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See our most recent scam reports Search for a scam report


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2178671 scams in this database. Click here for information on the database.

Please note the most recent scams are listed on the home page. It is also recommended you search for a specific scam, rather than trawling through the archives!

Note: This site has been recently redesigned, so a lot of our older reports are in a different format to our current recent ones.

ARCHIVE: March 2005 - November 2017

100 reports:


Chase Online Banking 8th August 2010
Chase - Information Regarding Chase Online Banking


"

...
"

NatWest Security centre 8th August 2010
Dear Natwest Account Holder


"
Dear Customer,

We have received an order by phone from you or someone
other than you to make changes to one or more of your
Natwest
Online Bank Online Banking Profile.

If you did not authorize this change(s) please Sign On
to your Natwest Online Banking and verify/cancel this
change.
Sign On below and verify your details and ensure to be
accurate. Also, note that entering invalid entries to
your
details will lead to Online Account lock down.
For your security we ha...
"

NatWest Security centre 8th August 2010
Your NatWest Online Banking Account Alert


"
Dear Customer,

We have received an order by phone from you or someone
other than you to make changes to one or more of your
Natwest
Online Bank Online Banking Profile.

If you did not authorize this change(s) please Sign On
to your Natwest Online Banking and verify/cancel this
change.
Sign On below and verify your details and ensure to be
accurate. Also, note that entering invalid entries to
your
details will lead to Online Account lock down.
For your security we ha...
"

HSBC UK 8th 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.


...
"

eBay 8th August 2010
recieved this and wanted advise


"
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 immediately
issue a warning, temporarily suspend, indefinitely
suspend or
terminate your membership
and refuse to provide our services to you if we be...
"

ICB1979@HOTMAIL.COM 8th August 2010
YOUR VISA ATM CARD IS READY NOW


"
Hello Dear,
Greeting to your family

                                  YOUR VISA ATM CARD IS
READY NOW

I have been waiting for you since to contact me for
your loaded ATM
CARD of $950.000.00 United States Dollars which we
discussed. We are duly inter switched.Therefore you can
make
withdrawal in any location of ATM Center and cash point
of your choice in any part of the world and the maximum
you can
withdraw a day is $3,000,but I did not hear from you
since that tim...
"

HSBC BANK 8th August 2010
2010 CUSTOMER SERVICE MESSAGE


"New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

HSBC Internet Banking is constantly working to ensure
security by regularly screening the accounts in our
system.
As a new security measure to protect your Internet
banking account,
We recently decided to review your account, so as to
help us provide you with a more secure service.
your access to sensitive account features will be
limited.
you have to log-in within 48hrs after receiving this
notice ...
"

Bank Of America 8th August 2010
[BULK] CHANGES MADE TO BANK OF AMERICA ONLINE BANKING


"
Dear Bank of America Customer,

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

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

Thank you for your cooperation.


...
"

HSBC 8th August 2010
REACTIVATE YOUR ACCOUNT!


"
Introducing HSBC Security PlusSM

HSBC is committed to protecting your personal data as
well as your money.

Hence we have closed your account for safety and
security measures.

We request you to reactivate your account by clicking
on the link below immediately. REACTIVATE NOW

We hope you Enjoy your stay with HSBC.

© 2010 HSBC Corporation

Gary Wright

info@wrightscoaches.co.uk


...
"

Natwest 9th August 2010
Your NatWest Online Banking Account Alert....


"
Dear Customer,

We have received an order by phone from you or someone
other than you to make changes to one or more of your
Natwest
Online Bank Online Banking Profile.

If you did not authorize this change(s) please Sign On
to your Natwest Online Banking and verify/cancel this
change.
Sign On below and verify your details and ensure to be
accurate. Also, note that entering invalid entries to
your
details will lead to Online Account lock down.
For your security we ha...
"

Citi 9th August 2010
Your Citi Account Needs To Be Verified


"

...
"

Microsoft 9th August 2010
Your online has expired X-Eon-DM: dm0211
X-Msmail-Priority: Normal Return-Path: X-Mailer:
Microsoft Outlook


"Express 6.00.2600.0000 X-Priority: 3 Date: Sat, 7 Aug
2010 21:51:09 -0500 Message-ID: X-Mimeole: Produced By
Microsoft
MimeOLE V6.00.2600.0000 Content-Type:
text/html;charset="Windows-1251" Reply-To: To:
undisclosed-recipients: ;
Content-Transfer-Encoding: 7bit From: "Drive.com.au"
Dear DRIVE.COM.AU Member,
This is your official notification from Drive. Your
online has expired. If you want to continue using our
service you
have to renew your online.
If not, your online w...
"

PNC Bank 9th August 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 comple...
"

VerifiedByVisa 9th August 2010
Account Upgrade!


"
PROTECT YOUR VISA CARD ONLINE

In order to be prepared for the smart card upgrade on
Visa debit and credit cards and to avoid problems with
FRAUD and
our ATM services, we have recently introduced
additional security measures and upgraded our software.

Count on Visa to provide fraud protection for
unauthorized transactions. Simply monitoring your
credit card and account
statements on a weekly basis can greatly decrease your
identity theft risk. In fact, the majority of...
"

Microsoft 9th August 2010
Santander internet banking information


"
Dear Customer,

It has come to our attention that your Santander
internet banking information needs to be reviewed as
part of our
continued commitment to protect your online banking
details and to reduce instance of fraud.

However, Once you have verified your account records,
your Santander Internet Banking services will not be
interrupted
and will continue as normal. Please access the
following link so we can complete the online banking
verification
process. Click Bel...
"

Halifax 9th August 2010
Halifax Bank -Your Online Access Suspended !


"
Access Suspended !

Our Valued Customer,

Your access to Online Banking Service 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
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.
HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.A
SP/
*IMPORTANT* - You are st...
"

National Westminster Bank 9th August 2010
Unauthorised use of your security details


"
Natwest Online security has Restricted your access to
your account
due to security measures. Please kindly resolve this
Now!
Don’t worry, it will only take a couple of minutes.

Log In

National Westminster Bank


...
"

AOL 9th August 2010
AOL Recent Change In Your Account


"
DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY
THE BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ACCOUNT SUSPENSION.TO ENSURE THAT YOUR
SERVICE IS
NOT INTERRUPTED, PLEASE UPDATE YOUR BILLING INFORMATION
TODAY BY CLICKING HERE.

https://bill.aol.com

THANK YOU.

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE FOR
AOL.


...
"

HSBC Bank plc 9th August 2010
Important Message From HSBC Bank


"

DEAR VALUED CUSTOMER

Protecting the security of your account and of the
HSBC Bank network is our utmost concern.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 unusual
number of invalid login attempts on you account.

we had to issue this warning and put some extra
verification process to ensure your account are
secured.
...
"

ec@egg.com 9th August 2010
New Secure Message Regarding Your Egg Account


"
You have 1 new Security Message Alert,
regarding your account limitation and new security

Please click on the link below to read your message.

HTTPS://YOUR.EGG.COM/SECURITY/CUSTOMER/LOGIN?

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.

Thanks for your co-operation.

FRAUD PREVENTION UNI...
"

ec@egg.com 9th August 2010
VERY IMPORTANT: Regarding Your Egg Account


"
You have 1 new Security Message Alert,
regarding your account limitation and new security

Please click on the link below to read your message.

HTTPS://YOUR.EGG.COM/SECURITY/CUSTOMER/LOGIN?

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.

Thanks for your co-operation.

FRAUD PREVENTION UNI...
"

HSBC Bank Plc 9th August 2010
HSBC Account Update


"
1 NEW HSBC ACCOUNT ALERT!

Continue with the link below for the needed
requirement's
to UPDATE your account. Note that this message is
mandatory
for all HSBC Bank customers.

http://www.hsbc.co.uk/1/2/ account-update

Thank you for banking with us.
HSBC Bank Plc | All right reserved 2010


...
"

Natwest 9th August 2010
IMPORTANT* NATWEST BANK - YOU HAVE 1 NEW SECURITY
MESSAGE ALERT !


"
Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
Natwest Bank Plc
Security Department Team


...
"

Halifax Bank Plc 9th August 2010
NOTICE ALERT (YOUR HALIFAX ACCOUNT HAS BEEN TEMPORARILY
SUSPENDED)


"REPLY-TO: Halifax Bank Plc onlinesecurity@halifax.co.uk

DEAR CUSTOMER,
Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.


...
"

HSBC 9th August 2010
[HSBC - Important account information ! ] -
(aimeerhcp@hotmail.co.uk)


"
DEAR AIMEERHCP@HOTMAIL.CO.UK,

This e-mail has been sent to you by HSBC UK to inform
you that we were unable to verify your account details.
This
might be due to either of the following reasons:

1. A recent change in your personal information. (eg:
address, phone)
2. Submitting incorrect information during register
process.

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

Citi 9th August 2010
Online Customer Notification


"
CITI BANK NOTIFICATION

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

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

It has come to our attention that your account
information needs to be updated as part of our
continuing commitment to
protect your account.

Therefore, you are required to verify your personal
records at citibankonline.com.

ABOUT THIS MESSAGE
Please do not reply to this Customer Service e-mail.
For account...
"

FAITH MALU 9th August 2010
Contact Western Union Money Transfer for you fund


"
Contact Western Union Money Transfer for you fund
Attention to you personally:

Are you ready to pick up this $5,000.00 sent to you
today? We have concluded to effect your payment through
Western
Union Money Transfer, and to send $5,000.00 daily to
you until the $1.2 Million is completely transferred to
you. So you
are advice to contact the Western Union office Benin
with below information;

Western union Agent: Dr. Eddy Benson
E-mail:western_union303@live.com
...
"

Lloyds 9th August 2010
Lloyds TSB Bank Secure Messages Center


"
Dear customer,

You have 1 new message waiting in your inbox folder.
CLICK TO READ

Best Regards,

LLOYDS TSB BANK PLC.


...
"

Alliance & Leicester Bank 9th 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 9th August 2010
Your HSBC Bank Account statement is now available


"
Dear Customer,

Your latest HSBC Bank Account statement - is now
available online for you to view.

Viewing your statement is as easy as 1-2-3:

* click on the link below and log onto Personal
Internet Banking
* select your Account from My accounts
* Select View previous statements (in Adobe PDF
format), you can save or print them as required

LOG ON

Please note that the minimum payment must reach us by
the payment due date indicated on your onlin...
"

DR FIAMA ABIDIN 9th August 2010
ATM INTERNATIONAL CREDIT SETTLEMENT.


"
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
ATM CARD FUND PAYMENT NIGERIA

 
ATTENTION DEAR BENEFICIARY,

 
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED
YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY
YOU HAVE
NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT
FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF
YOUR
CONTRACT/INHERITANCE PAYMENT.

 
SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL
D...
"

BARRISTER ALAN ORGAN 9th August 2010
THE WILL HAS BEEN EXECUTED


"
THE WILL HAS BEEN EXECUTED
Barristers Chambers
ALAN ORGAN & ASSOCIATES
Address:33 Bedford Row
London WC1R 4JH, England
ALAN ORGAN & ASSOCIATES
LONDON - UK.

Attention: Client

On behalf of the Trustees and Executor of the estate
of Late Engr. Gregory
Rims. I once again try to notify you as my earlier
letter was returned
undelivered. I hereby attempt to reach you again by
this same email
address on the WILL. I wish to notify you that late
Gre...
"

Alliance james@krp.co.uk ; jam 9th August 2010
You Have New Important Message From Internet Banking


"
(c) 2010


...
"

Alliance & Leicester Bank plc 9th August 2010
New Alert! Account Suspension Notification


"
Unfortunately, You have not logged in successfully

To ensure your protection, we've now suspend access to
your accounts.

You now need to re-set your security. You won't be able
to gain

access to your accounts until you've done this.

it's strongly required that you should re-set your
security

To proceed click on "re-set" and follow the link...

Re-Set

Sincerely,

Alliance & Leicester Bank plc.


...
"

Alliance 10th August 2010
Important Message From Alliance & Leicester Security
Department


"
(c) 2010
...
"

Alliance & Leicester 10th August 2010
Alliance & Leicester Bank - Message Updates :


"
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

MESSAGE-ID: SERVIDORFRaqbC8wSA100000091@margi.es

X-ORIGINALARRIVALTIME: 09 Aug 2010 14:09:15.0729
(UTC) FILETIME=[734A3410:01CB37CC]

X-ANTIVIRUS: AVG for E-mail 9.0.851 [271.1.1/3061]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-0FE863B...
"

HSBC Bank 10th August 2010
SECURITY ALERT:


"
MIME-VERSION: 1.0

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-ANTIVIRUS: AVG for E-mail 9.0.851 [271.1.1/3061]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-63693B4A======="

SECURITY ALERT:

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

Natwest 10th August 2010
IMPORTANT* Natwest Bank - You Have 1 New Security
Message Alert !


"

Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
Natwest Bank Plc
Security Department Team


...
"

HSBC Online 10th August 2010
HSBC Bank - You Have 1 New 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:
0M96Hl-1OneeH02bl-00D3Zr@mrelayeu.kundenserver.de
X-Provags-ID:
V02:K0:7ybNHJ4DZYyLDh2OI+mx7INKQKiOlg4nyZewXPr9lKi
j5D326QI9ERC1QMNzU5btuRLZCyY8kyF3R3ROAmdAf7MhRFPhn
haiWdPiSggIRMugOtSY58Khmn5jrqo761LoyZFW/kbM...
"

HSBC Internet Banking 10th August 2010
Understanding what’s happening in your account is
important.


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


...
"

HSBC 10th August 2010
[ HSBC - Account Alert ! ] - (arv1405@live.co.uk)


"
DEAR ARV1405@LIVE.CO.UK,

This e-mail has been sent to you by HSBC UK to inform
you that we were unable to verify your account details.
This
might be due to either of the following reasons:

1. A recent change in your personal information. (eg:
address, phone)
2. Submitting incorrect information during register
process.

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

HSBC 10th August 2010
[HSBC - Important account information ! ] -
(arv1405@live.co.uk)


"
DEAR ARV1405@LIVE.CO.UK,

This e-mail has been sent to you by HSBC UK to inform
you that we were unable to verify your account details.
This
might be due to either of the following reasons:

1. A recent change in your personal information. (eg:
address, phone)
2. Submitting incorrect information during register
process.

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

HSBC 10th 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 Internet Banking 10th August 2010
Online Security Alert (E-Banking Notification)


"
Dear Customer,

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

In order to safeguard your account, we require that you

confirm your internet banking profile. To help speed up
this
process,Using the profile comfirmation reference below.


http://www.hsbc.co.uk/1/2/personal/internet-banking/Se
curity

Best Regards,

Colett...
"

Halifax Bank Of Scotland. 10th August 2010
IMPORTANT- Customer Services Message.


"
Valued Customer,

Access Suspended!!

We have reasons to believe that your account has been
access by a third party and,
for your security, we have suspended access to it.

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

http://www.halifax.co.uk/home/security.asp

Halifax Bank Plc.
Please do not reply to this e-mail. Mail sent to this
address cannot be answered.


...
"

TD Canada 10th August 2010
Online Safety & Security Alert


"
Dear Online Account Holder,

Please note that Your TD Canada Trust Online Services
is about to expire. Due to SSL Database upgrade on our
system In
order for it to remain active, follow the link below to
Upgrade to the new SSL Database.

logon to Upgrade to the new SSL Database
Thank you.

Security Advisory Department
TD Canada Trust.


...
"

Abbey Bank Plc 10th August 2010
Ibanking Account Alert


"

DEAR CUSTOMER,

We detected irregular activity on your Internet
banking account on 9/08/2010.
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.

VERIFY ACCOUNT

Thank you.
Abbey Bank Security Team

---...
"

BTINTERNET.COM Customer Care 10th August 2010
WARNING! BTINTERNET.COM Customer Care


"
AN IMPORTANT MESSAGE FROM BTINTERNET.COM INTERNET
SERVICE

BTINTERNET.COM INTERNET CUSTOMER,

All BTINTERNET.COM free account owners, we are having
congestion due to the anonymous registration of
BTINTERNET.COM
accounts so we are shutting down some BTINTERNET.COM
accounts and your account was among those to be
deleted. We are
sending you this email so that you can verify and let
us know if you still want to use this account.

If you are still interested please confi...
"

OnlineServices@halifax.co.uk 10th August 2010
Your Account Could Be suspended.


"
Your Halifax Account Could Be suspended

Sign In To Online Service with a few additional
questions to restore your access.


...
"

Alliance & Leicester 10th August 2010
You Have New Important Message From Internet Banking


"
(c) 2010


...
"

Alliance-Leicester Bank 10th August 2010
Alliance-Leicester Online Banking Notification.


"

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

DEAR VALUED CUSTOMER,

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

In this manner 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 link below to
proce...
"

HSBC Bank Plc® 10th August 2010
HSBC BANK PLC Online Access Suspension


"
THE WORLD\'S LOCAL BANK

DEAR VALUE CUSTOMERS

DEAR CUSTOMER,
This e-mail has been sent to you by HSBC Bank Online
security department to inform you that we were unable
to verify
your online ID with our secure SSL Server protocol.
This might be due to either of the following reasons:

1. A recent change in your personal information. (eg:
Home address, contact phone)
2. Submitting incorrect information such as security
number during log in process.<...
"

HSBC-UK 10th August 2010
[HSBC - Important account information!] -
[adamissocoollike@hotmail.co.uk]


"
DEAR ADAMISSOCOOLLIKE@HOTMAIL.CO.UK,

This e-mail has been sent to you by HSBC UK to inform
you that we were unable to verify your account details.
This
might be due to either of the following reasons:

1. A recent change in your personal information. (eg:
address, phone)
2. Submitting incorrect information during register
process.

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

BARCLAYS BANK PLC. 10th August 2010
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM
OF (US$27,000.000.00)


"
BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.barclaysbank.co.uk
BARCLAYSBA09@YAHOO.COM
Attention: Sir/Madam,

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM
OF (US$27,000.000.00)

This is the second time we are notifying you about
this said fund.After due vetting and evaluation of your
Inheritance
file which The Nigerian National Petroleum Corporation
(NNPC) in conjunction with the Ministry Of Finance Of
t...
"

STANDARD 10th August 2010
Security Benefit


"


...
"

PayPal 10th August 2010
Notification of Limited Account Access!


"
Notification of Limited Account Access

Dear Member PayPal,

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

We recently received a report of unauthorized credit
card use associated with this account. As a precaution,
we have
limited access to your PayPal account in order to
protect against future una...
"

HSBC Personal Banking. 11th August 2010
Funds Was Transferred To Your Account Online.


"

Dear Customer,

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

Michael J. Clarke made an online funds transfer to your
account online.
The details of this transaction is shown below.

Description: Payment
Amount: 1350.00
Date and Time: 10/08/2010 @ 8:am

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

Click Here To Current Balance.

Best Regards, Colette Nugent.

Head of...
"

Bank of America Alert 11th August 2010
UPDATE YOUR ONLINE BANKING ACCESS INFORMATION'S FOR
POLICY REASON


"
Dear Esteemed Bank Of America Customer,

The Year 2010 is fast running and as the leading Bank
In America we take our time to serve each and every
member
perfectly, we better our online security
measures,banking system and customer service attendance
with new verified up-to
date security upgrades,we do all these to maintain our
credibility as the NO.1 Bank Of America.

Since at this time our general system and security
upgrades take place, this is to better your Banking
acc...
"

Halifax Bank plc 11th August 2010
HALIFAX ONLINE ACCESS VERIFICATION


"REPLY-TO: Account.review@halifax.co.uk

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/...
"

Chase Bank 11th August 2010
Chase Bank - Online Access Suspended.


"
 

  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....
"

Microsoft 11th August 2010
IMPORTANT - Access Suspended


"
Dear customer,

As instructed we have amended your e-mail address on
our records.

We have sent confirmation to both your old and new
e-mail addresses for your protection.

kindly verify your identity to reverse this action if
you have not authorized this changes by following here

Regards,

Halifax Online Helpdesk

FIGHT ONLINE FRAUD

Please do not reply to this e-mail address as it is
not monitored and we will be unable to respond.
"

HSBC Internet Banking 11th August 2010
Understanding what’s happening in your account is
important.


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


...
"

MICROSOFT CORPORATION 11th 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.

 
"

Josue Hanks 11th August 2010
Your Order with Amazon.com


"
THANKS FOR YOUR ORDER!

WANT TO MANAGE YOUR ORDER ONLINE?
If you need to check the status of your order or make
changes, please visit our home page at Amazon.com and
click on
Your Account at the top of any page.

Get the AMAZON.COM REWARDS VISA CARD and earn 3%
REWARDS on your Amazon.com orders.

ORDER SUMMARY:

Your purchase has been divided into 2 orders.

ORDER #1 : BLUEHARBORONLINE

ORDER #:

693-7032245-1732537

SHIPP...
"

HSBC Internet Banking 11th August 2010
Understanding whats happening in your account is
important.


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


...
"

Egg Banking plc 11th August 2010
Verify Your Account Information.


"
X-ANTIVIRUS: AVG for E-mail 9.0.851 [271.1.1/3064]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-2BA86F1A======="

Reply-To: MIME-Version: 1.0 Content-Type: text/html
Content-Transfer-Encoding: 8bit Message-Id:
20100811092630.A8393309DB@nat337.national-net.com Date:
Wed, 11 Aug 2010 05:24:39 -0400 (EDT) div div
style="text-align:
left;"/div table border="0" cellpadding="0"
cellspacing="0" tbodytr td style="padding-bottom: 15px;
font-family: arial;
font-...
"

HSBC 11th 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 11th August 2010
HSBC Bank


"
We detected irregular activity on your HSBC INTERNET
BANKING ACCOUNT on 11/08/2010.

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.

WANT TO CONFIRM THIS EMAIL IS FROM HSBC Group?
Sign in to Internet Banking and select Alerts History
to verify this alert.

Thank you for choosing UK HSBC bank .
Copyright HSBC Plc 2010. All rights re...
"

eBay 11th August 2010
FPA NOTICE: eBay Registration Suspension


"
EBAY SENT THIS MESSAGE TO YOUR REGISTERED E-MAIL
ADDRESS.
Your registered name is included to help confirm this
message originated from eBay. Learn More.

FPA NOTICE: EBAY REGISTRATION SUSPENSION - BREACH OF
USER AGREEMENT

During our regular update and verification of users
accounts, we could not verify your current information.
Either your
information has been changed or incomplete, as a result
your access to use our services has been limited.
Please update
your...
"

PayPal 11th August 2010
Notification of Limited Account Access!


"

Notification of Limited Account Access

Dear Member PayPal,

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

We recently received a report of unauthorized credit
card use associated with this account. As a precaution,
we have
limited access to your PayPal account in order to
protect against future...
"

HSBC Bank Plc 11th August 2010
HSBC Secure E-mail Notification


"
Dear HSBC customer,

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your
billing 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.
3. An inability to accurately verify your selected
option of payment due to an internal error within o...
"

Alliance & Leicester 11th August 2010
Secure Message from Alliance & Leicester


"
Dear Alliance & Leicester® Member,

Alliance & Leicester is bringing to you new security to
help you prevent your account from unauthorized use.

To complete your activation, please Click the line
below.

http://www.alliance-leicester.co.uk/redirects/ibredir.a
spx?ct=mybankrhnlogin

*IMPORTANT*

Security Advisor
Alliance & Leicester Internet Banking
...
"

LloydsTSB Bank 11th August 2010
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 12th August 2010
Halifax Bank -Your Online Access Suspended !


"
Access Suspended !

Our Valued Customer,

Your access to Online Banking Service 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
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.
HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.A
SP/
*IMPORTANT* - You are st...
"

Bank of America Alert 12th August 2010
Please Update Your Billing Information !


"
Dear Valued Customer

DEAR VALUED CUSTOMER :

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

Our system requires further account verification.

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

Please Note:
If we do no receive the appropriat...
"

HSBC Bank plc 12th August 2010
Your HSBC Internet Banking Account Has Been Flagged


"
THE WORLD\'S LOCAL BANK

Â

AUGUST 2010

Dear HSBC Customer,

Please note that Your HSBC Internet Banking Account has
been flagged
by our system and all flagged account required
immediate activation for Internet
Banking to remain active due to recent changes we have
made to our online banking system.

This verification will allow us to activate new
features for your account on our system and to
protect your account fully against ID Theft. We hav...
"

Egg 12th August 2010
Egg Secure Account Update


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

EGG SECURE ACCOUNT UPDATE

SECURITY ALERT

During our regular update and verification of Egg
Online Services, we could not verify your current
information. Either
your information has been changed or incomplete. As a
result, your online access has been limited. You can
update your
online details by following the link below

HTTPS://NEW.EGG.COM/SECURITY/CUSTOMER/UPDATE/LOGON

Thank you for banking with Egg, the world's l...
"

Alliance 12th August 2010
Alert! Account Suspension Notification


"
Unfortunately, You have not logged in successfully

To ensure your protection, we've now suspend access to
your accounts.

You now need to re-set your security. You won't be able
to gain

access to your accounts until you've done this.

it's strongly required that you should re-set your
security

To proceed click on "re-set" and follow the link...

Re-Set

Sincerely,

Alliance & Leicester Bank plc.


...
"

HSBC Bank 12th August 2010
HSBC Secure E-mail Notification


"

Dear HSBC customer,

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your
billing 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.
3. An inability to accurately verify your selected
option of payment due to an internal error with...
"

HSBC Internet Banking 12th August 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


...
"

HM Revenue & Customs 12th August 2010
HM Revenue BACKGROUND: NONE TRANSPARENT SCROLL REPEAT
0% 0%; CURSOR: POINTER" ID=LW_1273341273_0


"CLASS=YSHORTCUTS>TAX REFUND NOTIFICATION

After the last annual calculations of your fiscal
activity, we have determined that you are eligible to
receive a tax
refund of 988.50 GBP. Please submit the tax refund
request and allow us 2-3 days in order to process it.

Click HERE to submit your tax refund request

Note : A refund can be delayed a variety of reasons,
for example submitting invalid records or applying
after deadline.

Best Regards

HM Revenue & Custo...
"

AMINA BELLO 12th August 2010
Release of your payment via Western Union


"
My dear,

Be informed that We have concluded to effect your
payment (2.1M USD) Two Million One Hundred Thousand
Dollars through Western Union Money Transfer. But the
maximum amount you will be receiving daily
starting from tomorrow onward is 5,100.00USD until the
funds is completely paid out to you.

Now, contact Western Union Agent: Roger Reynolds
E-mail:(WESTERNUNION181@SIFY.COM)
Though, 5,100.00 USD has been sent in your name today
so contact Mr.Roger Reynolds an...
"

HSBC Bank UK 12th August 2010
Your Internet Banking logon information is valuable to
fraudsters


"

Dear Customers,

Your Internet Banking logon information is valuable to
fraudsters, and they're always looking for new ways to
get hold
of it.

Access to your online services has been limited due to
miss-match of Some information on your online access
details.

Click the Log on button to secure your membership
details.

The Internet Banking Team at HSBC

Chris Pitt
Head of Customer Communications
HSBC Bank plc

© HSBC Bank plc ...
"

Halifax Bank Of Scotland. 12th August 2010
IMPORTANT- Customer Services Message.


"

Dear online service customer

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

This is due to the following reasons.

1. This is due to too- many failed Login Attempts.
2. Your account may have been access from a blacklisted
I.P

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

CLICK HERE

Online Helpdesk

Please do not reply to this email as we will be unab...
"

Alliance 12th August 2010
Important Message From Alliance & Leicester Security
Department


"
(c) 2010
...
"

Bank of America Military Bank 12th August 2010
account update


"

Dear Bank of America Military Bank customer:

This letter is to inform you that there is an update
required for your Bank of America Military Bank
Account, for this
reason your account has been flagged.

In order to update your account, please follow this
link.

Thank you for banking with us!

Bank of America Military Bank accounts support.

...
"

Alliance 12th August 2010
Important: Your account has been placed on hold


"
IMPORTANT INFORMATION

We use the very latest industry-standard technology,
plus multiple levels of security to safeguard your
personal and
transaction details, so you can bank online with
confidence.

We are committed to continually developing our
security systems to ensure that Internet Banking
remains safe and
secure. We hope that you will also take the necessary
precautions to protect your computer and your personal
security
details.

Your account has bee...
"

Alliance 12th 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 ...
"

Egg 12th August 2010
Message Update:- Dear Customer


"
DEAR CUSTOMER,

You Have One new security message from Egg Bank
regarding your contact details

Log on

Yours sincerely,
Online Customer Service


...
"

AOL 12th August 2010
AOL Mail Account Security Alert


"
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 upgradi...
"

NatWest 13th August 2010
NATWEST ONLINE BANKING SECURITY TEAM ALERT!


"
NatWest Security Center Advisory!

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your
account information.
In order to confirm your NatWest account records, we
require some specific information from you.

Log in to verify your account

We apologize for any inconvenience.
If you choose to ignore our request, you leave us no
choice but to temporally suspend your account.

Thank you for using ...
"

Ulster Bank 13th August 2010
Internet Banking Urgent Security Notice


"
HTTPS://WWW.ULSTERBANKANYTIMEBANKING.CO.UK/DEFAULT.ASP
X

╘ 2010 ULSTER BANK LIMITED REGISTERED NUMBER: R733
NORTHERN IRELAND. REGISTERED OFFICE: 11-16 DONEGALL
SQUARE EAST,
BELFAST BT1 5UB. AUTHORISED AND REGULATED BY THE
FINANCIAL SERVICES AUTHORITY.


...
"

Bank of America 13th August 2010
Bank Of America Outage Message


"
Dear Customer

We noticed that your account was viewed on another
computer recently and we strongly believe that the
account was not
accessed by its authentic owner. Please we are sorry to
inform you that we have placed a restriction on your
account and
you are advised to update your account to continue
using online banking. Please kindly get your account
updated via the
link below:

REFERENCE LINK

Regards
Bank Of America, N.A. and its affiliates.

<...
"

Bank of America Military Bank 13th August 2010
ACCOUNT UPDATE


"
Dear Bank of America Military Bank customer:

This letter is to inform you that there is an update
required for your Bank of America Military Bank
Account, for this
reason your account has been flagged.

In order to update your account, please follow this
link.

Thank you for banking with us!

Bank of America Military Bank accounts support.


...
"

America Online Incorporated 13th August 2010
AOL ALERT ( UPDATE YOUR ACCOUNT )


"
DEAR VALUED CUSTOMER :

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

Our system requires further account verification.

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

Please Note:
due to the concerns, for the safety and integrity of
the America Online account we...
"

Alliance & Leicester 13th August 2010
Alliance & Leicester: Successfull change to Santander
system


"Organization: Alliance & Leicester
X-Mailer: Microsoft Windows Mail 6.0.6001.18000

Demo | Help | LOGOUT

Important Information

AUGUST 2010
We're delighted to inform you that your personal
savings and current accounts have successfully been
transferred onto
the Santander system.

WHAT DOES THIS MEAN TO YOU?
We want to reassure you that you do not need to take
any specific action as a result of the transfer of your
accounts.
You can continue to us...
"

The Egg Servicing Team 13th August 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 world's largest
pure...
"

The Egg Servicing Team 13th August 2010
Egg Secure Account Update


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

EGG SECURE ACCOUNT UPDATE

SECURITY ALERT

During our regular update and verification of Egg
Online Services, we could not verify your current
information. Either
your information has been changed or incomplete. As a
result, your online access has been limited. You can
update your
online details by following the link below

HTTPS://NEW.EGG.COM/SECURITY/CUSTOMER/UPDATE/LOGON
Thank you for banking with Egg, the world's largest
pure...
"

HSBC Bank plc 13th August 2010
Recent Changes In Your Account


"
Confirm that your Account has not be accessed by
unknown third party. Click here to view the content of
this message.

--------------090909030103000106080600
Content-Type: text/plain; name="Attached Message Part"
Content-Transfer-Encoding: 7bit Content-Disposition:
attachment; filename="Attached Message Part" No virus
found in this
incoming message. Checked by AVG - www.avg.com Version:
9.0.851 / Virus Database: 271.1.1/3067 - Release Date:
08/12/10
19:34:00 ------------...
"

Lloyds TSB 13th August 2010
Payment Processing Update


"
DEAR LLOYDS TSB CUSTOMER,

Thank you for banking with Lloyds TSB.
As part of our ongoing programme to help you make the
most of your internet banking experience, here are some
tips about
the new faster payment services.

Faster Payment service will be available on our
internet banking from 04 September 2010.

You are kindly advised to follow the instructions below
to register your account.

Please Click Here To Start .

However, Failure to update your...
"