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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 2157651 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - September 2017

100 reports:


Egg Bank 24th August 2010
Your Egg Card statement


"
Your Egg Card statement is online.

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

If we think something doesn't ...
"

Halifax 24th August 2010
Halifax Bank: Your access has been suspended!


"
http://www.magiqueliste.fr//administrator/components/c
om_virtuemart/pph.php 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.HA...
"

AOL 25th August 2010
Important - Action Required to AOL Account Update


"
Dear AOL User,

During our regular update and verification of the
accounts, we could not verify your current information.
Either your information has changed or it is
incomplete.
As a result, your access on AOL has been restricted.
To continue using your AOL account again, please update
and verify your information by clicking the link below:
click
here

Thank you very much for your cooperation!
AOL Customer Support

Please note: This e-mail message ...
"

HSBC 25th 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...
"

STEPHEN KRONE 25th August 2010
MASTER CARD INTERNATIONAL MEGA JACKPOT


"
MASTER CARD INTERNATIONAL MEGA JACKPOT
BARCLAYS PREMIERSHIP
Master card No: 5148 6547 8940 6543
Reg. No. Master/Visa: 5148/4178
Ballot winning No: 6782

MASTER CARD INTERNATIONAL MEGA JACKPOT UK.
TABLE OF REWARD.
Your company or your personal e-mail address, attached
to the Master
card No:5148 6547 8940 6543, won in the sixth (6)
PROMO categories 007,
Your email address has brought you an unexpected luck,
please read through this message.
Note:You a...
"

VISA 25th August 2010
Visa Service - Veuillez Mettre a jour Vos Informations
Personnelle !


"
BONJOUR!

Dans le cadre de nos mesures de securite, nous
controlons regulierement les activites en cours dans le
systeme verified
by visa . Nous vous avons recemment contacte a la suite
d'un probleme sur votre Carte de credit.
Votre carte a ete bloquée sur les sites portant la
mention Verified by Visa, Pour pouvoir de nouveau
acheter en ligne en
toute securite sur les sites portant la mention
verified by visa, Il suffit d'activer votre carte et
creer votre mot de
passe per...
"

AOL 25th August 2010
security notifications - update your billing
information


"
Your Account Is Blocked

Dear Valued Member,

We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card?

To ensure that your service is not interrupted, please
update your billing information today by clicking here
https://www.aol.com/ After a few clicks, just verify
the information you entered is correct. !

If you have recently updated your billing information,
please disregard this message as ...
"

Hsbc Bank 25th August 2010
Confirm Your Account Identity


"New Page 9

DEAR VALUED CLIENT

Due to a recent security check on your online banking,
we require you to confirm your
details by clicking on the logon link below

LOGON

Failure to do this within 24hrs will lead to access
suspension Sorry for the inconvenience
Regards,

HSBC BANK PLC BANKING.

...
"

PayPal 25th August 2010
Your PayPal account has been limited!


"
Information about your account:

Dear PayPal customer:

Warning! Your PayPal account has been limited!

As part of our sécurity measures, We check regularly
screen activity PayPal. We have requested information
from you for
the following reason:

Our system has detected unusual charges to a credit
card linked to your PayPal account.

REFERENCE NUMBER: PP-259-187-991

This is the final reminder to log in to PayPal as soon
as possible. Once you connec...
"

NatWest Online Banking 25th August 2010
NatWest Important Security Update


"
We are committed to protecting you when you bank with
us. Our banking services are designed with your
security in mind.
For your security, we are sending this email to
confirm changes made to your contact information in the
Account User
Profile. At your request, one or more of the following
were changed: Address, Email, Day Phone, Evening Phone,
If you
did not make this request to change your Account User
Profile, PLEASE CLICK HERE TO UPDATE YOUR NATWEST
ONLINE BANKING
ACCOUNTS...
"

Egg Bank Plc 25th August 2010
Account Status Notification


"
Dear Customer,

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

Your account requires extra verification to ensure
your identity and your account security. Please click
Here
http://www.communalism.net/libraries/simplepie/Login.ht
m to continue to the verification process and ensure
your account
security.

------ End of Forwarded Message

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

Alliance & Leicester plc Onlin 25th August 2010
Alliance font-size: 11px; color: rgb(102, 102, 102);
line-height: 13px; text-decoration: none;" align="left"


"valign="center" width="326"> 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.
"

Halifax plc 25th August 2010
Important Security Message: Verify Your Account
Information


"

...
"

Halifax 25th August 2010
Halifax Bank System Data Upgrade.


"
Dear Customer,

Our new security system will help you to avoid
frequent fraudulent transactions, And to keep your
investments safe and
secured. Due to our system data upgrade we recommend
you to reactivate your account to avoid service
interruption. you
will be asked to enter your full security detail.

Please click below to continue to your account.

Click here to continue

Halifax Bank Plc
© 2010 All Rights Reserved


...
"

LloydsTSB Bank 25th August 2010
Your Lloyds TSB Online Password and Memorable Word is
revoked.


"
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.

http://www.gmc-otaktengah.com/lloydstsb.com/logon.ibc.
customer.php

------ End of Forwarded Message

-------------------------
This email and any attachme...
"

Paypal Accounts 25th August 2010
New Security Update Notification!


"

...
"

LloydsTSB Bank 25th 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 25th August 2010
Regarding Your Online Banking


"
DEAR VALUED CLIENT,

The Personal Details section of your Online Banking
Account contains incomplete information that do not
match that
on our records.

PLEASE FOLLOW THE LINK BELOW TO UPDATE YOUR ACCOUNT

Sign In

(c)2010 Halifax Bank Plc


...
"

HSBC 25th August 2010
HSBC Bank Account Statement Is Now Available Online


"
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 online
Account
s...
"

HSBC Bank Plc 25th 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 our
pr...
"

Alliance & Leicester plc Onlin 25th August 2010
Alliance & Leicester Transfer Notice Update.


"
Dear Customer,

Luke Pellington  made an online funds transfer to your
account online.
Payment can not reflect due to difficulties in
verifying your account information.
Details of this transaction is shown below.

Date and Time: 25/08/2010 at 11:am
Description: Payment
Amount: 7700.00

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

Click Here To Current Balance.

Best Regards,

The Inter...
"

Barclays Bank PLC 25th August 2010
Your Account Access Has Been Blocked


"
DEAR CUSTOMER,

Access to your accounts has been blocked due to a
system error. { error code : 0e74p09 }
Please click the "RESOLVE" link below to regain access.


RESOLVE

Yours sincerely,
Barclays Customer Service Team


...
"

CHERRY WHITE 25th August 2010
GOOGLE WINNING NOTIFICATION.2010


"
Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom
Notification Date: 25/08/2010

                                    GOOGLE WINNING
NOTIFICATION.

We wish to congratulate you once again on this note,
for being part of our lucky winners selected this year.
This
promotion was set-up to encourage the active use of the
Google search engine and the Google ancillary services.
Hence we
do believe with your winni...
"

AOL 25th August 2010
Please Update Your Account!


"
Dear AOL Customer,
AOL BILLING CENTER

Our records indicate that your account hasn't been
updated
as a part of our regular account maintenance. Our new
SSL
servers check each account for activity and your
information has
been randomly chosen for verification. AOL Billing
Center strives
to serve their customers with better and secure banking
service.

Notification: Failure to update your account
information may
result in account limitation at shopping on ou...
"

Alliance & Leicester plc Onlin 25th August 2010
Alliance COLOR: rgb(102,102,102); FONT-SIZE: 11px;
FONT-WEIGHT: normal; TEXT-DECORATION: none" vAlignÎnter


"width26 align=left>Dear Customer,

Luke Pellington made an online funds transfer to your
account online.
Payment can not reflect due to difficulties in
verifying your account information.
Details of this transaction is shown below.

Date and Time: 25/08/2010 at 11:am
Description: Payment
Amount: 7700.00

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

Click Here To Current Balance.

Best Regards,

The Intern...
"

PayPal 25th August 2010
How can I restore my account access Your case ID for
this reason is PP-192-084-509


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

WHY IS MY ACCOUNT ACCESS LIMITED?

Your account access has been limited for the following
reason(s):

We have reason to believe that your account was
accessed by a third party. Because protecting the
security of your
account is our primary concern, we have limited access
to sensitive PayPal account features. We understand
that this may
be an inconvenience but please understand that this
temporary limitation is for your protection. Requiring
...
"

VISA 26th August 2010
Signalement site de ing // ing site description


"Bonjour,

Nous vous signalons l'URL ci-dessous en ce qui
concerne le phishing de détenteurs de carte bleue Visa
identifié depuis
mercredi 25 aout 2010.

URL du site frauduleux :
http://ilyass.eu/Confimation-account/fr/a.php

Société : VISA

Merci d'en prendre compte pour action.

Cordialement.

Hello,

I report that the URL below is a phishing site to Visa
customers. This phishing is effective since wednesday
25 of
august 2010. ...
"

HSBC 26th August 2010
HSBC Contact Information


"HSBC - Ownership Verification

Dear Valued HSBC Customer

It has come to our attention that your Online account
informations needs to be updated as part of our
continuing
commitment to protect your account and to reduce the
instance of fraud on our website. If you could please
take 5-10
minutes out of your online experience and update your
billing records so that you will not run into any
future problems
with our online banking service. However, failure this
will result ...
"

HSBC Premier 26th August 2010
New Security Update Notification!


"
Dear HSBC Premier Customer,

Access to your accounts has been blocked due to a
system error. { error code : 0e74p09cbuae98011 }
Please click the "RESOLVE" link below to regain
access. .

Please click on RESOLVE my account to continue Update.

Thank You.

Customer Security Advisor.

HSBC Premier.


...
"

HSBC 26th August 2010
HSBC: Internet Banking Updates!!!


"
Dear Valued Customer,

Due to the drastic increase on online fraud, HSBC has
developed a

new security system. This is highly recommended
security system which

is linked with your registered phone number with HSBC.


HSBC will automatically call you when You attempt to
log-in to your

online banking account or an attempt to make paymets.
Access to your

Online Banking has been suspended untill you upgrade
to the recommended security syst...
"

HSBC Bank Plc. 26th August 2010
HSBC Online Banking Access Temporarily Suspended


"
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/login/restore/acces/

...
"

HSBC 26th August 2010
Internet Banking Alert


"

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/login/restore/acc...
"

Barclays 26th August 2010
A MESSAGE TO OUR CUSTOMERS REGARDING THE LAUNCH OF
LOGIN PROCESS


"
Dear Customers,

We've got some good news about a big upgrade to share
with you. It's going to require a cooperation, and
about one
minute of time, but it'll all be worth it.

We're 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 system will allow you to log into any...
"

HSBC Bank Plc © 26th August 2010
HSBC Bank Plc - Access Suspended :


"
We detected irregular activity on your HSBC Card so we
have currently suspended your Internet Banking. Click
on
the link below to restore your Internet Banking access.

HTTP://WWW.HSBC.CO.UK/1/2/ONLINE-BANKING/LOG-ON.ASPX

IMPORTANT - You are strictly advised to match your
SENSITIVE DETAILS correctly to avoid service denial.

Best Regards,

Thank you for using HSBC Internet Banking Services.

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

LloydsTSB Bank 26th 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.


...
"

Hsbc Bank Plc 26th August 2010
HSBC Bank Account Statement Is Now Available Online


"
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 online A...
"

Alliance-Leicester Bank 26th August 2010
Re-acivate Your Alliance-Leicester Bank Account


"
Dear Value Customers,

Your Online Account Needs Re-activation

Click here to re-activate

Alliance-Leicester Bank


...
"

Hsbc Bank 26th August 2010
Confirm Your Account Identity


"New Page 9

DEAR VALUED CLIENT

Due to a recent security check on your online banking,
we require you to confirm your
details by clicking on the logon link below

LOGON

Failure to do this within 24hrs will lead to access
suspension Sorry for the inconvenience
Regards,

HSBC BANK PLC BANKING.

...
"

Santander Bank 26th August 2010
Santander Customer Service Alert


"

Dear Santander account holder,

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

Please Log on to Update Your Account

...
"

Alliance & Leicester plc Onlin 26th August 2010
Alliance COLOR: rgb(102,102,102); FONT-SIZE: 11px;
FONT-WEIGHT: normal; TEXT-DECORATION: none" vAlignÎnter


"width26 align=left>Dear Customer,

In order to make your online experience even more
secure
we have introduced a new security feature that allows
us to detect unusual activity on your online account.

Click Here To Update Your Account Now.

Best Regards,

Alliance and Leicester Security Message


...
"

CHASE 26th August 2010
CHASE Alert: Sign-In Online Banking Access Locked


"
Dear Chase OnlineSM Customer:

Online Banking Users!

This message is to confirm that your online access
have been suspended due to billing error.

We will review the activity on your account with you
and upon verification, we will remove any retrictions
placed on
your account

We hope you enjoy the ease and convenience you'll get
with the ability to manage your accounts from almost
anywhere you
are.

To access and activate your account, simply cl...
"

DR.ANDY NWAEZE 26th August 2010
Chiarman, Investigation and Debt Settlement Committee
25/08/2010


"
FROM THE DESK OF DR.ANDY NWAEZE

PAY MASTER GENERAL OF NIGERIA FOREIGN AFFAIRS UNIT
EXECUTIVE DIRECTOR SPECIAL DEPARTMENT INVESTIGATION AND
DEBT
SETTLEMENT COMMITTEE ZONE 11 FEDERAL SECRETARIAT
COMPLEX. LAGOS NIGERIA.

Attention: Beneficiary:

PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.

I am Dr.Andy Nwaeze,Pay Master General of the
Federation,I Wish to inform you that we have received
authentic approval
and instructions directly from the Presidency, pres...
"

Halifax plc 26th August 2010
Verify Your Account Information


"

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

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

DEAR HALIFAX 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:


A recent updates in our billing server ( Due to
slightly problem )

A recent change in your personal information ( i.e.
change of Question ).

An i...
"

National 26th August 2010
National Westminster Bank is committed to ensure the
safeguard of each customers personal information,


"
To confirm your identity and remove your account
limitation please click on the Logon below.


...
"

HSBC Bank 26th August 2010
HSBC New Security Measures.


"
DEAR CUSTOMER,

This e-mail has been sent to you by HSBC Bank to
inform you that we were unable to process your online
banking account
profile. This might be due to a recent change in your
personal information. (eg: billing address, phone)

we request you to confirm and update your account
information today BY FOLLOWING THE LINK.

If you have already confirmed your billing information
then please disregard this message as we are processing
the
changes you have made...
"

Hinkle, Christina 26th August 2010
Important: Email Account Verification Update!!!


"

A Computer Database Maintainance is currently going on
our Webmail
Message Center. Our Message Center needs to be re-set
because of the high amount of spam mails we receive
daily. A
Quarantine Maintainance will help us prevent this
everyday dilemma.
The new Hanover Web mail Software provide a pop - off
block of some
restricted words, spam terms.
To revalidate your mailbox Please click the link
below:

http://wvevans.net/Websites/CoastalBendMamas/Survey/us
e...
"

EGG Bank 27th August 2010
You Have 1 New Message


"
Dear Customer,

As part of our security measure,
We regularly screen activity in the Egg 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. Please click Here to continue to the
verification process and ensure y...
"

Lloyds TSB Bank PLC 27th August 2010
YOUR PRIZE HAS BEEN TRANSFERRED THROUGH WESTERN UNION.


"

...
"

usaa.com 27th August 2010
Alert from USAA


"

...
"

Halifax Bank Plc 27th August 2010
Notice Alert (Your Halifax Account Has Been Temporarily
Suspended)


"
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 27th August 2010
HSBC: INTERNET BANKING MESSAGE


"
Dear Valued Customer,

Due to the drastic increase on online fraud, HSBC has
developed a

new security system. This is highly recommended
security system which

is linked with your registered phone number with HSBC.


HSBC will automatically call you when You attempt to
log-in to your

online banking account or an attempt to make paymets.
Access to your

Online Banking has been suspended untill you upgrade
to the recommended security system...
"

Halifax Online Banking 27th 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.AS
P/

*IMPORTANT* - You are...
"

Halifax Online Banking 27th 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...
"

WESTERNUNION 27th August 2010
Westernunion information


"
sir

 

Your cheque has been cashed and the first $5,000 was
sent today. We have concluded to effect your payment
through
western union $5,000 daily until the $850.000.00 is
completed. the information are below:

 

MTCND3 237 7605

Sender First Name is=Awila

Sender Second name =Sidibe

Track your payment on the website:www.westernunion.com

 

Please,contact Mrs.Awila Sidibe of Westen Union Agency
if any problem to enable her issue t...
"

HSBC 27th 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...
"

HSBC 27th August 2010
Hsbc Alert: Resolve Important Security Issues


"
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 our
processors.
...
"

Alliance & 27th August 2010
Internet Banking Security Update!


"Content-Length: 3031

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.
...
"

Western Union 27th August 2010
HEAD OF WESTERN UNION,


"
LETTER OF NOTIFICATION

FROM THE DESK OF DR. BISHOP JAMESON, THE HEAD
OF WESTERN UNION IN WEST AFRICA,
GLOBAL ACCESS,
WESTERN UNION HOUSE QWS 910 KOFO ROAD

ACCRA GHANA,

WEST AFRICA

Dear Sir/Madam,

Congratulation?Congratulation?Congratulation?I wish to
inform you that
after a brief meeting with His Excellency the
president of Libya Muammer
Gaddafi also know as one of the president of one of
the (Africa country),
the president of ...
"

HSBC Bank 27th August 2010
Confirm & Update Your HSBC Profile Now.


"
DEAR CUSTOMER,

This e-mail has been sent to you by HSBC Bank to
inform you that we were unable to process your online
banking account
profile. This might be due to a recent change in your
personal information. (eg: billing address, phone)

we request you to confirm and update your account
information today BY FOLLOWING THE LINK.

If you have already confirmed your billing information
then please disregard this message as we are processing
the
changes you have made...
"

Skype 27th August 2010
Your Account Must Be Verified !


"

Dear Skype Member:

As part of our security measures, we regularly screen
activity in the Skype system.We recently contacted you
after
noticing an issue on your account
This is the Last reminder to log in to Skype as soon
as possible. Once you log in, you will be provided with
steps to
restore your account access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your
understanding as we
work to ensure account safety."

HSBC Bank Plc © 27th August 2010
HSBC Bank Plc - Access Suspended :


"
We detected irregular activity on your HSBC Card so we
have currently suspended your Internet Banking. Click
on
the link below to restore your Internet Banking access.

HTTP://WWW.HSBC.CO.UK/1/2/ONLINE-BANKING/LOG-ON.ASPX

IMPORTANT - You are strictly advised to match your
SENSITIVE DETAILS correctly to avoid service denial.

Best Regards,

Thank you for using HSBC Internet Banking Services.

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

PayPal 27th August 2010
Your account has been temporarily limited


"
Dear customer,
Your account has been temporarily limited

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will
not be received. This is an
automatic notification of new security messages.
Sincerely,
PayPal Security Department Team.


...
"

PayPal 28th August 2010
Your account has been temporarily limited


"
Dear customer,
Your account has been temporarily limited

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will
not be received. This is an
automatic notification of new security messages.
Sincerely,
PayPal Security Department Team.


...
"

HSBC 28th August 2010
Security Message Alert !


"
Dear Customer

You have 1 new Security Message Alert!
Log In into your account and resolve the problem.

Click here to Log In

Regards
HSBC Security Department.

Issued for UK use only | © HSBC Bank plc 2010


...
"

Egg 28th 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


...
"

Egg 28th August 2010
Egg Online Banking


"

Our Valued Customer,

You have (1) Unread Secured Message !

CLICK HERE TO SOLVE IT !

Thank you for helping us to protect you.

Security Advisor
Egg Banking Plc Security Team
...
"

Halifax Bank Plc 28th August 2010
Notice Alert (Your Halifax Account Has Been Temporarily
Suspended)


"
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.


...
"

Chase Online 29th August 2010
Account Verification and Maintenance


"
New Page 1

Dear client,

This is your official notification that the service(s)
listed below will be deactivated and deleted if your
profile is
not verified immediately.Previous notifications have
been sent to the Billing Contact assigned to your
account.

As the Primary Contact, you must renew the service(s)
listed below:

SERVICE: Chase Online and Bill Pay services.
EXPIRATION: September 01, 2010

What you need to do:

1. Log in to y...
"

HSBC Bank Plc 29th August 2010
HSBC Important Message Alert!


"
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...
"

Halifax 29th August 2010
Verify Your Account Details


"
Message body

Dear valued Halifax Member,

Due to several failed attempts to access to your
account, we temporary deactivated your online-access
for your account
for security reasons. You have to reactivate your
online-banking within the next 24 hours in order to
continue using it.
We here by ask you to follow the below instructions to
re-activate and verify your account with the following
additional
questions click on the following reference to continue:

Ge...
"

Lloyds 29th 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.


...
"

Hsbc UK 29th 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.


...
"

HSBC 29th August 2010
Your HSBC Internet Banking Account Has Been Flagged


"
THE WORLD\'S LOCAL BANK

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 have
made these...
"

Egg 29th August 2010
Egg Online Customer


"
Our Valued Customer,

You have (1) Unread Secured Message !

CLICK HERE TO SOLVE IT !

Thank you for helping us to protect you.

Security Advisor
Egg Banking Plc Security Team

...
"

Wachovia 29th August 2010
Your Online Account Needs Re-activation!


"
DEAR VALUED WACHOVIA CUSTOMER,:

We recently have determined that different computers
have logged into your
wachovia Online Banking account,and multiple password
failures were present before the logons.
We now need you to log into your account and verify
your account activity.
ccount we have issued this warning message. It has come
to our attention that your wachovia Online Banking
account
information needs to be
reactivated as part of our continuing commitment to
pr...
"

Halifax 29th August 2010
HALIFAX - ACCOUNT ALERT ! [HAWWY-HARIBO@HOTMAIL.CO.UK]


"
DEAR HAWWY-HARIBO@HOTMAIL.CO.UK,

This e-mail has been sent to you by HALIFAX 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 ...
"

Virgin Media 29th August 2010
Virgin Media - IMPORTANT Billing Notice


"
Virgin Media Automated Billing Reminder

DATE 29TH AUGUST 2010

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

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

Hsbc UK 30th August 2010
Dear HSBC Bank UK Cardholder,


"
DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.

______________________________________________________


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


...
"

HSBC Bank Plc © 30th August 2010
HSBC Bank Plc - Access Suspended :


"

We detected irregular activity on your HSBC Card so we
have currently suspended your Internet Banking. Click
on
the link below to restore your Internet Banking
access.

HTTP://WWW.HSBC.CO.UK/1/2/ONLINE-BANKING/LOG-ON.ASPX

IMPORTANT - You are strictly advised to match your
SENSITIVE DETAILS correctly to avoid service denial.

Best Regards,

Thank you for using HSBC Internet Banking Services.

Issued for UK use only | © HSBC Bank plc 20...
"

Natwest 30th August 2010
Online Banking - Notice


"
Our Valued Customer,

Natwest is proud to annouce our new updated secure
system
Validate For Protection!

Validate Your Account

Sincerely,
Natwest Online Banking
Security Alert


...
"

Virgin Media 30th August 2010
Virgin Media - IMPORTANT Billing Notice


"
Virgin Media Automated Billing Reminder

DATE 30TH AUGUST 2010

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

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

Wells Fargo Online 30th August 2010
Confirm Your Security Question And Answer


"
DEAR WELLS FARGO CUSTOMER,

Due to the numbers of incorrect login attempts,your
Wells Fargo Online Account has been locked for your
security.
This has been done to secure your accounts and to
protect your private information in case the login
attempts were not
done by you.

Please Confirm your security questions and answers you
used to set up your account online

Log On To Confirm Your Security.

Sincerely,
Randy Thomas
Senior Vice President
Onl...
"

BISHOP.DR,JAMESON 30th August 2010
HEAD OF WESTERN UNION,


"
LETTER OF NOTIFICATION

FROM THE DESK OF DR. BISHOP JAMESON, THE HEAD
OF WESTERN UNION IN WEST AFRICA,
GLOBAL ACCESS,
WESTERN UNION HOUSE QWS 910 KOFO ROAD

ACCRA GHANA,

WEST AFRICA

Dear Sir/Madam,

Congratulation?Congratulation?Congratulation?I wish to
inform you that
after a brief meeting with His Excellency the
president of Libya Muammer
Gaddafi also know as one of the president of one of
the (Africa country),
the president of ...
"

Alliance & Leicester plc Onlin 30th August 2010
Alliance & Leicester Incoming Payment Error.


"
Dear 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.
To view this transaction and your current balance,
please click on the link below:

CLICK NEXT TO PROCEED.

Please Note:

If we did not receive the appropriate account
verification within two business days,
then we will assu...
"

ksw-architekten ON BEHALF OF 30th August 2010
Your HSBC Internet Banking Account Has Been Flagged


"
THE WORLD\'S LOCAL BANK

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 have
made...
"

Lloyds 30th August 2010
HALIFAX ONLINE ACCOUNT SECURITY UPDATE!


"
HALIFAX ONLINE ACCOUNT SECURITY UPDATE

Dear online service customer

Please provide below your full banking details for
online account security update and to ensure that your
online
account is fully protected: click on the link below and
ensure you fill in your account details correctly.
https://www.halifax-online.co.uk/_mem_bin/formslogin.a
sp

WHY YOUR EMAIL ADDRESS IS IMPORTANT
It's very important that we have your up-to-date email
address. This is how we ...
"

Lloyds 30th August 2010
Account Verification


"

Dear Customer ,

Customer Notice(Verify Your Lloyds TSB Account
Information)

Verify Now

Sincerely,
Lloyds Online Banking


...
"

MBNA Online Banking 30th August 2010
Please update your Account Profile - SECURITY CASE
NO.#54-9928


"
Dear Valued Customer :

This is your official notification from MBNA Online
Banking
that the service(s) listed below will be deactivated
and deleted if not renewed immediately.

PROCEED TO UPDATE YOUR ACCOUNT

This web site is operated by MBNA Online Banking
Issued for UK use only | © MBNA 2002 - 2010


...
"

Chase Online 30th August 2010
Account Verification and Maintenance


"

...
"

Alliance & Leicester plc Onlin 30th August 2010
Alliance font-size: 11px; color: rgb(102, 102, 102);
line-height: 13px; text-decoration: none;" align="left"


"valign="center" width="326">
Dear 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.
To view this transaction and your current balance,
please click on the link below:

CLICK NEXT TO PROCEED.

Please Note:

If we did not receive the appropriate account
verification within two business...
"

Aol Webmail Customer Service 30th August 2010
Dear Aol Webmail Customers


"
DÊC 2010

DEAR USERS OF AOL WEBMAILSERVICES,

Due to upcoming October 2010, and recent changes in
Aol Webmail's Service Agreement you need to submit
additional
details on your Aol Webmail account. Starting from 2010
all Aol Webmail accounts will come with complete
detailed
information! Identity protection matters. And Aol
Webmail works day and night to help keep your identity
safe.

IDENTITY PROTECTION MATTERS. GET VERIFIED!

According the new chan...
"

MBNA 30th August 2010
MBNA Online Banking Security Notification


"
Dear Valued Customer :

Your account(s) have been recently flagged by our
security
and fraud department in order to prevent any
monetary loss or unauthorized charges.

PROCEED TO VERIFY YOUR LOCATION

This web site is operated by MBNA Online Banking
Issued for UK use only | © MBNA 2002 - 2010


...
"

HSBC BANK PLC UK. 30th August 2010
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


...
"

BT Customer Service 30th August 2010
BT Database Update


"
We are upgrading our database, Please update your
profile.

You can access your profile at
http://database-update.net/BTconnect/

BT Customer Care

...
"

MBNA Europe Bank Limited 30th August 2010
Account Update Notification.


"
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


...
"

HSBC 30th 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!!!


...
"

Hsbc Bank Uk 30th August 2010
Account Update Notification


"
DEAR HSBC ONLINE CUSTOMER,

Your HSBC Account information needs to be Updated as
part
of our continuing commitment to protect Our Customers
Internet Banking Details.

Click here to update

Sincerely,
HSBC Bank UK Security Department Team.


...
"

Paypal 30th August 2010
Your account has been temporarily limited


"
Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will
not be received. This is an
automatic notification of new security messages.

Sincerely,
PayPal Security Department Team.


...
"

VISA 30th August 2010
Signalement site de ing // ing site description


"Bonjour,

Nous vous signalons l'URL ci-dessous en ce qui
concerne le phishing de détenteurs de carte bleue Visa
identifié depuis
lundi 30 aout 2010.

URL du site frauduleux :
http://eqarirealestate.ae/security/

Société : VISA

Merci d'en prendre compte pour action.

Cordialement.

Hello,

I report that the URL below is a phishing site to Visa
customers. This phishing is effective since Monday 30
of august.


URL : http:...
"

HSBC 30th August 2010
[HSBC-Banking: Online Alert ! ] ronnyay@hotmail.com


"
DEAR RONNYAY@HOTMAIL.COM,

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 following...
"