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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 2179838 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:


USAA Federal Savings Bank 29th July 2010
Accounts Management


"

...
"

HSBC Bank UK 29th 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 p...
"

HSBC 29th July 2010
UK Hsbc Alert [Banking notification]
maximal_animal@hotmail.com


"
datukiarkrezi: MIRCU E ASA SIMPLU ??????????????
DAMAIDUTE: DRACU:IN:PULAMEA MAI CACATULE ! EU:
CHIAR:VREAU:HEADERE!!??
Return-Path: CYB@HZBC.COM Message-ID: Date: Thu, 29 Jul
2010 16:41:45 -0300

DEAR CUSTOMER,

This e-mail has been sent to you by HSBC customer
support 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:
billing address, phone...
"

HSBC 29th July 2010
UK Hsbc Alert [Banking notification]
samjurado@hotmail.com


"
O PILULA: CARE : O SUGE: IN CUTIE : DAR KIAR SI IN SACU
MATIRIGHT? datukiarkrezi: MIRCU E ASA SIMPLU
??????????????
DAMAIDUTE: DRACU:IN:PULAMEA MAI CACATULE ! EU:
CHIAR:VREAU:HEADERE!!?? Return-Path: CYB@HZBC.COM

DEAR CUSTOMER,

This e-mail has been sent to you by HSBC customer
support 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:
billing...
"

HSBC 29th July 2010
Hsbc Alert [Banking notification] eliceus@hotmail.com


"
datukiarkrezi: MIRCU E ASA SIMPLU ??????????????
DAMAIDUTE: DRACU:IN:PULAMEA MAI CACATULE ! EU:
CHIAR:VREAU:HEADERE!!??
Return-Path: CYB@HZBC.COM

DEAR CUSTOMER,

This e-mail has been sent to you by HSBC customer
support 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:
billing address, phone)
2. Submitting incorrect information during re...
"

Alliance & 30th July 2010
1 new security alert!


"New Page 1

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

30 July 2010

DEAR VALUED CUSTOMER,

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

For your security, your specified access account has
been locked and needs to be reactivated, in order for
it to remain
active, please Use the li...
"

HSBC 30th July 2010
Account Suspension.


"
The world's local bank

DEAR VALUE CUSTOMERS,

Your online banking account has been suspended
due too many login attempts error which sophisticated
your account for not banking normal.To regain access,
you
are hereby advised to click on the link and fill the
right information
to have access back.

CLICK HERE TO PROCEED

HSBC BANK
Security Team Advisor

...
"

HSBC BANK U.K 30th July 2010
You have 1 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."

ALLIANCE & LEICESTER BANK 30th 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">


...
"

Halifax 30th 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** "

ABDUL MOHAMMED 30th July 2010
Update: Salam


" 
Monday 12 July 2010

Time:
 
7:00 - 8:00  (GMT +00:00)

 

Will you attend?
 
RSVP TO THIS INVITATION UPDATE

Copyright © 2010  Yahoo! UK. All Rights Reserved |
Terms of Service | Privacy Policy


...
"

Alliance & Leicester Bank 30th 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.


...
"

Halifax 30th 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.A
SP/

*IMPORTANT* - You are st...
"

INTERNATIONAL CREDIT SETTLEMEN 30th July 2010
ATM VISA CARD HAS BEEN APPROVED FOR YOUR INHERITACE /
CONTRACT PAYMENT


"
CENTRAL BANK OF NIGERIA
FOREIGN OPERATIONS
ATM CASH CARD DEPARTMENT
OFFICE OF THE DIRECTOR
TELEPHONE: +234 -705 -752 -7607 

 

ATTENTION: HONOURABLE CONTRACTOR / BENEFICIARY

 

DEAR SIR,

 

FROM THE RECORDS OF OUTSTANDING PAYMENT  MADE AVAILABLE
TO US, WE HAVE BEEN INSTRUCTED TO PAY YOU THE SUM OF
US$3.5
MILLION UNITED STATES DOLLARS ONLY. WE WISH TO BRING TO
YOUR NOTICE THAT YOUR NAME WAS IN THE OFFICIAL LIST OF
CONTRACTORS, INHERITA...
"

USAA Federal Savings Bank 30th July 2010
Accounts Management


"

...
"

eBay 30th 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 immed...
"

HSBC 30th July 2010
HSBC Security Upgrade !


"
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...
"

Halifax Bank plc 30th July 2010
Halifax Online Access Verification


"
DEAR CUSTOMER

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

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

This verification will allow us to activate ...
"

Cahoot 30th July 2010
You have a new message


"
Your access to our Internet Banking has been
temporarily disabled due to multiple login errors.
Protecting the security
of your account is our primary concern.

Therefore, as a preventive measure, we have temporarily
limited access to sensitive Cahoot Online Account
features.

Please follow the link below to verify and restore your
Internet banking access.

https://ibank.cahoot.com/ Aquarius/web/en/core_banking/
log_in/frameset_update.html

Cahoot Online Banking d...
"

TD Canada 30th July 2010
[EasyWEB Alert: TD CANADA Trust -
pati_pineda@hotmail.com]


"
DEAR PATI_PINEDA@HOTMAIL.COM,
Due to our recent security updates and several fraud
attemps in July ( month of fraud prevention ) we find
it necessary
that you should verify your account details that we
have on file to ensure that your EasyWEB service is not
interrupted.
WE REQUEST YOU TO CONFIRM YOUR INFORMATION TODAY BY
FOLLOWING THE LINK BELOW:
https://tdcanadatrust.com/easyweb/confirm-access/idtr=
G2zz92Hr2e5f&p=pati_pineda@hotmail.com&securityslldevic
e=1

Regards,"

HSBC Bank UK 30th 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...
"

HSBC Bank plc 30th July 2010
Update your account and see the other great features


"
The world's local bank

Welcome, please Update.

Click the update below to see the other great features
and services you get with your HSBC bank service after
log in.

Welcome Please Update and See More About Us.

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

...
"

HSBC 30th July 2010
Important message regarding errors on your account


"

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

THE WORLD\'S LOCAL BANK

Important message regarding errors on your account

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

The missing details are shown below:

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

Paypal 31st July 2010
Your account has been suspended (hdferguson@aol.com)


"

Dear PayPal Member,

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

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

WESTERN UNION 31st July 2010
Western Union Payment Centers


"
Attention,

   We wish to inform you that the United Nations
Organization (UN) has
taking over the Inheritance/Winning payment issue in
which you presently have
with your transaction agents. Your funds was withdrawn
by UN on your behalf
based on the fact that you where subjected to too many
process that will make
you spend more money before receiving your funds.

  Your Inheritance/Winning payment was paid out to the
United Nations
Organization, and they hav...
"

MISS. ALBERTA 31st July 2010
INTERNATIONAL SYMPOSIUM INVITATION !!!!!!!!!!!!!!!!


"
Dear friend,

It is my pleasure to pass you this grate invitation on
behalf of Global Right Organization here in United
State of
America, I am Miss. Alberta Smith, a member and staff
of global right red cross committee. I wish to extend
an
invitation to you in participating with us in this
grate International Seminal on Human Protection and
Violence, which
the Global Right Organization (GRO) is hosting on
September 27th to 1st of October 2010 at 637 Place 14th
Street, NW
W...
"

Alliance & Leicester plc Onlin 31st July 2010
Security Notice Update - Alliance font-size: 11px;
color: rgb(102, 102, 102); line-height: 13px;


"text-decoration: none;" width="326" align="left"
valign="center"> Valued Customer,

We noticed that someone has made " 3 " suspicious
attempts
to log into your online account from this (IP) address
" 21.38.11.88 "

Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.
Kindly "click Next" below to verify.

Click Next.


...
"

Alliance & Leicester 31st July 2010
Strengthen your online security - Rapport security
software update


"
(c) 2010 V5


...
"

HSBC Bank Plc. 31st 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. ...
"

NatWest Online 31st July 2010
validate account ownership security


"


...
"

LloydsTSB 31st July 2010
LloydsTSB - Cancelled logon.


"LloydsTSB - Cancelled logon

Your Lloyds TSB Online Password and Memorable Word is
revoked,due to invalid logon attempts by a suspected
thirdparty
user. You will not be able to access your accounts
Online, or Telephone banking.

Click PROCEED TO INTERNET BANKING to restore your
online access.


...
"

Halifax Bank 31st July 2010
Welcome to Halifax New Security Online Banking Page!


"LI {line-height: 120%;} UL.smallBorder {margin:10px 5px
10px 20px;} LI.smallBorderLi {margin:0px 0px 5px 0px;}
UL.Narrow
{margin:10px 5px 0px 40px;} HR.dotted {width: 100%;
margin-top: 0px; margin-bottom: 0px; border-left: #fff;
border-right: #fff; border-top: #fff; border-bottom:
2px dotted #ccc;} .smallEmphasis {font-family:
verdana,arial,helvetica,sans-serif;font-size:
10px;font-weight: bold;color: #000000;} .serifBig
{font-family:
serif;font-size: 20px;font-weight: bold;color: #0...
"

PayPal 31st July 2010
Your account has been randomly flagged


"
Dear PayPal Member, Your account has been randomly
flagged in our system as a part of our routine security
measures.
This is to ensure that only you have access and use
your PayPal account and to ensure a safe PayPal
experience. We
require all flagged accounts to verify their
information on file with as. To verify your information
at this time,
please visit our secure server webform by clicking the
link below:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
Thank you for u...
"

Lloyds TSB 31st July 2010
Online Security Alert!


"
DEAR CUSTOMER,

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

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

However, Failure to do so ...
"

Halifax Bank Security Alert® 31st 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 "...
"

Halifax Bank 31st July 2010
ACCOUNT NOTIFICATION STATUS


"
A new account has been successfully setup onto your
account on Tuesday, July 27, 2010.

To or cancel or reconfirm this action logon to
www.halifax.co.uk to view your current preferences
online.

We value your security and safety. If you have any
problems, our Telephone Banking and Internet Banking
service are
subject to scheduled maintenance periods. To help us
continually improve our service, and in the interests
of security,
we may monitor and/or record your telephone ...
"

FAST-TRAFFIC.COM 31st July 2010
HOT MAILER- We Send Your Ads to all HOTMAIL accounts
across the globe


"
TODAY - IT IS FOR REAL 

 

PLEEEEEEASE READ!!!! it was  on the news!

 

This thing is for real. Rest assured  AOL and Intel
will follow through

with their promises for  fear of facing a
multimillion-dollar class

action suit  similar to the one filed by PepsiCo
against General  Electric

not too long ago.

 

Dear Friends; Please do  not take this for a junk
letter. Bill Gates sharing

his  fortune. If you ignore...
"

Btconnect Technical 31st July 2010
BTCONNECT USERS : IMPORTANT CUSTOMER SERVICE ALERT
(CODE-20959I15977DNH)


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

Please : Sign On to verify your account.

The update requested are for the safety of your
Btconnect! account users. .

http://www.btconnect.com/verify/account

Btconnect Customer Support.

If your account is not upda...
"

Alliance & Leicester 31st July 2010
Important Security Update - Rapport new software
version released


"
(c) 2010 B0


...
"

Alliance & Leicester Bank 31st July 2010
Updating Your Alliance & Leicester Online Banking
Account


"
DEAR CUSTOMER,

We are currently updating 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.

Due to this, you are requested to follow the provided
steps and confirm
your Online Bankingdetails for the safety of your
Accounts.

CLICK HERE

We use the la...
"

HSBC Bank Plc 31st July 2010
New! Activate FREE Account Alerts today


"

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 wi...
"

Alliance-Leicester 31st July 2010
Alliance&Leicester Online Banking


"

...
"

HSBC Bank Plc. 31st July 2010
Verify Your Internet Banking Account!


"
DEAR HSBC VALUED CUSTOMER,

HSBC is sending this message to all our internet
banking
customers, to verify their accounts within 24 hours,

If you do not verify your account, it will be
suspended,
click the link below to verify account,

VERIFY ACCOUNT. and make sure you enter your account
details correctly,

Thank you for banking with us,

HSBC Bank PLC.


...
"

HSBC BANK PLC 31st July 2010
HSBC Bank : Access Suspended !!


"
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 assure our
customer's information is safe and protected.

We have suspended your online account access due to
multiple log-in attempt error.

You are advice to follow the link below to Re-gain
access to your account.

http://hsbc.co.uk/1/2/HSBCINTERGRATION/security.asp

Sincerely,
HSBC Online Bank...
"

PayPal 1st August 2010
Notification OF Limited Account Access


"
Dear PayPal Member,

As part of our efforts to provide a safe and secure
environment for the online community, we regularly
screen account
activity. While reviewing your PayPal accounts, we
observed activity that we would like to further verify.
For this
reason, limitations have been placed on your account
until your will review your registered intormation. In
order to
resolve the account limitations, complete our online
form by clicking on the following link :

Log int...
"

HSBC Bank 1st August 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


...
"

NatWest Online 1st August 2010


"


...
"

HSBC Internet Banking 1st August 2010
*IMPORTANT MESSAGE * HSBC - YOU HAVE 1 NEW SECURITY
MESSAGE ALERT !


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

DEAR CUSTOMER

UNDERSTANDING WHAT’S HAPPENING IN YOUR ACCOUNT IS
IMPORTANT.

Your online statement summary is now available to view
online kindly click on "Log On" to view your Internet
banking
statement.

WHY SHOULD I CHECK MY STATEMENTS ONLINE?

By regularly checking your transactions online, you
will be better equipped to spot potential fraud that
may take place
on your de...
"

America Online 1st August 2010
America Online Inc.Billing Center


"

...
"

MICROSOFT CORPORATION 1st August 2010
FROM MICROSOFT MEGA JACKPOT 2010


"
FROM MICROSOFT MEGA JACKPOT 2010

REF NO: MSW/56B-672GH/L

BATCH: 4583JL/WIN

 

 

MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED
KINGDOM Finally today,

the winners of the MICROSOFT MEGA JACKPOT LOTTO
WINNINGS PROGRAMS held early

this month 2010. Your company or your personal E-mail
address, attached to winning number

23-76-06-54-42-100, with Serial number 647489,
consequently won in the Tenth lottery category.

 
"

Chase 1st August 2010
Chase Bank - Your access to use our services has been
limited.


"
Dear Valued Customer,

During the regular update and verification of the
Chase® Online Banking
Service, we could not verify your current information.
Some of the possible reasons
for this are:

* Changes in your current contact information.
* Incomplete contact information.

Your access to use our services has been limited.
To restore your online banking access, kindly update
your current information by
following the link below.

Click h...
"

HSBC 1st August 2010
Secure Your Internet Banking


"
THE WORLD\'S LOCAL BANK
Dear Customer,
We recently upgraded our Internet 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 :
PRO...
"

Chase Card Services 1st August 2010
New Alert Notice Chase Bank


"

...
"

Natwest Bank Plc 1st August 2010
1 Important Security Message


"
For your security, your online banking profile has
been locked due to inactivity or because of too many
failed login
attempts.
Please log on to confirm your membership details.

We recommend you do this to avoid fraudsters from
accessing your account and protect you against identity
theft.
As soon as you confirm your membership details,we will
send you an email , to confirm that you have unlocked
you online
banking account.

To cofirm your membership details, ...
"

Alliance & Leicester plc Onlin 1st August 2010
Security message update from Alliance & Leicester plc.


"

This is to inform you that your Alliance ">To access
your Alliance & Leicester personalized Secure Messages
Center,
CLICK NEXT TO READ


...
"

JP Morgan Chase 1st August 2010
Protect Your Account Information


"
DEAR CARDMEMBER,

Chase Bank plc is committed to providing the highest
quality customer service and security
to its cardmembers. This includes daily monitoring of
account activity to detect potential fraud attempts.

Please update and verify your information by clicking
the link below:

Click here to update and verify your information

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

Bank of 1st August 2010
"Unlock User ID"


"
Dear Account Holder,

You've exceeded the maximum number of logon attempts
allowed.
As a result, we've disabled your User ID and Password
to protect your
confidential financial information.
Please click "Unlock User ID" to unlock your User ID
and create a new
Password. (Error Code AA398).
Unlock User ID

Site Privacy| Security Centre|Terms of Use
Accessibility and site help

Authorised and regulated by the Financial Services
Authority. FSA reg...
"

ALLIANCE & LEICESTER 1st August 2010
Alliance-Leicester Security Measures


"
DEAR VALUE CUSTOMERS,
 
Your account has been blocked due to this security
reasons.

* Not participating in the security measures.
* Your account has been flagged.
* Your account has been access from unknown
destination.

CLICK HERE to re-gain access back in your account

ALLIANCE & LEICESTER BANK.


...
"

ALLIANCE & LEICESTER BANK 1st August 2010
Alliance "> CLICK HERE TO RESOLVE THE PROBLEM


"
Thank you for helping us to protect you.

Yours Sincerely,
Alliance & Leicester Bank Security Team


...
"

Alliance Leicester Online Bank 1st August 2010
Your online access has been suspended


"
Dear Customer,

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

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

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

LloydsTSB 1st August 2010
LloydsTSB - Cancelled logon.


"
X-me-spamlevel: not spam user

X-me-spamrating: 95.000000

X-me-spamcause:  OK,
(500)(1000)gggruggvucftvghtrhhoucdtuddrvdeljedrudehgdef
tdduiecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecuogetvdeijedqtdduucdlhedttddm


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

DE : LloydsTSB Bank
[mailto:Customerservice@lloydstsb.com]
ENVOYé : lundi 2 août 2010 07:04
À : undisclosed-recipients:
OBJET : LloydsTSB - Cancelled logon.

Your Llo...
"

Halifax Internet 1st August 2010
Update Your Online Access


"

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* -...
"

Alliance 1st August 2010
Alliance FONT-WEIGHT: bolder">ONLINE BANKING
INFORMATION UPGRADE


"
Alliance & Leicester Bank is committed to providing a
safe and secure
way for you to access your bank account online.
Due to so many complains from our customer, we have
decided to take
this only step to secure our customers account

The security upgrade will be effective immediately and
requires our customers to update their access and Sign
in
Protection activation.

Alliance & Leicester Secure Messages Center

For your security, you won't be able to gain ...
"

HSBC Bank Plc. 2nd August 2010
HSBC (RECONFIRM YOUR ACCOUNT DETAILS)


"
DEAR VALUED HSBC ACCOUNT HOLDER,

We had an internal error with our security database, we
are sending
this message to all our internet banking customers, to
reconfirm their
account details to our new security database, in order
to regain online
banking access,

You are advised to reconfirm your account details
before the next 24 hours
to avoid account suspension,

Click here to reconfirm your account details and make
sure all account
details are entered corre...
"

HSBC Bank Plc 2nd August 2010
HSBC SECURITY ALERT


"
Dear Valued Customer,

HSBC SECURITY ALERT!

Your HSBC account full information's 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 order to avoid account suspension

MY ACCOUNT INFO

Thank you for banking with us.
Hsbc Bank Plc
© 2010 All Rights Reserved

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

No virus found in this incoming message."

usaa.com 2nd August 2010
Alert from USAA!


"

...
"

Chase 2nd August 2010
Restore your account


"

...
"

Alliance & Leicester Bank 2nd August 2010
Alliance & Leicester Bank - You Have 1 New Security
Message Alert !


"
Our Valued Member,

You Have 1 New Security Message Alert !

CLICK HERE TO RESOLVE THE PROBLEM

Thank you for helping us to protect you.

Yours Sincerely,
Alliance & Leicester Bank Security Team


...
"

HSBC BANK PLC 2nd August 2010
HSBC Bank : Access Suspended !!


"
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 assure our
customer's information is safe and protected.

We have suspended your online account access due to
multiple log-in attempt error.

You are advice to follow the link below to Re-gain
access to your account.

http://hsbc.co.uk/1/2/HSBCINTERGRATION/security.asp

Sincerely,
HSBC On...
"

Alliance & Leicester 2nd August 2010
Important Message From Internet Banking


"(c) 2010

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 9.0.851 / Virus Database: 271.1.1/3041 -
Release Date: 07/31/10 07:34:00

...
"

National Westminster Bank Plc 2nd August 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

Sincerely
National Westminster Bank Plc
(c) 2005-2010 National Westminster Bank Plc


...
"

Egg Banking Plc 2nd August 2010
Your Egg Banking statement is online


"
Your Egg Banking statement is online.

Hello – your statement's arrived. So, go and take a
look, it's there to keep you in the know by detailing
your
transactions. Please remember to always keep your
receipts safe, check them off against your statement
and dispose of
them carefully. If you spot a transaction that you
don't recognise you can get help from the link on your
statement, if
anything still seems wrong contact us straight away.

Please Login below to Review ...
"

Alliance & Leicester Bank 2nd August 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">


...
"

Alliance 2nd August 2010
Alliance-Leicester customer advise, please address the
following issues


"
Your account(s) are transferred onto the Santander IT
system.
details of how the changes will impact existing
customers please simply complete the Log in – Site
check and
Verification to avoid any restriction being placed on
your account

LOG IN

This email has been sent by Alliance & Leicester plc.
...
"

HSBC 2nd August 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...
"

Alliance & Leicester plc Onlin 2nd August 2010
Security message update from Alliance & Leicester plc.


"

This is to inform you that your Alliance ">To access
your Alliance & Leicester personalized Secure Messages
Center,
CLICK NEXT TO READ


...
"

Egg 2nd August 2010
Account Update


"
Dear Egg Customers,

For the safety and integrity of Your Egg account we
have issued this warning message To you.Update by
downloading our
new security guide Now."Eggsecurity file above or
below"

"Important Message"
Egg Security Banking

--Forwarded Message Attachment--

EVER LOG IN USING A SHARED PC?
It might be in an Internet cafe or at a university.
Wherever, always try to ensure the latest antivirus,
firewall and
browser software is installed. If in...
"

UK HSBC 2nd August 2010
UK HSBC Personal Banking


"
WARNING: mailparse_msg_extract_part(): mbstring
doesn't know how to decode
7bitfrom-monaug0221:21:452010 transfer
encoding! in
/HOME/MILLER/PUBLIC_HTML/PHISHCHECK/AAP.PHP on line 105
UK 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 se...
"

HSBC Bank Plc 2nd August 2010
New! Credit Card Security Update


"
Dear Customer,

We detected irregular activity on your HSBC Credit Card
on 30 July, 2010.

As the Primary Contact, you must verify your account
activity before you can continue using

your card, and upon verification, we will remove any
restrictions placed on your account.

To review your account activties please click on the
link below:

HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/CAM10;JSESSIO
NIDZPGSRKAB7KJ-RNPBMH-XEPB:12NTF1TRU?IDV_URL=HSBC.MYHSB
C_PIB?ACTIV...
"

Hsbc Bank 2nd August 2010
Important information for all our savings customers


"
MIME-VERSION: 1.0

X-PRIORITY: 3

X-MSMAIL-PRIORITY: Normal

X-MAILER: Microsoft Outlook Express 6.00.2800.1081

X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2800.1081

X-ANTIVIRUS: AVG for E-mail 9.0.851 [271.1.1/3044]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-682E3E30======="

SECURITY ALERT:

As a valued HSBC online customer, the security of your
identity
and personal account information is extreme...
"

UK HSBC Bank 2nd August 2010
HSBC Internet Banking


"
Dear HSBC Customer,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For the protection of your account we have suspended
access to it.
To restore access please Log on correctly.

Previous notifications have been sent.

Thank you for choosing UK HSBC Bank .
Copyright HSBC Plc 2010. All rights reserved.


...
"

Halifax Bank PLC security@hbo 2nd August 2010
Attention! Unauthorized Account Access


"Halifax Customer Service Alert - Attention!
Unauthorized Account Access

ATTENTION! UNAUTHORIZED ACCOUNT ACCESS

...
"

Hsbc Bank plc 2nd August 2010
Your access to internet banking has been suspended


"
VALUED CUSTOMER,

Your access to internet banking has been suspended for
security reasons.
In order to restore your access you will need to
confirm your identity.

click here Internet Banking Personal

THANK YOU.

PART OF THE\' SANTANDER GROUP


...
"

Alliance&Leicester 2nd August 2010
Alliance & Leicester alert.


"
DEAR VALUED CUSTOMER,

Your account has been placed on restricted status.
Restricted accounts continue to receive payments,but
they are
limited in their ability to send or withdraw funds.
To lift this restriction , you need to confirm your
identity.
All restricted accounts have their billing information
unconfirmed.
To initiate the confirmation process , CLICK HERE

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

THANKS FOR YOUR CO-OPERATION.

ALLIANCE & LEICESTER PLC ...
"

Halifax Bank Plc 2nd August 2010
IMPORTANT- Customer Services Message.


"
Dear Halifax Bank Customer,

Please note that Your Halifax Online Banking Account
has been suspended.

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

To Re-gain account access, follow the link below
providing the required security information correctly,

CLICK HERE

Thank you for using Halifax Bank plc!
Please do not reply to this e-mail. Mail sent to this
address cannot be answered.<...
"

Western Union 2nd August 2010
PICK UP YOUR FIRST PAYMENT WITH THIS INFORMATION.


"
Bcc:  reeder@frontiernet.net,  reesec10@yahoo.com,
 reeveba@sbcglobal.net,  ref17@juno.com,
 registrar@malicedomestic.org,
 regs.phillips@dteworld.com,  reh@well.com,
 reid_ronald@hotmail.com,
 reika@io.velvet.jp,  reilly@oak.cats.ohiou.edu,
 reinhard.voeller@t-online.de,  reitampa23@yahoo.com,
 relazzellii@bwwonline.com,  remle72@hotmail.com,
 remotehlr@aol.com,  renee98277@earthlink.net,
 renee@colorwhiz.com,
 reneemf1@yahoo.com,  renoir7@juno.com,
 renorobert@hotmail.com,  ren...
"

HSBC Bank plc. 3rd August 2010
HSBC Bank plc - iBanking Online Alert


"
We detected irregular activity on your HSBC Internet
banking account on 01/08/2010.

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

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

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

and we will remove any restrictions placed on your
account.

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

PayPal 3rd August 2010
please review our Security Tips


"
Protect Your Account Info

Make sure you never provide your password to
fraudulent websites.

PayPal will never ask you to enter your password in an
email.

For more information on protecting yourself from fraud,
please review our Security Tips at
https://www.paypal.com/UK/securitytips

Protect Your Password

You should never give your PayPal password to anyone,
including PayPal employees.

Update Your Information
Login
-----------------...
"

Customer Service 3rd August 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
...
"

Security Notice ( Alliance & L 3rd August 2010
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


...
"

The Circle Thierry Mugler 3rd August 2010
Discover the new Thierry Mugler fragrance


"
Thierry Mugler


...
"

HSBC Bank plc 3rd August 2010
Update your account and see the other great features


"
The world's local bank

Welcome, please Update.

Click the update below to see the other great features
and services you get with your HSBC bank service after
log in.

Welcome Please Update and See More About Us.

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

...
"

PAYPAL SERVICE CUSTOMER 3rd August 2010
You have a new message from PayPal !


"
Dear Member,

 

 

 

As part of our efforts to provide a safe and secure
environment for the

online community, we regularly screen account activity.

Our review of your account has identified an issue
regarding its safe use.

We have placed a restriction on your account as a
precaution.

 

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

 

If, once we review your further information and were
con...
"

UK HSBC 3rd August 2010
UK HSBC Personal Banking


"
WARNING: mailparse_msg_extract_part(): mbstring
doesn't know how to decode
7bitfrom-tueaug0319:47:192010 transfer
encoding! in
/HOME/MILLER/PUBLIC_HTML/PHISHCHECK/AAP.PHP on line 105
UK HSBC Personal Banking

Dear HSBC Customer,

Your Internet Banking security number was entered
incorrectly 3 times.
For t he protection of your account we have suspended
access to it.
To restore access pleaseLog on correctly.

Previous notifications have been sent.
<...
"

FROM THE INTERNATIONAL PRIZE A 3rd August 2010
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT


"
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
 Category A Prize Winner
CONGRATULATIONS
Sir/Madam,
We are pleased to inform you of the result of the NLF
ONLINE
International Lottery programs that entered your email
addresses
amongst other addresses for the international lottery
programs
conducted by NLF ONLINE.
Your e-mail address attached to ticket number
27511465896-6410 with serial number 3772-510 drew
lucky numbers
7-14-88-23-31-45, which consequent...
"

Alliance&Leicester Bank online 3rd August 2010
Account Security Upgrade


"
Dear Valued Alliance &Leicester Customer

DEAR VALUED ALLIANCE & LEICESTER CUSTOMER,

Alliance & Leicester bank technical department will be
carrying out a systematic
upgrade on our Network server from 7am today to 5am
tomorrow morning
to avoid Fraudsters from accessing your account.
To take your account through this upgrade process,

PLEASE CLICK ON THE LINK BELOW

Logon

*Note. Alliance & Leicester bank will not be
responsible for loss...
"

HSBC BANK U.K 3rd August 2010
New message


"
Dear Valued Customer,

Important information
New Security Features
YOU HAVE 1 NEW MESSAGE ALERT !

RESOLUTION CENTRE: Please update account for enhanced
security from new threats. Click to update your account


NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION

THANK YOU FOR USING HSBC INTERNET BANKING.

WANT TO GET MORE ALERTS? FROM HSBC LOG ON IN TO HOME:
PERSONAL, BUSINESS, ONLINE, INTERNET, BANKING AND
WITHIN THE
ACCOUNTS OVERVIEW PAGE SELECT ...
"

HSBC Bank UK 3rd August 2010
HSBC Service Notification


"
THE WORLD\'S LOCAL BANK

DEAR CUSTOMER,

Recent Logon errors were notice on our database
records.

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

and enjoy the new features to our online banking

Simply login to your account below to get this new
features

Log On

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

HSBC BANK UK
Security Advisor

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


...
"

HSBC Bank Plc 3rd August 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 - ...
"

HSBC Bank PLC 3rd August 2010
HSBC Internet Banking Notice


"
Dear HSBC account holder,

This message is from HSBC Bank PLC, to inform you
that we have updated our online banking system to
ensure highest level of security for our customers.

Please Log To Update Your Account

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

Collette Nugent
Head of Customer Communications
HSBC BANK PLC


...
"