Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 
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 2155311 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:


AMAZON.COM 24th July 2010
Your Amazon.com Order (D25-6467058-5143322)


"
THANKS FOR YOUR ORDER, STANNTC@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:  stanntc@gmail.com

ORDER GRAND TOTAL: $ 27.99

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

ORDER SUMMARY:

DETAILS:

ORDER #:
D61-9284738-2407624

Subtotal of items:
$ 99.99

------"

Bankwest IBS 25th July 2010
Account update notification


"Received: Sunday, 25 July, 2010, 6:26 AM

Dear Customer,

During our regular update and verification of the
Bankwest Online Banking
Service, we could not verify your current information.
It is either your
information has been changed or incomplete and as a
result,your access to
use our services has been limited.

To restore your Online Banking access, kindly update
your information by
following the link below.

Click here to update your account

...
"

Amazon.com 25th July 2010
Your Amazon.com Order (D04-9753536-7743885)


"
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: $ 21.99

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

ORDER SUMMARY:

DETAILS:

ORDER #:
D10-6847713-7867488

Subtotal of items:
$ 48.99

------<...
"

HSBC 25th 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 ba...
"

HSBC INTERNET BANKING 25th 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


...
"

HALIFAX 25th July 2010
Paper-free online-documents


"
Dear Halifax Bank Customer,

Update and verify your information by clicking the
link below:


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

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

A. R. ASTBURY
Security Advisor
Halifax Bank © 2010.

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

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

Halifax 25th 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 a...
"

HSBC Bank 25th July 2010
Attention!Update Your Internet Banking Account Profile
Now.


"
THE WORLD\'S LOCAL BANK

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

DEAR CUSTOMER,

we have detected a slight error in your account
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.

Due to this, we require you to confirm and verify your
account information by following the link below:

Click here to up...
"

Amazon.com 25th July 2010
Your Amazon.com Order (D48-5207407-5476166)


"
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: $ 87.99

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

ORDER SUMMARY:

DETAILS:

ORDER #:
D68-1769732-6189305

Subtotal of items:
$ 28.99

------<...
"

Amazon.com 25th July 2010
Your Amazon.com Order (D69-9267392-1374171)


"
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: $ 68.99

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

ORDER SUMMARY:

DETAILS:

ORDER #:
D66-3843745-6980048

Subtotal of items:
$ 38.99

------<...
"

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


"
We detected irregular activity on your HSBC Internet
banking account on 23/07/2010.

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

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

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

and we will remove any restrictions placed on your
account.

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

Halifax 25th July 2010
SECURITY ENHANCEMENT.


"
Dear Halifax Customer,
We recently upgraded our Online Banking security
system with a newly established security server in
which guarantee's
your MAXIMUM PROTECTION when accessing your account
online. In order to ensure you are properly updated and
your account
is fully protected, you will be required to Login to
your account and Complete necessary forms requested, to
login to
your account kindly click on the " Protect Me Now "
link stated below :
Protect Me Now
Than...
"

HSBC Bank plc. 26th July 2010
HSBC Bank plc - iBanking Online Alert


"
We detected irregular activity on your HSBC Internet
banking account on 23/07/2010.

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

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

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

and we will remove any restrictions placed on your
account.

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

Hsbc Bank Plc 26th 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.


...
"

Cahoot Online Banking 26th July 2010
Cahoot Account Access Alert


"
CAHOOT ONLINE SECURITY ALERT

An attempt to access Online Banking was denied on:

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

Sunday, 25 July 2010 at 11:04:26 BST

Access was denied for one of two reasons:

* Incorrect attempts to access and Login failures.
* Signing on from a different location or device
different from your location and your IP address.

If you remember trying to access Online Banking on
the above date and time, please select "THAT WAS M...
"

NatWest Bank 26th July 2010
NatWest Bank Alert: Unauthorized Access On Your Account


"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
attem...
"

OnlineServices@halifax.co.uk 26th July 2010
Your Online Banking Could Be Suspended.


"
Dear customer,
You will be experiencing difficulty in login to your
online banking. This is caused by the following
reasons:
1. Several attempts money transfer from unknown IP.
2. An attempt change on your personal detail .
We have every reason to believe your account has been
hacked by a third party. Click below to restore your
account

Sign In To Halifax Secure

IT IS ALL ABOUT YOUR SECURITY. BEST WISHES MARK BANKS
HEAD OF ONLINE


...
"

HSBC Internet Banking 26th 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

http://b-habebty.com/up/styles/traidnt-des/css/online.
html
Best Regards, Colette Nugent
Head of Customer Communications

------ End of Forwarded Me...
"

Chase 26th July 2010
Online Banking Alert. Reactivate Your Online Banking
Information


"
DEAR CHASE ONLINE CUSTOMER:

Due to several Failed attemps to Access to your
Chase® Online Account , we Temporary deactivated your
Account for your
protection. You have to Reactivate Your Chase® Online
Account within the next 24 Hours in Order to Continue
using it .

Please CLICK HERE TO REACTIVE YOUR ACCOUNT .

Sincerely,
Chase Online® Customer Service
Code #CH905242

JPMorgan Chase Bank, N.A. Member FDIC
© 2010 JPMorgan Chase & Co.

...
"

HALIFAX 26th July 2010
Paper-free online-documents


"
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 "...
"

HSBC Internet Banking 26th July 2010
[ddavies@bseaton.co.uk] *IMPORTANT MESSAGE * HSBC - You
Have 1 New Security Message Alert !


"
If you prefer to view this email in your browser,
please click here


...
"

HSBC Bank Uk 26th July 2010
********IMPORTANT SECURITY MESSAGE********


"
*******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 217 6020 <...
"

SANTANDER BANK 26th July 2010
RE: INTERNET BANKING ACCESS


"
Account Status Notification

Dear Customer,

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

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

Alliance & Leicester 26th July 2010
Alliance & Leicester Bank Security Message


"

Dear Customer,

Due to recent hardware failure and partial loss of our
database we decided to review our customers account
information to prevent security problems.

Alliance " color="#808080" face="Trebuchet MS">
Online Banking Security Department
Copyright © 2010 Alliance " color="#808080"
face="Trebuchet MS">


...
"

HSBC Internet Banking 26th July 2010
HSBC Internet Banking Statement Notification


"
Dear Customer,

We have also increased more security on our website so
as to put an end to all fraudulent activities follow
the
link below in other to secure your account.

Click Here To Secure Your Account

Best Regards, Colette Nugent
Head of Customer Communications


...
"

AOL 26th July 2010
Important Information about Your AOL Greetings Emails


"
To view this email as a web page, go here.

You are receiving this email from AOL Greetings

Dear nino,

This is to inform you that emails from AOL Greetings
with American Greetings will soon be sent from new
email
addresses. Our emails will now be sent from the
following addresses:

services@americangreetings.com
help@americangreetings.com
AmericanGreetings@email.americangreetings.com

To continue to receive updates on new features,
content...
"

HSBC 26th July 2010
[?] HSBC Account Verification Failed


"
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 VERIFICATION CENTRE to so...
"

Customer Service 26th July 2010
Official service renewal notification.


"
In order to read the message CLICK HERE to login at
WWW.PAYPAL.CO.UK and access your upgrade section.

Copyright © 1999-2008 PayPal.
All rights reserved.
PayPal is authorised and regulated by the Financial
Services Authority as an electronic money institution.
PayPal FSA Register Number: 226056
...
"

Amazon.com 26th July 2010
## Your Amazon.com Order (D27-0350902-8949167)


"
Amazon.com

THANKS FOR YOUR ORDER, SYMPOSIADIRECTOR@CTUG.CA

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

ORDER INFORMATION:

E-MAIL ADDRESS: symposiadirector@ctug.ca

ORDER GRAND TOTAL: $ 67.99

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

ORDER SUMMARY:

DETAILS:

ORDER #:
D80-7793281-6433141

Subtotal of items...
"

Alliance & Leicester Bank 26th July 2010
Alliance " color="#808080" face="Trebuchet MS">Alliance
" color="#808080" face="Trebuchet MS">


"Online Banking Security Department
Copyright © 2010 Alliance " color="#808080"
face="Trebuchet MS">


...
"

Hsbc Bank Department 26th July 2010
HSBC Internet Banking Account...


"
We detected irregular activity on your HSBC Internet
banking account on 26/07/2010.

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

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

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

and we will remove any restrictions placed on your
account.

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

HSBC Bank 26th 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 Notificati...
"

HSBC 26th July 2010
Online Banking Internal Error


"During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your
account information.
This might be due to either of the following reasons:

* A recent change in your personal information
(i.e.change of address).
* Submiting invalid information during the initial
log on process.
* An inability to accurately verify your selected
option of payment due to an internal error within our
processors.

To update your...
"

Halifax Bank Security Alert® 26th 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 "...
"

Alliance & Leicester 26th July 2010
Alliance & Leicester Bank Security Alert


"

Dear Customer,

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 .

Alliance " color="#808080" face="Trebuchet MS">
Online Banking Security Department
Copyright © 2010 Alliance " color="#808080"
face="Trebuchet MS">


...
"

Virgin Media 26th July 2010
Virgin Media - IMPORTANT Billing Notice


"
Virgin Media Automated Billing Reminder

DATE 26TH JULY 2010

This e-mail has been sent you by Virgin Media to
inform you that we were
unable to process your most recent payment of bill.
This might be due to
one of the following reasons:

* A recent change in your personal information such
as Name or address.
* Your Credit or Debit card has expired.
* Insufficient funds in your account.
* Cancellation of Direct Debit agreement.
* Your Card ...
"

CHASE 26th July 2010
EMMERGENCY: Secure Your Online Banking


"

...
"

HSBC Bank Plc 27th July 2010
Important Message From HSBC Message Department


"
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.


...
"

AOL 27th July 2010
AOL Payment Method Update Confirmation


"
PLEASE UPDATE YOUR BILLING INFORMATION TODAY BY
CLICKING HERE HTTPS://BILL.AOL.COM SINCERELY, P.S. THE
LINK IN THIS
MASSAGE WILL BE EXPIRE WITHIN 24 HOURS . YOU HAVE TO
UPDATE YOUR PAYMENT INFORMATION .


...
"

Halifax 27th July 2010
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: ...
"

HSBC Bank Plc 27th July 2010
*******IMPORTANT SECURITY MESSAGE********


"
*******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 217 6020 <...
"

HSBC 27th July 2010
HSBC: Suspension Notification


"
The online account with us will be suspended (reason:
terms of service violation).
Although the account has been suspended, the data may
still be available for
up to 24 hours, after which it will be deleted.

If you feel this suspension is an error, please, click
here as soon as possible.
If you have already logged on or if you need to login
before verifing the account, please logout before you
click the
above.
*Warning*
________________________________________...
"

HSBC Bank 27th July 2010
Important Message From HSBC Bank


"
If you prefer to view this email in your browser,
please click here

DEAR CUSTOMER

ONLINE FUNDS TRANSFER TO YOUR ONLINE ACCOUNT.

As part of our ongoing security effort we are carrying
out various spot checks on accounts. Having checked
your account
we have noticed that there are transfers that have left
your account on the 26th July.

To view this transaction and your current
balance,Please log on to your personal homepage and
check your account.
I...
"

Egg 27th 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


...
"

Halifax 27th July 2010
a new document has arrived


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

- 1 statement (If this is for your Paper-free Credit
Card statement, payment may
be due. Your statement may also contain Notice of
Default Sums) To view your new
document(s) this you are to download the DOCUMENT
ATTACHED to this message,
FILL in the REQUIRED details as it is in file, then
sign in to the Halifax online service.

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

Customer Service 27th July 2010
Official service renewal notification.


"
In order to read the message CLICK HERE to login at
WWW.PAYPAL.COM and access your upgrade section.

Copyright © 1999-2008 PayPal.
All rights reserved.
PayPal is authorised and regulated by the Financial
Services Authority as an electronic money institution.
PayPal FSA Register Number: 226056
...
"

HSBC BANK 27th 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.
(c) 2010 HSBC Bank UK. National Association, Inc.


...
"

HSBC Bank plc. 27th July 2010
HSBC Bank plc - iBanking Online Alert


"
We detected irregular activity on your HSBC Internet
banking account on 24/07/2010.

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

Please visit http://rehsbc.mine.nu to review your
account activity.

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

and we will remove any restrictions placed on your
account.

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

HSBC Personal 27th July 2010
Security Notification Update. Tue 27/07/2010


"
Valued Customer,

While reviewing your Online Accounts, we
observed activity that we would like to further
verify.

For this reason, limitations have been placed on your
account
until you review your registered information with us,
In
order to resolve the account limitations Problems.

Proceed to update your account

Best Regards,

Colette Nugent.
Head of Customer Communications


...
"

AOL 27th 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 Serv...
"

HSBC 27th July 2010
HSBC Internet Banking Alert!


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Tue, 27 Jul 2010 16:54:59 +0100
Received: from
mailrelay.embarq.synacor.com ([208.47.184.3]) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from ) id
1OdmUd-0007G3-0t for spoof@millersmiles.co.uk; Tue, 27
Jul 2010 16:54:59 +0100 X-BINDING: X-Spam-Rating: None
X_CMAE_Category: 0,0 Undefined,Undefined
X-CNFS-Analysis: v=1.1
cv=CLeDVTcHd3x3yqox4MxFQ11HzpfsOOXotlwGdpOzg4U= c=1
sm=0
a=Dyoqhi_TatcA:10 a=IrGv2gN...
"

Abbey National Bank 27th July 2010
SUSPECTING THAT YOUR INTERNET BANKING HAS BEEN ACCESS
BY ANOTHER COMPUTER


"
JULY 2010

Dear Valued Customer

We recently reviewed your account, and we are
suspecting that your Internet Banking account may have
been accessed from
an unauthorized computer.

We are asking you to immediately login and report any
unauthorized withdrawals, and check your account
profile to make
sure that no changes has been made..

Please click on the following link to verify your
account activity...

To verify your identity please click here "

NatWest Bank Plc 27th July 2010
IMPORTANT- Reactivate Your Account.


"
DEAR CUSTOMER,

For your security, We have temporarily prevented access
to your account,
NatWest safeguard your account when there is a
possibility that someone other than you is signing on .

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

http://www.natwest.com/global/security.ashx?

NATIONAL WESTMINSTER BANK PLC
2010. All rights reserved


...
"

Hotmail 27th July 2010
[Hotmail mail-alert : astrecks@hotmail.co.uk ]


"
DEAR ASTRECKS@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.

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

Aol Webmail 27th July 2010
Aol Webmail Help


"

Dear AOL Email User,

During our regularly scheduled account maintenance and
verification procedures,
we have detected a slight error in your account
information.
To securely confirm your personal information please
click on the link bellow:

http://webmail.aol.com

Confirm Your AOL Account and Security Questions now to
enjoy the benefits of
new face webmail to avoid identity theft and fraudulent
activities on
your account.

Note: We will be upg...
"

The Egg Servicing Team 27th July 2010
Egg - Account Security Validation


"

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

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...
"

HSBC 27th July 2010
Important Alert : Review your online banking 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 account profil...
"

PayPal 28th July 2010
You have 1 new Security Message!


"
DEAR PAYPAL MEMBER,

You have 1 unread Security Message!

Click here to resolve the problem

Sincerely,
PayPal Security Department Team.

...
"

MRS. LAURA SUSAN FREDRICK. 28th July 2010
I am a US citizen


"
I am Mrs. Laura Susan Fredrick, I am a US citizen, 48
years Old. I reside here in New Braunfels Texas. My
residential
address is as follows. 1811 TEAL RUN PLACE DR.FRESNO,
TX 77545, United States. I am one of those that
executed a
Compensation in Nigeria, many years ago and they
refused to pay me, I had paid over $15,000 while in the
US,  trying to
get my payment all to no avail.

So I decided to travel down to Nigeria with all my
compensation documents, and I was directed to...
"

HALIFAX 28th July 2010
Paper-free online-documents


"
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 "...
"

Security Service ( Alliance & 28th July 2010
Observe Multiple Error Logins From Your Customer ID


"
DEAR CUSTOMER

WE HAVE BEEN UNABLE TO VERIFY YOUR ACCOUNT WITH US.

OUR TECHNICAL SECURITY OBSERVE MULTIPLE ERROR LOGINS
FROM YOUR CUSTOMER ID,

PLEASE DO CONFIRM YOUR ACCOUNT BY CLICKING ON THE NEXT
TO PROVE ACCOUNT OWNERSHIP .

THANK YOU

ONLINE TECHNICAL SERVICES


...
"

HSBC Internet Banking 28th July 2010
HSBC Notice - Update (Action required)


"
Dear Customer,

We regret to inform you that your HSBC account could be
suspended if you don't re-update your account
information.

Click Here To Re-Update Your Account

Best Regards,
Colette Nugent
Head of Customer Communications


...
"

HSBC 28th July 2010
Important Information Regarding Your HSBC Bank Details


"
Dear HSBC account holder,

Online access to your account has been suspended.
To have your online your account reinstated, you need
to renew your online service access.
Please Log On here to continue

Please note that accounts not renewed within 24HRS of
suspension are subject to termination.

Collette Nugent
Head of Customer Communications
HSBC BANK PLC

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

HSBC 28th July 2010
Important Issue Regarding Your HSBC Bank Details


"
Dear HSBC account holder,

Online access to your account has been suspended.
To have your online your account reinstated, you need
to renew your online service access.
Please Log On here to continue

Please note that accounts not renewed within 24HRS of
suspension are subject to termination.

Collette Nugent
Head of Customer Communications
HSBC BANK PLC

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

Alliance & Leicester Bank 28th July 2010
Alliance & Leicester Bank Security Message


"
Dear Customer,

Due to recent hardware failure and partial loss of our
database we decided to review our customers account
information to prevent security problems.

Alliance & Leicester plc.

Online Banking Security Department
Copyright © 2010 Alliance & Leicester plc - Copyright.


...
"

HSBC Bank Plc 28th July 2010
Account Status Notification


"
Your latest HSBC Bank Credit Card statement is now
available to view online.

Simply log onto Personal Internet Banking, select your
credit card and then go to 'view/download statements'.
The
statements will be in Adobe PDF format and you will be
able to view, download, save or print them as required.


Proceed to HSBC Online

Please note that the minimum payment must reach us by
the payment due date. These details will be shown in
your online
Credit Card statem...
"

Hsbc Bank Security Alert(R) 28th July 2010
Hsbc Bank - IP Address Registration


"
ERROR! FILENAME NOT SPECIFIED.The world's local bank

IP Address Registration,

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

Click Log On to access your acount and conf...
"

HSBC 28th July 2010
HSBC Security Alert!


"
HSBC SECURITY ALERT!

Your HSBC account full informations are urgently needed
to help us
update your account to our new security database,

Click on the My Account Info and make sure you fill
every details
correctly in oder to avoid account suspension,

MY ACCOUNT INFO


...
"

WESTERN UNION HEAD OFFICE 28th July 2010
YOUR URGENT ATTENTION IS NEEDED FROM WESTERN UNION HEAD
OFFICE.


"
Attention,

I am contacting you in respect of 1.2 Million united
kingdom pounds that was been sent from America, Canada
and Uk
respectively which is presently floating in our data
transfer system here in our branch office.   On my
resumption in
office this new week, I noticed that your  name is
similar in most of those names that has sent some huge
amount of
money via western union, that is why I am using this
opportunity to use you as one of the sender of this
funds that was...
"

Alliance & Leicester Bank 28th July 2010
Verify Your Account


"
Dear Customer.

You are receiving this message due to errors
encountered

in the verification process of your account.Click Here
to regain

access back.


...
"

HSBC 28th July 2010
New Message


"
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."

Royal Bank 28th July 2010
Account Verification


"
*
Log in to Internet Banking
...
"

USAA 28th July 2010
Limited Account Notice


"

...
"

PayPal 28th July 2010
Unauthorized access on your PayPal account!


"

...
"

Halifax 28th July 2010
UPDATE YOUR ONLINE BANKING


"
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 "Help" link on...
"

Wells Fargo Online 28th July 2010
Wells Fargo Online : Confirm Your Security Questions
And Answer


"
From - Wed Jul 28 10:22:31 2010 X-Account-Key:
account4 X-UIDL: AGDJjkQAAOGlTFBMRQhOpRPpV4g
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys:
X-Apparently-To: katsnme@sbcglobal.net via
68.142.201.96; Wed, 28 Jul 2010
08:27:01 -0700 X-YahooFilteredBulk: 85.12.15.44
Received-SPF: none (mta1058.sbc.mail.mud.yahoo.com:
domain of
nobody@zeus.pjkcomputers.be does not designate
permitted sender hosts) X-YMailISG:
5YpxCq0cZAqXJDIdW_hEDOHO4JmtFzhmveDf3ug1f0Gzk5JB
7Tpaxr....
"

PNC Bank 28th July 2010
Account Security


"
Dear PNC BANK Customer,

We have detected 3rd-party intrusions in many of our
customers account, and because your security is our
primary
concern, we have limited your account until you confirm
your identity and verify that your account has not been
used for
fraud purposes.

To access our online account validation form and
remove the limitations on your account, please click on
the following
link:

CLICK HERE TO ACCESS THE VALIDATION FORM

After you c...
"

halifax.co.uk 28th July 2010
Access Suspended


"
Our Valued Member,

To ensure that your Internet service is not
interrupted,
please securely verify your Identity:

CLICK HERE TO RESOLVE IT !

Yours Sincerely,
HBOS Member Services Team
...
"

HSBC 28th July 2010
[Internet Banking HSBC ALERT - jordikinz@hotmail.co.uk]


"
!!! Hai snasudziiiiiiiii !!! Featea niheama: :: TORA TU
::: IU ?? X-BISTRITZA: GOL MATA gear: BOX

Dear jordikinz@hotmail.co.uk,

This e-mail has been sent to you by Hsbc Bank plc 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 depar...
"

HSBC 28th July 2010
[Internet Banking HSBC ALERT - astrecks@hotmail.co.uk]


"
!!! Hai snasudziiiiiiiii !!! Featea niheama: :: TORA TU
::: IU ?? X-BISTRITZA: GOL MATA gear: BOX

Dear astrecks@hotmail.co.uk,

This e-mail has been sent to you by Hsbc Bank plc 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 depart...
"

HSBC 28th July 2010
[Internet Banking HSBC ALERT - jo0ls@hotmail.com]


"
!!! Hai snasudziiiiiiiii !!! Featea niheama: :: TORA TU
::: IU ?? X-BISTRITZA: GOL MATA gear: BOX

Dear jo0ls@hotmail.com,

This e-mail has been sent to you by Hsbc Bank plc 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 ...
"

PayPal 29th July 2010
Sony Vaio


"
-----------------------------------
Item Information
-----------------------------------

eBay User ID: markwil561

------------------------------------------------------
----------
Mark Willson's UNCONFIRMED Address
------------------------------------------------------
----------

Mark Willson
145 Church Lane East
Aldershot, Hampshire, GU11 3ST
United Kingdom

Important Note: Mark Willson has provided an
Unconfirmed Address. If
yo...
"

PayPal 29th July 2010
PayPal Account Review Department


"
Dear valued PAYPAL member:

PAYPAL is committed to maintaining a safe environment
for its community of
buyers and sellers. To protect the security of your
account, PayPal employs
some of the most advanced security systems in the world
and our anti-fraud
teams regularly screen the PayPal system for unusual
activity.

Recently, our Account Review Team identified some
unusual activity in your
account. In accordance with PayPal's User Agreement and
to ensure that your"

HSBC Bank 29th July 2010
Dear HSBC Bank CardHolder ,


"

Dear HSBC Bank CardHolder ,

You have one new message. We request you to

Log On to your account to view this message.

Issued on 20/06/2010 |HSBC Bank plc 2002 - 2010

If you need help logging on lease call us on 0845 600
2290. (HK1)

* We are sorry if this message will arrive in your
bulk/spam mail section


...
"

Alliance 29th July 2010
Alliance & Leicester Bank Security Message


"
Dear Customer,

Due to recent hardware failure and partial loss of our
database we decided to review our customers account
information to prevent security problems.

Alliance & Leicester plc.

Online Banking Security Department
Copyright © 2010 Alliance & Leicester plc - Copyright.

iv

...
"

Halifax 29th July 2010
Halifax Customer Service - New SSL Server


"
Dear client,

Halifax Bank UK brings to you new Security to help you
prevent your account from unauthorized use.

It's all about our new SSL server. Update your account
details to match and to get secured.

SERVICE: Halifax Online and Account Update services.
EXPIRATION: July, 31, 2010

Regards:

Accounts Review Department

? Halifax Online Banking


...
"

HSBC 29th 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 Bank plc 29th July 2010
Valued Account Holder- Important Message Regarding Your
Account.


"
Dear HSBC account holder,

You have an incoming payment slated for your account.
This transaction cannot be completed due to errors
present in your account information.
You are required to log on below to verify your
information.

Log On Here.

Please note that this payment CAN NOT be effected to
your account with the errors present.

Collette Nugent
Head of Customer Communications
HSBC BANK PLC


...
"

Halifax 29th July 2010
Halifax Online Service Notification


"
Dear Customer,

It has come to our attention that your account needs
to be updated due to the recent changes
we have made to our Online Banking system. This update
will allow us to activate new features
for your account on our new system. We have made these
changes to serve you better.

With our 24 hour online financial center, you can
manage your online accounts, see images
of the front and back of cleared checks and deposit
tickets, transfer funds between eligi...
"

eBay 29th 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 immedi...
"

HSBC 29th July 2010
[Internet Banking HSBC ALERT -
emma_clark@hotmail.co.uk]


"
!!! Hai snasudziiiiiiiii !!! Featea niheama: :: TORA TU
::: IU ?? X-BISTRITZA: GOL MATA gear: BOX Message-Id:

Dear emma_clark@hotmail.co.uk,

This e-mail has been sent to you by Hsbc Bank plc 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...
"

HSBC 29th July 2010
[INTERNET BANKING HSBC ALERT - SAMDIAZ@HOTMAIL.CO.UK]


"
Dear samdiaz@hotmail.co.uk,

This e-mail has been sent to you by Hsbc Bank plc 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
incomplete.

Please update your...
"

Amazon.com 29th July 2010
Your Amazon.com Order (D29-1158608-5671732)


"
THANKS FOR YOUR ORDER, BBH@BESTBOOKHUNTERS.GR

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

ORDER INFORMATION:

E-MAIL ADDRESS: bbh@bestbookhunters.gr

ORDER GRAND TOTAL: $ 91.99

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

ORDER SUMMARY:

DETAILS:

ORDER #:
D54-1907840-2963205

Subtotal of items:
$ 29.99

-...
"

Amazon.com 29th July 2010
Your Amazon.com Order (D89-7597776-6184634)


"
THANKS FOR YOUR ORDER, BBH@BESTBOOKHUNTERS.GR

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

ORDER INFORMATION:

E-MAIL ADDRESS: bbh@bestbookhunters.gr

ORDER GRAND TOTAL: $ 57.99

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

ORDER SUMMARY:

DETAILS:

ORDER #:
D05-8888741-9041269

Subtotal of items:
$ 40.99

-...
"

Amazon.com E-mail Subscription 29th July 2010
Amazon.com: Please verify your new e-mail address


"
Verify Your New E-mail Address

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

Dear BBH@BESTBOOKHUNTERS.GR,

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
BBH@BESTBOOKHUNTERS.GR belongs to you. You can click on
the link below to
complete the verification process.

Alternatively, you can type or pas...
"

HSBC Bank Plc®accessonline@Hsb 29th July 2010
HSBC BANK :ACCOUNT ACCESS UPGRADE NOTIFICATION


"
THE WORLD\'S LOCAL BANK

DEAR HSBC CUSTOMER,

Due to an increase in phishing activity across the
Financial Industry, It is important at times like this
to reassure
our customer's information is safe and protected.

Your contribution is important to protect the security
of your access to our services, we have suspended your
online
account access due to multiple log-in attempt error.

You are advice to follow the link below to
Re-Access"

HSBC 29th July 2010
[Internet Banking HSBC ALERT - lriverac01@hotmail.com]


"
Dear lriverac01@hotmail.com,

This e-mail has been sent to you by Hsbc Bank plc 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
incomplete.

Please update you...
"

HSBC 29th July 2010
[HSBC Banking: Online alert ! ] side.effect@msn.com


"
Dear side.effect@msn.com,

This e-mail has been sent to you by Hsbc Bank plc 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
incomplete.

Please update your Hsbc...
"

egg Bank 29th July 2010
Message Alert!


"
EGG BANK SECURITY ALERT! VIEW MESSAGE

EGG BANK TRANSFER ALERT! VIEW MESSAGE

Kindly Login using the View Message link to view the
appropriate message

Regards,
EGG BANK

...
"

HSBC 29th July 2010
[Internet Banking HSBC ALERT - ds6979@hotmail.co.uk]


"
Dear ds6979@hotmail.co.uk,

This e-mail has been sent to you by Hsbc Bank plc 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
incomplete.

Please update your ...
"