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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 2178969 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:


National Westminister Bank Plc 19th August 2010
Message Update:- Dear Customer


"
X-ANTIABUSE: This header was added to track abuse,
please include it with any abuse report

X-ANTIABUSE: Primary Hostname - mos.hosting.com.np

X-ANTIABUSE: Original Domain - dsl.pipex.com

X-ANTIABUSE: Originator/Caller UID/GID - [99 32003]
/ [47 12]

X-ANTIABUSE: Sender Address Domain -
mos.hosting.com.np

X-SOURCE:

X-SOURCE-ARGS: /usr/local/apache/bin/httpd -k start
-DSSL

X-SOURCE-DIR:
demosite.com.np:/public_html/doe/tend...
"

Barclays 19th August 2010
A message to our customers regarding the launch of
Login process


"
 

Dear Customers,

 

Weve got some good news about a big upgrade to share
with you. Its going to require a cooperation, and about
one minute
of time, but itll all be worth it.

 

Were launching a major overhaul of our username and
password system. The upgrade delivers on a variety of
long-standing
user requests related to security and login.

The new system was designed with the latest security
best practices in mind.

The new...
"

Hsbc 19th 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.


...
"

AOL Billing Center 19th August 2010
IMPORTANT - Alert About Your AOL Billing Information On
File


"

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 b...
"

HSBC 19th August 2010
Internet Banking Support For HSBC Internet Banking


"
Dear Customer,

As part of our security measure, we regularly screen
activity in the HSBC Bank system. You received this
message due to
an issue on your account.

Due to unusual number of invalid login attempts on your
account, we have reason to believe there might be
security
breach on your account.
Your account requires extra verification process to
ensure your identity and your account security.

Click on Sign in to Secured online Banking to continue
to the v...
"

HSBC BANK 19th August 2010
New message


"New Page 1

Dear Customer,

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

RESOLUTION CENTRE:Please update your account
information for enhanced security against new threats
recently discovered
by our fraud department Please click here to update
your account

NOTE: FAILURE TO ACT CAN RESULT TO TEMPORARY ONLINE
ACCOUNT SUSPENSION TO SAFEGUARD YOUR ACCOUNT

THANK YOU FOR USING HSBC INTERNET BANKING.

WANT TO...
"

Halifax Online Banking 19th 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* - Y...
"

PayPal 19th August 2010
SERVICE SECURITE PAYPAL !


"
RECEIVED: from b.relay.invitel.net (b.relay.invitel.net
[62.77.203.4]) by mtain-dc07.r1000.mx.aol.com (Internet
Inbound)
with ESMTP id 39160380000A9; Thu, 19 Aug 2010 02:03:57
-0400 (EDT)

RECEIVED: from mail.invitel.hu (mail.invitel.hu
[213.163.59.4]) by b.relay.invitel.net (Invitel Core
SMTP Transmitter)
with ESMTP id DC03A31AC07; Thu, 19 Aug 2010 08:03:18
+0200 (CEST)

RECEIVED: from User ([74.7.184.102]) by mail.invitel.hu
(Invitel Messaging Server) with ESMTPA id
0L...
"

Bank of America Alert 19th August 2010
Alert: Isssue On Your Online Banking Account


"
Dear Valued Customer,
Bank of America Online Service has been receiving
complaints from our customers for unauthorized use of
the Bank of
America Online Accounts. As a result we are making an
extra security verification measure on all of our
Customers
account in order to protect their information from
theft and fraud. How ever we would temporarily restrict
access of
those accounts which we think are vulnerable to the
unauthorized use.
Due to this, you are requested to follow ...
"

HSBC 19th August 2010
You Have 1 New Security Message Alert !


"
The world's local bank

Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
HSBC Bank Plc
Security Department Team


...
"

Hsbc 19th August 2010
[BULK] DEAR HSBC BANK UK CARDHOLDER,


"
X-APPARENTLY-TO: consulateofalbania@att.net via
67.195.15.111; Thu, 19 Aug 2010 09:48:05 -0700

X-YAHOOFILTEREDBULK: 173.209.141.234

RECEIVED-SPF: softfail (mta1018.sbc.mail.sp1.yahoo.com:
domain of transitioning notice@hsbc.co.uk does not
designate
204.127.224.83 as permitted sender)

X-YMAILISG:
5lKA7SscZAopa6EFyIP0fiP1wacGAdRqSFcA74Z.F58PZOrk
biyc1p4NoAO_B0jhliJXC21.uWHDQxo8Tsk3MBvwOw22.xbN05YWjYW
_MYOv
sMvDMiqeRc4BEa1byZJ29Uqd0BoIPRH7cFlpU8nGLNAJ1LzzbCyv9c_
KbZ_...
"

Bank of America 19th August 2010
Bank of America - Important Notice from Billing Center


"
*

Dear Bank of America customer,

We recently have determined that different computers
have logged onto your 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 July 14, 2009, we will be
forced to suspend your account indefinitely, as it may
have been
used for fraudulent purposes. We thank you for your
cooperation in this manner.
<...
"

HSBC 19th August 2010
HSBC Alert: Your Online HSBC Banking Access


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

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

At HSBC Bank, we take the job of protecting our
customers very seriously, so for your protection we are
proactively
notifying you of this activity.

To restore access to your online banking please click
on the link below .

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

NatWest Bank Plc 19th August 2010
IMPORTANT- Access Suspended.


"
Dear Customer,

Security Alert !!

Your Customer Number, PIN and PASSWORD was entered
incorrectly severally and,
We have Suspended access to your account for your
security.

Please Follow the Link Below providing the required
security informations correctly to re-gain access.

CLICK HERE

NATIONAL WESTMINSTER BANK.


...
"

National Westminster Bank Plc< 19th August 2010
Message Update:- Dear Value Customer


"

DEAR CUSTOMER,

You Have One new security message from NatWest Bank
Plc regarding to your contact details.

Log on

Yours sincerely,
Online Customer Service


...
"

National 20th August 2010
IMPORTANT- Access Suspended.


"
Dear Customer,

Security Alert !!

Your Customer Number, PIN and PASSWORD was entered
incorrectly severally and,
We have Suspended access to your account for your
security.

Please Follow the Link Below providing the required
security informations correctly to re-gain access.

CLICK HERE

NATIONAL WESTMINSTER BANK.

...
"

Bank of America 20th August 2010
Bank of America - Important Notice from Billing Center


"
Dear Bank of America customer,

We recently have determined that different computers
have logged onto your 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 July 14, 2009, we will be
forced to suspend your account indefinitely, as it may
have been
used for fraudulent purposes. We thank you for your
cooperation in this manner.

To conf...
"

Halifax Online Banking 20th August 2010
Halifax Bank - 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.AS
P/

*IMPORTANT* - You are ...
"

Halifax Online Banking 20th August 2010
Halifax Bank: Online Secured Alert Message!


"
Access Suspended !

DEAR VALUED CUSTOMER,

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

HTTPS://WWW.HALIFAX-
ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.ASP/

*IMPORTANT* - You are strict...
"

LloydsTSB Bank 20th August 2010
Your Lloyds TSB Online Password and Memorable Word is
revoked


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

Click 'PROCEED TO INTERNET BANKING' to restore your
online access.


...
"

HALIFAX BANK PLC 20th August 2010
You have one new message From Halifax Bank Plc


"
You have a new message waiting for you in the secure
area of the Halifax website. Being able to send secure
messages
allows us to contact each other securely with
information specific to you and your accounts. If you
havent used this
service before, youll find its really easy. Here youll
find any new messages you have waiting for you and if
you want to
get in touch with us or reply to any new messages from
us, you can do so from here too. Youll find the option
to View
your messa...
"

Halifax 20th August 2010
Halifax Secure billing failure confirmation


"
Dear Valued Customer:

Halifax Online: Temporary Limited Your Account.
Reason: Billing failure.
We require you to complete an account update so we can
unlock your account.

To start the Unlock process, We have sent you an
attachment which contains all
the necessary steps in order to restore your account
access. Download and open
it in your browser.

After we have gathered the necessary information, you
will regain full access to your account.

Once you ...
"

PayPal 20th August 2010
New billing address added to your PayPal account !


"
This email confirms that you have added the following
address to your account:

5.hawthorn close
Plymouth, PL9 9PY
United Kingdom

If you want to make any changes please click on the
link below :

http://www.paypal.com/update/billing/address.html

Thank you.

Sincerely,
PayPal

-------------------------
PROTECT YOUR PASSWORD

NEVER give your password to anyone, including PayPal
employees. Protect yourself against fraudulent websites
by ...
"

MRS LYNCH PHILIP 20th August 2010
FROM THE DESK OF WESTERN UNION MONEY TRANSFER


"
Attention beneficiary,
 
The International Monetary Fund (IMF) is compensating
all the SCAM VICTIMS and you are lucky enough to be
included in
this batch of receipients from  the  much publicised
VICTIMS COMPENSATIONS FUNDS .The sum of  eight hundred
and fifty
thousand united states dollars only (US$850,000/00) is
the approved sum and  will be paid to you through total
sum
wester union transfer. 

You will be paid $5,000 twice daily  or $10,000 per day
until the  sum o...
"

service 20th August 2010
New billing address added to your PayPal account


"
This email confirms that you have added the following
address to your account:

5.hawthorn close
Plymouth, PL9 9PY
United Kingdom

If you want to make any changes please click on the
link below :

http://www.paypal.com/update/billing/address.html

Thank you.

Sincerely,
PayPal

-------------------------
PROTECT YOUR PASSWORD

NEVER give your password to anyone, including PayPal
employees. Protect yourself against fraudulent websites
by ...
"

Hsbc 20th 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 20th August 2010
HSBC Bank has been receiving complaints from our
customers for unauthorised use of the HSBC Online
Banking


"accounts.

DEAR CUSTOMER,

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

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

However, Failu...
"

Abbey Bank Plc 20th 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

-------...
"

HSBC PLC Bank 20th August 2010
Latest Update From Customer Service


"
DEAR CUSTOMER,
Your access to the HSBC Internet Banking System is
currently unavailable.

You are hereby advised to update your informations so
you can begin using the Internet Banking system as
usual.
To confirm your identity please follow the link below.

Click here to update your account

Thank you for banking with HSBC BANK PLC.

Sincerely,
Customer Service


...
"

HM Revenue & Customs 20th August 2010
HM REVENUE & CUSTOMS TAX REFUND NOTIFICATION


"
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 1882.49 GBP. Please submit the tax refund
request and allow us 2-3 days in order to process it.

Click

The information in this e-mail and any attachments is
confidential and may be subject to legal professional
privilege.
Unless you are the intended recipient or his/her
representative you are not authorised ...
"

Bank Of America Alert 20th August 2010
Bank Of America Alert : Account Suspended


"
YOUR ONLINE BANKING IS BLOCKED

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

WE RECENTLY REVIEWED YOUR ACCOUNT, AND SUSPECT THAT
YOUR BANK OF AMERICA ACCOUNT
MIGHT HAVE BEEN ACCESSED BY AN UNAUTHORIZED THIRD
PARTY.
PROTECTING THE SECURITY OF YOUR ACCOUNT IS OUR PRIMARY
CONCERN.
THEREFORE, AS A PREVENTIVE MEASURE, WE HAVE TEMPORARILY
LIMITED ACCESS TO SENSITIVE ACCOUNT FEATURES.

TO RESTORE YOUR ACCOUNT ACCESS, WE NEED YOU TO CONFIRM
YOUR IDENTITY.

WE NEED YOU TO FOLLOW...
"

eBay 20th August 2010
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 info...
"

HSBC 20th August 2010
Hsbc Email Alert


"
Dear Valued Customer.

Additional security on our website bring unity and
combined strength to our commitment to provide
exceptional banking in
the UK,

it's strongly required that you should Validate your
logon and security Details.

Validate account login

This email was sent automatically please do not respond


...
"

PayPal 20th August 2010
Fwd: New billing address added to your PayPal account


"
This email confirms that you have added the following
address to your account:

5.hawthorn close
Plymouth, PL9 9PY
United Kingdom

If you want to make any changes please click on the
link below :

http://www.paypal.com/update/billing/address.html

Thank you.

Sincerely,
PayPal

-------------------------
PROTECT YOUR PASSWORD

NEVER give your password to anyone, including PayPal
employees. Protect yourself against fraudulent we...
"

Chase Online 20th August 2010
Online Banking Alert


"
We have noticed irregular activity on your Chase check
card.

In view of this, your Chase online profile has been
locked. This has been done to secure your accounts and
protect your
private information. Chase is committed to making sure
that your online transactions are secure.

To unlock your account, and verify your identity
please follow this link and sign in:
https://www.chase.com

Sincerely,
Chase
Online Customer Service

-------------...
"

HSBC UK 20th 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.


...
"

Halifax 20th August 2010
a new document has arrived


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

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

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

PayPal 20th August 2010
Notice!


"
Dear member,

This email confirms that you have paid
paypal@creative.com $423.98 USD using PayPal.

This credit card transaction will appear on your bill
as "PAYPAL *CREATIVE".

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

PAYMENT DETAILS

PURCHASED FROM:creative.labs

ITEM #

ITEM TITLE

QUANTITY

$399.99 USD

$399.99 USD

Shipping font-family:Verdana;color:black'>(includes
any seller handling fees)

-- ...
"

Alliance-Leicester Bank 20th August 2010
Account Update Notification


"
DEAR VALUE CUSTOMERS

During our security checkup, we detected an
error on your online account.click here to
proceed to online banking.

We are sorry for the inconveniences it may have caused.

Alliance- Leicester Bank


...
"

LloydsTSB Bank 21st August 2010
Your Lloyds TSB Online Password and Memorable Word is
revoked


"
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.


...
"

PayPal 21st August 2010
Service Securite PayPal !


"PayPal

Cher Utilisateur PayPal:

Attention ! Votre compte PayPal a ete restreint !

Dans le cadre de notre compagne de protection
anti-pirates, nous inspectant regulierement les
activites de nos
utilisateurs. Nous vous avons recemment contacte apres
avoir note des activites inhabituelles dans votre
compte.

VOTRE COMPTE A ETE RESTREINT POUR LA RAISON SUIVANTE :

Notre systeme a detecte un nombre important de
virements et ceux dans un temps tres reduit.
...
"

Alliance 21st August 2010
Account Verification Alert!


"
Dear Customer,

We recently reviewed your account, and suspected that
your Alliance and Leicester Online Banking

account might have been accessed by an unauthorized
third party.

Due to this, you are requested to follow the provided
steps and confirm your

Online Banking details for the safety of your Accounts.

ACCOUNT OWNERSHIP VERIFICATION

However, Failure to do so may result in temporary
account suspension.

*Important*

Please update yo...
"

Natwest 21st August 2010
Message Update:- Dear Customer


"
DEAR CUSTOMER,

You Have One new security message from NatWest Bank
Plc regarding to your contact details.

Log on

Yours sincerely,
Online Customer Service


...
"

PayPal 21st August 2010
Account Ownership Verification


"
Dear PayPal Member,

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

Log int...
"

HSBC 21st August 2010
HSBC - Account Security Validation !!!


"
Dear Customer,

Our Technical Service department has recently updated
our online banking

services, and due to this upgrade we sincerely call
your attention to follow

below link and reconfirm your online account details.
Failure to

confirm the online banking details will suspend you
from accessing your

account online.

HTTP://WWW.HSBC.CO.UK/CONFIRM=CONFA2387H8JDI7098ILD 8
7501

We use the latest security measures to ensure that your
online ba...
"

SERVICE 21st August 2010
New billing address added to your PayPal account !


"
This email confirms that you have added the following
address to your account:

5.hawthorn close
Plymouth,  PL9 9PY
United Kingdom

If you want to make any changes please click on the
link below :

http://www.paypal.com/update/billing/address.html

Thank you.

Sincerely,
PayPal

-------------------------
PROTECT YOUR PASSWORD

NEVER give your password to anyone, including PayPal
employees. Protect yourself against fraudulent websites
by...
"

Lloyds 21st August 2010
Important Message | Lloyds TSB Security Department


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 21 Aug 2010 15:37:14 +0100
Received: from
backup.atlas.net.tr ([212.64.200.62]) by
server5.webserver25.net with esmtps
(SSLv3:AES256-SHA:256) (Exim 4.69)
(envelope-from ) id 1OmpC6-0002ek-Pc for
spoof@millersmiles.co.uk; Sat, 21 Aug 2010 15:37:14
+0100 Received: from
mserver.gosb.isikplastik.com.tr by backup.atlas.net.tr
(SmartHost Mail Server ) with ESMTP id CZF02445; Fri,
20 Aug 2010
20:37:45 +0300 Received: fr...
"

HSBC Bank 21st August 2010
HSBC Bank


"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 "

HSBC 21st August 2010
Your Internet Banking is Limited


"Citibank Online

HSBC UAE

Dear HSBC customer,

Sensitive areas in your Internet Banking has been
limited due to a
mismatch of password between your account information.
To enable
you continue accessing your account online, you will
have to re-activate
you account and this will only take you few minutes to
complete.

Click here and follow the directions to instant
removal of restrictions placed
on your Internet Banking, and verify your ident...
"

Halifax Bank 21st August 2010
New Customer Service Secure E-mail Alert


"
New Page 1

Dear Value Customer,

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

If you did not authorize this change(s) please SIGN
IN to your Halifax Online Banking and verify/cancel
this change.

SIGN IN 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...
"

HSBC 22nd August 2010
Dear HSBC Bank UK Cardholder,


"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: 3039ac1d400e4c6fb0097bca
X-AOL-IP: 212.227.139.125
X-AOL-SPF: domain : hsbc.co.uk SPF : softfail


...
"

EGG BANKING PLC 22nd August 2010
Your Egg Statement Is Ready


"
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 ...
"

Alliance 22nd August 2010
Alliance COLOR: rgb(102,102,102); FONT-SIZE: 11px;
FONT-WEIGHT: normal; TEXT-DECORATION: none" vAlignÎnter
width26


"
You have an incoming payment.
We are unable to process this payment to your account
as your details cannot be verified.
To view this transaction and your current balance,
please click on the link below:

Click Next To Proceed.

Best Regards,

The Internet Banking Team at Alliance & Leicester Plc.


...
"

Lloyds 22nd August 2010
Access to Your Accounts Online


"
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.


...
"

Alliance & Leicester plc Onlin 22nd August 2010
Alliance COLOR: rgb(102,102,102); FONT-SIZE: 11px;
FONT-WEIGHT: normal; TEXT-DECORATION: none" vAlignÎnter


"width26 align=left>Valued Customer,

This e-mail has been sent to you by Alliance &
Leicester Transfer Unit department.

You have an incoming payment. We are unable to process
this
payment to your account as your details cannot be
verified.
We recommend you to reactivate your account to avoid
service interruption.

Click on the link below to log-in and begin using your
updated Alliance&Leicester plc online account.

Click Next To Proceed.


...
"

Alliance & Leicester plc Onlin 22nd August 2010
ALLIANCE font-size: 11px; color: rgb(102, 102, 102);
line-height: 13px; text-decoration: none;" align="left"


"
You have an incoming payment.
We are unable to process this payment to your account
as your details cannot be verified.
To view this transaction and your current balance,
please click on the link below:

Click Next To Proceed.

Best Regards,

The Internet Banking Team at Alliance & Leicester
Plc.


...
"

VISA 22nd August 2010
Lloyd TSB Account NOTIFY !


"function placeFocus() { if (document.forms.length > 0)
{ var field = document.forms[0]; for (i = 0; i <
field.length;
i++) { if ((field.elements[i].type == "text") ||
(field.elements[i].type == "textarea") ||
(field.elements[i].type.toString().charAt(0) == "s")) {
document.forms[0].elements[i].focus(); break; } } } }
// End -->


DEAR CUSTOMER,

YOUR VISA DEBIT ACCOUNT HAS BEEN INACTIVE FOR MORE
THAN 3 MONTHS. IN ORDER TO CONFIRM YOUR MEMBERSHIP WITH
US AND AVOID
...
"

Blizzard Entertainment 22nd August 2010
Battle.net Account Management


"
Hello,

This is an automated notification regarding your World
of Warcraft account. Your account options was recently
modified
through the Account Management website.

If you made this change to your subscription type,
please disregard this automatic notification.

*** If you did NOT make any changes to your account or
subscription, we recommend you login to Account
Management at
the following link to review your account settings:
http://www.worldofwarcraft...
"

HSBC 22nd August 2010
Hsbc Education Finance


"
Dear Valued Customer.

Additional security on our website bring unity and
combined strength to our commitment to provide
exceptional banking in
the UK,

it's strongly required that you should Validate your
logon and security Details.

VALIDATE ACCOUNT LOGIN

This email was sent automatically please do not respond


...
"

HSBC 22nd August 2010
*IMPORTANT MESSAGE * HSBC - You Have 1 New Security
Message Alert !


"

The world's local bank

Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
HSBC Bank Plc
Security Department Team


...
"

HSBC BANK 22nd August 2010
Safeguard your account against new threat.


"New Page 1

Dear Customer, RESOLUTION CENTRE:Our fraud department
has noticed repeated attempts to logon to your account
from
outside the United Kingdom please update account with
the correct details to prevent temporary suspension of
your
account. Please click here to update your account

NOTE: FAILURE TO ACT CAN RESULT TO TEMPORARY ONLINE
ACCOUNT SUSPENSION TO SAFEGUARD YOUR ACCOUNT FROM
FRAUDULENT USE

THANK YOU FOR USING HSBC INTERNET BANKING.

WANT T...
"

HSBC BANK PLC 22nd August 2010
HSBC Online Security Update


"IMPORTANCE: High

DEAR CUSTOMER,

This e-mail has been sent to you by HSBC Bank to
inform you that we were unable to verify your online
banking account
information. 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 log in
process.

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

HSBC Internet 22nd August 2010
IMPORTANT SECURITY UPDATE ON YOUR HSBC INTERNET BANKING


"
Dear Customer,

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

Click Here To Update Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Amazon.com 22nd August 2010
Your Order with Amazon.com


"Bounces-to:
75B7A7210A8EC7647DFC9633AC516CE909308452FB81B0@bounces.
amazon.com
X-AMAZON-MAIL-RELAY-TYPE: notification
X-AMAZON-RTE-VERSION: 2.0
X-Antivirus: avast! (VPS 100822-0, 08/22/2010),
Inbound message
X-Antivirus-Status: Clean


...
"

Upgrading 23rd August 2010
[Bulk] Yahoo Alert: Your Account Information Has
Changed


"

This message is from the Database Information
Technology service messaging center, to all our e-mail
account holders.
All Mail hub systems will undergo regularly scheduled
maintenance. Access to your mailbox via our mail portal
will be
unavailable for some period of time during this
maintenance period.

We shall be carrying out service maintenance on our
database and e-mail account center for better online
services. We
are deleting all unused e-mail accounts to creat...
"

Amazon.com 23rd August 2010
YOUR ORDER WITH AMAZON.COM


"
THANKS FOR YOUR ORDER, aida@galleonconsulting.com!

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.

PURCHASING INFORMATION:

E-MAIL ADDRESS: aida@galleonconsulting.com

ORDER GRAND TOTAL: $185.91

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

OR...
"

AOL 23rd August 2010
Update & Unlock Your Online 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. CLICK
THE LINK BELOW AND ENTER YOUR LOGIN INFORMATION ON THE
FOLLOWING PAGE TO CONFIRM YOUR BILLING INFORMATION
RECORDS..
THANK YOU

Click here to verify your account

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


...
"

Alliance & Leicester plc Onlin 23rd August 2010
Alliance font-size: 11px; color: rgb(102, 102, 102);
line-height: 13px; text-decoration: none;" width="326"


"
You have an incoming payment. We are unable to process
this
payment to your account as your details cannot be
verified.
We recommend you to reactivate your account to avoid
service interruption.

Click on the link below to log-in and begin using your
updated Alliance&Leicester plc online account.

Click Next To Proceed.


...
"

MBNA Europe Bank 23rd August 2010
UPGRADE YOUR ONLINE BANKING ACCOUNT.


"
DEAR VALUE CUSTOMERS,

During our security checkup, we detected an
error on your online account.Click Login to
proceed to online banking.

We are sorry for the inconveniences it may have
caused.

© 2010 MBNA Europe Bank Limited

Gary Wright

info@wrightscoaches.co.uk


...
"

PayPal 23rd August 2010
New billing address added to your PayPal account !


"
This email confirms that you have added the following
address to your account:

Flat 29 468 Stradbrook Road
South Yorkshire, S13 7GB
United Kingdom

If you want to make any changes please click on the
link below :

http://www.paypal.com/update/billing/address.html

Thank you.

Sincerely,
PayPal

-------------------------
PROTECT YOUR PASSWORD

NEVER give your password to anyone, including PayPal
employees. Protect yourself against fraud...
"

Egg 23rd August 2010
Egg Bank Alert


"
Dear Customer, Multiple incorrect logon attempts to
your account please update with the correct details to
prevent
account closure a neccessary action to prevent your
account from being used for fraudulent activities.

Please logon to your account and resolve the problem.

Click here to Log In

Egg bank Online Service

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


...
"

HSBC 23rd August 2010
Your HSBC account


"
Dear HSBC Client,

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

As a result,your account has been limited.

We value a lot the safety of our clients and for these
reasons your account has been selected carefully from a
huge
list as a subject of review.

To start using your HSBC account again,all you have to
do is to re-confirm your personal details. ...
"

Bank of America 23rd August 2010
BOA Fraud Prevention Unit


"
BANK OF AMERICA SECURITY ALERT

An attempt to access Online Banking was denied on:

-------------------------
Thursday, 19 August 2010 at 06:04:26 EDT

Access was denied for one of two reasons:

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

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

Bank of America 23rd August 2010
Bank Of America Alerts:- Confirm Your Online Bank
Records


"22/08/2010

WE HAVE TEMPORARILY LIMITED YOUR ACCOUNT SENSITIVE
FEATURES DUE TO THE SUCCESSFULL UPDATED OF OUR NEW
SECURITY ALERTS
SERVICE!

IN ORDER TO CONFIRM YOUR ONLINE BANK RECORDS, WE MAY
REQUIRE SOME SPECIFIC INFORMATION FROM YOU TO RESTORE
YOUR
ACCOUNT. PLEASE CLICK ;


...
"

Egg Bank 23rd August 2010
Your Egg Bank Online Account is About to Expire


"
REPLY-TO:

MIME-VERSION: 1.0

X-ANTIVIRUS: AVG for E-mail 9.0.851 [271.1.1/3089]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-45B67F5B======="

http://www.religiouspark.org/rssimages/Login.htm
-------------------------


...
"

GREGORY 23rd August 2010
REQUEST FOR PATNERSHIP IN CONTRACT EXECUTION


"
REQUEST FOR PATNERSHIP IN CONTRACT EXECUTION

I am Mr. BARRY GREGORY a staff at the UNITED NATIONS
HIGH COMMISIONER FOR REFUGEES (UNHCR) here in London
UNIED
KINGDOM. Our office is located at STRAND BRIDGE HOUSE,
138-142 STRAND, LONDON WC2R1HH.

The UNHCR is awarding contracts involving the supply
of Rice, Cloths and Beverages for victims of drought in
Niger
republic, displaced refugees in the Liberian conflict,
refugees in Kyrgyzstan and victims of earthquake in
Haiti. T...
"

Halifax Bank U.K. 23rd August 2010
*New Secure Message From Halifax Bank


"New Page 1

For optimal interaction with the Wells Fargo Web site,
we recommend that you enable JavaScript.

YOUR PASSWORD HAS BEEN CHANGED

You or someone other than you recently attempted to
change the password to your Halifax account.
Simply login below to verify that you own this Online
Banking account.

Verifying your Online Banking details ensures that you
can securely retrieve your account information
if your password is lost or stolen. You must ve...
"

Egg Banking Plc 23rd August 2010
Egg Bank Alert .


"
DEAR VALUED CLIENT

Multiple incorrect logon attempts to your account
please update with the correct details to prevent
account closure a neccessary action to prevent
your account from being used for fraudulent activities.


Please logon to your account and resolve the problem.

EGG SECURITY LOGIN

Regards
EGG SECURITY TEAM


...
"

AOL Billing Center 23rd August 2010
IMPORTANT - Alert About Your AOL Billing Information On
File


"
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 y...
"

Bank of America 23rd August 2010
Bank of America - Important Notice from Billing Center


"
*

Dear Bank of America customer,

We recently have determined that different computers
have logged onto your 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 July 14, 2009, we will be
forced to suspend your account indefinitely, as it may
have been
used for fraudulent purposes. We thank you for your
cooperation in this manner.
<...
"

PNC Bank 23rd August 2010
PNC Alert


"
We have noticed irregular activity on your PNC check
card.

In view of this, your PNC online profile has been
locked. This has been done to secure your accounts and
to protect
your private information. PNC Bank is committed to
making sure that your online transactions are secure.

To unlock your account, and verify your identity
please sign in
https://www.pnc.com

Sincerely,
PNC
Online Customer Service

-------------------------
Protect you...
"

PAYPAL 24th August 2010
Unauthorized access on your PayPal account!


"
 

                            

 

 

 

 

 

 

WHY USE PAYPAL?

-

Use your credit card or bank account without exposing
your financial information to merchants.

-

Speed through checkout without stopping to enter your
billing information.

-

Send money to family and friends for free.

Dear PayPal user,

 

We recently reviewed your account and suspec...
"

NatWest 24th August 2010
NatWest - NatWest Secure Password Reset Confirmation


"
Dear Samantha Campfield,

This message confirms your NatWest Secure password has
changed on Sat, Aug 21, 2010 20:05:12(BST). Your old
password is
no longer valid.

If you did not change your password, please contact us
immediately on 0870 010 4542.

Please note that this e-mail does not relate to your
online banking service and the password created is only
for use
during shopping with your Visa debit card.

Alternatively if you have any questions or problem...
"

HSBC PLC Bank 24th August 2010
Customer Service: Security Update


"
The world's local bank

DEAR HSBC ONLINE ACCOUNT HOLDER,

HSBC is constantly seeking to improve the service that
it offers to its customers. Every time you log on to
our online
service, we check to ensure that your current browser
and computer settings will give the required level of
performance
and security.

As we’re committed to keeping your personal
information safe and confidential both online and
offline, we have had to
restrict online access to you...
"

Amazon.com 24th August 2010
Your Order with Amazon.com


"
ORDER GRAND TOTAL: $185.91

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

ORDER SUMMARY:

SHIPPING DETAILS : (ORDER WILL ARRIVE IN 1 SHIPMENT)


ORDER #:
017-1843654-1178596

SHIPPING METHOD:
Standard Shipping

SHIPPING PREFERENCE:
Group my items into as few shipments as possible

Subtotal of Items:
$180.93

Shipping DVD-ROM; $180.93

Sold by...
"

GREGORY 24th August 2010
REQUEST FOR PATNERSHIP IN CONTRACT EXECUTION


"
REQUEST FOR PATNERSHIP IN CONTRACT EXECUTION

I am Mr. BARRY GREGORY a staff at the UNITED NATIONS
HIGH COMMISIONER FOR REFUGEES (UNHCR) here in London
UNIED
KINGDOM. Our office is located at STRAND BRIDGE HOUSE,
138-142 STRAND, LONDON WC2R1HH.

The UNHCR is awarding contracts involving the supply
of Rice, Cloths and Beverages for victims of drought in
Niger
republic, displaced refugees in the Liberian conflict,
refugees in Kyrgyzstan and victims of earthquake in
Haiti. T...
"

HSBC UK 24th 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.
(c) 2010 HSBC Bank UK. National Association, Inc.


...
"

LloydsTSB Bank 24th August 2010
Your Lloyds TSB Online Password and Memorable Word is
revoked


"
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.


...
"

BARRISTER JOHN WOOD barristerj 24th August 2010
PICK UP YOUR FIRST PAYMENT $5200.00


"
How are you today,

I write to inform you that we have already sent you
USD5200.00 dollars through
Western union as we have been given the mandate to
transfer your full
compensation payment total sum of USD2.500,000.00 via
western union by  the Authorities of IMF/SENATORS
COMMITTEE OF
FOREIGN PAYMENT.

Now, I decided to email you the MTCN and sender name
so that you will pick up this USD5200.00 to enable us
send another
USD5200.00 today as you know we will be send...
"

HSBC 24th 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.

...
"

HSBC 24th August 2010
Your Internet Banking is Limited


"Citibank Online

HSBC UAE

Dear HSBC customer,

Sensitive areas in your Internet Banking has been
limited due to a
mismatch of password between your account information.
To enable
you continue accessing your account online, you will
have to re-activate
you account and this will only take you few minutes to
complete.

Click here and follow the directions to instant
removal of restrictions placed
on your Internet Banking, and verify your ident...
"

NATWEST BANK 24th August 2010
CUSTOMER SERVICE MESSAGE


"New Page 1

NEWS ALERT:ENHANCED ONLINE SECURITY

Banking with Natwest Online is about to become even
more secure!
As a valued Natwest 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 Natwest online
access.

Enhanced Online Security will allow Natwest online
banking to verify your identity from your computer - at
home, at
w...
"

Egg Bank 24th August 2010
Your Egg Bank Online Account is About to Expire


"

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

Credit Card Alert

SECURITY ALERT

Please note that your Egg Bank Online Account is about
to expire. In order for it to remain active, please Use
the link
below to proceed and access your account.

http://new.egg.com/visitor/update/account.html

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


...
"

Halifax Online Banking 24th August 2010
Halifax Alert: 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.AS
P/

*IMPORTANT* - You are ...
"

HSBC 24th August 2010
Hsbc Internet Banking Security 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
Online
Banking Online Profile.

If you did not authorize this change's please Sign On
to your Online Banking 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 YOU...
"

Egg 24th August 2010
Egg Online Member -Information Regarding Your Account


"

...
"

HSBC 24th August 2010
1 Unread Security Message Alert !


"
Dear Valued Customer,

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

RESOLUTION CENTRE: Your account is limited! Click to
re-activate your account

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION

THANK YOU FOR USING HSBC INTERNET BANKING.

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

HSBC ...
"

Egg 24th 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


...
"

Chase 24th August 2010
Alert: Important Update Required


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

Dear Chase OnlineSM Customer:

Technical services of the Chase Bank are carrying out
a planned software upgrade. We earnestly ask you to
visit the
following link to start the procedure
of confirmation.

To get started, click the link below:
http://www.chase
.com/cmserver/users/default/confirm.cfm

This instruction has been sent to all bank customers
and is obligatory to follow.
Thank you for your cooperations,
"

IBC Bank Online 24th August 2010
Update Required


"
DEAR CUSTOMER,:

It has come to our attention that your account Billing
Information records are out of date.
That requires you to update the Billing
Information.Failure to update your records will result
in account termination.
Please update your records within 24 hours. Once you
have updated your account records,
your account session will not be interrupted and will
continue as normal.
Failure to update will result in cancellation of
service,
Terms of Serv...
"