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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 2157658 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:


Lloydstsb 22nd October 2010
LoydsTSB Have Temporarily Suspend Your Account


"
-------------------------
YOUR LLOYDSTSB ONLINE BUSINESS ACCOUNT HAS BEEN
LIMITED!
-------------------------

Dear LloydTSB Member,

We are sorry for the inconvinience this limitation may
cause to you but this measure has
been taken by our system which has noticed during our
daily security controls a slight
error in your ONLINE BANKING ACCOUNT INFORMATION.

-------------------------
Cause(s) that might have lead to your Account
Limitation:
1. When your...
"

Paypal.com 22nd October 2010
Problem in Your Account Please: Update Your Online
Banking Information


"
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 Las...
"

HSBC Bank plc® 22nd October 2010
Important Message From HSBC Bank plc


"
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 22nd October 2010
Important Account Information From HSBC BANK.


"
Dear Customer,

Please note that Your HSBC Bank Online Banking Account
has been flagged, due to recent changes we have made to
our
online banking system. All flagged account requires
immediate activation for Online Banking to remain
active.

Click here to proceed
At HSBC Bank your security is important to us, for
your protection we are proactively notifying you of
this activity.

HSBC Internet Banking


...
"

LloydsTSB Bank Plc 22nd October 2010
Alert: Lloyds TSB System Problems


"
Dear Customer,

You have one important massage

An error was detected on your online banking details.

PLEASE CLICK ON THE LINK BELOW TO RESET YOUR ACCOUNT:
.

SIGN IN TO RESET YOUR ACCOUNT

We apologise for any inconvinience this might have
caused you.

Thank you for your co-operation.

Account Review Team

Lloyds TSB Bank plc

Copyright © 2010 Lloyds TSB. All Rights Reserved.


...
"

Halifax 22nd October 2010
Halifax Online Banking Account Notification


"p { font-family:Arial, Helvetica,
sans-serif;font-size:12px;} h2 { font-family:Verdana,
Arial, Helvetica,
sans-serif;color:#FFFFFF;text-align:center;border:1px
solid #0000CC;background-color:#000099;} h3 {
font-family:Verdana,
Arial, Helvetica, sans-serif;color:#000099;} a {
text-decoration:none;background-color:#000099;color:#FF
FFFF;padding:5px;} a:hover {
text-decoration:none;background-color:#D8E0EB;color:#00
0000;}

ONLINE BANKING IS SAFE AND SECURE

DEAR CUSTOMER,<...
"

Hsbc 22nd October 2010
Dear HSBC Bank UK Cardholder,


"x-aol-global-disposition: S
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d60604cc1aca14524
X-AOL-IP: 85.189.39.71
X-AOL-SPF: domain : hsbc.co.uk SPF : softfail


...
"

=?iso-8859-1?q?_______Health__ 22nd October 2010
Health_Insurance_has_never_Been_more_affordable,_benybl
om


"MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 7bit
Content-Length: 8134

benyblom,_Finally...Health_Insurance_You_Can_Afford

Click_Here


...
"

HSBC Bank 22nd October 2010
CONFIRM YOUR HSBC PROFILE TO AVOID ACCOUNT LIMITED
ACCESS.


"
DEAR CUSTOMER,

This e-mail has been sent to you by HSBC Bank to
inform you that we were unable to process your online
banking account
profile. This might be due to a recent change in your
personal information. (eg: billing address, phone)

we request you to confirm and update your account
information today BY FOLLOWING THE LINK.

If you have already confirmed your billing information
then please disregard this message as we are processing
the
changes you have ma...
"

Wachovia 23rd October 2010
Account Verify Alert


"
DEAR VALUED CUSTOMER:
IMPORTANT: Your online account information must be
confirmed and verified to ensure uninterrupted service.
To enhance the level of service you receive with
Wachovia Online Services, we regularly review the
online banking
accounts. We have issued this warning message to inform
you that we have detected a slight error in your
account
information. This might be due to either of the
following reasons:.

A recent change in your personal information ( i....
"

Bank of America 23rd October 2010
Bank of America - Security Center Alert!


"10/22/2010

We have recently determined that different computers
have logged onto your Online Banking account, and
multiple password
failures were present before the login. It is now
necessary to re-confirm your account information to us.

If this is not completed by Octomber 24 , 2010, we will
be forced to suspend your account indefinitely, as it
may have
been used for fraudulent purposes. We thank you for
your cooperation in this matter.

To confirm your Online Banking...
"

FROM INTERNATIONAL INTERPOL PO 23rd October 2010
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.


"
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.

Attention: Beneficiary,

You are welcome to desk of Barrister,Jeff R.Daniel
Carl,International
Interpol Police  Force Investigation  Unit London
,Working together
towards a corruption-free world by promoting and
defending integrity,
justice and the rule of law’ Mission statement of the
International
Anti-Corruption Academy,We cover West African
Countries. You has
reported today from World deliverying courier de...
"

HSBC Bank UK 23rd October 2010
HSBC eAlert: You have 1 Unread secured 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 Bank UK Security Team


...
"

Hsbc 23rd October 2010
Dear HSBC Bank UK Cardholder,


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


DEAR HSBC 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
Custom...
"

MBNA 23rd 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,<...
"

Abbey 23rd October 2010
Abbey Bank : You have 1 Unread Security Message !


"
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


...
"

Lloyds TSB Bank plc 23rd October 2010
Access To Your Account(s) Has Been Disabled.


"
Access To Your Account(s) Has Been Disabled

Access To Your Account(s) Has Been Disabled.

Dear Lloyds TSB Internet Banking Customer ? It has
come to the notice of the online security team that
there has been
multiple attempts to logon to your account
unsuccessfully.
Therefore we have decided to send you this error
notification.
Access to your accounts have been blocked.

Whenever we think something doesn't look right with
your account, we'll call or e-...
"

HSBC 23rd October 2010
Your HSBC Service Suspension.


"
DEAR CUSTOMER,

This e-mail has been sent to you by HSBC Bank to
inform you that we were unable to process your online
banking account
profile. This might be due to a recent change in your
personal information. (eg: billing address, phone)

we request you to confirm and update your account
information today BY FOLLOWING THE LINK.

If you have already confirmed your billing information
then please disregard this message as we are processing
the
changes you have made...
"

WESTERN UNION 24th October 2010
WESTERN UNION OFFICE LOME-TOGO


"
ATTENTION BENEFICIARY,

THIS MESSAGE IS FROM ECO BANK INTERNATIONAL PLC WESTERN
UNION DEPARTMENT,WE ARE HERE TO INFORM YOU ABOUT YOUR
PENDING
FUNDS WITH WESTERN UNION OFFICE IN LOME-TOGO,WE ARE
CONTACTING YOU IN RESPECT OF YOUR FUNDS DEPOSITED ON
YOUR NAME AND
EMAIL ADDRESS.THE DEPOSITOR IS NOW DECEASED AND WAS
BANKING WITH OUR BANK HEAD OFFICE IN NIGERIA AND THIS
FUNDS WAS
TRANSFERRED TO OUR WESTERN UNION OFFICE LOME-TOGO,IN
THE TOTAL SUM OF $1.5 MILLION (ONE MILLION FIVE HUN...
"

Bmo Financial 24th October 2010
Online Account is Locked


"
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

X-ME-BAYESIAN: 0.098948

X-ANTIVIRUS: avast! (VPS 101023-1, 10/23/2010),
Inbound message

X-ANTIVIRUS-STATUS: Clean

please click here if you cannot read...
"

HSBC Bank UK 24th October 2010
HSBC Internet Banking Account Update Alert


"

Criminals are always thinking of new ways to defraud
unsuspecting people. This page helps you stay on top of
the latest
developments - allowing you to spot the latest threats
as they happen.

Don't become a fraud victim. The infrastructure is
fully mirrored across two data centres. Should a
component failure
occur, a backup component would take over processing.

We also have a number of backup measures designed to
protect the continuity of the Bankline service. Cli...
"

HSBC 24th October 2010
Your HSBC Service Suspension.


"
DEAR CUSTOMER,
This e-mail has been sent to you by HSBC Bank to
inform you that we were unable to process your online
banking account
profile. This might be due to a recent change in your
personal information. (eg: billing address, phone)

we request you to confirm and update your account
information today BY FOLLOWING THE LINK.

If you have already confirmed your billing information
then please disregard this message as we are processing
the
changes you have made.
...
"

Halifax 25th October 2010
Review Your Account Activity.


"

-------------------------
We detect irregular activity on your Halifax Internet
banking account on 11/10/2010.

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

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.

Want to confirm this email is from Halifax Bank?

Sign in to...
"

Bank of Montreal 25th October 2010
BMO - Online Alerts for Mosaik MasterCard


"
Valued Customer,

We detected unauthorized activity on your BMO Mosaik
MasterCard on October, 23rd 2010.
Your account has been suspended.

Please complete these steps and we will send you an
e-mail notifying that your account is active again.

To continue please follow the link below:
http://www3.bmo.com/mosaik/login.shtm

Thank You.
Bank of Montreal
...
"

HSBC Bank UK 25th October 2010
Dear Customer- Please Read Carefully.


"
Dear Customer,

Due to the recent upgrade of online banking services at
HSBC,
all customers are required to update online service
details to the new secure system.
This is a mandatory maintenance exercise for you as an
online banking customer.

Click Here to Log On and Update Your Information.

Failure to update your information will prevent further
access to your account online.

Regards,

Colette Nugent
Head of Customer Communications.


...
"

HSBC Bank plc 25th October 2010
HSBC Internet Banking Alert : HSBC Billing Department
Notice


"
Important Alert : You Have 1 New Message.

This e-mail has been sent to you by HSBC Bank to
inform you that we were unable to process your online
banking account
profile. This might be due to a recent change in your
personal information. (eg: billing address, phone)

Proceed to HSBC Online

We request you to confirm and update your account
information today.

This email refers to your internet banking account.

Best regards,

Collete Nugent"

Lyric 25th October 2010
g:You have a new message


"Reply-to: eejrvv@hotmail.com
Message-id:
405EBF28FA974ED4B15F5D1748DF678C@tssebmanlb04
Organization: COLA
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.0.6001.18049
X-Mailer: Microsoft Windows Mail 6.0.6001.18000
Content-type: text/plain; CHARSET=US-ASCII;
format=flowed; reply-type=original
Content-transfer-encoding: 7BIT
X-Priority: 1
X-MSMail-priority: High
Original-recipient: rfc822;mbd7@gte.net

Do not miss an exclusive! http://circuitocu...
"

Internet Banking 25th October 2010
Urgent Notification - Protect Your Internet Banking


"
Valued HSBC Customer,

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

Please note that You must update Your HSBC Online
Account.

Log On Here to complete the quick update process.

NOTE: Failure to update your log on details within
24HRS of receiving this notice
will lead to service suspension.

HSBC INTERNET BANKING
©25 ‎October ‎2010 All Rights Reserved.


...
"

HSBC Group 25th October 2010
HSBC Online Security Alert


"
HSBC Online Security Alert

An attempt to access Online Banking was denied on:

Friday, 15 September 2010 at 1:04:26 EDT

Access was denied for one of two reasons:

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

If you remember trying to access Online Banking on the
above date and time, please click on "That was me."
If you do not remember trying to ac...
"

Barclaycard 25th 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 lin...
"

Bank of America 25th October 2010
ALERT -- from Bank of America ......


"
Dear BankofAmerica Customer

This email was sent automatically as an additional
layer of security regarding your Online Banking
activity as part of Bank of America Online Banking
Security
Assurance.

UPDATE YOUR PROFILE INFORMATION

IMPORTANT NOTICE:- You are strictly advised to match
your details correctly to avoid service denial.

Thank You.
© 2010 BANK OF AMERICA CORPORATION. ALL RIGHTS
RESERVED.


...
"

Abbey 25th October 2010
Santander - You Have Payments From LINDA WOODGATE


"
Regent's Place, London, NW1 3AN, United Kingdom.
Registered Number 2294747. Registered in England.
Telephone 0870 607
6000. Calls may be recorded or monitored. Calls may be
recorded or monitored. Authorized and regulated by the
Financial
Services Authority. FSA registration number 106054. For
more information visit www.fsa.gov.uk/register. Abbey
and the
flame logo are registered trademarks.


...
"

LloydsTSB Customer Service 25th October 2010
WE HAVE TEMPORARILY SUSPEND YOUR ACCOUNT


"
REPLY-TO: service@ser17.lloydstsb.com

-------------------------
YOUR LLOYDSTSB ONLINE BUSINESS ACCOUNT HAS BEEN
LIMITED!
-------------------------

Dear LloydTSB Member,

We are sorry for the inconvinience this limitation may
cause to you but this measure has
been taken by our system which has noticed during our
daily security controls a slight
error in your ONLINE BANKING ACCOUNT INFORMATION.

-------------------------
Cause(s) that might have ...
"

Halifax 25th October 2010
New Security Update


"
DEAR CUSTOMER

Halifax PLC. has been receiving complaints from our
customers for unauthorised use of the Halifax Online
accounts. As a
result we are making an extra security check on all of
our Customers account in order to protect their
information from
theft and fraud.

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 START .

However, Failure to do so may r...
"

HSBC 25th October 2010
Your HSBC Internet Banking Account Has Been Flagged


"
THE WORLD\'S LOCAL BANK

SEPTEMBER 2010

Dear HSBC Customer,

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

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

PAYPAL 26th October 2010
Unauthorized Access To Your Account.


"
Dear Member,

Your account has been randomly flagged in our system
as a part of our routine security measures. This is
 must to
ensure that only you have access and use of your Paypal
account and to ensure a safe PayPal experience. We
require all
flagged accounts to verify their information on file
with us. Our review of your account has identified an
issue
regarding its safe use. We have placed a restriction on
your account as a precaution.

To lift the restriction we...
"

AOL 26th October 2010
NOTICE: Billing Information Update


"
BILLING INFORMATION

Dear Valued Member,

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

HSBC 26th October 2010
HSBC ALERT : unconfirmed payment on your account.


"
You Have An Unconfirmed Payment.

Your Account needs To be Updated before payment can
reflect.

Click Here To Update Your Account.

You are adviced to match your informations correctly to
prevent service suspension.

(c) 1999 - 2010 HSBC Bank Uk. All rights reserved


...
"

LloydsTSB online 26th October 2010
LloydsTSB Bank: Protect your account fully


"

Dear LloydsTSB Customer,

We're making some exciting changes that will make your
online banking experience even better, We therefore
request you to verify your location.

Click Here To Protect Your Account

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


...
"

HSBC Bank plc 26th 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.


...
"

National 26th October 2010
Your Account Statement Review


"
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...
"

Bank Of America 26th October 2010
Update Your Online Account


"26/10/2010

You last logged in to
Online Banking:
15/10/2010

For your security, access to Online Banking has been
locked because the number of attempts to sign in
exceeded the
number allowed. To regain access, you must UPDATE YOUR
BANK ACCOUNT. Please click Sign In to update your bank
account.

Your security is important to us. If you are not aware
of this situation, please contact us immediately at
1.800.933.2263.

This alert relates to your Online Bank...
"

National Westminister Bank Plc 26th October 2010
Message Update:- Dear Valued Customer


"
REPLY-TO:

MIME-VERSION: 1.0

CONTENT-TYPE: text/html

CONTENT-TRANSFER-ENCODING: 8bit

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 y...
"

HSBC 26th October 2010
Security check on your Online Banking


"
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.


...
"

HSBC Bank UK 26th October 2010
Dear Customer- Please Read Carefully.


"
Colette Nugent
Head of Customer Communications.


...
"

HSBC Bank Plc 26th October 2010
ONLINE SECURITY MESSAGE(S)


"
Dear Customer

Security Issues In Your Account that needs to be
resolved.

- Follow the reference below to resolve Issue

Resolve Now

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

Regards,
Technical services,
HSBC© Bank Online 2010 All rights reserved.


...
"

Bank Of 26th October 2010
BANK OF MONTREAL - NOTIFICATION OF IRREGULAR ACCOUNT
ACTIVITY


"
REPLY-TO: Customerservice@bmo.com

Dear Customer,

As part of our security measure, we regularly screen
activity in the Bank Of Montreal 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 the l...
"

Halifax 26th October 2010
Halifax Bank: Your Access Has Been Suspended !


"
Access Suspended !

Our Valued Customer,

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

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

*IMPORTANT* - Y...
"

Chase 26th October 2010
Please Restore Your Account Access


"
DEAR CHASE ONLINE CUSTOMER,

During our regualry scheduled accounts maintenance and
verification procedures,
we have detected a slight error regarding your Chase
Bank Online Account.

This might be due to one of the following reasons:

1. A recent change in your personal information (i.e.
address changing)
2. Submitting invalid information during the initial
sign up process.
4. Multiple failed logins in your personal account.
3. An inabillity to accurate...
"

Lloyds 26th 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.


...
"

HSBC 26th October 2010
HSBC Online Security Alert


"May 22

HSBC Online Security Alert

An attempt to access Online Banking was denied on:

Friday, 15 September 2010 at 1:04:26 EDT

Access was denied for one of two reasons:

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

If you remember trying to access Online Banking on the
above date and time, please click on "That was me."
If you do not r...
"

Halifax 26th October 2010
New Security Update


"
DEAR CUSTOMER

Halifax PLC. has been receiving complaints from our
customers for unauthorised use of the Halifax Online
accounts. As a
result we are making an extra security check on all of
our Customers account in order to protect their
information from
theft and fraud.

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 START .

However, Failure to do so may r...
"

Microsoft 27th October 2010
Message Update:- Dear Valued Customer


"
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 27th October 2010
HSBC BANK PLC : UPDATE YOUR ACCOUNT INFORMATION TO
AVOID SUSPENSION


"
DEAR CUSTOMER,

We regret to inform you that your HSBC Internet
Banking account could be suspended if you don't
re-update your account information.

CLICK HERE To Update Your Account Now.

HSBC Security Department.
Issued for UK use only | © HSBC Bank p lc 2010

...
"

Chase 27th October 2010
Please Restore Your Account Access


"
DEAR CHASE ONLINE CUSTOMER,

During our regualry scheduled accounts maintenance and
verification procedures,
we have detected a slight error regarding your Chase
Bank Online Account.

This might be due to one of the following reasons:

1. A recent change in your personal information (i.e.
address changing)
2. Submitting invalid information during the initial
sign up process.
4. Multiple failed logins in your personal account.
3. An inabillity to accurate...
"

HSBC Bank plc 27th 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.


...
"

Hsbc 27th October 2010
Dear HSBC Cardholder,


"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 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2800.1081
Message-ID:
EMAILc8OEU4eNhUrFOy0000014c@EMAIL.Vivantskincare.com
X-OriginalArrivalTime: 27 Oct 2010 09:15:34.0603 (UTC)
FILETIME=[82EA01B0:01CB75B7]
X-TM-AS-Product-Ver:
SMEX-8.6.0.1374-6.500.1024-17728.004
X-TM-AS-Resul...
"

Lloyds TSB 27th October 2010
Lloyds TSB Secure E-mail Alert


"
LLOYDS TSB SECURE E-MAIL ALERT

Dear Customer,

We recently have determined that different computers
have logged onto your Internet Banking account, and
multiple
failure security number were present before the logons.
We now need you to re-confirm your account information
to us.

If this is not completed WITHIN 48 HOURS, we will be
forced to suspend your account indefinitely, as it may
have been
used for fraudulent purposes. We thank you for your
cooperation in this m...
"

HSBC 27th October 2010
Telephone security update


"
DEAR VALUED HSBC MEMBER:

Due to the VAST Increase on online fraud.
OUR ONLINE SECURITY TEAM HAS HAS DEVELOPED a NEW
SECURITY SYSTEM
WHICH IS LINKED WITH YOUR REGISTERED TELEPHONE NUMBERS
WITH US.
once registered for this service our automated system
will automatically
call your registered numbers with us when u attempt to
log on, or to make online PAYMENTs.

THIS IS TO VERIFY YOUR IDENTITY. TO ENABLE YOU TO
ENROLL FOR THIS SERVICE OUR ONLINE SECURITY TEAM HAS
TRA...
"

HSBC{UK} 27th October 2010
Unsual Logon Attempts


"
We recently notices one or more attempt to log in your
HSBC Bank account from a foreign IP address
we have reason to believe that your account was hacked
by a third party without your authorization.
the unusual log in attempts may have been initiated by
you If you recently accessed your account while
traveling.
however if you are the rightful holder of the account
please click on the log on button below and verify your
account
failure to verify your information will lead to t...
"

HSBC 27th October 2010
HSBC Valued Client


"
The world's local bank

DEAR VALUED CLIENT

Hsbc is sending you this notification message because
we seem to be having errors in the proper verificatin
of your
account. This might be due to one of the following
reasons:

*A recent Change in your security number
*A recent Change in your billing information or
*An Internal error within our servers

To rectify this error as soon as possible please click
on the log on button below and verify your account
inf...
"

Natwest 27th 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...
"

Frank 27th October 2010
SOLICITING FOR ASSISTANCE.


"
REPLY-TO: kibaki.jf@gmail.com

RECEIVED: from dds.abraag-host.com
(173.192.12.35-static.reverse.softlayer.com
[173.192.12.35]) by
mtain-mh01.r1000.mx.aol.com (Internet Inbound) with
ESMTP id 8DE4E38000125 for REDACTED; Wed, 27 Oct 2010
08:34:45 -0400
(EDT)

RECEIVED: from 41-210-20-57-adsl-dyn.4u.com.gh
([41.210.20.57] helo=User) by dds.abraag-host.com with
esmtpa (Exim 4.69)
(envelope-from frankfaleke@gmail.com) id
1PB4SN-0003OL-ET; Wed, 27 Oct 2010 06:46:16 -0500
"

Alliance & Leicester 27th October 2010
Mr Ressel, Important information regarding your account


"
Alliance " align="left" valign="top"
width="306">Please add
INFO@HOST.ALLIANCE-LEICESTER.CO.UK
to your address book to ensure delivery If you
cannot see this email, click here

OCTOBER 2010

Dear Mr Ressel,

This email is a reminder for you to view your latest
account transactions and interest payment through our
internet
banking service.

Internet banking allows you to view transactions made
in the last 265 days and you can also check your
transactions ...
"

Bank of America 27th October 2010
BANK OF AMERICA: UPDATE YOUR ONLINE BANKING
INFORMATION.


"
Dear Bank of America customer,

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

This might be due to either of the following reasons:

1. A recent change in your personal information (
i.e.change of address).
2. Submiting invalid information during the initial
sign up process.
3. An inability to accurately verify your selected
option of payment due to an internal err...
"

Abbey 27th October 2010
Revalidate Your Online Account Ownership


"
DEAR VALUED CUSTOMER,

SECURITY MESSAGE

ABBEY BANK UK NEEDS YOU TO REVALIDATE YOUR ONLINE
ACCOUNT OWNERSHIP

CLICK NEXT TO PROCEED!!!

Thanks you for your co-operation

Best Regards.
Abbey Banking plc Security Department Team.

...
"

Halifax Bank Plc 27th October 2010
Account Status Notification


"
Valued Account Holder,

We have the pleasure to inform you that the Security
Department of Halifax introduce new transactions
security standards in an effort of prevention of
fraudulent transactions

Please click here to prevent your account

Online Service Team
Halifax Bank plc ©August 2010 All Rights Reserved


...
"

Lloyds 28th October 2010
Lloyds TSB - Incoming Security Message .


"
X-me-spamlevel: not spam user

X-me-spamrating: 95.000000

X-me-spamcause:  OK,
(500)(1000)gggruggvucftvghtrhhoucdtuddrfedthedrtdeigddv
jeduiecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecuogetvdeijedqtdduucdlhedttddm


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

DE : info@lloydstsb.co.uk
[mailto:info@lloydstsb.co.uk]
ENVOY : mercredi 27 octobre 2010 20:41
: undisclosed-recipients:
OBJET : Lloyds TSB - Incoming Security Message .
...
"

Abbey National Bank 28th October 2010
Abbey National Safeguards Your Account


"

Dear valued Customer,
For optimal viewing of the Abbey National Bank Web
site, we recommend that you enable CSS. For your
security, we have
temporarily prevented access to your account.

Abbey National safeguards your account when there is a
possibility that someone other than you has Logged into
your
online banking account.
You may be getting this message because you are
signing on from a different location or device. If this
is the case,
your access may be re...
"

AOLSupport 28th October 2010
NOTICE: Billing Information Update


"
BILLING INFORMATION

Dear Valued Member,

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

Mashreq Bank 28th October 2010
Account Security Authentication


"we can not proceed with your Mashreq Online account for
security reasons,

Login to update your Mashreq Online account details,
Click here to login

If you do not update your account within 24hours, your
Mashreq Online account
will be suspended.

Thank you for banking with us,

Mashreq Bank.
Online Customer Security Service.

...
"

HSBC 28th October 2010
Re-update Your Account From Hsbc Online Banking


"
DEAR CUSTOMER,

We regret to inform you that your HSBC Internet
Banking account could be suspended if you don't
re-update your account information.

CLICK HERE To Update Your Account Now.

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


...
"

Eve 28th October 2010
Message Update:- Dear Valued Customer


"
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 28th October 2010
New reliable fraud protection system for HSBC Customers


"DEAR VALUED CLIENT

We are protecting your online banking account by
matching your computer IP and ISP with your Login
details, this will
ensure that no other computer will be able to log into
your online account.

Due to this new security, you will need to verify your
account information and update.

You can update your online banking details by clicking
the link below

LOG ON TO INTERNET BANKING

Failure to do this within 24hrs will lead to your
online access...
"

British Telecommunications Lon 28th 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 Bank Plc 28th October 2010
LloydsTSB Bank Account Status Alert


"
Online User Notification

Dear Customer,

At LLOYDS TSB,we’re committed to making your Internet
banking experience as safe as possible. We use the
latest online
security technology to protect your personal
information and privacy.We are contacting you because
our security system
recently detect some unusual numbers of incorrect login
attempts in your online access.In accordance with
Lloyds TSB
Online Banking User Agreement, As a safety measure we
have Temporarily disab...
"

Internet Banking 28th October 2010
Online Security Glossary:HSBC Bank UK


"
Bankline uses proven, industry standard security,
including multi-level passwords, PINs and user ID
protection. So your
business can manage everyday banking over the internet
- safely and securely.

We also have a number of backup measures designed to
protect the continuity of the Banking service. Click
below to
protect your account.

Protect your Account

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Halifax Bank 28th 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 28th October 2010
You have a new and urgent security message


"
You have 1 urgent security message

GO TO MY MESSAGES

© HSBC Security Alerts - 2010

...
"

eBay 28th October 2010
MSDD095 Notice : eBay Registration Suspension - Section
9


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

MSDD095 NOTICE : EBAY REGISTRATION SUSPENSION - SECTION
9

Dear eBay member,
We are writing to alert you that your eBay account has
been suspended.
Per the User Agreement, Section 9, we may immediately
issue a warning, temporarily suspend, indefinitely
suspend or
terminate your membership
and refuse to provide our services t...
"

Internet Banking 28th October 2010
Online Banking Security


"
We promise to help protect you online

Our priority is making your online banking experience
as safe and secure as possible.

That’s why we have introduced our online banking
security promise. This is our commitment to you in the
event of fraud
and gives clear guidance on what you need to do to
protect yourself.

Click below to follow security requirements in our
Online Banking Security

Secure your Online Bankie Details

Best Regards,

Colette ...
"

HSBC 28th October 2010
Hsbc Internet Banking-Your Account Has Been Restricted!


"
Valued Customer,

We are currently engaged in customer information
update.
As an account holder, you are required to update your
information.

Log On Here to complete the quick update process.

NOTE: Failure to update your log on details within
24HRS of receiving this notice
will lead to service suspension.

HSBC INTERNET BANKING
©October 2010 All Rights Reserved.


...
"

Hsbc UK 28th October 2010
Dear HSBC Cardholder,


"
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.


...
"

AT&T YAHOO 28th October 2010
Dear Account User.


"
Dear Account User,

We are currently verifying our SBCGLOBAL.NET account
database in order to increase the efficiency of our
account
features. all account users are to take part in this
recent upgrade taking place at our AT&T YAHOO database
to enable us
serve you better efficiency of our account features.

To complete your Account Verification process, you are
to complete and follow the instructions below so that
we can
upgrade your account.

Name:
Address:
P...
"

Alliance 28th 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 ACCESS BL...
"

Halifax 28th October 2010
Online Banking Upgrade Notification


"p { font-family:Arial, Helvetica,
sans-serif;font-size:12px;} h2 { font-family:Verdana,
Arial, Helvetica,
sans-serif;color:#FFFFFF;text-align:center;border:1px
solid #0000CC;background-color:#000099;} h3 {
font-family:Verdana,
Arial, Helvetica, sans-serif;color:#000099;} a {
text-decoration:none;background-color:#000099;color:#FF
FFFF;padding:5px;} a:hover {
text-decoration:none;background-color:#D8E0EB;color:#00
0000;}

ONLINE BANKING IS SAFE AND SECURE

DEAR CUSTOMER,<...
"

Lloyds Tsb Bank 28th October 2010
Lloyds Tsb BankPlc : Important Changes to your Online
Banking


"


...
"

PayPalAE Alert 28th October 2010
Account Locked


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Content-Length: 3250

Dear valued PAYPAL® member:

It has come to our attention that your PAYPAL® account
information needs to be updated as part of our
continuing
commitment to protect your account and to reduc...
"

Halifax 28th October 2010
Important Message From HSBC Security Department


"
Halifax Important Alert!

Dear CUSTOMER,

Please read carefully

THIS ACTION WAS INITIATED BY OUR SECURITY DEPARTMENT
IN ORDER TO REMOVE ONLINE FRAUD. Get Verified - For
security
reasons, Your Lloyds TSB Online Account is limited in
the amount it can send until it become Verified. To
remove your
"Unverified" status and sending limit, you must confirm
that you are the owner of the account. Clik on the link
below to
confirm:

https://www.halifax.co.uk/defa...
"

Microsoft 28th October 2010
Lloyds TSB - Please Login


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Thu, 28 Oct 2010 21:22:07 +0100
Received: from
[72.26.99.165] (helo=s4.lookwhois.com) by
server5.webserver25.net with esmtps
(TLSv1:AES256-SHA:256) (Exim 4.69)
(envelope-from ) id 1PBYz9-0005pb-Oi for
spoof@millersmiles.co.uk; Thu, 28 Oct 2010 21:22:07
+0100 Received: (qmail 5236
invoked from network); 28 Oct 2010 13:22:02 -0700
Received: from srv.gestorsa.net (HELO User)
(189.58.240.218) by
lax-72-26-99-165.alchemy.n...
"

CUA Web Banker 29th October 2010
CUA WEB BANKER check your account profile now!


"

Dear Credit Union Australia Customer,

We recently reviewed your account, and we are
suspecting that your Credit Union Australia Online
Banking account may
have been 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 Credit
Union Australia network is our primary concern.

We are asking you to immediately login and report any
unauthorized withdrawals, and check ...
"

Commonwealth Bank of Australia 29th October 2010
You have 1 new Message!


"DEAR COMMONWEALTH BANK OF AUSTRALIA MEMBER,

You have 1 unread Security Message!

Click here to resolve the problem

Sincerely,
Commonwealth Bank of Australia Security Department
Team.
...
"

29th October 2010
GEICO Policyholder Services: Your User ID


"

DEAR KRISTIN REINHARDT,

Thank you for registering your policy with Policyholder
Service Center, your unique User ID has been created;
KRISTINREINHARDT@HOTMAIL.COM.

Thank you for using GEICO's online Policyholder Service
Center, please visit again soon.

View or make changes to your policy on our
Policyholder Service Center.
Remember, on www.service.geico.com you can:

Make a payment

View your payment schedule

G...
"

eBay Member: imacorbie 29th October 2010
Message from eBay Member regarding Item #234116980909


"
EBAY SENT THIS MESSAGE ON BEHALF OF IMACORBIE.
Your registered name is included to show this message
originated from eBay. Learn more.

RESPONSE TO QUESTION ABOUT ITEM -- RESPOND NOW

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

Respond to imacorbie

IMACORBIE( 169)

Positive feedback:

100%

Me...
"

Western Union 29th October 2010
Western Union Email ID
ZWBFLYLVBV


"


...
"

SunTrust 29th October 2010
new enhanced online security measures - Ref No. 646724


"

Reference Number: 20097485482933

Digital Certificate Creation.

DEAR CUSTOMER,

You need to create your own Digital Certificate for
SunTrust Online Treasury Manager service.

Begin certificate request by using this HYPERLINK.

SunTrust Bank, Member FDIC. © 2009 SunTrust Banks,
Inc. SunTrust is a federally registered service mark of
SunTrust
Banks, Inc.
Live Solid. Bank Solid. is a service mark of SunTrust
Banks, Inc.

This email was sen...
"

BARCLAYS BANKING PLC 29th October 2010
ATTENTION:INSTRUCTION TO CREDIT YOUR BANK ACCOUNT.


"

BARCLAYS BANK PLC.

CLAPHAM JUNCTION BRANCH,

7 ST JOHNS HILL, SW 11 1 TN, LONDON

WWW.BARCLAYSBANK.CO.UK

TEL: + 44 -7011174214

FAX: +44 -7011174212

EMAIL : BARCLAYSFUNDTRANSFERUNIT@GMAIL.COM

ATTENTION: BENEFICIARY

REF: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

THIS IS TO NOTIFY YOU ABOUT THE STATUE OF YOUR FUND
RIGHT NOW IN MY DESK. AFTER DUE VETTING AND EVALUATION
OF YOUR
INHERITANCE FILE WHICH T...
"

eBay 29th October 2010
Safeharbor Department - eBay Motors Purchase Invoice
#5848256697


"
VERIFIED MEMBER PROFILE

EBAY MEMBER: ALICE TERRY

An eBay Member in good standing
SINCE 05-02-2003

Identity and/or Contact Information Verified.

Continues to meet strict Membership Criteria.

Committed to Dispute Resolution and Mediation.

Purchase Protection
Coverage up to $20,000

CASE ID: 54G4B144Z4W44

BUY WITH CONFIDENCE ON EBAY MOTORS! eBay's Vehicle
Purchase Protection program protects your vehicle
purchase aga...
"

HALIFAX 29th October 2010
Account Re-Upgrade Alert


"
Dear Halifax Customer,

During our regular update and verification of the
Halifax Online Account 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 update your account information and start using our
services as normal please fellow the reference below:

Reference* Verify My Account Information

...
"

ALERT@HSBC.CO.UK(GB)hsbc@embar 29th October 2010
Account Ownership Verification Needed.


"

DEAR HSBC CUSTOMER,

Account Ownership Verification Needed.

LOG ON TO CONTINUE

phone: 0844 600 11 44

Fax: 0844 600 22 44

Hsbc security system


...
"