Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 
Archives
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 2178671 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


Bank of America Alert 26th September 2010
Update your online banking access informations for
policy reason.


"
Â

Dear Esteemed Bank Of America Customer,

The Year 2010 is fast running and as the leading Bank
In America we take our time to serve each and every
member
perfectly we we better our online security
measures,banking system and customer service attendance
with new,verified
up-to date security upgrades,we do all these to
maintain our credibillity as the NO.1 Bank Of America.

Since at this time our general sysetem and security
upgrades take place,this is to bet...
"

HSBC Bank Plc. 26th September 2010
Re-confirm your HSBC internet account details.


"
Dear HSBC Internet Banking Customer.

We have upgraded our HSBC internet banking security
system, and due to this security upgrade,

You are required to reconfirm your HSBC internet
account
details, follow the below link to reconfirm your
internet
account details.

Click here to reconfirm your account details.

Thank you for banking with us.

HSBC Bank Plc.


...
"

Wachovia 26th September 2010
Alert Suspension Account


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

DEAR VALUED CUSTOMER:

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


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

A r...
"

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.

...
"

PayPal 26th September 2010
Security Service Alert


"
PAYPAL SECURITY CENTER

We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card?.
To ensure that your service is not interrupted, please
update your account information today BY CLICKING HERE.
Or
contact PayPal(r) Member Services Team. We're available
24 hours a day, 7 days a week.
If you have recently updated your records, please
disregard this message as we are processing the changes
you have made.

Regar...
"

Capital One 26th September 2010
Important information about your account


"
To ensure that your Capital One emails get to your
inbox, please add
CustomerAccounts@capitaloneonline.co.uk to your address
book
or safe list.

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

Our system detected unusual charges to a credit card
linked to your Capital One account.

REFERENCE N...
"

HSBC 26th September 2010
Your latest HSBC Bank Credit Card statement is now
available


"
Your latest HSBC Bank Credit Card statement is now
available to view online.

Simply log onto Personal Internet Banking, select your
credit card and then go to 'view/download statements'.
The
statements will be in Adobe PDF format and you will be
able to view, download, save or print them as required.


Proceed to HSBC Online

Please note that the minimum payment must reach us by
the payment due date. These details will be shown in
your online
Credit Card statement....
"

Peter Ekwe 26th September 2010
ATTN,BENEFICIARY CONTACT MONEY GRAM FOR YOUR $2.5M USD:


"
ATTN,BENEFICIARY CONTACT MONEY GRAM FOR YOUR $2.5M
USD:

I am writing to inform you of the sudden development
with your consignment. Due to the delay in providing
the clearance
requested before release of your consignment and it is
against the Courier's working routing to keep such
individual
luggage/consignment without ascertain it's true
content.

Based on this fact and to take custody of what was left
on their care their verification Department consulted
an X-ray
yo...
"

HSBC 26th September 2010
HSBC Alert: Important Security Alert.


"
THE WORLD\'S LOCAL BANK

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.

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

IMPORTANT - You are strictly advised to matc...
"

Bank Of Ireland 26th September 2010
Security Verification.


"
DEAR VALUED 365 ONLINE MEMBER:

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

It has come to our attention that your Bank Of Ireland
365 account information needs to be
updated as part of our continuing commitment to
protect your account and to
reduce the instance of fraud on our website. If you
could please take 5-10 minutes
out of your online experience and update your personal
records y...
"

HSBC Bank Plc. 26th September 2010
YOU HAVE (1) NEW MESSAGE FROM HSBC BANK ,


"
REPLY-TO: notify@hsbcwebmail.co.uk

Dear HSBC Bank CardHolder ,

You have one new message. We request you to

Log On to your account to view this message.

Issued on 23/09/2010 |HSBC Bank plc 2002 - 2010

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

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


...
"

NatWest Bank 26th September 2010
NatWest Bank Alert: Unauthorized Access On Your
Account.


"
SECURITY ALERT?

National Westminster Bank has been receiving
complaints from our customers for unauthorised use of
the Natwest Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily lim...
"

HSBC Bank 26th September 2010
Important : Account Suspention Notification


"

Dear HSBC account holder,

Online access to your account has been suspended.
To have your online your account reinstated, you need
to renew your online service access.
Please Log On here to continue

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

Collette Nugent
Head of Customer Communications
HSBC BANK PLC


...
"

NatWest Bank Plc 26th September 2010
Online Account Update


"
DEAR NATWEST USERS

To initiate the update confirmation process.
You are now required to follow the link below and fill
in the necessary fields.
Please click on Sign in to Online Banking to continue
to the verification process
and ensure your account security. It is all about your
security.
Thank you for your co-operation.
Natwest Online Banking Security Services.

...
"

PayPal Service 26th September 2010
SECURITY NOTIFICATION - UNAUTHORIZED PAYMENT TO 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, 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...
"

Halifax Online Banking 26th September 2010
Halifax Bank: Your Access Has Been 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/

*IMPO...
"

Halifax 26th September 2010
Your Halifax Account Review Department   


"
X-me-spamlevel: not spam user

X-me-spamrating: 95.000000

X-me-spamcause:  OK,
(500)(1000)gggruggvucftvghtrhhoucdtuddrfedtfedrtdeggddu
feduiecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecuogetvdeijedqtdduucdlhedttddm


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

DE : Halifax [mailto:online.banking@halifaxsecure.com]

ENVOY : mardi 14 septembre 2010 06:31
: undisclosed-recipients:
OBJET : Your Halifax Account Review Department
"

Lloyds TSB 26th September 2010
Important Message: Sign-In to Online Banking


"
LloydsTSB 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

Best Regards,

Lloyds TSB
Head of Customer Communications
Lloyds B...
"

USAA Bank 26th September 2010
Online Banking account


"

...
"

Santander 26th September 2010
Account Status Notification


"
Dear Alliance & Leicester® Bank Holders,

We are upgrading our system so we want all Alliance &
Leicester users to upgrade by following the steps
required

* Steps
* To upgrade you are required to fill in your account
details correctly
* You are required to click on the upgrade link below
to proceed

Click here to Upgrade.

Thank you as you comply with our instruction

Alliance & Leicester® Customer Care Department.
...
"

ELISHAMA ELIAND 26th September 2010
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN
POSITION TO RELEASE YOUR


"
HELLO MY GOOD FRIEND,

NOW WE HAVE ARRANGED YOUR WINNING PAYMENT OF (
USD$2.5m) TWO MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS THROUGH
SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD
CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT
THE MAXIMUM IS EIGHT THOUSAND, FIVE HUNDRED UNITED
STATES DOLLARS
PER DAY.SO IF YOU LIKE TO RECEIVE YOUR WINNING FUND IN
THIS WAY,PLEASE LET ME KNOW BY CONTACTING U...
"

Bank of America 26th September 2010
Securrity Update notification


"

During our regularly scheduled account maintenance and
verification procedures with affiliated banks(below),
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 (i.e.
change of address).
2. Multiple failed attempts on online shopping
websites.
3. An inability to accurately verify your selected
option of payment due to an internal error within our
proce...
"

HSBC Bank plc 26th September 2010
updating some of your HSBC Card benefits


"
ate:
Wed, Sep 22, 2010 12:36 pm

We're updating some of your HSBC Card benefits
AND YOUR HSBC CARD CREDIT

Receive alerts when we spot a suspicious transaction

Sometimes we spot what looks like a fraudulent
transaction on your credit card - so to make sure,
we’ll call you and
check. Better still, why not join our free fraud text
alert service?
It’s just another way we’re working to keep your
card and your money safe.

To sign-up for this...
"

HSBC Bank 26th September 2010
: HSBC BANK


"
REPLY-TO: "HSBC Bank" online@banking.hsbc.co.uk

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.


...
"

National Westminster Bank Plc. 26th September 2010
{} You Have 1 New Message


"
Dear Valued Customer,

Nat West Bank Plc is hereby announcing the New Security
Upgrade.

We've upgraded our new SSL servers to serve our
customers for a better

and secure banking service, against any fraudulent
activities.

Due to this recent upgrade, you are requested to update
your account

information by clicking the link below.

Update Now.
src="
http://www.natwest.com/images/campaigns/personal/logout
/09_12/NW_PER_TC_LO_M_OLBRapport_DEC09.gif"...
"

HSBC Bank plc 26th September 2010
Internet Banking Account Service Notice


"
If you prefer to view this email in your browser,
please click here

DEAR CUSTOMER

UNDERSTANDING WHAT’S HAPPENING IN YOUR ACCOUNT IS
IMPORTANT.

Being concerned about Internet security and your
online privacy is natural in this high-tech day and
age. HSBC Bank is
committed to keeping your personal information secure
and confidential.
We constantly upgrade our Internet security service.

This upgrade includes the implementation of rigorous
verificat...
"

HSBC Bank Uk 26th September 2010
Online Banking Secure Message Alert!


"
Dear Customers,

Your Internet Banking logon information is valuable to
fraudsters, and they're always looking for new ways to
get hold
of it.

Access to your online services has been limited due to
miss-match of Some information on your online access
details.

Click the Log on button to secure your membership
details.

The Internet Banking Team at HSBC

Chris Pitt
Head Of Customer Communications
HSBC Bank plc

(c) HSBC Bank plc 20...
"

alert@hsbc.co.uk 26th September 2010
Hsbc Important Alert.


"
Valued Hsbc Customer,

Our Technical Service department has recently updated
our online banking services, and due to this upgrade we
sincerely
call your attention to follow the steps and upgrade
your account with our new security measure to reconfirm
your online
account details.

Click Here to reconfirm your account details.

Best Regards,
Colette Nugent
Head of Customer Communications


...
"

Egg Bank 26th September 2010
Security Alert !


"
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,

Egg™
2010 All rights reserved.

...
"

IRS 26th September 2010
Tax Notification


"
We are pleased to inform you that upon review of your
fiscal activity we have determined that you are
eligible to
receive a tax refund of $671.30 under section 501 (c)
(3) of the Internal Revenue Code. Please submit the tax
refund
request and allow us 3-6 days in order to process it.

To get your refund, please access the IRS e-file form.

IRS e-file form : http://www.irs.gov/

.......................................................
......................................
"

Natwest Bank Plc 26th September 2010
Online Access suspended


"
NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restricting yo...
"

HSBC Bank Plc © 26th September 2010
HSBC Bank Plc - You Have One New Message On Your
Account :


"

DEAR VALUE CUSTOMER ,

You Have A New Message On Your Internet Bank Account.


Click Here - Read Message

Regards,

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


...
"

Alliance 26th September 2010
Your account has been placed on restricted status


"
INCONVENIENCES ALERT FROM ALLIANCE & LEICESTER PLC

DEAR VALUED CUSTOMER,

THIS IS AN OFFICIAL NOTIFICATION FROM ALLIANCE
FONT-SIZE: 14px">.

HTTPS://WWW.MYBANK.ALLIANCE-LEICESTER.CO.UK/INDEX.ASP?
CT=REACTIVEACCOUNT
-------------------------

THANKS FOR YOUR CO-OPERATION.

ALLIANCE & LEICESTER PLC 2010

...
"

NATWEST ONLINE BANKING 26th September 2010
Validate Your Account


"
IMPORTANT SECURITY MESSAGE

Your security is very important to us.

We have made some changes to our Online Banking system
to increase security on your account and to safeguard
your
transactions to ensure that you are safe when banking
online.
We recommend you to validate your account information
for security seasons.

VALIDATE NOW

REGARDS
Natwest Online Banking Security Service

� 2005-2010 National Westminster Bank plc

"

LloydsTSB 26th September 2010
LloydsTSB Online Account Status Notice.


"

Dear LloydsTSB Customer,

We want to remind you that you have not yet completed
the
process of renewal of your LloydsTSB Bank Online
Branch.

Click Here To Verify Your Account Details

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


...
"

HSBC Bank Plc. 26th September 2010
You Have (1) New Message From HSBC Bank


"
Dear HSBC Bank CardHolder ,

You have one new message. We request you to

Log On to your account to view this message.

Issued on 23/09/2010 |HSBC Bank plc 2002 - 2010

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

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


...
"

HSBC 26th September 2010
Dear HSBC Bank Cardholder


"
Dear HSBC Bank CardHolder ,

You have one new message. We request you to

Log On to your account to view this message.

Issued on 25/09/2010 |HSBC Bank plc 2002 - 2010

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

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

...
"

Lloyds TSB Bank 26th September 2010
ACCOUNT NOTIFICATION :-


"
Dear Valued Customer

It has come to our attention that your account has
encountered security
Problems. This might have happened because:

1. You did not complete the security update.
2. Your Account has been accessed by an unauthorized
3rd-party.

Upgrade your details now to get the maximum security
exposure by clicking the link below:

Click here

if you don't get upgrade within the next 48hours, Your
account will be assumed fraudulent
and...
"

HSBC 26th September 2010
HSBC Online Security Banking Update


"
DEAR CUSTOMER,

This e-mail has been sent to you by HSBC Bank Online
security department to inform you that we were unable
to verify
your online ID with our secure SSL Serverprotocol. This
might be due to either of the following reasons:

1. A recent change in your personal information. (eg:
Home address, contact phone)
2. Submitting incorrect information such as security
number during log in process.

To ensure interrupted service during logging processes,
we requ...
"

eBay 26th September 2010
Message from eBay Member regarding Item #300073913466


"
EBAY SENT THIS MESSAGE FROM SHAUNA FULLER
(SHAUNAXPWNS).
Registered name is included to show this message
originated from eBay. Learn more.

EBAY NEW MESSAGE RECEIVED FROM SHAUNAXPWNS --- RESPOND
NOW

eBay sent this message on behalf of an eBay member
through email address. Responses sent using email will
go to the
eBay member directly and will include your email
address.

NEW MESSAGE RECEIVED FROM SHAUNAXPWNS

SHAUNAXPWNS( 30)

Positive fe...
"

VISA 26th September 2010
Update your credit card


"
Hello Guest Visa Card

Your credit card is suspended, because we've noticed
a problem on your card.

We determine that someone may be using your card
without your permission. For your protection, we've
suspended your
credit card. To lift this suspention, CLICK HERE and
follow the state procedure to update your Credit Card.

Note: If not completed September 19, 2010, we will
be forced to suspend your card indfiniment because it
can be used
for fraudu...
"

Alliance & Leicester Bank Plc 26th September 2010
Account Declaration


"
We have notice some unusual changes in your personal
billing information. As a result of this, you can not
receive or
send money from your account pending account
declaration.
Failure to declare your account with 24hour may lead
to permanent deactivation of your account
CLICK HERE TO DECLARE YOUR ACCOUNT
Alliance account monitoring department
Alliance-licester bank
PART OF THE SANTANDER GROUP


...
"

Lloyds 27th 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
accou...
"

PayPal 27th September 2010
Dear Customer


"
Hello, leo6925@hotmail.com

Thanks for choosing PayPal.

For your security, we need to make sure you are the
owner of this account. Please click LOGIN TO MY ACCOUNT
to confirm
your ownership.
If you do not confirm your account in 24 hours your
account will be automatically disabled by our security
department.

Login to my account

Here's what we have on file for you.

EMAIL
leo6925@hotmail.com

CONFIRMATION CODE:

7888-4690-6885-285...
"

British Telecommunications Lon 27th September 2010
From BT UK: Contact The Paying Bank.


"
British Telecommunications London (BT-UK Lottery).
BT Centre, 81 Newgate Street, London
EC1A 7AJ,United Kingdom.

Attn: MANEA DUMITRU,
THE LUCKY PERSON(S).

We are in receipt of your message and once again, we
wish to congratulate you once more for being The BT-UK
International e-Mail Lottery Draw Winner.

Below this mail is a drafted application form of
payment claim letter and you required to send a copy to
the paying
Bank(FIRST MERIT BANK UK) in that forma...
"

AOL Safety and Security Team 27th 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...
"

Bank Of America Alert 27th September 2010
BankofAmerica Unauthorized Access (Secure Code:
UB05-C0B1-A-1)Unauthorized


"
Your Online Banking is Blocked

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

Dear Bank of America Customer,

We've noticed that you didn't completed the verfication
request,

Please login below and complete the cerification steps,
if you don't complete this verification in 3 days, we
will have
to close your account. We modified the cerification
questions, since we have the most of the information
already.

To verify your identity please follow the link and sign
in :

H...
"

service@paypal.com 27th September 2010
Notification of Limited Account Access RXI011


"
Dear PayPal Member,

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.

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

Case ID Number: PP-936-229-744

For your protection, we have limited access to your
account until
additional security measures can be completed. We
apologize for any
inconvenience this ...
"

HSBC 27th 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"

HSBC 27th September 2010
Validate Your Online Banking


"
Dear Valued Customer,

Validate your internet banking account.

Log In into your account and resolve the problem.

Click HERE To Log In.

HSBC Security Department.

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

Hsbc Bank 27th September 2010
Account Update Notification


"

DEAR HSBC ONLINE CUSTOMER,

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

Click here to update

Sincerely,
HSBC Bank UK Security Department Team.


...
"

Wells Fargo Online 27th September 2010
Wells Fargo Security Service Notification (IMPORTANT)


"
SECURITY PRECAUTION

Dear Online Account Holder,

For optimal viewing of the Wells Fargo Web site, we
recommend that you enable CSS. For your security, we
have
temporarily prevented access to your account. Wells
Fargo safeguards your account when there is a
possibility that
someone other than you is signing on. You may be
getting this message because you are signing on from a
different
location or device. If this is the case, your access
may be restored when you return...
"

HSBC 27th September 2010
Online HSBC: Secure your account.


"
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 safeg...
"

HSBC 27th September 2010
HSBC Bank: You have 1 Unread Security Message


"
Our Valued Member,

To ensure that your Internet service is not
interrupted, please securely verify your Identity:

CLICK HERE TO SOLVE IT !

Yours Sincerely,
HSBC Member Services Team
...
"

HSBC 27th 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 ...
"

JPMorgan Chase 27th September 2010
Chase Bank Online Department Notice


"Documento sin ttulo eBay Daily Status:
Oct-18-04 06:21:56 PDT

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 ver...
"

Internet 27th September 2010
Upgrade Your HSBC Account


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Mon, 27 Sep 2010 16:12:06 +0100
Received: from
mailrelay.embarq.synacor.com ([208.47.184.3]) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from ) id
1P0FN8-0005kw-82 for spoof@millersmiles.co.uk; Mon, 27
Sep 2010 16:12:06 +0100 X-BINDING: X-Spam-Rating: None
X_CMAE_Category: 0,0 Undefined,Undefined
X-CNFS-Analysis: v=1.1
cv=+magoIyyS6+66lw9VuP+eX9gLYQR8wMrxmhCRR7SxwI= c=1
sm=0
a=Dyoqhi_TatcA:10 aÏj4BQAnx...
"

HSBC Bank 27th September 2010
Your Account Statement is ready


"
If you prefer to view this email in your browser,
please click here


...
"

HSBC Bank plc 27th September 2010
Reminder: Confirm Account Preference


"
If you prefer to view this email in your browser,
please click here


...
"

HSBC Bank plc 27th September 2010
Access To Your Internet Banking Has Been Suspended


"
Dear customer,

Your access to internet banking has been suspension
due to error detected on your security information

Your security is important to us. We strongly advise
you to activate your account in order to continue with
internet
banking.

Sign in to proceed.

Want to confirm this email is from HSBC Sign in to
Online Banking and select Alerts History to verify this
alert.

Want to get more alerts? Sign in to your online
banking account at H...
"

Bank of America 27th September 2010
[BULK] BANK OF AMERICA - ONLINE SECURITY ALERT !


"
DEAR VALUED CUSTOMER :

We recently have determined that different computers
have logged in your Bank of America Online Banking
account, and
multiple password failures were present before the
logons. We now need you to re-confirm your account
information to us.
If this is not completed by September 29, 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. In order to c...
"

Chase 27th September 2010
Chase - Information Regarding Chase Online Banking !


"Reply-to:
Message-id: E1P0Fwe-0001cB-VC@www6.mesh.net
MIME-version: 1.0
Content-type: text/html
Content-transfer-encoding: 8BIT
Original-recipient: rfc822;mbd7@gte.net

pfont size="2" face="Arial"Our Valued Customer,br
br
br
You have (1) Unread Secured Message !/fontbr
/p
pbr
font face="Book Antiqua"
span style="background-color: rgb(255, 255, 0);
font-weight:700"
a
href="http://www.trystparties.com/Connections/plugins/o
nlinebanking.chase.com=logo...
"

Bank of America 27th 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
le-Form...
"

PayPal Security 27th September 2010
Purchase Confirmation from Skype Inc. (Awaiting
Autorisation)


"
Hello PayPal Customer,

You sent a payment of ¤18.00 EUR 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 EUR
1
¤18.00 EUR
<...
"

HSBC 27th September 2010
HSBC Bank Credit Card Statement Notification


"
Your latest HSBC Bank Credit Card statement is now
available to view online.

Simply log onto Personal Internet Banking, select your
credit card and then go to 'view/download statements'.
The
statements will be in Adobe PDF format and you will be
able to view, download, save or print them as required.


Proceed to HSBC Online

Please note that the minimum payment must reach us by
the payment due date. These details will be shown in
your online
Credit Card statement....
"

Bank of Scotland 27th September 2010
The Royal Bank of Scotland Digital SSL Server Upgrade


"
DEAR ROYAL BANK OF SCOTLAND CUSTOMER,

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

Microsoft 27th September 2010
Your account has been temporarily limited


"Reply-to: Services@Support.com
Message-id:
20100925002036.DBD325B0211@mail.longfamilyauto.com
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT
X-Priority: 1
X-MSMail-priority: High
Original-recipient: rfc822;mbd7@gte.net

html
STYLE/STYLE
/HEAD
BODY bgColor=#ffffff
DIVFONT face=Arial size=2
FONT st...
"

LloydsTSB online 27th September 2010
LloydsTSB Online Account Status Notice.


"
Dear LloydsTSB Customer,

We want to remind you that you have not yet completed
the
process of renewal of your LloydsTSB Bank Online
Branch.

Click Here To Verify Your Account Details

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


...
"

LloydsTSB 27th 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


...
"

HSBC Bank 28th 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.co.uk...
"

AOL 28th September 2010
IMPORTANT : Alert About Your AOL Billing Information On
File


"
DEAR AOL 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..

THANK YOU

Click here to verify your account

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE FOR
AOL. "

HSBC 28th September 2010
Customer Service Security Precaution.


"
SECURITY PRECAUTION
For your security, we have temporarily prevented access
to your account.

safeguards your account when there is a possibility
that someone other than you is signing on.

You may be getting this message because you are
signing on from a different location or device.

If this is the case, you will need to restore your
online banking access by verifying your account
information.

To Restore, please click the link below:
www.hsbc.co....
"

HSBC Bank 28th September 2010
Account Flagged From Security Screening


"
 

 

DEAR CUSTOMER UNDERSTANDING WHAT’S HAPPENING IN YOUR
ACCOUNT IS IMPORTANT. Because of several attempts to
logon into
your HSBC internet banking account and invalids Banking
ID,Security Number,Date of Birth(dob) been presented in
our
database your account has been suspended for internet
banking.In this manner your Internet banking account
needs to be
reactivated as part of our commitment to protect your
account against any instance of fraud in our
website.Kindl...
"

Alliance and Leicester 28th September 2010
Incoming Security Notice - 28 September 2010


"
Alliance and Leicester Customer,

Our online security unit has
suspended your online banking access. This
could be due to the following reasons:

You may have recently changed your computer settings
You may be logging in from a different computer
Due to multiple log-in attempt error on your account

Click here to resolve this issue.

Sorry for the inconvienence.

Thank you for banking with Alliance cursor: pointer;
background: none repe...
"

Hsbc 28th September 2010
Dear Valued HSBC Customer


"
Dear Valued HSBC Customer

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

PayPal 28th September 2010
Purchase Confirmation from Skype Inc. (Awaiting
Autorisation)


"
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
<...
"

HSBC 28th 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"

SunTrust 28th September 2010
Re-store Your Online Security Access


"
DEAR CUSTOMER,

The security of your identity and personal account
information is extremely important. We are installing
Enhanced Online
Security as an additional way of protecting your Online
access.

Enhancing Your Online Security Access will allow
SunTrust Bank to verify your identity from your
computer anywhere you
bank online. Your online account access information's
would be recognized and be notified you've signed on to
SunTrust
Online Banking. This two-way proce...
"

NatWest 28th September 2010
Your Online Banking Has Been Restricted


"
New Banking Protection With Natwest Online Security
Natwest Online security has restricted your access to
Natwest
due to security measures. Please remove restriction
Now!

LOG IN

Restriction ID : 345AB43


...
"

onlineservicesdept@halifax.com 28th September 2010
Halifax Online Services® Department Notice


"
Halifax Online Services® 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 Halifax Online® Banking Account
registration informat...
"

HSBC 2010 28th September 2010
Online HSBC: Secure your account.


"
Dear customer, understanding what's happening
in your account it's important.
Because of several attempts to logon into your
HSBC internet banking account and invalids banking ID,
security number, and date of birth (DOB) been presented
in our database your account has been suspended for
internet banking.
In this manner your internet banking account needs to
be reactivate.
HTTP://WWW.HSBC.CO.UK/1/2/REACTIVE10;JSESSIONIDI67WJQT
O8F39KLKN5GVMSD:14F64QMVD?IDV_URL=HSBC.MYHS...
"

HSBC Bank Plc 28th September 2010
HSBC Online Security Banking Update


"
DEAR CUSTOMER,

This e-mail has been sent to you by HSBC Bank Online
security department to inform you that we were unable
to verify
your online ID with our secure SSL Serverprotocol. This
might be due to either of the following reasons:

1. A recent change in your personal information. (eg:
Home address, contact phone)
2. Submitting incorrect information such as security
number during log in process.

To ensure interrupted service during logging
processes, we ...
"

HSBC Bank plc 28th September 2010
You have 1 new message alert!


"IMPORTANCE: High

Important information
New Security Features
YOU HAVE 1 NEW MESSAGE ALERT!

RESOLUTION CENTER: Your account is limited! CLICK TO
RESOLVE

THANK YOU FOR USING HSBC INTERNET BANKING.

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

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

(c) HSBC Bank plc 2002 - 2010

...
"

HSBC Bank Plc © 28th 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...
"

Chase 28th September 2010
Alert: Your Online Account Update


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

Your Alert!!

Dear Chase OnlineSM Customer:

Technical services of the Chase Bank are carrying out a
planned software maintenance. We earnestly ask you to
visit the
following link to start the procedure of confirmation
of your online account.

To get started, click the link below:
http://eminemzone.co.uk//forum/public/style_images/mid
night/profile/phpmailer/1/chase/online/user/cgi-bin/log
on/update/index.htm


NOTE: This i...
"

Halifax Bank Plc 28th 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 a...
"

HSBC 28th September 2010
You Have (1) New Message From HSBC Bank ,


"

...
"

HSBC 28th September 2010
****** You Have (1) New Message From HSBC Bank ,


"

...
"

Halifax 28th September 2010
Halifax Online Services?Department Notice


"
Halifax Online Services?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 Halifax Online?Banking Account
registration
information :...
"

HSBC 28th September 2010
Update Your Account To New Hsbc Sofware


"
DEAR VALUED CUSTOMER, 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 .
https://www.hsbc.co.uk/1/2...
"

HSBC 28th September 2010
Notice Alert (Your Hsbc Account Has Been Temporarily
Suspended)


"
DEAR HSBC BANK UK CARDHOLDER,

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

To restore access please LOG ON TO YOUR ACCOUNT.
______________________________________________________

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

Copyright ? 2010 HSBC Bank plc. All rights reserved.


...
"

Hsbc UK 28th September 2010
Dear HSBC Bank UK Cardholder,


"
message-l2@onlinebanking.hsbc.co.uk - You Have One New
Unread Message - HSBC Bank - Notification Message From
HSBC Bank


DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.


______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC Bank UK.
Please do not reply to this message. For any
inquiries, cont...
"

Chase 29th September 2010
New Message From Chase Online(SM)


"X-Originating-IP: [61.9.168.143]
Bcc:
Reply-to: SMChaseNotification@emailonline.chase.com
Message-id:
FS00127kBnccYTjr8cU000001b9@oneillgroup.com.au
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal
X-RPD-ScanID: Class suspect; VirusThreatLevel unknown,
RefID str01.0A1502...
"

AOLMemberInfo 29th September 2010
AOL New Security Update


"
Dear Member,

We were unable to verify your billing information. Did
you recently change your bank, phone number or credit
card? TO
SAFEGUARD YOURSELF And ensure that your service is not
interrupted, please update your billing information
today by
clicking on FIND OUT MORE below. After a few clicks,
just verify the information you entered if it is
correct.

* PROTECT YOURSELF from identify fraud, scams,
stalkers and hackers

We pledge to provide a transparent ...
"

HSBC Bank 29th 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.co.uk...
"

TD Canada Trust 29th September 2010
TD Canada Trust Alert: Irregular Account Activity


"Dear Customer

 

DEAR CUSTOMER,

Thanks again for choosing to bank with TD Canada
Trust. We detected irregular activity on your account
on 09/28/2010.
For your protection, you must verify this activity
before you can continue using certain features in
Online Banking.
Please Click Here to review your account activity and
upon verification, we will remove any restrictions
placed on your
account.

Your timely response would be greatly
appreciated."

Halifax 29th September 2010
Access To Your Account Has Been Suspended


"

...
"

National Westminister Bank Plc 29th September 2010
Message Update:- Dear NatWest Customer


"
X-ANTIVIRUS: AVG for E-mail 9.0.856 [271.1.1/3165]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-1CB87B49======="

Dear NatWest Bank Customer,

Update and verify your information by clicking the
link below:

http://www.natwest.com/personal.ashx/Verify
http://johntheinfogeek.com/credit-score/admin/Login1.p
hp

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

MARTIN HUGHES
Security Advisor
NatWest Ban...
"

Abbey Online Banking 29th September 2010
Update Your Abbey Bank Account


"
UPGRADE YOUR EXISTING BANK ACCOUNT TODAY

As a valued Santander customer we are offering you the
opportunity to

upgrade your bank account to one of our Reward or
Premium Bank Accounts.

Once you have updated your account records your Abbey
account
service will not be interrupted and will continue as
normal.

Our Reward and Premium Bank Accounts include all the
great features of a Santander Bank Account, and are
packed full of
insurance,

lei...
"

Halifax 29th 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,
Te...
"