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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 2178671 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:


The Egg Servicing Team 18th 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 wo...
"

Halifax Bank 18th July 2010
Several Failed Attempts to Access to Your Account!


"

...
"

NatWest OnLine Banking 18th July 2010
NatWest Bank Alert: Unauthorized Access On Your Account


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

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

Halifax Bank Plc 18th July 2010
IMPORTANT- Customer Services Message.


"
Dear HALIFAX BANK Customer,

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

Either your information has been changed or
incomplete,

And as a result your access to use our services has
been limited.

Please update your information.

Please Follow the link below to update your account:

CLICK HERE

Sincerely,
Halifax Bank of Scotland plc
Online Servic...
"

HSBC 18th July 2010
Your Online Banking Restricted


"
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

HSBC online Banking.

...
"

NatWest Bank PLC 18th 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 CURSOR: pointer" id=lw_1279255367_1
class=yshortcuts>NATWEST BANK PLC.
...
"

HSBC 18th July 2010
We are temporarily limiting and restricting your
account access


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

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

HSBC Bank plc. 18th 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. ...
"

HSBC Bank plc 18th July 2010
HSBC - Account Security 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.
...
"

National Westminster Bank Plc. 18th July 2010
National Westminster Bank - Important Banking Mail :-


"
Dear value customer,

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

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

Best Regards,

National Westminster Bank Plc.


...
"

HSBC Bank Plc 18th 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 HSBC Bank Plc .
Copyright HSBC Plc 2010. All rights reserved.


...
"

Hsbc Bank Plc 19th July 2010
HSBC - Account Security 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.
...
"

Lloyds TSB Bank plc 19th July 2010
reactivate your internet banking


"
Dear Lloyds Customer,

Because of several attempts to logon into your Lloyds
internet banking account
and invalids Banking ID, Password , Memorable Word been
presented
in our database your account has been suspended for
internet banking.

Kindly use the "Continue" below and reactivate your
internet
banking access Lloyds online banking.

Best Regards,
Sorry for the inconvienence.
Head of Customer Communications


...
"

HSBC Bank plc. 19th July 2010
Access To Your Account Is Currently Unavailable!


"
ACCESS TO YOUR ACCOUNT IS CURRENTLY UNAVAILABLE.!

Dear Customer,

Access To Your Account Is Currently Unavailable .

Please click the link below to restore your account
access.

CLICK HERE TO RESTORE ACCOUNT

Thank you for banking with us.

Security Advisor

HSBC, The world's local bank.
© HSBC Bank plc 2002 - 2010. All rights reserved.


...
"

HSBC PERSONAL BANKING. 19th July 2010
HSBC Bank UK - Incoming Payment Error.


"
Dear Customer,

You have an incoming payment.
We are unable to process this payment to your account
as your details cannot be verified.
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 Bank plc 19th July 2010
[Norton Anti]Access To Your Account Is Currently
Unavailable!


"
Dear Customer,

Access To Your Account Is Currently
Unavailable .

Please click the link below to restore your
account access.

CLICK HERE TO RESTORE ACCOUNT

Thank you for banking with us.

Security Advisor

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

Hotmail 19th July 2010
Urgent notification: Hotmail alert [
roden47@hotmail.co.uk ]


"
! sunt dealea gen 10% din tot: pfffff ! ???: WHY WOULD
I NOT : THE CURRENT PROCEDURE DOESNT""" ???? !::!:!
X-Allow: yes
X-everything: NO

DEAR RODEN47@HOTMAIL.CO.UK,

This e-mail has been sent to you by HOTMAIL 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."

Yahoo.com 19th July 2010
Your email has won you UK4.6m dollars in UK Lotto


"ora@yahoo.co.jpBRSubject: Your email has won you UK4.6m
dollars in UK Lot=
to BRTo:
...
"

HSBC 19th July 2010
Account alert[ lil_khan@hotmail.co.uk ]


"
DEAR LIL_KHAN@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 email service is not
interrupted, we request you to confirm and update your
information today by follo...
"

Alliance & Leicester Bank PLC. 19th July 2010
Internet Banking Alert.


"
DEAR ACCOUNT HOLDER,
Important account message,

Your Alliance & Leicester Internet account has
encounter errors, during the recent accounts update on
our security
database,

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

Sincerely,
Alliance & Leicester Bank PLC.
Security Department Team.


...
"

National Westminster Bank Plc. 19th July 2010
National Westminster Bank - Important Banking Mail :-


"
Dear value customer,

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

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

Best Regards,

National Westminster Bank Plc.


...
"

HSBC Internet Banking 19th 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 19th July 2010
Online Banking Suspended


"
‹ THE WORLD\'S LOCAL BANK

DEAR CUSTOMER,

Your online bankiing account has been suspended due to
,
suspicious login attempts from blacklisted (IP)

Kindly click on the link below to logon and upgrade
your online banking security.

Log On

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

HSBC BANK P.L.C
Security Advisor

HSBC Bank Corporation ..
© 2010 All Rights Reserved


...
"

Lloyds TSB 19th July 2010
Lloyds TSB - Information Regarding Lloyds Online
Banking


"

Dear Customer,

We wanted to remind you that we've added new security
to your Lloyds
TSB 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,
Lloyds TSB Online Banking
...
"

HSBC 19th 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. ...
"

HSBC Bank 19th July 2010
HSBC Alerts: Identity Verification Unsuccessful


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

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

At HSBC 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 .

http://www.hsbc.co.uk/1/2/HSBC/log...
"

HSBC 19th July 2010
Important Security Message


"
New Page 10 *******IMPORTANT SECURITY MESSAGE********

Your HSBC account show unusual activities this morning

What to do next ?
If you feel this message has been sent to you in error
,

Go to your online account and check your current
balance(s) for your account(s)

VIEW MY CURRENT BALANCE

HSBC Online Banking

We appreciate your business. It's truly our pleasure
to serve you.

HSBC Banking Team
Accounts Notification Dept
0870 ...
"

Halifax Online 19th July 2010
Halifax Online Banking Account Alert!


"New Page 4

Your Halifax 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 Halifax Online Banking!

© Halifax Bank plc 2002 - 2010.
...
"

AMAZON.COM 19th July 2010
Your Amazon.com Order (D44-3061240-3820738)


"
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: $ 79.99

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

ORDER SUMMARY:

DETAILS:

ORDER #:
D93-6256546-1453995

Subtotal of items:
$ 76.99 "

AMAZON.COM 19th July 2010
Your Amazon.com Order (D28-1194211-3736128)


"
THANKS FOR YOUR ORDER, AZOBLUE@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:  azoblue@gmail.com

ORDER GRAND TOTAL: $ 26.99

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

ORDER SUMMARY:

DETAILS:

ORDER #:
D71-7248760-7798144

Subtotal of items:
$ 48.99

------"

HSBC 19th July 2010
[Alert: Internet Banking]


"
DEAR B5E5E5R@HOTMAIL.COM,

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 email service is not
interrupted, we request you to confirm and update your
information today by followin...
"

LLOYDSTSB 19th July 2010
*IMPORTANT MESSAGE * Lloyds - 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 change a...
"

Halifax Bank Security Alert® 19th July 2010
Halifax Bank - 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/UP
GRADE

*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 "...
"

Google 20th July 2010
Google AdWords - Ads stopped running!


"

Your Google campaigns have stopped running today
(Monday, 19 July 2010).

Dear AdWords Advertiser,

We had encountered a number of issues when reviewing
your campaigns this morning and we have stopped running
them.
Please review your ads and keywords and make the
necessary changes that will allow to run your ads
without any problems.


One of the issues that we found is that the current
ads listed on your campaigns are not concluding with
the advertised"

PHILIP HARRISON 20th July 2010
UNITED NATIONS GRANT


"MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="0-628392439-1273710028=:87837"
Return-Path:
informdrraydanswift333333333333@yahoo.co.jp
X-OriginalArrivalTime: 13 May 2010 00:20:30.0236 (UTC)
FILETIME=[183C1DC0:01CAF232]
--0-628392439-1273710028=:87837
Content-Type: text/plain; charset=iso-2022-jp
$B?7$7$$%a!%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!%k%"%I%
l%9!'(B informdrraydanswift333333333333@yahoo.co.jp
This is to inform you that your funds valued
$8million...
"

MBNA Europe Bank Limited 20th July 2010
MBNA SECURITY ALERT:


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

New MBNA Profile Needs To Be Validate

DEAR CUSTOMERS,

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

click on the link below:
MBNA Security.
MBNA Europe Bank Limited 2010 .© All Rights Reserved.

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


...
"

HSBC 20th July 2010
[Internet Banking Alert]


"
DEAR SARAH@EVELYNOLDFIELD.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.

(c)Due to this, to ensure that your email service is
not interrupted, we request you to confirm and update
your
information today b...
"

HSBC 20th July 2010
Secure your online account


"

...
"

The Egg Servicing Team 20th July 2010
Important -Bank Security Alert


"

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

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 wo...
"

Egg 20th July 2010
Security Message Alert!


"
You have 1 new Security Message Alert!

Sign in into your account and resolve the problem.

Click here to sign in

Thank You.
Best wishes
Sharon Maguire
-------------------------
Egg Bank Security Department


...
"

HSBC 20th 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. ...
"

Halifax Plc 20th July 2010
Account Status Notification


"
Dear Halifax Customer,

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

Either your information has been changed or
incomplete, as a result your access to use our services
has been limited.
Please update your information.

To update your account information and start using our
services as normal please fellow the reference below:

Reference* Verify My Account Information
...
"

NatWest Bank 20th July 2010
NatWest Bank Alert: Unauthorized Access On Your Account


"
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 account, due to this we are temporarily ...
"

Amazon.com 20th July 2010
YOUR AMAZON.COM ORDER (D09-9029626-7382367)


"
THANKS FOR YOUR ORDER,
DAVID@SANDERSONCONTRACTSLTD.CO.UK

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

ORDER INFORMATION:

E-MAIL ADDRESS: david@sandersoncontractsltd.co.uk

ORDER GRAND TOTAL: $ 88.99

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

ORDER SUMMARY:

DETAILS:

ORDER #:
D44-5089419-5483553

Subtotal of items:
...
"

NatWest Bank 21st 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
NA...
"

HSBC Online Banking 21st July 2010
HSBC Bank - Online Security Alert !


"
The world's local bank

Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
HSBC Bank Plc
Security Department Team


...
"

Halifax Bank 21st July 2010
Several Failed Attempts to Access to Your Account!


"

...
"

Halifax Bank Plc 21st July 2010
IMPORTANT- Customer Services Message.


"
Dear HALIFAX BANK Customer,

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

Either your information has been changed or
incomplete,

And as a result your access to use our services has
been limited.

Please update your information.

Please Follow the link below to update your account:

CLICK HERE

Sincerely,
Halifax Bank of Scotland plc
Online Servic...
"

Lloyds TSB Bank Plc 21st July 2010
Online Banking Security Alert.


"
DEAR CUSTOMER,

Your Lloyds TSB Online Password and Memorable Word is
revoked,
This is Due to invalid logon attempts by a suspected
third party user.

To re-gain access to your account, Follow the link
below providing the required security Informations
correctly.

http://www.lloydstsb.com/security.asp

2010. Lloyds TSB Bank plc


...
"

Barclays 21st July 2010
Account Locked !


"
DEAR BARCLAYS CUSTOMERS UPGRADE

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

It has come to our attention that your Barclays
account information needs to be
updated as part of our continuing commitment to protect
your account in this year 2010 and to
reduce the instance of fraud on our website. If you
could please take 5-10 minutes
out of your online experience and update your personal
records yo...
"

Halifax Online 21st July 2010
Important Message From Halifax Online Banking


"

Valued Account Holder,

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

Click Here To Prevent Your Account From Fraud

Online Service Team
Halifax Online Banking ©July 2010 All Rights Reserved


...
"

HSBC 21st 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 2002 -
2010...
"

AMAZON.COM 21st July 2010
Your Amazon.com Order (D74-7066861-6450735)


"
THANKS FOR YOUR ORDER, JOHNNIE@KSR-CORP.COM

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

ORDER INFORMATION:

E-MAIL ADDRESS:  johnnie@ksr-corp.com

ORDER GRAND TOTAL: $ 58.99

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

ORDER SUMMARY:

DETAILS:

ORDER #:
D56-3091848-2906141

Subtotal of items:
$ 54.99

--...
"

Halifax Online Banking 21st July 2010
Your Halifax Online Service Account Has been suspended!


"
New Page 4

Dear Halifax Bank Account Holder,

Your Online security has been our first priority
because we know your past online banking experience. We
are keeping an
eye on every transactions (?) to make sure your online
banking is secured and to monitor every unauthorized
access into
your internet banking.

Your access to Online Services has been suspended due
to a miss-match (sic) of access code between your
Security
information. To re-activate your account...
"

HSBC Bank Plc 21st July 2010
HSBC Internet Banking


"HSBC Personal 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 HSBC Bank Plc .
Copyright HSBC Bank 2010. All rights reserved.
...
"

HSBC 21st July 2010
Account alert HSBC ONLINE ! -
[islandblue_mail@yahoo.co.uk]


"
DEAR ISLANDBLUE_MAIL@YAHOO.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 email service is not
interrupted, we request you to confirm and update your
information today by ...
"

21st July 2010
Message Alert (Alliance-Leicester)


"Notification Message To Our Sta

MEMBERSHIP VERIFY YOUR ALLIANCE & LEICESTER BANK
ACCOUNT

FOR THE BENEFITS OF ONLINE BANKING & SECURITY REASON.


CLICK ON THE LINK BELOW

SIGN ON

PART OF THE SANTANDER GROUPS


...
"

Mint Bank 21st July 2010
Customer Account Update


"
DEAR VALUED MINT CUSTOMER,

Due to concerns, for the safety and integrity of your
Account

UPDATE YOUR ACCOUNT AND EMAIL RECORDS .

UPDATE NOW
Secured Internet Banking Mint Bank


...
"

PNC Bank 21st July 2010
PNC Bank Alert: Activate Your Account!


"
Dear Customer,

Looking for ways to better manage your money? Sign up
for FREE Account Alerts. We’ll contact you when
transactions
exceed your specified amounts. Security Alerts are
available by telephone1 or e-mail 24 hours a day, seven
days a week
and are sent within approximately 10 minutes of
activity.

It's easy to get FREE Account Alerts. Set individual
triggers for different transactions, like:

* Daily balances
* Debit card purchases or ATM with...
"

2010 JPMorgan Chase & Co. 201 21st July 2010
Chase Secure E-mail Service Update


"
Dear Customer,

Your password for CHASE ONLINE BANKING* was changed on
July 21st, 2010.

If you did not change your password, LOG ON to your
Online Banking to stop this change.

We take your security very seriously. To help keep
your Online Banking information safe, be careful not to
share your
password with anyone else.

Please be aware that JPMorgan Chase will never ask you
to provide, confirm or verify confidential information
like your
online banking I...
"

Halifax 22nd July 2010
IMPORTANT - Access Suspended!


"Dear Valued Customer

Dear Valued Customer,

Your access to Online Banking 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. Follow the reference
below and you
will be guided to where you can gain an instant
verification process.

HTTPS://HALIFAX-ONLINE.CO.UK/

IMPORTANT - Failure to match your SENSITIVE DETAILS
correctly might lead t...
"

Hsbc Bank 22nd July 2010
HSBC BANK :IRREGULAR NOTIFICATION ON YOUR ACCOUNT
ACTIVITY


"
Dear Customer,

We detected irregular activity on your HSBC Bank
Account
on 19 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://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM1

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Amazon.com 22nd July 2010
YOUR AMAZON.COM ORDER (D96-2945193-4340882)


"
THANKS FOR YOUR ORDER, ANTONIO@DNA.AFFRC.GO.JP

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

ORDER INFORMATION:

E-MAIL ADDRESS: antonio@dna.affrc.go.jp

ORDER GRAND TOTAL: $ 13.99

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

ORDER SUMMARY:

DETAILS:

ORDER #:
D19-6877154-5421732

Subtotal of items:
$ 82.99

------

...
"

Chase 22nd July 2010
Update Your Chase Online Account Details.


"

...
"

Bank of America 22nd July 2010
Restore Your Account


"
ONLINE BANKING ACCOUNT NOTIFICATION

ACCOUNT DEACTIVATION NOTICE

SECURITY CHECKPOINT:

REMEMBER:

Always look for your SiteKey® before entering your
Passcode.

This is your official notification that the service(s)
listed below will be deactivated
and deleted if not renew immediatly.Previous
notifications have been sent to the

Billing Contact assigned to your account.

As the Primary Contact, you must renew the service(s)
...
"

Amazon.com 22nd July 2010
YOUR AMAZON.COM ORDER (D08-7607259-0553524)


"
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: $ 81.99

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

ORDER SUMMARY:

DETAILS:

ORDER #:
D87-3126891-9503437

Subtotal of items:
$ 15.99

------...
"

 Amazon.com 22nd July 2010
 Your Amazon.com Order (D37-9992255-0688730)


"
THANKS FOR YOUR ORDER, DAVIDN@LUZ.SI

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

ORDER INFORMATION:

E-MAIL ADDRESS:  davidn@luz.si

ORDER GRAND TOTAL: $ 59.99

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

ORDER SUMMARY:

DETAILS:

ORDER #:
D25-4647564-7987578

Subtotal of items:
$ 91.99

------

...
"

HALIFAX 22nd July 2010
Paper-free online-documents- Account Verification


"
Dear Valued Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in year "2009", we
are now requiring each
member to validate their accounts us...
"

Halifax Online Banking 22nd July 2010
Halifax Bank: 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.AS
P/

*IMPORTANT* - You...
"

HSBC 22nd July 2010
HSBC Online security - The steps we take


"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE

As a bank we are used to thinking about security. The
growth of the internet has offered greater flexibility
for us
all, but it also brings new risks that must be guarded
against. At HSBC, we use industry standard security
technology
and practices, focusing on three key areas privacy,
technology and identification to s...
"

HSBC Bank 22nd July 2010
HSBC Internet Banking


"HSBC Personal 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 HSBC Bank Plc .
Copyright HSBC Plc 2010. All rights reserved.


...
"

Amazon.com 22nd July 2010
Your Amazon.com Order (D48-3464619-4077306)


"
THANKS FOR YOUR ORDER, ALUN@LETSBAKEIT.COM

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

ORDER INFORMATION:

E-MAIL ADDRESS: alun@letsbakeit.com

ORDER GRAND TOTAL: $ 83.99

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

ORDER SUMMARY:

DETAILS:

ORDER #:
D49-2996829-6103949

Subtotal of items:
$ 61.99

------<...
"

BMO 22nd July 2010
Important account information: Urgent Notification! (
wregg_simon@hotmail.com )


"
Dear wregg_simon@hotmail.com,

This e-mail has been sent to you by BANK OF MONTREAL 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.

Our technical service department has recently
discovered that your information on file with us is
incorrect or
incomplete.

...
"

HSBC Bank Plc 22nd July 2010
[Norton Anti]Restore Your Account Access


"

Dear Customer,

HSBC Bank plc reserves the right to deny access to
your online Banking Account, when we suspect your
account might have
been compromised. You are receiving this message due to
multiple logon errors on your account.

Please Click here to confirm your identity and
restore your access. Important Notice: You are
strictly advised to
match your information rightly to avoid service
suspension.

Thank You.

-------------------------
®HS...
"

HSBC Bank Plc®onlineservices@H 22nd July 2010
YOUR HSBC PERSONAL ONLINE BANKING ACCOUNT HAS BEEN
RESTRICTED


"
The world's local bank
dear valued customer

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 and prevent
the issue. click below hyperlink to secure

http://www.hsbc.co.uk/1/2/sucure/

Thank you for using HSBC online Banking.

RESTRICTION ID: 1114778900987


...
"

HSBC Bank plc 22nd July 2010
ACCOUNT CONSIDERATION IN THIS MATTER


"
Account Consideration In This Matter.

We regret to inform you, that we had to block your
HSBC Bank Account because we have been notified that
your account
may have been compromised by outside parties.Please be
aware that until we can verify your identity no further
access to
your account will be allowed and we will have no other
liability for your account or any transactions that may
have
occurred as a result of your failure to reactivate your
account as instructed below."

Natwest 22nd July 2010
Customer Advice, Please Address The Following Issues
Now


"
NatWest Online security has restricted your access to
Natwest
due to the last payment made or recieved by you
Please Login carefully to avoid temporarily losing
access to online banking and Telephone Banking

LOG IN

NatWest Online Banking

...
"

2010 JPMorgan Chase & Co. 201 22nd July 2010
***Chase Secure E-mail Service Update


"
Dear Customer,

Your password for CHASE ONLINE BANKING* was changed on
July 22nd, 2010.

If you did not change your password, LOG ON to your
Online Banking to stop this change.

We take your security very seriously. To help keep
your Online Banking information safe, be careful not to
share your
password with anyone else.

Please be aware that JPMorgan Chase will never ask you
to provide, confirm or verify confidential information
like your
online banking I...
"

Man & Biosphere 23rd July 2010
Agent Needed/Reply to kangdachemical_accounts1@live.com


"
Agent Needed/Reply to
kangdachemical_accounts1@live.com

Kangda Chemical Co., Ltd
Huangtu Town, Jangyin City,
Jiangsu Province, China
http://www.kangdachem.com

Company Representative Needed(Ref:MRL/RG.7106.)

Dear Prospective Agent,

The management of Kangda Chemical Co.Ltd INTERNATIONAL
a divsion
of Kangda Chemical Co.GLOBAL SERVICES,a global
oriented petroleum based
company with major dealings in export of Petroleum
products, for world
...
"

Microsoft 23rd July 2010
[BULK] HSBC: Account Verification Failed


"IMPORTANCE: Low

Please be informed that we have not received the
report for the previous request of verifying the
genuinity of the
ownership, as the funds for the account of the account
has been put on temporary hold by us:

The Business Internet Banking funds has been put on
temporary hold by us to enquire if the genuine
Primary/Secondary
account holder has logged on to the account recently.

Please CLICK HERE to assist us in solving this issue
and proceed to the VE...
"

Halifax 23rd July 2010
Regarding Your Online Banking


"
Valued Account Holder,

We are currently upgrading our online banking services,
and due
to this upgrade we sincerely call your attention to
follow
below link and reconfirm your online account details.

Click Here To Reconfirm Your Account

Online Service Team
Halifax Online Banking ©July 2010 All Rights Reserved


...
"

HSBC Bank Plc 23rd 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 HSBC Bank Plc .
Copyright HSBC Bank 2010. All rights reserved.


...
"

Hotmail 23rd July 2010
[Hotmail alert : E-mail account sean-pee@hotmail.co.uk]


"
this is the best fu**king in the worlddd: x-mailer
!!!!! *****: ORICUM PROST NU O SA DEA CA NU VREAU EU
and they: ok
never will Message-Id:

DEAR SEAN-PEE@HOTMAIL.CO.UK,
This e-mail has been sent to you by HOTMAIL to inform
you that your account will be deactivated within the
next 24
hours due to several unsuccessful login attemps on your
account.
To prevent this to happen please login securely to our
activation link below:
https://login.hotmail.com/config/login_v...
"

PayPal 23rd July 2010
Notification of Limited Account Access RXI091


"Dear PayPal Customer,

As a security measure, we regularly screen PayPal
activity. Recently, we noticed a problem with your
account.

We determined that someone may have tried to access
your PayPal account without your permission. For your
protection,
we have limited your account access.

To lift this limitation, click here :

https://www.paypal.com/uk/cgi-bin/webscr?cmd=login_act


Reference Number:

We've limited access to your account temporarily...
"

Halifax Bank Plc 23rd July 2010
Access Suspended


"
Access Suspended

To protect your accounts, we automatically suspend your
online access when we detect some errors on your
account, this
might be a possible error occurred during online
security enhancement.

To get back into the service, you can reset your
details quickly and easily using our online reset
process - just click
the 'Continue' button below.


...
"

Natwest 23rd July 2010
NatWest Online Banking Access Expiry Notice :-


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

National Westminster Bank Plc.

NATWEST ONLINE BANKING ACCESS EXPIRY NOTICE :-

Please note that Your NatWest Online Banking Access is
about to expire.
In order for it to remain active, please Use the button
below to
Activate and get Unlimited Access on your Online
Banking.


...
"

HSBC 23rd July 2010
HSBC Security Upgrade !


"size=2,5>
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE

As a bank we are used to thinking about security. The
growth of the internet has offered greater flexibility
for us
all, but it also brings new risks that must be guarded
against. At HSBC, we use industry standard security
technology
and practices, focusing on three key areas ? privacy,
technology and iden...
"

Amazon.com 23rd July 2010
*********** Your Amazon.com Order (D76-9281963-8537112)


"
Amazon.com

THANKS FOR YOUR ORDER, INFO@MCDONALDCEILINGS.CO.UK

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

ORDER INFORMATION:

E-MAIL ADDRESS:  info@mcdonaldceilings.co.uk

ORDER GRAND TOTAL: $ 99.99

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

ORDER SUMMARY:

DETAILS:

ORDER #:
D81-1910192-6720341

Subtotal o...
"

AMAZON.COM E-MAIL SUBSCRIPTION 23rd July 2010
Amazon.com: Please verify your new e-mail address


"
Verify Your New E-mail Address

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

Dear AVSURATEKAR@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
AVSURATEKAR@GMAIL.COM belongs to you. You can click on
the link below to complete
the verification process.

Alternatively, you can type or pas...
"

HSBC Personal Banking. 24th July 2010
Funds Was Transferred To Your Account Online - 23 July
2010


"
Dear Customer,

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

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

Date and Time: 08/05/2010 at 5:pm
Description: Payment
Amount: 3800.00

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

Click Here To Current Balance.

Best Reg...
"

HSBC Bank Plc. 24th 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.
...
"

Amazon.com 24th July 2010
Your Amazon.com Order (D58-9278003-3869085)


"
THANKS FOR YOUR ORDER, EDITORN@SHABDEN.CO.UK

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

ORDER INFORMATION:

E-MAIL ADDRESS: editorn@shabden.co.uk

ORDER GRAND TOTAL: $ 49.99

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

ORDER SUMMARY:

DETAILS:

ORDER #:
D20-8856595-7352606

Subtotal of items:
$ 13.99

---...
"

Amazon.com 24th July 2010
Your Amazon.com Order (D07-0341996-1987275)


"
THANKS FOR YOUR ORDER, INFO@MARY.COM.GR

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

ORDER INFORMATION:

E-MAIL ADDRESS: info@mary.com.gr

ORDER GRAND TOTAL: $ 22.99

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

ORDER SUMMARY:

DETAILS:

ORDER #:
D91-5043704-7290575

Subtotal of items:
$ 52.99

------
"

Amazon.com 24th July 2010
Your Amazon.com Order (D88-6740671-0540669)


"
THANKS FOR YOUR ORDER, ALUN@LETSBAKEIT.COM

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

ORDER INFORMATION:

E-MAIL ADDRESS: alun@letsbakeit.com

ORDER GRAND TOTAL: $ 50.99

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

ORDER SUMMARY:

DETAILS:

ORDER #:
D44-0279157-1184051

Subtotal of items:
$ 66.99

------<...
"

AOL 24th July 2010
Your AOL access will be blocked. Please resubmit your
billing records


"1

DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY
THE BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW
AND
ENTER YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO
CONFIRM YOUR BILLING INFORMATION RECORDS..

THANK YOU

Click here to verify your account

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDA...
"

HSBC 24th July 2010
Online banking issues


"
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."

Amazon.com E-mail Subscription 24th July 2010
Amazon.com: Please verify your new e-mail address


"
Verify Your New E-mail Address

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

Dear I_STRIDE@YAHOO.CO.UK,

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
I_STRIDE@YAHOO.CO.UK belongs to you. You can click on
the link below to complete
the verification process.

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

Amazon.com 24th July 2010
Your Amazon.com Order (D79-2410713-1223972)


"
THANKS FOR YOUR ORDER, LIMSIEWLIM2003@YAHOO.CO.UK

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

ORDER INFORMATION:

E-MAIL ADDRESS: limsiewlim2003@yahoo.co.uk

ORDER GRAND TOTAL: $ 93.99

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

ORDER SUMMARY:

DETAILS:

ORDER #:
D44-4993559-8932072

Subtotal of items:
$ 52.99
...
"

AOL Safety and Security Team 24th 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 ...
"

HSBC Internet Banking 24th July 2010
HSBC Internet Banking Important Security Verification


"
Dear Customer,

We detected irregular activity on your HSBC Bank
Account
on 24.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://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM1

Best Regards,

Colette Nugent
Head of Customer Communications


...
"