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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 2178555 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 4th November 2010
HSBC Alerts: Identity Verification Unsuccessful


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

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

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

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

http://www.hsbc.co.uk/1/2/HSBC/log...
"

HSBC Bank Plc® 4th November 2010
New Reliable Protection 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...
"

Lloyds 4th November 2010
Update Your Lloyds Account.


"
DEAR ONLINE CUSTOMER,

Your Lloyds Tsb Account information needs to be Updated
as
part of our continuing commitment to protect Our
Customers
Internet Banking Details.

Click here to update

Sincerely,
Lloyds Tsb Bank UK Security Department Team.


...
"

HSBC 5th November 2010
Your account has been placed on restricted status


"
DEAR VALUED HSBC BANK MEMBER,
Your account has been placed on restricted status.
Restricted accounts continue to receive payments,but
they are
limited in their ability to send or withdraw funds.
To lift this restricted , you need to confirm your
identity.
All restricted accounts have their billing information
unconfirmed.
To initiate the confirmation process , CLICK HERE

Thanks for your co-operation.

Issued for UK use only|©HSBC Bank plc 2002 -...
"

MR.DOUGLAS HALL 5th November 2010
FROM OFFICE OF WESTERN UNION MONEY TRANSFER,COTONOU
BENIN REPUBLIC


"
FROM OFFICE OF WESTERN UNION MONEY TRANSFER,COTONOU
BENIN REPUBLIC
ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALA
CONTACT PERSON:MR.Douglas Hall
MY DIRECT PHONE LINE IS +229 989 313 56
Email:(WESTERN.UNION.B12@W.CN)
======================================================
======

ATTENTION:
Information reaching us from our corporate
headquarters now, states that you only have 24hours to
effect payment for
the activation of your MTCN to enable you cash up your
firs...
"

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


"
Dear Customers,

Your Internet Banking logon information is valuable to
fraudsters, and they're always looking for new ways to
get hold
of it.

Access to your online services has been limited due to
miss-match of Some information on your online access
details.

Click the Log on button to secure your membership
details.

The Internet Banking Team at HSBC

Chris Pitt
Head of Customer Communications
HSBC Bank plc

Please do not reply to this e...
"

HSBC Bank plc 5th 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 5th 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.A
SP/
*IMPORTANT* - You are st...
"

NatWest Bank Plc 5th 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.


...
"

Bank Of 5th November 2010
Bank Of Montreal is constantly working to increase
security for all online banking users


"
X-me-spamlevel: not spam user

X-me-spamrating: 95.000000

X-me-spamcause:  OK,
(500)(1000)gggruggvucftvghtrhhoucdtuddrfedtiedrtdehgddt
gedufecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecuogetvdeijedqtdduucdlhedttddm


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

DE : Bank Of Montreal [mailto:privacy.matters@bmo.com]

ENVOY : jeudi 4 novembre 2010 16:39
: undisclosed-recipients:
OBJET : Bank Of Montreal is constantly working to
increa...
"

HSBC 5th November 2010
HSBC BANK - HSBC CUSTOMER SERVICE MESSAGE !!!


"
5 Nov 2010

Dear HSBC Bank customer,

We have implemented security procedures which use
reasonable measures to ensure the security,
confidentiality and
integrity of our personal and Business Customers Data
in our possession and guard against unauthorized access
or use.

We would like to inform you that we are currently
carrying out scheduled maintenance. In order to
guarantee the high
level of security to our business customers, we require
you to comple...
"

Chase Bank 5th November 2010
New Message from Online Banking


"

...
"

Wellsfargo Online Banking 5th November 2010
MESSAGE FROM CUSTOMER SERVICE


"
REPLY-TO: Wellsfargo Online Banking
Customer.services@wellsfargo.com

Dear WellsFargo Customer

Due to multiple attempt error while trying to login in
to your online WellsFargo Account. We believed that
someone
other than you is trying to access your Account For
security reasons, we have temporarily Flagged your
Online Access and
your access to online banking will be restricted if you
fail to Verify and re-confirm your membership details.

Verify your WellsFargo On...
"

HSBC Bank Plc. 5th November 2010
Review Your Security Details to Our New Database


"
Account Alert!

Dear HSBC account holder,

Your HSBC internet banking account have not been
reviewed
to our new HSBC security database,

Therefore yo
You are advise to review your HSBC account details to
our new database by
following the reference link below and login to your
account.

Click here to Review Your Security Details

©2010 HSBC Bank Plc, All Rights Reserved.


...
"

HSBC Bank Plc. 5th November 2010
Your Account Alert.


"
Dear Customer

Security Issues In Your Account that needs to be
resolved.

- Follow the reference below to resolve Issue

Resolve Now

You are advised to fill all security details correctly
to avoid service suspension.

Regards,
Technical services,
HSBC Bank Plc.
...
"

HSBC Bank Plc. 5th November 2010
Review Your Security Details to Our New Database.


"
Account Alert!

Dear HSBC account holder,

Your HSBC internet banking account have not been
reviewed
to our new HSBC security database,

Therefore yo
You are advise to review your HSBC account details to
our new database by
following the reference link below and login to your
account.

Click here to Review Your Security Details

©2010 HSBC Bank Plc, All Rights Reserved.
...
"

USAA Savings Bank 5th November 2010
Customer Service!


"

...
"

Halifax Bank 5th November 2010
Several Failed Attempts to Access to Your Account


"

...
"

Egg Internet 5th November 2010
EGG MESSAGE : protect your accounts


"width="100%" id="AutoNumber3">

Access Suspended

DEAR CUSTOMERS,

To protect your accounts, we automatically suspend
your online access
when your sign in details have been entered incorrectly
several times.

To get back into the service, you can reset your
details quickly and easily using
our online reset process - just click the 'Continue'
button below .:

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


...
"

Santander bank plc 6th November 2010
2010 CUSTOMER SERVICES MESSAGE


"
Account Status Notification

Dear Customer,

Your access to our Abbey Internet Banking has been
temporarily disabled due to multiple login errors.
Protecting the
privacy of your internet banking access and of the
Abbey banking network is our primary concern.
Therefore, as a
preventive measure, we have temporarily limited access
to sensitive Abbey Internet Banking features.

please follow the link below and we will verify and
restore your Internet banking access im...
"

HSBC Internet 6th November 2010
Your HSBC Internet Banking Has Been Suspended


"HSBC Account Holder,

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 "
class="yiv1997826552yiv1819318507yshortcuts"
id="yiv1997826552yiv1819318507lw_1288764450_2">HSBC
Bank Plc
...
"

Yahoo 6th November 2010
YAHOO RESULT 2010


"
WELCOME TO THE OFFICIAL SITE OF YAHOO LOTTERY INC. THE
ONLINE CONSUMER PROMOTIONS 2010

RANDOLPH STREET ,28-30 BRUGES PLACE, LONDON.

TEL: + 447031876824

YAHOO LOTTERY INTERNATIONAL

This is to inform you that your EMAIL have won a prize
money of Two hundred And fifty thousand Great British
Pounds
(£250,000.00 ) in a lottery promotion organized by
Yahoo lottery Inc for the introduction of All New Yahoo
Mail Beta and
Yahoo Mail Classic which all Yahoo users ar...
"

National Westminster Bank Plc. 6th November 2010
NatWest Online Banking Access Expiry Notice :


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

National Westminster Bank Plc.

NATWEST ONLINE BANKING ACCESS EXPIRY NOTICE :-

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


...
"

HSBC 6th November 2010
Online Banking verification


"

SECURITY PRECAUTION
For your security, we have temporarily prevented
access to your account. To safeguards your account
when there is a
possibility that someone other than you is signing on.
You may be getting this message because you are signing
on from
a different location or device. If this is the case,
you will need to restore your online banking access by
verifying
your account information.
To Restore, please click the link below:
www.hsbc.co.uk

HS...
"

Halifax Online Banking 6th November 2010
Confirm Your Account Information


"
New Page 1

Dear customer,

Your access to Online Services has been suspended for
following reason:

.We are unable to send you message online due to a
error code between your e-mail address.

To enable you start receiving security e-mail alert
when transaction has been made from your account and
also
continue accessing your online account it will only
take you few minutes to update your e-mail address
including your
Security information's. Click ...
"

AOL Safety and Security Team 6th November 2010
Aol updates because your account will be suspend


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

THANK YOU

Click here to verify your account

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

...
"

HSBC Bank 6th November 2010
Review Your Security Details to Our New Database.


"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: 1745

Account Alert!

Dear HSBC account holder,

Your HSBC internet banking account have not been
reviewed
to our new HSBC security database,

Therefore yo
You are advise to review y...
"

HSBC Bank plc 6th 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.


...
"

HSBC 6th November 2010
HSBC: Internet Banking Message Alert


"
Dear Valued Customer,

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

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

HSBC Bank Plc Security Department


...
"

NatWest Online Security Alert 6th November 2010
Account Status Verification Alert !


"
NATWEST ONLINE BANKING: ACCOUNT STATUS VERIFICATION
ALERT

Dear Customer,

This email was sent from our NatWest Online Banking
Secure SSL Server to verify
and confirm your identity as there has been several
multiple logon
attempts mismatch on your NatWest Online Banking
Account from an undisclosed IP/Computer location.

You are requested to verify your membership details
correctly with NatWest.

Verify and Update your identity [ MyAccount Activity
Profile...
"

PayPal 6th November 2010
ACCOUNT SECURITY ALERT.


"
DEAR PAYPAL ACCOUNT HOLDER,

Your PayPal account is limited, therefore your access
to
the PayPal internet service has been suspended.

You are advise to re-activate your PayPal account
info's
in order to regain access to the PayPal internet
service.

Click here to Re-activate Your Account.

Security Team
PayPal™ .
© 2010 All Rights Reserved.


...
"

Santander bank plc 6th November 2010
2010 CUSTOMER SERVICE MESSAGE


"
Account Status Notification

Dear Customer,

Your access to our Abbey Internet Banking has been
temporarily disabled due to multiple login errors.
Protecting the
privacy of your internet banking access and of the
Abbey banking network is our primary concern.
Therefore, as a
preventive measure, we have temporarily limited access
to sensitive Abbey Internet Banking features.

please follow the link below and we will verify and
restore your Internet banking access im...
"

HSBC 6th November 2010
Your Internet Banking has been Suspended


"
HSBC account holder,

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;
BORDER-: 2PX DOTTED RGB(54, 99, 136)"
ID=YIV2074639660YIV1997826552LW_1288853129_1
CLASS=YIV2074639660YIV1997826552YSHORTCUTS>HSBC BANK
PLC

...
"

USAA Savings Bank 6th November 2010
Customer Service!


"

...
"

Natwest 6th November 2010
Important Message From NatWest Bank Plc


"
NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restricting yo...
"

HSBC Bank 6th November 2010
Your Internet Banking Alert!!!


"
Dear HSBC Bank Card Holder,

You have received a new message to your HSBC Bank
online account.
For security reasons we cannot disclose this
information within this email.
Please read the message AS SOON AS POSSIBLE.

To proceed with the verification process Click Here

HSBC Internet Banking Billing Department

ONLINE ALERT!


...
"

AOL Billing Center 7th November 2010
Billing update must be performed


"
Dear AOL Customer,
AOL BILLING CENTER

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

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

HSBC 7th 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 ...
"

Cahoot 7th November 2010
Validate your online security with cahoot


"
Dear Cahoot Customer:

Online Banking Users!

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

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

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

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

Bank of 7th November 2010
You Have 1 New Important Message


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
x-aol-global-disposition: G
x-aol-sid: 3039ac1d60494cd68a244f1a
X-AOL-IP: 75.180.133.32
X-AOL-SPF: domain : alert.bankofamerica.com SPF : none

DEAR CUSTOMER,

Bank of America is constantly striving...
"

Alliance 7th November 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...
"

HSBC Bank Plc 7th 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.
...
"

Santander bank 7th November 2010
2010 CUSTOMER SERVICES MESSAGE


"New Page 1

This is to inform you that your Santander Bank Secure
Messages Center has
1 NEW ALERT.

To access your Santander personalized Secure Messages
Center, click on the link below:

Click here to update your account

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

Please do not reply to this email. This mailbox is
not monitored and you will not receive a response. For
assistence,
log in to your santander Online account and click the
Help l...
"

HSBC 7th November 2010
update your HSBC records


"
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. Once you have
updated your
account records your HSBC account
service will not be interrupted
and will ...
"

PayPal 7th November 2010
PayPal Nofitication: Limitted account activity


"
Dear valued PAYPAL member,

PayPal is committed to maintaining a safe environment
for its community of buyers and sellers.
Recently, our Account Review Team identified some
unusual activity in your account.
In accordance with PayPal's User Agreement access to
your account will be limited.
This is a fraud prevention measure meant to ensure that
your account is not compromised.
We encourage you to log in and complete the requested
form as soon as possible.
Please CLICK H...
"

HSBC 7th November 2010
HSBC Bank : Notification of Irregular Account Activity!


"
Dear Valued Customer:

HSBC Bank detected irregular activity on your account
on 05 November, 2010. For your protection, you must
verify this
activity before you can continue using your Account.

To access your statement, just click on the link
below.

http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/ This
instruction has been sent to all bank customers and is
obligatory to
follow.

Sincerely,

HSBC Bank.


...
"

Halifax 7th November 2010
Halifax Online Account Service®


"
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
"

HSBC Bank 7th November 2010
Online account needs to be verify


"
Information Regarding Your account:

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

We thank you for your prompt attention to this matter.
Please understand that this is a security measure
intended to
help protect you and your account. We apologise for
an...
"

Wells Fargo Online 8th November 2010
Account Status Notification Alert


"
Dear Wellsfargo Online Customer:

In the last fews weeks, our Online Banking Security

team has observed multiple logon attempts on your Wells
Fargo Online account.

For your safety we have decided to suspend your access.

You will need to verify your identity.

please click on the link below:

ACCOUNT VERIFICATION.

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

Thank you for banking with Us

Customer Service<...
"

PayPal 8th November 2010
Notification of Limited Account Access!


"
Notification of Limited Account Access

Dear Member,

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 unauthoriz...
"

Chase 8th November 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...
"

PayPal UK 8th November 2010
Account Security Alert.


"
DEAR PAYPAL ACCOUNT HOLDER,

Your PayPal account is limited, therefore your access
to
the PayPal internet service has been suspended.

You are advise to re-activate your PayPal account
info's
in order to regain access to the PayPal internet
service.

Click here to Re-activate Your Account.

Security Team
PayPal(tm) .
(c) 2010 All Rights Reserved.

...
"

HSBC Bank UK 8th November 2010
Protect Unauthorized Access To your Online Account


"
Dear HSBC Internet Banking Customer,

DURING OUR SECURITY RESEARCH, WE OBSERVED THAT OUR NEW
2010 SECURITY CERTIFICATE PORTFOLIO LAUNCH WAS NOT
SUCCESSFULLY
CONFIGURED FOR YOUR ONLINE ACCOUNT, you can complete
this section with online security page below for the
program
security software to be automatically Launched for you
online or you can also visit your nearest branch for
this special
security program. NOTE: THIS PROGRAM IS DESIGNED TO
PROTECT YOU FROM ANY ONLINE PHISHING...
"

Wells Fargo Online 8th November 2010
Wells Fargo Online : New Message From Customer Service.


"Announcement

DEAR WELLS FARGO CUSTOMER,

Due to the numbers of incorrect login attempts,your
Wells Fargo Online Account has been locked for your
security.
This has been done to secure your accounts and to
protect your private information in case the login
attempts were not
done by you.

Please Confirm your security questions and answers you
used to set up your account online

Log On To Confirm Your Security.

Sincerely,
Randy Thomas
Sen...
"

NATWEST ONLINE BANKING 8th November 2010
NatWest Online Banking Security Service


"
IMPORTANT SECURITY MESSAGE

Your security is very important to us.

We have made some changes to our Online Banking system
to increase security on your account and to safeguard
your
transactions to ensure that you are safe when banking
online.
We recommend you to validate your account information
for security seasons.

LOGIN IN

REGARDS
Natwest Online Banking Security Service

� 2005-2010 National Westminster Bank plc


...
"

Halifax 8th November 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 8th November 2010
HSBC Alerts: Identity Verification Unsuccessful


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

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

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

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

http://www.hsbc.co.uk/1/2/HSBC/log...
"

NatWest Banking 8th November 2010
NatWest Security Online Services


"New Page 3

Register with NatWest Secure and you’ll be covered
against fraud if your card is used without your
knowledge or consent
when shopping online.

Register for NatWest Secure We’ll send you a text if
we spot what looks like fraudulent activity on your
card. You can
sign up for security alerts.

Click here Below

Security Online Services.

Don't forget to check your transactions regularly and
please remember we'll never ask you for your PIN an...
"

Ibanking@hsbc.co.uk 8th November 2010
Review all your recent Hsbc transaction


"
Hello

Due to the recent payment made or recieved with HSBC.
To help protect you, we're reviewing all payment.

The Payment Review may take up to 24 hours. When we've
completed the review, : You may proceed to use your
account.
We'll send you an email when we complete the review or
you can check the Transaction History tab of your
account. click
the review link below to proceed

REVIEW ALL DETAILS OF RECENT TRANSACTION ONLINE

Thanks, Internet Banking Team
HS...
"

PAYPAL ADM. 8th November 2010
Payment From Top-Up Store-O2 Voucher !


"
Hello PayPal Client,

You sent a payment of 40.90 GBP to Mobile Top-up Online
(sales@topups247.com)

If you havent authorized this charge, press cancel
payment and get a full refund.

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

Merchant
Mobile Top-up Online
sales@topups247.com
Instructions to merchant
You havent entered any instructions.

Shipping address - Unconfirmed
United Kingdom
Postage details
The seller hasn’t provided any postage details yet.<...
"

Dana Orr 8th November 2010
notification: your account is blocked


"EATEN OUT OF HOUSE AND HOME FLESH AND BLOOD YOUR
FEDERAL TAX PAYMENT ACCOUNT WAS BLOCKED FOR FRAUD.
UNEASY LIES THE
HEAD THAT WEARS A CROWN
Please, check the information about your account:While
you live, tell truth and shame the Devil!
This is the short and the long of it
http://eftps.gov/blocked Lay it on with a trowel <
The Electronic Federal Tax Payment System
PLEASE NOTE: Your tax payment is due regardless of
EFTPS online
availability. In case of an emergenc...
"

paper-free@online-documents.ha 8th November 2010
Halifax Bank Paper-free service - 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) sign in to the Bank Of
Scotland online service.
Note : As an added precaution, we will need your login
details to verify your identity.

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

*Securit...
"

WellsFargo Online 8th November 2010
Chase Bank: Error Message Alert


"
Dear customer,

Sorry! For your safety and protection of your Online
Banking, your access to Online Services has been
suspended.
Due to we are unable to progress with your request:
The following error occurred 1)131051 - Your request
could not be
processed as your password and Memorable words are
revoked.
What happen? Because of some unauthorized several
login attempt and some suspicious activity on your
online access.

To re-activate your Online account, please fo...
"

Suntrust Bank 8th November 2010
Account Maintenance


"
Dear Suntrust Customer:

We're writing to let you know there is a current
account verification and maintenance exercise going on
for Suntrust
online customers. We are sorry for any inconvinience,
but we need u to verify ur account.

To verify your account, log on to www.Suntrust.com.

If you aren't registered to online banking yet, this
update don't apply to you, ignore this message

Sincerely,

Online Banking Team


...
"

Mclean, Dara 8th November 2010
Department Of U.S Customs And Border Protection


"TO_CC_NONE No To: or Cc: header
Original-recipient: rfc822;mbd7@gte.net

--Boundary_(ID_jRXi2PHjXrwASrINsCMdyg)
Content-type: text/plain; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT

Department Of U.S Customs And Border
Protection Michigan
CBP Headquarters
Office of Public Affairs

September 30th, 2010

Re : Package Delivery,
Pursuant to the Department of the US Customs and
Border protection' s interim Final Rule, the office of
the Specia...
"

HSBC Bank UK 8th November 2010
online Banking


"
The world's local bank

Your Internet Banking logon information is valuable to
fraudsters. That's why criminals are always looking for
new ways
to get your Internet Banking details.

We recommend that you register online security, from
the financial security experts at Trusteer. It only
takes a few
minutes to register, and there's no need to restart
your computer.

Thank You..
* Please do not reply to this email, as your reply will
not be received. This is a...
"

Bank Of America 8th November 2010
Dear Bank of America Customer


"
Dear Bank of America Customer,

Bank Of America Protection Department requests you to
start the client details confirmation
procedure. By clicking on the link of the bottom of
this letter you will get all necessary
instructions how to start and complete the confirmation
procedure. The following steps are to
be taken by all customers of Bank of America

Bank of America Department apologizes for the
inconveniences caused to you, and is very
grateful for your cooperatio...
"

eBay 8th November 2010
MC045 NOTICE: Registration Suspension - Possible
Unauthorized Account


" 

Dear eBay Customer,

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

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

Northern Rock 8th November 2010
Your Northern Rock Statement is ready online


"
Dear Customer,

Your Northern Rock Online Statement is ready online.

To see your statement,log-in below.

https://online.northernrock.co.uk/SSO/displayView.do

Thank you
Customers Support Service
Northern Rock plc

This information was sent to by © Northern Rock plc.
2010


...
"

HSBC Bank Plc 9th November 2010
: Your account was accesed by a third party


"
Dear Customer,

We detected irregular activity on your HSBC
Internet banking account on 08/11/2010.

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

Please download the document attached to this
email to review your account activity.

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

and we will remove any restrictions placed on
your account.

If you c...
"

Western Union 9th November 2010
Western Union Money Transfer


"X-Originating-IP: [98.139.91.74]
Cc: recipient list not shown: ;
Reply-to: adams2009@topservice.com
Message-id:
148485.4881.qm@smtp125.sbc.mail.sp1.yahoo.com
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal
X-Yahoo-Newman-Id:
337529.37032.bm@omp1020.mail.sp2.yahoo.com
X-Ya...
"

Chase 9th November 2010
Your Online Security Is Important To Us!


"
We have reason to believe that your account was
accessed by a third party. We have limited
access to sensitive Financial Group account features in
case your account has been accessed by an
unauthorized third party. We understand that having
limited access can be an inconvenience, but
protecting your account is our primary concern.

Case ID Number: Chase-308-080-099

Your account status has been updated to "PENDING FOR
INVESTIGATION". Until you verify your identity,...
"

HSBC Bank Plc 9th November 2010
ONLINE ACCESS SUSPENDED


"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE

As a bank we are used to thinking about security. The
growth of the internet has offered greater flexibility
for us
all, but it also brings new risks that must be guarded
against. At HSBC, we use industry standard security
technology
and practices, focusing on three key areas ? privacy,
technology and identification...
"

HSBC Bank UK 9th November 2010
Protect Unauthorized Access To your Online Account


"
Dear HSBC Internet Banking Customer,

DURING OUR SECURITY RESEARCH, WE OBSERVED THAT OUR NEW
2010 SECURITY CERTIFICATE PORTFOLIO LAUNCH WAS NOT
SUCCESSFULLY
CONFIGURED FOR YOUR ONLINE ACCOUNT, you can complete
this section with online security page below for the
program
security software to be automatically Launched for you
online or you can also visit your nearest branch for
this special
security program. NOTE: THIS PROGRAM IS DESIGNED TO
PROTECT YOU FROM ANY ONLINE PHISHING ...
"

HSBC 9th November 2010
Your HSBC Account Has Been Restricted


"
YOUR INTERNET BANKING ACCOUNT HAS BEEN RESTRICTED

Reason : Unidentified ip address (you may have
initiated this if you recently accessed your account
outside the united
kingdom)
Solution : Account holder would login below to
re-instate your internet account with hsbc

LOG ON

Regards
HSBC Bank UK.


...
"

Egg Internet 9th November 2010
EGG MESSAGE : Access Suspended


"

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

Access Suspended

DEAR CUSTOMERS,

To protect your accounts, we automatically suspend
your online access
when your sign in details have been entered incorrectly
several times.

To get back into the service, you can reset your
details quickly and easily using
our online reset process - just click the 'Continue'
button below .:

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


...
"

Cahoot Online 9th November 2010
Customer Alert: Unable To Verify Your Account Identity


"

Dear Customer,

We’re sorry to inform you that we are unable to verify
your account identity.

In order to protect the security of your account.

We have terminated your sensitive account session.

In order to resolve this situation.

PLEASE VERIFY AND PROVE ACCOUNT OWNERSHIP

Thank you.

Cahoot Online Security
...
"

PayPal 9th November 2010
Notification of Limited Account Access RXI-112


"
Notification of Limited Account Access

Dear Chhatra Sombahangphe,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 un...
"

PayPal 9th November 2010
Payment From TopUp Store O2 Voucher !


"
Hello PayPal Client,

You sent a payment of 40.90 GBP to Mobile Top-up Online
(sales@topups247.com)

If you haven't authorized this charge, press cancel
payment and get a full refund.

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

Merchant
Mobile Top-up Online
sales@topups247.com
Instructions to merchant
You haven't entered any instructions.

Shipping address - Unconfirmed
United Kingdom
Postage details
The seller hasn’t provided any postage details yet.<...
"

Lloyds TSB 2010 9th November 2010
Security Message - Important System Notification


"
Our Valued Customer,

You have (1) Unread Secured Message !

CLICK HERE TO SOLVE IT !

Thank you for helping us to protect you.

Security Advisor
Lloyds TSB Bank Plc Security Team

...
"

PayPal 9th November 2010
New billing address added to your PayPal account !


"
This email confirms that you have added the following
address to your
account:

5.hawthorn close
Plymouth, PL9 9PY
United Kingdom

If you want to make any changes please click on the
link below:

https://www.paypal.com/cgi-bin/webscr?cmd=_login-run

Thank you.

Sincerely,
PayPal

PROTECT YOUR PASSWORD
-------------------------------------------------------
-------------------------------------------------------
-
NEVER give your password to...
"

AOL Billing Center 9th November 2010
Billing update must be performed


"
Dear AOL Customer,
AOL BILLING CENTER

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

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

Eve 9th November 2010
online Banking


"
The world's local bank

Your Internet Banking logon information is valuable to
fraudsters. That's why criminals are always looking for
new ways
to get your Internet Banking details.

We recommend that you register online security, from
the financial security experts at Trusteer. It only
takes a few
minutes to register, and there's no need to restart
your computer.

Thank You..
* Please do not reply to this email, as your reply will
not be received. This is an...
"

Natwest 9th November 2010
NatWest Security Online Services


"
Register with NatWest Secure and you’ll be covered
against fraud if your card is used without your
knowledge or consent
when shopping online.

Register for NatWest Secure We’ll send you a text if we
spot what looks like fraudulent activity on your card.
You can
sign up for security alerts. Click here Below
Security Online Services.
Don't forget to check your transactions regularly and
please remember we'll never ask you for your PIN and
Password by
email.

Don't ...
"

HSBC 9th November 2010
HSBC Internet Banking-You Have One New Message


"
4 Nov 2010
Dear Customer,

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

Please note that Your HSBC Online Account has been
suspended.

Reasons:

1. Invalid attempts to access your account
2. Noticed change on Your Identity
3. Noticed Blacklisted IP Outside TEXT-TRANSFORM: none;
FONT-VARIANT: normal; FONT-STYLE: normal; TEXT-INDENT:
0px;
BORDER-COLLAPSE: separate; FONT-FAMILY: 'Times New ...
"

HSBC 9th November 2010
Your account is temporarily unavailable


"
Dear HSBC Internet Banking Customer,
We recently noticed that a transaction may have been
made without your
knowledge or consent.
PLEASE LOG IN TO YOUR HSBC INTERNET BANKING ACCOUNT BY
FOLLOWING THE LINK BELOW.
During our investigation YOUR ACCOUNT ACCESS WILL BE
LIMITED. Please verify your
account details in order to Change your billing
Details.
http://www3.hsbc.co.co.uk/mosaik.aspx?secureidT7485969
506 CURSOR: POINTER" IDìXLW_1288762160_3
CLASSìXYSHORTCUTS>BANK
ACC...
"

Alliance & Leicester 9th November 2010
You have a new message


"

Dear 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.

http://www.allianceleicester.co.uk/

IMPORTANT NOTICE:- You are strictly advised to match
your Security informatio...
"

Halifax 9th 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** "

Microsoft 9th November 2010
Retricted Access To Your Account


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

LOG ON

National Westminster Bank Plc

...
"

Natwest 9th November 2010
Restricted Access To Your NatWest Account


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

LOG ON

National Westminster Bank Plc

...
"

Accurint 9th November 2010
account update


"

Dear LexisNexis Accurint Subscriber:

This letter is to inform you that there is an update
required for your Accurint account, for this reason
your account
has been flagged.

In order to update your account, please follow this
link.

Thank you for your continued business.

LexisNexis Accurint accounts support.

...
"

Microsoft 10th November 2010
New Message from Online Banking


"
We recently have determined that different computers
have
logged onto your COMMONWEALTH BANK OF AUSTRALIA online
account, and multiple password failures were present
before
the logons. We strongly advice Login Into Your Account
.

Click here to Login Into Your Account

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


...
"

Lloyds TSB 10th November 2010
Your account was accesed by a third party


"
Dear Customer,

We detected irregular activity on your Lloyds
Internet banking account on 10/11/2010.

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

Please download the document attached to this
email to review your account activity.

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

and we will remove any restrictions placed on
your account.

If you...
"

Bank of America 10th November 2010
Bank of America alert online Banking Sign-in Error


"
DEAR VALUED CUSTOMER :

We recently have determined that different computers
have logged in your Bank of America 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 April 11, 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. In order to con...
"

USAA Savings Bank 10th November 2010
Accounts Info!


"

...
"

HSBC Bank Plc 10th November 2010
HSBC Bank Credit Card Statement Notification


"
Your latest HSBC Bank Credit Card statement is now
available to view online.

Simply log onto Personal Internet Banking, select your
credit card and then go to 'view/download statements'.
The
statements will be in Adobe PDF format and you will be
able to view, download, save or print them as required.


Proceed to HSBC Online

Please note that the minimum payment must reach us by
the payment due date. These details will be shown in
your online
Credit Card statement. ...
"

HSBC Internet Banking 10th November 2010
Your Internet Banking Has Been Suspended


"
HSBC Account Holder,

HSBC Banking Access has been
suspended.

Reasons:

1. Invalid attempts to access your account
2. Noticed change on Your Identity
3. Noticed Blacklisted IP Outside CURSOR: POINTER">


...
"

Chase 10th November 2010
New Message from Chase Online(SM)


"Message-id:
20101110050051.0D9D5E4B8B@smtp-ext-04.mx.pitdc1.expedie
nt.net
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@gte.net

HTMLHEAD
META name=GENERATOR content="MSHTML
8.00.7600.16671"/HEAD
BODY
DIV id=yiv1690093224FONT color=#...
"

Lloyds Tsb 10th November 2010
Lloyds Tsb: Protect Your Online Access Account


"

...
"

PayPal 10th November 2010
Payment From topups247 O2 Voucher !


"
Hello PayPal Client,

You sent a payment of 40.90 GBP to Mobile Top-up Online
(sales@topups247.com)

If you haven't authorized this charge, press cancel
payment and get a full refund.

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

Merchant
Mobile Top-up Online
sales@topups247.com
Instructions to merchant
You haven't entered any instructions.

Shipping address - Unconfirmed
United Kingdom
Postage details
The seller hasn’t provided any postage details yet.<...
"