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Archives
See our most recent scam reports Search for a scam report


At millersmiles.co.uk we have the internet's biggest archive of spoof email and phishing scams from the last few years. Here you will find a selection of the most popular scams we have encountered.

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2179447 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:


Bank Of America 3rd August 2010
Bank Of America Alert : Account Suspended


"
We are glad to inform you that our banking is switching
to new security upgrade, so you account has been
temporarily
suspended
The new update technology will ensure the security for
your account through our bank
Click Below To Upgrade.

WWW.BANKOFAMERICA.COM/ACCOUNT/RE- ACTIVATION/ To
access your Bank Of America Update Page.


...
"

Alliance mark.pilkington1@btin 3rd August 2010
Important Message From Internet Banking


"
(c) 2010

...
"

FROM MRS FARIDA MZAMBER WAZIRI 3rd August 2010
BE CAREFULL OF MERS AND HUDLOOMS


"
                                      Motto: No Body
is Above the LAW

                           (BE CAREFULL OF  SCAMMERS
AND HUDLOOMS )

ATTENTION:

Following the recent broadcast of the president and
the commander in chief of armed forces of the federal
republic of
Nigeria during the visit to the America President
Barrack Hussein Obama , his speech to the united
nation, couple with
recommendation and resolution of his last visit to
South Africa, British, Franc...
"

Alliance & leicester Bank 3rd August 2010
2010 CUSTOMER SERVICE UPDATE


"

This is to inform you that your Alliance
outline-style: none;"> Secure Messages Center has
1 NEW ALERT.

To access your Alliance outline-style: none;">
personalized Secure Messages Center, click on the link
below:

Click here to update your account

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is
not monitored and you will not receive a response. For
assistence,
log in to your Alliance & Leicester ...
"

JP Morgan Chase 3rd August 2010
JP Morgan Chase Account Services Alert ( Account Access
)


"
DEAR JP MORGAN CHASE CARD MEMBER,

We are contacting you to remind you that on August 03,
2010, the Chase Security Department identified some
unusual
activity involving your Chase Card account . We have
determined that your Chase Card was used from different
locations
across the world and multiple PIN failures were
present. In accordance with the JP Morgan Chase & Co
CardMember
Agreement and to ensure that your account has not been
compromised, access to your Chase Card acco...
"

Alliance charset=Windows-1251 3rd August 2010
Important Banking Mail - Account Protection :


"Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE:
Produced By Microsoft MimeOLE V6.00.2800.1081 Bcc:
Message-ID:
X-OriginalArrivalTime: 03 Aug 2010 16:05:38.0302 (UTC)
FILETIME=[B6BFC9E0:01CB3325] X-TM-AS-Product-Ver:
SMEX-8.6.0.1168-6.500.1024-17546.005 X-TM-AS-Result:
Yes-28.863100-5.000000-31 X-TM-AS-User-Approved-Sender:
No
X-TM-AS-User-Blocked-Sender: No
Dear Valued Customer,

Our Online Banking Security Team is carrying out a
fraud prevention exercise on all accounts...
"

HSBC Bank plc 3rd August 2010
ACCOUNT 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.


...
"

NatWest Bank 3rd August 2010
NatWest Bank customer service: important note on
security!


"XAuthentication-Warning:
A38-coriolanus5.VFY191rg.inetcraft.com (unknown
[66.64.132.216]): yzc46bereave set sender to
generated_notify.id3955-28331958282NOF@natwest.co.uk
using -i
X-Mailer: Internet Mail Service (5.5.2650.21)
X-Priority: 3 (Normal)
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="--E3PHWA.WU7MO1D994ACNJ"
Content-Length: 4083

Dear NatWest Bank customer,

We have implemented security measures consistent with
our internal inform...
"

Skype 3rd August 2010
STEPS TO RESTORE YOUR ACCOUNT ACCESS


"
RECEIVED: from lb-webpi-2426v (unknown [109.238.5.150])
by mtain-de09.r1000.mx.aol.com (Internet Inbound) with
SMTP id
50242380000CC for furballguy@aol.com; Mon, 2 Aug 2010
02:01:33 -0400 (EDT)

RECEIVED: from lb-webpi-2426v ([127.0.0.1]) by
lb-webpi-2426v ([127.0.0.1]) with SMTPSVC; Mon, 02 Aug
2010 08:01:38
+0200

MESSAGE-ID:
ef7e05871976c9856dd481982a3e590e@support.com

MIME-VERSION: 1.0

CONTENT-TYPE: multipart/alternative;
boundary="----=MailPart0000_0010_F...
"

NatWest Bank 3rd August 2010
National Westminster Bank: Urgent Message. -Wed, 12 Mar
2008 23:08:28 -0600


"X-Originating-IP: 96.236.64.249
User-Agent: MIME-tools 4.104 (Entity 4.116)
X-Mailer: MIME-tools 4.104 (Entity 4.116)
X-Priority: 3 (Normal)
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="--5CER4YAIQVW0AV.KEL622R"
Content-Length: 3879

Dear NatWest Bank customer,

We have implemented security measures consistent with
our internal information security practices to help us
keep your
information secure. These measures include technical
and p...
"

Bank of America Alert 3rd August 2010
UPDATE YOUR ONLINE BANKING INFORMATION


"
RECEIVED: from osiris.kryptis.lt (osiris.kryptis.lt
[92.61.38.17]) by mtain-de07.r1000.mx.aol.com (Internet
Inbound)
with ESMTP id C282038001310 for furballguy@aol.com;
Tue, 3 Aug 2010 12:16:23 -0400 (EDT)

RECEIVED: (qmail 3033 invoked by uid 10015); 3 Aug 2010
19:15:46 +0300

MESSAGE-ID: 20100803161546.3031.qmail@osiris.kryptis.lt

MIME-VERSION: 1.0

CONTENT-TYPE: text/html

CONTENT-TRANSFER-ENCODING: 8bit

X-AOL-GLOBAL-DISPOSITION: G

X-AOL-SCO...
"

HSBC Banking 3rd August 2010
Please confirm this reset


"
We have noticed you have reset your online banking
access or have
updated the profile on your account and we have been
unable to reach
you by phone to talk to you.

If you are having difficulty making repayments, please
do not ignore the situation.
Our payment advisors will be happy to assist and work
out the best course of action
with you. Please CLICK HERE for our security check.

Please call us today. We are here to help.

For more help and advice 'LOG ON' ....
"

HSBC 3rd August 2010
Account IP Verification


"
[Unable to display image]
‹ 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 Plc 3rd August 2010
Gain your online access back !


"

They are some certain steps that you would need to
follow in other to gain access to your account

For security reason's click here for your account
verification.

HSBC Online Banking Plc.


...
"

` ` 3rd August 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*
___________________________...
"

RBS 3rd August 2010
Important Message From The Royal Bank of Scotland plc


"
SECURITY & PRIVACY:

Dear RBS Customer,

We are committed to protecting you when you bank with
us. Our banking services are designed with your
security in mind.
For your security, the profile that you are using to
access RBS Digital Banking Account has been locked
because of too
many failed login attempts. You can unlock this profile
online by clicking on the Log In Button Below:

We regret any inconvenience this may cause you.

Thank you for using RBS!
"

MasterCard 3rd August 2010
Verify your account details


"
Dear Mosaik MasterCard Member,

We recently noticed that a transaction may have been
made without your
knowledge or consent.

PLEASE LOG IN TO YOUR MOSAIK MASTERCARD ACCOUNT BY
FOLLOWING THE LINK BELOW.

During our investigation YOUR ACCOUNT ACCESS WILL BE
LIMITED. Please verify your
account details in order to lift the limit on your
account.

http://www3.bmo.com/mosaik.aspx?secureidS29&limitation
=sd

SINCERELY,

ACCOUNT REVIEW DEPARTMENT<...
"

Chase Online 4th August 2010
Irregular Account Activity


"
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.

<...
"

Alliance & leicester Bank 4th August 2010
2010 CUSTOMER SERVICE UPDATE


"

This is to inform you that your Alliance
outline-style: none;"> Secure Messages Center has
1 NEW ALERT.

To access your Alliance outline-style: none;">
personalized Secure Messages Center, click on the link
below:

Click here to update your account

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is
not monitored and you will not receive a response. For
assistence,
log in to your Alliance & Leicester ...
"

Customer Service 4th 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
...
"

Halifax 4th August 2010
Your account has been placed on restricted status.


"
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 restricted , 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.

HALIFAX BANK PLC 2010
...
"

Egg Online 4th August 2010
YOUR EGG ACCOUNT


"
You have 1 new Security Message Alert!

Log In into your account to review the new credit card
terms and conditions. .

Click here to Log In

Egg bank Online Service

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


...
"

HSBC Personal 4th August 2010
Funds Was Transferred To Your Account Online - 23 July
2010


"
X-me-spamlevel: not spam user

X-me-spamrating: 95.000000

X-me-spamcause:  OK,
(500)(1000)gggruggvucftvghtrhhoucdtuddrvdeljedrtdefgddv
fedtlecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecuogetvdeijedqtdduucdlhedttddm


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

DE : HSBC Personal Banking.
[mailto:internet-banking@alert.co.uk]
ENVOY : vendredi 23 juillet 2010 10:16
: undisclosed-recipients:
OBJET : Funds Was Transferred To Your Acco...
"

Lloyds TSB Bank 4th August 2010
LLOYDS TSB ONLINE BANKING NOTIFICATION.


"
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.


...
"

Skype 4th August 2010
Steps to restore your account access


"
MIME-Version: 1.0

Content-Type: multipart/alternative;

         boundary="----=MailPart0000_0010_5FB302F1"

X-me-spamlevel: not spam user

X-me-spamrating: 94.000000

X-me-spamcause:  OK,
(400)(1000)gggruggvucftvghtrhhoucdtuddrvdelkedrtddugddt
vdduiecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecurfhhihhshhhinhhgucdlgedttddm


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

DE : skype@support.com [mailto:skype@support.com]
"

HSBC 4th August 2010
Dear HSBC Bank UK Cardholder,


"

DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.


______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC Bank UK.
Please do not reply to this message. For any
inquiries, contact
Customer Service.
© 2010 HSBC Bank UK. National Association, Inc.


...
"

HSBC 4th August 2010
Your Internet Banking Service Suspension.


"
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.

Regarding this, You are required to confirm and verify
your account information by Clicking Here

If your account information is not ...
"

HSBC Bank 4th August 2010
Internet Banking Security Message Alert


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Message-ID: e52a12efafe255e02787f9f1aae31f32
Content-Length: 1230

Dear Valued Customer,

We've noticed some errors in the login details of some
of our internet banking users,
which shows that you are one of t...
"

HSBC Bank 4th August 2010
Your HSBC Check Card has been flagged


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Bcc:
Message-ID:
WEBMAIL02H67yRLVbND00000250@webmail.pvi.com.vn
X-OriginalArrivalTime: 11 Mar 2010 17:23:26.0259 (UTC)
FILETIME=[8F2BC030:01CAC13F]
Content-Length: 1020

Dear HSBC Online Customer,

Our system...
"

Halifax 4th August 2010
Your Halifax Account Review Department


"
HALIFAX SECURITY CENTER

Account Status Notification
We are contacting you to Inform you that our Account
Review Team identified some unusual Information in your
account.
In accordance with Halifax plc User Agreement and to
ensure that your account has not been accessed from
fraudulent
locations, access to your account has been limited.
Your account access will remain limited until this
issue has been
resolved please Click My Account Activity to continue:
MY ACC...
"

HSBC 4th August 2010
HSBC ! Internet Banking - [sully1311@hotmail.co.uk]


"
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 registration
process.
Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
information
today BY FOLLOWIN...
"

JP Morgan Chase 4th August 2010
JP Morgan Chase Account Services Alert (Account Access)


"
DEAR JP MORGAN CHASE CARD MEMBER,

We are contacting you to remind you that on August 03,
2010, the Chase Security Department identified some
unusual
activity involving your Chase Card account . We have
determined that your Chase Card was used from different
locations
across the world and multiple PIN failures were
present. In accordance with the JP Morgan Chase & Co
CardMember
Agreement and to ensure that your account has not been
compromised, access to your Chase Card acco...
"

Security Notice ( Alliance & L 4th 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


...
"

HSBC 4th August 2010
[HSBC- Online] : Account Alert !
[x.hannah_music.x@hotmail.com]


"
Dear x.hannah_music.x@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 upda...
"

Alliance & Leicester Bank 4th August 2010
Important Message From Alliance-Leicester Bank


"
DEAR VALUE CUSTOMERS,

We detected a suspicious activity on your online
banking account.

CLICK HERE to get access back and proceed to Online
banking.

Alliance & Leicester.


...
"

PayPal 4th August 2010
Update your credit card information with PayPal


"
Dear PayPal Member,

Your credit card will expire soon. To avoid any
disruption to your PayPal
service, please update your credit card expiration date
by following these steps:
That requires you to update the Billing Information.
Please update your records in maximum 24 hours.
Once you have updated them, your PayPal session will
not be interrupted and will continue as normal.

Please follow the link below and update your account
information:

http://www.paypal...
"

Alliance & Leicester 4th August 2010
Important Message From Internet Banking


"
(c) 2010


...
"

NatWest Bank 4th August 2010
Activate & View your account.


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

NatWest Personal Banking

SECURITY ALERT

Your Online Banking access has been locked out as the
Challenge Responses you provided do not match our
records.Please
use the link below to activate & View your account.

https://www.nwolb.com/default.aspx?refererident=


...
"

Alliance & leicester Bank Plc< 5th August 2010
CUSTOMER SERVICE MESSAGE


"

This is to inform you that your Alliance
outline-style: none;"> Secure Messages Center has
1 NEW ALERT.

To access your Alliance outline-style: none;">
personalized Secure Messages Center, click on the link
below:

Click here to update your account

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is
not monitored and you will not receive a response. For
assistence,
log in to your Alliance & Leicester ...
"

usaa.com 5th August 2010
Alert from USAA


"

...
"

Western Union 5th August 2010
WESTERN UNION OFFICE BENIN


"
AND RECEIVE MONEY VIA ANY WESTERN UNION STORE NEAR YOU!


Welcome to Western Union
Send Money Worldwide
Send Money
contact the email welcome.union1@w.cn

ATTENTION

This is to notify all our you about the latest
development concerning all the payment that are left in
our
custody,which yours are inclusive Besides, your where
given a bill of $35,in order to receive your payment of
which we
didn’t hear from you for sometime now......

Hence, our Western...
"

Microsoft 5th August 2010
Re: LET THERE BE A GLOBAL INTERNET SECURITY AGENCY TO
STOP THESE INCORRIGIBLE /PHARM SCOURGERS!


"
Hi,

Thank you for forwarding the scam emails to us. I have
sent passed them over to our support team who will make
sure
that they are posted on our forum.

As you know, there law enforcement isn't able to do
much about these scammers because they hide beyond the
anonymity of
the internet and work internationally. One thing we CAN
do ourselves, is to spread the word. The more awareness
there
is, the fewer victims. Please do consider joining the
forum at ScamWarners...
"

TRANSFER AND CONTROL ROOM, 5th August 2010
INTERNATIONAL PAYMENT OFFICE !!!


"
ATTNENTION MY FRIEND

THIS COMMUNIQUE IS COMING FROM THE OFFICE OF THE
FOREIGN PAYMENT DEPARTMENT OF
THE FEDERAL REPUBLIC OF NIGERIA. INFORMING YOU THAT WE
RECEIVE YOUR FILE IN THIS
OFFICE. FOR THE PAYMENT OF YOUR FUND INTO YOUR
BANK/ACCOUNT, BUT WHILE WE TRY TO
MAKE PREPARATION FOR THE TRANSFER OF THE FUND INTO
YOUR ACCOUNT WITH THE DETAILS
OF THE BANKING/ACCOUNT DETAILS AS STATED IN YOUR
PAYMENT FILE, AN APPLICATION
WAS SUBMITED BY MR SMITH HANS FROM GERMANY INF...
"

PayPal 5th August 2010
Unusual Activity Detected In Your Account - PP233


"x-aol-global-disposition: S
x-aol-sid: 3039ac1d400d4c5a3fe3205d
X-AOL-IP: 64.113.187.11


...
"

HSBC 5th August 2010
Internet Banking - [lizlevendeli@msn.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
registration process.
Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
information
today BY FOLLOWI...
"

HSBC Bank plc 5th August 2010
HSBC Bank Alert!


"
1 New HSBC Account Alert!

Dear Valued HSBC Account Holder

Your internet account has been recorded among the
unverified accounts in our security
database, you are strongly advised to follow the below
link to verify your HSBC Internet Account,

Click here to verify your HSBC account, and make sure
all details are entered correctly

If you do not verify your account within 24 hours your
HSBC account will be suspended,

Thank you for banking with us,

HS...
"

HSBC Bank Plc 5th August 2010
iBanking Online Alert


"
DEAR CUSTOMER,

We detected irregular activity on your Internet banking
account on 4/08/2010.
For your protection, you must verify this activity
before you can continue using your
account.Please Logon at link below 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.

acceess"
src="http://www.hsbc.co.uk/1/themes/html/hsbc_ukpersona
l_iblogin/images/btn_...
"

NATWEST BANK 5th August 2010
Your Online Banking access has been locked..


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

NatWest Personal Banking

SECURITY ALERT

Your Online Banking access has been locked out as the
Challenge Responses you provided do not match our
records.Please
use the link below to activate & View your account.

https://www.nwolb.com/default.aspx?refererident=


...
"

BMO 5th August 2010
Verify your account details


"

Dear Mosaik MasterCard Member,

We recently noticed that a transaction may have been
made without your
knowledge or consent.

PLEASE LOG IN TO YOUR MOSAIK MASTERCARD ACCOUNT BY
FOLLOWING THE LINK BELOW.

During our investigation YOUR ACCOUNT ACCESS WILL BE
LIMITED. Please verify your
account details in order to lift the limit on your
account.

http://www3.bmo.com/mosaik.aspx?secureidS29&limitation
=sd

SINCERELY,

ACCOUNT REVIEW DEPA...
"

FROM THE INTERNATIONAL PRIZE A 5th 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...
"

HSBC 5th August 2010
Urgent Notification! Confirm & Update Your Internet
Banking Profile.


"
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 update your...
"

HSBC UK 5th August 2010
Dear HSBC Bank UK Cardholder,


"
DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.

______________________________________________________


Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC Bank UK.
Please do not reply to this message. For any inquiries,
contact
Customer Service.
© 2010 HSBC Bank UK. National Association, Inc.


...
"

HSBC Bank Plc 5th August 2010
Validate Your Account Ownership


"
Dear Valued 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 Account.

Click HERE To Validate
Your Account Ownership Security Now.

Regards
HSBC Security Department.

Issued for UK use only | © HSBC Bank plc 2010


...
"

HSBC 5th August 2010
HSBC: ACCOUNT TERMINATION IS BEING PROCESSEED


"
We regret having to terminate the account with us.

Please be advised of the following causes.

# Reasons:- The account would be effectively
terminated due to the recent information gathered from
the profile does
not match the background data.

# You have refused to follow the link which were sent
to the email recently.

# You logged on immediately you verified the account
which caused the verification been canceled. This may
be our
increasing inflation proble...
"

AOL 5th August 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 Bank Plc®e-bankingonline@ 5th August 2010
YOUR ACCOUNT VALIDITY HAS BEEN EXPIRED


"
THE WORLD\'S LOCAL BANK

DEAR VALUE CUSTOMERS

Your Account Validity Has Been Expired
In Our Database. CLICK HERE To Re-gain Full
Access Back.

We are sorry for the inconvenience it may have caused
you

HSBC BANK ONLINE


...
"

MR. HUMPHERY NJOKU 5th August 2010
ATM PAYMENT UPDATE


"
VICTORIA ISLAND
LAGOS, NIGERIA.

EMAIL- CONTACT.INFO6@GMAIL.COM

PHONE +234 80 337 520 46

Attention Jose G. Gonzalez Beneficiary;
 
We received a payment instruction Last Month from
INTERCONTINENTAL BANK OF NIGERIA to transfer the sum of
US$25.5M to
your Nominated Bank account without any further delay.
 
Meanwhile, our Apex Bank CENTRAL BANK OF NIGERIA
deposited your file here with us to transfer the fund
direct to your
account.
You are...
"

Halifax Bank PLC 5th August 2010
Attention! Unauthorized Account Access


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

Personal & Business Account

HALIFAX ONLINE SERVICE SECURITY ALERT:

Your Halifax Online Banking Security is inactive and
is therefore exposed
to serious risk, it is strongly recommended that you
SECURE your account.
To activate your Internet security, please
CONFIRM/UPDATE your online
registration details.

Sincerely,
Halifax Online Banking Management.

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

NOTE! You will be held respon...
"

Hsbc Bank 5th August 2010
Hsbc Member Services Team


"Content-Transfer-Encoding: 7bit X-Priority: 3
X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook
Express
6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000

Dear Valued Member,

As part of our commitment to better protection and
safety of
our customers,We update our customers by sending you
new
alert update to your account inbox. Check your Account
message Update now.

Login below.

LOGIN TO INTERNET BANKING

Regar...
"

Alliance and Leicester Bank Pl 5th August 2010
Experience Service Problems : re-confirm your account
information


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

Dear Esteemed Customer :

EXPERIENCE SERVICE PROBLEMS : RE-CONFIRM YOUR ACCOUNT
INFORMATION

We recently have determined that different computers
have logged in your Alliance-Leicester Online Banking
account, and
multiple password failures were present before the
logons. We now need you to re-confirm your account
information to us.
If this is not completed by August 6, 2010, we will be
forced to suspend your account indefinitely, as it ...
"

HSBC 5th August 2010
Security Alert.


"

Dear Customer,

We are committed to protecting you, with the latest
technology
to keep your details secure, and dedicated teams to
monitor
online activity and intercept any suspicious actions.


Click Here To Update Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

UNION FINANCE COMPANY 6th August 2010
Re: Transfer of Funds to your nominated account.


"
Re: Transfer of Funds to your nominated account.

Attn:

This is to inform you that our finance company has
been mandated by the Presidency of the Federal Republic
of Nigeria
to remit your outstanding Funding that is in a suspense
deposit account here. We shall remit your fund in four
(4)
instrumental phases. The management will also like to
Inform you that our remittance department has been
receiving
different request from different individuals/companies
for the clai...
"

HSBC 6th August 2010
SECURITY ALERT:


"
The world's local bank

SECURITY ALERT:

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

We are installing enhanced online security as an
additional way
of protecting your HSBC access.

Every customer that uses HSBC online banking is
required
to confirm their online details.

Click Here To Be Updated

Kind regards
Colette Nugent
Head of Customer Communications.
"

hbosplc.com 6th August 2010
Attention! Unauthorized Account Access


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

Personal & Business Account

HALIFAX ONLINE SERVICE SECURITY ALERT:
Your Halifax Online Banking Security is inactive and
is therefore exposed
to serious risk, it is strongly recommended that you
SECURE your account.
To activate your Internet security, please
CONFIRM/UPDATE your online
registration details.

Sincerely,
Halifax Online Banking Management.

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

NOTE! You will be held responsibl...
"

Halifax 6th August 2010
1 new message from Halifax Bank!!!


"
DEAR CUSTOMER, We are glad to inform you, that Halifax
is switching to new transactions security standards.
The new updated technologies will ensure the security
of your payments through our bank. Both software and
hardware
will be updated ..

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM

Kind regards
Ashley Machin


...
"

ICICI BANK 6th August 2010
Important Message From ICICI Bank


"
Dear Reliable Customer,

Your online account security is important to ICICI
Bank.
We confirmed a change on your banking details and if
you did not authorize this change, please verify your
details immediately at the secure server webform by
clicking the hyperlink below...

http://www.infinity.icicibank.com/security/account?ver
ificatn=logon

This alert relates to your Online Banking Profile only.

Thank you.
Online Banking Security Team
Copyr...
"

HSBC 6th August 2010
Important Security Message.


"
Dear Customer,

Due to the on-going security upgrade at HSBC, all
customers are required to
update their information to the new security system to
enable a faster, easier and
more secure online banking experience.

Log On Here to update your information.

NOTE: Failure to update your information will lead to
service suspension.

HSBC INTERNET BANKING
©August 2010 All Rights Reserved.


...
"

NatWest Bank 6th August 2010
Security Alert!!!


"
Dear Customer,

We are committed to protecting you, with the latest
technology
to keep your details secure, and dedicated teams to
monitor
online activity and intercept any suspicious actions.

Click Here To Update Your Account Now!!!


...
"

Parsonal Banking from 6th August 2010
BARCLAYS ONLINE:NEW SECURITY FEATURES


"
Dear Valued Barclays Customer,

In order to make your online experience even more
secure we have introduced.

a new security feature that allows you to view your
monthly account statement online.

SERVICE: Barclays Personals and Secure Account
services.
EXPIRATION: August, 7, 2010

Regards,

Accounts Review Department

© Barclays Bank PLC


...
"

UK NATIONAL LOTTERY 6th August 2010
UK NATIONAL LOTTERY WINNING NOTIFICATION


"
Attention: Email Account Holder,

The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK
Attention: Email Account Holder.

We are pleased to announce you as one of the lucky
Winners in the UK NATIONAL LOTTERY draw held on
Saturday 24th July
2010. All 3 winning addresses were randomly selected
from a batch of 5,000,000 international emails. Your
Email address
emerged
alongside 2 others as a 3rd Category winne...
"

eBay 6th August 2010
[Zprava je ] 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 Bank plc 6th August 2010
HSBC Bank Account Verification...


"
Dear HSBC Bank Member,

We recently noticed that a transaction may have been
made without your
knowledge or consent.

Please log in to your HSBC Bank account by following
the link below.

During our investigation your account access will be
limited. Please verify ` your
account details in order to lift the limit on your
account.

http://www.hsbc.co.uk/1/2
/.aspx?secureidS29&limitation=sd

Sincerely,

Account Review Department

Please ...
"

HSBC 6th August 2010
Dear HSBC Bank UK Cardholder,


"message-l2@onlinebanking.hsbc.co.uk - You Have One New
Unread Message - HSBC Bank - Notification Message From
HSBC Bank


DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.


______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC Bank UK.
Please do not reply to this message. For any
inquiries, contact "

MR. HUMPHERY NJOKU 6th August 2010
ATM PAYMENT UPDATE love


"
INTERCONTINENTAL BANK HEAD OFFICE

VICTORIA ISLAND
LAGOS, NIGERIA.

EMAIL- CONTACT.INFO6@GMAIL.COM

PHONE +234 80 337 520 46

Attention Jose G. Gonzalez Beneficiary;
 
We received a payment instruction Last Month from
INTERCONTINENTAL BANK OF NIGERIA to transfer the sum of
US$25.5M to
your Nominated Bank account without any further delay.
 
Meanwhile, our Apex Bank CENTRAL BANK OF NIGERIA
deposited your file here with us to transfer the f...
"

Alliance & Leicester 6th August 2010
Online Banking Protection With Alliance & Leicester.


"
Online Banking Protection with Alliance & Leicester
Online Security
Alliance & Leicester Online security has restricted
your access
due to security measures. Please remove restriction
Now!

Log In

Alliance & Leicester Security


...
"

America Online 6th August 2010
Billing update must be performed.


"
Thank you for choosing America Online. Unfortunately
there has been a problem processing your billing
information for
the month of August 2010.Please review our billing
requirements at KW: Billing and your account security.

You will be able to update your billing information
quickly and easily using our secure server web form.
Please
understand that without promptly updating your billing
information, your America Online Internet service may
be
discontinued. To update your ...
"

TCF 6th August 2010
YOUR ACCOUNT


"
REPLY-TO: remmygee@yahoo.ca

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

Dear Esteemed Customer,

Due to concerns for safety and integrity of TCF Online
Banking service, we have issued this notice.

It has come to our attention that your online Banking
information needs to be updated as part of our
continuing
commitment to protect your account. Therefore, you are
required to verify your personal records and our
website
(https://secure.tcfexpress.com/tcf/OnlineBanking/index.
js...
"

Hon. Dr. Joseph Oha 7th August 2010
From Hon. Dr. Joseph Oha Head Banking
Operations,Societe Generale Bank Limited


"Head, Banking Operations,
Societe Generale Bank Limited.
Plot 23/28 lawan Street,
Victoria Island,
Lagos - Nigeria.

Good day,

TREAT AS URGENT

Sequel to the secretive arrangement in regards to the
shipment of your consignment, I wish to inform you that
all
necessary modalities have been completely concluded and
have today left Nigeria to London en-route to your
Country by
Express Cargo Flight.
Note carefully that the content of the crate is
"MONEY...
"

Barclays Bank Plc 7th August 2010
PLEASE UPDATE YOUR BARCLAYS INTERNET BANKING
AUTHORIZATION


"REPLY-TO: Barclays Bank Plc
onlinesecurity@barclays.co.uk

DEAR VALUED CUSTOMER,

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

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Hsbc Bank Plc Security Department

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

...
"

HSBC Bank Plc 7th August 2010
IBANKING ONLINE ALERT


"
DEAR CUSTOMER,

We detected irregular activity on your Internet
banking account on 4/08/2010.
For your protection, you must verify this activity
before you can continue using your
account.Please Logon at link below 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.

Thank you.
HSBC Bank Security Team

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

AOL 7th August 2010
AOL rewards our esteemed member.


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
x-aol-global-disposition: S
x-aol-sid: 3039400c89b84c5c9ff07e8d
X-AOL-IP: 209.200.244.81
Message-ID: c88.690a8899.398df9f6@UNKNOWN

In a message dated 8/6/2010 6:51:18 P.M. Central
Daylight Time, AOLMemberService@e...
"

Chase 7th August 2010
Your Chase Online Service Update


"

...
"

Hsbc Bank Online 7th August 2010
Security Alert On Your Account.


"

...
"

Paypal Online. 7th August 2010
You Have New Important Unread Message.


"

...
"

HSBC 7th August 2010
Dear HSBC Bank UK Cardholder,


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Message-ID:
SERVER01LB8TrBHxvZ900000128@SERVER01.sbcomputers-office
.com
X-OriginalArrivalTime: 06 Aug 2010 16:02:11.0991 (UTC)
FILETIME=[BB047A70:01CB3580]
X-TM-AS-Product-Ver: SMEX-7.0.0.1345-6.0.1038-17296.003
X-TM-AS-...
"

Microsoft 7th August 2010
Unusual Activity Detected In Your Account - PP233


"MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_00D8_01C2A9A6.5812736E"
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Message-ID: SERVERkefUPBeblwsyl00002043@shannonpump.com
X-OriginalArrivalTime: 04 Aug 2010 17:40:35.0998 (UTC)
FILETIME=[2540F3E0:01CB33FC]
x-aol-global-disposition: S
x-aol-sid: 3039ac1d60d84c5bf56018e2
X-AOL-IP...
"

Alliance & Leicester 7th August 2010
IMPORTANT INFORMATION ABOUT YOUR BANK ACCOUNT


"
AUGUST 2010

IMPORTANT INFORMATION ABOUT YOUR BANK ACCOUNT

As part of our ongoing effort to protect your account
and our relationship, we monitor your account for
possible
fraudulent activity. To that end, we are writing to
confirm that you requested the following action on the
account noted
below.

We require you to confirm and verify your account
information BY CLICKING HERE and completing the
confirmation process.

Looking for more information?
If you s...
"

Halifax Bank Of Scotland. 7th August 2010
IMPORTANT- Customer Services Message.


"
Valued Customer,

For your security, we have temporarily prevented access
to your account.

This is due to the following reason.

Invalid logon attempts by a suspected third-party user.


To re-store your account access, Follow the link below
supplying the required security infomations correctly.

CLICK HERE

HALIFAX BANK OF SCOTLAND.


...
"

Hsbc Online Alert© 7th August 2010
Alert new message


"
Dear HSBC Bank CardHolder ,

You have one new message. We request you to

Log On to your account to view this message.


...
"

FRANK AGU 7th August 2010
WESTERN UNION MONEY TRANSFER DEPARTMENT


"
Dear Sir/Madam,
Are you ready to pick up this $5000 which was sent
today.
We have concluded to effect your payment through
western union, and you will be receiving $5000 daily
until the
$4.50millionusd completed transfered.
Meanwhile, Thomas Kenneth has western union $5000 in
your name today. So contact Western union Agent to pick
up this $
$5000 now.
Contact person: Mr.DANIEL IWU.
TEL: +229-999 23 328.
E-mail: WESTERN_UNION200@9.CN Ask him to give you the
MTCN,...
"

Alliance & Leicester 7th August 2010
You Have New Important Message From Internet Banking


"(c) 2010
...
"

EGG BANK 7th August 2010
Your Egg Card statement


"
Your Egg Card statement is online.

Hello – your statements arrived. So, go and take a
look, its 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 dont
recognise you can get help from the link on your
statement. If
anything still seems wrong contact us straight away.

If we think something doesnt look r...
"

Chase 7th August 2010
NEW MESSAGE FROM CHASE ONLINE(SM)


"
Chase Bank Online® Department Notice

You have received this email because you or someone
had used your account from different locations.
For security purpose, we are required to open an
investigation into this matter.

In order to safeguard your account, we require that
you confirm your banking details.
To help speed up this process, please access the
following link so we can complete the verification of
your Chase Online® Banking Account registration
information...
"

eBay 7th August 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 immedia...
"

UK HSBC Bank 8th August 2010
UK HSBC Personal Banking


"
We detected irregular activity on your HSBC Internet
banking account on 07/08/2010.

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...
"

HSBC Bank 8th August 2010
[!! ] Account security checks


"
Email Security Alert: Please Follow Security
Instruction

Dear Valued Customer,

Your account Demands verification as we have noticed
several unauthorized logon attempts on your account. We
are sending
you this email in order for you to verify Your account.

To begin, click the link below to proceed to
verification as soon as possible.

Click here to proceed Verification.

This Email is Subject to mandatory follow, failure to
comply would lead to permanent cl...
"

Natwest Bank 8th August 2010
Your Account Summary Is Available Online !!!


"
This is to inform you that your natwest Bank Secure
Messages Center has
1 NEW MESSAGE.

To access your natwest Banking personalized Secure
Messages Center, click on the image below:

Account Reference: (0x3d.0x38.0x4e.0xcf)

.
...
"

Egg 8th 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...
"

Alliance & Leicester 8th August 2010
You Have New Important Message From Internet Banking


"(c) 2010
...
"

Alliance & Leicester 8th August 2010
Important Message From Alliance & Leicester Security
Department


"(c) 2010
...
"