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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 2155320 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:


HSBC 12th September 2010
HSBC Bank : Notification of Irregular Account Activity!


"
Dear Valued Customer:

HSBC Bank detected irregular activity on your account
on 09 September 2010. For your protection, you must
verify this
activity before you can continue using your Account.

To access your statement, just click on the link
below.

http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/ This
instruction has been sent to all bank customers and is
obligatory to
follow.

Sincerely,

HSBC Bank.


...
"

HSBC Bank 12th 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 12th September 2010
HSBC Bank Important Notification : READ ,


"

...
"

Sovereign Bank 12th September 2010
Email verification update


"
NOTIFICATION TO ONLINE BANKING CUSTOMERS

As a valued customer, we want to make you aware of a
very important change impacting your account.

Sovereign Bank has a strict policy to ensure all of
our customer's emails associated with their bank
accounts 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 ve...
"

Alliance 12th 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 CURSOR:
pointer" idìxlw_1284178414_1 classìxyshortcuts>Alliance
CURSOR:
pointer" idìxyiv820532039lw_1281613901_0
classìxyiv820532039yshortcuts>Internet Banking Team at
Alliance & Leicester
Plc.


...
"

Halifax Online Banking 12th September 2010
Your access to Online Services has been suspended


"
Access Suspended !

DEAR VALUED CUSTOMER,

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

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

*IMPORTANT* - You are ...
"

MONDAY LOTTERY OFFICE 13th September 2010
Atten: Rohit Kumar Singh (Contact Nationwide Bank for
Prize Transfer).‏‏


" 
ATTENTION:  Rohit Kumar Singh,

  Good day to you from the Monday Lottery Board we are
very glad to inform you that your winning insured
cheque of One
million pounds {£1,000,000.00 Gbp} has been forwarded
to the paying bank and you are advice to please
contact them so
that they can open an international account in your
name and your insured cheque will be deposited in the
new
international online account created for you before
further transfer to any of your local accou...
"

HSBC Bank plc. 13th September 2010
You have a new and urgent security message


"
You have 1 urgent security message

GO TO MY MESSAGES

© HSBC Security Alerts - 2010

...
"

HSBC Bank Plc 13th September 2010
Online Security Message(s)


"
Dear Customer

Security Issues In Your Account that needs to be
resolved.

- Follow the reference below to resolve Issue

Resolve Now

You are strictly advised to match your information
rightly to avoid service suspension.

Regards,
Technical services,
HSBC© Bank Online 2010 All rights reserved.


...
"

HSBC 13th September 2010
[Norton Anti]HSBC Bank Important Notification : READ ,


"

...
"

HSBC Bank Plc 13th September 2010
Verify The Error On Your Account.


"
Dear Customer,

Your access to internet banking has been suspended for
security reasons.
In order to restore your access you will need to
confirm your identity.

Log In into your account and resolve the problem.

Click HERE To Log In.

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

Yours Sincerely,
HSBC Bank Plc
Internet Banking Services

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

HSBC 13th September 2010
HSBC Bank Important Notification : READ ,


"

...
"

Halifax Bank Security Alert® 13th 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 13th 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.


...
"

alert@hsbc.co.uk(GB 13th September 2010
Reconfirm Your Hsbc Online Account Details!!


"
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


...
"

PayPal Security 13th September 2010
Unauthorized Payment - Receipt From Skype Inc.


"IMPORTANCE: High

HELLO PAYPAL CUSTOMER,

YOU SENT A PAYMENT OF £18.00 GBP TO SKYPE
(BILLING@SKYPE.NET)

If you haven't authorized this charge, please cancel
the payment and get a full refund.

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

MERCHANT
Skype
billing@skype.net

INSTRUCTIONS TO MERCHANT
You haven't entered any instructions.

Description

Unit price

Qty

Amount

Online Number, 3 month subscription
Item#

£18.0...
"

Internet banking: HSBC Bank UK 13th September 2010
HSBC Bank Important Notification : READ


"
DEAR HSBC CUSTOMER,

We're making some changes to our General Terms and
Conditions, Current Accounts Terms and Conditions,

Savings Accounts Terms and Conditions and a new
security system, which is starting from today to 13
September 2010.

You are kindly advised to follow the instructions ,
Click here to proceed

Yours sincerely

Colette Nugent
Head of Customer Communications.
...
"

Alert@abbey.co.uk 13th September 2010
Revalidate Your Online Account Ownership


"
DEAR VALUED CUSTOMER,

SECURITY MESSAGE

ABBEY BANK UK NEEDS YOU TO REVALIDATE YOUR ONLINE
ACCOUNT OWNERSHIP

CLICK NEXT TO PROCEED!!!

Thanks you for your co-operation

Best Regards.
Abbey Banking plc Security Department Team.


...
"

Halifax Online Banking 13th 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/

*IMPORTANT* - You are ...
"

Chase Bank 13th September 2010
Verify Your Chase Online Account Details


"
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 20, 2010

What you need to do:

1. Log in to your account at www.Chase.c...
"

HSBC 14th 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


...
"

LloydsTSB Bank Plc 14th September 2010
Important Alert! Your Online Services has been
suspended.


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

personal border-bottom-width: medium;" colspan="2"
width="1171" height="34"> Dear Customer,

Sorry! For your safety and protection of your Online
Banking, your access to Online Services has been
suspended.
Due to we are unable to progress with your request: The
following error occurred 1)131051 - Your request could
not be
processed as your password and Memorable words are
revoked.

What happen? Because of some unauthorized several ...
"

Abbey 14th September 2010
Revalidate Your Online Account Ownership


"

DEAR VALUED CUSTOMER,

SECURITY MESSAGE

ABBEY BANK UK NEEDS YOU TO REVALIDATE YOUR ONLINE
ACCOUNT OWNERSHIP

CLICK NEXT TO PROCEED!!!

Thanks you for your co-operation

Best Regards.
Abbey Banking plc Security Department Team.
...
"

HSBC Bank Plc 14th September 2010
Online Security Message(s)


"
Dear Customer

Security Issues In Your Account that needs to be
resolved.

- Follow the reference below to resolve Issue

Resolve Now

You are strictly advised to match your information
rightly to avoid service suspension.

Regards,
Technical services,
HSBC© Bank Online 2010 All rights reserved.


...
"

Mint 14th September 2010
Your internet banking access has been suspended


"
Dear Mint Card Customer,

Your internet banking access has been suspended due to
many unsuccessful login attempt.

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

Please Click Here To Start

MINT,
Customer Service Centre,
PO BOX 5747
Southend-on-Sea
SS1 9AJ.
...
"

HSBC 14th September 2010
HSBC: New Security Feature Online


"
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 at! tempt to make
paymets. Access to y

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

HSBC Bank plc 14th September 2010
You Have 1 New Security Message Alert !


"
The world's local bank

Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
HSBC Bank Plc
Security Department Team


...
"

Lloyds 14th September 2010
Lloyds TSB Security Message.


"
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 th...
"

MRS.ZENG Q.ZHEN 14th September 2010
PROPOSAL


"
I AM MRS.ZENG Q.ZHEN HAVE A SECURED BUSINIESS FOR YOU
PLEASE
E_MAIL(mrs.zeng11@gmail.com)


...
"

VIRGIN MEDIA 14th September 2010
Virgin Media - IMPORTANT Billing Notice


"
VIRGIN MEDIA AUTOMATED BILLING REMINDER

     DATE 13TH SEP 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.
* You have gone over your agreed credit limit.
...
"

National Westminster Bank 14th September 2010
Account Verification Notification


"
MIME-VERSION: 1.0

X-PRIORITY: 3

X-MSMAIL-PRIORITY: Normal

X-MAILER: Microsoft Outlook Express 6.00.2600.0000

X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000

X-ANTIVIRUS: AVG for E-mail 9.0.851 [271.1.1/3133]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-6D777B69======="

Dear NatWest Bank Customer,

Update and verify your information by clicking the
link below:

http://www.natwest.com/p...
"

LloydsTSB Bank 14th 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.


...
"

Halifax 14th 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 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.

HALIFAX BANK PLC 2010
...
"

HSBC 14th 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"

Security Service ( Alliance & 14th September 2010
Observe Multiple Error Logins From Your Customer ID


"New Page 6

Dear Customer,

Your online account was access by unauthorized
computer software

You are strictly advised to click on NEXT to amend
any possible findings to avoid account suspension

Thank you.


...
"

Intelligent Finance 15th September 2010
Verify Your Account Details


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

INSPIRED SAVINGS FROM INTELLIGENT FINANCE

Dear valued customer, The Personal Details section of
your Intelligent Finance Plan contains incomplete
information that
do not match that on record.

Log in to Online Banking to rectify these error's and
avoid loss of online account access.

This message was sent to you as an Intelligent Finance
customer, to inform you regarding
important information about your account.


...
"

AOLSupport 15th September 2010
IMPORTANT: Billing information update


"IMPORTANCE: High


...
"

Lloyds 15th September 2010
Important! Update Your LloydsTsb Bank Online Access


"
Dear LloydsTSB Customer,

While performing customers account maintenance and
verification procedures, we have detected a slight
error in your account information.

Click here to verify your account information

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


...
"

HSBC 15th September 2010
Reconfirm Your Hsbc Online Account Details!!


"
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

...
"

alert@hsbc.co.uk(GBhsbc@embarq 15th September 2010
Hsbc Important Alert.


"
MIME-VERSION: 1.0

X-PRIORITY: 3

X-MSMAIL-PRIORITY: Normal

X-MAILER: Microsoft Outlook Express 6.00.2800.1081

X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2800.1081

X-ANTIVIRUS: AVG for E-mail 9.0.851 [271.1.1/3135]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-2AAA024A======="

Important alert

Your account Have been Locked

www.hsbc.com/1/2/unlock/account/upgrade
http://www.motosports....
"

NatWest Online Banking 15th September 2010
Account Notice.


"
We believe it is important to keep up to date with the
latest security updates.

To ensure you are always protected, we are
introducing a new programme on security called
BankSecure-cfx-08 and you
will see a number of initiatives that will be put in
place to enhance your Internet banking experience.

Sequel to the new security measure, our records
indicate that your account was Flagged and has upshot
an internal error
on our processor. For security reasons, you must upd...
"

Halifax 15th 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 Online Banking 15th September 2010
Halifax Alert : Access Suspended !


"
Access Suspended !

Our Valued Customer,

Your access to Online Banking Service has been
suspended. Due to a miss-match access code between your
Security
information. To enable you continue accessing your
online account it will only take you few minutes to
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.

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

*IMPORTANT* - You are ...
"

HSBC 15th September 2010
HSBC Online Security Banking Update


"
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 temporaril...
"

HSBC Bank Plc 15th September 2010
Online Security Message(s)


"

...
"

NatWest Bank 15th September 2010
New Security Message From National Westminister.


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

Dear National Westminister (Natwest) Customer:

We regularly perform scheduled maintainance for our
online banking customers. We are upgrading our online
banking
server for better online services.

To ensure that you do not u...
"

Alliance 15th September 2010
Valued Account Holder: Please Read Carefully


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

DEAR ACCOUNT HOLDER,

Due to the on-going security upgrade at Wells Fargo,
all customers are required to update their information
to the new
security system to enable a faster, easier and more
secure online banking experience.

Follow the refference below to update your information.

https://www.mybank.alliance-leicester.co.uk/index.asp?
ct=mybankrhnlogin&

NOTE: Fail...
"

Alliance & Leicester Bank 15th 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.


...
"

Mint 15th September 2010
Your internet banking access has been suspended


"
Dear Mint Card Customer,

Your internet banking access has been suspended due to
many unsuccessful login attempt.

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

Please Click Here To Start

MINT,
Customer Service Centre,
PO BOX 5747
Southend-on-Sea
SS1 9AJ.
...
"

Lloyds TSB BankSecure 15th September 2010
Lloyds TSB Security Message.


"LloydsTSB - Customer Communication
*
*

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 ...
"

Chase 15th September 2010
Your account has been placed on restricted status


"
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 Account registration
information :...
"

Lloyds TSB 15th September 2010
Lloyds TSB Security Update


"
Dear LloydsTSB Customer,

Due to the high number of fraud attempts and phishing
scams, it has been decided to implement EV SSL
Certification on this Internet Banking website.

Click Here To Update Your Account Details

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


...
"

NatWest Bank Plc 15th September 2010
IMPORTANT- Customer Services Message.


"
Access Suspended!!

Your Customer Number, PIN and PASSWORD was entered
incorrectly more than 3 times and,

For your security, we have suspended access to your
account.

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

CLICK HERE

NATIONAL WESTMINSTER BANK.


...
"

Yahoo.com 15th September 2010
DIRECTV has every NFL game. See it here


"MIME-Version: 1.0
Content-Type: text/html; charset="ISO-8859-1"
Content-Length: 9559

NFL Fans: See every game only on DIRECTV


...
"

LloydsTSB Bank 15th 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.


...
"

Service VerifiedByVisa france 15th September 2010
VISA/Master Card # Notification Importante GID-5X00156


"Verified by Visa

Il a ete porte a notre attention que votre carte de
credit avec le nombre reference: PP-259-187-991, a ete
recemment
utilisee par quelqu'un d'autre dans l'un de nos
Magasins Web certifies. Ce qui peut etre considere
comme une fraude et
doit etre controlee le plus tot que possible.

Dans les cas normaux, et afin de prouver votre
identite et confirmer la propriete de carte de credit,
cliquez
simplement sur le lien ci-dessous. Vous serez alors
redirige...
"

Alliance 16th September 2010
Valued Account Holder: Please Read Carefully


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

DEAR ACCOUNT HOLDER,

Due to the on-going security upgrade at Wells Fargo,
all customers are required to update their information
to the new
security system to enable a faster, easier and more
secure online banking experience.

Follow the refference below to update your information.

https://www.mybank.alliance-leicester.co.uk/index.asp?
ct=mybankrhnlogin&

NOTE: Fail...
"

Chase 16th September 2010
Account Locked !


"
ACCOUNT LOCKED !

Dear Chase Member,

Due to the number of incorrect login attempts, your
Chase 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..
At Chase Bank we care about your security so, for your
protection we are proactively notifying you of this
activity.

If you did not trigger this lockout, follow this link
to Log on to your Chase O...
"

HSBC 16th September 2010
Message From Hsbc Online Team


"
Dear Valued HSBC Customer,
This email was sent by HSBC Bank to verify your Online
Banking and to protect you from online theft. You must
complete
this process by clicking on the link below and verify
your account information for security reasons.This is
done for
your protection because some of our members no longer
have access to their online access and we have to
verify it. To
verify your e-mail address and secure your online
account.
click on the link below.
Log On To On...
"

HSBC 16th September 2010
Regarding Your Online Account


"
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-Leicester Bank 16th September 2010
Restore your online banking access


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

Dear Valuable Customer,

During our regular update and verification of the
ALLIANCE & LEICESTER ONLINE BANKING SERVICE, we could
not verify your
current information. It's either your information has
been changed or incomplete, as a result your access to
use our
services has been limited.

To restore your online banking access, kindly update
your information by
following the link below.

Click here to update your account
...
"

National Westminster Bank 16th September 2010
Message Update:- Dear Customer


"
MIME-VERSION: 1.0

X-PRIORITY: 3

X-MSMAIL-PRIORITY: Normal

X-MAILER: Microsoft Outlook Express 6.00.2600.0000

X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000

X-JUNKMAIL-STATUS: scoreP/60, host=mail4.wm.edu

X-JUNKMAIL-SD-RAW: score=bulk(0),
refid=str01.0A020207.4C91DB52.025B,ss=3,sh,fgs=0,
ip‚.128.87.173, so 10-02-10
23:06:36, dmn 09-09-10 00:05:08, mode=single engine

X-JUNKMAIL-IWF: false

X-MIRAPOINT-...
"

EDWARD COHEN ESQ 16th September 2010
Enable us discuss further about this transaction.


"
GILHAMS SOLICITORS LLP
EDWARD COHEN CHAMBERS
THE LEGAL PRACTITIONERS
9-31 Victoria Road, Park Royal
London
NW10 6DP
September, 2010.

Dear Sir/Madam

I am Edward Cohen Esq. an attorney to a deceased
Immigrant and Property magnate, who was based in the
London, Also
referred to as my client. On the 25th of July 2000, my
client, his wife and their two Children died in the Air
France
concord plane crash bound from Spain to New York in
their plan for a ...
"

Bank of America 16th September 2010
Your account may have been accessed from an
unauthorized computer


"

...
"

AOL 16th September 2010
AOL Recent Change In Your Account


"
Dear Customer,

You are requested to update your America Online
Billing Information to Continue with your AOL Service.

Click Here to Begin

Thank you for using AOL.

AOL Customer Support.

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

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


...
"

HSBC 16th September 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."

Lloyds TSB 16th September 2010
Incoming Security Message 16 September 2010


"
Dear Lloyds TSB® Customer,

This email was sent by Lloyds TSB Bank to verify your
Online
Banking and to protect you from online theft.

You must complete this Update, Click here to proceed

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

Lloyds TSB® Internet banking


...
"

Hsbc UK 16th 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.


...
"

VISA 16th September 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
jeudi 16 septembre 2010

URL du site frauduleux :
http://www.mem.gov.ma/cen-sad/isecurity.html

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 jeudi 16
septembre
2010
<...
"

HSBC Bank Plc 16th September 2010
Online Security Message(s)


"
Dear Customer

Security Issues In Your Account that needs to be
resolved.

- Follow the reference below to resolve Issue

Resolve Now

You are strictly advised to match your information
rightly to avoid service suspension.

Regards,
Technical services,
HSBC© Bank Online 2010 All rights reserved.
...
"

Lloyds 16th September 2010
Regarding Your Online Banking


"
Dear LloydsTSB Customer,

We are currently updating our online banking services,
and due
to this upgrade we sincerely call your attention to
follow
below link and reconfirm your online account details.

Click Here To Upgrade Your Account Details

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


...
"

Mr. John Herison 16th September 2010
Foreign Payment Remittance Unit.


"
Dear Beneficiary,
Having reviewed all the obstacles and problems
surrounding the transfer of your (USD$4,500,000.00) and
your inability to
meet up with some charges levied against you due to the
past transfer options, We the Board of Directors, Bank
Of Africa
(BOA) has ordered our Foreign Payment Remittance Unit
to issue you a CORPORATE VISA CARD where your payment
will be
uploaded and today, we got notice that your Payment has
been uploaded into this CORPORATE VISA CARD and als...
"

HSBC Bank Plc. 16th September 2010
Irregular Activity On Your HSBC Internet Banking
Account ,


"

...
"

Microsoft 17th September 2010
Important Message About Your Mashreq Account
Identification


"
Dear Valued Customer,

Important Information.
To ensure your information is secure, your
MashreqOnline access has been temporarily disabled.
This could be either
because the secret answer you entered does not match
with the answer you provided earlier, or because you
have not
completed your secret answer registration. .

To re-activate your MashreqOnline access

PLEASE CLICK HERE

Sign On to MashreqOnline Registration.

We regret any inconvenience cau...
"

Alliance and Leicester Persona 17th September 2010
Incoming Payment Update - 17 September 2010


"
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.
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&

Please Note:

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

HSBC 17th September 2010
Hsbc Important Alert.


"
Important alert

Your account Have been Locked

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

You must login after the information
Phone: 0844 600 11 44
Fax: 0844 600 22 44

HSBC Group Team

...
"

WESTERN UNION MONEY TRANSFER 17th September 2010
Western Union Money Transfer


"
DEAR SIR / MADAM,

For 156 years, Western Union has been connecting
people. At Western Union , theres so much more than ac
money youre
sending. Every sender and receiver is important to us.
To celebrate our 156th Anniversary Switzerland , were
rewarding
our customers with prizes of USD60, 000.00 

Because you sent money on-line, from an agent location
or received money through Western Union , youve been
selected. 

However, you are required to forward the following i...
"

HSBC 17th September 2010
HSBC Account Verification Failed


"
Please be informed that we have not received the report
for the previous request of verifying the genuinity of
the
ownership, as the funds for the account of the account
has been put on temporary hold by us:

The Business Internet Banking funds has been put on
temporary hold by us to enquire if the genuine
Primary/Secondary
account holder has logged on to the account recently.

Please CLICK HERE to assist us in solving this issue
and proceed to the VERIFICATION CENTRE to so...
"

HSBC Bank Plc 17th September 2010
Online Security Message(s)


"
Dear Customer

Security Issues In Your Account that needs to be
resolved.

- Follow the reference below to resolve Issue

Resolve Now

You are strictly advised to match your information
rightly to avoid service suspension.

Regards,
Technical services,
HSBC© Bank Online 2010 All rights reserved.


...
"

MBNA Europe Bank Limited 17th September 2010
MBNA Ireland Security Notification


"
Your MBNA 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 update account
ownership security, to avoid card suspension .

Update Your Account

© 2010 MBNA Europe Bank Limited
MBNA Europe Bank Limited is authorised and regulated by
the UK Financial Services Authority.


...
"

alert@hsbc.co.uk(GBhsbc@embarq 17th September 2010
Hsbc Security Message.


"
MIME-VERSION: 1.0

X-PRIORITY: 3

X-MSMAIL-PRIORITY: Normal

X-MAILER: Microsoft Outlook Express 6.00.2800.1081

X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2800.1081

X-ANTIVIRUS: AVG for E-mail 9.0.851 [271.1.1/3140]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-1ADE7EC2======="

Important alert

Your account Have been Locked

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

http://www.spinnakerp...
"

Halifax Online Banking 17th September 2010
Protect Your Halifax Account!


"
Dear Halifax Customer,

We recently upgraded our Online Banking security
system with a newly established security server in
which guarantee's
your MAXIMUM PROTECTION when accessing your account
online. In order to ensure you are properly updated and
your account
is fully protected, you will be required to Login to
your account and Complete necessary forms requested, to
login to
your account kindly click on the " Protect Me Now "
link stated below :

Protect Me Now <...
"

Lloyds 17th September 2010
Regarding Your Online Banking


"
Dear LloydsTSB Customer,

We are currently updating our online banking services,
and due
to this upgrade we sincerely call your attention to
follow
below link and reconfirm your online account details.

Click Here To Upgrade Your Account Details

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


...
"

Alliance & 17th September 2010
Your Internet banking profile has changed(Alliance &
Leicester)


"Notification Message To Our Sta

Dear Customer,

Your online account was access by unauthorized
computer software

You are strictly advised to Click On NEXT- to amend
any possible findings to avoid account suspension

Thank you

Internet Banking Services

.

PART OF THE SANTANDER GROUP


...
"

Lloyds 17th September 2010
Lloyds TSB Security Update


"
Dear LloydsTSB Customer,

Due to the high number of fraud attempts and phishing
scams, it has been decided to implement EV SSL
Certification on this Internet Banking website.

Click Here To Update Your Account Details

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


...
"

Lloyds 17th September 2010
LloydsTSB & HBOS Merger - Lastest Information


"

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


...
"

AOLUpdate 17th September 2010
Confirm Your Account Information


"

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...
"

Halifax 17th September 2010
Halifax Account Status Notification


"
Online Service Team

* Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to reactivate your acc...
"

PayPal 17th September 2010
Paypal Notification


"
Dear ROB CLARKE,

We hereby inform you that your money is ready to be
credited into your PayPal account. The total payment
made by your
client MRS CHRISTINA was GBP 385.00 plus the PayPal
customs charges of GBP 150.00 because the goods was
held by
customs,so the GBP 150.00 which is to be paid to our
international payment processing department.

Now,we want you to know that the payment which MRS
CHRISTINA made is now ready to be processed into your
PayPal
personal accou...
"

usaa.com 17th September 2010
Alert from USAA


"

...
"

HSBC 18th September 2010
Regarding Your Online Account


"
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...
"

alert@hsbc.co.uk(GB 18th September 2010
Hsbc Important Alert.


"
Important alert

Your account Have been Locked

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

You must login after the information
Phone: 0844 600 11 44
Fax: 0844 600 22 44

HSBC Group Team


...
"

Accounts Management 18th September 2010
-- ALERT -- FROM USAA


"

...
"

Bank of America Alert 18th September 2010
Bank of America Alert: Temporary Limited Your Account.


"
Dear Extreme Bank of America . Customer,

Be informed that the access to your Account has been
temporarily suspended due to some errors in your
personal
information and security details. We recently notified
you through online message centre but you did not take
action.This message serves as last reminder. To
re-activate your account, you are adviced to follow the
procedures
below.

1. Click UPDATE and Log on.

2. Update Your Personal Information.

Th...
"

Cahoot Bank 18th September 2010
New Online Banking Security Update


"Our Online Banking Security Team is carrying out a
fraud prevention exercise on all accounts to reduce
and prevent Fraud on our online Banking system .

Update From Cahoot Bank

Fraud Prevention Unit
Legal Advisor
Cahoot Bank Online © 2010


...
"

Lloyds 18th September 2010
Online Security Upgrade On Your Account


"
Dear LloydsTSB Customer,

Through our recent e-banking upgrade, we've introduced
a
new security code activation to the system, we'll use
your
personal information to proof your identity anytime
you use your online account from now on.

Click Here To Upgrade Your Account Details

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


...
"

Lloyds TSB Bank 18th September 2010
New Security Update.


"
Valued Customer,

Due to a recent security breach in the Lloyds Banking
systems, we
are asking all our customers to immediately log-in and
report any unnoticed
password changes, unexplained funds depletion or
likewise.Click the link
below to the quick update process.

Restricted accounts will not be able to receive
payments, send payments or withdraw funds..

Click Here To Resolve This Issue.
Thank you for your cooperation.

Kind Regards, ...
"

HSBC Bank 18th September 2010
HSBC SECURITY MESSAGE!


"

The world's local bank

DEAR VALUED HSBC CUSTOMER,

For your security, we can not proceed with your HSBC
internet banking account, you are required to log on to
your
account to verify your HSBC internet banking account
full details, in order to regain full access to the
HSBC internet
banking service. And ensure that all security details
are entered correctly, wrong details entered will lead
to the
suspension of your HSBC internet account.


...
"

Bank of America 18th September 2010
Account Profile Updated


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

Sign In »

ACCOUNT PROFILE CHANGED

Your primary account profile was set up or changed on
18/09/2010.
Your security is of importance to us. This alert
relates to your Online
Banking profile, rather than a particular account and
is sent for verification
purposes only.

Sign In » to Online Banking to verify and update your
account profile.
Please note that all fi...
"

PayPal 18th September 2010
Unauthorized Payment - Receipt From Skype Inc.


"
Hello PayPal Customer,

You sent a payment of £18.00 GBP to Skype
(billing@skype.net)

If you haven't authorized this charge, press cancel
payment and get a full refund.

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

Merchant
Skype
billing@skype.net
Instructions to merchant
You haven't entered any instructions.

Description
Unit price
Qty
Amount

Online Number, 3 month subscription
Item# £18.00 GBP
1
£18.00 GBP

Subtotal"