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Archives
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 2155308 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - September 2017

100 reports:


Santander Bank plc 22nd November 2010
upgrade your online banking


"
DEAR VALUED CLIENT

Due to our new innovative technology,we have made
firewall security,
to give standard online banking service to our
customers.

With the lastest Security and privacy to safeguard you
from the lastest account threat.
as a result of this you may experience service
problems, if you do not upgrade.

To get started, Click on the "log on" button to
continue.

Regards,

Santander Bank plc.
Registered Office: Abbey National House, 2 Trito...
"

Santander Bank 23rd November 2010
upgrade your online banking


"

DEAR VALUED CLIENT

Due to our new innovative technology,we have made
firewall security,
to give standard online banking service to our
customers.

With the lastest Security and privacy to safeguard you
from the lastest account threat.
as a result of this you may experience service
problems, if you do not upgrade.

To get started, Click on the "log on" button to
continue.

Regards,

Santander Bank plc.
Registered Office: Abbey National Hous...
"

HSBC Bank plc. 23rd November 2010
-MED: Your account was accesed by a third party


"
Dear Customer,

We detected irregular activity on your HSBC
Internet banking account on 22/11/2010.

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...
"

PayPal Alerts 23rd November 2010
Your PayPal Account Could Be Limited


"

DEAR CUSTOMER,

PayPal Is Sending You This E-Mail To Inform Your That
Our Processors Are Unable To Verify Your Account
Profile.This
Could Be Due To Many Reasons,For Example :

1.You Have Two Addresses Linked To Your Credit Card On
Your PayPal Profile.
2.You Have Two Addresses In Your PayPal Account
Profile.
3.You Have Many Rejected Payments Through Your PayPal
Account.
4.You Have Tried To Log In Your PayPal Account Using
Different IP Addresses.
5.You H...
"

Lloyds TSB Bank plc 23rd November 2010
Your personal account was violated - 23 November
2010!!!


"
Dear Valued Customer
You have 1 new Security Mail Message Alert!
Log In into your account to resolve the problem.

Click here to Log In

Fraud Prevention Unit
Legal Advisor
Lloyds TSB Bank plc


...
"

The Royal Bank Of Scotland Gro 23rd November 2010
RBS Digital Banking Account Update Notification


"
DEAR ROYAL BANK OF SCOTLAND CUSTOMER,

We have implemented security measures consistent with
our internal information security practices to help us
keep your
information secure.
These measures include technical and procedural steps
to protect your data from misuse, access or disclosure,
loss,
alteration or destruction.
One of these security measures is to prevent an
unauthorized access and data modification, The Royal
Bank of Scotland
Digital Banking offers a multistag...
"

Hsbc UK 23rd November 2010
Dear HSBC Bank UK Cardholder,


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


Dear HSBC Bank UK Cardholder,
YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON
http://75-148-120-9-colorado.hfc.comcastbusiness.net/.w
ww.hsbc.co.uk/online.hsbc.co.uk/ TO YOUR ACCOUNT TO
VIEW MESSAGE.

______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Ad...
"

Lloyds TSB Online Banking 23rd November 2010
[Norton Anti]Lloyds TSB Account Access Alert


"
LLOYDS TSB SECURITY ALERT

An attempt to access Online Banking was denied on:

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

Sunday, 21 November 2010 at 11:15 GMT

Access was denied for one of two reasons:

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

If you remember trying to access Online Banking on the
above date and time, please select "THAT WAS ME."
"

Hsbc Internet Banking 23rd November 2010
Hsbc Internet Banking - Notice


"
Account Alert!

Dear HSBC account holder,

Are your details up-to-date?,

We want to make sure we can get in touch quickly and
easily if we need to,
so please take a few moments to click on 'My details &
Preferences'
and check that your contact telephone numbers and email
address are current

by following the reference link below To update your
account details.

Click Here My details & Preferences to update Your
account Details

©2010 HSBC Bank Plc...
"

Lloyds TSB 23rd November 2010
Safer online banking - look out for your pack


"
Skip to Content

Safer onlines banking - look out for your pack

We wrote to you recently to tell you we're increasing
the security which
protects Online Banking.

We'll send you a pack through the post which explains
this in more detail.

If you have received your card reader. please call us
on 0845 072 5555 to
know your PIN.

If you don't have a card reader you don't need to do
anything at
this stage just click on "continue" below .

"

Amazon.com 23rd November 2010
Amazon.com - Your Cancellation (345-5469731-5515445)


"
Dear Amazon.com Customer,

Your order has been successfully canceled. For your
reference, here's a summary of your order:

You just canceled order #345-5469731-5515445 placed on
November 23, 2010.

Status: CANCELED

_______________________________________________________
______________

ORDER DETAILS

Sold by: Amazon.com, LLC

_______________________________________________________
______________

Because you only pay for items when we ship them ...
"

Halifax Customer Centre 23rd November 2010
Halifax Security Has Restricted Your Access To Online
Banking


"
Dear Halifax Bank Customer,
Halifax online security has restricted your access to
online banking due to security measures.
You must verify this activity before you can continue
using your account.
We will review the activity on your account with you
and upon verification,
remove all restriction below now to avoid loosing
access to Halifax online
dont worry! this should take few minutes of your time

HTTP://WWW.HALIFAX.CO.UK/HOME/HOME.ASP?REFERERIDENT/UP
GRADE

*...
"

Natwest 23rd November 2010
Natwest Important Alert.


"
DEAR NAT-WEST CUSTOMER,

Your Online Details Needs to be updated due to some
problems within our internal system. Please click and
confirm your
account information below For
Further Assistance, LOG ON
Nat-West Security System

...
"

NAT-WEST 23rd November 2010
[!! ] Natwest Important Alert.


"
DEAR NAT-WEST CUSTOMER,

Your Online Details Needs to be updated due to some
problems within our internal system. Please click and
confirm your
account information below For

Further Assistance, LOG ON

Nat-West Security System
...
"

Paypal 23rd November 2010
Notice from PayPal Billing Center


"Reply-to:
Message-id:
1290482089-877-d5.revbrown@boscgi1503.eigbox.net
MIME-version: 1.0
Content-type: text/html
Content-transfer-encoding: 7BIT
X-EN-OrigOutIP: 10.20.12.153
X-EN-IMPSID: aTFC1f0043J7XZW01TFCdM
X-EN-Info: UÕ.revbrown
P=/FormulaD/images/CONFIG.INC.PHP
X-EN-CGIUser: d5.revbrown
X-EN-CGIPath: /FormulaD/images/CONFIG.INC.PHP
X-EN-OrigIP: 41.211.229.250
X-EN-Timestamp: Mon, 22 Nov 2010 22:14:49 -0500
Original-recipient: rfc822;mbd7@gte.net

...
"

Natwest 23rd November 2010
Natwest Bank Account has been locked for your security


"MIME-Version: 1.0
Content-Type: text/html;
charset="koi8-u"
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: 1274

This message has been sent to you from Natwest Bank
because we have
noticed invalid login attempts into your account, Due
to the number of incorrect login attempts, your

Natwest Bank Accou...
"

Abbey 23rd November 2010
*IMPORTANT*Abbey - You Have 1 New Security Message
Alert !


"Content-Length: 2148

Dear valued Abbey Bank ® Member,

Abbey Online Helpdesk is hereby announcing the New
Security Upgrade. We've upgraded
our new SSL servers to serve our customers for a
better and secure banking service, against
any fraudulent activities .

Due to this recent upgrade, you are requested to
update your account information by clicking
the link below


HTTPS://WWW.ABBEY.CO.UK/SECURITY/CUSTOMER/LOGON?YOURACC
OUNTS

Security Adviso...
"

HSBC Bank plc. 23rd November 2010
Your account was accesed by a third party


"
Dear Customer,

We detected irregular activity on your HSBC
Internet banking account on 23/11/2010.

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...
"

Halifax 23rd November 2010
Halifax Bank: 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 23rd November 2010
Unauthorized Online Access Notice Message from NatWest


"
NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorized 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 unauthorized 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...
"

Amazon.com 23rd November 2010
Amazon.com - Your Cancellation (342-1414655-9891658)


"Amazon.com - Your Cancellation (342-1414655-9891658)
Dear Amazon.com Customer,

Your order has been successfully canceled. For your
reference, here's a summary of your order:

You just canceled order #342-1414655-9891658 placed on
November 23, 2010.

Status: CANCELED

______________________________________________________
_______________

ORDER DETAILS

Sold by: Amazon.com, LLC

______________________________________________________
______________...
"

Halifax Bank Of Scotland. 23rd November 2010
IMPORTANT- VERIFY YOUR ACCOUNT WITH US.


"
Valued Customer,

Pending the completion of the security upgrade at
Halifax bank,
all customers are required to update their information
to the new security system

Ensure that you provide all the REQUIRED INFORMATIONS
correctly.

Follow the link Below to continue,

CLICK HERE
Halifax Secure.


...
"

America Online 23rd November 2010
Your Account Will Be Disconnected (Review)


"

...
"

VISA 23rd November 2010
Signalement site de ing // ing site description


"Bonjour,

Nous vous signalons l'URL ci-dessous en ce qui
concerne le phishing de détenteurs de carte bleue Visa
identifié depuis
Mardi 23 novembre 2010.

URL du site frauduleux :
http://www.leschatspersans.com/administrator/templates/
system/html/vbv/login/webscrcmd=_login-runwebscrcmd=_ac
count-run/


Société : VISA

Merci d'en prendre compte pour action.

Cordialement.

Hello,

I report that the URL below is a phishing site to ...
"

Hsbc Internet 23rd November 2010
INTRODUCING SECURITY PLUSSM


"
Introducing Security PlusSM

Your identity and personal details are very important
for a variety of reasons. If these are compromised by
criminals,
you may only discover financial crime when you receive
letters seeking repayment of debts you haven't
incurred, or you
find an unexplained credit in your bank account.

It can take a lot of time and patience to resolve such
issues - and your credit rating may be affected as a
result.

Start by following these easy ...
"

HSBC Bank Plc 23rd November 2010
Your latest HSBC Bank Credit Card statement is now
available to view online


"
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. ...
"

Northern Rock 23rd November 2010
[Important message: Northern Rock] Uk Northern Rock
Bank


"
DEAR TENNANTUDES@COMCAST.NET,

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

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

Due to this, to ENSURE THAT YOUR ONLINE SERVICE IS NOT
INTERRUPTED, we request you to CONFIRM YOUR INFORMATION
today by
followi...
"

Chase 23rd November 2010
Account Maintenance


"

...
"

Lloyds Tsb Bank Plc 24th November 2010
Your Account has been placed on Restriction


"
Dear Customer,

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

Online Service Team
Lloyds TSB Bank Plc

This message (and any associated files) is intended
only fo...
"

WellsFargo 24th November 2010
Online Banking Alert


"

WellsFargo Online Confirmation

This e-mail has been sent to you by WellsFargo to
inform you that we were unable to verify your details.
This might be due to one of the followingreasons:

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

To ensure that your service is not interrupted, we
request you to confirm and update your information
today by
following the link below:
<...
"

Halifax 24th November 2010
Online Account Re-activation Message from Halifax


"
Dear client,

This is your official notification that the service(s)
listed below will be deactivated and deleted if not
renew
immediately.Previous notifications have been sent to
the Billing Contact assigned to your account.

As the Primary Contact, you must renew the service(s)
listed below:

SERVICE: Halifax Online and Bill Pay services.
EXPIRATION: December, 16, 2010

What you need to do:

1. Log in to your account at www.halifax.co.uk, by
clic...
"

Chase 24th November 2010
Your Account has been Suspended


"

ACCOUNT LOCKED !

Dear Chase Member,

Due to the number of incorrect login attempts, your
Chase 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..
At Chase Bank we care about your security so, for your
protection we are proactively notifying you of this
activity.

If you did not trigger this lockout, follow this link
to Log on to you...
"

Lloyds 24th November 2010
Online Service Access: Account Error


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

ONLINE SERVICE ACCESS: ACCOUNT ERROR
Account Error, as a result of invalid logs by you or
another person
other than you and bad transfiguration on our dbase.

Its strongly advise that you should update now, click
on "Update"
to proceed.....

UPDATE We apologise for any inconveniences we may have
cause you.

*Regards*

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

Lloyds TSB Bank plc® 2008 . All Rights Reserved.
Privacy | Legal | Help....
"

Halifax Plc 24th November 2010
Account Status Notification


"
Dear Customer,

We have encountered processing errors during system
maintenance for your account.
For this reason, we have restricted online access to
your account.
For restored access to online service, you need to
verify your information.
You are required to Sign In Here and follow the simple
directives.

Click here to update your account
http://www.pixelgravite.com/includes/Login.php

Best Regards, Halifax Plc

Halifax Banking Group Result...
"

Halifax 24th November 2010
Important Message Regarding Your Account.


"
DEAR HALIFAX CUSTOMER,

We are currently engaged in online account maintenance,

therefore online access to your account has been
suspended pending confirmation of your identity.

Sign In Here with a few additional information to
confirm your identity and restore your access.

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

ONLINE SERVICE TEAM

HALIFAX BANK PLC

©2010 ALL RIGHTS RESERVED


...
"

Santander 24th November 2010
New Security Update


"

EV SSL CERTIFICATION UPDATE

Dear Santander Member,

Due to the high number of fraud attempts and phishing
scams, it has been decided to implement EV
SSL Certification on this Internet Banking website.

The use of EV SSL certification works with high
security Web browsers to clearly identify whether
the site belongs to the company or is another site
imitating that company's site.

It has been introduced to protect our clients against
phishing a...
"

MICROSOFT LOTTERY INC® 24th November 2010
MICROSOFT XMAS PROMO


"
MICROSOFT CORPORATION®
24,MAYFAIR LANE,UXBRIDGE,
LONDON UB2 9NW
UNITED KINGDOM.

Batch number...................16/12/0011
Ref number....................MSN-L/212-34441

This e-mail is to inform you that your e-mail address
has won you the sum
of £500,000.00(Five Hundred Thousand Pounds Sterling)
from the MICROSOFT
CORPORATION PROMOTIONAL LOTTERY. For your payment, you
are required to
contact our fiduciary agent with the below contact
details:
"

HSBC 24th November 2010
Account Notification


"
Account Alert!

Dear HSBC account holder,

Your HSBC Bank account have not been reviewed
in our new database system

Therefore
You are advise to review your HSBC account details to
our new database
by updating your account.

Update Now


...
"

Halifax Bank Of 24th November 2010
IMPORTANT- Customer Services Message.


"

Valued Customer,

We noticed irregular activity on your account and for
your security,
Your internet banking access has been blocked.

Follow the link below providing all the required
information to re-gain access.

Ensure that you provide all the REQUIRED INFORMATIONS
correctly.

CLICK HERE Halifax Secure.

...
"

Lloyds 24th November 2010
Account Verification


"
DEAR LLOYDS TSB ONLINE CUSTOMERS,

We have encountered difficulty verifying your account
information.

Please Log On Here to fix this problem,
We implore you to match your information correctly
during this process.

Best Regards,
Lloyds TSB Safety Department.


...
"

HSBC Bank plc. 24th November 2010
Your account was accesed by a third party


"
Dear Customer,

We detected irregular activity on your HSBC
Internet banking account on 24/11/2010.

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...
"

HSBC 24th November 2010
We Have Temporarily Suspend Your Account


"
CUSTOMER SERVICE
Wednesday, November 24 , 2010

Dear HSBC Customer,

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

To to update your informations please follow the link
below.

Click here to update your account

THIS VERIFICATION WILL ALLOW US TO ACTIVATE NEW
FEATURES FO...
"

Cahoot 24th November 2010
Your Cahoot iBanking Access Has Been Wihdrawn


"
YOUR ACCESS TO THE SECURE ZONE HAS BEEN WITHDRAWN DUE
TO GENERAL CONDITION 7.4.8
a. we suspect that an unauthorised person is attempting
to log in to your cahoot account; or,
b. to prevent fraudulent use of your cahoot account;
or,
c. incorrect details are used in attempting to log in.
We have taken all reasonable steps to ensure that
unauthorised access to the secure zone does not occur
general
condition 7.4.9.
you will need to review the details laid out in general
condi...
"

Hotmail 24th November 2010
[WindowsLive Alerts : Hotmail e-mail notification!]


"
DEAR LYSSA_MARTIN@HOTMAIL.COM,

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

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

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

Citizens Bank 24th November 2010
Citizens Bank Account Update & Security Maintenace
ALERT


"New Page 1

DEAR VALUED CITIZENS BANK CUSTOMER.

We have received an order by phone from you or
someone other than you to make changes to one or more
of your Citizens
Bank Online Banking accounts. if you didn't authorize
this change (s) please Sign On to your Citizens Online
Banking and
update your account information. Sign On below (URL)
and verify your details and ensure to be accurate.
Also, note that
entering invalid entries of your details will lead to
Online Acc...
"

HSBC Bank Plc 24th November 2010
Your latest HSBC Bank Credit Card statement is now
available


"
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. ...
"

National 24th November 2010
Your security is important to Us...


"
[Unable to display
image]http://www.natwest.com/images/refresh/header/logo
.gif"

Dear Customer,

We have the pleasure to inform you that
the Security Department of NatWest introduce new
transactions security standards
in an effort of prevention of fraudulent
transactions.Click here to proceed

Natwest Internet banking


...
"

Microsoft 24th November 2010
Christmas


"
Dear All ,

You may want to watch out for this;

Can you circulate this around especially as Xmas is
fast approaching - it has been confirmed by Royal Mail.
The Trading
Standards Office are making people aware of the
following scam:

A card is posted through your door from a company
called PDS (Parcel Delivery Service) suggesting that
they were unable
to deliver a parcel and that you need to contact them
on 0906 6611911 (a Premium rate number).

DO NOT CALL THIS...
"

NatWest Online 24th November 2010
Confirm Natwest Banking Details


"New Page 1

ACCOUNT UPDATE NOTIFICATION

We are contacting you to inform you that our Account
Review Team identified some unusual errors in your
account
profile. This may be due to the following

* Using a shared computer to access your online
banking.
* Making unverified transactions from an unknown ip
address
* Not logging off after online banking usage.
* Not using your online banking for 3 days

Due to this an account update has been issued t...
"

Verizon 24th November 2010
Alert!


"
Dear Verizon customer,

Your information needs to be updated.
Please login and start the process.

...
"

Lloyds TSB 25th November 2010
LloydsTSB Alert: November 2010 Security Update.


"
Dear Customer,

It has come to our attention that your online banking
access information needs to be updated.

This is a regular measures we take to prevent
fraudulent transactions via our online banking
services.

We therefore require few minutes of your time to
update your online access information.

Doing this will forestall future problems when using
online banking services. You can update those details
by clicking
the link below to proceed to update your...
"

Chase 25th November 2010
Alert!


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Thu, 25 Nov 2010 00:32:18 +0000
Received: from
sneak2.sneakemail.com ([38.113.6.65]) by
server5.webserver25.net with smtp (Exim 4.69)
(envelope-from ) id
1PLPl4-0005mr-4k for spoof@millersmiles.co.uk; Thu, 25
Nov 2010 00:32:18 +0000 Received: (qmail 21282 invoked
from
network); 25 Nov 2010 00:32:16 -0000 Received: from
unknown (HELO localhost.localdomain) (192.168.0.1) by
sneak2.sneakemail.com with SMTP; 25 Nov 2010 0...
"

HSBC Bank 25th November 2010
HSBC Bank Plc


"

Dear HSBC Customer,

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

Previous notifications have been sent.

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

Microsoft 25th November 2010
CONFIRM YOUR HOT-MAIL ACCOUNT SERVICES. VERIFY YOUR
FREE HOT-MAILACCOUNT NOW !!!


"

...
"

PayPal 25th November 2010
Digimax 130


"
Note: If you haven't authorized this charge, click the
link below to cancel transaction
and get full refund

Cancel Transaction:

https://www.paypal.com/cgi-bin/webscr?cmd=_login-run&di
spatchX85d80a13c0db1fa848f5a5f5ae42e779d4b5655493f62595
2cd6b76e9a2739e

*SSL connection:
PayPal automatically encrypts your confidential
information
in transit from your computer to ours using the Secure
Sockets Layer protocol (SSL) with an encryption key
length
of 128-bits (th...
"

Hotmail 25th November 2010
[WindowsLive Alerts : Hotmail e-mail notification!]


"

...
"

Lloyds TSB Bank plc 25th November 2010
Lloyds TSB Message : avoid account suspended


"
Your Lloyds TSB Account security validation has
expired,this maybe as a result of wrong or incomplete
data entered
during the last update.

It's strongly required that you should validate account
ownership security, to avoid service suspension.

Update Profile

Lloyds TSB Bank plc and Lloyds TSB Scotland plc
are authorised and regulated by the Financial Services
Authority.


...
"

HSBC 25th November 2010
[HSBC Alerts : HSBC e-mail notification!]


"
DEAR REDDEVIL1234@HOTMAIL.CO.UK,

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

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

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

HSBC Bank Plc 25th November 2010
Hsbc is sending you this notification message!


"
The world's local bank

DEAR VALUED CLIENT

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

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

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

NatWest Bank Plc 25th November 2010
IMPORTANT- Customer Services Message.


"

Dear Customer,

Security Alert !!

Your CUSTOMER NUMBER, PIN AND PASSWORD was entered
incorrectly severally and,
For your security, We have Suspended access to your
account.

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

CLICK HERE

NATIONAL WESTMINSTER BANK.

...
"

Halifax Bank Plc 25th November 2010
Important Message Regarding Your Account.


"

DEAR HALIFAX CUSTOMER,

We are currently engaged in online account
maintenance,

therefore online access to your account has been
suspended pending confirmation of your identity.

Sign In Here with a few additional information to
confirm your identity and restore your access.

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

ONLINE SERVICE TEAM

HALIFAX BANK PLC

©2010 ALL RIGHTS RESERVED


...
"

HSBC 25th November 2010
We Have Temporarily Suspend Your Account


"
CUSTOMER SERVICE
Thursday, November 25, 2010

Dear HSBC Customer,

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

To to update your informations please follow the link
below.

Click here to update your account

THIS VERIFICATION WILL ALLOW US TO ACTIVATE NEW
FEATURES FOR ...
"

HSBC 25th November 2010
Your Account Has Been Suspended


"
CUSTOMER SERVICE
Monday, November 22, 2010

Dear HSBC Customer,

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

To to update your informations please follow the link
below.

Click here to update your account

THIS VERIFICATION WILL ALLOW US TO ACTIVATE NEW
FEATURES FO...
"

HSBC Bank plc 25th November 2010
Important Update Notification!


"

IMPORTANT! SECURITY ALERTS

Valued Customer,

The Personal Details section of your Internet banking

contains incomplete information that do not match that
on record.

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

LOG IN TO INTERNET BANKING

HSBC Bank Services Team

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

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

Amazon.co.uk 25th November 2010
Amazon.co.uk order #526-6855528-7758496 ,cancelled.


"IMPORTANCE: High

Dear Customer,

Your order has been succesfully cancelled. For your
reference, here's a summary of your order:

You just cancelled order #526-6855528-7758496 placed
on
November 23, 2010.

_______________________________________________

Status: CANCELLED
_______________________________________________

Because you only pay for items when we ship them to
you,
you won't be charged for any items that you cancel.

T...
"

Hsbc Bank Plc 25th November 2010
Account required confirmation


"
DEAR VALUED HSBC MEMBER:

Due to concerns, for the safety and integrity of the
HSBC
internet banking services we have issued this warning
message.

However, failure to update your records will result in
delays in services rendered.
Please update your records on or before November 25
2010.

ONCE YOU HAVE UPDATED YOUR INTERNET BANKING RECORD YOUR
HSBC ACCOUNT
SERVICE WILL NOT BE INTERRUPTED AND WILL CONTINUE AS
NORMAL.

To update your HSBC records click on the ...
"

Cahoot 25th November 2010
Your Cahoot iBanking Access Has Been Wihdrawn


"
YOUR ACCESS TO THE SECURE ZONE HAS BEEN WITHDRAWN DUE
TO GENERAL CONDITION 7.4.8
a. we suspect that an unauthorised person is attempting
to log in to your cahoot account; or,
b. to prevent fraudulent use of your cahoot account;
or,
c. incorrect details are used in attempting to log in.
We have taken all reasonable steps to ensure that
unauthorised access to the secure zone does not occur
general
condition 7.4.9.
you will need to review the details laid out in general
condi...
"

PayPal 25th November 2010
Notification of Limited Account Access RXI112


"
Notification of Limited Account Access

Dear Edwin HarveyJr,

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...
"

MBNA Europe Bank Limited 25th November 2010
MBNA New Credit Cards Payments


"
New Page 1

We detect irregular activity on your MBNA Internet
banking account on 25/11/2010.

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

Please visit
https://www.bankcardservices.co.uk/NASApp/NetAccessXX/W
elcomeScreen? 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
card.

...
"

National Westminster Bank Plc 25th November 2010
Restricted Access To Your NatWest Account


"
Dear Valued Member,

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

Best Regards, NatWest Plc

NatWest Banking Group Results 2010


...
"

HSBC Bank Plc 25th November 2010
Your Internet Banking Need Security


"

Dear HSBC Customer,

Please note that Your HSBC Internet Banking Account
has been flagged, due to recent changes we have made to
our
Internet Banking system.

To update your information's please follow the link
below,

Click here to proceed

Note: This verification will allow us to activate new
features for your account on our system

The Internet Banking Team at HSBC.
...
"

HSBC 25th November 2010
Security Alert: Account Suspension Notification


"
INTERNET BANKING ALERT

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

Your account have been placed on hold due to errors
detected with your security information

Your security is important to us. We therefore require
you to update your account information on file

Kindly click on the Re-activate Account link below to
start the update process.

Re-activate Account

This alert relates to your Online Banking profile,
rather than a particular account. The account l...
"

Halifax 25th November 2010
new security message from halifax bank Plc.


"
INTERNET BANKING ACCESS BLOCKED !
Dear Customer,

You account has been accesses from a blacklisted I.P
and for your security,
We have suspended access to your account.

To re-gain Full account access,
Follow the link below providing all the required
information.

Ensure that you provide all the REQUIRED INFORMATIONS
correctly.

CLICK HERE
Halifax Bank Of Scotland.

...
"

SANTANDER 26th November 2010
RE: INTERNET BANKING ACCESS


"

Account Status Notification

Dear Customer,

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

Please follow the link below and we will verify and
restore your Interne...
"

Microsoft 26th November 2010
Your Account Has Now Been Restricted


"
Remove all restrictions now
Please provide the account information request below to
remove restrictions immediately.

LOG IN TO YOUR ACCOUNT

Ntional Westminster Bank

...
"

National Westminster Bank 26th November 2010
Incoming payment slated for your account.


"
You have an incoming payment slated for your account.
This transaction cannot be completed due to errors
present in your
account information.

You are required to click on the Logon below to fix
this problem immediately.

Regards .

Matt Mongoven
Current Account Manager
Retail Banking

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

Abbey 26th November 2010
Abbey Online Alert.


"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
Content-Length: 598

DEAR ABBEY CUSTOMER,

Abbey Online Bank has been receiving complaints from
our customers for unauthorized use of their Abbey
Online accounts,
due to this complain we ask you to update a...
"

AOL Billing 26th November 2010
AOL Billing Information Must be Update.


"Dear AOL Users

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 ac...
"

Hsbc PLC 26th November 2010
YOUR ACCOUNT HAS BEEN PLACED ON RESTRICTED STAUTS


"
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 20...
"

NatWest Bank Plc 26th November 2010
Multiple Login Errors On Your Account.


"
Access Suspended!!

Your Customer Number, PIN and PASSWORD was entered
incorrectly more than 3 times and,

For your security, we have suspended access to your
account.

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

HTTP://WWW.NATWEST.COM/GLOBAL/SECURITY.ASHX?CHANNEL=PE
RSONAL

NATIONAL WESTMINSTER BANK.


...
"

Chase 26th November 2010
Account Maintenance


"

Dear Chase OnlineSM Customer:

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

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

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

Sincerely,

Online Banking Team


...
"

Natwest 26th November 2010
ACCOUNT ALERT !


"
Dear Valued Member,

Your NatWest online account is not secured, to get your
account perfectly secured, you are are required verify
on your
account security details to our new security system.
Click here to verify your security details, Please
ensure all security details are filled currently in
order
to avoid account suspension.

LOG ON

Best Regards, NatWest Plc

NatWest Banking Group Results 2010


...
"

Halifax 26th November 2010
Extra Verification for your account


"
DEAR VALUED HALIFAX 速 MEMBER ,

It has come to our attention that your account Billing
Information records are out of date.
That requires you to update the Billing Information.
Failure to update your records will result in account
termination.
Please update your records within 24 hours. Once you
have updated your account records,
your account session will not be interrupted and will
continue as normal.
Failure to update will result in cancellation of
service, "

Citi 26th November 2010
Your Citibank Account Has Been Blocked


"
Unblock Your Access now
Please provide the account information request below
to Unblock your access immediately.

LOG IN TO YOUR ACCOUNT

Citibank security service


...
"

AOL Billing Center 27th November 2010
Your account will be blocked


"
WELCOME TO AOL CUSTOMER SUPPORT

DEAR AOL MEMBER

Contact Us

Have a question regarding your AOL account?

Contact us now!

* E-MAIL your questions
* CALL us at 1-888-265-8005

It has come to our attention that your AOL Billing
Information records are out of date. That requires you
to update the
Billing Information. Failure to update your records
will result in account termination. Please update your
records
within 24 hours. Once you hav...
"

PayPal 27th November 2010
Notification of Limited Account Access


"

Dear PayPal Customer,

We have noticed unusual activity in some of our
customers accounts and 3rd-party access to Online
Account. 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 you have verified and confirmed your...
"

Chase 27th November 2010
Chase-Card Member Notification


"
Account Status Notification Dear Chase Customer,
We are contacting you to remind you that our Account
Review Team identified that your account has been
limited.
In accordance with Chase Online Banking User Agreement
and to ensure that your account has not been accessed
from
fraudulent locations, access to your account has been
limited. Please confirm your account details by
clicking the
account activity link below.
www.chase.com/account/activity

Security Advisor
<...
"

Halifax Online. 27th November 2010
Account Limitation Problem - Must Read


"
PERSONAL AND BUSINESS ACCOUNTS

Dear Account Holder :

We've recently noticed that someone has made " 3 "
suspicious attempts
to log into your online account from this (IP) address
" 241.238.141.88 "
Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.

https://www.halifax-online.co.uk/mem_bin/formslogin.asp
? source=halifaxcouk

Important Notice: You are strictly advised to match
your "

Natwest 27th November 2010
Important Message From NatWest Security


"
Dear Valued Member,

NatWest Bank is committed to providing a safe and
secure way for you to access your bank account online.
Due to so many
complains from our customer,
we have decided to take this only step to secure our
customers account
The security upgrade will be effective immediately and
requires our customers to update their access and Sign
in
Protection activation.

PROCEED TO INTERNET BANKING

Best Regards, NatWest Plc

NatWest Banking Gro...
"

HSBC 27th November 2010
You Have 1 New Security Message


"
Online fraud protection

YOU HAVE 1 NEW SECURITY MESSAGE
This new Security Update will help protect you by:

* Identifying account access from unusual location
* safeguarding your Internet Banking details

* Alerts on irregular withdrawal
* checking irregular activities in your account.

proceed below for the completion of the Updating
process and ensure that all required information are
entered correctly
into our secured and encrypt server
<...
"

Lloyds 27th November 2010
[LLOYDS TSB - BANKING ALERT] URGENT NOTIFICATION


"
DEAR KYLIE-V1CTORIA@HOTMAIL.CO.UK,

This e-mail has been sent to you by LLOYDS TSB to
inform you that your account will be deactivated within
the next 24
hours due to several unsuccessful login attemps on your
account.

TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BELOW:

www.lloydstsb.co.uk/online-data-verification/cust&usr=
kylie-v1ctoria@hotmail.co.uk&cvt=@0z21

If you have already confirmed your information then
please disregar...
"

National Westminster Bank 27th November 2010
Important Issue Regarding Your NatWest Bank 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...
"

HSBC Bank Plc 27th November 2010
Your latest HSBC Bank Credit Card statement is now
available to view online


"
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 stateme...
"

me 27th November 2010
Redeem your free walmart giftcard


"

...
"

me 28th November 2010
Redeem your free walmart giftcard


"

...
"

Lloyds Banking Group 28th November 2010
Lloyds TSB -Cancelled login


"
Dear Valued Member,

This is to inform you that the access to your online
services has been temporarily suspended due to some
inconsistency within your security details.

PROCEED TO INTERNET BANKING

Best Regards, Lloyds Banking Plc

Lloyds Banking Group Results 2010


...
"

PayPal 28th November 2010
Notification of Limited Account Access


"X-Originating-IP: [69.56.135.46]
Message-id: 201011260651780.SM07368@User
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
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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

HTML
BODY
DIV ALIGN="CENTER"
TABLE WIDTH="600" CELLPADDING="5" BORDER="1"
TRTD
FONT FACE="Verda...
"

Lloyds 28th November 2010
LloydsTSB Alert: November 2010 Security Update.


"MIME-Version: 1.0
Content-Type: text/html;
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x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 1:2:277654304:93952408
X-AOL-SCOLL-URL_COUNT: 1
x-aol-sid: 3039ac1d29434cf13c8a56d0
X-AOL-IP: 50.16.91.139
Content-Length: 1081

Dear Customer,

It has c...
"

Hsbc Bank Plc 28th November 2010
You Have 1 New Security message


"
Dear valued HSBC® member:

Due to concerns, for the safety and integrity of the
HSBC
internet banking services we have issued this warning
message.

However, failure to update your records will result in
delays in services rendered.
Please update your records on or before November 29
2010.

Once you have updated your internet banking record your
HSBC account
service will not be interrupted and will continue as
normal.

To update your HSBC® records click...
"

NatWest OnLine Banking 28th November 2010
Your Online Account Has Been blocked


"
Dear NatWest Bank Customer:

Concerning your Protection, Access to your accounts
has been blocked due to a system error.

error code : 0e414p096

Please click the "Resolve" link below.

Resolve
http://www.astromagazin.com.tr/oneline/accountupdate/na
twestbank/Log%20in.php

Thank you for banking with NatWest.

Sincerely,
Customer Service
NatWest OnLine Banking

------ End of Forwarded Message

...
"