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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 2179446 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 Bank 11th July 2010
Protect Your Account From Fraud


"
Dear valued Customer,

Hsbc Online Banking Security team is carrying out a
fraud
prevention Banking system All Verifed Accounts will
receive a Special anti-
Fraud Protection, Which will reduce all risks of Online
fraud.

Please click on
http://www.myforefathersfineart.com//includes/IBlogin.h
tml to continue Update your account information
to the verification process.

Remember Failure to verify your account details will
lead to account
suspension for security Rea...
"

HSBC Bank 11th 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:

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


...
"

Halifax 11th 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

-------------------------
Get a new e-mail account with Hotmail - Free. Sign-up
no...
"

Egg Bank 11th July 2010
You have 1 new Security Message Alert!


"
X-ANTIVIRUS: AVG for E-mail 9.0.830 [271.1.1/2996]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-362C745A======="


http://sugarbeet.gov.ua/new/themes/chameleon/Login.htm
-------------------------


...
"

Bank Of America 11th July 2010
Bank Of Ameria Alerts: Sign-in to Online Banking Locked


"

Dear Customer:

For your security, access to Online Banking has been
locked because the number of attempts to sign in
exceeded the
number allowed.

To regain access to your internet banking, Please
update and select the Reset Account link. below.

We will review the activity on your account with you
and upon verification, we will remove any retrictions
placed on
your account.

To access and activate your account, simply click the
link below.

www.ba...
"

HSBC Internet Banking 11th 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

...
"

Hsbc Bank Plc 11th July 2010
HSBC - Account Security Validation


"
Dear Customer,

Our Technical Service department has recently updated
our online banking

services, and due to this upgrade we sincerely call
your attention to follow

below link and reconfirm your online account details.
Failure to

confirm the online banking details will suspend you
from accessing your

account online.

HTTP://WWW.HSBC.CO.UK/CONFIRM=CONFA2387H8JDI7098ILD 8
7501

We use the latest security measures to ensure that your
online bank...
"

The Egg Servicing Team 11th 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 large...
"

Natwest 11th July 2010
NatWest OnLine Banking Account Update


"
NatWest - Security Information

SECURITY ALERT?

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 acc...
"

HSBC 11th July 2010
Urgent ! Update Your Profile Now.


"
DEAR CUSTOMER,

HSBC billing department is sending you this e-mail to
notify you that we are unable to verify your internet
banking
account profile due to a recent change in your account
ID,date of birth,billing information.

Due to this you are requested to verify and update
your account profile BY CLICKING HERE.

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

Regards...
"

HALIFAX 11th July 2010
ACCOUNT NOTIFICATION !


"
DEAR HALIFAX CUSTOMERS,

Your Online account has been suspended,
due to too many attempts login error on your
account. click here to gain access back.

Halifax Security Team


...
"

HALIFAX 11th July 2010
RE-ACTIVATE YOUR ACCOUNT


"
DEAR HALIFAX CUSTOMERS,

During our security checkup, we detected a suspicious
activity on your online banking account which leads to
the
suspension of your account. As a bank you are required
to take out (5) five minutes of your time to fill the
proper
information which will help us to reactivate your
account back to normal.
Click here to re-activate

We are sorry for the inconvenience it may have caused
you.

HALIFAX SECURITY TEAM.


...
"

Egg 11th July 2010
RE: Validate Your Online Banking Account


"
Validate your online banking account.

Log In into your account and resolve the problem.

Click here to Log In

Egg bank Online Service

-------------------------
Egg bank Security Department

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

Natwest 11th July 2010
NatWest Online Banking: Account Service Request Alert


"
New Page 1

DEAR CUSTOMER,

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 suspend your account and your access to
online banking and will be
restricted if you fail to verify.

[ http://www.natwest.co.uk ]

This document should be read ...
"

nextmail.co.uk 11th July 2010
Balance Increase For The Summer


"

Login to your account and grap all the new offers for
the Summer.

To Get Started, Please.

Click here to Log In

Hurry while offer last

-------------------------
Online Promotion Department


...
"

helpdesk@hsbc.co.uk 12th July 2010
Online Banking Account Restricted


"Untitled 1

Your HSBC online banking account has been Restricted
might be due to the last payment made or recieved by
you.
Visit your inbox to learn how to resolve the issue.

Log in

HSBC Security Service
...
"

HSBC BANK 12th July 2010
You have a pending payment in your online banking


"

Welcome To HSBC Bank Middle East Limited!

DEAR CUSTOMER,

YOU HAVE A PENDING PAYMENT IN 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 ONLINE ACCOUNT WITH US, PLEASE DO VERIFY YOUR
ACCOUNT BY
CLICKING ON OUR HOME PAGE LINK BELOW TO PROVE OWNERSHIP
OF THIS ACCOUNT.

http://www.hsbc.uae/1/2//ALL_SITE_PAGES/home

YOUR SUBMITTED...
"

Halifax 12th July 2010
account restriction has been carried out


"
Dear Member,

As part of our efforts to provide a safe and secure
environment for the
online community, we regularly screen account activity.
Our review of your account has identified an issue
regarding its safe use.
We have placed a restriction on your account as a
precaution.

To lift the restriction we will require some further
information from you.

If, once we review your further information and we're
confident that the
use of your account does not present...
"

HSBC Bank Uk 12th 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...
"

Alliance And Leicester Online 12th July 2010
Unauthorized Transactions on your Account


"
Unauthorized Transactions on your Account

Dear Valued Customer,

For your security, your online banking profile has
been locked
due to inactivity or because of too many failed login
attempts
by blacklisted ip(s) from unknown location
Please click the below hyperlink to Unlock your
Internet Banking

You will not be able to access your online account
unless you unlock and confirm your default ip,

Unlock through our secure reference; Click Here
"

Halifax 12th July 2010
Paper-free online-documents- Update And Verify Your
Details Date: Mon, 12 Jul 2010 07:56:44 -0400


"MIME-Version: 1.0 Content-Type: text/html;
charset="Windows-1251" 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
Content-Transfer-Encoding: quoted-printable
X-MIME-Autoconverted: from 8bit to quoted-printable by
ms1.airgo.tw id
o6CBuCUY014429

Dear Halifax Bank Customer,

Update and verify your information by clicking the
link below:

HTTP://WWW.HALIFAX.CO.UK/H...
"

HSBC 12th July 2010
Important Notice: Protect your account from Internet
Fraud


"
THE WORLD\'S LOCAL BANK

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

DEAR VALUED CLIENT

We are protecting your online banking account by
matching your computer IP and ISP with your Login
details, this will
ensure that no other computer will be able to log into
your online account.

Due to this new security, you will need to verify your
account information and update.

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

LOG ON TO INTERNET BANKING"

Nationwide Bank 12th July 2010
Nationwide Secure E-mail Alert


"
NATIONWIDE BANK SECURE E-MAIL ALERT

Dear Customer,

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

If this is not completed by JULY 13, 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 i...
"

HSBC Bank plc® 12th July 2010
Notice: You have 2 new security message


"
DEAR VALUED CUSTOMER,
You have a new message waiting in your Inbox Folder.
CLICK HERE TO READ.

Best Regards.
HSBC Bank plc Security Department Team.

* Please do not reply to this email as your reply will
not be received.

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


...
"

Lloyds TSB Bank plc 12th July 2010
[Norton Anti] New message from Lloyds Bank


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

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 13th July 2010
Dear Aol Webmail Customer


"
Dear Aol Webmail Customers ,

During our regular update and verification of your
billing information, 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

To restore your account, kindly update your
information by following the link below.

https://webmail.aol.com/selfcare/LoginUserPass.do

Failure to comply might lead to suspension or problem
acce...
"

Lloyds TSB Bank plc 13th July 2010
New message from Lloyds Bank


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

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:

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


...
"

Halifax Bank Security Alert® 13th July 2010
Halifax Bank - IP Address Registration


"
IP Address Registration,

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

Click on Sign In to access your acount and confirm your
IP address now. You must repeat this operation
for ...
"

Halifax Bank 13th July 2010
Several Failed Attempts to Access to your Account


"

...
"

America Online Incorporated 13th 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 we hav...
"

HSBC 13th July 2010
New reliable fraud protection system for HSBC Customers


"DEAR VALUED CLIENT

We are protecting your online banking account by
matching your computer IP and ISP with your Login
details, this will
ensure that no other computer will be able to log into
your online account.

Due to this new security, you will need to verify your
account information and update.

You can update your online banking details by clicking
the link below

WWW.HSBC.CO.UK/1/2

Failure to do this within 24hrs will lead to your
online access been sus...
"

PayPal (Europe) 13th July 2010
The security questions and answers in the PayPal
account was changed on July 12, 2010.


"
Dear PayPal Member,

The security questions and answers in the PayPal
account was changed on July 12, 2010.

Immediately contact us if you have not authorized this
change on the following page:

https://www.paypal.com/europe/support/

Sincerely,
PayPal

We ask you not to respond to this email. This email
address is not monitored and you receive no response.
For assistance please log into your PayPal account
Here.

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

HSBC Personal Banking. 13th July 2010
Incoming Payment Notice. 13 July 2010


"
Dear Customer,

This e-mail has been sent to you by HSBC Transfer Unit
Department.

Kate S. Roberts made an online funds transfer to your
account online.
Difficulties in verifying your account information.
Details of this transaction is shown below.

Date and Time: 13 July 2010 at 11:am
Amount: 9000.00
Description: Payment

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

Click Here To Current Balance.
<...
"

Halifax Bank 13th July 2010
Several Failed Attempts to Access to Your Account.


"
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:
"

Commonwealth Bank 14th July 2010
Notification from Commonwealth Bank


"Received: Wednesday, 14 July, 2010, 9:04 AM

Dear Customer:

An important service announcement from NetBank
regarding "Important Information About Your
Online-Acct" has been sent to
your Secure Message Center. To see your message, log on
to
HTTPS://WWW3.NETBANK.COMMBANK.COM.AU/NETBANK/BANKMAIN
and
click the "You have new mail" link in the upper left
corner of the My Accounts page. If you are already
logged on to
NetBank, you can see your message(s) at any time by
visiting th...
"

Wachovia 14th July 2010
Customer Verification Form


"
Wachovia Home


...
"

Chase 14th July 2010
Update Your Chase Online Account Details.


"

...
"

National 14th July 2010
med Victim Beneficiaries Only !!!!


"
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH
ZENITH BANK.

Attention: Friend,

How are you today? Hope all is well with you and
family?, You may not understand why this mail came to
you.

We have been having a meeting for the passed 7 months
which ended 2 days ago with the then secretary to the
UNITED
NATIONS. This email is to all the people that have been
scammed in any part of the world, the UNITED NATIONS
have agreed
to compensate them with the sum of US$...
"

HSBC Bank Plc 14th July 2010
HSBC Internet Banking Account Notificationa


"
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.
...
"

Egg 14th July 2010
You have 1 new Security Message Alert!


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

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

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


...
"

usaa.com 14th July 2010
-- Security Notice --


"

...
"

Egg Bank Plc 14th July 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 ...
"

Alliance&Leicester Personal Ba 14th July 2010
Fraud Prevention Exercise.


"
This e-mail has been sent to you by Alliance and
Leicester Plc Security Unit department

The Internet Banking Security Team is carrying out a
fraud prevention exercise on all accounts to reduce and
prevent
Fraud on our online banking system.

Click next to proceed

Best Regards,
James Newton
Accounts Manager..


...
"

Payment Service Dept 14th July 2010
HSBC Bank Payment


"
HSBC Bank?
Acct #: XXXX-XXXX-XXXX-

You recently scheduled a payment from your credit card
account. We sent a confirmation of this scheduled
payment to your
secure Message Center Inbox at our Web site.

To view this message, simply click
WWW.HSBC.CO.UK/SIGNON.HTML ,
...
"

eBay 14th July 2010
M0765 NOTICE: eBay Registration Suspension -Section 9-


"Reply-To: aw-confirm@ebays.co.uk
MIME-Version: 1.0
Content-Type: text/html
X-Provags-ID:
V02:K0:HaATHCnxktGReZI34j/hrScWb+PFsRFztakpvk+tINi
2iXKBzLnC5OU4wapVglMj0Ct5nCRkvZ6pkpmBHbBmlYDWv1gIx
oTl60A8auDRkN1vAAXzkhwWtoDV6wdSZhT2SBkcNODqKSabu4T
kFihCSWXQ5ahPz8LwmJ+itUu9MNSYNa562BF/qm5udqDmfe7qz
i6Sm6g3H33oR/IrTu/L+w==
x-aol-global-disposition: G
x-aol-sid: 3039ac1d40d44c3d9e425366
X-AOL-IP: 212.227.126.186
X-AOL-SPF: domain : srs.kundenserver.de SPF : pass
Co...
"

Lloyds TSB Online Helpdesk 14th July 2010
Account Upgrade Notification


"
PERSONAL AND BUSINESS ACCOUNTS

Dear Lloyds TSB Customer,

Sensitive area to your Online banking account has been
limited due to a mis-match of access code between your
memorable
informations. To enable you continue accessing your
online account, it will only take you few minutes to
re-activate
your account.

Click on the guide-link below and follow the directions
to instant activation of your account and security
information.

HTTPS://ONLINE.LLOYDSTSB.CO.UK/C...
"

Halifax Online Banking 14th July 2010
Halifax Bank: You Have 1 Unread Notification!


"
Access Suspended !

DEAR VALUED CUSTOMER,

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

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

*IMPORTANT* - You are strictl...
"

Egg Bank 14th July 2010
Security Alert!


"

...
"

Egg 14th July 2010
Egg Online Customer


"
Dear Customer,

Your Egg Online banking account has been limited due
to a mis-match of access code between your Security
details
entered during the last update.

It's strongly required that you should follow the link
below for instant re-activation of your online access.

for the safety of Your Accounts,

Click Get Started.

Best Regards,

Thank you for banking with Egg!

© Egg Banking plc .
...
"

Halifax Bank 14th July 2010
Access Suspended


"Access Suspended

ACCESS SUSPENDED

Your access to the online service has been suspended.
Due to possible errors detected on your personal data
during
Online Security Enhancement.

To activate your account SIGN IN to proceed

© 2010 All Rights Reserved


...
"

USAA Savings Bank 14th July 2010
Customer Service


"

...
"

Egg 14th July 2010
RE: Validate Your Online Banking Account


"
Validate your online banking account.

Log In into your account and resolve the problem.

Click here to Log In

Egg bank Online Service

-------------------------
Egg bank Security Department

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

Egg 14th July 2010
You have 1 new message


"
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
page. This
email (incl...
"

USAA Savings Bank 15th July 2010
Customer Service


"

...
"

Wachovia Alert 15th July 2010
Wachovia Quick Alert


"This is an important information regarding your
Wachovia Secure Account

ACCOUNT REQUIRES COMPLETE PROFILE UPDATE DUE TO RECENT
SERVER UPGRADE.
Please update profile immediately by following this
link:

https://wachovia.com/update-profile.cfm

Thank you.
Please do not "Reply" to this message.

Contact Us
(800) 950-2296, 24 hours a day, seven days a week.
electronic.services@wachovia.com

Online Services Center
http://www.wachovia.com/onli...
"

HSBC Online Banking 15th 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


...
"

Halifax Online Banking 15th 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.A
SP/

*IMPORTANT* - You are ...
"

Hsbc Bank plc 15th July 2010
Important information for all our savings customers


"
You have 1 new Alert Message !

RESOLUTION CENTER: Your account has been limited!
CLICK TO RESOLVE

Thank you for banking with HSBC Bank Plc.


...
"

Egg 15th July 2010
Update Your Account Online


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

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...
"

Barclays 15th July 2010
AUTHENTIFICATION REJECTED


"
DEAR BARCLAYS BANK CUSTOMER
There are some issues on your account.
Review your account profile as soon as possible.
http://www.bank.barclays.co.uk
Barclays Bank PLC. Registered in England.


...
"

Egg Banking plc 15th July 2010
Internet Banking security update:-


"
Dear Customer,

This is an important Internet Banking security update:-


CLICK HERE TO READ

This is an outbound only message, any queries sent to
this email address cannot be answered.

Thank you for Banking with Egg Banking plc,

EGG BANKING PLC


...
"

Lloyds Tsb Bank 15th July 2010
Account Status Notification


"
Dear value customer,

You have One New Online Banking Massage.

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

Best Regards,

Lloyds Tsb Bank Plc.


...
"

HSBC 15th July 2010
Internet Banking Alert!


"
The world's local bankDEAR VALUED CUSTOMER,

There was a mismatch in your HSBC internet account,
during the recent account update
on our security database,

It's strongly needs to be verified, if not verified
within 24 hours your HSBC account
will be recorded not verified and would be suspended.
To be verified Click HERE.

Sincerely,
HSBC Bank Plc
Security Department Team.


...
"

eBay 15th July 2010
M0765 NOTICE: eBay Registration Suspension - Section 9
-


"
EBAY SENT THIS MESSAGE TO YOUR REGISTERED EMAIL
ADDRESS. Your registered name is included to show this
message
originated from eBay.

M0765 NOTICE: EBAY REGISTRATION SUSPENSION -SECTION 9-

Dear eBay member,

We are writing to alert you that your eBay account has
been suspended, because your credit/debit card company
declined
eBay's attempt to verify
your registration information that we have on file.

Per the User Agreement, Section 9, we may immediate...
"

AOL Safety and Security Team 15th 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 ACCOUNT...
"

HSBC 15th July 2010
Important message regarding errors on your account


"
To make sure our e-mails don't get caught in your junk
filter, please add
ib@hsbc.co.uk to your address book.

THE WORLD\'S LOCAL BANK

Important message regarding errors on your account

There was an error with your recent online statement -
it didn't include the Direct Debit amount to be claimed
from your
bank account.

The missing details are shown below:

A minimum payment of 34.02 will be collected from your
bank account by Direct Debit on or af...
"

Alliance & Leicester Bank PLC< 16th July 2010
YOUR ACCOUNT SECURITY ALERT!


"

Dear Valued Customer

An error was recorded in your Alliance & Leicester
Online account, during the last security update on our
database,
we can't proceed with your Alliance & Leicester account
for security reasons.
You are strongly advised to click on the below link to
resolve problem and remain secured,

Click here to resolve the problem

http://alliance-leicester.co.uk/customer/index.aspx

Sincerely,
Alliance & Leicester Bank Plc
Security Depar...
"

American National Bank 16th July 2010
Final Security Notice From ANB Delivered On 7/15/2010


"
DEAR ANBTX BANK MEMBER,

We are very sorry to inform you that during recent
investigations, we have discovered that your bank
account contains
invalid or erroneous information. Due to this error,
several limitations have been applied. We have a number
of safety
measures in place to help protect you, including
industry-standard technologies on our Web site and
teams dedicated to
fighting fraud and identity theft. You can depend on us
to safeguard your personal and financial in...
"

MRS. FARIDA MZAMBER WAZIRI 16th July 2010
DID YOU AUTHORIZE MRS. JANET MILLER TO CLAIM YOUR FUND?


"Reply-To: efccinvestigationdepartment@hotmail.com
User-Agent: SquirrelMail/1.4.8
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
Bcc:
Return-Path: efccinvestigationdepartment33@hotmail.com
X-OriginalArrivalTime: 28 May 2010 23:32:25.0896 (UTC)
FILETIME=[07A4C280:01CAFEBE]

FROM MRS. FARIDA MZAMBER WAZIRI(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIG...
"

HSBC 16th July 2010
HSBC Bank Important security benefit ,


"HSBC Bank Plc. - Security Notification

IMPORTANT SECURITY BENEFIT:

Online banking fraud is becoming more advanced,
protect yourself now! We strongly recommend Rapport,
Free online fraud
protection software designed to protect you from this
evolving threat. HSBC Bank is offering our valued
online customers
the opportunity to enjoy the benefits of this
comprehensive online security software.

Takes only seconds to login to your online banking
COLOR: rgb(102,102,102...
"

Amazon.com 16th July 2010
YOUR AMAZON.COM ORDER (D09-1564476-6491147)


"
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: $ 67.99

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

ORDER SUMMARY:

DETAILS:

ORDER #:
D69-4452239-3746019

Subtotal of items:
$ 25.99

------...
"

Chase Bank 16th July 2010
Your account has been placed on restricted status


"
Chase Bank Online(R) Department Notice

You have received this email because you or someone
had used your account from different locations.
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
your Chase Online(R) Banking Account registration
inform...
"

Aol Technical 16th July 2010
AOL Billing Center : Important Customer Service Message


"
DEAR AOL MEMBER ,

Due to the congestion in all Aol ! users accounts,
Aol! would be shutting down all unused accounts. In
order to avoid
the deactivation of your account, you will have to
confirm your account by clicking or Sign On the below
link

Please : Sign On to verify your account.

www.aol.com/mail/verify/account.asp

Aol Technical Support.

If your account is not updated within 48 hours then
your ability to access your account will become rest...
"

NatWest Bank PLC 16th July 2010
Your Account Status has Been Suspended


"
Dear Customer,

Access to your account has been suspended !!

To re-gain access, Please follow the link below
providing & answering the required security
information's.

Access Regain Center

Thank you for your co-operation,

NATWEST BANK PLC.


...
"

HSBC 16th July 2010
Regarding Your Online Account


"
Dear Customer,

Our Technical Service department has recently updated
our online banking

services, and due to this upgrade we sincerely call
your attention to follow

below link and reconfirm your online account details.
Failure to

confirm the online banking details will suspend you
from accessing your

account online.

HTTP://WWW.HSBC.CO.UK/CONFIRM=CONFA2387H8JDI7098ILD 8
7501

We use the latest security measures to ensure that your
online ba...
"

HSBC 16th July 2010
HSBC Security :-) Online Banking temporarily suspended
access.


"
Dear customer,

Due to some issues we hold against your account(s),
we temporarily suspended access to your online use.

You may be getting this message because you recently
signed on from a different location or computer.

In order to avoid further actions taken by our
security department,
please identify yourself and continue using our service
as normal by clicking Continue.

Continue.

THANKS FOR BANKING WITH US.

...
"

AOLAccount 16th July 2010
Your AOL access will be blocked. Please resubmit your
billing records


"
Dear Member,

UPDATE YOUR AOL ACCOUNT TODAY
To prevent an interruption with your AOL services,
please take a few moments to update your Credit Card
account
information today.

OPTIONS ON HOW TO UPDATE YOUR PAYMENT INFORMATION

* Update online. Click here to update immediately.

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

Sincerely,

AOL Member Se...
"

Alliance & Leicester 16th July 2010
You have a new message


"

Dear 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.

http://www.allianceleicester.co.uk/

IMPORTANT NOTICE:- You are strictly advised to match
your Security informatio...
"

NatWest Customer Service 16th July 2010
Final Alert : Important Message From NatWest


"
DEAR VALUED CUSTOMER :

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

Our system requires further account verification.

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

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

HSBC Internet Banking 16th 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. ​​​​​

<...
"

HSBC 16th 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.


...
"

IBC Bank 16th July 2010
SECURITY UPDATE NOTIFICATION.


"
X-APPARENTLY-TO: pedroarubio@att.net via
98.136.183.169; Fri, 16 Jul 2010 12:00:46 -0700

X-YAHOOFILTEREDBULK: 212.147.8.190

RECEIVED-SPF: none (mta1046.sbc.mail.mud.yahoo.com:
domain of website@ibcbank.com does not designate
permitted sender
hosts)

X-YMAILISG:
VlMJTYEcZAqOH.DfXQOkYq55q9i6YHNjwDhWMwkGtsJCJzrV
lyiXYr2gV9ZuQCOn6iiH3Poo_TZ7vQieylu6GLAQI4hCbbwKXbKckv5
pbsnT
mh8XvLTsgK.XdZ1nPFFwRWAeejzcZg5lb1HJO1xj6XJz.YRsWTmWWjg
8sNHW
CbvSnR54LcTkhqhdc4uUVhggxrHEdUD...
"

HSBC 16th 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...
"

Halifax Bank 16th July 2010
Several Failed Attempts to Access to your Account!


"

...
"

Alliance & Leicester Bank 16th July 2010
Internet Banking Alert.


"src="http://t0.gstatic.com/images?q=tbn:3FLEnBZLqrmlPM:
http://upload.wikimedia.org/wikipedia
/de/thumb/8/8f/Alliance_Leicester_Logo.svg/800px-Allian
ce_Leicester_Logo.svg.png" width="143" height="84">

DEAR ACCOUNT HOLDER,
Important account message,

Your Alliance ">It's strongly needs to be verified, if
not verified within 24 hours your Alliance ">will be
recorded not
verified and would be suspended.
To be verified Click HERE.

Sincerely,
Alliance " face="Tahoma...
"

Barclays 17th July 2010
Please Update Your Barclays Internet Banking
Authorization


"
DEAR VALUED CUSTOMER,

You have 2 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Hsbc Bank Plc Security Department

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.

...
"

HSBC Bank Uk 17th 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


...
"

Halifax Bank 17th July 2010
Several Failed Attempts to Access to Your Account...


"

...
"

Cahoot 17th July 2010
Internet Banking security update:-


"
Dear Customer,

This is an important Internet Banking security
update:-

CLICK HERE TO READ

This is an outbound only message, any queries sent to
this email address cannot be answered.

Thank you for Banking with Cahoot Bank plc,
CAHOOT BANK PLC

...
"

AMAZON.COM E-MAIL SUBSCRIPTION 17th July 2010
Amazon.com: Please verify your new e-mail address


"
Verify Your New E-mail Address

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

Dear ZINHA11.6@GMAIL.COM,

You recently changed your e-mail address at
Amazon.com. Since you are a subscriber of Amazon.com
Delivers E-mail
Subscriptions, you will need to verify your new e-mail
address.

Please verify that the e-mail address
ZINHA11.6@GMAIL.COM belongs to you. You can click on
the link below to complete
the verification process.

Alternatively, you can type or paste the...
"

AMAZON.COM 17th July 2010
Your Amazon.com Order (D87-1360068-3941771)


"
THANKS FOR YOUR ORDER, ERGINOGLURULMAN@GMAIL.COM

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

ORDER INFORMATION:

E-MAIL ADDRESS:  erginoglurulman@gmail.com

ORDER GRAND TOTAL: $ 16.99

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

ORDER SUMMARY:

DETAILS:

ORDER #:
D65-6759908-5721866

Subtotal of items:
$ 73.99 "

JPMorgan Chase 17th July 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 accura...
"

LloydsTSB 17th July 2010
You Have 1 New Security Message Alert !


"
Your account is suspended due to Lloyds Tsb Bank Plc
major Terms are being changed.
To re-activate your account you must complete the
Lloyds Tsb Bank security page to verify the legitimate
account
holder:

Click here to re-activate your account

Your account will be automatically activated after
security details confirmed.

We would consider terminating your access to your saved
funds if you failed to verify the rightful holder of
this
account.

*Do not chan...
"

NatWest Bank 17th July 2010
IMPORTANT - Your Access Suspended


"
We are writing to let you know that our monitoring
process has temporarily suspended your online access.
This has been
done due to the number of incorrect login attempts.

At NatWest Bank, we take the job of protecting our
customers very seriously, so for your protection we are
proactively
notifying you of this activity.

To restore access to your online banking please click
on the link below.

https://www.nwolb.com/Login.aspx

KIND REGARDS
JAYASHREE C...
"

HSBC Internet Banking 17th 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. ​​​​​

"

HSBC Bank Plc. 17th July 2010
Your Hsbc Bank Account has been limited


"
Dear HSBC Client,

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

As a result,your account has been limited.

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

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

...
"

Yahoo.com 18th July 2010
You Have Everything To Gain big Penis!


"
Since using your product, my penis has not only
increased in size, but my sexual experience is better
than ever before.
I no longer have to worry if my partner is satisfied or
not.
My penis is not only longer and wider, but with a
higher level of confidence I feel like a new manster
python?
That’s what I ask myself now.
Scott, Dallas, TX

Visite- http://emotionspice.ru


...
"

CommonWealth 18th July 2010
Official Notice


"
OFFICE OF THE PRIME MINISTER
TREASURY AND MINISTER FOR THE CIVIL SERVICE,
LONDON,UNITED KINGDOM.

Our ref: BRT/13470/IDR
Your ref:...17/07/2010

BRITISH GOVERNMENT POVERTY ALLEVIATION AND EMPOWERMENT
PROGRAM.

On Behalf of the British Government,i wish to inform
you of your selection as
one of the Beneficiary for the on-going 2010 British
Government Poverty

Alleviation and Financial Empowerment Program
worldwide. All
participants/beneficiarie...
"

Bank of America 18th July 2010
Bank of America Alert


"
DEAR VALUED CUSTOMER :

We recently have determined that different computers
have logged into your Bank of America Online Banking
account, and
multiple password failures were present before the
logons. We now need you to re-confirm your account
information to us.
If this is not completed , we will be forced to suspend
your account indefinitely, as it may have been used for
fraudulent purposes. We thank you for your cooperation
in this manner. In order to confirm your Onlin...
"

Bank Of America 18th July 2010
[BULK] VERIFY YOUR IDENTITY ONLINE FROM BANK OF AMERICA


"
Dear Bank of America Customer,

There are a number of invalid login attempts on you
account. We had to believe that, there might be some
security
problems on you account. So we have decided to put an
extra verification process to ensure your identity and
your
account security.

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

Thank you for your cooperation.


...
"