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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 2179447 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:


HSBC{GBP} 29th October 2010
Internet Banking Restricted


"
HSBC ONLINE SECURITY HAS RESTRICTED YOUR ACCESS TO YOUR
ACCOUNT
Possibly due to the last payment made or recieved by
you wasnt fully verified
remove limitations now to avoid temporarily losing
access to your Internet banking
Don’t worry, this should only take a couple of
minutes.

Log On

HSBC Internet Banking


...
"

LloydsTSB Bank Plc 29th 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.


...
"

HSBC 29th October 2010
Re-update Your Account From Hsbc Online Banking


"
Dear Valued HSBC 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


...
"

AOL 29th October 2010
Your AOL access will be blocked. Please resubmit your
information !


"
DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY
THE BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW
AND
ENTER YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO
CONFIRM YOUR BILLING INFORMATION RECORDS..

THANK YOU

Click here to verify your account

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

Hsbc Personal Banking 29th 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.


...
"

Alliance-Leicester Internet Ba 29th 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...
"

Capital 29th October 2010
ACCOUNT ACCESS


"REPLY-TO: accounting@csecure.com

Dear Capital One Customer,

We have noticed unusual activity in some of our
customers accounts and 3rd-party access to Online
Banking. Because our
customers security is our main priority, we request you
to verify your account and confirm you are the owner.
Validating
your account will require about 3 minutes of your time.

To access the activation form click on the following
link:

Click here to access your account

Once...
"

PayPaI.lnc.? 29th October 2010
Your account access has been Iimited!


"
YOUR ACCOUNT ACCESS HAS BEEN LIMITED FOR THE FOLLOWING
REASON(S):

Dear Member,

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account, and we need more information to help us
provide you with secure service. Until we can collect
this
information, your access to sensitive account features
will be limited. We would like to restore your access
as soon as
possible, and we apologize for the inconv...
"

HALIFAX BANK SECURITY ALERT 29th October 2010
Halifax Bank - Update Your Online Access22


"
Our Valued Customer,

You have (1) Unread Secured Message !


Click Here to Solve it !

Thank you for helping us to protect you.

Security Advisor
Halifax Online Banking Security Team

--

Kind Regards,

Monika Trzaskowska
07789006222 monicatrzasko@gmail.com


...
"

Halifax 29th October 2010
Halifax Bank: Your Access Has Been Suspended


"
Access Suspended !

DEAR VALUED CUSTOMER,

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

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

*IMPORTANT* - You are st...
"

Hsbc Bank Plc 29th October 2010
You Have One New Message


"
DEAR CUSTOMER,

You Have One new security message from HSBC Bank
regarding your contact details

Log on

Yours sincerely,
Online Customer Service


...
"

Halifax Online Banking 29th October 2010
Protect Your Halifax Account!


"
Dear Halifax Customer,

We recently upgraded our Online Banking security
system with a newly established security server in
which guarantee's
your MAXIMUM PROTECTION when accessing your account
online. In order to ensure you are properly updated and
your account
is fully protected, you will be required to Login to
your account and Complete necessary forms requested, to
login to
your account kindly click on the " Protect Me Now "
link stated below :

Protect Me Now <...
"

Halifax Bank Plc 29th October 2010
HALIFAX - Account Security Validation


"
Dear valued Halifax Member,

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

LloydsTsb Bank Plc 29th October 2010
Your Online Access Has Been Suspended Temporarily
Pending .


"
New Page 1

Dear Valued

You are receiving this message due to multiple logon
errors on your account, therefore online access has
been suspended temporarily pending confirmation your
identity Please follow the link below

Verify and Approve

Lloyds TSB Bank plc Customers Support .


...
"

HSBC Internet Banking 29th October 2010
Your Internet Banking Access Denied


"
Dear Customer,

For your security, we have temporarily prevented access
to your account. We safeguard your account when there
is a
possible security lapse. To regain access to your
account, you need to verify your identity.

Click here to Log On to secure your Internet Banking

Customer Service Department
HSBC INTERNET BANKING.


...
"

Chase Bank 29th October 2010
-- -- UPDATE YOUR ACCOUNT


"
RETURN-PATH: update@chase.com

RECEIVED: from fed1rmimpi05.cox.net ([70.169.32.74]) by
fed1rmmtai111.cox.net (InterMail vM.8.00.01.00
201-2244-105-20090324) with ESMTP id
20101029040312.OPLH2007.fed1rmmtai111.cox.net@fed1rmimp
i05.cox.net for
kayden@cox.net; Fri, 29 Oct 2010 00:03:12 -0400

RECEIVED: from cot.net ([216.7.123.66]) by
fed1rmimpi05.cox.net with IMP id
QU381f02C1S3hzs05U3DYc; Fri, 29 Oct 2010
00:03:13 -0400

RECEIVED: (qmail 28327 invoked by uid 509); 2...
"

AOL 29th October 2010
Billing Information Must Be Update!


"

Thank you for choosing America Online. Unfortunately
there has been a problem processing your billing
information for
the month of October, 2010. Please review our billing
requirements at KW: Billing and your account security.
You will be
able to update your billing information quickly and
easily using our secure server web form. Please
understand that
without promptly updating your billing information,
your America Online Internet service may be
discontinued. To update
your...
"

Alliance & Leicester 30th October 2010
Latest Security Update - Alliance and Leicester PLC


"
YOUR SECURITY IS IMPORTANT

You have exceeded the maximum number of attempts.

For the security of your personal information,

your Customer number has been disabled.

Please use Enabled link to Activate and get Unlimited
Access

on your Internet Banking.

ENABLED ACCOUNT

Thanks,

Alliance and Leicester PLC.


...
"

HSBC 30th October 2010
You Have One New Message


"
DEAR CUSTOMER,

You Have One new security message from HSBC Bank
regarding your contact details

Log on

Yours sincerely,
Online Customer Service


...
"

HSBC Bank plc 30th October 2010
You have a new and urgent security message


"
You have 1 urgent security message

GO TO MY MESSAGES

HSBC Security Alerts - 2010

...
"

HSBC 30th October 2010
You Have 1 New Message


"
New Page 1

Dear Customer,

You Have One new security message from HSBC Bank
regarding your contact details.

Click Here To View Message Now

Yours sincerely,
Online Customer Service
----------------------------------------------
The message was checked by Zillya! Antivirus
1.1.2942.0, bases 2.0.0.482 - No viruses detected


...
"

PayPaI.lnc.? 30th October 2010
Your account access has been Iimited!


"
YOUR ACCOUNT ACCESS HAS BEEN LIMITED FOR THE FOLLOWING
REASON(S):

Dear Member,

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account, and we need more information to help us
provide you with secure service. Until we can collect
this
information, your access to sensitive account features
will be limited. We would like to restore your access
as soon as
possible, and we apologize for the inconv...
"

Halifax 30th October 2010
IMPORTANT Security Issues [Incident 040921]


"
Dear Halifax account holder,

We have encountered difficulty verifying your account
information.
Error code :(err03i075219j)
Please Log On Here to fix this problem, this will only
take a minute.

We implore you to match your informations correctly
during this process.

Online Service Team
Halifax Bank plc


...
"

eBay Member: mlwadester28 30th October 2010
You have received a question about eBay item BRAND NEW
Sony PSP with 2 years warranty


"
EBAY SENT THIS MESSAGE TO STEPHANIE VALENTIN
Your registered name is included to show this message
originated from eBay. Learn more.

This member has a question for you.

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

DEAR STEPHANIE VALENTIN,

You got my $500 2 weeks ago and t...
"

SECRETARY GOODLUCKY WILLIAMS 30th October 2010
YOUR WESTERN UNION PAYMENT CALL TO CONFIRM @
+229-98679197


"
Attn: Beneficiary,

I am writing this letter in confidence believing that
this mail finds you in an excellent condition of health
with
understandable heart as you go dawn the details of it.
I am Prof Edwin Williams I was appointed as policy
harmonization
chairman on public debt West Africa a committee set up
by West African Monitoring Institution (WAMI) under the
able
presidency. My office monitors and controls the affairs
of all banks and financial institutions here in West...
"

Microsoft 31st October 2010
Alert from USAA


"
We recently have determined that different computers
have logged onto your Online Banking account, and
multiple password
failures were present before the logons. We now need
you to re-confirm your account information to us.

If this is not completed by October 31, 2010, we will
be forced to suspend your account indefinitely, as it
may have
been used for fraudulent purposes. We thank you for
your cooperation in this manner.

To confirm your Online Banking records click on t...
"

Bank of America Alert 31st October 2010
Account Suspension Notice


"
Remember:
Always look for
your SiteKey before
you enter your
passcode during
Sign In

IRREGULAR CHECK CARD ACTIVITY

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

Account:
MYACCESS CHECKING

We detected irregular activity on your Bank of America
Check Card on 10/29/2010. For your protection, you must
update
your account before you can continue using your card.

Please visit Online Banking at www.bankofamerica.com
to review your account. IF YOU HA...
"

Halifax Online Banking 31st 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...
"

Halifax 31st October 2010
IMPORTANT Security Issues [Incident 040921]


"
Dear Halifax account holder,

We have encountered difficulty verifying your account
information.
Error code :(err03i075219j)
Please Log On Here to fix this problem, this will only
take a minute.

We implore you to match your informations correctly
during this process.

Online Service Team
Halifax Bank plc


...
"

Natwest Banking 31st 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...
"

LloydsTSB 31st October 2010
[!! ] Account Message Alert


"
DEAR USER, YOUR LLOYDS TSB ONLINE ACCOUNT SECURITY IS
INACTIVE, BUT FIRST YOU HAVE TO CONFIRM YOUR
REGISTRATION.

Click here to confirm your registration!

Privacy Department.
Lloyds TSB


...
"

Lloyds TSB 31st October 2010
Lloyds TSB Account Information


"
New Page 2

Important information
New Security Features
You have 1 new Alert Message !

RESOLUTION CENTER: Your account is limited! CLICK
TO RESOLVE

Thank you for using Lloyds TSB Bank Online Service.

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

COPYRIGHT 2010 LLOYDS TSB BANK. ALL RIGHTS
RESERVED..


...
"

Wachovia 31st October 2010
Account Preference Change Notification


"
ACCOUNT PREFERENCE CHANGE NOTIFICATION
Thank you for banking online at Wachovia Online
Banking
Our Records indicate that you or someone recently added
or made a change
to your mailing preferences.
This notification is to confirm that you initiated this
change.
If you feel you have recieved this email in error and
did not
add or change preferences for you accounts
please follow the link below to enter online services
confirmation at wachovia.

Click here to upd...
"

NATWEST BANK 31st October 2010
Your Account Has Been Blocked


"New Page 1

Dear NatWest Customer,

Your account registered with NATWEST BANK ACCOUNT has
been LOCKED due to incorrect account information.

This account will remain locked until correct
information is received. To correct your account
information please follow the information below.

1. Click here to Update
2. Enter the required information, and update the
account information
3. You must login after the information

Thank you for ba...
"

PayPal 31st October 2010
Notification of Limited Account Access RXI112


"
Notification of Limited Account Access

Dear Andy li,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:

We recently received a report of unauthorized credit
card use associated with this account. As a precaution,
we have
limited access to your PayPal account in order to
protect against future unauthorized trans...
"

HSBC Bank 31st October 2010
Online account needs to be verify


"
Dear Valued Customer

This is to inform you that your online account needs to
be verify,
due to recent changes we have made our online system,
you will need to resign on..

To update your Online Account click on the following
link:
Click Here

Thank You.

Yours sincerely,
Online Security Team
HSBC Group.

PLEASE DO NOT REPLY TO THIS EMAIL, AS WE WILL BE UNABLE
TO RESPOND.

*******************************************************
***
Regist...
"

HSBC 1st November 2010
Confirm Your Account Information


"
DEAR HSBC CUSTOMER:

It has come to our attention that your account billing
updates are out of order. If you could please take 5-10
minutes
out of your online experience and update your billing
records you will not run into any future problems with
the online
service. However, failure to update your records will
result in account termination. Please update your
records now.

If you are the rightful holder of the account you must
click the link below and complete all steps ...
"

Egg 1st November 2010
Your Account Has Been Revoked


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

EGG SECURE ACCOUNT UPDATE

SECURITY ALERT

During our regular update and verification of Egg
Online Services, we could not verify your current
information. Either
your information has been changed or incomplete. As a
result, your online access has been limited. You can
update your
online details by following the link below

HTTPS://NEW.EGG.COM/SECURITY/CUSTOMER/UPDATE/LOGON

Thank you for banking with Egg, the world's l...
"

Online Banking 1st November 2010
Welcome to Online Banking Alert


"(J(B (J (B (J (B (J

(B (J
(B (J DEAR(B (J (B (J (B (J CHASE ONLINE
CUSTOMER:

(B (J Due to several Failed attempts to (B (J
Access to your(B (J (B (J (B (J Chase$BB.(J (B
(J Online
Account , we Temporary deactivated your Account (B (J
for your protection. You have to Reactivate Your(B (J
Chase$BB.(J (B (J Online Account within the next 24
Hours in Order to Continue using (B (J it . (B (J
(B (J

(B (J

(B (J...
"

LloydsTSB 1st November 2010
Account Security alert


"
Valued customer,

Pending the completion of the security upgrade on our
banking to improve your online security, you are
required to
confirm your online banking details to the new security
system to enhance a faster, easier and extremely secure
online
banking experience.

Non-confirm accounts run the risk of online access
suspension.

Click Here To Continue

SHOOMON PERRY
Lloyds TSB Bank plc.


...
"

AOL 1st November 2010
Your AOL access will be blocked. Please resubmit your
information !


"
DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY
THE BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW
AND
ENTER YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO
CONFIRM YOUR BILLING INFORMATION RECORDS..

THANK YOU

Click here to verify your account

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

HSBC Bank 1st November 2010
EMERGENCY! Secure your Online Banking


"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
Message-ID: 1PCw1c-0002Wt-RT@12.mx.freenet.de
Content-Length: 1433

Dear Valued Customer,

Have you forgotten your Online Logon Security Details?


Our Online Security Team just observed several wrong
log...
"

Alliance & Leicester plc 1st November 2010
Access To Your Account(s) Has Been Disabled


"
Access To Your Account(s) Has Been Disabled .

Dear Alliance Leicester 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-mail you and try to get
to the bottom
o...
"

Online 1st November 2010
NATWEST SECURITY ONLINE SERVICES


"
PERSONAL SAFETY

There's lots you can do to fight back against the
fraudsters. Start by following these easy steps. to
help protect you
and your money, including cash machine safety.

With the right knowledge, you can help make the
internet a safer place.

Computer security doesn't have to be daunting – just
follow these simple steps.

Personal safety

Internet support team

DISCLAIMER

This email was sent from a notification-only add...
"

AOL MEMBER 1st November 2010
Aol Letter: Update Your Aol Information


"

Dear Aol Subscriber,

You have received this email because you or someone had

used your account from different locations.For security

purpose, we are required to open an investigation into
this matter
so you are to confirm your banking information.
Please UPDATE your internet banking detail (s) by
clicking on LOG ON. And then do as required

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

Thank you.
(DO NOT REPLY TO THI...
"

NATWEST BANK 1st November 2010
Your Account Has Been Blocked


"New Page 1

Dear NatWest Customer,

Your account registered with NATWEST BANK ACCOUNT has
been LOCKED due to incorrect account information.

This account will remain locked until correct
information is received. To correct your account
information please follow the information below.

1. Click here to Update
2. Enter the required information, and update the
account information
3. You must login after the information

Thank you for ba...
"

HSBC Bank 1st November 2010
HSBC UNITED KINGDOM : RESOLVE THE PROBLEM FROM YOUR
ACCOUNT


"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

Click here to Log In

HSBC United Kingdom

-------------------------
PP Email ID PP 194


...
"

PayPal 1st November 2010
PayPal Primary Email Address Change


"Dear PayPal member,

The primary email for your PayPal account was changed
on 11 Nov. 2010.

If you did not authorize this change, please follow the
link below to restore email change:

Restore Email Change

Yours sincerely,
PayPal

For more information on protecting yourself from fraud,
please review the Security Tips in our Security Centre.

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

HSBC INTERNET 1st November 2010
Update Your Hsbc Online Account.


"
X-me-spamlevel: high

X-me-spamrating: 95.000000

X-me-spamcause: OK,
(500)(1000)gggruggvucftvghtrhhoucdtuddrfedtiedrtdefgdef
udduudcuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecuogetvdeijedqtdduucdlhedttddm


X-me-spamwebmail: HAM

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

DE : HSBC INTERNET BANKING
[mailto:hsbc@embarqmail.com]
ENVOY : dimanche 31 octobre 2010 12:05
: undisclosed-recipients:
OBJET : Update Your Hsbc Onlin...
"

NATWEST BANK 1st November 2010
Your Account Has Been Blocked.


"
Reply-To:

MIME-Version: 1.0

Content-Type: text/html

Content-Transfer-Encoding: 8bit

X-me-spamlevel: not spam user

X-me-spamrating: 95.599998

X-me-spamcause: OK,
(560)(1000)gggruggvucftvghtrhhoucdtuddrfedtiedrtdefgdef
uddufecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtneculhhoghhinhculddqvddtmdenlhhogh
hinhculddqvddtmdenogetvdekuddquddtucdliedttddm


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

DE : NATWEST BANK ...
"

HSBC 2nd November 2010
HSBC BANK ALERT: SUSPICIOUS ACTIVITY


"
...
"

HSBC 2nd November 2010
You Have 1 New Message Alert !


"
The world's local bank

Dear Customer,

For Your Security, Access to your account has been
suspended!!

At HSBC Bank we care about your security so, for your
protection we are proactively notifying you of this
activity.

To Re-gain account access, Follow the link below
providing the required Security informations Correctly.

HTTP://WWW.HSBC.CO.UK/1/2/ONLINE-SECURITY.ASP

2010 HSBC BANK PLC
Please do not reply to this e-mail. Mail sent to this
address...
"

HSBC Internet Banking 2nd November 2010
Dear HSBC Bank Customer


"
2 Nov 2010

Dear HSBC Bank Customer:

Due to the emergency situation with our server
room,HSBC Bank is presently unable to process wire
transfers. Therefore
we are asking that customers please refrain from
initiating wire transfer requests through HSBC Bank
until further
notice. All wires initiated before 12:30 PM CDT will be
processed. However, there may be significant delays in
doing so.


IMPORTANT: All customers must validate their personal
information to ...
"

HSBC Bank 2nd November 2010
HSBC Bank


"
Dear HSBC Customer,

Your Internet Banking security number was entered
incorrectly 3 times.
For the protection of your account we have suspended
access to it.
To restore access please Log on correctly.

Previous notifications have been sent.

Thank you for choosing UK HSBC bank ..
Copyright HSBC Plc 2010. All rights reserved.
...
"

NatWest Bank 2nd November 2010
Account Validation Notice


"New Page 1

ACCOUNT VALIDATION NOTICE.

Dear Customer,

Our records indicate that your account was flagged.
Your online banking has been withered as you may have
experienced
times when some functionalities were limited due to
this error.

For security reasons, you must validate your account.

Please click here to continue with the validation
process.

The NatWest Insurance Program, with coverages
provided by the companies of UK Modern Insu...
"

Cahoot 2nd November 2010
Cahoot Online Alert: Sign-In Online Access Locked


"
Dear Cahoot Customer:

Online Banking Users!

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

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

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

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

HSBC Bank 2nd November 2010
Dear HSBC Cardholder,


"
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 mes...
"

Halifax Bank plc 2nd November 2010
Account Disable


"

Dear Customer,

Halifax is committed to making your Online Banking
experience as secure as possible, we use the latest
online security
technology to protect your personal information and
privacy.

We have temporarily disable your account due to the
number of incorrect sign in attempts in case fraudsters
are trying
to sign in your details.

We strongly advise you to take a moment to verify your
account details to remove your account limitation and
follow the"

Natwest 2nd November 2010
Important Issue Regarding Your NatWest Details


"
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...
"

Tesco Card Services 2nd November 2010
Tesco Online Access Review


"

...
"

Abbey 2nd November 2010
Upgrade Now: A new security feature !


"
IMPORTANT INFORMATION

In order to make your online banking experience even
more secure we have introduced a new security feature
that allows
us to detect unusual activity on your account. If we
detect unusual activity, we will call you to make sure
that it's
really you.

As a result, we need you to visit our online service
site by following the reference given below and provide
your
urgent phone number where you can be reached anytime
during the day.

* UP...
"

VISA 2nd November 2010
USecure Service


"
DEAR CARDHOLDER,
Welcome to USecure, the VBV and SecureCode platform of
Union Banks of New Zealand.
Create your own passwords for secure E-Commerce
transactions.

USecure is a new service from Union Union Banks of New
Zealand, New Zealand in association with Visa and
MasterCard that lets you shop online securely with your
existing Union Banks of New Zealand
Debit / Credit Card , which may be used only on
merchant websites that subscribe to
services of "Verified By Visa...
"

HSBC Internet 3rd November 2010
Dear HSBC Bank Customer


"New Page 4
2 Nov 2010

Dear HSBC Bank Customer:

Due to the emergency situation with our server
room,HSBC Bank is presently unable to process wire
transfers. Therefore
we are asking that customers please refrain from
initiating wire transfer requests through HSBC Bank
until further
notice. All wires initiated before 12:30 PM CDT will be
processed. However, there may be significant delays in
doing so.


IMPORTANT: All customers must validate their per...
"

Abbey Online Banking 3rd November 2010
*IMPORTANT*Abbey - You Have 1 New Security Message
Alert !


"
Our Valued Customer,

You have (1) Unread Secured Message !

Click Here to Solve it !

Thank you for helping us to protect you.

Security Advisor
Abbey Online Banking Security Team


...
"

National Westminister Bank Plc 3rd November 2010
Message Update:- Dear Valued Customer


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

X-ANTIABUSE: Primary Hostname - inter.la.gg

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

X-ANTIABUSE: Originator/Caller UID/GID - [514 510] /
[47 12]

X-ANTIABUSE: Sender Address Domain - inter.la.gg

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 beli...
"

HSBC 3rd November 2010
Access suspended


"
Dear online service customer,

Access to your account logged in successfully.

To ensure your protection, we've now blocked access to
your accounts.
You now need to restore your security details. You
won't be able to gain access
to your accounts until you've done this.

Click on the link below to reactivate your memorable
question & Answer on the menu.

CLICK HERE.
Online Customer Help Desk

-----------------------------------
Premier Relati...
"

HSBC Bank 3rd November 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.


...
"

Halifax 3rd November 2010
a new document has arrived


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

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

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

ANZ Bank 3rd November 2010
Online Access Suspended


"

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

Customer ID : 000-5432-654386-PSI

Your account is suspended due to ANZ major Terms are
being changed.
To re-activate your account you need to complete the
ANZ security page to verify the legitimate account
holder:

Verify My Account Information

Your account will be automatically activated after
security details confirmed.
We would consider terminating your access to your
saved funds if you failed to verify the rightful hol...
"

Lloyds 3rd November 2010
LloydsTSB Bank Security Status Alert


"
Dear Lloyds TSB Customers,
Your Lloyds TSB account has been disabled, for you to
get access back into your account,
you are required to click the link below and enter
your account details to re-gain access.
Online Banking
Note: Failure to update your log on details within
24hrs of receiving this notice will lead to service
suspension.
Thank you for being our customer

Lloyds TSB Bank plc.
,
...
"

HSBC Internet Banking 3rd November 2010
Your HSBC Internet Banking Has Been Suspended


"
Dear HSBC account holder,

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

Please note that Your HSBC Online Account has been
suspended.

Reasons:

1. Invalid attempts to access your account
2. Noticed change on Your Identity
3. Noticed Blacklisted IP Outside CURSOR: POINTER"
ID=YIV79032273LW_1288764450_2
CLASS=YIV79032273YSHORTCUTS>HSBC BANK
PLC


...
"

Tim Tookey 3rd November 2010
Re: LLoyds Banking Group United Kingdom


"Group Finance Director.
LLoyds Banking Group United Kingdom

Greetings To You !!!!!

Firstly, I am Mr. Tim Tookey, the Group Finance
Director of Lloyds Banking Group United Kingdom. I am
contacting you for
a legitimate business transaction strictly for you and
me alone. I personally discovered a dormant account
with a total
sum of USD$95,000,000.00 (NINETY FIVE MILLION UNITED
STATE DOLLARS) here in our bank.

The owner of this dormant account died on 4th Jan 2002.
Sinc...
"

Northern Rock plc 3rd November 2010
Important Account Information


"
Please add customerrelations@northernrock.co.uk
to your address book to ensure delivery

DEAR CUSTOMER,

As a security measure, we regularly screen Northern
Rock Online activity. Recently, we noticed a problem
with your
account.
Our system detected unusual activities linked to your
account.

We've limited access to your account temporarily
.We'll review the limitation once you respond with the
information
we've requested.
As part of our new security m...
"

Lloyds TSB Bank plc 3rd November 2010
Personal banking from Lloyds TSB International


"
Your account has been restricted from withdrawing and
sending funds due to several logon attempt from
different IP. This
does not bar you from login in to your internet banking
, but thus causes limitation in your account ability to
send or
withdraw funds.

To lift this restriction, you need to confirm your
identity. All restricted accounts have their billing
information
unconfirmed. To initiate the confirmation process,

Online Service Team
Lloyds TSB Bank Plc
...
"

Abbey National plc 3rd November 2010
Upgrade Now: A new security feature !


"
IMPORTANT INFORMATION

In order to make your online banking experience even
more secure we have introduced a new security feature
that allows
us to detect unusual activity on your account. If we
detect unusual activity, we will call you to make sure
that it's
really you.

As a result, we need you to visit our online service
site by following the reference given below and provide
your
urgent phone number where you can be reached anytime
during the day.

* UP...
"

Alliance 3rd November 2010
Security Alert: Upgrade Your Online Account !


"
DEAR CUSTOMER,

Alliance & Leicester Bank Plc has been receiving
complaints from our customers for unauthorized use of
the Alliance &
Leicester Online accounts. As a result of this 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 ....
"

Halifax 3rd November 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...
"

Bank of America Alert 3rd November 2010
Bank of America Alert: Online Banking Security Alert


"

...
"

Lloyds TSB Bank 3rd November 2010
Lloyds TSB Bank - Your Lloyds TSB Account has been
Revoked.


"
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

X-AOL-GLOBAL-DISPOSITION: G

X-AOL-SCOLL-SCORE: 1:5:27713994:93952408

X-AOL-SCOLL-URL_COUNT: 3

X-AOL-SID: 3039ac1d33c24cd197070502

X-AOL-IP:...
"

Chase 3rd November 2010
Notification Service of Chase Online


"
Message body

Dear Customer,

This is security alert from Chase Online Fraud
Prevention about your online account. We identified
activity on your
account that may be fraudulent and ask you verify the
activity immediately.

We have attempted to contact you via phone at the
number you provided on your account and have been
unable to reach you
and/or left a message. If you have already responded to
our phone call, please disregard this message.

For your...
"

Bank Of America 3rd November 2010
Bank Of America Warning Notification


"
Dear Bank of America Customer,

There are a number of invalid login attempts on you
account. We had to believe that, there might be some
security
problems on you account. So we have decided to put an
extra verification process to ensure your identity and
your
account security.

Please click here to continue the verification process
and ensure your account security.

Thank you for your cooperation.
...
"

Halifax 3rd November 2010
Incoming Security Message 03 November 2010


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Wed, 03 Nov 2010 19:27:53 +0000
Received: from
mailrelay.embarq.synacor.com ([208.47.184.3]) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from ) id
1PDizx-0008KW-OL for spoof@millersmiles.co.uk; Wed, 03
Nov 2010 19:27:53 +0000 X-BINDING: X-Spam-Rating: None
X_CMAE_Category: 0,0 Undefined,Undefined
X-CNFS-Analysis: v=1.1
cv=Jdll+A5vSOWkrHoLetmef/r+Lmls6+hpi7IgfVSLf1k= c=1
sm=0
a=Dyoqhi_TatcA:10 a=p68mCz7...
"

Northern Rock 3rd November 2010
Online Banking Service Suspension.


"
DEAR CUSTOMER,
This e-mail has been sent to you by Northern Rock plc
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 m...
"

HSBC Personal Banking 3rd November 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 3rd November 2010
HSBC Bank : Notification Of Irregular Account Activity


"

...
"

HSBC Internet Banking 4th November 2010
Your HSBC Internet Banking Has Been Suspended


"
Dear HSBC account holder,

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


Please note that Your HSBC Online Account has been
suspended.

Reasons:

1. Invalid attempts to access your account
2. Noticed change on Your Identity
3. Noticed Blacklisted IP Outside CURSOR:POINTER;"
CLASS="YSHORTCUTS" ID="LW_1288764450_2">HSBC BANK PLC


...
"

National 4th November 2010
Congratuations!!You are Amoung 4 Winners From The
National Lottery


"
Pin No:9387001 Serial No:5388/02 Attention: Lucky
Winner, We are happy to announce that you are one of
our Lucky Four(4)
Star Prize Winner in this months edition of the Uk
National Online Lottery Promotion. This is to notify
you that you
have won 850,000.00. WE ARE WRITING YOU TO CLAIM YOUR
PRIZE ON AN ONLINE BALLOT LOTTERY HELD ON 2nd October,
2010.YOUR
E-MAIL WHICH SUBSEQUENTLY WON YOU THE LOTTERY IN SECOND
CATEGORY. IDENTIFICATION NUMBER:CPEL/OWN/9876.Batch:
074/05/ZY369 Ref:...
"

Eve 4th November 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
C...
"

*HSBC Bank UK*services@interne 4th November 2010
Your personal account was violated


"
Dear Account Holder,

Your personal account was violated, Someone with ip
address:
71.72.168.249 tried to access your account online.

Please click the link below and enter your Personal ID
which automatically confirms that you are not
currently away.

http://www.hsbc.Updates.MyHSBC_pib

Best wishes,

Andy Muddimer.
Head of Internet Banking.
HSBC Personal Banking.


...
"

NatWest Bank 4th November 2010
IMPORTANT- CUSTOMER SERVICES MESSAGE.


"
Natwest Bank temporarily suspend your account.
Reason: Incomplete Information On Your account.

We Need you to complete an Account Update so we can
Unlock Your Account

Follow the Link Below providing the required security
information correctly to re-gain access.

CLICK HERE

NATIONAL WESTMINSTER BANK.


...
"

Halifax Bank 4th November 2010
Please update and verify your information


"online.co.uk/LookAndFeel/images/Halifax/hxgivingyouextr
a.gif" alt="Online Logo" width="273" height="45">

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

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

Dear Halifax Customer

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

This might be due to either of the following reasons:


A recent updates in our billing server ( Due to
slightly probl...
"

Lloyds TSB Bank Plc 4th November 2010
Alert notification : New message from customer serivce


"
There are a number of invalid login attempts on your
account. We had to believe that, there might be some
security
problems on your account. So we have decided to put an
extra verification process to ensure your identity and
your
account security.

Please click here to continue the verification process
and ensure your account security.

Thank you for your cooperation.

Because email is not a secure form of communication,
please do not reply to this email.
If ...
"

GABRIELE MUGGIANO 4th November 2010
Re: my Iphone-4-32gb,ӥ


"
hey,
how are you ?
Just received my iphone 3gs 32gb from this website.
www. nrciky.com , much cheaper than others and genuine
. if you
would like to get one,you can check it out,
Your kind.R


...
"

Halifax Bank Plc 4th November 2010
Notice Alert (Your Halifax Account Has Been Temporarily
Suspended)


"
DEAR CUSTOMER,

Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.


...
"

HSBC Bank Plc. 4th November 2010
ACCESS SUSPENDED


"
DEAR HSBC ONLINE CUSTOMERS,

A slight error was detected in your HSBC internet
banking account,

Due to the error, your access to the internet
banking service has been suspended.

You are advise to click on the below link in order
to reactivate your account and regain access to the
internet banking service.

Click here to reactivate your account, and make sure
all security details are entered correctly.

HSBC Bank Plc.


...
"

HALIFAX 4th November 2010
Halifax Online Banking Profile Update Notification


"
Dear Halifax Customer,

We are sending you this message because your online
banking security profile needs to be update.

The reason of this alert should be :

1. forgotten or invalid entry of user name
2. forgotten or invalid entry of password
3. forgotten or invalid entry of digital certificate

Please follow the link below to Account profile
security.

Click here to Start Update

Best Regards,

Thank you for using Halifax!
"

Service@paypal.fr 4th November 2010
Confirmer Vos Identité Paypal en ligne!


"
Chers clients PayPal,

Nous sommes heureux de vous informer que notre banque
est le passage à de nouvelles opérations de
sécurité
standards.The nouveau 2010/2011 mise à jour
technologies de garantir la sécurité de vos paiements

par le biais de notre banque. Les deux logiciels et le
matériel sera mis à jour.

Nous vous demandons de bien vouloir confirmer votre
identité en ligne et détails de la carte ATM
Valider Vos coordonnees Paypal en ligne
"

HSBC Bank Plc. 4th November 2010
Hsbc is sending you this notification message!


"
http://www.hsbc.co.uk/1/2/home;jsessionidMXOtOZWE3pVTY
yz_ewKDdDM:12ntf1ep0 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 p...
"

HSBC Bank Plc 4th November 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.
...
"

Tesco Card Services 4th November 2010
Tesco Online Access Review


"

...
"