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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 2179838 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:


Halifax 15th October 2010
Halifax Bank -Your Online Access Suspended !


"
Access Suspended !

Our Valued Customer,

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

HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.AS
P/
*IMPORTANT* - You ar...
"

Barclays 15th October 2010
Account Status Notification


"
You have 1 new Security Message Alert

Login into your account and update your online
banking.Click below to Login

https://ibank.barclays.co.uk/olb/u/LoginMember.do

Barclays bank Online Service

-------------------------
Barclays bank Online Service


...
"

Royal Bank 15th October 2010
Message Update:- Dear Valued Customer


"
Dear Customer,

Update and verify your information by clicking the link
below:

HTTP://WWW.RBS.CO.UK/PERSONAL.ASHX/VERIFY

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

MARTIN HUGHES
Security Advisor
Royal Bank Of Scotland 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 a...
"

Lloyds TSB 15th October 2010
You Have One(1) Unread Message.


"
Dear customer,

Due to recent fraud attempts on our website, we are
performing a full customer database security backup.
We are planning on improving our security measures
regarding online transfers and data exchange encryption
protocol(SSL) by implementing new software, in order
to provide you with a safe, smooth and easy to use
internet
banking environment.
We ask all our customers, to follow the link provided
within this email and confirm their personal
information....
"

Halifax Bank 15th October 2010
Update Your Online Access


"

DEAR CUSTOMER

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

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

This verification will allow us to activ...
"

Natwest 15th October 2010
Natwest Online Banking Upgrade Notification


"To confirm your identity and remove your account
limitation please following the link below.

National Westminster Bank is committed to ensure the
safeguard of each customer's personal information,
making sure
only authorised individuals have access to their
accounts. It is all about your security.

Accounts Management As outlined in our User Agreement,
Natwest will
periodically send you information about site changes
and enhancements.

Visit our Privacy Policy an...
"

Alliance 15th October 2010
WELCOME TO ALLIANCE BANK: PLEASE VERIFY YOUR ACCOUNT
ONLINE.


"
Mr. Gary M. Diedricks

Dear Valued Customer,
 
Welcome to the internet banking service of Alliance
BORDER-BOTTOM:medium none; ">Bank of China regarding
the funds
transferred into your account valued at $46,700.000.00
United States Dollars.

 

However due to our security policy, we have requested
that you contact this bank regarding your account and
the amount
received into the account on October, 09,2010. Before
details of this account will be released to you t...
"

HSBC 15th October 2010
Your Account Has Been Locked


"
HSBC Important alert
Your account has been locked.
You are hereby advice to use the link below to Unlock:
Unlock
At HSBC, Your security is our priority,
Thank you for your co-operation.
Phone: 08451 233 232
Fax: 0844 600 22 44
HSBC Customer Service

...
"

Halifax 15th October 2010
Halifax Bank : Your Online Access Suspended !


"
Access Suspended !

Our Valued Customer,

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

HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.AS
P/
*IMPORTANT* - You ar...
"

HSBC 15th October 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 Bank 16th October 2010
HSBC BANK SECURITY INFORMATION


"
Dear HSBC Customer,

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

Click Here To Update Your Account

Best Regards,

HSBC ONLINE
Head of Customer Communications
HSBC Banking Group Results 2010


...
"

Halifax 16th October 2010
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.AS
P/

*IMPORTANT* - You ar...
"

BarclayCard Online 16th October 2010
Account Verification


"
Dear Customer:

Online Barclaycard Users!

This message is to confirm that your online access have
been suspended due to billing error.

We reviewed the activity on your account with you and
upon verification, we will remove any retrictions
placed on your
account

We hope you enjoy the ease and convenience you'll get
with the ability to manage your accounts from almost
anywhere you
are.

To access and activate your account, simply click the
link below.
...
"

Royal Bank of Scotland 16th October 2010
Royal Bank Of Scotland Online Internet Banking Alert:
48 hours Online


"
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

Dear Customer,

We are committed in protecting you,
with the latest technology to keep your details
secure,
and dedicated teams to monitor online activity and
inte...
"

HSBC 16th October 2010
Online Banking Security Alert.


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

Click Here To Secure Your Account

Best Regards,
Colette Nugent
Head of Customer Communications
Important Message From HSBC Internet Banking

...
"

British Telecomms Plc. 16th October 2010
BT UK: Contact The Paying Bank.


"
BRITISH TELECOMMUNICATIONS LONDON (BT-UK LOTTERY).
BT Centre, 81 Newgate Street, London
EC1A 7AJ,United Kingdom.

Attn: Winner,
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 Phone Lottery Draw Winner.

We happily announce to you the result of the BT-UK
Lottery draws held on Saturday 9th of October 2010,
Lotto 3/10 in
Newgate, United Kingdom.

All pa...
"

Halifax 16th October 2010
Halifax Account Notification Status


"
HALIFAX SECURITY CENTER

Account Status Notification We are contacting you to
Inform you that our Account Review Team identified some
unusual
Information in your account. In accordance with Halifax
plc 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 Click My
Account Activity to continue:
MY ACCOUNT ...
"

Egg Bank Plc 16th October 2010
You Have 1 Unread Message On Your Online Banking
Account


"
DEAR CUSTOMER,

You Have One Unread Message On Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999 - 2010


...
"

eBay 16th October 2010
Verification of new account with eBay - credit card on
file


"
Message body

EBAY SENT THIS MESSAGE TO YOUR REGISTERED E-MAIL
ADDRESS.
Your registered e-mail is included to help confirm
this message originated from eBay.

VERIFICATION OF NEW ACCOUNT WITH EBAY - CREDIT CARD ON
FILE

Dear eBay user:

As a courtesy and for your safety, eBay notifies you
whenever your credit card is used for
certain activities on the site.

Once you have a credit card on file with us and the
same card is used again for certain a...
"

Natwest 16th October 2010
Natwest Online Banking Upgrade Notification


"
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 16th October 2010
HSBC Bank Plc


"
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 Plc .
Copyright HSBC Plc 2010. All rights reserved.


...
"

Natwest 17th October 2010
NatWest Online Banking - Online Banking Access Expiry
Notices :-


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

National Westminster Bank Plc.

NATWEST ONLINE BANKING ACCESS EXPIRY NOTICE :-

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


...
"

Microsoft 17th October 2010
Security check


"
DEAR VALUED CLIENT

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

LOGON

Failure to do this within 24hrs will lead to access
suspension Sorry for the inconvenience
Regards,

HSBC BANK PLC BANKING.


...
"

Microsoft 17th October 2010
Your Account Has Been Restricted


"
Natwest 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

Natwest security system

...
"

HSBC 17th October 2010
Your Account Has Been Placed On Suspension Status.


"
Dear HSBC account holder,

We are currently engaged in customer information
update,
therefore online access to your account has been
temporarily suspended pending confirmation of your
identity.

LOG ON

Best Regards,
Colette Nugent
Head of Customer Communications


...
"

National Westminster Bank Plc 17th October 2010
Important Message From NatWest Bank Plc


"
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...
"

Abbey National 17th October 2010
ABBEY NATIONAL PLC -YOU HAVE RECEIVED 1 NEW MESSAGE !


"REPLY-TO: Onlineservices@abbey.co.uk

Dear Online Banking Customers,

You have received 1 new message from Abbey National
plc

LOG ON

Best Regards
Abbey Banking plc Security Department Team.


...
"

HSBC Personal Banking 17th October 2010
Customer Notice: Your Account Security - 17 October
2010


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

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

https://Upgrade.account.hsbc/security?

Best Regards, HSBCOnline.
Copyright© 2010


...
"

HSBC Bank UK 17th October 2010
HSBC Bank Online


"
Our Valued Customer,

This is our Privacy Statement. It explains how this
site obtains, uses and keeps your information safe.

Your account has been temporarily limited.

Click Here to resolve the problem

We're committed to keeping your personal information
safe and confidential both online and offline.

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

HSBC 17th October 2010
HSBC Internet Banking-You have One New Message


"MIME-Version: 1.0
Content-Type: text/html;
charset="iso-8859-2"
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: 5106

html

head

titleNew Page 1/title
style
!--
body {font-family:Segoe UI, Tahoma, Verdana, Arial,
sans-serif;line-height:normal;}BODY{font-size:83%;}body
{display:none;}bo...
"

Barclays 17th October 2010
Online Account Upgrade Notification


"

DEAR CUSTOMER,
Barclays is pleased to notify our online banking
customers that
we have successfully upgraded to a more secure and
encrypted
SSL servers to serve our esteemed customers for a
better and
more efficent banking services in the year 2010.
Due to this recent upgrade you are requested to update
your
account information by following the reference below.
using our
new secure and safe SSL servers. To validate your
information
click on
...
"

Abbey 17th October 2010
Abbey Bank : Your Online Access Suspended !


"
Our Valued Customer,

You have 1 Unread secured Alert

Click Here to Resolve it !

Thank you for your patience as we work together to
protect your account.

Sincerely,
Abbey Online Banking Customer Service


...
"

HSBC Personal Banking 18th October 2010
Your Account Security Notice - 18 October 2010.


"
Valued HSBC Customer,

This Message was sent by HSBC Internet Banking Team.

we observed activity that we would like to further
verify.
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 on the link below to log-in and begin using your
updated
HSBC Online Account to avoid service interruption....
"

Barclays 18th October 2010
ONLINE ACCOUNT UPGRADE NOTIFICATION


"
DEAR CUSTOMER,
Barclays is pleased to notify our online banking
customers that
we have successfully upgraded to a more secure and
encrypted
SSL servers to serve our esteemed customers for a
better and
more efficent banking services in the year 2010.
Due to this recent upgrade you are requested to update
your
account information by following the reference below.
using our
new secure and safe SSL servers. To validate your
information
click on  UPDATE ONLI...
"

Abbey 18th October 2010
Abbey Bank : Your Online Access Suspended !


"
Our Valued Customer,

You have 1 Unread secured Alert

Click Here to Resolve it !

Thank you for your patience as we work together to
protect your account.

Sincerely,
Abbey Online Banking Customer Service


...
"

© HSBC Bank Plc 18th October 2010
HSBC Bank Plc


"
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 Plc .
Copyright HSBC Plc 2010. All rights reserved.


...
"

HSBC 18th October 2010
UNLOCK YOUR INTERNET BANKING


"
HSBC Important alert

Your account has been locked.You are hereby advice to
use the link below to Unlock by clicking the Continue
Button
Below.

At HSBC, Your security is our priority,

Thank you for your co-operation.

Phone: 08451 233 232
Fax: 0844 600 22 44

HSBC Customer Service


...
"

Tesco Personal Banking 18th October 2010
Customer Notice: Your Account Security - 15 October
2010


"
DEAR VALUED CUSTOMER,

You have 2 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

Tesco Company Plc Security Department

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


...
"

Barclays Bank Plc 18th October 2010
ACCOUNT STATUS


"
Dear Customer,

Barclays Bank PLC. always look forward for the high
security of our customers. Your access to Online
Banking Service
has been suspended due to third party logging in from a
different computer. To enable you continue accessing
your online
account it will only take you few minutes to verify
your Identity.

This Alert was sent according to your settings. To
update your online account click to Update your Account
below.

UPDATE YOUR ACCOUNT ACCESS. *...
"

eBay 18th October 2010
MC013 Notice: Your eBay account - action needed


"

EBAY SENT THIS MESSAGE TO YOU.
Your registered name is included to help confirm this
message originated from eBay.

MC013 NOTICE: YOUR EBAY ACCOUNT - ACTION NEEDED

Dear eBay member,

We regret to inform you that your eBay account has
been suspended for xxxReasonxxx.

During your suspension you are prohibited from using
eBay in any way, including registering new accounts.
Doing so may
result in your permanent suspension. We have ended any
open li...
"

Natwest 19th October 2010
Message Update:- Dear NatWest Customer


"
DEAR CUSTOMER,

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

Log on

Yours sincerely,
Online Customer Service


...
"

Tesco Personal Banking 19th October 2010
Customer Notice: Your Account Security - 15 October
2010


"
DEAR VALUED CUSTOMER,

You have 2 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

Tesco Company Plc Security Department

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


...
"

Tesco Credit Card 19th October 2010
[Warning: Retiring Address: paul_pancutt@ml.com]
Unauthorized third party


"
Dear Tesco Credit Card Customer,

We recently reviewed your account, and suspected that
your tesco
account might have been accessed by an unauthorized
third party.

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

1. To complete your activation please CLICK HERE.

2. Enter your Credit card username into the fields on
the page and click "Log in."

3. Update Your ...
"

Tesco Credit Card 19th October 2010
[Warning: Retiring Address: paul_pancutt@ml.com] Going
paperless now


"
GOING PAPERLESS...

Your Tesco Credit card access have been suspended,your
card will cease to work and all transaction will be
declined
until you activate back your online service.

Please re-activate your access,make sure your details
matched the one we have on file for you:

http://www.tescocardservice.co.uk

DON\'T FORGET THAT BY ENROLLING FOR PAPERLESS
STATEMENT YOU WILL AUTOMATICALLY BE ENTERED INTO PRIZE
DRAW FOR A CHANCE
TO WIN £1000!

Th...
"

Lloyds TSB Bank 19th October 2010
Lloyds TSB Internet Banking Access Expiry Notice :-


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

Lloyds TSB Bank

LLOYDS TSB INTERNET BANKING ACCESS EXPIRY NOTICE :-

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


...
"

Barclays Bank Plc 19th October 2010
SECURITY ALERT


"
Dear Customer,

Barclays Bank PLC. always look forward for the high
security of our customers. Your access to Online
Banking Service
has been suspended due to third party logging in from a
different computer. To enable you continue accessing
your online
account it will only take you few minutes to verify
your Identity.

This Alert was sent according to your settings. To
update your online account click to Update your Account
below.

UPDATE YOUR ACCOUNT ACCESS. *...
"

Halifax 19th October 2010
Access To Your Account Has Been Suspended


"
Dear Halifax Customer

We have temporarily suspended your online banking
account, Due to possible errors detected on your
personal data during
Online Security Enhancement.
To activate your account SIGN IN to proceed

© 2010 All Rights Reserved


...
"

British Telecommunications Lon 19th October 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: SYDNEY LEKALA,
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 th...
"

Lloyds TSB Bank plc 19th October 2010
Your Online Access Suspended !


"
Lloyds TSB
onlinehttps://online.lloydstsb.co.uk/pics/IBL_banner.gi
f

Lloyds TSB customer
...
"

HSBC 19th October 2010
HSBC Bank - Important Security Message !


"
As a valued HSBC Online Banking, 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 HSBC access.

Click logon to confirm your identity.

LOGON

FAILURE TO CONFIRM LEAVES YOUR ACCOUNT VULNERABLE !

c 2010 All Rights Reserved

...
"

National Westminister Bank Plc 19th October 2010
Message Update:- Dear Valued Customer


"
REPLY-TO:

MIME-VERSION: 1.0

CONTENT-TYPE: text/html

CONTENT-TRANSFER-ENCODING: 8bit

You have 1 new Security Mail Message Alert!

Log In into your account to resolve the problem.

Click here to Log In

http://www.pink-dragon.net/2lang/Login.php


...
"

HSBC Internet Banking 19th October 2010
HSBC Internet Banking-You Have One New Message


"
Dear HSBC account holder,

You have an incoming payment slated for your account.
This transaction cannot be completed due to errors
present in your account information.
You are required to log on below to verify your
information.

Log On Here.

Please note that transactions to and from your account
CAN NOT be completed without rectifying the errors
present.

Internet Banking Team
HSBC BANK PLC


...
"

eBay 19th October 2010
MC013 Notice: Your eBay account - action needed


"
EBAY SENT THIS MESSAGE TO YOU.
Your registered name is included to help confirm this
message originated from eBay.

MC013 NOTICE: YOUR EBAY ACCOUNT - ACTION NEEDED

Dear eBay member,

We regret to inform you that your eBay account has
been suspended for xxxReasonxxx.

During your suspension you are prohibited from using
eBay in any way, including registering new accounts.
Doing so may
result in your permanent suspension. We have ended any
open listin...
"

PayPal 19th October 2010
Notification of Limited Account Access RXI085


"
Information Regarding Your account:

Dear PayPal Member:

Attention! Your PayPal account has been limited!

As part of our security measures, we regularly screen
activity in the PayPal 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 PayPal account.

REFERENCE NUMBER: PP-259-187-991

This is th...
"

LloydsTSB 19th October 2010
You Have One(1) Unread Message.


"

Dear customer,

Due to recent fraud attempts on our website, we are
performing a full customer database security backup.
We are planning on improving our security measures
regarding online transfers and data exchange encryption
protocol(SSL) by implementing new software, in order to
provide you with a safe, smooth and easy to use
internet banking
environment.
We ask all our customers, to follow the link provided
within this email and confirm their personal
information...
"

HSBC Internet Banking 19th October 2010
*IMPORTANT MESSAGE * HSBC - YOU HAVE 1 NEW SECURITY
MESSAGE ALERT !


"
The world's local bank

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

DEAR HSBC ONLINE CUSTOMER,

We have had mails returned from the current address we
hold for you with a reason "GONE AWAY". If you have
recently
moved from

your address, please update your address now by
selecting "MY DETAILS" then "ADDRESS DETAILS" to view
and amend your
correspondence address.

Occasionally mails are returned to us due to a delivery
error, therefore if the address we hold for you is s...
"

Abbey 19th October 2010
Abbey Bank Plc (Won Prize) Delivery Procedures.


"
ALL HEADERS

ALL ATTACHMENTS

=======================================================
=================

Attn: Francisco Lorenzo Distefano
Ref No: LP/26510037/10.

Re: Procedure for Payment of your allocated Won Prize
Valued $1,000,000.00 (One Million United States Dollars
only), as
approved by the Rotary Foundation Int’l Promotion.

Following our prompt receipt of your last mail dated
15th of October 2010, and the comments /request that
you ...
"

HSBC 20th October 2010
Dear HSBC Bank CardHolder ,


"

...
"

HSBC 20th October 2010
Internet Banking Alert


"
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...
"

AOL 20th 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 AOL...
"

Natwest Bank 20th October 2010
1 New Message Alert


"
DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

Regards,
(c) 1999-2010 Natwest Bank plc. All rights reserved


...
"

tunde kaslad 20th October 2010
Hardware Case For Sale - $600 (Lower Mainland) Date:
2010-10-16, 10:51AM PDT Reply to:


"** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING
LOCALLY
** Avoid: wiring money, cross-border deals,
work-at-home
** Beware: cashier checks, money orders, escrow,
shipping
** More Info:
http://www.craigslist.org/about/scams.html

--
Hello
Do you still have this item for sell?

Sent on the Now Network™ from my Sprint® BlackBerry

-------------------------
this message was remailed to you via:
sale-hywvb-2009490103@craigslist.org
-------------------------"

National Westminister Bank Plc 20th October 2010
Message Update:- Dear Valued Customer


"
REPLY-TO:

MIME-VERSION: 1.0

CONTENT-TYPE: text/html

CONTENT-TRANSFER-ENCODING: 8bit

Dear Valued Customer,

You Have One new security message regarding to your
Card-Reader?

Click here to Read
http://www.pink-dragon.net/plugins/gallery/Login.php

*IMPORTANT*

NatWest Help Desk.

MARTIN HUGHES
Security Advisor
National Westminster Bank ? 2010.

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

Please do not reply...
"

British Telecommunications Lon 20th October 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: SYDNEY LEKALA,
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 th...
"

Barclaycard 20th October 2010
Barclaycard Account Review Department


"
BARCLAYCARD ACCOUNT REVIEW DEPARTMENT

As part of our security measures, we regularly screen
activity in the barclaycard 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 account.

REFERENCE NUMBER: PP-259-187-991

To enable us rectify and clear errors ,you would have
to re-confirm your account by clicking the ...
"

Lloyds 20th October 2010
1 New Security Department Message


"
You have 1 new security message!

Your online banking accont has been limited due to a
mis-match of access code between your memorable
informations.
It will take you a few minutes to re-activate your
account by clicking on the guide-link below then follow
the
directions to instant activation and more security
information.

Secure account log in

You are strictly advised to match your MEMORABLE WORD
correctly to avoid permanent service denial. Keep
yourself safe
wit...
"

service@paypal.co.uk 20th October 2010
Notification of Limited Account Access


"

PayPal Resolution Center: Your account is limited.

WHY IS MY ACCOUNT ACCESS LIMITED?

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 NUMBER OF INVALID LOGGING
ATTEMPTS ON YOUR ACCOUNT FROM THESE BLACKLIST IP
ADDRESS.

(Your case ID for this reason is PP-00201001)

HOW CAN I RESTORE MY ACCOUNT ACCESS?

For...
"

HSBC 20th October 2010
[*Account alert* ! -pokapanit83@hotmail.com]


"
DEAR POKAPANIT83@HOTMAIL.COM,

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

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

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

NatWest 20th October 2010
Your Access To Natwest Has Been Restricted


"
Your Natwest online status has been changed to not
active this usaually occurs when payment been made or
recieved by you
are not fully verified
to activate status and gain full access to your
natwest account you would be required to remove all
restrictions been
placed on your account
do that below now.

LOG ON

National Westminster Bank plc


...
"

HSBC Internet Banking 20th October 2010
HSBC Internet Account Security.


"
DEAR HSBC USER,

We recently have determined that your HSBC account,
needs to be updated again. This update will help us in
making our
database more secure. This procedure has become the
standard and must follow way for any Bank providing
Online banking
services activity. This new security statement will
helps us continue to offer HSBC as a secure Online
Banking Service.
We appreciate your cooperation and assistance.

Please click on continue, for the verification ...
"

Tesco 20th October 2010
TESCO BANK ONLINE


"
MESSAGES

IMPORTANT SECURITY MESSAGE

Bankline allows your business to manage everyday
banking, payments and transfers over the internet –
quickly, cost
effectively and securely.

If you already do your business banking with us, all
you need to do to use Bankline is complete the secure,
online
application form.

Complete registration now

Thank

Tesco Personal Finance plc


...
"

HSBC Bank 20th October 2010
Dear customer,


"
REPLY-TO: notice@hsbc.co.uk

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


DEAR HSBC CARDHOLDER,

YOU HAVE ONE NEW UNREAD MESSAGE,YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.


______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC
Please do not reply to this ...
"

HSBC Personal Banking 20th October 2010
Your Account Security Notice - 18 October 2010.


"
Valued HSBC Customer,

This Message was sent by HSBC Internet Banking Team.

we observed activity that we would like to further
verify.
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 on the link below to log-in and begin using your
updated
HSBC Online Account to avoid service interruption.

...
"

Hsbc Bank Plc 20th October 2010
Account required extra verification


"
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 ...
"

Tesco Personal Finance plc 20th October 2010
Tesco Security Notification


"

...
"

National 20th October 2010
Message Update:- Re -Confirm -Your Access Details


"
SECURITY ALERT:

Dear Valued 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 link below and Re - Confirm
your Online Account Details.

Re - Confirm - Your Access Details.

N.B: We apologise for any inconvenience this may cause
you.

Customer Service Team.

NatWest Personal Banking®


...
"

Hsbc 21st 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.


...
"

Tesco Card Services 21st October 2010
Tesco Online Access Review


"

...
"

Barclays Bank Plc 21st October 2010
SECURITY ALERT


"
Dear Customer,

Barclays Bank PLC. always look forward for the high
security of our customers. Your access to Online
Banking Service has
been suspended due to third party logging in from a
different computer. To enable you continue accessing
your online
account it will only take you few minutes to verify
your Identity.

This Alert was sent according to your settings. To
update your online account click to Update your Account
below.

UPDATE YOUR ACCOUNT ACCESS.*IMPOR...
"

Natwest Bank 21st October 2010
1 New Message Alert


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

X-AntiAbuse: Primary Hostname - saint.host-care.com

X-AntiAbuse: Original Domain - orange.fr

X-AntiAbuse: Originator/Caller UID/GID - [99 32003] /
[47 12]

X-AntiAbuse: Sender Address Domain -
saint.host-care.com

X-Source:

X-Source-Args: /usr/local/apache/bin/httpd -DSSL

X-Source-Dir: adamstips.com:/public_html/imgs

X-me-spamleve...
"

Bank Of America, N. 21st October 2010
Online banking - Important Message


"10/20/2010

WE HAVE TEMPORARILY LIMITED YOUR ACCOUNT SENSITIVE
FEATURES DUE TO THE SUCCESSFULLY UPDATED OF OUR NEW
SECURITY ALERTS
SERVICE!

IN ORDER TO CONFIRM YOUR ONLINE BANK RECORDS, WE MAY
REQUIRE SOME SPECIFIC INFORMATION FROM YOU TO RESTORE
YOUR
ACCOUNT. PLEASE CLICK ;

SIGN IN TO ONLINE BANKING

If this process is not completed within 24hours. we
will be forced to suspend your account Online, as it
may have been
used for fraudulent purposes...
"

National Westminister Bank Plc 21st October 2010
Message Update:- **Important Security Message**


"
Dear Customer,

We recently notices one or more attempts to log in
your NatWest Bank account from a foreign IP address and
we have
reason to believe that your account was hacked by a
third party without your authorization.

If you recently accessed your account while
travelling, the unusual log in attempts may have
initiated by you.

However if you are the rightfull holder of the account
please click on the log on button below and verify your
account
information <...
"

HSBC Online Bank 21st October 2010
HSBC Bank - Important Security Message !


"
As a valued HSBC Online Banking, 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 HSBC access.

Click logon to confirm your identity.

LOGON

FAILURE TO CONFIRM LEAVES YOUR ACCOUNT VULNERABLE !

© 2010 All Rights Reserved


...
"

PayPal 21st October 2010
Important Information Regarding Your PayPal Account


"
Dear Customer

During our regularly scheduled account maintenance and
verification procedure we have detected aslight error
in your
PayPal online account.

THIS MIGHT BE DUE TO THE FOLLOWING REASONS:

* Log in to your PayPal account.
* A recent change in your personal information (ie.
change of address, email address)
* An inability to accurately verify your selected
option of payment due to an internal error within our
systems.

Please fill in all ...
"

Bank Of America 21st October 2010
Bank Of America Alert : Account Locked


"
We are sorry to inform you that due to the number of
incorrect login attempts, your account has been locked
and you need
to reactivate your account in order lift up the
restrictions placed on your account.Hence we request
you to reactivate
your account by clicking on the link below immediately.
At Bank Of America we care about your security, so for
your
protection we are proactively notifying you of this
activity.

To get started, please click the link below:

REACTIVA...
"

PayPal 21st October 2010
Your Online Access Suspended !


"
Dear PayPal Member,

As part of our efforts to provide a safe and secure
environment for the online community, we regularly
screen account
activity. While reviewing your PayPal accounts, we
observed activity that we would like to further verify.
For this
reason, limitations have been placed on your account
until your will review your registered intormation. In
order to
resolve the account limitations, complete our online
form by clicking on the following link :

Log in...
"

Wells Fargo Online 21st October 2010
Your Wells Fargo Online Profile Has Been Locked


"
DEAR CUSTOMER,

We've noticed that you experienced trouble logging into
Wells Fargo Online Banking.

After three unsuccessful attempts to access your
account, your Wells Fargo Online Profile has been
locked. This has
been done to secure your accounts and to protect your
private information. Wells Fargo is committed to making
sure that
your online transactions are secure.

To unlock your account, and verify your identity
please follow this link and sign in:
<...
"

Halifax 21st October 2010
Halifax Bank: Your Access Has Been
Suspendedhttp://www.chemia-hurt.pl/includes/faster.php


"
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...
"

HSBC Bank UK 22nd October 2010
Internet Banking Alert : Access Suspended


"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

You are receiving this message due to errors detected
on your account, We've temporarily suspend access to
your
accounts.

Log on TO CONFIRM YOUR IDENTITY AND RESTORE YOUR
ACCESS.

HSBC Online Service

HSBC BANK UK. © 2010


...
"

PayPal 22nd October 2010
Notification of Limited Account Access RXI052


"

Information Regarding Your account:

Dear PayPal Member:

Attention! Your PayPal account has been limited!

As part of our security measures, we regularly screen
activity in the PayPal 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 PayPal account.

REFERENCE NUMBER: PP-259-187-991

This is the...
"

internetbankingmail@hsbc.co.uk 22nd October 2010
EMERGENCY! Upgrade and Secure Your HSBC Bank Account
Now!


"
As part of our efforts to provide a safe and secure
environment for the online community, we regularly
screen account
activity. While reviewing your HSBC Internet Banking
accounts, we observed activity that we would

like to further verify. For this reason, limitations
have been placed on your account until your will review
your
registered information. In order to resolve the account
limitations, complete our Internet Banking form by
clicking on
the following link

CLICK...
"

HSBC Bank plc 22nd October 2010
Dear customer,


"
DEAR HSBC CARDHOLDER,

YOU HAVE ONE NEW UNREAD MESSAGE,YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.

______________________________________________________


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


...
"

Barclays Bank Plc 22nd October 2010
SECURITY ALERT


"
Dear Customer,

Barclays Bank PLC. always look forward for the high
security of our customers. Your access to Online
Banking Service
has been suspended due to third party logging in from a
different computer. To enable you continue accessing
your online
account it will only take you few minutes to verify
your Identity.

This Alert was sent according to your settings. To
update your online account click to Update your Account
below.

UPDATE YOUR ACCOUNT ACCESS. *...
"

Eve 22nd October 2010
Internet Banking Alert


"
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...
"

LloydsTSB online 22nd October 2010
LloydsTSB Online Banking - Secure your account


"

Dear LloydsTSB Customer,

To provide our customers the most effective and secure
online access to their accounts, we are continually
upgrading our online services.

Click Here To Upgrade Your Security Details

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


...
"

MBNA Europe Bank Limited 22nd October 2010
New Security Dedicated Server


"
DEAR CUSTOMER,

We have created new dedicated security servers to keep
all our online banking customers account safe and
secure.
This is server has been tested in most of our bank
branches all over Europe.
Now we are asking all our online banking customers to
register for the new security server to keep them safe.
To register for this new security server quickly click
on the button below to complete registration
immediately.

Click Here To Register

Best Regards,<...
"

Alliance-leicester Internet Ba 22nd October 2010
Account blocked.


"
DEAR VALUED CUSTOMER,
We use the very latest industry-standard technology,
plus multiple levels of security to safeguard your
personal and
transaction details, so that you can bank online with
confidence.

We are committed to continually developing our
security systems to ensure that Internet Banking
remains safe and
secure. We hope that you will also take the necessary
precautions to protect your computer and your personal
security
details.

INTERNET BANKING ACC...
"

HSBC 22nd October 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
...
"

Halifax 22nd October 2010
Halifax Customer Service Message


"
HALIFAX SECURITY CENTER

Account Status Notification We are contacting you to
Inform you that our Account Review Team identified some
unusual
Information in your account. In accordance with Halifax
plc 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 Click My
Account Activity to continue:
MY ACCOUNT ...
"

LloydsTSB online 22nd October 2010
LloydsTSB Online Banking - Important Security
Verification


"

Dear LloydsTSB Customer,

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

Click Here To Verify Your Security Details

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


...
"