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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 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:


Alliance 29th September 2010
Alliance & Leicester Bank Secure Messages Center.


"
This is to inform you that your Alliance & Leicester
Bank Secure Messages Center has
1 NEW ALERT.

To access your Alliance & Leicester personalized Secure
Messages Center, CLICK HERE

Message Reference: (0x3d.0x38.0x4e.0xcf)


...
"

NatWest 29th September 2010
Your Natwest Account 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


...
"

Abbey National 29th September 2010
You have received a new message


"

Dear Abbey National Customer,

You have received a new message from Abbey National
Plc.

READ MESSAGE

PS: To switch off email notifications of new message,
go to "My account" after you've
logged in.

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

The Abbey Message Centre.
...
"

Alliance 29th September 2010
Internet Banking Alerts requires your attention


"
Wed, 29 Sep 2010 08:21:11 +0100

MIME-Version:

1.0

Content-Type:

text/html; charset="Windows-1251"

Content-Transfer-Encoding:

7bit

X-Priority:

3

X-MSMail-Priority:

Normal

X-Mailer:

Microsoft Outlook Express 6.00.2600.0000

X-MimeOLE:

Produced By Microsoft MimeOLE V6.00.2600.0000

Content-Length:

888

Compact Hea...
"

Lloyds TSB Bank 29th September 2010
Account Notification :-


"New Page 2

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 fr...
"

HSBC 29th September 2010
We detect irregular activity on your HSBC Internet
banking account.


"
We detect irregular activity on your HSBC Internet
banking account on 29/09/2010.

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

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

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

and we will remove any restrictions placed on your
account.

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

Alliance and Leicester PLC 29th September 2010
Incoming Payment Update - 29 September 2010


"Received: Thursday, 30 September, 2010, 1:59 AM

Valued Customer,

Hilary Fisher made an online funds transfer to your
account online.
Payment can not reflect due to difficulties in
verifying your account information.
The details of this transaction is shown below.

Amount: 1500.00
Description: Payment
Date and Time: 29 September 2010
Time : 11:am

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

Click Here To Veiw ...
"

PayPal Payments 29th September 2010
UNAUTHORIZED PAYMENT (SKYPE INC.) - CONFIRMATION
REQUIRED


"
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

Subtot...
"

NatWest Customer Service 29th September 2010
NatWest: Security Update


"
DEAR NATWEST ONLINE CUSTOMER,

Your access to the NATWEST Internet Banking System is
currently unavailable.

You are hereby advised to update your informations so
you can begin using the Internet Banking system as
usual.
To confirm your identity please follow the link below.


Click here to update your account

Thank you for banking with NATWEST ONLINE BANK.

Sincerely,
Customer Service


...
"

HSBC 29th September 2010
Important Message - You Have 1 New Security Message
Alert !


"
Dear Valued Customer,
Important information
New Security Features
YOU HAVE 1 NEW MESSAGE ALERT !

RESOLUTION CENTRE: Your account is limited! Click to
re-activate your account
NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION
THANK YOU FOR USING HSBC INTERNET BANKING.
WANT TO GET MORE ALERTS? FROM HSBC LOG ON IN TO HOME:
PERSONAL, BUSINESS, ONLINE, INTERNET, BANKING AND
WITHIN THE
ACCOUNTS OVERVIEW PAGE SELECT THE "ALERTS" TAB.
HSBC BANK MIDDLE EAST LIMITED....
"

usaa.com 29th September 2010
Customer Service!


"

...
"

Lloyds 30th September 2010
LloydsTSB - Cancelled logon


"
Message body

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

Click 'PROCEED TO INTERNET BANKING' to restore your
online access.


...
"

Alliance and Leicester PLC 30th September 2010
Security Notification on Account - 29 September 2010.


"
Dear valued Customer,

We believe it's important to keep up to date with the
latest online security measures.
We are committed to keeping you and your online service
with us safe.
To protect your accounts, our monitoring process
recently suspended your online service.
Pls click below to reinstate your online banking.

Click Reinstate To Proceed.

Best Regards,
Alliance and Leicester PLC
Head of Customer Communications
Alliance and Leicester PLC Banking G...
"

HSBC 30th 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
...
"

Amazon 30th September 2010
Your Account with Amazon.com


"

Dear Customer,

- Due to recent account takeovers and unauthorized
listings, Amazon is requesting a new account
verification procedure.
From time to time, randomly selected accounts (seller
and/or buyer)are placed under an advanced updating
process based
on merchant accounts/bank relationsand on-file credit
cards. Amazon may also request in an email message
scanned/faxed
copies of one or more photo ID's. Your account
confirmation may go wrong if your credit card/bank
ac...
"

Online Services 30th September 2010
ALERT -- From Alliance&Leicester Online Banking ...


"
We recently experienced a service interruption that
affected the ALLIANCE&LEICESTER website and mobile
services, and we
apologize if this created any difficulties for you.

We know that our customers rely upon the 24 hour
access to their account information provided by
ALLIANCE&LEICESTER .

This was not the level of service we know you expect,
and we will work hard to better serve and communicate
with you.

UPDATE YOUR ACCOUNT HERE

Please accept our apolog...
"

EGG BANK PLC 30th September 2010
2010 EGG CUSTOMER SERVICES MESSAGE


"
DEAR VALUED CUSTOMER,

You have 1 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Egg Bank Plc Security Department

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.


...
"

Abbey National plc. 30th September 2010
You have received a new message


"
Dear Abbey National Customer,

You have received a new message from Abbey National
Plc.

READ MESSAGE

PS: To switch off email notifications of new message,
go to "My account" after you've
logged in.

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

The Abbey Message Centre.


...
"

Financial Services Authority 30th September 2010
Financial Services Authority (FSA) guides to bank
accounts.


"
THE WORLD\'S LOCAL BANK

We're writing to let you know that the Financial
Services Authority (FSA) have asked
us to provide you with details of how to get their new
guide to bank accounts.

Please Click Here for more information.

Note : As an added precaution, we will need you to
provide your details which
identifies you to the bank. .

Yours sincerely

Colette Nugent
Head of Customer Communications.

-------------------------
ISSUED FOR UK...
"

HSBC Bank 30th September 2010
Important! Account Suspension 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


...
"

Chase 30th September 2010
"Chase Banking Security Alert"


"X-Originating-IP: [81.208.74.142]
Bcc:
Message-id:
MAIL-SERVER08Ijs02E00000403@MAIL-SERVER08.PCM.locale
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=Windows-1251
Content-transfer-encoding: 8BIT
X-Priority: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@gte.net
X-OriginalArrivalTime: 30 Sep 2010 00:33:57.0808 (UTC)
FILETIME=[2B6AD300:...
"

mailcustomer@hsbc.co.uk 30th September 2010
Your Internet Banking Notification


"
Dear HSBC Customer ,

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

It has come to our attention that your HSBC Bank
account information needs to be updated as part of our
continuing
commitment to protect your account in this new year
2010 and to reduce the instance of fraud on our
website. If you
could please take 2-5 minutes out of your online
experience and update your personal records you will
not run into a...
"

HSBC 30th 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"

Halifax 30th September 2010
Halifax New Features Tax Revenue Alert


"

...
"

HSBC Bank 30th September 2010
Security Update Notification


"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.uk

? HSBC Bank plc 2002 - 2010 Corporation.All rights
reserved.


...
"

HSBC Bank 30th 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 30th September 2010
a new document has arrived


"
The following document(s) have arrived in your
document store:

- 1 statement (If this is for your Paper-free Credit
Card statement, payment may
be due. Your statement may also contain Notice of
Default Sums) To view your new
document(s) this you are to download the DOCUMENT
ATTACHED to this message,
FILL in the REQUIRED details as it is in file, then
sign in to the Halifax online service.

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

Halifax Online 30th September 2010
Important Message Alert For Dear Halifax Customer


"
New Page 1

Dear Customer,

You have a new IMPORTANT MESSAGE waiting for you in
the secure area of the Halifax Online website.

Being able to send secure messages allows us to
contact each other securely with information specific
to you and your
accounts.
If you haven't used this service before, you'll find
it's really easy.

Here you'll find any new messages you have waiting for
you and if you want to get in touch with us or reply to
any new
message...
"

Customer check-up 30th September 2010
Message Update:- Dear HSBC Customer


"
Dear HSBC Account Holders,

During our security check-up we found an error on your
account which leads to the estimation of your account
so to re-gain access you are required to fill in your
account information to proceed.

Click here to proceed

We are sorry for the inconvenience it may have caused
you

Thank you as you bank with us

Home - HSBC Bank UK - A division of 2010 ©


...
"

HSBC Bank Plc. 30th September 2010
You Have (1) New Message From HSBC Bank


"

...
"

AOL Safety and Security Team 30th September 2010
Aol updates because your account will be suspend


"

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...
"

HSBC 30th September 2010
Dear HSBC Customer


"
Dear HSBC 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,
HSBC Bank plc
Head of Customer Communications


...
"

HSBC 30th September 2010
Important Message - Hsbc UK Banking -
karenberri@hotmail.co.uk


"
DEAR KARENBERRI@HOTMAIL.CO.UK,

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

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

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

HSBC 30th September 2010
Online HSBC: Secure your account.


"
The world's local bank

Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
HSBC Bank Plc
Security Department Team


...
"

HSBC Online Banking 30th September 2010
HSBC Bank - Important Security Message !


"
Our Valued Member,

You Have 1 New Security Message Alert !

CLICK HERE TO RESOLVE THE PROBLEM

Thank you for helping us to protect you.

Yours Sincerely,
HSBC UK Bank Security Team


...
"

HSBC 30th September 2010
1 new message from HSBC


"
DEAR HSBC VALUED CLIENT,

We are glad to inform you, that HSBC
is switching to new transactions security standards.
The new updated technologies will ensure the security
of your payments through our bank. Both software and
hardware will
be updated

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM


...
"

Alliance and Leicester PLC 30th September 2010
Incoming Payment Update - 30 September 2010


"
Valued Customer,

Hilary Fisher made an online funds transfer to your
account online.
Payment can not reflect due to difficulties in
verifying your account information.
The details of this transaction is shown below.

Amount: 1500.00
Description: Payment
Date and Time: 29 September 2010
Time : 11:am

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

Click Here To Veiw Account.

Best Wishes,

Andy Muddi...
"

eBay 30th September 2010
MC045 NOTICE: Registration Suspension - Possible
Unauthorized Account


" 

Dear eBay Customer,

We recently noticed an attempt to log in to your eBay
account from a foreign IP
address and we have reason to belive that your account
was used by a third party
without your authorization.

If you recently accessed your account while traveling,
the unusual log in attempts
may have been initiated by you. Therefore, if you are
the rightful account holder,
click on the link below to log into your account and
follow the instructions.
"

Natwest 30th 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 o...
"

HSBC 1st October 2010
You Have (1) New Message From HSBC Bank


"

...
"

Wells 1st October 2010
Account Problems


"
Dear WELLS FARGO BANK Customer,

We have detected 3rd-party intrusions in many of our
customers account, and because your security is our
primary
concern, we have limited your account until you confirm
your identity and verify that your account has not been
used for
fraud purposes.

To access our online account validation form and
remove the limitations on your account, please click on
the following
link:

CLICK HERE TO ACCESS THE VALIDATION FORM

Aft...
"

Customer Service 1st October 2010
Official service renewal notification.


"
to read the message Click here to login at HSBC Online



...
"

HSBC BANK UK 1st October 2010
Internet Banking Access Is About To Be Suspended!!!


"
There are some very simple measures you can take to
make sure you and your family are safe online - so
we'll take a
look at them here. Please follow the link below and
instructions thereafter.

Click here to Restore Your Account

We apologise for any inconvenience caused by this
action.

Thank you,
HSBC Online Banking.


...
"

PayPal Service 1st October 2010
Attention! Votre Compte PayPal à ete limite!


"PayPal

Informations relatives à votre compte:

Chers PayPal Member:

Attention! Votre compte PayPal a été limité!

Dans le cadre de nos mesures de sécurité, nous
écran régulièrement activité dans le PayPal
d'apprendre récemment
pris contact avec vous après avoir remarqué un
problème sur votre account.We demandé des
informations à vous pour
la raison suivante:

Notre système a détecté charges inhabituelles à une
carte de crédit liée...
"

=?iso-8859-1?Q?Chase_Online®?= 1st October 2010
  Security Alert : Online Security Update Notification


"
Message-ID:
eebf658ba58570fa2d17c15bfd9a7e51@www.superlightcar.com

X-Priority: 3

X-Mailer: Microsoft Outlook Express 6.00.2800.1409

X-MSMail-Priority: Normal

X-MimeOLE: Produced By Microsoft MimeOLE
V6.10.2800.1409.1690740876.rg.sm31

MIME-Version: 1.0

Content-Transfer-Encoding: 8bit

Content-Type: text/html; charset="iso-8859-1"

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

DE : Chase Online® [mailto:customer_service@chase.com]

...
"

HSBC 1st October 2010
HSBC Banking Message (Scheduled Maintenance)


"
Dear HSBC Account Holders,
A scheduled maintenance to our database system will
occur on
30th September between 4.00pm and 12.00pm your account
may
be suspended automatically during this time-frame

Click here to Internet Banking

We are sorry for the inconvenience it may have caused
you
Thank you as you bank with us
Home - HSBC Bank UK - A division of 2010 ©


...
"

Halifax 1st October 2010
Halifax Online Billing Department


"
Halifax Online Billing Department

We regret to inform you, but due to a recent system
flush because of the attack on Halifax your Credit Card
Information
was lost. In order to enjoy your Halifax Online
experience and keep your account active, you must enter
your credit card
information within 24 hours of receiving this email. To
re-enter your account information and keep your account
active,
please Sign in below to verity your information and
also make sure your memorable wo...
"

Lloydstsb 1st October 2010
Protect Yourself From Online Fraud (LloydsTSB Secure)


"
Dear LloydsTSB Customer,

Protect yourself from Online Fraud STOP unauthorized
use of
your LloydsTSB Personal With LloydsTSB Business, and
make your online shopping safer.

Click Here To Protect Your Account Security

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


...
"

HSBC 1st October 2010
Your HSBC account is blocked


"
--Forwarded Message Attachment--

You are viewing Personal BankingHSBC United Kingdom

The world's local bank
Skip menu | Skip to log on

* Personal
* Business
* Corporate

* Personal
Home
* Current
accounts * Savings
* Investments

* Credit
Cards * Loans
* Mortgages
* Insurance

* International
Services
* HSBC
Premier * Sale

INTERNET BANKING

VERIFY YOUR ACCOUNT

Intern...
"

eBay 1st October 2010
dbmorjemor has sent a question about item
#3704206199460


"
EBAY SENT THIS MESSAGE TFROM RANDY TENNANT
(DBMORJEMOR).
Your registered name is included to show this message
originated from eBay. Learn more.

This member has a question for you.

Do not respond to the sender if this message
requests that you complete the transaction outside of
eBay. This type of
offer is against eBay policy, may be fraudulent, and is
not covered by buyer protection programs. Learn More.

Hi,

i just wondering about the shipping. did ...
"

Eve 1st October 2010
*IMPORTANT* Alliance FONT-WEIGHT: 700">Click Here to
Solve it !


"
Thank you for helping us to protect you.

Security Advisor
Alliance&Leicester Online Banking Security Team

...
"

Egg Banking Plc 1st October 2010
Your New Egg Banking Statement Has Arrived


"
Your Egg Banking statement is online.

Hello – your statement's arrived. So, go and take a
look, it's there to keep you in the know by detailing
your
transactions. Please remember to always keep your
receipts safe, check them off against your statement
and dispose of
them carefully. If you spot a transaction that you
don't recognise you can get help from the link on your
statement, if
anything still seems wrong contact us straight away.

Please Login below to Revie...
"

HSBC Bank 1st October 2010
Online Banking


"

Click Here To Upgrade Your Account Details

Best Regards, HSBC Bank plc
Head of Customer Communications


...
"

HSBC 1st October 2010
Dear Valued HSBC Customer - Important


"IMPORTANCE: High

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 su...
"

Lloyds 1st October 2010
LloydsTSB Bank Security Update Alert


"
Dear LloydsTSB Customer,

Your access to our Online Banking has been temporarily
disabled due to multiple login errors, follow
the link below to protect your account.

Click Here To Protect Your Account

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


...
"

National Westminister Bank Plc 1st October 2010
Message Update:- Dear Customer


"
REPLY-TO:

MIME-VERSION: 1.0

X-ANTIVIRUS: AVG for E-mail 9.0.856 [271.1.1/3169]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-2AF74839======="

Content-Type: text/html Content-Transfer-Encoding:
8bit html body table border="0" width="100%"
id="table2"
style="border-collapse: collapse" tr img
src="http://www.natwest.com/images/refresh/header/logo.
gif" /td /tr /table
/td/tr/table center table width="561" trtdbrfont
face="Arial" size="2" Dea...
"

Halifax 1st October 2010
Regarding Your Online Banking.


"
DEAR VALUED CLIENT,

The Personal Details section of your Online Banking
Account contains incomplete information that do not
match that
on our records.

PLEASE FOLLOW THE LINK BELOW TO UPDATE YOUR ACCOUNT

Sign In

©2010 Halifax Bank Plc


...
"

Halifax 1st October 2010
Re: Halifax New Features Tax Revenue Alert


"
2010/9/30 Halifax Online online@halifax.co.uk

IMPORTANT MESSAGE

Tax Revenue Alert.

Halifax New Online Banking features,we are offering
the best in online banking by giving back 5% of your
tax revenue
instantly or within 2 business working days
Halifax Uk Get Yours Now

GET YOURS NOW

REGARDS
Halifax Security Service

Halifax Bank plc


...
"

ROBERT WILLIAMS 1st October 2010
CONTACT THE ECO BANK WESTERN UNION TRANSFER FOR YOUR
PAYMENTS...


"
Dear Friend,

We have concluded last Friday with the governor of Eco
Bank, here in benin republic that you should start
receiving your
payment of $1.5Million USD through fastest of means of
receiving money,which is western union money
transfer,as from
today. Note, $5000usd only you will be receiving daily.
 
Therefore,be informed to contact our western union
operator Mr.mike ike,right away and re-confirm your
informations to
him immediately,so that he will start sending...
"

Hsbc Bank Plc 1st October 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.


...
"

Lloyds TSB Bank plc 1st October 2010
Lloyds Bank Important Security Reminder!


"
Dear Valuable Customer,

During our regular update and verification of the
LloydsTSB Online Banking
Service, we could not verify your current information.
It's either your
information has been changed or incomplete, as a result
your access to
use our services has been limited.

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

Click here to update your account

Thank you for banking with LLOYDS...
"

Halifax Bank Plc 1st October 2010
Halifax Online Notification


"
Thank you for banking online at HALIFAX . At Halifax
Bank plc, your security is our primary concern. And in
order to
guard against the recent spate of fraud and identity
theft invovling online account holders, we have
recently introduced
additional security measures and upgraded our software
to protect our online account holders.

The security upgrade will be effective immediately and
requires our customers to update their access and Sign
in
Protection activation.

CO...
"

Alliance and Leicester PLC 1st October 2010
Incoming Security Notice - 26 September 2010


"
Dear Customer,

We had to believe that there might be some security
problem with your account online.
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 RESOLVE.

Best Regards,

Sorry for the inconvienence

Colette Nugent
Head of Customer Communications<...
"

Microsoft 1st October 2010
Hsbc Important Message.


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Content-Length: 629

1st Oct, 2010, 1:28 PM

DEAR VALUE CUSTOMER,

Your online banking account has been suspended due too
many login attempts error which sophisticated
your account for not banking normal....
"

Halifax Bank Plc 1st October 2010
Halifax Online Banking: You Have A New Message


"
Dear Customer,

Keeping your information confidential and secure is an
important part of our responsibility to you and we take
this responsibility very seriously.

Please click here to secure your account information

ONLINE SERVICE Team
Halifax Bank plc © OCTOBER 1ST 2010 ALL RIGHTS RESERVED


...
"

NatWest Bank 1st October 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 limi...
"

PayPal 1st October 2010
Unauthorized access on your PayPal account!


"

...
"

Bank of America Alert 1st October 2010
Account Locked: Unlock Your Account


"
Account

Locked: Unlock Your Account

We're sorry, but you reached the maximum number of
attempts allowed to correctly

answer your SiteKey challenge questions the last time
you tried to sign in. For

your protection, we have locked your account. We do not
recognize the computer

you are using. Please continue with the verification
process so that we can

confirm your identity from this unrecognized computer.

Unlock

Your Account
...
"

Hsbc UK 1st October 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...
"

HSBC Bank 1st October 2010
Hsbc Bank Uk Online Security Update Notification


"
X-me-spamlevel: not spam user

X-me-spamrating: 95.000000

X-me-spamcause:  OK,
(500)(1000)gggruggvucftvghtrhhoucdtuddrfedtfedrvdefgddt
udduiecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecuogetvdeijedqtdduucdlhedttddm


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

DE : HSBC Bank Uk [mailto:customer_service@hsbc.com]
ENVOY : vendredi 1 octobre 2010 21:37
: undisclosed-recipients:
OBJET : Hsbc Bank Uk Online Security Update
Notification...
"

PayPal 2nd October 2010
Unauthorized access on your PayPal account!


"
WHY USE PAYPAL?

-

Use your credit card or bank account without exposing
your financial information to merchants.

-

Speed through checkout without stopping to enter your
billing information.

-

Send money to family and friends for free.

Dear PayPal user,

We recently reviewed your account and suspect that
your PayPal account may have been accessed by an
unauthorized third
party. Protecting the security of your...
"

Chase 2nd October 2010
Notification For Your Account


"
Dear Chase OnlineSM client
Due to scheduled maintenance, our website will be
unavailable Sunday, October 3 from midnight ET until
around 10 AM.

And we advice you to keep your account updated for
security reasons, Because we are taking our time to
upgrade our new
system database . To give our customers a enhanced
security. Due to this you are required to update your
account to take
part in the new upgrade.

Click Here To logon and update your account.
Please do...
"

Microsoft 2nd October 2010
Bradesco Internet Banking


"
Bradesco S/A, 01 de Outubro de 2010

Caro cliente, dfruk@hotmail.com ;
A instituição, BRADESCO vem através deste aviso
notificar que a partir da LEI 000529/2010 será
obrigatória realizar a
ATUALIZAçãO CADASTRAL DO SEU CARTãO CHAVES DE
SEGURANçA. Utilize o botão abaixo para efetuar a
atualização:

Atualizar

As instituições não se responsabilizara, por danos
sofridos caso esta atualização não seja feita. A
atualização é
OBRIGATóRIA, e de responsabilidade do clie...
"

Chase 2nd October 2010
Alert on Your Chase Account


"

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

DEAR CHASE CUSTOMER,

- For your online security, your online access has
been blocked due to a number of incorrect login

- To re-activate your account, you must reconfirm your
online account.

- To Unlock your profile online click on the link
below:.......

HTTP://WWW.CHASE.COM

Chase Online Banking Security Department.

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

©2010 Chase Bank, All rights reserved.

...
"

Halifax Bank Plc 2nd October 2010
Halifax Online Service Team Notification


"
Online Service Team

*

Account Notification

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

alert@hsbc.co.uk 2nd October 2010
Hsbc Important Message.


"
1st Oct, 2010, 1:28 PM

DEAR VALUE CUSTOMERS,

Your online banking account has been suspended due too
many login attempts error which sophisticated
your account for not banking normal. To regain access,
you are hereby advised to click on the link and fill
the
right information to have access back.

Click Here To Regain Access

Yours sincerely

Collette Nugent
Head of Customer Communications


...
"

Halifax 2nd October 2010
HALIFAX ONLINE SERVICES® DEPARTMENT NOTICE


"
REPLY-TO: secure@halifax.com

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® B...
"

National Westminister Bank Plc 2nd October 2010
Message Update:- Dear Customer


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

X-ANTIABUSE: Primary Hostname -
server12.nocdata1.com

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

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

X-ANTIABUSE: Sender Address Domain -
server12.nocdata1.com

X-ANTIVIRUS: AVG for E-mail 9.0.856 [271.1.1/3171]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-53E957CE=======""

Chase 2nd October 2010
Your Online Chase Bank Temporarily Suspended ,


"

...
"

ABN Amro Bank 2nd October 2010
Van ABN Amro Bank!


"
Beste Online gewaardeerde klant,

Belangrijke informatie. Bij ABN AMRO, nemen we de
veiligheid van uw rekeningen zeer serieus. Terwijl we
continu
verbetering van onze online beveiligingsfuncties om
ervoor te zorgen dat u altijd beschermd zijn, Het is
belangrijk OOK
DAT U begrijpt Uw rol en de verplichtingen OM de
Veiligheid van Uw Informatie voldaan betrekking TOT
online Bankieren te
garanderen.

Voor re-activeren van uw ABN AMRO Online toegang

KLIK H...
"

Chase 2nd October 2010
Your Account with Chase


"

...
"

Natwest 2nd October 2010
Welcome to Natwest Bank Plc London


"
21-22 Market Street,
Ferryhill. County Durham.
DL17 8JN.
United Kingdom.

24hours Online Banking.

Dear Customer: HANS JAKOB MUELLER-ENCILA,

Welcome to Natwest Bank Plc London we received your
information from Mrs. Claire Williams attorney as the
beneficiary of
the sum Of Ten Million Five Hundred Thousand Dollars
{$10,500,000} WILL to you by Mrs. Claire Williams in a
dormant
account, you will need to activate and have it
transferred into your {State Bank}...
"

Hsbc UK 2nd October 2010
Dear HSBC Bank UK Cardholder,


"
DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.

______________________________________________________


Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC Bank UK.
Please do not reply to this message. For any inquiries,
contact
Customer Service.
© 2010 HSBC Bank UK. National Association, Inc.


...
"

Yahoo 2nd October 2010
Re: Yahoo! Notification


"
Dear daniel,

It has come to our attention that your account has
been flagged due to excessive login attempts from the
Republic of
Bhutan. To verify that you are indeed the owner and
bearer of this account, we ask that you click:
http://login.yahoo.com.yahooservicemembers.com/ to
authenticate your account's security.

We appreciate your patience and thank you for being a
Yahoo Mail customer, "the one and only reliable email
provider
reaching all corners of the glo...
"

Chase 2nd October 2010
Chase Online Account Security Violation


"
Dear Chase(SM) Customer,

Chase Online has implemented multiple layers of
security for your Internet Banking and is continuously
upgrading it to
protect you from online frauds as our customer. Kindly
follow the link below to upgrade your accounts with
multiple
security layers.

HTTPS://WWW.CHASEONLINE.CHASE.COM.HTML

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

Thank you for helping us to protec...
"

Microsoft 2nd October 2010
Hsbc Important Alert.


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Content-Length: 536

Important alert
Your account Have been Locked

Click Here To Unlock Account

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

HSBC Group Team


...
"

Yahoo 2nd October 2010
Yahoo! Notification


"
Dear asdf,

It has come to our attention that your account has
been flagged due to excessive login attempts from the
Republic of
Benin. To verify that you are indeed the owner and
bearer of this account, we ask that you click:
http://login.yahoo.com
to authenticate your accounts security.

We appreciate your patience and thank you for being a
Yahoo Mail customer, "the one and only reliable email
provider
reaching all corners of the globe."

Yahoo Account M...
"

Halifax 2nd October 2010
Important Information From Halifax Bank Plc


"
Message body

IMPORTANT INFORMATION:

Dear Esteemed Customer,

Please note that Your Halifax Online Banking Account
has been flagged

by our system and all flagged account required
immediate activation for Online

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 Thef...
"

PayPal 2nd October 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 3rd October 2010
Unlock & Upgrade Your Hsbc Online Account.


"

DEAR HSBC 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,
HSBC Bank plc
Head of Customer Communications
...
"

HSBC Bank 3rd October 2010
Online Banking


"

Click Here To Upgrade Your Account Details

Best Regards, HSBC Bank plc
Head of Customer Communications


...
"

PayPal 3rd October 2010
Attention! Votre Compte PayPal à ete limite!


"PayPal

Informations relatives à votre compte:

Chers PayPal Member:

Attention! Votre compte PayPal a été limité!

Dans le cadre de nos mesures de sécurité, nous
écran régulièrement activité dans le PayPal
d'apprendre récemment
pris contact avec vous après avoir remarqué un
problème sur votre account.We demandé des
informations à vous pour
la raison suivante:

Notre système a détecté charges inhabituelles à une
carte de crédit liée...
"

Aol Customer Care 3rd October 2010
Email Account Upgrade.


"

...
"

HSBC 3rd October 2010
HSBC UAE online security update.


"

DEAR CUSTOMER,

We have received an order by phone from you or someone
other than you to make changes to one or more of your
Online
Banking Online Profile.

If you did not authorize this change's please Sign On
to your Online Banking online Banking and verify/cancel
this
change.

Sign On below and verify your details and ensure
to be accurate.
Also, note that entering invalid entries to your
details will lead to Online Account lock down.

...
"

National Westminister Bank Plc 3rd October 2010
Message Alert:- Account Update Notification


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

X-ANTIABUSE: Primary Hostname - server.adigahost.com

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

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

X-ANTIABUSE: Sender Address Domain -
server.adigahost.com

X-ANTIVIRUS: AVG for E-mail 9.0.856 [271.1.1/3173]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-0C892004======="
...
"

Microsoft 3rd October 2010
Important Message About Your Mashreq Account
Identification!!


"
Dear Valued Customer,

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

To re-activate your MashreqOnline access

PLEASE CLICK HERE

Sign On to MashreqOnline Registration.

We regret any inconvenience cau...
"

PayPal 3rd October 2010
PayPal Internet Services


"
Dear customer,

PayPal Internet Services

We are necessitating a verification process on all
account(s),as an added measure to
ensuring adequate security on your online access.

Please Sign in to complete the verification process and
ensure you fill
in the required information. SIGN IN HERE
Thank you.

Security Team
PayPal™ .
© 2010 All Rights Reserved
...
"

HSBC 3rd October 2010
Limited Access To Your Account


"

Your access to your account has been restricted due to
security measures.
possible due to the last payment made or recieved by
you
Please remove limitations Now! to avoid loosing access
to your online banking

LOG ON

RESTRICTION ID: 453DE34FGT
...
"

Lakeisha Doreatha 3rd October 2010
Fast Worldwide Delivery and flat shipping fee. Purchase
Luxury


"Bcc: mbd58@verizon.net, mbd7@verizon.net,
mbd77@verizon.net,
mbd82@verizon.net, mbdahlgren@verizon.net,
mbdailey@verizon.net,
mbdalrymple@verizon.net, mbdaly@verizon.net
Reply-to: ldoreatha_pg@smart.com
Message-id: 4CA82E00.397DA0AD@smart.com
MIME-version: 1.0
Content-type: multipart/alternative;
boundary="Boundary_(ID_/ZJNN1YyNJR2PQT2IKAnpA)"
User-Agent: Mozilla/5.057 (Macintosh; U; PPC; U; NT4.0;
en-us) Gecko/25250101
Original-recipient: rfc822;mbd7@verizon.net "

MR. WILLIAM STEVENSON 3rd October 2010
Message from Mr. William Stevenson


"
Good Day Friend,
   I am William Stevenson and I have been diagnosed
with Esophageal cancer. It has defied all forms of
medical
treatment, and Right now, I have only about a few
months to live and I want you to Distribute my funds to
charities. I
have set side 20% for you and your family.
 I would like you to acknowledge the receipt of this
e-mail as soon as possible.

yours truly,
Mr. William Stevenson


...
"