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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 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:


Bank of america 30th August 2010
Security Update Notification


"
DEAR BANK OF AMERICA CUSTOMER ,

WE RECENTLY HAVE DETERMINED THAT DIFFERENT COMPUTERS
HAVE LOGGED IN YOUR BANK OF AMERICA 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 31, 8, 2010, WE WILL BE
FORCED TO SUSPEND YOUR ACCOUNT INDEFINITELY.

TO RESTORE YOUR ACCOUNT, PLEASE SIGN IN TO ONLINE
BANKING.
-------------------------
Bank of Am...
"

PayPal 30th August 2010
Unauthorized access on your PayPal account!


"

...
"

HSBC 31st August 2010
HSBC Internet banking account.


"
We detected irregular activity on your HSBC Internet
banking account on 30/08/2010.

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

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

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

and we will remove any restrictions placed on your
account.

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

usaa.com 31st August 2010
Alert from USAA


"

...
"

MBNA 31st August 2010
MBNA Online Banking Alerts: Irregular Account Activity


"
Dear Valued Customer :

We recently reviewed your account, and we are
suspecting
that your Online Account may have been accessed
from an unauthorized computer.

CLICK HERE TO PROTECT YOUR ACCOUNT NOW

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


...
"

MBNA Online Banking 31st August 2010
Ensure The Safety Of Your MBNA Online Banking


"
Dear Valued Customer :

This is an important message from the MBNA Online
Banking
Security Centre and has been issued due to a recent
upgrade of our secure servers.

CLICK HERE TO UPGRADE YOUR ACCOUNT NOW

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


...
"

MBNA Online Banking 31st August 2010
MBNA Online Banking - Secure your account


"
Dear Valued Customer :

To provide our customers the most effective and secure
online access to their accounts, we are continually
upgrading our online services.

PROCEED TO SECURE YOUR ACCOUNT

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


...
"

HSBC 31st August 2010
HSBC: Internet Banking Updates!!!


"catherinegoetz@msn.com; catherinegraham4@msn.com

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...
"

MBNA 31st August 2010
MBNA Online Banking Security Notice


"
Dear Valued Customer :

At MBNA the greatest responsibility to our customer is
the safekeeping of confidential information you have
entrusted to us and using it in a responsible manner.

PROCEED TO UPDATE YOUR ACCOUNT

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


...
"

HSBC 31st August 2010
Important Message of Your Account Notification


"
DEAR VALUED HSBC CUSTOMER

Type: Internet Banking Update

Hsbc have been receiving complaints from our Customers
about unauthorised use of their Online Bank Accounts.
As a result
we periodically review certain Customers' Accounts and
temporarily restrict access to those which we think are
vulnerable to unauthorised use.
This message has been sent to you from Hsbc because we
have noticed some invalid login attempts into your
account. Due
to this we are temporarily li...
"

Alliance & Leicester plc Onlin 31st August 2010
Alliance COLOR: rgb(102,102,102); FONT-SIZE: 11px;
FONT-WEIGHT: normal; TEXT-DECORATION: none" vAlignÎnter


"width26 align=left>
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 wi...
"

Halifax Online 31st August 2010
Access to Halifax Online Service


"
Dear Customer,

We wanted to remind you that we've added new security
to your Halifax
Online Banking Account as you requested.

To complete your activation, please: Click Here

If you have questions, please click "Contact Us" for a
list of helpful numbers
to call.

We look forward to continuing to serve your financial
needs.

Sincerely,
Halifax Online Banking

...
"

MBNA Online 31st August 2010
MBNA Online Banking Statement Notification


"

Dear Valued Customer :

We have also increased more security on our website so
as to put an end to all fraudulent activities follow
the
link below in other to secure your account.

CLICK HERE TO SECURE YOUR ACCOUNT

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

...
"

BMO BANK OF MONTREAL 31st August 2010
Sign In to Online Banking


"

...
"

British Broadcasting Corporati 31st August 2010
CONTACT THE PAYMENT BANK, HALIFAX ONLINE BANK UK(
EMAIL: customerdeskhalifaxbank@accountant.com)


"
BRITISH BROADCASTING CORPORATION
BROADCASTING HOUSE, PORTLAND PLACE, LONDON W1A 1AA

http://www.bbc.co.uk/lottery/

CONGRATULATION,

CONTACT THE PAYMENT BANK, HALIFAX ONLINE BANK UK(
EMAIL: customerdeskhalifaxbank@accountant.com)

Dear: British Broadcasting Corporation ( BBC) Lottery
Winner

WE ACKNOWLEDGED RECEIPT OF YOUR MAIL AND THE CONTENTS
NOTED. FIRSTLY, I WOULD LIKE TO INTRODUCE MYSELF TO
YOU. I AM
BARRISTER THOMAS N BROWN OFFICER OF BRITISH BROADC...
"

Hsbc UK 31st 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 31st August 2010
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
Customer Service.
© 2010 HSBC Bank UK. National Association, Inc.


...
"

Lloyds TSB Bank 31st August 2010
IMPORTANT: Your online account information.


"

DEAR VALUED LLOYDS TSB CUSTOMER:

IMPORTANT: Your online account information must be
confirmed and verified to ensure uninterrupted service.


To enhance the level of service you receive with
Lloyds TSB Bank Online Services, we regularly review
the online
banking accounts. We have issued this warning message
to inform you that we have detected a slight error in
your account
information. This might be due to either of the
following reasons:.

* A recent cha...
"

Bank Of America 31st August 2010
Bank Of America Alert : Account Suspended !


"
DEAR VALUED CUSTOMER :

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

Our system requires further account verification.

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

Please Note:
If we do no receive the appropriate account
verification within 48 ho...
"

HSBC 31st August 2010
HSBC Bank Online 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/acc...
"

National Westminister Bank Plc 31st August 2010
Message Update:- You have one new message.


"
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:

X-SOURCE-DIR:

X-ANTIVIRUS: AVG for E-mail 9.0.851 [271.1.1/3104]

CONTENT-TYPE:...
"

HSBC BANK PLC 31st August 2010
2010 CUSTOMER SERVICE MESSAGE


"
HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

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

BANK OF AMERICA ALERT 31st August 2010
Your Account Has Been Suspended


"
  Remember:
  Always look for
  your SiteKey before
  you enter your
  passcode during
  Sign In »

ONLINE BANKING SIGN-IN ERROR

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

Bank of America is constantly working to protect your
account. Your Bank Of America Online Banking Account
has been
SUSPENDED because you have exceeded the maximum Number
of SIGNIN attempts allowed. To lift this SUSPENSION,
you are
required to log on to your account and update your
online banking...
"

Leopoldo Melendez 31st August 2010
Account on Hold: Response Required


"
Greetings from Amazon.com.

Please CLICK HERE http://www.bluefincafe.com/news/ to
see your order.

Unfortunately, we are currently unable to process your
order because the billing details provided with your
payment
method do not completely match the information on file
with the card issuer. To avoid cancellation of your
order, please
reply to this email message with the following
information:

* Name as it appears on your credit or debit card
* Your billing...
"

Bank of Scotland 31st August 2010
The Royal Bank of Scotland Digital Banking Notification


"
DEAR ROYAL BANK OF SCOTLAND CUSTOMER,

We have implemented security measures consistent with
our internal information security practices to help us
keep your
information secure.
These measures include technical and procedural steps
to protect your data from misuse, access or disclosure,
loss,
alteration or destruction.
One of these security measures is to prevent an
unauthorized access and data modification, The Royal
Bank of Scotland
Digital Banking offers a multistag...
"

STANDARD TRUST BANK 31st August 2010
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT


"
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

STANDARD TRUST BANK

Our Ref: STB/IRD/STB//088/010

FROM THE DESK OF

MANDELA KHUMALO

DIRECTOR, WIRE & TELEX DEPT

STANDARD TRUST BANK

SOUTH AFRICA

DEAR BENEFICIARY,

 

RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH
THE SUM OF

US$10. 800,000.00

 

We at this bank wish to congratulate and inform you
that after thorough review o...
"

Hsbc Online Banking 31st August 2010
You Have 1 New Security Message Alert


"
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!

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

eBay 1st September 2010
Message from eBay Member Regarding Item #200312895067


"
I am waiting for payment confirmation.
Thank you

...
"

HSBC 1st September 2010
Important Message of Your Account Notification


"
DEAR VALUED HSBC CUSTOMER

Type: Internet Banking Update

Hsbc have been receiving complaints from our Customers
about unauthorised use of their Online Bank Accounts.
As a result
we periodically review certain Customers' Accounts and
temporarily restrict access to those which we think are
vulnerable to unauthorised use.
This message has been sent to you from Hsbc because we
have noticed some invalid login attempts into your
account. Due
to this we are temporarily li...
"

Alliance 1st September 2010
Your account has been placed on restricted status.


"
DEAR VALUED CUSTOMER,

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

THANKS FOR YOUR CO-OPERATION.

ALLIANCE & LEICESTER PLC 2...
"

NATWESTBANK BANK PLC. LONDON 1st September 2010
INSTRUCTION TO CREDIT YOUR ACCOUNT


"
NATWEST BANK PLC.
CLAPHAM JUNCTION BRANCH,
23 ST INDUSTRIAL HILL,
1 TN, LONDON
www.natwestbanko@gmail.com
Tel: +447024024560

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM
OF (US$8.2000,000.00)

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

HSBC 1st September 2010
Online Banking - Important notification


"During our regularly scheduled Database maintenance and
verification procedures, We've noticed some errors in
your
contact information.
This might be due to either of the following reasons:

* A recent change in your personal information
(i.e.change of address).
* Submiting invalid information during the initial
log on process.
* An internal error within our processors due to an
inability to accurately verify your selected option of
payment.

To resolve this ...
"

HSBC Bank 1st September 2010
: HSBC Alerts: Identity Verification Unsuccessful


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

Dear Customer,

As part of our ongoing effort to protect your account
and our relationship, we monitor your account for
possible
fraudulent activity. To that end, we are writing to let
you know that our monitoring process has temporarily
suspended
your online access, This has been done due to the
number of incorrect login attempts.

To restore access to your online banking click on the
Log on button below.

Your satisfaction is impor...
"

MBNA Online 1st September 2010
MBNA ONLINE BANKING - SECURE YOUR ACCOUNT


"
Dear Valued Customer :

To provide our customers the most effective and secure
online access to their accounts, we are continually
upgrading our online services.

PROCEED TO SECURE YOUR ACCOUNT

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


...
"

DR.ANDY NWAEZE 1st September 2010
Chiarman, Investigation and Debt Settlement Committee
30/08/2010


"
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...
"

Amazon 1st September 2010
Please update your account !


"
Greetings from Amazon,

Thank you for creating an Amazon Personal Account.

To confirm registration process, please choose one of
the options below to verify your account.

Verifying your account allows you to receive payments
from other Amazon account holders and securely receive
information
about your account activity.

To confirm your account, choose one of the following
options:
-- Click this link:
https://payments.amazon.com/sdui/sdui/verifyemailproces
...
"

Chase Bank 1st September 2010
Chase Bank Online Department Notice


"

...
"

HSBC 1st September 2010
[HSBC Banking: Online-Alert ! ] hazmat4720@hotmail.com


"
DEAR HAZMAT4720@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 email service is not
interrupted, we request you to confirm and update your
information
today by following...
"

HSBC 1st September 2010
[Internet Banking Personal HSBC ALERT -
ashley-osborne@live.co.uk]


"
DEAR ASHLEY-OSBORNE@LIVE.CO.UK,

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

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

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

HSBC 1st September 2010
[HSBC Banking: Online-Alert ! ] colinpres@hotmail.com


"
DEAR COLINPRES@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 email service is not
interrupted, we request you to confirm and update your
information
today by following ...
"

MBNA Online Banking 1st September 2010
MBNA Online Banking Alerts: Irregular Account Activity


"
Dear Valued Customer :

We recently reviewed your account, and we are
suspecting
that your Online Account may have been accessed
from an unauthorized computer.

CLICK HERE TO PROTECT YOUR ACCOUNT NOW

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


...
"

HSBC 1st September 2010
[HSBC - Account Alert ! ] liam.d.thompson@hotmail.com


"
DEAR LIAM.D.THOMPSON@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 email service is not
interrupted, we request you to confirm and update your
information
today by foll...
"

Alliance and Leicester 1st September 2010
Important! Security alerts and notices


"
IMPORTANT INFORMATION

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

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

Your account has bee...
"

HSBC 1st September 2010
Notice Alert (Your Hsbc Account Has Been Temporarily
Suspended)


"
DEAR HSBC BANK UK CARDHOLDER,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For your account protection, your access to online
banking will be suspended.

To restore access please LOG ON TO YOUR ACCOUNT.
______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC.

Copyright ? 2010 HSBC Bank plc. All rights reserved.


...
"

Chase Bank JP Morgan 1st September 2010
Your Online Account is Locked


"

...
"

HSBC 1st September 2010
[Internet Banking Personal HSBC ALERT -
andrew_m_92@hotmail.co.uk]


"
DEAR ANDREW_M_92@HOTMAIL.CO.UK,

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

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

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

HSBC 2nd September 2010
[HSBC Banking: Online-Alert ! ] salman_0902@hotmail.com


"
DEAR SALMAN_0902@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 email service is not
interrupted, we request you to confirm and update your
information
today by followin...
"

PayPal 2nd September 2010
You have 1 new Security Message!


"
Dear Member,

Because of several failed sign in attempts, your PayPal
account has been restricted. To restore your PayPal
features and
online access, please click on the link below and
carefully follow the prompts.
https://www.paypal.com/cgi-bin/webscr&verify
Please Note: If we do no receive the appropriate
account verification within 24 hours, then we will
assume this account
is fraudulent and will be permanently restricted. After
you follow the prompts your account featu...
"

Halifax 2nd September 2010
*New Secure Message From Halifax Bank


"
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 verify
your Online Ba...
"

HSBC 2nd September 2010
HSBC : Security Update


"
Dear Valued Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (credit card
fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in year "2010", we
are now requiring each
member to validate their accounts using our ...
"

Alliance & Leicester Bank 2nd September 2010
Alliance ">


"
Alliance & Leicester plc.
Copyright © 2010 Alliance & Leicester plc - Copyright



...
"

MBNA Online Banking 2nd September 2010
MBNA Online Banking Security Notice


"
Dear Valued Customer :

At MBNA the greatest responsibility to our customer is
the safekeeping of confidential information you have
entrusted to us and using it in a responsible manner.

PROCEED TO UPDATE YOUR ACCOUNT

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


...
"

Egg Bank Plc 2nd September 2010
New Egg Bank Alert - Account Suspended


"
At New Egg Bank, the highest interest to our members
is the
safekeeping of confidential information you have
entrusted to us and using it in a secure manner.

Click Here To Update Your Account
Online Service Team
New Egg Bank ©August 2010 All Rights Reserved


...
"

HSBC 2nd September 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 system
...
"

Alliance & Leicester Bank 2nd September 2010
Alliance & Leicester Bank Security Message


"
Dear Valued Customer :

Starting from September 02, 2010 our bank introduces
new
authentication procedures in order to better protect
private information of our account holders.

CLICK HERE TO VERIFY YOUR SECURITY DETAILS

Alliance & Leicester plc.
Copyright © 2010 Alliance & Leicester plc - Copyright

...
"

HSBC 2nd September 2010
Reset Your Hsbc Online Account Details!!


"
DEAR CUSTOMER,
This email serves as a final warning to you that your
HSBC BANK UK account information needs to be verified
correctly for your proper access to Internet banking.
CLICK HERE
BEST REGARDS,
HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)

...
"

HSBC 2nd September 2010
Validate Your Online Banking


"
Dear Valued Customer,

Validate your internet banking account.

Log In into your account and resolve the problem.

Click HERE To Log In.

HSBC Security Department.

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

SANTANDER 2nd September 2010
Important Alert - Account Status Nofication


"
Dear Santander® Customer,

You have exceeded the maximum number of attempts. For
the security of your personal information,

your Customer ID has been disabled. Please use the
link to Activate and get Unlimited Access

Click here to proceed

Note: you must fill in the appropriate information so
your account will not be terminated, you must do this
within
24hours

Santander® Customer care.


...
"

Chase Online 2nd September 2010
New Message from Chase Online(SM)


"

 

DEAR VALUED JPMORGAN CHASE CUSTOMER,

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

UPDATE

Failure to do this within 24hrs will lead to access
suspension

Sorry for the inconvienence

Regards

JPMORGAN CHASE ONLINE BANKING

 

Issued for USA use only  |  © JPMorgan Chase Bank plc
2010

...
"

Natwest 2nd September 2010
Message Update:- Dear NatWest 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 2nd September 2010
Notification of Limited Account Access


"
PayPal Resolution Center: Your account is limited.

Why is my account access limited?

As part of our security measures, we regularly screen
activity in the PayPalsystem. During a recent
screening, we
noticed an issue regarding your account:

Our system detected unusual number of invalid logging
attempts on your account from these blacklist ip
address.

(Your case ID for this reason is PP-0089511)

How can I restore my account access?

For your protect...
"

usaa.com 2nd September 2010
Alert from USAA


"

...
"

eBay 3rd September 2010
FPA NOTICE: eBay Registration Suspension


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

FPA NOTICE: EBAY REGISTRATION SUSPENSION - BREACH OF
USER AGREEMENT

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

TD WaterHouse Security 3rd September 2010
Your Account Has been Compromise


"
DEAR CUSTOMER,
This is to inform you that your TD waterhouse account
has been compromised.
We there urge you to rectify problems or you might have
access to your account.
We are you secure processing web page that would help
rectify account immediately
RECTIFY HERE


...
"

Alliance & Leicester Bank Plc. 3rd September 2010
Account update


"
PROTECT YOUR ONLINE ACCESS

Dear Alliance & Leicester Client,

It has come to our attention that your Alliance &
Leicester account information 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 personal records you will not run into any
future
problems with the online service.

However, failure to upda...
"

Alliance & Leicester plc 3rd September 2010
ALERT!!! Confirm Your Account Information


"
DEAR VALUED CUSTOMER,

We are currently performing regular maintenance of our
security measures for online banking and customer
databases.

We apologize for the inconvenience but your account was
randomly selected for verification and you'll be taken
through a
short confirmation process.

To start the confirmation process follow the link
below:

https://www.mybank.alliance-leicester.co.uk/index.asp

Please note! If we don't receive the appropriate
accou...
"

HSBC 3rd September 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 syste...
"

Hsbc Bank Plc 3rd September 2010
Notice Alert (Your Hsbc Account Has Been Temporarily
Suspended)


"
DEAR HSBC BANK UK CARDHOLDER,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For your account protection, your access to online
banking will be suspended.

To restore access please LOG ON TO YOUR ACCOUNT.
______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC.

Copyright ? 2010 HSBC Bank plc. All rights reserved.


...
"

HSBC 3rd September 2010
Your HSBC BANK Online Banking Has Been Restricted.


"
Dear Customers,
Your HSBC online banking account has been Restricted
and
might be due to the last payment made or recieved by
you.
Resolve This Now To Avoid further loss of account

Log in

HSBC Service


...
"

Btconnect Technical 3rd September 2010
BTCONNECT USERS : IMPORTANT CUSTOMER SERVICE ALERT
(CODE-20959I15977DNH)


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

Please : Sign On to verify your account.

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

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

Btconnect Customer Support.

If your account is not upda...
"

Halifax Bank Security Alert® 3rd September 2010
Halifax Bank - Restore Your Account Information


"
Dear Halifax Bank Customer,

There was a failed attempt to login into your account
from a blacklisted IP. Kindly login below

HTTP://WWW.HALIFAX.CO.UK/HOME/HOME.ASP?REFERERIDENT/UP
GRADE

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

A. R. ASTBURY
Security Advisor
Halifax Bank © 2010.


...
"

Natwest 3rd September 2010
Message Update:- Dear NatWest Customer


"
DEAR CUSTOMER,

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

Log In

Yours sincerely,
Online Customer Service


...
"

HSBC 3rd September 2010
HSBC Internet Banking Security Update Alert


"
Dear HSBC account holder,

HSBC Internet Banking technical services department is
carrying out a scheduled software upgrade to improve
the quality of services for the bank's customers.

Please Log On To Upgrade Your Account Now

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

Collette Nugent
Head of Customer Communications
HSBC INTERNET BANKING


...
"

BT 3rd September 2010
ALERT: Upgrade of Account.. Please Comply


"
BT Connect Services

DEAR CUSTOMER,

BT Connect, is hereby announcing the New Security
Upgrade.
We've upgraded our new SSL servers to serve our
customers for a better and secure Webmail service,
against any
fraudulent activities.
Due to this recent upgrade, you are requested to
update your Membership information by
following the reference below.

Reference*
https://email.btconnect.com/exchweb/bin/auth/owalogon.a
sp?url=../update.asp

REGARDS...
"

HSBC 3rd September 2010
Dear HSBC Bank 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.


...
"

3D Secure 3rd September 2010
Tax refund notification!


"You have get a Tax Refund on your Visa or MasterCard.
Complete the formular, and get your Tax Refund.

(Your Refund Amount Is $620.50)

Complete Formular
...
"

Lloyds TSB 4th September 2010
Lloyds TSB Account Information


"
Important information
New Security Features
You have 1 new Alert Message !

RESOLUTION CENTER: Your account is limited! CLICK TO
RESOLVE

Thank you for using Lloyds TSB Bank Online Service.

-------------------------
Please do not reply to this email. This mailbox is not
monitored and you will not receive a response.

COPYRIGHT © 2010 LLOYDS TSB BANK. ALL RIGHTS RESERVED..


...
"

Chase Online 4th September 2010
Chase Bank Update Alert!


"

...
"

Lloyds TSB. 4th September 2010
Your access to the Lloyds TSB internet Banking service
is limited.


"

LLOYDS TSB INTERNET BANKING SERVICE

Your access to the Lloyds TSB internet Banking service
is limited, it urgently needs to be reactivated.

Click here to reactivate your account, and regain
access to the Lloyds TSB internet Banking service,

sorry for the inconvenience.

Lloyds TSB Internet Banking Service.


...
"

CRAIGSLIST SUPPORT 4th September 2010
craigslist: Account Log In


"
YOUR ACCOUNT IS TEMPORARY SUSPENDED

Common reasons include:

* Essentially you posted the same item to multiple
cities or categories, or more than once in 48 hours
* Your post contains a link or URL to a commercial
website or auction
* Your ad appears to contain a phone #, email address,
or URL

To reactivate your account, click on the link bellow:

https://accounts.craigslist.org

 

Thank you for using craigslist !


...
"

HSBC 4th September 2010
Update Your Account Online


"
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...
"

Alliance 4th September 2010
Alliance & Leicester Bank Security Message


"
Dear Valued Customer :

Starting from September 02, 2010 our bank introduces
new
authentication procedures in order to better protect
private information of our account holders.

CLICK HERE TO VERIFY YOUR SECURITY DETAILS

Alliance & Leicester plc.
Copyright © 2010 Alliance & Leicester plc - Copyright


...
"

HSBC BANK 4th September 2010
Secure Your online Banking


"
PERSONAL AND BUSINESS ACCOUNTS

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

DEAR CUSTOMER

Login to your account and update your online banking
details.

NOTE: This is a new security measure and most be done
immediately.

To Get Started,Please Click Here

ONLINE BANKING DEPARTMENT
SECURITY ADVISOR
HSBC BANK.
-------------------------

Please do not reply to this e-mail. Mail sent to
this address cannot be answered.HSBC BANK Email ID #
1009
...
"

Halifax Bank Plc 4th September 2010
HALIFAX - Account Security Validation


"HALIFAX  E-MAIL ALERT

 

Dear Halifax Customer,

We recently have determined that different computers
have logged onto your Internet Banking account, and
multiple
failure security question and answer were present
before the logons. We now need you to re-confirm your
account
information to us.

If this is not completed by 10ST OF SEPTEMBER, 2010, we
will be forced to suspend your account indefinitely, as
it may
have been used for fraudulent purposes. We thank you...
"

Natwest 4th September 2010
Message Update:- Dear NatWest 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


...
"

LloydsTSB Bank 4th September 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.


...
"

eBay 4th September 2010
luckylucie72, Happy Fourth Anniversary from eBay


"
Can't see the pictures? Select "Enable all message
content" or view this message in your browser.

EBAY SENT THIS MESSAGE TO LUCY TOWNSEND (LUCKYLUCIE72).

Your registered name is included to show this message
originated from eBay. Learn more.
To help stop eBay emails being seen as spam, please add
us to your address book.

It's been four years since you joined eBay! Thank you
for being a valued member of the community.
Regards
The eBay Team

GO TO EBAY.CO.U...
"

Alliance & Leicester 4th September 2010
Santander Online Banking Account Update Notification.


"
IMPORTANT INFORMATION REGARDING YOUR ACCOUNT

DEAR CUSTOMER,

Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).
As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in year "2010", we
are now requiring eac...
"

ANZ 5th September 2010
New Message from ANZ National Bank


"
We will be conducting another system enhancement soon.
To keep your account's details secure and up to date we
need
periodically to confirm your identity.Please proceed
right away and finish this process.

For confirmation, please click the link below:

Click here to Login Into Your Account

We apologise for any inconvenience caused.
Thank you.

All rights reserved.? Copyright ANZ, part of ANZ
National Bank Limited, 1997-2010


...
"

HSBC 5th September 2010
Latest Update : Information regarding your HSBC
account(s)


"
The world's local bank

DEAR CUSTOMER

HSBC Bank plc has a strict policy to ensure all of
our customer's online details associated with their
bank account's
are confirmed. This is done for your protection because
some of our customers no longer have access to their
account.
To sustain our quality services and secure usage of
our online banking system, we require you to verify and
confirm
your online banking by following the reference given
below:
CLICK HERE TO ...
"

HSBC 5th September 2010
Your account has been placed on restricted status


"
DEAR VALUED HSBC BANK MEMBER,

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

THANKS FOR YOUR CO-OPERATION.

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

Microsoft 5th September 2010
Alert from HSBC


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sun, 05 Sep 2010 14:26:17 +0100
Received: from
mta01.xtra.co.nz ([210.54.141.254]) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from ) id
1OsFEf-000136-88 for spoof@millersmiles.co.uk; Sun, 05
Sep 2010 14:26:17 +0100 Received: from dfgre654er
([222.152.185.47]) by mta01.xtra.co.nz with SMTP id ;
Mon, 6 Sep 2010 01:25:57 +1200 Reply-To:
lfoylu@secure.com From:
HSBC To: admin@info.com Subject: Alert from ...
"

Chase Online 5th September 2010
Update your Chase Online Access


"
Note: This is a service message with information
related to your Chase account(s). It may include
specific details
about transactions, products or online services. If you
recently cancelled your account, please disregard this
message.

Dear Chase OnlineSM Customer:

CHASE ONLINESM Access Re-activation.
REASON: Billing failure.
We require you to complete an account update so we can
reactivate your account.

TO START THE RE-ACTIVATE PROCESS CLICK ON Chase Onli...
"

Halifax 5th September 2010
Halifax Bank - Restore Your Account Information


"
Dear Halifax Bank Customer,

There was a failed attempt to login into your account
from a blacklisted IP. Kindly login below

HTTP://WWW.HALIFAX.CO.UK/HOME/HOME.ASP?REFERERIDENT/UP
GRADE
*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

A. R. ASTBURY
Security Advisor
Halifax Bank © 2010.


...
"

LLOYDSTSB BANK PLC 5th September 2010
Restore Your Online Account Access


"
Dear Valued Customer,

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

Click below PROCEED TO INTERNET BANKING to restore your
online access

PROCEED TO INTERNET BANKING

Online Security Team

Lloyds TSB

 


...
"

Hsbc UK 5th September 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.


...
"

Lloyds TSB 5th September 2010
Lloyds TSB Account Information


"
Important information
New Security Features
You have 1 new Alert Message !

RESOLUTION CENTER: Your account is limited! CLICK TO
RESOLVE

Thank you for using Lloyds TSB Bank Online Service.

-------------------------
Please do not reply to this email. This mailbox is not
monitored and you will not receive a response.

COPYRIGHT © 2010 LLOYDS TSB BANK. ALL RIGHTS RESERVED..


...
"

HSBC Bank UK 5th September 2010
HSBC Internet Banking Customer Communication #00226


"


...
"

Chase 6th September 2010
New Message from Chase Online(SM)


"
DEAR VALUED JPMORGAN CHASE CUSTOMER,

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

UPDATE

Failure to do this within 24hrs will lead to access
suspension

Sorry for the inconvienence

Regards

JPMORGAN CHASE ONLINE BANKING

Issued for USA use only | © JPMorgan Chase Bank plc
2010

...
"

LloydsTsb Bank 6th September 2010
Secure Your Online Banking From LloydsTsb Bank


"New Page 1

Dear Customer,

We wanted to remind you that we've added new security
to your Lloyds
TSB Online Banking Account as you requested.

To complete your activation, PLEASE CLICK HERE

If you have questions, please click "Contact Us" for a
list of helpful numbers
to call.

We look forward to continuing to serve your financial
needs.

Sincerely,
Lloyds TSB Online Banking


...
"