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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 2178554 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 6th September 2010
Message Update:- Dear NatWest Customer


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

X-ANTIABUSE: Primary Hostname - Force.ForceSP.Ro

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

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

X-ANTIABUSE: Sender Address Domain -
Force.ForceSP.Ro

X-ANTIVIRUS: AVG for E-mail 9.0.851 [271.1.1/3117]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-7632649A======="

...
"

HSBC 6th September 2010
HSBC BANK IMPORTANT MESSAGE ALERT


"
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.
...
"

Lloyds 6th September 2010
Security Message Please Read Carefully:


"
Security Message – Please Read Carefully:

Dear Valued Customer,

You have 1 new important message waiting in your inbox
folder.
Due to Various Invalid Attempt to login to Your
Account.please supply all of the following information
CLICK HERE to
Read..

Security Service
Lloyds TSB BankSecure™

The privacy and security of your account is our
priority. Please send replies, questions and
instructions via email from
your secure banking session to ensure the...
"

HSBC 6th September 2010
New Secure Message Regarding Your HSBC Account


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

Please click on the link below to read your message.

HTTP://WWW.HSBC.CO.UK/1/2/LOGON?

However, Failure to do so may result in temporary
account suspension.
Please understand that this is a security measure
intended
to help protect you and your account. We apologize for
any inconvenience.

Thanks for your co-operation.

Fraud Prevention Unit
Legal Advisor"

Lloyds 6th September 2010
LloydsTSB COLOR: rgb(102,102,102); FONT-SIZE: 11px;
FONT-WEIGHT: normal" vAlignÎnter width26
align=left>Dear


"LloydsTSB Customer,

In the last few days, our Online banking security Team
observed multiple logons on your account, from
Different Blacklisted IP's therefore we are Issuing
this security warning.

Click here to verify your account information

Best Regards, Lloyds TSB
Head of Customer Communications
Lloyds Banking Group Results 2010


...
"

usaa.com 6th September 2010
Alert from USAA


"

...
"

HSBC 7th September 2010
Important Message | Please Keep Your Account Up-to-date


"
Message body

Dear Customer,

Our records shows that your details are not up to date

It is important we have the most up to date details
for you, so if there is a problem with your account, or
a
transaction that we need to confirm, we can be in
contact as quickly as possible

Kindly follow the link below in order to update your
details

Update My Account Details

Best Regards,

HSBC Online Banking.

...
"

HSBC 7th September 2010
HSBC Transfer Notification


"
Message body

__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have notice an illegal money transfer from your
HSBC UK internet banking account,
We advice you to login to your internet banking
account using the hyperlink below to notify us if you
have transfer any
money from your account,failure to do this may result
to illegal withdrawal from your internet banking
account.

If you feel that you did not make this transfe...
"

Wells Fargo 7th September 2010
Account Locked


"
Dear Customer,

Your account has been LOCKED for security reasons.

This is due to the various multiple sign in failure
attempt recorded from an unsecured location.

We recommend you restore your account access using the
link below

Ensure to complete all (*) Required fields to avoid
account deactivation.

https://www.wells
Fargo.com/?ACCOUNT_RESTORE=sys/code-339677&access/

To ensure your safety online, Wells Fargo has upgraded
its SSL secur...
"

Halifax Bank Plc 7th September 2010
Notice Alert(Upgrade Your 2010 Halifax Bank
Information)


"
DEAR HALIFAX CUSTOMER, 2010 UPDATE

Due to concerns, for the safety and integrity of the
Halifax
account we have issued this warning message.

It has come to our attention that your Halifax account
information needs to be
updated as part of our continuing commitment to protect
your account in this year 2010 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 ...
"

AOL BILLING SECURITY CENTER 7th September 2010
AOL BILLING UPDATE ALERT !


"
DEAR AOL MEMBER ,
WE RECENTLY UPGRADED OUR AOL SERVICE SECURITY SYSTEM
WITH A NEWLY ESTABLISHED IN WHICH GUARANTEE\'S YOUR
MAXIMUM
PROTECTION WHEN ACCESSING YOUR ACCOUNT ONLINE. 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 UPDA...
"

Verified by 7th September 2010
ACTIVATE YOUR VERIFIED BY VISA


"
Visa Card Users

Your credit card is suspended, because we've noticed
you have not Activate verify by Visa.

Activate Verified by Visa to protect you against
unauthorized purchases when shopping online is quick
and easy.

For your protection, we've suspended your credit
card. To activate your card, CLICK HERE and follow the
procedure to
update your Credit Card.

Note: If not completed by Sept 08, 2010, we will be
forced to suspend your card because it can be us...
"

Hsbc 7th 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.


...
"

alert@hsbc.co.uk(GB 7th September 2010
Hsbc Security Message.


"
Important alert

Your account Have been Locked

www.hsbc.com/1/2/unlock/account/upgrade

Phone: 0844 600 11 44
Fax: 0844 600 22 44

HSBC Group Team


...
"

Alliance & leicester 7th September 2010
Internet Banking Restricted


"
Your access to internet banking has been restricted
for security reasons.
possible due to the last payment made or recieved
In order to restore your access you will need to
complete the Log in – Site check and Verification
Please do that now to avoid loosing access to internet
banking

LOG IN TO INTERNET BANKING


...
"

Lloyds TSB 7th September 2010
ONLINE BANKING INFORMATION UPGRADE


"
ONLINE BANKING INFORMATION UPGRADE

Thank you for banking online at
HTTP://WWW.LLOYDSTSB.COM . At Lloyds TSB bank, your
security is our primary concern.
And in order to guard against the recent spate of fraud
and identity theft invovling online account holders, we
have
recently introduced additional security measures and
update our software to protect our online account
holders.

The security update will be effective immediately and
requires our customers to update the...
"

Microsoft 7th September 2010
Security Warning! Update Your Account


"
Dear Customer,

We have been receiving complaints from customers about
unauthorised use of accounts.

You are requested to follow the provided steps.

Update My Account Details

Best Regards,

Online Security Department,


...
"

HSBC Bank plc. 7th September 2010
Bank of HSBC Alert: Irregular Credit Card Activity


"
We detected irregular activity on your HSBC Internet
banking account on 04/09/2010.

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...
"

Lloyds TSB 7th September 2010
Security Message 96 Please Read Carefully:


"MIME-Version: 1.0
Content-Type: multipart/related;
boundary="----=_NextPart_000_0036_01C2A9A6.1861B332"
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
Content-Length: 12810

htmlheadtitle/title
/head
body bgcolor="#FFFFFF"
font size="2" color="#000000" face="Arial"
div
img align="baseline" border="0" width="290"
height="44"/div
div
/di...
"

LloydsTSB Bank 7th September 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.


...
"

HSBC on-line Fraud 7th September 2010
AN ATTEMPT TO ACCESS ONLINE BANKING WAS DENIED


"
September 07, 2010

HSBC Online Security Alert

An attempt to access Online Banking was denied on:

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 click on "That was me."
If you do not remember trying to access Online Bank...
"

LLOYDS TSB BANK PLC 7th September 2010
Lloyds TSB BankSecure : Unauthorised Access On Your
Account


"
DEAR VALUED LLOYDS TSB CUSTOMER,

True to our promise to keep your internet banking
account safe and secure from fraudsters,our online
security team has
discovered some foreign ip Log Ons to your account from
the following IPs : 812.164.72.212 ,195.93.21.10,
201.6.121.78

Due to this,your internet banking has been blocked for
your safety until you confirm your IP address
Click Here To Confirm Your IP(s)

Please understand that this is a new security measure
brough...
"

HM Revenue & Customs 7th September 2010
Tax Refund Notification


"

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

TAX REFUND NOTIFICATION

After the last annual calculation of your fiscal
activity, we have determined that you are eligible to
receive a tax
refund of 873.90 GBP. Please submit the tax refund
request and allow us 5-7 days in order to process
it.Click the
"Refund Me Now" link below and follow the on screen
step in order to have us process your request.

REFUND ME NOW

Note : You will need to provide a valid bank account in
wh...
"

USAA Savings Bank 8th September 2010
Customer Service !


"

...
"

JPMorgan Chase & Co 8th September 2010
Irregular Activity Detected In Your Chase Account


"

...
"

ANZ 8th September 2010
New Alert Notice ANZ Internet Banking


"
Dear Valued Customer,

ANZ Internet Banking has been receiving complaints from
our customers for unauthorized
use of the ANZ 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.

https://www.anz.com/INETBANK/bankmain....
"

SunTrust 8th September 2010
Update Your Account Information!


"

...
"

Verified by 8th September 2010
Activate Your Verified by Visa


"
Visa Card Users

Your credit card is suspended, because we've noticed
you have not Activate verify by Visa.

Activate Verified by Visa to protect you against
unauthorized purchases when shopping online is quick
and easy.

For your protection, we've suspended your credit
card. To activate your card, CLICK HERE and follow the
procedure to
update your Credit Card.

Note: If not completed by Sept 08, 2010, we will be
forced to suspend your card because it can be...
"

Lloyds 8th September 2010
Update Your Account


"
Our Valued Customer,

To ensure your safety
New Lloyds Online Security helps to secure your account
from fraudulent activitiesUPDATE TO ACTIVATE YOURS
INSTANTLY.

To Get Started

Update Instantly

Sincerely,
Lloyds Online Banking
New Lloyds Online Security Guide


...
"

Lloyds TSB 8th September 2010
eBanking Notification


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

DEAR CUSTOMER,

Our records indicates that you are required to update
your account information, Click on the secured
hyperlink below to
access customer update form.

To get started :

CLICK HERE TO GET STARTED

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

Please Note:
If we do no receive the appropriate account
verification within 48 hours, then we will assume this
Bank account is
fraudulent and will be suspended. The purpose of t...
"

Payment Service Dept 8th September 2010
Abbey Credit Card Payment


"
Abbey Bank credit card
Acct #: XX7X-X5XX-X0

You recently scheduled a payment from your credit card
account. We sent a confirmation of this scheduled
payment to your
secure Message Center Inbox at our Web site.

To view this message, simply click
https://myonlineaccounts2.abbeynational.co.uk/ , log in
and click the "New Messages"
icon.

Thank you for choosing Abbey Bank .

Customer Service

P.S. if you still have not Receive This massage ,Check
Back wit...
"

Barclay 8th September 2010
YAHOO RESULT 2010


"
WELCOME TO THE OFFICIAL SITE OF YAHOO LOTTERY INC. THE
ONLINE CONSUMER PROMOTIONS 2010

RANDOLPH STREET ,28-30 BRUGES PLACE, LONDON.

TEL: +447031889893

YAHOO LOTTERY INTERNATIONAL

This is to inform you that your EMAIL have won a prize
money of Two hundred And fifty thousand Great British
Pounds
(£250,000.00 ) in a lottery promotion organized by
Yahoo lottery Inc for the introduction of All New Yahoo
Mail Beta and
Yahoo Mail Classic which all Yahoo users are...
"

Bank of America 8th September 2010
Account deactivation notice


"
ONLINE BANKING ACCOUNT NOTIFICATION

ACCOUNT DEACTIVATION NOTICE

SECURITY CHECKPOINT:

REMEMBER:

Always look for your SiteKey® before entering your
Passcode.

This is your official notification that the service(s)
listed below will be deactivated
and deleted if not renew immediatly.Previous
notifications have been sent to the

Billing Contact assigned to your account.

As the Primary Contact, you must renew the service(s)
...
"

Alliance and Leicester Persona 8th September 2010
Incoming Payment Update - 08 September 2010


"
Dear Customer,

Larry K. Smith 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: 07/09/2010 at 10:pm
Description: Payment
Amount: 6000.00

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

CLICK HERE TO VERIFY THESE ISSUE.

Best Regards,

The Internet Banking T...
"

Alliance & Leicester Bank 8th September 2010
Alliance font-size:11px;color:rgb(102, 102,
102);line-height:13px;" align="left" valign="center"
width="326">


"Dear Customer,

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

Alliance background:none repeat scroll 0% 0%
transparent;">Internet Banking Team at Alliance &
Leicester Plc.


...
"

Natwest 8th 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


...
"

DR DAVID COOKER 8th September 2010
INTERNATIONAL MONETARY FUND (IMF) ...........27/8/2010


"
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

ATTN:Sharon Crandall.

Your Long overdue Payment.

This is to intimate you of a very important
information which will be of a great help to redeem you
from all the
difficulties you have been experiencing in getting your
long over due payment due to excessive demand for money
from you
by both corrupt Bank officials, diplomat and Courier
...
"

HSBC Bank 8th September 2010
HSBC Bank


"
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 8th September 2010
Account ownership verification


"United Kingdom

DEAR VALUED CUSTOMER,

This Message confirm that you have changed your HSBC
Bank Account Security details.
IF YOU DID NOT REGUST FOR THIS CHANGES PLEASE CLICK ON
THE LINK BELOW AND
CONFIRM YOUR ACCOUNT SECURITY DETAILS

CONFIRM

Best Regards,
HSBC Bank Account Security Department.

HSBC Bank plc
...
"

HSBC 8th September 2010
Notice Alert(Upgrade Your 2010 Hsbc Bank Information)


"
DEAR HSBC CUSTOMER, 2010 UPDATE

Due to concerns, for the safety and integrity of the
Hsbc
account we have issued this warning message. It has
come to our attention that your Hsbc account
information needs to be

upgrade as part of our continuing commitment to protect
your account in this year 2010 and to
reduce the instance of fraud on our website. If you
could please take 5-10 minutes
out of your online experience and upgrade your personal
records you will not ru...
"

HSBC 8th September 2010
HSBC Bank Important Notification : READ ,


"

Dear HSBC Bank CardHolder ,

You have one new message. We request you to

Log On to your account to view this message.

Issued on 01/08/2010 |HSBC Bank plc 2002 - 2010

If you need help logging on lease call us on 0845 600
2290. (HK1)

* We are sorry if this message will arrive in your
bulk/spam mail section


...
"

Lloyds TSB 9th September 2010
eBanking Notification


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

DEAR CUSTOMER,

Our records indicates that you are required to update
your account information, Click on the secured
hyperlink below to
access customer update form.

To get started :

CLICK HERE TO GET STARTED

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

Please Note:
If we do no receive the appropriate account
verification within 48 hours, then we will assume this
Bank account is
fraudulent and will be suspended. The purpose of t...
"

Halifax 9th September 2010
Your account has been placed on restricted status


"
DEAR VALUED HALIFAX ® MEMBER ,

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,
T...
"

HSBC 9th September 2010
HSBC Bank Important Notification : READ ,


"

Dear HSBC Bank CardHolder ,

You have one new message. We request you to

Log On to your account to view this message.

Issued on 01/08/2010 |HSBC Bank plc 2002 - 2010

If you need help logging on lease call us on 0845 600
2290. (HK1)

* We are sorry if this message will arrive in your
bulk/spam mail section


...
"

LLOYDS ONLINE BANKING 9th September 2010
Update Your Account


"
Our Valued Customer,

To ensure your safety
New Lloyds Online Security helps to secure your account
from fraudulent activitiesUPDATE TO ACTIVATE YOURS
INSTANTLY.

To Get Started

Update Instantly

Sincerely,
Lloyds Online Banking
New Lloyds Online Security Guide


...
"

Natwest 9th 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


...
"

Alliance & Leicester Bank 9th September 2010
Alliance font-size:11px;color:rgb(102, 102,
102);line-height:13px;" align="left" valign="center"
width="326">


"Dear Customer,

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

Alliance background:none repeat scroll 0% 0%
transparent;">Internet Banking Team at Alliance &
Leicester Plc.


...
"

Alliance & Leicester Bank 9th September 2010
Alliance font-size: 11px; color: rgb(102, 102, 102);
line-height: 13px;" align="left" valign="center"


"width="326">
Dear Customer,

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

Alliance background: none repeat scroll 0% 0%
transparent;">Internet Banking Team at Alliance &
Leicester Plc.


...
"

Alliance & Leicester Bank 9th September 2010
Alliance & Leicester Security System Check Up. 09
September 2010


"

Dear Customer,

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

Alliance background: none repeat scroll 0% 0%
transparent;">Internet Banking Team at Alliance &
Leicester Plc.
...
"

Alliance & Leicester Bank 9th September 2010
Alliance COLOR: rgb(102,102,102); FONT-SIZE: 11px;
FONT-WEIGHT: normal; text-: none" vAlignÎnter width26


"align=left>
Dear Customer,

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

Alliance BACKGROUND: none transparent scroll repeat 0%
0%">Internet Banking Team at Alliance & Leicester Plc.


...
"

Alliance & Leicester Plc 9th September 2010
Incoming Payment Update - 09 September 2010


"
Dear Customer,

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:


https://www.mybank.alliance-leicester.co.uk/index.asp?c
t=mybankrhnlogin background: none repeat scroll 0% 0%
transparent;">Internet Banking Team at Alliance &
Leicester Plc.


...
"

Bank of Scotland 9th September 2010
Halifax Bank Paper-free service - a new document has
arrived


"- 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) sign in to the Bank Of
Scotland online service.
Note : As an added precaution, we will need your login
details to verify your identity.

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

*Security - Offering you peace of mind

You can access our paper-free service...
"

New Egg 9th September 2010
Egg : Customer Satisfaction Survey


"
Egg : Customer Satisfaction Survey

Introductory 0% offers are only available to new
Egg Card customers.

 

 

 At Egg, we consider our customers opinions the most
important ones. All your wonderful feedback has helped
us find and
offer up the greatest on the market.

 But we think there's someone else who can benefit
from your feedback: you!

 Choose one answer from each list below.

 Do you know what are the differences...
"

Microsoft 9th September 2010
account termination is being processed


"
WE REGRET HAVING TO TERMINATE THE ACCOUNT WITH US.

Please be advised of the following causes.

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

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

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

HSBC Bank plc 9th September 2010
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


...
"

Alliance & Leicester 9th September 2010
Re-activate your Internet Banking Access


"
Dear Customers,

Due to a several attempt to login your online
alliance-leicester Bank by Fraudsters ,We de- activated
your online
account for security reasons, unexplained funds
depletion or the likewise. Rest assured that we have
the safety and
privacy of our customers as our top priority but please
help us by following the instructions below:

Read and verify your information by clicking the link
below: https://activation.alliance- leicester.co.uk

If your...
"

Alliance&Leicester Internet Ba 9th September 2010
Security Notice


"
Our Valued Customer,

This is to enable us activate new security features to
our online banking users. We earnestly ask you to
ACCOUNT
VERIFICATION to continue enjoying our online banking
benfits.

To Get Started

Verification

Sincerely,
Alliance&Leicester
Security Banking


...
"

Santander Online Banking 9th September 2010
Irregular Account Activities


"
Dear Customer,

We noticed irregular activity in your Santander Bank
Account through your Card.

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

To verify your statement, click on the link below.
VERIFICATION PROCESS

This instruction has been sent to all bank customers
on same issued and is obligatory to follow.

Thank you

Santander Technical Team


...
"

Bank of America 9th September 2010
Bank of America Alert: Update Your Account Information
!


"

Dear Bank of America Customer,

We are contacting you to remind you that today our
Account Review Team identified
some unusual activity in your account. In accordance
with Bank of America User Agreement and to ensure
that your account has not been compromised, access to
your account was limited.

To securely confirm your Bank of America credit card
features, please follow these steps:

1. Contact Us at
www.bankofamerica.com/SingOn/Verify-Your-Identity_Pr...
"

VISA 9th September 2010
CYC ing INC2762506 Visa


"
Bonjour,

Nous vous signalons l'URL ci-dessous en ce qui
concerne le phishing de Visa identifié depuis jeudi 9
septembre 2010

URL du site frauduleux :
http://www.oceanimports.com.au/images/process/VerifiedB
yVisa.auth/ca-sp.wlp-acs.comacs-cmb;jsessionid=-106ED51
34FA93/rifiged2-6r06ED55218AD33763DF0Ac_t3Dj26ei3/


Société : Visa

Merci d'en prendre compte pour action.

Cordialement.

Hello,

I report that the URL below is a ...
"

HSBC Bank Plc. 9th September 2010
Important message regarding errors on your account.


"HSBC Bank plc

To make sure our e-mails don't get caught in your junk
filter, please add
hsbc@email.hsbc.co.uk to your address book.

THE WORLD\'S LOCAL BANK

Important message regarding errors on your account

There was an error with your recent online statement -
it didn't include the Direct Debit amount to be claimed
from your
bank account.

The missing details are shown below:

A minimum payment of £24.02 will be collected from
your bank a...
"

Verified by 9th September 2010
Activate Your Verified by Visa


"

Visa Card Users

Your credit card is suspended, because we've noticed
you have not Activate verify by Visa.

Activate Verified by Visa to protect you against
unauthorized purchases when shopping online is quick
and easy.

For your protection, we've suspended your credit
card. To activate your card, CLICK HERE and follow the
procedure to
update your Credit Card.

Note: If not completed by Sept 08, 2010, we will be
forced to suspend your card because it can b...
"

Hsbc Bank Uk 9th September 2010
Hsbc Account Security Notice


"
DEAR HSBC CUSTOMER,

Your HSBC Bank Account Needs To be Updated

Click here to Update

Sincerely,
HSBC Bank .


...
"

HSBC Bank 9th September 2010
Update Your Profile To Avoid Service Suspension.


"
DEAR CUSTOMER,

This e-mail has been sent to you by HSBC Bank to inform
you that we were unable to process your most recent
payment of
bill. 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 login
process.

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
hsbc profile
today BY CLICKING H...
"

AOLAccountMgmt 10th September 2010
Your AOL access will be blocked. Please resubmit your
billing records.


"
Dear Member,

UPDATE YOUR AOL ACCOUNT TODAY
To prevent an interruption with your AOL services,
please take a few moments to update your Credit Card
account
information today.

OPTIONS ON HOW TO UPDATE YOUR PAYMENT INFORMATION

* Update online. Click here to update immediately.

If you have recently updated your billing information,
please disregard this message as we are processing the
changes
you have made.

Sincerely,

AOL Member Serv...
"

Halifax 10th September 2010
: Halifax Bank Paper-free service - 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) sign in to the Bank Of
Scotland online service.
NOTE : As an added precaution, we will need your login
details to verify your identity.

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

*Securi...
"

Co-operative Bank 10th September 2010
Internet Banking Noticeboard


"
Click on 'OK' Below.


...
"

HSBC Internet Banking 10th September 2010
*IMPORTANT MESSAGE * HSBC - You Have 1 New Security
Message Alert !


"

The world's local bank

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

DEAR HSBC ONLINE CUSTOMER,

We have had mails returned from the current address we
hold for you with a reason "GONE AWAY". If you have
recently
moved from

your address, please update your address now by
selecting "MY DETAILS" then "ADDRESS DETAILS" to view
and amend your
correspondence address.

Occasionally mails are returned to us due to a delivery
error, therefore if the address we hold for you ...
"

Halifax 10th September 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** "

Halifax PLC 10th September 2010
Security Update


"
DEAR CUSTOMER

Halifax PLC. has been receiving complaints from our
customers for unauthorised use of the Halifax Online
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, Failure to do so may...
"

JPMorgan Chase & 10th September 2010
IRREGULAR ACTIVITY DETECTED IN YOUR CHASE ACCOUNT


"REPLY-TO: service@chase.com

Chase Bank Online® Department Notice

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

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

Cahoot 10th September 2010
Online Cahoot Account Upgrade Notification.


"The world

DEAR VALUED CAHOOT BANK MEMBER,

As part of our security measures,we regularly screen
activities
in Cahoot Bank system,we recently detect a problem
on your account,Because unusual number of invalid
login attempts on
your account, We noticed that their might be some
security problem
on your account . We have decided to put an extra
verification
process to ensure your identity and your account are
secured.
Please follow the instructions as foll...
"

HSBC Customer Communications 10th September 2010
HSBC NOTIFICATION


"
September 2010

Dear Customer,

Our records shows that your details are not up to date

It is important we have the most up to date details for
you, so if there is a
problem with your account, or a transaction that we
need to confirm, we can
be in contact as quickly as possible.

Kindly follow the link below in order to update your
details

Update My Account Details

__________________________________________
Best Regards,
Colette Nugen...
"

service 10th September 2010
You have added a new billing address to your account


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

1973 Moutere Highway RD 2
Nelson, 7175
New Zealand

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 fraudul...
"

Alliance & Leicester Bank 10th September 2010
Alliance font-size:11px;color:rgb(102, 102,
102);line-height:13px;" align="left" valign="center"
width="326">


"Dear Customer,

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

Alliance background:none repeat scroll 0% 0%
transparent;">Internet Banking Team at Alliance &
Leicester Plc.


...
"

usaa.com 10th September 2010
Alert from USAA


"

...
"

Alliance & Leicester 10th September 2010
Re-activate your Internet Banking Access


"
Dear Customers,

Due to a several attempt to login your online
alliance-leicester Bank by Fraudsters ,We de- activated
your online
account for security reasons, unexplained funds
depletion or the likewise. Rest assured that we have
the safety and
privacy of our customers as our top priority but please
help us by following the instructions below:

Read and verify your information by clicking the link
below: https://activation.alliance- leicester.co.uk

If your...
"

Lloyds TSB Bank 10th September 2010
Security Warning! Update Your Account


"MIME-Version: 1.0
Content-Type: multipart/related;
boundary="----=_NextPart_000_00E1_01C2A9A6.4CA83268"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Bcc:
Message-ID:
MAIL2MOdO0qdYkqtd1v00000fce@mail2.alshareef.net
X-OriginalArrivalTime: 07 Sep 2010 18:18:15.0231 (UTC)
FILETIME=[09E80CF0:01CB4EB9]
X-Tagged: UCE - Mail tagged as sent from suspect
server -...
"

Alliance&Leicester Internet Ba 10th September 2010
Security Notice


"

Our Valued Customer,

This is to enable us activate new security features to
our online banking users. We earnestly ask you to
VERIFY YOUR
ACCOUNT to continue enjoying our online banking
benfits.

To Get Started

Verification

Sincerely,
Alliance&Leicester
Security Banking


...
"

Halifax Internet Banking 10th September 2010
Update Your Online Access


"
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.A
SP/

*IMPORTANT* - You are strictly advised to match yo...
"

HSBC Bank Plc. 10th September 2010
Important message regarding errors on your account.


"
HSBC Bank plc

To make sure our e-mails don't get caught in your junk
filter, please add
hsbc@email.hsbc.co.uk to your address book.

THE WORLD\'S LOCAL BANK

Important message regarding errors on your account

There was an error with your recent online statement -
it didn't include the Direct Debit amount to be claimed
from
your bank account.

The missing details are shown below:

A minimum payment of £24.02 will be collected from
your ...
"

DR. KOFI MENSAH 10th September 2010
MY NAME IS EVELYNE KAMARA


"
  From The Desk Of DR. KOFI MENSAH
  General Manager Of Ghana Commercial Bank,
  Ghana, West Africa.

 Good Day,

 My name is Dr. Kofi Mensah, I am the general manager
of the mentioned bank Ghana, I got your information
during my
search through in your country directory. It may
interest you to hear that I am a man of PEACE and dont
want problem, I
only hope we can assist each other.
 If you dont want this business offer kindly forget it
as I will not contact ...
"

eBay 10th September 2010
eBay New Unpaid Item Message from Rapidrg response
required


"
eBay New Unpaid Item Message from Rapidrg response
required

Dear member,

eBay member Rapidrg has left you a message regarding
item #270577199428

VIEW THE DISPUTE THREAD TO RESPOND

Regards,

eBay Inc.

Copyright © 1995-2010 eBay Inc. All Rights
Reserved.Designated trademarks and brands are the
property of their
respective owners.Use of this Web site constitutes
acceptance of the eBay User Agreement and Privacy
Policy.

eBay offici...
"

JPMorgan Chase 11th September 2010
ONLINE BANKING ALERT.IMPORTANT MESSAGE NOTICE.


"
REPLY-TO: no_replay@chase.com

E-mail Security Information

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.

What you need to do:
1. Log...
"

Bank of America Alert 11th September 2010
Bank of America Alert: Update Your Account Information
!


"
Dear Bank of America Customer,

We are contacting you to remind you that today our
Account Review Team identified
some unusual activity in your account. In accordance
with Bank of America User Agreement and to ensure
that your account has not been compromised, access to
your account was limited.

To securely confirm your Bank of America credit card
features, please follow these steps:

1. Contact Us at
www.bankofamerica.com/SingOn/Verify-Your-Identity_Profi
l...
"

BT Broadband 11th September 2010
Important information about your BT Account service


"
Dear Valued Member,

We are having congestion due to the anonymous
registration of many BTINTERNET Mail accounts. So,we
are deactivating some
BT Mail Account and your account is among those to be
deactivated. In order to avoid the deactivation of your
account,
you will have to confirm your e-mail by filling out
your Login Info when you click the icon below. The
personal
informations requested are for the safety of your
Yahoo Account
Please CLICK the login icon for verifi...
"

HSBC Bank UK 11th September 2010
Account Update Notification


"
Dear HSBC Account Holders,

Your HSBC account was authorized from unknown
destination which leads to the suspension of your
account,

for protection you are required to follow the security
link below to proceed.

Click HERE to continue.

HSBC Bank Security Department.

...
"

Internet banking: HSBC Bank 11th September 2010
HSBC BANK IMPORTANT NOTIFICATION : READ


"
DEAR HSBC CUSTOMER,

HSBC is bringing to you new security to help you
prevent your account from unauthorized use.

To complete your activation, please Click the line
below

Click here to proceed

Note: Failure to confirm the online banking details
will suspend you from accessing your account online.

HSBC Internet banking


...
"

Halifax Online Banking 11th September 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/

*IMPORTAN...
"

Alliance & Leicester Bank 11th September 2010
Alliance COLOR: rgb(102,102,102); FONT-SIZE: 11px;
FONT-WEIGHT: normal" vAlignÎnter width26 align=left>


"Dear Customer,

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

Alliance BACKGROUND: none transparent scroll repeat 0%
0%">Internet Banking Team at Alliance & Leicester Plc.


...
"

HSBC BANK 11th September 2010
Account screening Report


"United Kingdom

DEAR VALUED CUSTOMER,

This Message confirm that you have changed your HSBC
Bank Account Security details.
IF YOU DID NOT REGUST FOR THIS CHANGES PLEASE CLICK ON
THE LINK BELOW AND
CONFIRM YOUR ACCOUNT SECURITY DETAILS

CONFIRM

Best Regards,
HSBC Bank Account Security Department.

HSBC Bank plc
...
"

Internet banking: HSBC Bank UK 11th September 2010
HSBC Bank Important Notification : READ


"
DEAR HSBC CUSTOMER,

HSBC is bringing to you new security to help you
prevent your account from unauthorized use.

To complete your activation, please Click the line
below

Click here to proceed

Note: Failure to confirm the online banking details
will suspend you from accessing your account online.

HSBC Internet banking
...
"

HSBC 11th September 2010
Important Security Alert on your HSBC Online Banking


"
Dear Customer,

We detected irregular activity on your HSBC Internet
banking account on 09/09/2010.

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

Please download the document attached to this email 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 h...
"

eBay 11th September 2010
eBay: You Have Feedback that You Need To Leave !


"
eBay: You Have Feedback that You Need To Leave

Dear member,

Be An eBay Star - Leave your eBay trading partner
feedback!

This is your opportunity to:

* Express opinions about your transactions.
* Encourage partners to leave feedback for you.
* Enhance your reputation in the eBay community.

Here are some of your recent transactions that
should be ready for feedback.

ITEMS AWAITING FEEDBACK (1 of 2 items)

2003-...
"

Lloyds Tsb Bank Plc 11th September 2010
Notice Alert (Your Lloyds Tsb 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.


...
"

usaa.com 12th September 2010
Logged USAA


"

...
"

usaa.com 12th September 2010
Alert from USAA


"

...
"

Barclays 12th September 2010
Security Alert: Unauthorised Account Access Attempts


"
Message body

Dear Barclays Valued Customer,

We have recently noticed multiple unsuccessful login
attempts to your Barclays Online Account from different
locations,
we have a reason to believe that your account is being
accessed by an unauthorised third party.

Therefore, we need you to confirm your account
ownership, please click on the link below to login to
your account and
continue,

verify your account ownership

Should we not get confir...
"

Lloyds Tsb Bank Plc 12th September 2010
Notice Alert (Your Lloyds Tsb 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 Internet Banking 12th September 2010
*IMPORTANT MESSAGE * HSBC - You Have 1 New Security
Message Alert !


"
The world's local bank

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

DEAR HSBC ONLINE CUSTOMER,

We have had mails returned from the current address we
hold for you with a reason "GONE AWAY". If you have
recently
moved from

your address, please update your address now by
selecting "MY DETAILS" then "ADDRESS DETAILS" to view
and amend your
correspondence address.

Occasionally mails are returned to us due to a delivery
error, therefore if the address we hold for you is s...
"