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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 2158297 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - September 2017

100 reports:


Bank of Scotland 3rd October 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...
"

HSBC Bank UK 3rd October 2010
Warning! Account Suspension Notification


"

IMPORTANT! SECURITY ALERTS AND NOTICES

Valued Customer,

The Personal Details section of your Internet banking

contains incomplete information that do not match that
on record.

To rectify these error(s) and avoid loss of online
account access.

LOG IN TO INTERNET BANKING

HSBC Bank Services Team

P.S. This message will be expire within 24 Hours .

------------------------------------------------------
---------------------------...
"

PayPal 3rd 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...
"

eBay 3rd October 2010
M0765 NOTICE: eBay Registration Suspension -Section 9-


"
EBAY SENT THIS MESSAGE TO YOUR REGISTERED EMAIL
ADDRESS. Your registered name is included to show this
message
originated from eBay.

M0765 NOTICE: EBAY REGISTRATION SUSPENSION -SECTION 9-

Dear eBay member,
We are writing to alert you that your eBay account has
been suspended, because your credit/debit card company
declined
eBay's attempt to verify
your registration information that we have on file.

Per the User Agreement, Section 9, we may
immediately...
"

Chase Bank 4th October 2010
You have 1 new Security Message Alert!


"

...
"

HSBC 4th October 2010
Warning! Account Suspension Notification


"
IMPORTANT! SECURITY ALERTS AND NOTICES

Valued Customer,

The Personal Details section of your Internet banking

contains incomplete information that do not match that
on record.

To rectify these error(s) and avoid loss of online
account access.

LOG IN TO INTERNET BANKING

HSBC Bank Services Team

P.S. This message will be expire within 24 Hours .

-------------------------------------------------------
---------------------------------------...
"

Abbey 4th October 2010
Important! Security alerts.


"
IMPORTANT! SECURITY ALERTS AND NOTICES

Valued Customer,

The Personal Details section of your Internet banking

contains incomplete information that do not match that
on record.

To rectify these error(s) and avoid loss of online
account access.

LOG IN TO INTERNET BANKING

Abbey Bank Services Team

P.S. This message will be expire within 24 Hours .

-------------------------------------------------------
---------------- ---------------------...
"

Chase Bank 4th October 2010
Chase Online Banking - Account Status Notification


"
Account Status Notification

Dear Chase Customers,

We are contacting you to remind you that our Account
Review Team identified that your account has been
limited.
In accordance with Chase Online Banking User Agreement
and to ensure that your account has not been accessed
from
fraudulent locations, access to your account has been
limited.

Your account access will remain limited until this
issue has been resolved.
Please log in your account by clicking on the li...
"

HSBC 4th October 2010
Your Internet Banking Resticted


"

HSBC Online security has Restricted your access to
your account
Possibly due to the last payment made or recieved by
you
remove limitations now to avoid temporarily losing
access to online banking
Don’t worry, this will only take a couple of minutes.

Log On

HSBC security system
...
"

AOL 4th October 2010
Securrity Update Notification For Your Aol Account


"

DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL WEBMAIL
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY
THE ACCOUNT 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 ACCOUNT INFORMATION RECORDS..

THANK YOU

Click here to verify your account

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

Hsbc Internet Banking 4th October 2010
Your Online Access Has Been Restricted


"

HSBC Online security has Restricted your access to
your account
Possibly due to the last payment made or recieved by
you
remove limitations now to avoid temporarily losing
access to online banking
Don’t worry, this will only take a couple of minutes.

Log On

HSBC security system
...
"

Chase 4th October 2010
An Alert from Chase about Your Internet Banking Detail


"
Dear Customer,

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
so you are to confirm your banking information.
Please UPDATE your internet banking detail (s) by
clicking on HTTP://CHASE.COM. And then do as required

(FAILURE TO VERIFY ACCOUNT DETAILS CORRECTLY MAY LEAD
ACCOUNT TO SUSPENSION)

Thank you.
(DO NOT REPLY ...
"

Microsoft 4th October 2010
Hsbc Important Alert.


"
X-me-spamlevel: not spam user

X-me-spamrating: 95.000000

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


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

DE : hsbc@hsbc.co.uk [mailto:hsbc@embarqmail.com]
ENVOY : samedi 2 octobre 2010 10:29
: undisclosed-recipients:
OBJET : Hsbc Important Alert.

Important alert
<...
"

HSBC Bank 4th 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
vddufecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecuogetvdeijedqtdduucdlhedttddm


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

DE : HSBC Bank Uk [mailto:customer_service@hsbc.com]
ENVOY : samedi 2 octobre 2010 10:34
: undisclosed-recipients:
OBJET : Hsbc Bank Uk Online Security Update
Notification <...
"

HSBC 4th October 2010
HSBC Bank - You have (1) Unread Secured 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
...
"

Halifax 4th October 2010
Halifax Online Banking Security Check


"
We detected irregular activity on your Halifax Bank
account on 04/10/2010. For your protection, you must
verify this
activity before you can continue using your account. We
have sent you an attachment which contains all the
necessary
information we need to verify your account. In order to
verify your account please sign Below or download the
attached
file , fill out the required information and save your
profile.

We are sorry for any inconvenience this may have caused
you.<...
"

Customer check-up 4th October 2010
Revalidate Your Online Account Ownership


"
Dear HSBC Account Holders,

HSBC BANK UK NEEDS YOU TO REVALIDATE YOUR ONLINE
ACCOUNT OWNERSHIP 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 ©
...
"

PayPal 4th October 2010
Unauthorized access on your PayPal account!


"

...
"

Natwest 4th October 2010
Message Update:- Dear Customer


"
Dear Customer,

You Have One new security message.

CLICK HERE TO READ

*IMPORTANT*

NatWest Help Desk.

MARTIN HUGHES
Security Advisor
NatWest Bank Plc ? 2010.

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

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

NatWest Bank Email ID # 1009

...
"

HSBC 4th October 2010
You Have (1) New Message From HSBC Bank


"

...
"

Wells Fargo Online ofsrep.aler 4th October 2010
Confirming your funds transfer to another Wells Fargo
customer


"
YOUR FUNDS TRANSFER TO ANOTHER WELLS FARGO CUSTOMER

You requested the following funds transfer from your
Wells Fargo account to another customer's Wells Fargo
account:

TRANSFER DATE AND TIME:

10/04/2010 07:03:30 PDT/PST

TRANSFER AMOUNT:

USD 394.16

FROM ACCOUNT TYPE:

Deposit Account

RECEIVING CUSTOMER FIRST NAME:

MONROE

RECEIVING CUSTOMER ACCOUNT TYPE:

Other Account

If you did ...
"

HSBC Bank Plc. 4th October 2010
Irregular Activity On Your HSBC Internet Banking
Account


"

...
"

AOL Billing Center 4th October 2010
Billing update must be performed


"
Dear AOL Customer,
AOL BILLING CENTER

Our records indicate that your account hasn't been
updated
as a part of our regular account maintenance. Our new
SSL
servers check each account for activity and your
information has
been randomly chosen for verification. AOL Billing
Center strives
to serve their customers with better and secure
banking service.

Notification: Failure to update your account
information may
result in account limitation at shopping on ...
"

Halifax 5th October 2010
Halifax Online Banking Security Check


"
We detected irregular activity on your Halifax Bank
account on 04/10/2010. For your protection, you must
verify this
activity before you can continue using your account. We
have sent you an attachment which contains all the
necessary
information we need to verify your account. In order to
verify your account please sign Below or download the
attached
file , fill out the required information and save your
profile.

We are sorry for any inconvenience this may have caused
you.<...
"

HSBC Bank 5th October 2010
Your Internet Banking logon information is valuable to
fraudsters


"align="center" bgcolor="#e9e9e9" border="0"
cellpadding="0" cellspacing="0">

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
...
"

PayPal 5th October 2010
You have 1 New Security Notification!


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Tue, 05 Oct 2010 01:21:50 +0100
Received: from
sneak2.sneakemail.com ([38.113.6.65]) by
server5.webserver25.net with smtp (Exim 4.69)
(envelope-from ) id
1P2vHy-0003Ub-EL for spoof@millersmiles.co.uk; Tue, 05
Oct 2010 01:21:50 +0100 Received: (qmail 19190 invoked
from
network); 5 Oct 2010 00:21:47 -0000 Received: from
unknown (HELO localhost.localdomain) (192.168.0.1) by
sneak2.sneakemail.com with SMTP; 5 Oct 2010 00:...
"

HSBC 5th October 2010
HSBC ACCOUNT E-MAIL ALERT!


"
HSBC ACCOUNT E-MAIL ALERT!

Valued Customer,

The Personal Details section of your Internet banking

contains incomplete information that do not match that
on record.

To rectify these error(s) and avoid loss of online
account access.

LOG IN TO INTERNET BANKING

HSBC Bank Services Team

P.S. This message will be expire within 24 Hours .

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

HSBC Bank UK 5th October 2010
Important Alert : Review your online banking account


"
DEAR CUSTOMER

As part of our commitment to the Banking Code we
recently reviewed your account, and suspect that your
HSBC 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 HSBC
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 account...
"

customer.assistance@hsbc.co.uk 5th October 2010
Your Internet Banking Access Has Been Restricted


"
New Page 1

Dear Customer,

05 October 2010

HSBC Online security has Restricted your access to
your account Possibly due to the last payment made or
received by
you remove limitations now to avoid temporarily losing
access to online banking Donテユ worry, this will
only take a
couple of minutes.

Click on the link below to log-in and begin using your
updated HSBC Online Account to avoid service
interruption.

Best Regards, HSBC Internet Ban...
"

Halifax 5th October 2010
Account Restriction Access


"
ENROLL YOUR ACCOUNT

You are receiving this message alert to notify you that
your Accounts Access has to be confirmed by you.

Due to this, you are requested to follow the provided
steps and confirm your Online Banking details for the
safety of
your Accounts.

Please CLICK HERE TO STORE ACCESS .

However, Failure to do so may result in permanent
account suspension. Please understand that this is a
security measure
intended to help protect you and your acc...
"

LloydsTSB online 5th October 2010
LloydsTSB Bank Account Software Updating.


"
Dear LloydsTSB Customer,

In order to protect our clients from unauthorized money
withdrawal we decided to update transactions security
software and hardware.

Click Here To Update Your Security Details

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


...
"

Customer Check 5th October 2010
Incoming Security Message 05 October 2010


"
Dear Valued HSBC Customer - Important

We are recently upgrading our server to the I.S.P
services provider for security reasons below,

* INSTRUCTIONS
* All HSBC Customers are required to fill in their
account information properly
* Failure to do so will shall automatically
de-activate your account from our database

Click here to proceed

We are sorry for the inconvenience it may have caused
you

Thank you as you bank with us

HSBC...
"

NORWICH & PETERBOROUGH BUILDIN 5th October 2010
Your profile needs to be updated.


"
DEAR CUSTOMER,

Your profile needs to be updated.
click HERE to start the update process

REGARDS NORWICH & PETERBOROUGH BUILDING SOCIETY. ©
2010 All Rights Reserved
...
"

LloydsTSB Bank 5th October 2010
Your Lloyds TSB Online Password and Memorable Word is
revoked


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

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


...
"

HSBC Internet Banking 5th October 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...
"

HSBC Bank Plc. 5th October 2010
Irregular Activity Detected On Your HSBC Bank Account ,


"

...
"

HSBC Bank UK 5th October 2010
HSBC E-MAIL ALERT!


"
HSBC ACCOUNT E-MAIL ALERT!

Valued Customer,

The Personal Details section of your Internet banking

contains incomplete information that do not match that
on record.

To rectify these error(s) and avoid loss of online
account access.

LOG IN TO INTERNET BANKING

HSBC Bank Services Team

P.S. This message will be expire within 24 Hours .

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

Lloyds TSB 5th October 2010
Your Account Needs To Be Re-Activated


"
Dear Lloyds TSB Banking Customers,

At Lloyds TSB, the security of your information is
paramount. Our systems and security procedures are
designed to keep your personal and financial data
confidential at all times.

We need all customers to re-activate their accounts
with the procedures below By clicking on activate my
account

ACTIVATE MY ACCOUNT

Thank you
Lloyds TSB Bank plc®
...
"

Bank Of America 5th October 2010
Account Restricted


"
ACCOUNT RESTRICTED !
For your security, we have temporarily prevented
access to your account. Bank of America 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 unlock your online
banking access
by verifying your account information.
To Restore, please click the link below:

http://www.bank...
"

Bank Of America 5th October 2010
Account Restricted !


"
ACCOUNT RESTRICTED !
For your security, we have temporarily prevented
access to your account. Bank of America 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 unlock your online
banking access
by verifying your account information.
To Restore, please click the link below:

http://www.banko...
"

MasterCard 5th October 2010
Verify your account


"
Dear Mosaik MasterCard Member,

We recently noticed that a transaction may have been
made without your
knowledge or consent.

PLEASE LOG IN TO YOUR MOSAIK MASTERCARD ACCOUNT BY
FOLLOWING THE LINK BELOW.

During our investigation YOUR ACCOUNT ACCESS WILL BE
LIMITED. Please verify your
account details in order to lift the limit on your
account.

http://www3.bmo.com/mosaik.aspx?secureidS29&limitation
=sd

SINCERELY,

ACCOUNT REVIEW DEPARTMENT<...
"

HSBC 5th October 2010
Your HSBC Internet Banking Account Has Been Flagged


"
THE WORLD\'S LOCAL BANK

OCTOBER 2010

Dear HSBC Customer,

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

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

Lloyds TSB Bank plc 6th October 2010
Incoming Fraud Prevention Update Exercise.


"
LloydsTSB Customer,

Our security unit carried out a fraud prevention
exercise on all accounts
to reduce and prevent Fraud on our online Banking
system .

CLICK NEXT TO UPGRADE YOUR SECURITY LEVEL

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


...
"

Bank Of America 6th October 2010
Bank Of America Alert !!! Account Suspended.


"
Remember:
Always look for
your SiteKey before
Sign In »

SECURITY UPDATE NOTIFICATION.
-------------------------

DURING OUR REGULAR UPDATE AND VERIFICATION OF THE BANK
OF AMERICA ONLINE BANKING SERVICE, WE COULD NOT VERIFY
YOUR
CURRENT INFORMATION. EITHER YOUR INFORMATION HAS BEEN
CHANGED OR INCOMPLETE, AS A RESULT YOUR ACCESS TO USE
OUR SERVICES
HAS BEEN LIMITED. PLEASE UPDATE YOUR INFORMATION. TO
RESTORE YOUR ONLINE BANKING ACCESS, KINDLY UPDATE
YOUR<...
"

Royal Bank of Scotland Group p 6th October 2010
Message Update:- Dear Valued Customer


"
REPLY-TO:

MIME-VERSION: 1.0

X-ANTIVIRUS: AVG for E-mail 9.0.862 [271.1.1/3179]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-1DAE7F70======="

Dear Valued Customer,

You Have One new security message.

Click here to Read
http://astro-varna.com/bg/leo2004/Login.php

*IMPORTANT*

Royal Bank Of Scotland Help Desk.

RIK FERGUSON
Security Advisor
NatWest Bank Plc ? 2010.

-------------------...
"

HSBC 6th October 2010
You Have An Unconfirmed Payment in your account


"
Dear Customer,

You have an unconfirmed payment on your HSBC Bank
account.
Please verify your HSBC Bank account information for
payment approval.
Click the link below to verify your informations.

Account Verification

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

Thank you for your co-operation.

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


...
"

Halifax Bank plc 6th October 2010
Halifax Online Access Verification !


"
DEAR CUSTOMER

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

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

This verification will allow us to activate ...
"

HSBC Bank 6th October 2010
Irregular Activity Detected On Your HSBC Bank Account ,


"

DEAR HSBC BANK MEMBER ,

We detected irregular activity on your HSBC Internet
banking account on 05/10/2010.

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 n...
"

Halifax 6th October 2010
Halifax Bank: Access Suspended!


"
Access Suspended !

DEAR VALUED CUSTOMER,

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

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

*IMPORTANT* - You are st...
"

National 6th October 2010
Enjoy the new features to our online banking


"
DEAR CUSTOMER,

Due to recent upgrade of our database in a bid to
enhance our online services and
customer satisfaction for the new banking season of the
year 2010.

You are required to upgrade you online banking account
to enable you to have access
and enjoy the new features to our online banking

You will be provided with steps to upgrade simply login
to your account below to get started

Log On

Yours sincerely

Matt Mongoven
Current A...
"

Halifax 6th October 2010
Account Restriction Access


"
ENROLL YOUR ACCOUNT

You are receiving this message alert to notify you that
your Accounts Access has to be confirmed by you.

Due to this, you are requested to follow the provided
steps and confirm your Online Banking details for the
safety of
your Accounts.

Please CLICK HERE TO STORE ACCESS .

However, Failure to do so may result in permanent
account suspension. Please understand that this is a
security measure
intended to help protect you and your acc...
"

HSBC 6th October 2010
Revalidate Your Online Account Ownership


"
Dear HSBC Account Holders,
HSBC BANK UK NEEDS YOU TO REVALIDATE YOUR ONLINE
ACCOUNT OWNERSHIP 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 ©

...
"

Dr Frank Laas 6th October 2010
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED
KINGDOM HEAD OFFICE.


"
Western Union Payments

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED
KINGDOM HEAD OFFICE..

Western Union®
Welcome to Western Union
Send Money Worldwide

Attention: Friend .

There is an issue with the WESTERN UNION MONEY
TRANSFER in the amount of $200.000.00 USD directed in
cash credited to
file KTU/9023118308 at the owner of this email address.
The INTERNATIONALMONETARY FUND contacted us for your
compensation a couple of hours ago due to...
"

Lloydstsb 6th October 2010
LloydsTSB Bank Important Security Notice.


"
Dear LloydsTSB Customer,

LloydsTSB had to switch to new transactions security
standards and state-of-the-art encryption that will
prevent anyone from accessing your account.

Click Here To Update Your Security Details

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


...
"

Lloyds TSB Bank plc 6th October 2010
Errors Dectected On Your Account..


"
Dear Customer,

Your online account was placed on hold due to possible
errors dectected with your
Internet Banking user ID. Restricted accounts will not
be able to receive
payments, send payments or withdraw funds.*.

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

Kind Regards, Lloyds Bank plc Security Team


...
"

AOL Billing 6th October 2010
BILLING UPDATE MUST BE PERFORMED


"
Dear AOL Customer,
AOL BILLING CENTER

Our records indicate that your account hasn't been
updated
as a part of our regular account maintenance. Our new
SSL
servers check each account for activity and your
information has
been randomly chosen for verification. AOL Billing
Center strives
to serve their customers with better and secure
banking service.

Notification: Failure to update your account
information may
result in account limitation at shoppin...
"

BANK OF ENGLAND 6th October 2010
CONTACT THE WESTERN UNION AGENT INCHARGE OF YOUR
PAYMENT


"
ATTN,

THERE WAS AN ISSUE INVOLVING £250,000.00 FOR YOUR
COMPENSATION WHICH WAS CALLED TO OUR BANK(BANK OF
BRITISH) FROM THE
FEDRAL MINISTRY OF FINANCE OF ENGLAND.

THE SAID ABOVE AMOUNT OF YOUR COMPENSATION FUNDS
£250,000.00 HAS BEEN FORWARDED TO OUR BANKS WESTERN
UNION MONEY
TRANSFER DEPARTMENT AND AN INSTRUCTION HAS COME
DIRECTLY FROM MR JOHN WILLIAMS OF MINISTRY OF FINANCE.
HE ASKED US TO
START SENDING YOUR FUND INSTALLMENTALLY £3,500 PER A
DAY THROUGH WESTERN UNION ...
"

Egg Banking plc 7th October 2010
Message Update:- You have one new message.


"
DEAR CUSTOMER,

You Have One new security message from Egg Bank Plc
regarding to your contact details.

Log on

Yours sincerely,
Online Customer Service


...
"

alert@hsbc.co.uk 7th October 2010
Your Hsbc Appropriate Account Verification.


"
Dear hsbc Customer

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 Hsbc Online® Banking Account registration
information :
To get started, plea...
"

Alliance & 7th October 2010
Account Routine Report


"

ALLIANCE & LEICESTER SECURITY CENTER

Dear Customer,

Your Alliance & Leicester online account has been
flagged for routine check and this requires your
attention
As part of our new security system, we will be
screening activity in our system. We recently contacted
you after
noticing an issue on your account.
We requested information from you for some reason.
Please click below to continue to your account.

Click here to continue

Member ...
"

HSBC Personal Banking 7th October 2010
Errors Dectected On Your Account.


"
Dear Customer,

HSBC Internet Banking Security Team

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

Click on the link below to log-in and begin using your
updated
HSBC Online Account to avoid service interruption.

Click Next To Upgrade Your S...
"

HSBC Bank 7th October 2010
HSBC UK Online Security Update Notification


"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.uk

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

NatWest 7th October 2010
NatWest - NatWest Secure Password Reset Confirmation


"
Dear Lynn Roxburgh,

This message confirms your NatWest Secure password has
changed on Wed, Oct 6, 2010 18:01:15(BST). Your old
password is
no longer valid.

If you did not change your password, please contact us
immediately on 0870 010 4542.

Please note that this e-mail does not relate to your
online banking service and the password created is only
for use
during shopping with your Visa debit card.

Alternatively if you have any questions or problems
reg...
"

RBS 7th October 2010
RBS Digital Banking - Account Profile Update


"
CUSTOMER INFORMATION:

Dear Member,

We are committed to protecting you when you bank with
us. Our banking services are designed with your
security in mind.
Our Technical services Department are carrying out a
planned software upgrade for the maximum convenience of
the users
of online-services of the Royal Bank OF Scotland.Please
click on Log In below to restore your account access as
soon as
possible.

Thank you for using RBS!

The Royal Bank Of Scotland ...
"

ECONOMIC AND FINANCIAL CRIMES 7th October 2010
FRAUD PREVENTION / FINAL PAYMENT NOTICE


"
FROM THE DESK OF MRS. FARIDA WAZIRI
EXECUTIVE CHAIRMAN
ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE FEDERAL BUREAU OF
INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.
WEST-AFRICA.
TELEPHONE: +234 70 65302822

DIRECT EMAIL: INFO.EFCCNIGERI@SIFY.COM
ALTERNATIVE EMAIL: INFO.EFCCNIGERI@SIFY.COM

 

ATTENTION: FUND BENEFICIARY,

 

Dear Sir / Madam,

 

RE: FRAUD PREVENTION / FINAL PAYMENT...
"

Bank of Scotland 7th October 2010
Message Update:- Dear Valued Customer


"
Dear Valued Customer,

Update and verify your information by clicking the link
below:

HTTP://WWW.RBS.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 Royal Bank Of Scotland
and choose the "Help" link...
"

HSBC Bank 7th October 2010
Irregular Activity Detected On Your HSBC Bank Account ,


"

DEAR HSBC BANK MEMBER ,

We detected irregular activity on your HSBC Internet
banking account on 05/10/2010.

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 n...
"

PayPal 7th October 2010
Notification of Limited Account Access RXI109


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Thu, 07 Oct 2010 10:00:00 +0100
Received: from
www.cypresschristianfootball.org ([66.242.21.174]
helo=tmfranch.apolloservers.com) by
server5.webserver25.net with
esmtps (TLSv1:AES256-SHA:256) (Exim 4.69)
(envelope-from ) id 1P3mKW-0005CO-7e for
spoof@millersmiles.co.uk; Thu, 07 Oct
2010 10:00:00 +0100 Received: from hrp02
(adsl-65-43-243-238.dsl.chcgil.ameritech.net
[65.43.243.238]) (authenticated
bits=0) by tmfranch....
"

Chase 7th October 2010
Important Alert! Confirm Your Online Banking
Information


"

...
"

HSBC Bank UK 7th October 2010
Account Ownership Verification


"

...
"

HSBC Bank 7th October 2010
Online Banking Deactivated


"
DEAR CUSTOMER,

Due to our concerns, for the safety and integrity of
your HSBC
Account we have issued this warning message.

Please note that Your HSBC Online Account has been
suspended.

Reasons:

1. Invalid attempts to access your account
2. Noticed change on Your Identity
3. Noticed Blacklisted IP Outside & Within UK Trying to
Access

Please In order for it to remain active,use the link
below to proceed
and restore access to Your Account:
...
"

Bank of America 7th October 2010
Bank of America Alert : Security Update Notification.


"OUR VALUED CUSTOMER

Bank Of America is constantly working to increase
security for all Online Banking users. To ensure the
integrity of our
online payment system, we periodically review
accounts.Click here to continue, Security Bank Of
America.

Your account might be place on restricted status.
Restricted accounts continue to receive payments, but
they are
limited in their ability to send or withdraw funds. To
lift up this restriction, you need to login into your
account"

Western Union 7th October 2010
You have 1 new message!


"
DEAR WESTERN UNION MEMBER,

You have 1 unread Message!

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will
not be received. This is an
automatic notification of new security messages.

Copyright 2010 Western Union ALL RIGHTS RESERVED.


...
"

Lloyds TSB 7th October 2010
Protect Your Account from Anti- and Fraud


"
Dear Lloyds TSB Bank Customers,

We are recently upgrading our server to the I.S.P
services provider for security reasons below,

Internal Server Error
Protection from anti-spam and fraud
Account authorised from unknown destination

Click here to proceed

We are sorry for the inconvenience this may have
caused you and thank you

Lloyds TSB Bank Customer Care Team


...
"

Hsbc Bank Plc 7th October 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
Hsbc 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 Hsbc Bank
network is our utmost concern.

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

Chase Online 8th October 2010
New Message from Chase Online(SM)


"
DEAR VALUED JPMORGAN CHASE CUSTOMER,

Due to a recent security check on JPMorgan Chase online
banking,we require you to confirm your details by
clicking on
the Update link below

UPDATE

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

Sorry for the inconvienence

Regards

JPMORGAN CHASE ONLINE BANKING

Issued for USA use only | © JPMorgan Chase Bank plc
2010


...
"

HSBC 8th October 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 Bank Plc 8th October 2010
Account confirm required


"
Dear Customer,

As part of our security measure, we regularly screen
activity in the HSBC Bank system. You received this
message due to
an issue on your account.

Due to unusual number of invalid login attempts on your
account, we have reason to believe there might be
security
breach on your account.
Your account requires extra verification process to
ensure your identity and your account security.
Click on Sign in to Secured online Banking to continue
to the verifi...
"

HSBC Internet 8th October 2010
*IMPORTANT* HSBC - You Have 1 New Security Message
Alert !


"
Our Valued Customer,

You have (1) Unread Secured Message !

Click Here to Solve it !

Thank you for helping us to protect you.

Security Advisor
Hsbc Online Banking Security Team
...
"

HSBC Bank Plc. 8th October 2010
Your HSBC Online Banking Access Temporarily Suspended ,


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

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

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

http://www.hsbc.co.uk/1/2/HSBC/login/restore/acces/

...
"

HSBC Internet Banking 8th October 2010
Update Your Online Banking


"
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.


...
"

HSBC Bank plc 8th October 2010
HSBC Internet Banking Account Update Alert


"
DEAR CUSTOMER,

We noticed that you have transfered some money from
your
account and would like to take extra security measures
to ensure that the transaction is not fraudulent.

Best Regards,

Colette Nugent
Head of Customer Communications

HSBC Internet Banking Account Update Alert

-------------------------
NOTICE - This communication may contain confidential
and privileged information that is for the sole use of
the
intended ...
"

HSBC Bank UK 8th October 2010
This is a service message from HSBC?


"
Market-leading security technology protects your HSBC
accounts. Even so, you may still be vulnerable to other
online
threats. Click the links on this page to get expert
advice from Get Safe Online about how to defend
yourself from
potential risks.

As a part of our efforts to meet the requirements of
the Financial Services Authority we now ask all HSBC
Bank UK
users to update their account information.

Update your account information.

Best regard...
"

HSBC Personal 8th October 2010
Errors Dectected On Your Account.


"
Dear Customer,

HSBC Internet Banking Security Team

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

Click on the link below to log-in and begin using your
updated
HSBC Online Account to avoid service interruption.

Click Next To Upgra...
"

HSBC Bank plc 8th October 2010
Online Banking!


"
DEAR CUSTOMER,

We noticed that you have transfered some money from
your
account and would like to take extra security measures
to ensure that the transaction is not fraudulent.

Click Here To Update Your Account

Best Regards,

Colette Nugent
Head of Customer Communications

HSBC Internet Banking Account Update Alert

...
"

AOL 8th October 2010
AOL Verification


"
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 A...
"

HSBC Bank UK 8th October 2010
Important Message From HSBC Bank UK


"

HSBC ACCOUNT E-MAIL ALERT!

Valued Customer,

The Personal Details section of your Internet banking

contains incomplete information that do not match that
on record.

To rectify these error(s) and avoid loss of online
account access.

LOG IN TO INTERNET BANKING

HSBC Bank Services Team

P.S. This message will be expire within 24 Hours .

------------------------------------------------------
----------------------------------------...
"

Halifax Bank Plc 8th October 2010
IMPORTANT- Restore Your Online Banking Access.


"
ACCOUNT SUSPENDED!!

We automatically suspend access to your account when we
suspect any instance of fraud.

This is Due to the following reasons:

- Multiple Failed Login Attempts on your account.
- Access to your account from a different location or
device.

To re-gain access, Follow the Link Below providing the
required security informations correctly.

CLICK HERE

HALIFAX BANK OF SCOTLAND.


...
"

Egg Card 8th October 2010
You have a new secure message from Egg


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

You have a new message waiting for you in the secure
area of the Egg 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,
don't worry - it's really easy.

Simply log in to your account as normal using the link
below. Here you'll find any new messages you have
waiting for you
and if you want to get in touch with us or ...
"

National Westminster Bank{UK} 8th October 2010
You are locked-out for use with online banking


"
New Page 1

8TH OF OCTOBER 2010

Note: Verification step required to gain full access
back with Natwest online banking

LOG ON

Natwest Online Security


...
"

HSBC Online Bank 8th October 2010
Confirm your identity and remove your account
limitation.


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

This message has been sent to you from HSBC Bank
because we have noticed invalid login attempts into
your account, due
to this we are temporarily limiting and restricting
your account access until we confirm your identity.

CLICK HERE To confirm your identity and remove your
account limitation.

HSBC Bank is committed to ensure the safeguard of each
customer's personal information, making sure only
authorised
individuals have access to th...
"

Lloyds TSB Bank plc 8th October 2010
---------- Incoming Fraud Prevention Update Exercise.


"
LloydsTSB Customer,

Our security unit carried out a fraud prevention
exercise on all accounts
to reduce and prevent Fraud on our online Banking
system .

CLICK NEXT TO UPGRADE YOUR SECURITY LEVEL

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


...
"

Royal Bank of Scotland 8th October 2010
RBS: Review Your Credit Report


"
MIME-VERSION: 1.0

X-PRIORITY: 3

X-MSMAIL-PRIORITY: Normal

X-MAILER: Microsoft Outlook Express 6.00.2600.0000

X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000

X-ANTIVIRUS: AVG for E-mail 9.0.862 [271.1.1/3183]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-5ACC59C2======="

Dear Customer,

Making sure that the information contained in your
credit report is correct is an important part of
man...
"

National Westminster Bank 8th October 2010
Account Status Notification


"
MIME-VERSION: 1.0

X-PRIORITY: 3

X-MSMAIL-PRIORITY: Normal

X-MAILER: Microsoft Outlook Express 6.00.2600.0000

X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000

X-ANTIVIRUS: AVG for E-mail 9.0.862 [271.1.1/3183]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-553D3459======="

Dear Customer,

NatWest had to switch to new transactions security
standards and state-of-the-art encryption that will
...
"

Alliance & Leicester Bank Plc 8th October 2010
Alliance TEXT-DECORATION:
underline">info@host.alliance-leicester.co.uk


"to your address book to ensure delivery

DEAR VALUED CUSTOMER,

We recently have determined that different computers
have logged into your Alliance & Leicester account, and
multiple
password failures were present before the logons.

In this manner for your security, your specified access
account has been locked and needs to be reactivated, in
order
for it to remain active, please Use the link below to
proceed and unlock your account.

So we want you to use this op...
"

Chase Online 8th October 2010
[Norton Anti]New Message from Chase Online(SM)


"
DEAR VALUED JPMORGAN CHASE CUSTOMER,

Due to a recent security check on JPMorgan Chase
online banking,we require you to confirm your details
by clicking on
the Update link below

UPDATE

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

Sorry for the inconvienence

Regards

JPMORGAN CHASE ONLINE BANKING

Issued for USA use only | (c) JPMorgan Chase Bank plc
2010


...
"

YAHOO/MSN LOTTERY PROMO 8th October 2010
YAHOO/MSN LOTTERY


"
Yahoo/Msn Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
========================
Ref Number: XYL /26510460037/05
Batch Number: 24/00319/IPD
Winning Number:YM/09788

Congratulation!!! Congratulation Microsoft/Msn Lottery
Winner!!! If you have received this message, please
follow all
instructions carefully as directed.

Dear Guaranteed Winner,

We are Pleased to inform you that you have won The Sum
of Five Hundred Thousand G...
"

HSBC Bank Uk 9th October 2010
HSBC UK Online Security Update Notification


"
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.uk

? HSBC Bank plc...
"

Chase Online 9th October 2010
Account Maintenance


"
Dear Chase OnlineSM Customer:

A message regarding "Account Verification" has been
sent to your Secure Message Center. To verify your
Account,

click www.Chase.com and fill the verification form of
the My Account page. If you are already logged on to
Chase Online

, you can see your message(s) at any time by visiting
the Secure Message Center.

Thank you for being a valued Chase customer.


...
"

RBS 9th October 2010
RBS Digital Banking - Account Profile Update


"
CUSTOMER INFORMATION:

Dear Member,

We are committed to protecting you when you bank with
us. Our banking services are designed with your
security in mind.
Our Technical services Department are carrying out a
planned software upgrade for the maximum convenience of
the users
of online-services of the Royal Bank OF Scotland.Please
click on Log In below to restore your account access as
soon as
possible.

Thank you for using RBS!

The Royal Bank Of Scotland ...
"