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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 1551480 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 2014

100 reports:


Halifax Bank Plc 28th 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 Bank 29th November 2010
Important Security Update!


"use of the Abbey Online Banking accounts. As a result
we are making an extra
security check on all of our Customers account in
order to protect their
information from theft and fraud.

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

http://s031.panelboxmanager.com/~secured/myonlineaccou
nts2.abbeynational/Logon.htm

However, Failure to do so may result in temporary
account suspen...
"

me 29th November 2010
Redeem your free walmart giftcard


"Received: Saturday, 27 November, 2010, 5:39 AM


...
"

Halifax 29th November 2010
Account Status Notification


"
Dear Valued Member,

We are contacting you to Inform you that our Account
Review Team identified some unusual Information in your
account.
In accordance with Halifax plc User Agreement and to
ensure that your account has not been accessed from
fraudulent
locations, access to your account has been limited.
Your account access will remain limited until this
issue has been resolved please Click My Account
Activity to continue:


My Account Activity

Best Regar...
"

Visa Support Service 29th November 2010
security alert sur votre carte de credit


"
MIME-Version: 1.0

Content-Type: text/html;

         charset="Windows-1251"

Content-Transfer-Encoding: 7bit

X-Priority: 3

X-MSMail-Priority: Normal

X-Mailer: Microsoft Outlook Express 6.00.2600.0000

X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000

X-me-spamlevel: not spam user

X-me-spamrating: 97.300003

X-me-spamcause:  OK,
(730)(1000)gggruggvucftvghtrhhoucdtuddrfedtkedrtdehgddv
kedvfecuteggod...
"

Halifax Online. 29th 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.as
p? source=halifaxcouk

Important Notice: You are strictly advised to match
...
"

AOL Inc. 29th November 2010
AOL EMAIL ACCOUNT VERIFICATION!


"
Dear Valued AOL Member

It has come to our attension that your AOL records
information are out of date
We were unable to process your most recent payment.
Did you recently change your bank
phone number or credit card ? To ensure that your
service will not be interrupted,
please update your billing information NOW Log on by
visiting the new AOL small business system

PLEASE NOTE THAT FAILURE TO VERIFY YOUR RECORDS WILL
RESULT IN ACCOUNT SUSPENSION.

The lin...
"

Abbey 29th November 2010
Abbey Bank : You have 1 Unread Security Message !


"
Our Valued Customer,

You have 1 Unread secured Alert

Click Here to Resolve it !

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

Sincerely,
Abbey Online Banking Customer Service


...
"

Bank of Montreal 29th November 2010
[Bank of Montreal-Online Alerts]


"
DEAR YUDA.A@LIVE.COM.SG,
This e-mail has been sent to you by BANK OF MONTREAL
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
following the l...
"

Hsbc Internet 29th November 2010
Account Notification


"src="http://www.hsbc.co.uk/1/themes/html/hsbc_ukpersona
l/images/masthead-white01/logo-on-white.gif">

Dear HSBC account holder,

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

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

Click here to Review Your Security Details

©2010 HSBC Bank Plc, All Rights Reserved.
"

Halifax 29th 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 OnLine Banking 29th November 2010
Your Online Account Has Been blocked


"
Dear NatWest Bank Customer:

In respect to your Protection, Access to your
accounts has been blocked due to a system error.
error code : 0e414p096

Please click the "Resolve" link below.

Resolve

Thank you for banking with NatWest.

Sincerely,
Customer Service
NatWest OnLine Banking


...
"

HSBC 30th November 2010
Account Notification


"
DEAR CUSTOMER

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

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

This verification will allow us to activate new
features...
"

no_reply@libertyreserve.com 30th November 2010
Liberty Reserve Account Blocked Temporarily


"Reply-to: wma@mail2webmaster.com
Message-id: 0LCH00KCMQ6BWPA0@wip1.ice.co.cr
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=Windows-1251
Content-transfer-encoding: 8BIT
X-Priority: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@gte.net

HTMLHEADTITLE/TITLE
/HEAD
BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5
rightmargin=5 bottommargi...
"

PayPal 30th 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:


...
"

Natwest 30th November 2010
Important Banking Alert


"
We are committed to protecting you when you bank with
us. Our banking services are designed with your
security in mind.
For your security, we are sending this email to confirm
changes made to your contact information in the Account
User
Profile. At your request, one or more of the following
were changed: Address, Email, Day Phone, Evening Phone,
If you
did not make this request to change your Account User
Profile, PLEASE CLICK HERE TO UPDATE YOUR NATWEST
ONLINE BANKING
ACCOUNTS P...
"

HSBC Personal 30th November 2010
Account Status Notification.


"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

¨Ď HSBC Bank plc 2002 - 2010 Corporation.All rights
reserved.


...
"

Bank of America Alert 30th November 2010
Important Update


"
ONLINE BANKING ALERT

IMPORTANT UPDATE:

Dear Valued Customer,

We are unable to activate your account because we have
just upgraded our online security parameters to make
your bank
account and information more secure.

so we request that you reconfirm your online Banking
details with the one we have on file in order for us to
update your
account.

Please clink on this link to confirm your account:
https://www.bankofamerica.com/

Failure to ...
"

HSBC Internet Banking 30th November 2010
HSBC Internet Banking Account Status Verification


"
Dear Customer,

Starting from November 29, 2010 our bank introduces new
authentication procedures in order to better protect
private information of our account holders.

Click Here To Verufy Your Security Details

Best Regards,
Colette Nugent
Head of Customer Communications

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 8.5.449 / Virus Database: 271.1.1/3288 -
Release Date: 11/...
"

HSBC 30th November 2010
[HSBC UK - Online Banking Alert]Urgent Notification!


"
DEAR WALTLEES1@HOTMAIL.CO.UK,
This e-mail has been sent to you by HSBC UK 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.hsbc.co.uk/online-data-verification/cust&usr=waltl
ees1@hotmail.co.uk&cvt=@0z21

If you have already confirmed your information then
please disregard this message.

Regards,"

NatWest Bank 30th November 2010
Access Attempt to your Online Account


"
MIME-VERSION: 1.0

CONTENT-TYPE: text/html; charset="Windows-1251"

CONTENT-TRANSFER-ENCODING: 7bit

X-PRIORITY: 3

X-MSMAIL-PRIORITY: Normal

X-MAILER: Microsoft Outlook Express 6.00.2600.0000

X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000

DEAR NAT-WEST CUSTOMER,

We have temporarily suspended your online banking
account, Due to possible errors detected on your
personal data during
Online Security Enhance...
"

Microsoft 30th November 2010
Your Account Status Notification


"
ACCOUNT STATUS NOTIFICATION
We are contacting you to inform you that our Account
Review Team has Identified errors in your account
Certain restrictions has been placed on your account
Remove all restrictions below now! to avoid losing
access to internet banking

LOG ON TO INTERNET BANKING

REGARDS
Internet Banking Security Service
2010 National Westminster Bank plc

...
"

Tesco Card Services 30th November 2010
Additional security Procedures


"
Dear Valued Customer.

Additional security on our website bring unity and
combined strength to our commitment to provide
exceptional banking in
the UK,

it's strongly required that you should Validate your
logon and security Details.

Validate account login

This email was sent automatically please do not
respond


...
"

Cahoot 30th November 2010
You Have One New Message.


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

DEAR CAHOOT CUSTOMER,

YOU HAVE ONE NEW MESSAGE INBOX.

Â

Â


...
"

HSBC Bank plc 30th November 2010
You have one new message


"
During our regularly scheduled Database maintenance
and verification procedures, We've noticed some errors
in your
contact information.

This might be due to either of the following reasons:


* A recent change in your personal information
(i.e.change of address).
* Submiting invalid information during the initial
log on process.
* An internal error within our processors due to an
inability to accurately verify your landline provider
account
number.
<...
"

Alliance 30th November 2010
You have 1 new security message


"
Dear Customer,
Change to internet banking. Alliance & Leicester is
now part of the Santander Group, one of the world`s
largest banks
.We're committed to protecting you when you use our
online banking service, we recommend that you update
your online
Services. 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.

h...
"

Cahoot 30th November 2010
Notification account alert from cahoot messenger


"
CAHOOT BANK has been receiving complaints from our
customers for unauthorised use of the Cahoot Online
accounts. As a
result we periodically review Cahoot 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 Cahoot Bank
because we have noticed invalid login attempts into
your account, due
to this we are temporarily limiting and restricting
your account access until we con...
"

Northern Rock 30th November 2010
[IMPORTANT MESSAGE: NORTHERN ROCK] UK NORTHERN ROCK
BANK


"
DEAR KERRI-05@HOTMAIL.CO.UK,

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
foll...
"

NATWEST ONLINE 30th November 2010
Validate Your Account


"
IMPORTANT SECURITY MESSAGE

Your security is very important to us.

To Ensure your account is secured and to safeguard
your transactions when banking online.
We recommend you to validate your account information
for security seasons.

LOGIN IN

REGARDS
Natwest Online Banking Security Service

�National Westminster Bank plc


...
"

Egg Bank Online 30th November 2010
You Have 1 New Secure Message


"
This is to inform you that in egg bank plc we have set
a new standard of account in order to make sure that
our
customers are safe from online fraud

To access your Egg Bank account from online fraud,
click on the link below:

Update Profile

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. If you
are not the
intended recipient of this email, please delete this
email immediately. It is private and confidential an...
"

America Bank 30th November 2010
Alert: Bank Of America Online Notification


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

(B (J (B (J
(B (J (B (J

(B (J (B (J (B (J

(B (J (B (J DEAR BANKOFAMERICA.(J ONLINE (B
(JACCOUNT WITHIN THE NEXT 24 HOURS IN ORDER TO
CONTINUE USING IT .
(B (J

(B (J (B (J
(B (J (B (J

(B (J (B (J (B (J (B (JPlease CLICK (B
(JHERE TO REACTIVE YOUR ACCOUNT . (B (J

(B (J (B (J (B (J
(B (J (B (J (B (JSincerely,
(B (J (B (J (B (J (B (JBank Of Am...
"

HSBC UK 30th November 2010
Your account was accesed by a third party


"
Dear Customer,

We detected irregular activity on your HSBC
Internet banking account on 30/11/2010.

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...
"

AOLBillingCenter 30th November 2010
IMPORTANT: Alert about your AOL billing information on
file


"
WELCOME TO AOL CUSTOMER SUPPORT

DEAR VALUED AOL MEMBER, It has come to our attention
that your billing informations are out of order.

If you could please take 5-10 minutes out of your
online experience and update your personal records so
you will not run
into any future problems with the online service.
However, any failure in updating your records will
result an account
suspension.

Please update your records before the 01 December
2010.

Once you have upd...
"

Citibank 30th November 2010
CITIBANK ACCESS BLOCKED


"
unblock Your Access now

Sign in to your account

Thanks
Citibank security service


...
"

Hsbc Bank 30th November 2010
HSBC ALERT : You Have One(1) New Payment.


"src="http://www.hsbc.co.uk/1/themes/html/hsbc_ukpersona
l/images/masthead-white01/logo-on-white.gif">

DEAR CUSTOMER,

You Have One(1) New Payment On Your Online Banking

CLICK TO VIEW PAYMENT

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

Hsbc Bank Plc 1st December 2010
HSBC ALERT : You Have One(1) New Payment.


"
DEAR CUSTOMER,

You Have One(1) New Payment On Your Online Banking

CLICK TO VIEW PAYMENT

REGARDS,
(C) 1999 - 2010 HSBC BANK UK. ALL RIGHTS RESERVED


...
"

Halifax Bank Plc 1st December 2010
Your Account Has Been Suspended


"
ACCOUNT SUSPENDED

Your access to the online service has been suspended.
Due to possible errors detected on your personal data
during our Online Security Enhancement.

To gain access to your account click SIGN IN to
proceed .

Halifax © 2010 All Rights Reserved,
Thank you for your co-operation.

Halifax Bank Plc.


...
"

AOL 1st December 2010
Important Customer Service Message


"
Due to the congestion in all AOL! users accounts, AOL!
would be shutting down all unused accounts. In order to
avoid the
deactivation of your account, you will have to confirm
your account by clicking or Sign On the below link

Please : Sign On to verify your account.

www.aol.com/verify/account

Sincerely,
AOL Member Services Team.

If your account is not updated within 48 hours then
your ability to access your account will become
restricted.

We apologiz...
"

Santander 1st December 2010
****** Santander Online Account Update


"

Dear Santander Customer;

Due to the recent migration of all Abbey National
customers to Santander online banking service,
the bank is performing a routing customers account
reactivation service which all former Abbey
National Bank Customers are to participate in. You are
advised to follow the below link immediately
to confirm your account access details.

Click Here To Update

Santander Online Banking Service
Online Security Team
© 2010 Satan...
"

Natwest 1st December 2010
Contact Security Update.


"
Dear Customer,

As part of our ongoing commitment to offer you the
safest possible internet banking service, we are
constantly reviewing
and enhancing the security we offer our customers. This
month,
we are going to be introducing an additional security
feature for online payments.
We will want you to Upgrade your account before the
launch. For now, it's very important that you check
your contact
details we hold for you and ensure that you keep them
updated

CLICK ...
"

Natwest 1st December 2010
Security Validation has Expired


"
Dear Customer,

Your NatWest Bank 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 your
Account Ownership Security and confirm your Internet
Banking
records
To confirm your Internet Banking records click on the
following lin:.

http://www.natwest.com/personal.ashx

Best Regards, Martin Lucas
Head of Customer Communications
NatWes...
"

HSBC Bank plc 1st December 2010
You have one new message


"
You have one new message. to read it you are requested
to :

LOG ON TO YOUR ACCOUNT TO VIEW THIS MESSAGE.

If you need any help please call us on 0845 600 2290,
and we will be happy to help .
Fraud Prevention Unit Legal Advisor HSBC Bank UK.

Visit our Privacy Policy and User Agreement if you
have any questions.
http://www.hsbc.com/1/2/personal/internet-banking/popup
s/internet-banking-help

Copyright © 1995-2010 hsbc Inc. All Rights Reserved.
Designated tr...
"

Halifax Online. 1st December 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.as
p? source=halifaxcouk

Important Notice: You are strictly advised to match
...
"

Alliance & Leicester 1st December 2010
Re-Activate your account


"
Please click the link if you cannot read this message
http://www.alliance-leicester. co.uk/


...
"

Alliance & Leicester 1st December 2010
1 new security message


"
Please click the link if you cannot read this message

http://www.alliance-leicester.co.uk/

...
"

Alliance & Leicester 1st December 2010
You have a new message


"
Please click the link if you cannot read this message

http://www.alliance-leicester.co.uk/

...
"

HSBC 1st December 2010
Online Banking Helpdesk


"
Proceed to www.hsbc.co.uk to reset your online
accounts.

HSBC Banking is subject to scheduled maintenance
periods.

We may monitor and/or record your telephone calls with
us.

Please do not reply to this email. To ensure a secure
response, Log on to email us.

...
"

Royal Bank 1st December 2010
Your account has been placed on restricted stauts


"
ROYAL BANK OF SCOTLAND has been receiving complaints
from our customers for unauthorised use of the RBS
Online
accounts. As a result we periodically review RBS 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 Royal Bank of
Scotland because we have noticed invalid login attempts
into your
account, due to this we are temporarily limiting and
restricting your account a...
"

Chase 1st December 2010
Unusual activity in your online account ID
(18237128736)


"

...
"

Abbey National plc 1st December 2010
Abbey E-mail Alert !


"
Dear Customer,

As part of our security measures to protect your online
banking account, Santander has introduced a recent
internet
banking security upgrade.

This compulsory upgrade requires you to authorize
access to your Santander online account on a fixed
computer, marked by
your IP address. This establishes a secure connection
to your online account.

This upgrade ensures that only access from the computer
registered to our security system are authorized.
<...
"

Hsbc Bank Plc 2nd December 2010
Account requires extra verification


"
Dear Customer,

As part of our security measure, we regularly screen
activity in the HSBC Bank system. You received this
message due to
an issue on your account.

Due to unusual number of invalid login attempts on your
account, we have reason to believe there might be
security
breach on your account.
Your account requires extra verification process to
ensure your identity and your account security.
Click on Sign in to Secured online Banking to continue
to the verifi...
"

HSBC Bank plc 2nd December 2010
Your Account Has Been Suspended


"
CUSTOMER SERVICE
Wednesday, November 17, 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...
"

JPMorgan Chase Bank 2nd December 2010
Online Access Suspended


"
Chase Bank Online® Department Notice

You have received this email because you or someone
had used your account from different locations.
For security purpose, we are required to open an
investigation into this matter.

In order to safeguard your account, we require that
you confirm your banking details.
To help speed up this process, please access the
following link so we can complete the verification of
your Chase Online® Banking Account registration
informati...
"

ING DIRECT 2nd December 2010
ING DIRECT Online Banking : Unauthorised transaction
alert


"Dear Customer
As part of our security measures, we regularly monitor
the Bank system. We have recently contacted you in
response to a
problem with your ING DIRECT Online Banking

Information you have requested for the following
reason:
Our system detected unusual debit on your account

This is a last reminder asking you to log in to Bank
account as soon as possible.

Please restore access to your account.

Please do not reply to this email. Emails sent t...
"

Halifax Bank Plc 2nd December 2010
1 Unread Message


"
DEAR CUSTOMER,

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

Thank You.


...
"

HSBC 2nd December 2010
[HSBC Online Alert - Access suspended] Account Alert!


"
Dear estefania_bcn@hotmail.com,

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 by following
the link below:
http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10?IDV
CURSOR: pointer" iděxlw_1286785618_2
classěxyshortcuts>UK HSBC
Bank.
-------------------------
© HSBC Bank Plc 2010. All rights reserved.


...
"

HSBC Holdings PLC 2nd December 2010
Unusual activity in your Internet Banking (18237128736)


"

...
"

Lloyds 2nd December 2010
[Lloyds TSB - Banking Alert] Urgent notification


"
DEAR CATHYJOURNEAUX@HOTMAIL.COM,
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&usrĘ
thyjourneaux@hotmail.com&cvt=@0z21

If you have already confirmed your information then
please disregard this message.
"

PayPal 2nd December 2010
Notice - Your Account Has Been Closed.


"
Dear PayPal User,

PayPal is constantly working to ensure your security
by regulary screening accounts. We recently reviewed
your account,
and our system shows that you have not yet completed
the verification stage of your PayPal account.

Click here and follow the steps.

This must be completed within 7 days otherwise your
paypal account will be permanently suspended.
Completing the steps
will automatically restore your account access to
normal.

Thank you ...
"

HSBC 2nd December 2010
Important Security Message from HSBC Bank plc


"
DEAR CUSTOMER,

Your Secure login details seem to have been
compromised.
Please log in to the secure link below, and confirm
your security
details to avoid an unecessary suspension of your
account.
We may call you to confirm any information, and such
calls may include
computer-generated speech.
To log in and confirm your account click on the
Security link:

HSBC SECURITY

Thank you.
CUSTOMER SERVICE
HSBC BANK UK.

...
"

HSBC 2nd December 2010
Your Account Has Been Blocked


"
DEAR HSBC 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,

CLICK TO UPDATE YOUR ONLINE ACCOUNT DETAILS

Best Regards,

Security Management
HSBC Bank.


...
"

HSBC BANK 2nd December 2010
ACTIVITIES WAS DETECTED ON YOUR ACCOUNT


"

This is to inform you that your Hsbc Internet Banking
Secure
Message Centre has 2 New Online Banking ALERT.

To access and view your Hsbc Internet Banking
personalized Secure
Massages Centre, Click on the link: READ to logon
page.

Hsbc Bank Internet Banking
Customer Services & Security Team 2010
...
"

Cahoot 2nd December 2010
CAHOOT E-MAIL NOTIFICATION


"
STATUS NOTIFICATION
We are contacting you to inform you that our ACCOUNT
REVIEW TEAM has Identified errors in your account
Errors might be caused due to recent transaction
requires full verification
Certain restrictions has been placed on your account
Remove all restrictions below now! to avoid losing
access to internet banking

LOG ON TO INTERNET BANKING

REGARDS
Cahoot Security Service

...
"

HSBC 2nd December 2010
Security Notification Alert


"
Dear HSBC Customer,

Your Internet Banking security number was entered
incorrectly more than 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 HSBC Bank.
Copyright HSBC INC 2010. All rights reserved.


...
"

Natwest 2nd December 2010
Unlock Your Account


"
Dear NatWest Bank Customer: For your protection, access
to your accounts has been blocked due to a system
error.

error code : 0e414p096

Please click the "Resolve" link below.
Resolve
Thank you for banking with NatWest.

Sincerely,
Customer Service
NatWest OnLine Banking


...
"

Halifax Online. 2nd December 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 "

Chase 2nd December 2010
Account Status


"
SECURITY INFORMATION


...
"

ABBEY BANK 2nd December 2010
Abbey National Bank Alert - Account Restricted
Notification


"
Dear Abbey Bank Account Holder,

We are unable to activate your account because we have
just upgraded our online security parameters to make
your Bank
account and informations more secured from online
frauds, so we request that you reconfirm your online
Banking details
with the one we have on file before you will be able to
send and receive money online.

Your account is placed on restricted status.
Restricted account continue to receive payments, but
they are limited in...
"

Hsbc 2nd December 2010
INTERNET BANKING ACCESS BLOCKED


"
Dear customer

Internet access to your accounts has been blocked due
to multiple failed login attempts.We have temporarily
suspended
your online access pending confirmation of your
identity. You won't be able to gain access to your
accounts until you've
done this.

To gain instant access to your account, simply click
HERE and follow the directions for instant activation.
Failure to
verify your account details will lead to limited access
to your account and ultimate term...
"

HSBC Holdings PLC 3rd December 2010
Unusual activity in your Internet Banking (18237128736)


"

...
"

Halifax 3rd December 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 "

Abbey 3rd December 2010
Abbey Bank Alert: Update Account


"http://www.abbey.com/CsAppsExp/Abbey/Internet/Abbey/img
/home_top_1.g if" alignşseline border=0>

DEAR ABBEY CUSTOMERS UPGRADE

Due to concerns, for the safety and integrity of the
Abbey
account we have issued this warning message.

It has come to our attention that your Abbey account
information needs to be
updated as part of our continuing commitment to
protect your account in this year 2010 and to
reduce the instance of fraud on our website. If you
could p...
"

National 3rd December 2010
Message Update:- Dear Customer


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

Dear Customer,

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.
Thank you for banking with UsClick here to proceed

Natwest® Internet banking


...
"

Lloyds TSB 3rd December 2010
You are about to see your new Internet Banking Service


"
Skip to Content

YOU’RE ABOUT TO SEE YOUR NEW INTERNET BANKING SERVICE

The improved Internet Banking service we recently told
you about is now ready for you to use.

Your log on details have changed, and the next page
you see will be in the new design and will ask you for
the second
part of your new log on details.

We’d like to assure you that your new look Internet
Banking service will continue to give you the same
level of
security that you currently r...
"

LLOYDS TSB INTERNET 3rd December 2010
LloydsTsb Online Alert.


"

DEAR LLOYDSTSB BANK CUSTOMER,

Update and verify your information by clicking the
link below:


HTTP://WWW.LLOYDSTSB.COM/HOME/HOME.ASP?REFERERIDENT/UPG
RADE

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

Best Regards,
Online Account Security
Lloyds TSB Bank
...
"

Barclays 3rd December 2010
A message to our customers regarding the launch of
Login process


"
Dear Customers,

We've got some good news about a big upgrade to share
with you. It's going to require a cooperation, and
about one
minute of time, but it'll all be worth it.

We're launching a major overhaul of our username and
password system. The upgrade delivers on a variety of
long-standing user requests related to security and
login.

The new system was designed with the latest security
best practices in mind.

The new system will allow you to log int...
"

HSBC 3rd December 2010
HSBC Bank Online Notification


"
We detected a suspicious activity from your online
banking account which leads to the suspension of your
account
automatically, so for your security you are required to
follow the instructions and login your account details
below.

LOGIN

Thank you
HSBC BANK

...
"

Abbey Bank 3rd December 2010
Abbey National Bank Alert - Account Restricted
Notification


"
Dear Abbey Bank Account Holder,

We are unable to activate your account because we have
just upgraded our online security parameters to make
your Bank
account and information's more secured from online
frauds, so we request that you reconfirm your online
Banking details
with the one we have on file before you will be able to
send and receive money online.

Your account is placed on restricted status. Restricted
account continue to receive payments, but they are
limited in<...
"

SunTrust 3rd December 2010
Notification of Limited Account Access


"
Dear SunTrust Bank member,

We recently have determined that different computers
have logged onto your Online Banking account, and
multiple password
failures were present before the logons.

We now need you to re-confirm your account information
to us.

If this is not completed by December 07, 2010, we will
be forced to suspend your account indefinitely, as it
may have
been used for fraudulent purposes. We thank you for
your cooperation in this manner.

To conf...
"

Hsbc Internet Banking 3rd December 2010
Account Notification


"
DEAR CUSTOMER

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

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

This verification will allow us to activate new
features...
"

Halifax 4th December 2010
Online Banking with Halifax


"
Halifax - a little extra help

If you cannot see this email please follow this link.

SO YOU KNOW THIS EMAIL IS GENUINE, WE\'VE INCLUDED
PART OF YOUR POSTCODE \'6QF\'. FIND OUT MORE ON
WWW.HALIFAX.CO.UK.

Online Banking
It's so easy!

Online banking service message

 
You can pay bills and transfer money 24/7, 365 days a
year with our online banking service.
Over 5 million online transactions are made every
month*

 

...
"

Halifax Bank 4th December 2010
1 Unread Message


"New Page 1

Dear Customer,

Keeping your information confidential and secure is an
important part of our responsibility to you and we
take
this responsibility very seriously.

PLEASE CLICK HERE
www.halifax.co.uk/secure/hk50pVerify/

ONLINE SERVICE Team
Halifax Bank plc © DECEMBER 2010 ALL RIGHTS RESERVED
...
"

Chase 4th December 2010
The Aol. Rewards Programme is here


"
This email was sent to you by Aol.
Please add rewards@aolrewards.co.uk to your address
book to ensure delivery to your inbox.
If this email is not displayed correctly please click
here


...
"

Egg Card 4th December 2010
You have a new secure message


"
You have a new message waiting for you in the secure
area of the Egg website.

Being able to send secure messages allows us to contact
each other securely with information specific to you
and your
accounts.

If you haven't used this service before, you'll find
it's really easy.

Here you'll find any new messages you have waiting for
you and if you want to get in touch with us or reply to
any new
messages from us, you can do so from here too.

You'll find the op...
"

HSBC Internet Banking 4th December 2010
HSBC Internet Banking Urgent Security Alert


"
Dear Customer,

During our regular update and verification of the
HSBC Internet Banking Service, we could not
verify your current information.

Click Here To Verify Your Account

Best Regards, Colette Nugent
Head of Customer Communications


...
"

Halifax 4th December 2010
Halifax Online Status Notification


"

ACCOUNT STATUS
we have temporarily prevented access to your account
due to security measures.
log on to your internet banking now to gain complete
access back.
we are sorry for any inconveniences, verification
should take few minutes of your time

CLICK HERE TO RESTORE ACCESS

Best Regards,
Halifax Bank © 2010
Thank you for using Halifax
...
"

NatWest Bank 4th December 2010
Your Natwest Account Has Been Locked Out


"
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

Valued Account Holder,

For your protection, access to your accounts. has been
blocked due to a system error.
error code : 0e414p096
To re-gain access, please click the ...
"

PayPal 4th December 2010
Your account is Limited!


"
DEAR PAYPAL ® CUSTOMER,,
We need to inform you that during our security reform
we are asking every user to become ID Verified, this
security
measure will protect our customers from account thefts
and any other fraudulent activities.
Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
member
information today BY CLICKING HERE.

We apologize for any inconvenience this may cause, and
apreciate your assistance in helping us...
"

HSBC 4th December 2010
[UK HSBC - HSBC Bank Alert - Important Information]


"
DEAR LEAH_B_22@HOTMAIL.COM,
This e-mail has been sent to you by HSBC UK to inform
you that your account will be deactivated within the
next 48
hours due to several unsuccessful login attemps on your
account.
TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BELOW :
http://www.hsbc.co.uk/HsbCINTEGRATION&d=leah_b_22@hotm
ail.com&device=web&locale=en_BG_uk

If you have already confirmed your information then
please disregard this message.

Regard...
"

Alliance & Leicester 4th December 2010
You have a new message


"
Dear Customer,

Change to internet banking. Alliance & Leicester is
now part of the Santander Group, one of the world`s
largest banks
.We're committed to protecting you when you use our
online banking service, we recommend that you update
your online
Services. 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.
"

Natwest 4th December 2010
Security Validation has Expired


"
Valued Account Holder,

Your NatWest Bank 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 your
Account Ownership Security
and confirm your Internet Banking records To confirm
your Internet Banking records click on the following
link

Please click Here
http://www.natwest/signin/reactivate?CODE=ZXJyb3Iudm
5hbWVsiZhbGlkRm9ybWF08

Online Service T...
"

Halifax Bank 5th December 2010
1 Unread Message


"New Page 1

Dear Customer,

Keeping your information confidential and secure is an
important part of our responsibility to you and we
take
this responsibility very seriously.

PLEASE CLICK HERE
www.halifax.co.uk/secure/hk50pVerify/

ONLINE SERVICE Team
Halifax Bank plc © DECEMBER 2010 ALL RIGHTS RESERVED

...
"

Western Union 5th December 2010
Western Union Department Head office


"
AND RECEIVE MONEY VIA ANY WESTERN UNION STORE NEAR YOU!

There are payment abandoned in our custody. Besides, my
dear, this is the only opportunity for you and has to
comply and
your funds shall be transfer to your designated
address. But remember that after (3DAYS) you did not
make the payment
then we will divert your funds to Government Fund, to
avoid problem or we will cancel the payment for this
year until
next year because this year is not like last year.
Again after (THR...
"

HSBC 5th December 2010
[UK HSBC - HSBC Bank Alert - Important Information]


"
DEAR CALVINAU99@HOTMAIL.COM,
This e-mail has been sent to you by HSBC UK to inform
you that your account will be deactivated within the
next 48
hours due to several unsuccessful login attemps on your
account.
TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BELOW :
http://www.hsbc.co.uk/HsbCINTEGRATION&dĘlvinau99@hotma
il.com&device=web&locale=en_BG_uk

If you have already confirmed your information then
please disregard this message.

Rega...
"

HSBC Bank 5th December 2010
hsbc Protect Your Account


"New Page 1

THE WORLD\'S LOCAL BANK

Security Alert:

As a valued HSBC online customer, the security of your
identity
and personal account information is extremely
important.
We are installing enhanced online security as an
additional way
of protecting your HSBC access.

Every customer that uses HSBC online banking is
required
to confirm their online details.

Click log on to confirm your identity.

Log On

FAILURE TO ...
"

Halifax Bank Plc® 5th December 2010
Halifax online Access Verification


"
New Page 1

DEAR CUSTOMER

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

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

This verification ...
"

Lloyds 5th December 2010
Security Warnning


"
SECURITY PRECAUTION
For your security, we have temporarily prevented
access to your account.
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:
Restore Account

VISIT T...
"

HSBC 5th December 2010
HSBC Account Alert ( freeny@hotmail.co.uk )


"
DEAR FREENY@HOTMAIL.CO.UK,

Due to our recent security updates and several fraud
attemps in March ( month of fraud prevention ) we find
it
necessary that you should verify your account details
that we have on file to ensure that your online banking
service is
not interrupted.

WE REQUEST YOU TO CONFIRM AND UPDATE YOUR INFORMATION
TODAY BY FOLLOWING THE LINK BELOW:
https://www.hsbc.co.uk/1/2/INGRM10usr=freeny@hotmail.c
o.uk&kkt=1

Regards,
HSBC UK security team...
"

HSBC Internet Banking 5th December 2010
HSBC Internet Banking Access Suspended


"
Dear Customer,

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

Click Here To Verify Your Account Information Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Wells Fargo 5th December 2010
Fwd: Account Transfer Alert


"

Dear Wells Fargo Account holder,

To ensure you are always protected, Take steps to
transfer your account access update to the new EV SSL
certification.
Account Transfer Update: Please sign on
WWW.WELLSFARGO.COM.

We have restrict online access to accounts or prevent
certain types of transactions.Further proof of identity
may be
required before online access is restored. These
measures safeguard your identity and your accounts.

Thank You,
Wells Fargo On...
"