c35b03a004c
X-AOL-IP: 64.202.165.76
Message-ID: e28.8c28497.39670af9@UNKNOWN


...
"

alert@hsbc.co.uk(GB) 8th July 2010
NOTE: Reset Online Details


"

Dear Customer

For Further Assistance, click on the link below

http://www.hsbc.co.uk/assistance/upgrade/go/59443

Online Helpdesk
...
"

internetbanking@alliance&leice 8th July 2010
Message Update:- Dear Value Customer


"
​​​​​​​​​​Dear Customer,

You Have One new security message from Alliance COLOR:
blue; FONT-WEIGHT: 700">Click here - Read Message.

Yours sincerely,
Online Customer Service

Alliance COLOR: rgb(192,192,192); FONT-SIZE: 8pt">

​​​​​
​​​​​


...
"

EGG BANK 8th July 2010
The Egg Servicing Team


"
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


...
"

UK HSBC bank 9th July 2010
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 please Log on correctly.

Previous notifications have been sent.

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


...
"

usaa.com 9th July 2010
Alert from USAA!


"

...
"

America Online Incorporated 9th July 2010
Aol Alert ( Update Your Account )


"
DEAR VALUED CUSTOMER :

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

Please Note:
due to the concerns, for the safety and integrity of
the America Online account w...
"

usaa.com 9th July 2010
Security Alert!


"

...
"

The Egg Servicing Team 9th July 2010
Egg Secure Account Update


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

EGG SECURE ACCOUNT UPDATE

SECURITY ALERT

During our regular update and verification of Egg
Online Services, we could not verify your current
information. Either
your information has been changed or incomplete. As a
result, your online access has been limited. You can
update your
online details by following the link below

HTTPS://NEW.EGG.COM/SECURITY/CUSTOMER/UPDATE/LOGON

Thank you for banking with Egg, the world's l...
"

Halifax 9th July 2010
Access to Halifax Online Service


"
Dear Customer,

We wanted to remind you that we've added new security
to your Halifax
Online Banking Account as you requested.

To complete your activation, please: Click Here

If you have questions, please click "Contact Us" for a
list of helpful numbers
to call.

We look forward to continuing to serve your financial
needs.

Sincerely,
Halifax Online Banking


...
"

HSBC 9th July 2010
IMPORTANT Security Alert


"
New Page 1
Dear HSBC Customer,

Recent Logon errors were notice on our database
records. You are required to verify your internet
provider (IP),
and enjoy the new security to our online banking.

Simply log on to your account below to get this new
security

Log on To Confirm your Identity

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

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

---------------------...
"

Halifax Plc 9th July 2010
Security Alert! Account Verification Message


"
Welcome to Halifax Online Banking!

Dear Halifax CUSTOMER,

Verify Your Halifax Online Account

THIS ACTION WAS INITIATED BY OUR SECURITY DEPARTEMENT
IN ORDER TO REMOVE ONLINE FRAUD.

Get Verified - For security reasons, Your Halifax
Online Account is limited in the amount it can send
until it become
Verified. To remove your "Unverified" status and
sending limit, you must confirm that you are the owner
of the account.
Clik on the link below to confirm: "

CHASE BANK 9th July 2010
ACCOUNT STATUS


"
SECURITY INFORMATION


...
"

amy 9th July 2010
Please Restore Your Account Access!


"
Information Regarding Your account:

Dear PayPal Member:

Attention! Your PayPal account has been limited!

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

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

REFERENCE NUMBER: PP-768-312-588

This is the Las...
"

Halifax 9th July 2010
Update And Verify Your Information


"
Dear Halifax Bank Customer,

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

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

A. R. ASTBURY
Security Advisor
Halifax Bank 2010.

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

HSBC 9th July 2010
Account alert ( nelsonjr@live.co.uk )


"
1 Unread message //: Security info ;

DEAR NELSONJR@LIVE.CO.UK,

This e-mail has been sent to you by HSBC UK to inform
you that we were unable to verify your account details.
This might
be due to either of the following reasons:

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

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

AOL Safety and Security Team 9th July 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 ...
"

Halifax Bank Plc 9th July 2010
IMPORTANT- Customer Services Message.


"
ACCOUNT SUSPENDED!!

The Personal Details section of your Online Banking
Account
contains incomplete information that do not match that
on our records.

Please follow the link below providing the required
informations avoid loss of online account access.

CLICK HERE

HALIFAX BANK OF SCOTLAND.


...
"

HSBC Internet Banking 9th July 2010
Important Update Alert


"
IMPORTANT SECURITY NOTICE.
DEAR CUSTOMER,
Your account has been scheduled for periodic Update.
Follow the link below to complete online process.
Processing Page


...
"

Egg Bank 9th July 2010
Security Message.


"

...
"

Dunkerton Lilibeth 9th July 2010
Anything tiat’s bad qor your hjarm is also bad for
your sexual health. Doq’t forget this rule!


"
Alcohol and drug abuse, smoking, obesity anl lack of
exercise can contribute
to impotence.
http://203.123.59.250/~lucastho/svuhrp8/ipi1.html


...
"

Virgin Customer Service Team 9th July 2010
Virgin Upgrading Confirmation


"
Dear Virgin Media customer,

We are upgrading our database, Please update your
profile .

You can access your profile by clicking here

Thank you for using Virgin Media

-------------------------
Please do not reply to this email, the address this
email was sent from is not monitored. If you need to
speak to us
about this email, please refer to the Contact Us
section of our website.
...
"

HSBC 9th July 2010
HSBC Bank Alert : [Suspension Warning]


"

...
"

online_service@alliance&leices 9th July 2010
Account Security Upgrade


"
$B!!(B
DEAR VALUED ALLIANCE & LEICESTER CUSTOMER,
Alliance & Leicester bank technical department will be
carrying out a systematic
upgrade on our Network server from 7am today to 5am
tomorrow morning
to avoid Fraudsters from accessing your account.
To take your account through this upgrade process,
PLEASE CLICK ON THE LINK BELOW
Logon
*Note. Alliance & Leicester bank will not be
responsible for loss of funds to online Phisher
as a result of failure to compl...
"

MBNA Europe Bank Limited 10th July 2010
Important Message from MBNA


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

New MBNA Profile Needs To Be Updated

DEAR CUSTOMERS,

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

click on the link below:

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


...
"

PayPal 10th July 2010
Paypal


"
PayPal

information about your account:

Security Center

Attention! Your PayPal account was limited!

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

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

Reference Number: PP-259-187-991

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

Chase 10th July 2010
Expired Password


"
Dear Paymentech Customer,
Your existing account password has expired and needs
to be updated.
Please click to update your account password.

...
"

Halifax Plc 10th July 2010
Security Alert! Account Verification Message


"
Welcome to Halifax Online Banking!

Dear Halifax CUSTOMER,

Verify Your Halifax Online Account

THIS ACTION WAS INITIATED BY OUR SECURITY DEPARTEMENT
IN ORDER TO REMOVE ONLINE FRAUD.

Get Verified - For security reasons, Your Halifax
Online Account is limited in the amount it can send
until it become
Verified. To remove your "Unverified" status and
sending limit, you must confirm that you are the owner
of the account.
Clik on the link below to confirm:
"

Egg 10th July 2010
Account Status Notification


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

Credit Card Alert

SECURITY ALERT

Please note that your Egg Bank Online Account is about
to expire. In order for it to remain active, please Use
the link
below to proceed and access your account.

http://new.egg.com/visitor/update/account.html

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


...
"

HSBC 10th July 2010
Important Message from HSBC


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

New Hsbc Profile Needs To Be Updated

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

click on the link below:

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

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

HSBC 10th July 2010
Verify your Account Information.


"
​​​​​

Dear Customer,

HSBC Bank is sending you this notification message
because we seem to be having
some errors with our Internal Security server.

For security reasons, we cannot proceed with your
Internet Banking Account.
You are strongly advised to click on the link below to
verify your Account Information.
To verify CLICK HERE.

Sorry for the inconvenience

HSBC Bank PLC.
2010 All Rights Reserved. ​​​​​


...
"

Egg Banking Plc 10th July 2010
Egg Money Manager Update Notification


"

...
"

HSBC 10th July 2010
Your Account Has Been Revoked


"
HSBC E-mail Alert
Dear HSBC Customer,

We recently have determined that different computers
have logged onto your Internet Banking account, and
multiple
failure security question and answer were present
before the logons. We now need you to re-confirm your
account
information to us.

If this is not completed by 12 Of July, 2010, we will
be forced to suspend your account indefinitely, as it
may have
been used for fraudulent purposes. We thank you for
your cooperation...
"

AOL Safety and Security 10th July 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...
"

Halifax 10th July 2010
Halifax Alert: Irregular Account Activities


"
Halifax has detected an error in you account statement.
We want you to verify that you are the owner of this
account.
We are doing this to the following reasons.

1. Invalid transfer request.
2. Insufficient or illegal funds in your account.
3. Multiple entries into your account.

We ask you to verify that you are the owner of this
account.
Failure to do so will result in the termination of you
account.
Halifax will not be responsible for any cancellation of
acc...
"

HSBC Secure 10th July 2010
New: Messages from Customer Service


"
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...
"

HSBC Bank plc 10th July 2010
New Hsbc Profile Needs To Be Updated


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

New Hsbc Profile Needs To Be Updated

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

click on the link below:

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


...
"

usaa.com 11th July 2010
Security Notification!


"

...
"

Wachovia Bank Plc 11th July 2010
Customer Service Centre


"Reply-To:
MIME-Version: 1.0
Content-Type: text/html
x-aol-global-disposition: S
x-aol-sid: 3039cdbc9d064c382f8c1acc
X-AOL-IP: 81.91.84.35
X-AOL-SPF: domain : vs137.server4u.cz SPF : none
Content-Transfer-Encoding: quoted-printable
X-Mailer: Unknown (No Version)


...
"