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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 2179447 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:


AOL Safety and Security Team 18th September 2010
Aol updates because your account will be suspend


"

DEAR VALUED AOL MEMBER,

It has come to our attention that your billing
information's are out of order.

VERIFY YOUR AOL ACCOUNT

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

OUR SYSTEM REQUIRES UPDATE ACCOUNT INFORMATION.

*

CLICK HERE TO VERIFY YOUR...
"

BT Broadband 18th September 2010
Important Information About Your BT Broadband Account.


"
Dear Customer

FINAL NOTICE BEFORE ACCOUNT CLOSURE

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
Account.
"

HSBC Bank Plc © 18th 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 2...
"

Lloyds 18th September 2010
Update Your Account Now


"
Dear LloydsTSB Customer,

Because of unusual number of invalid login attempts on
you account, we had to believe that, their might be
some security problem on you account.

Click Here To Verify Your Security Updates

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


...
"

Lloyds TSB Bank 18th September 2010
Online Identity Update Alert.


"Received: Sunday, 19 September, 2010, 2:28 AM

Dear LloydsTSB Customer,

To confirm your identity and avoid limitations to your
online banking access please click on the link below.

Click Here To Update Account Status

Best Regards,

Online Account Security
Lloyds TSB Bank


...
"

Paypal 19th September 2010
Account temporary blocked (hdferguson@aol.com)


"

Dear hdferguson@aol.com,

It has come to our attention that your PayPal Billing
Information
records are out of date. That requires you to update
the Billing
Information.

Please update your records in maximum 12 hours
otherwise your account
will be suspended.
Once you have updated your account records, your PayPal
session will
not be interrupted and will continue as normal. Failure
to update
will result in cancellation of service, Terms of
Service (TOS)
v...
"

HSBC 19th September 2010
[Norton Anti]Your account has been temporarily limited


"
Dear Customer,

Dear HSBC Internet Banking Customer For your security,
we have temporarily suspended your visa card account.
HSBC
Internet Banking safeguards your visa card account when
there is a possibility that someone other than you may
fraudulently use it. To restore your visa card account,
you should immediately verify your information. Click
here to
resolve the problem Sincerely, HSBC Internet Banking
Security Department Team.

Online Banking Support, HSBC In...
"

securityupgrade@hsbcinternetba 19th September 2010
Your account has been temporarily limited


"
Dear Customer,

Dear HSBC Internet Banking Customer For your security,
we have temporarily suspended your visa card account.
HSBC
Internet Banking safeguards your visa card account when
there is a possibility that someone other than you may
fraudulently use it. To restore your visa card account,
you should immediately verify your information. Click
here to
resolve the problem Sincerely, HSBC Internet Banking
Security Department Team.

Online Banking Support, HSBC In...
"

Lloyds 19th 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 19th September 2010
Hsbc Security Message.


"
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

...
"

Natwest 19th September 2010
Message Update:- Dear Customer


"
Dear NatWest Bank Customer,

You Have One new security message.

CLICK HERE TO READ

*IMPORTANT*

NatWest Help Desk.

MARTIN HUGHES
Security Advisor
NatWest Bank Plc ? 2010.

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

Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your Natwest bank and choose
the "Help" link on any page.

NatWest Bank Email ID # 1009

...
"

Halifax is a division of Bank 19th September 2010
{?} Important Message Alert For Dear Halifax Customer


"
IMPORTANT MESSAGE ALERT FOR DEAR HALIFAX CUSTOMER

PLEASE KINDLY TAKE YOUR TIME & UPDATE TO A NEW ONLINE
BANKING SYSTEM.

By verify your security details

LOGIN

If you receive an email asking for your log on
details, please dont reply as it will be fraudulent
but forward it to
Security@hbsplc.com.

If you are not a UK resident, or are trying to access
this site from outside the UK, please read this
important
message.

Halifax is a divisio...
"

HSBC BANK UK 19th September 2010
ACCOUNT SUSPENSION NOTIFICATION


"
ACCOUNT SUSPENSION NOTIFICATION

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

Your account have been placed on hold due to errors
detected with your security information

Your security is important to us. We therefore require
you to update your account information on file

Kindly click on the Re-activate Account link below to
start the update process.

Re-activate Account

This alert relates to your Online Banking profile,
rather than a particular account. The account ...
"

Lloyds 19th September 2010
IMPORTANT - Account Scheduled For Termination


"
Dear LloydsTSB Customer,

LloydsTSB Bank reserves the right to modify or
terminate the
Services and the Site or to terminate your access to
the
Services and Site, in whole or in part, at any time.

Click Here To Modify Your Account

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


...
"

LloydsTSB 19th September 2010
LloydsTSB Important Security Notification


"
Dear LloydsTSB Customer,

We are continually reviewing and enhancing the security
we offer
you as part of our Internet Banking service, and it's
also
very important that you, as an internet user, take
the appropriate steps to help protect yourself.

Click Here To Update Your Account Notification

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


...
"

LloydsTSB 19th September 2010
Important Security Notice From LloydsTSB Bank


"
Dear LloydsTSB Customer,

LloydsTSB Bank Bank has been receiving complaints from
our customers for unauthorised use of their
LloydsTSB Online accounts.

Click Here To Secure Your Account

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


...
"

Alliance & Leicester 19th September 2010
Your Internet banking profile has changed(Alliance &
Leicester)olu


"
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


...
"

AOL 19th September 2010
IMPORTANT: Billing update must be performed


"
BILLING INFORMATION

Dear Valued Member,

It has come to our attention that your AOL Billing
Information records are out of date. That requires you
to verify the
Billing Information. Failure to verify your records
will result in account suspension. Click the link below
and enter
your login information on the following page to confirm
your Billing Information records..
https://bill.aol.com, After a
few clicks, just verify the information you entered is
correct.
Since...
"

PayPal 19th September 2010
Important Notice from PayPal Billing Center


"
Dear PayPal customer,

We recently have determined that different computers
have logged onto your PayPal 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 September 18, 2010, we will
be forced to suspend your account indefinitely, as it
may have
been used for fraudulent purposes. We thank you for
your cooperation in this manner.

To confirm your Pay...
"

LloydsTSB 20th 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


...
"

Abbey National Bank 20th September 2010
Abbey National Bank New Message !


"

ABBEY NATIONAL ONLINE BANKING(R) SECURITY DEPARTMENT

You have one new message. We request you to

Log On to your account to view this message.

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

Dear ABBEYl member,

You have added ribberoneal@msn.com as a new email
address for your ABBEY account.

If you did not authorize this change, check with
family members and others who may have
access to your account first. If you ...
"

Chase 20th September 2010
Chase Bank Online Department Notice


"

...
"

HSBC 20th 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 20...
"

National Westminster Bank 20th September 2010
Message Update:- Dear NatWest 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-ANTIVIRUS: AVG for E-mail 9.0.851 [271.1.1/3146]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-30820277======="

Dear Customer,

You Have One new security message.

Click here to Read
http://icefishing.funhobbiesandrecreation....
"

Microsoft 20th September 2010
You Have One New Message


"
Dear value customer,

You have One New Inbox Massage.

LOGIN
NB: To switch off email notifications of new messages,
go to 'My Account' after you've logged in.

Best Regards,

MashreqOnline.


...
"

Alliance 20th September 2010
You have (1) Unread Secured Message !


"
Our Valued Customer,

You have (1) Unread Secured Message

CLICK HERE TO SOLVE IT !

Thank you for helping us to protect you.
Thank You.

Security Advisor
Alliance & Leicester Bank Plc
...
"

HSBC 20th September 2010
[Urgent issue Account-alert !
-killy_shadow@hotmail.com]


"
DEAR KILLY_SHADOW@HOTMAIL.COM,

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

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

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

HSBC 20th September 2010
Your HSBC Internet Banking Account Has Been Flagged


"
THE WORLD\'S LOCAL BANK

SEPTEMBER 2010

Dear HSBC Customer,

Please note that Your HSBC Internet Banking Account has
been flagged
by our system and all flagged account required
immediate activation for Internet
Banking to remain active due to recent changes we have
made to our online banking system.

This verification will allow us to activate new
features for your account on our system and to
protect your account fully against ID Theft. We have
made th...
"

HSBC Internet Banking 20th September 2010
HSBC ACCOUNT ACCESS ALERT


"
HSBC INTERNET SECURITY ALERT

An attempt to access Online Banking was denied on:

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

Sunday, 19 September 2010 at 07:04:26 BST

Access was denied for one of two reasons:

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

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

HSBC 20th September 2010
[Urgent issue Account-alert ! -sam_whitt@live.co.uk]


"
DEAR SAM_WHITT@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 follow...
"

HSBC 20th September 2010
[*Account alert* ! -relvinha1@hotmail.com]


"
DEAR RELVINHA1@HOTMAIL.COM,

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

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

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

Microsoft 20th September 2010
Security Message: Please Read !


"

...
"

Alliance & Leicester 20th September 2010
Important Message: Sign-In to Online Banking


"

Alliance-Leicester Internet Banking Department

As part of our commitment to better protection and
safety of our customers,We update our customers by
sending you new
alert update to your account inbox. Check your Account
message Update now.

Login below.

LOGIN TO INTERNET BANKING

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

Sorry for the inconvienence

Regards

Regards,
Alliance-leicester Customer Service
"

HSBC Service 20th September 2010
HSBC Notification: Incoming funds !


"
Dear Applicant:

You have received a tax refund payment of 302.25GBP
from HMRC (HM Revenue & Customs) into your Internet
Banking
Account.

Please accept the tax refund request. The money will
appear in your Internet Banking Account after 3-6 days.

A refund can be delayed for a variety of reasons.

For example submitting invalid records or applying
after the deadline.

Please click on sign in to Online Banking to accept
your incoming funds

-----...
"

NatWest Bank Plc 20th September 2010
IMPORTANT- Access Suspended.


"
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.


...
"

Lloyds TSB 20th September 2010
You are about to see your new Internet Banking service


"
Skip to Content

YOURE ABOUT TO SEE YOUR NEW INTERNET BANKING SERVICE

The improved Internet Banking service we recently told
you about is now ready for you to use.

Your log on details have changed, and the next page
you see will be in the new design and will ask you for
the second
part of your new log on details.

Wed like to assure you that your new look Internet
Banking service will continue to give you the same
level of
security that you currently r...
"

Internet banking: HSBC Bank UK 20th 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.
...
"

HSBC Bank Plc. 20th September 2010
Internet Banking Account Alert!


"
HSBC INTERNET BANKING SERVICE

Your access to the HSBC internet Banking service has
been suspended, it urgently needs to be reactivated.

Click here to reactivate your account, and regain
access to the HSBC internet Banking service.

sorry for the inconvenience.

HSBC Bank Plc.
...
"

HSBC 20th September 2010
You have 1 message alert ! ( ane_garmendia@hotmail.com
)


"
DEAR ANE_GARMENDIA@HOTMAIL.COM,

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

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

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

BT Broadband 20th September 2010
Important Information About Your BT Broadband Account.


"
Dear Customer

FINAL NOTICE BEFORE ACCOUNT CLOSURE
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
Account.

Ple...
"

Lloyds TSB Bank 25th September 2010
[ing] Security Alert !!!


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

X-AntiAbuse: Primary Hostname - ailsh2.aurohosting.com


X-AntiAbuse: Original Domain - lineone.net

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

X-AntiAbuse: Sender Address Domain -
ailsh2.aurohosting.com

X-AntiVirus: checked (incoming) by AntiVir MailGuard
(Version: 10.0.1.27; AVE: 8.2.4.58; VDF:

7.10.11.228)

X-Avira-Antispam...
"

AOL 25th September 2010
IMPORTANT: Billing information must be updated


"
BILLING INFORMATION

Dear Valued Member,

It has come to our attention that your AOL Billing
Information records are out of date. That requires you
to verify the
Billing Information. Failure to verify your records
will result in account suspension. Click the link below
and enter
your login information on the following page to confirm
your Billing Information records..
https://bill.aol.com, After a
few clicks, just verify the information you entered is
correct.
Since...
"

Western Union 25th September 2010
You have 1 new message


"
DEAR WESTERN UNION MEMBER,
You have 1 unread Message!

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will
not be received. This is an
automatic notification of new security messages.
Copyright 2010 Western Union ALL RIGHTS RESERVED.


...
"

Microsoft 25th September 2010
Online Banking Locked


"
Dear Customer

05 September 2010

For your security, access to Online Banking as been
temporarily suspended

To regain access, you must complete VERIFICATION. by
clicking here

Online Helpdesk

...
"

AOL 25th September 2010
(Official Aol) Problem processing your billing
information


"
AOL Billing Center ** Last Notice **

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

Dear Member:

Attention email account Owner,

We contacted yesterday to reconfirm your account
information to avoid loss of your account detail.

We hereby bring to your notice once again that the
details of this email account has already been deleted
from our
database,

and in a short time your email account may experience
error which will lead to deactivation.

To solve th...
"

usaa.com 25th September 2010
USAA ALERT!


"

...
"

BT Broadband 25th September 2010
Important Information About Your BT Broadband Account.


"
Dear Customer

FINAL NOTICE BEFORE ACCOUNT CLOSURE
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
Account.

Ple...
"

Bank of America 25th September 2010
Bank Of America Alert : Account Suspended?


"
DEAR VALUED MEMBER,
We noticed invalid login attempts into you account
online from an unknown IP address .
Due to this, we have temporarily suspended your
account.
We need you to update your account information for
your online banking to be re-activated
please update your billing information today by
clicking

here www.bankofamerica.com/account/re-activation/
After a few clicks,

just verify the information you entered is correct.
Sincerely,

BOA M...
"

Natwest 26th September 2010
Message Update:- Dear Customer


"
Dear NatWest Bank Customer,

Update and verify your information by clicking the link
below:

HTTP://WWW.NATWEST.COM/PERSONAL.ASHX/VERIFY

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

MARTIN HUGHES
Security Advisor
NatWest Bank Plc � 2010.

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

Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your Natwest bank and choose
the "Help" link...
"

PayPal 26th September 2010
Welcome to PayPal You Have 1 New Security Message Alert


"

...
"

HSBC Bank 26th September 2010
HSBC Alerts: Identity Verification Unsuccessful


"

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

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.c...
"

Halifax Bank Plc 26th September 2010
Urgent Notification (Protect Your online Banking)


"
Dear Customer

As part of our commitment to the Banking Code we
recently reviewed your account, and suspect that your
Halifax. Bank
account is being accessed from an unauthorized
computer. This may be due to changes in your IP address
or location.
Protecting the security of your account and of the
Halifax Bank network is our utmost concern.

We are asking you to immediately login and report any
unnoticed changes, unauthorized withdrawals or
deposits, and check
you accou...
"

Lloyds Tsb Bank Plc 26th September 2010
Account Restriction Notice


"
Dear 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

Online Service Team
Lloyds TSB Bank Plc


...
"

LloydTSB Customer Service 26th September 2010
SERVICE: 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 (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 each
member to validate their accounts using...
"

HSBC Bank 26th September 2010
HSBC Alert: Identity Verification Unsuccessful


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

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

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

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

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

HSBC Bank Plc. 26th September 2010
Internet Banking Account Alert!


"
HSBC INTERNET BANKING SERVICE

Your access to the HSBC internet Banking service has
been suspended, it urgently needs to be reactivated.

Click here to reactivate your account, and regain
access to the HSBC internet Banking service.

sorry for the inconvenience.

HSBC Bank Plc.

...
"

HSBC 26th September 2010
You have one (1) unread message


"

...
"

LloydsTSB online 26th September 2010
Urgent Notification! From LloydsTSB Online Banking


"
Dear LloydsTSB Customer,

This is your official notification from LloydsTSB
Online
Banking Previous notifications have been sent to the
Billing Contact assigned to this account.

Click Here To Notify Your Account

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


...
"

Lloyds TSB. 26th September 2010
Account alert.


"
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.


...
"

Hsbc Bank Plc 26th September 2010
Your Account Has Been Revoked


"
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 b...
"

Lloyds TSB Bank plc 26th September 2010
Lloyds TSB Security Message Update.


"
LloydsTSB Customer,

The security of your identity and personal account
information is extremely important. Because of unusual
number
of invalid login attempts to you account online, we
had to
believe that there might be some security problem with
your
account.

Click Next To Upgrade your Security Level.

Best Regards,
Lloyds Banking Group Results 2010


...
"

Lloyds TSB Bank plc 26th September 2010
***Invalid Login Atempt***


"
ACCOUNT LOCKED !

Dear Lloyds User,

Due to the number of incorrect login attempts, your
Lloyds TSB 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 Lloyds TSB Bank plc 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...
"

HSBC Bank Plc 26th September 2010
Your HSBC Online Account has been Suspended


"
DEAR CUSTOMER,

Thank you for choosing HSBC Bank.

Unfortunately there has been a problem processing your
Online
Account information
font-family:"Verdana","sans-serif"'>
In order to remain active,use the link below to
proceed and
restore your online account:

https://www.hsbc.co.uk/1/2/personal/redirect.asp

Thank you.
Online Banking Security Team
HSBC Bank Online
(c) Copyright hsbc.co.uk, inc 2009. All rights
reserved

"

Chase Bank 26th September 2010
Chase Bank Online Department Notice


"
Chase Bank Onlineўз 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 Onlineўз Banking Account registration
infor...
"

HSBC BANK 26th September 2010
YOU HAVE ONE NEW MESSAGE


"
New Page 8

Dear HSBC Bank customer,

The HSBC Customer Service Care requests you to
complete Internet Banking Customer Confirmation Form
(IB BANKING).

This procedure is obligatory for all customers of the
HSBC Bank Customer. PERSONAL&BUSINESS

Please select the hyperlink and visit the address
listed to access Internet Banking Customer Confirmation
Form (IB
BANKING).



http://sessionid-39964.hsbc.co.uk/customerdirectory/dir
ect/ccf.aspx
<...
"

HSBC Bank Customers 26th September 2010
Account suspension for security reasons!!


"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE

As a bank we are used to thinking about security. The
growth of the internet has offered greater flexibility
for us
all, but it also brings new risks that must be guarded
against. At HSBC, we use industry standard security
technology
and practices, focusing on three key areas ? privacy,
technology and identification to...
"

Lloyds TSB 26th September 2010
You are about to see your new Internet Banking service


"
Skip to Content

YOURE ABOUT TO SEE YOUR NEW INTERNET BANKING SERVICE

The improved Internet Banking service we recently told
you about is now ready for you to use.

Your log on details have changed, and the next page
you see will be in the new design and will ask you for
the second
part of your new log on details.

Wed like to assure you that your new look Internet
Banking service will continue to give you the same
level of
security that you currently r...
"

john johnson 26th September 2010
Dearest One,


"
Dearest One, I am introducing my self as John Johnson
and my junior sister as Susan Johnson,I write this
letter for
myself and on behalf of my junior sister.We are the
children of late Mr and Mrs Lawrence Johnson,We wish to
request for
your assistance in a financial transaction. And we wish
to invest in Manufacturing and real estate management
in your
country. We have Twelve Million Five hundred thousand
United States Dollars(US$12.5m ) to invest in your
country, and we
will requ...
"

LloydsTSB 26th September 2010
LloydsTSB Important Security Notification


"
New Page 1

Dear LloydsTSB Customer,

We are continually reviewing and enhancing
the security we offer you as part of our Internet
Banking service,
and it's also very important that you, as an internet
user,
take the appropriate steps to help protect yourself.

Click Here To Update Your Account Notification

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

...
"

Natwest 26th September 2010
NatWest Online Banking - Online Banking Access Expiry
Notices :-


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

National Westminster Bank Plc.

NATWEST ONLINE BANKING ACCESS EXPIRY NOTICE :-

Please note that Your NatWest Online Banking Access is
about to expire.
In order for it to remain active, please Use the button
below to
Activate and get Unlimited Access on your Online
Banking.


...
"

HSBC 26th September 2010
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"

BT Broadband 26th September 2010
Important information about your BT broadband account
service.


"
Dear Customer

FINAL NOTICE BEFORE ACCOUNT CLOSURE
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
Account.

Ple...
"

HSBC 26th September 2010
[*Urgent issue* ! -ange_z18@hotmail.com]


"
DEAR MYEMAILHERE@HOTMAIL.COM,

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

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

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

Royal Bank 26th September 2010
Royal Bank of Canada Alert! ( stephboonstra@hotmail.com
)


"
001 fx rbc data !: 0usr stephboonstra@hotmail.com

DEAR STEPHBOONSTRA@HOTMAIL.COM,

This e-mail has been sent to you by ROYAL BANK OF
CANADA 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 ...
"

LloydsTSB online 26th September 2010
IMPORTANT - Customer Service Message.


"
DEAR LLOYDSTSB CUSTOMER,

Due to a recent security upgrade at Lloyds TSB, all
customers are required to
migrate to the new secure part of our online banking
system.
To do so, you are required to update your information.


Click here to update your account details.

Best Regards,

Lloyds TSB
Head of Customer Communications
Lloyds Banking Group Results 2010


...
"

Royal Bank 26th September 2010
Royal Bank of Canada Alert! ( angelheart4e1@hotmail.com
)


"
001 fx rbc data !: 0usr angelheart4e1@hotmail.com

DEAR ANGELHEART4E1@HOTMAIL.COM,

This e-mail has been sent to you by ROYAL BANK OF
CANADA 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 r...
"

HSBC BANK 26th September 2010
Unusual Number of invalid Login Attempts On Your
Account


"
New Page 1

Dear Customer,

In the last few days, our Online banking security Team
observed multiple logons on your account, from
Different
Blacklisted I.P addresses, therefore we are Issuing
this security warning. Your Online Banking Access Had
been Blocked,
to prevent further unauthorized access for your safety,
we have decided to put an extra verification process to
ensure
your identity and your account security. Please click
on the link below to activate and secu...
"

Halifax Online 26th September 2010
Important Message


"

DEAR CUSTOMER

WE\'RE MAKING SOME EXCITING CHANGES THAT WILL MAKE
YOUR ONLINE BANKING EXPERIENCE EVEN BETTER, WE
THEREFORE REQUEST YOU
TO VERIFY YOUR LOCATION.

HALIFAX ONLINE ACCESS VERIFICATION
Please note that Your Halifax Online Banking has been
flagged by our system and all flagged account required
verification for Online Banking to remain active due to
recent changes we have made to our online banking
system.

This verification will allow us to activ...
"

HSBC 26th September 2010
Important Notice: Security Upgrade


"
Dear HSBC Customers,

In an effort to improve our services' quality, kindly
note that we are performing a general systems
maintenance on our
ATMs.

Please note that we need you to update and verify your
account for safety.

CLICK HERE TO VERIFY YOUR SECURITY UPDATES.
We apologise in advance for any inconvenience this may
cause.

Best Regards.

HSBC Bank Middle East Limited - UAE.


...
"

PayPal Security 26th September 2010
SECURITY NOTIFICATION - UNAUTHORIZED PAYMENT


"
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# £18.00 GBP
1
£18.00 GBP

Su...
"

HSBC 26th September 2010
Account Validation !!!


"
THE WORLD\'S LOCAL BANK
Dear Customer,
Your HSBC Account security validation has expired,
this maybe as a result of wrong or incomplete data
entered during the last update.

It's strongly required that you should validate your
Account Ownership Security.

for the safety of Your Accounts,
Click Get Started.
Best Regards,
Thank you for using HSBC!
HSBC Bank plc 2002 - 2010.

...
"

Lloyds 26th September 2010
LloydsTSB Bank Account Status Notification


"
Dear LloydsTSB Customer,

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your billing information.

Click here to verify your account details.

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


...
"

Lloyds 26th September 2010
Restore Your Account Access


"
Dear LloydsTSB Customer,

This is to inform you that the access to your online
services has been temporarily suspended due to some
inconsistency within your security details.

Click Here To Restore Your Account

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


...
"

Lloyds 26th September 2010
Updates to your Lloyds Tsb Account


"
Dear 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

Online Service Team
Lloyds TSB Bank Plc
...
"

Lloyds 26th September 2010
*IMPORTANT MESSAGE * Lloyds - You Have 1 New Security
Message Alert !


"
Our Valued Customer,

You have (1) Unread Secured Message !

Click Here to Solve it !

Thank you for helping us to protect you.

Security Advisor
Lloyds TSB Bank Plc Security Team

...
"

HSBC Bank 26th September 2010
HSBC Alert: Your Online HSBC Banking Access


"


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

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

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

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

http://w...
"

HSBC Bank 26th September 2010
HSBC Bank


"
Dear HSBC Customer,

Your Internet Banking security number was entered
incorrectly 3 times.
For the protection of your account we have suspended
access to it.
To restore access please Log on correctly.

Previous notifications have been sent.

Thank you for choosing UK HSBC bank .
Copyright HSBC Plc 2010. All rights reserved.

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 9.0.851 / V...
"

Wachovia Notice 26th September 2010
Online Banking Notification


"
Wachovia Online Confirmation

In order to safeguard your account, we require that
you confirm your details.
To help speed up this process, please access the
following link so we can complete the verification of
your Wachovia
information details.
To get started, click on the link below:

Wachovia Online Confirmation

Please note:
If we do not receive the appropriate information
within 48 hours, the online service will be suspended.
The purpose of
this ...
"

PAYPAL 26th September 2010
Mrs A Jennings, get the real story: your bank account
and debit card are not the same thing!


"
Mrs A, store your bank details
Trouble reading this? View online
Add paypal@info.paypal.co.uk to your Address Book



Dear Mrs A Jennings,

You may have thought that storing your bank details
with PayPal was the same as registering your debit
card. But were
here to tell you that this is a myth!

Its understandable to assume this, as our debit cards
are linked to our bank accounts. However your bank
account is a
more secure payment method bec...
"

Hsbc Bank 26th September 2010
NOTICE ALERT(ENABLE YOUR HSBC ACCOUNT)


"
Your account has Account Internet Banking has been
disable.
we used this medium to inform you to use link below to
enable your account.

ENABLE MY ACCOUNT

Customer Service
HSBC Internet Banking.


...
"

Halifax 26th September 2010
Important Message : Halifax Online Service


"
Dear Halifax Bank Customer,

Update and verify your information by clicking the
link below:

HTTP://WWW.HALIFAX.CO.UK/HOME/HOME.ASP?REFERERIDENT/UPG
RADE
*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

A. R. ASTBURY
Security Advisor
Halifax Bank 2010.

-------------------------
Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your Halifax bank and choose
the "Help" l...
"

Lloyds 26th September 2010
Update Your Profile Now To Avoid Service Suspension.


"
DEAR CUSTOMER,
This e-mail has been sent to you by Lloyds TSB Bank
plc to inform you that we we have detected a slight
error in your
account information .This might be due to either of the
following reasons:

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

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

usaa.com 26th September 2010
Alert from USAA


"

...
"

PayPal Security Center 26th September 2010
Security Measures - High Priority***


"
As part of our security measures, we regularly screen
activity in the

PayPal system. During a recent screening, we noticed
an issue regarding

your account.

We have reason to believe that your account was
accessed by a third party

and some unauthorized transactions were made.

For your protection, we will limit access to your
account until

additional security measures can be completed. We
apologize for any

inconvenience this may c...
"

HSBC Holdings plc 26th September 2010
HSBC Internet Banking Customer Communication


"
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 here

Regards,
HSBC BILLING DEPARTMENT
______________________________________________________
_______________________
HSBC Bank plc is incorpor...
"

Lloyds TSB Bank plc 26th September 2010
[?? Probable ] You Have (10) Unread Message


"
Dear Customer,

YOU HAVE NEW (10) UNREAD MESSAGE IN YOUR MESSAGES &
ALERTS CENTRE.

Read Message

* Please do not reply to this email as your reply will
not be received.

Lloyds TSB Bank plc 2002 - 2010
...
"

Lloyds TSB 26th September 2010
Lloyds TSB *Access Notification*


"
DEAR USER,

YOUR LLOYDS TSB ONLINE ACCOUNT SECURITY IS INACTIVE,

BUT FIRST YOU HAVE TO CONFIRM YOUR REGISTRATION.

Click here to confirm your registration!

PRIVACY DEPARTMENT.
LLOYDS TSB


...
"

LloydsTSB online 26th September 2010
LloydsTSB Security Alert : (There Has Been A Problem
Verifying Your Account)


"
DEAR LLOYDSTSB CUSTOMER,

LloydsTSB Bank is sending you this notification
message
because we seem to be having errors in the proper
verification of your account.

Click Here To Verify Your Account Details

Best Regards,

Lloyds TSB
Head of Customer Communications
Lloyds Banking Group Results 2010


...
"

Verified by Visa 26th September 2010
Verified by Visa : Votre Carte Bancaire est suspendue!


"
Reply-To:

MIME-Version: 1.0

Content-Type: text/html

Content-Transfer-Encoding: 8bit

X-RZG-SCRIPT:
:eD1KJBT4NayANNC9Oph3g//DqxE8o8fwf8sXcLpf0DuUfZzLUSjudq
Q/cVFU2NgODCgKekA3p4PjDjAH9DfLVPLvE1K5ZayD20ofWH8CYxuab
34VyJ7SDgZS7dHCRw==


X-me-spamlevel: med

X-me-spamrating: 94.000000

X-me-spamcause: OK,
(400)(1000)gggruggvucftvghtrhhoucdtuddrfedtfedrudehgddv
vddujecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuce...
"

Lloydstsb 26th September 2010
Security Alert !!!


"
Dear Customer,

We wanted to remind you that we've added new security
to your Lloydstsb
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,
Lloydstsb Online Banking


...
"