Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 
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 2178671 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


DR. SARAH LINDSEY 5th December 2010
Avoid dealing with mers


"
Good day,

I am Dr.Sarah Lindsey, I am a US citizen, 48 years
Old.I am one of those that took part in the
Compensation in Nigeria
many years ago and they refused to pay me,I had paid
over $40,000 while in the US,trying to get my payment
all to no
avail.So I decided to travel over to Nigeria with all
my compensation documents,and I was directed to meet
Mr. Simon
Quelle,who is a member of COMPENSATION AWARD COMMITTEE,
and I contacted him and he explained everything to
me.He sa...
"

Chase Bank Online 5th December 2010
New Message from Chase Online(SM)


"

DEAR VALUED JPMORGAN CHASE CUSTOMER,

Due to a recent security check on JPMorgan Chase online
banking,we require you to confirm your details by
clicking on
the Update link below

UPDATE

Failure to do this within 24hrs will lead to access
suspension

Sorry for the inconvienence

Regards

JPMORGAN CHASE ONLINE BANKING

Issued for USA use only | © JPMorgan Chase Bank plc
2010

...
"

Bank of America 5th December 2010
Your account access is locked


"
We recently reviewed our database and we suspect that
some internet banking accounts have been accessed by an
unauthorized third party. Protecting the security of
your account and of the Bank Of America network is our
primary
concern. Therefore, as a preventive measure, your
account has been locked because of too many failed
login attempts.

To restore your account access, please take the
following steps to ensure that your account has not
been compromised:

1. You can ...
"

Lloyds 5th December 2010
Account alert *Lloyds : Notification*


"
Dear iwantanissanskyline@hotmail.co.uk,

This e-mail has been sent to you by LloydsTSB 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.

Our technical service department has recently
discovered that your information on file with us is
incomplete.

Please con...
"

Customer Service 5th December 2010
Official service renewal notification.


"
In order to read the message login at

http://www.hsbc.co.uk/1/2/online-security;jsessionidJI
MH77aSPKRxW1Dk2niWlUD:11j74l29q
Hsbc Bank and access your MAIL section.

If you are not a UK resident, or are trying to access
this site from outside the UK, please read this
important message.


-----

No virus found in this message.

Checked by AVG - www.avg.com

Version: 10.0.1170 / Virus Database: 426/3298 -
Release Date: 12/05/10

---...
"

AOL 5th December 2010
AOL MAIL


"
Dear Account User,

This is from AOL Mail Team,we are sending to all
account users for
safety. Due to the anonymous registration of our
account which is causing
congestion to our service, so we are shutting down some
account and your
account was among those to be deleted. The purpose of
this message is for
you to verify that you are the owner of this account
and you are still
using it by filling the information below after
clicking on the reply
button:

Full Na...
"

Egg Security Alert(R) 5th December 2010
EGG CARD Notification - Get Safe Online


"
DEAR VALUED CLIENT,

Access to your online has been restricted due to the
more than the allowed login attempt made from another
ip other than
your own.
To restore your account access click on the verify my
account details button below and verify your details.

[Verify My Account Details]

Failure to do this within 24hrs will lead to temporary
suspension of your account online.

Sorry For the Inconvenience

Regards,
EGG BANK PLC ALERT(R)

...
"

Lloyds 5th December 2010
Please note that Your Lloyds online banking is about to
expire.


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

Lloyds TSB Bank

Your Lloyds Online Banking is About to Expire

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


...
"

Lloyds 5th 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 receive fro...
"

HSBC 5th December 2010
Internet Banking Account Alert!


"
HSBC INTERNET BANKING SERVICE

Your access to the HSBC internet Banking service has
been suspended, it urgently needs to be reactivated.

Click here to reactivate your account, and regain
access to the HSBC internet Banking service.

sorry for the inconvenience.

HSBC Bank Plc.

...
"

National 5th December 2010
NatWest Bank Alert: Unauthorized Access On Your
Account.


"
SECURITY ALERT?

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 lim...
"

Lloyds 5th December 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 .

3.1...
"

JP Morgan Chase 6th December 2010
Unusual activity in your online account ID
(18237128736)


"

...
"

NATWEST ONLINE BANKING 6th December 2010
Update Your Online Banking


"
Dear Customer:

Due to a recent security breach in the Natwest Bank
Systems,

we are asking

all customers to immediately log-in and report any
unnoticed password changes,

unexplained

funds depletion or likewise.

 

Click the link below to the quick update process.

 

Online banking Log on

Thank you for banking with us.

Sincerely,
Customer Service
NatWest Online B...
"

HSBC 6th December 2010
[UK HSBC - HSBC Bank Alert - Important Information]


"
DEAR GLAMOUROUS_AMRITZ@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=glamourous_amr
itz@hotmail.com&device=web&locale=en_BG_uk

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

Abbey National 6th December 2010
Your Online Abbey Banking Access


"
Dear Valued Customer,

You are receiving this message due to errors
encountered in the verification process of your online
records.

This might be due to one of the following reasons:

* Your creditcard number associated with your account
has expired.

* A recent change in your access codes

* A recent change in your billing information

* Accessing of your account from a different device

You are required login with the reference below to h...
"

NatWest Banking 6th December 2010
NatWest Security Online Services


"
DEAR VALUED CLIENT,

We may need to contact you from time to time to confirm
details of certain transactions on your account,.
should they look unusual in comparison with routine
items normally seen. .
This can significantly reduce the impact of financial
crime.
To Verify your account access click on the verify my
account details button below and verify your details.

[Verify My Account Details]

Failure to do this within 24hrs will lead to temporary
suspen...
"

HALIFAX BANK PLC 6th December 2010
Update Your Online Banking Membership Details


"
?

New Security Features
You Have 1 new Alert !

?

RESOLUTION CENTER: Your account is limited! CLICK
TO RESOLVE

Thank you for using Halifax Online Banking.

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

?
HALIFAX BANK PLC. Equal Housing Lender
2010 HALIFAX ONLINE BANKING . Corporation. All rights
reserved.

Email ID: 1114778900...
"

Natwest Bank 6th December 2010
NatWest Bank Security Notification


"
DEAR CUSTOMER,

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

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

However, Failure to do so may...
"

NATWEST ONLINE SERVICES 6th December 2010
Activities related to your online account - Monday 6
December 2010


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

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

Lloyds Bank Plc 6th December 2010
Welcome to Internet Banking


"
DEAR LLOYDS TSB CUSTOMER:

WE\'RE WRITING TO LET YOU KNOW THAT YOUR NEW
STATEMENTS ARE AVAILABLE TO VIEW ONLINE. TO SEE YOUR
STATEMENT, LOG ON TO


HTTPS://ONLINE.LLOYDSTSB.CO.UK/CUSTOMER.IBC?WT.AC=HPIB
L OGON

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

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

LLOYDS BANKING GROUP

-------------------------
Please note that patient identifiable data (such as a
...
"

LloydsTSB 6th December 2010
It`s your chance to win an Apple iPad!


"
It`s your chance to win an Apple iPad!

We are offering our Internet Banking customers the
chance to win 1 of 10 Apple iPads. You have been
invited to enter in
our free prize draw.
Log on before 14 December 2010 and you`ll automatically
be entered into our free prize draw to win a brand new
iPad.
Winners will be notified via email and this will
contain details of the iPad and instructions on how you
can redeem the
prize. You will not be notified if you are
unsuccessful. "

AOLBillingCenter 6th December 2010
IMPORTANT: ALERT ABOUT YOUR AOL BILLING INFORMATION ON
FILE


"
REPLY-TO: AOLBillingCenter@americaonline.com

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 b...
"

HSBC Bank plc 6th December 2010
You Have 1 Unread Security Message


"
Our Valued Member,

To ensure that your Internet service is not
interrupted, please securely verify your Identity:

CLICK HERE TO SOLVE IT !

Yours Sincerely,
HSBC Member Services Team


...
"

HSBC Card 6th December 2010
New message for card member


"
HSBC UNITED KINGDOM | CONTACT US

Dear Cardmember,

You have a new alert from HSBC customer care in your
secure message area of your Internet Banking. To view
or reply
to this message, you have login to your secure message
inbox of your Internet Banking and click reply.

LOGIN HERE

Important Notes | Privacy Statement
© HSBC Bank plc 2010. All rights reserved.

Please do not reply to this email - use the contact
points on the HSBC Bank ...
"

Alliance & Leicester 6th December 2010
Important security update - Your online account has
been restricted.


"
Please add info

Please add info@host.alliance-leicester.co.uk to
your address book to ensure delivery

DEAR VALUED CUSTOMER,

We recently discovered that different computers have
logged into your Alliance & Leicester account, and
multiple
password failures were present before the logons.

For your security, your specified access account has
been locked and needs to be reactivated, in order for
it to remain
active, please Use the link below to proce...
"

HSBC INTERNET BANKING(GB)onlin 6th December 2010
Your Access Has Been Suspended!


"

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

LOG ON

Best Regards,
Colette Nugent
Head of Customer Communications
...
"

HSBC Bank 6th December 2010
Your HSBC Account Status Notification


"Internet Banking

ACCOUNT STATUS NOTIFICATION

We are contacting you to remind you that our Account
Review Team identified some unusual activity in your
account. In
accordance with Hsbc 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 log in your account by clicking on the link
below:

MY ...
"

Abbey 6th December 2010
Abbey National Safeguards Your Account


"
Dear Valued Customer,

Abbey Bank has been receiving complaints from our
customers for unauthorized
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://myonlineaccounts2.abbeynational/Logon.h...
"

HSBC INTERNET BANKING(GB) 6th December 2010
Your Online Account Has Been Suspended


"
HSBC INTERNET BANKING SECURITY TEAM

The security of your identity and personal internet
account information is extremely needed. Because of
unusual number
of invalid login attempts to your online account, Click
on the link below to update your HSBC Online Account to
avoid
service interruption.

CLICK NEXT TO UPDATE & UPGRADE YOUR HSBC ONLINE
ACCOUNT.

Best Regards
Colette Nugent
Head of Customer Communications


...
"

NatWest Bank Plc 6th December 2010
Important Security Message From National Westminster
Bank


"
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 6th December 2010
You Have 2 New Messages.


"
Dear Customer: For your protection, access to your
accounts has been suspended due to multiple logon
errors..

error code : 0e414v67

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

Sincerely,
Customer Service
Hsbc Internet Banking


...
"

Abbey 7th December 2010
Update your account


"
EV SSL CERTIFICATION UPDATE

Dear Abbey 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 and other online ...
"

NatWest Online Services 7th December 2010
Activities related to your online account - Monday 6
December 2010


"Received: Monday, December 6, 2010, 1:41 AM

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

This message has been sent to you from National
Westminster Bank because we
have noticed some invalid login attempts into your
account, due t...
"

NatWest OnLine Banking 7th December 2010
Update Your Online Banking


"Received: Monday, December 6, 2010, 1:33 AM

Dear Customer:

Due to a recent security breach in the Natwest Bank
Systems,

we are asking

all customers to immediately log-in and report any
unnoticed password changes,

unexplained

funds depletion or likewise.

Click the link below to the quick update process.

Online banking Log on

Thank you for banking with us.

Sincerely,
Customer Servi...
"

HSBC Internet Banking 7th December 2010
You Have 2 New Messages.


"Received: Monday, December 6, 2010, 12:13 AM

Dear Customer:

For your protection, access to your accounts has been
suspended due to multiple logon errors..

error code : 0e414v67

Please click the "Resolve" link below.

Resolve

Thank you for banking with us.

Sincerely,
Customer Service
Hsbc Internet Banking


...
"

MRS. ROSE JSUNA 7th December 2010
Greetings....We Can Achieve Greatness Together


"
Hello My Dear
 
I am Mrs Rose JSuna, please I need your help in this
lucrative business that I am about to present to you,
since after
the death of my late husband Mr. George JSuna of Niger
Delta Area of Nigeria, who was the paramount leader of
the Niger
Delta Developing Communities and during his time, he
did governs with sense of humanity and peace.

I know we have not met before but I am contacting you
with due sense of humanity responsibility and the few
awareness
t...
"

HSBC Bank 7th December 2010
Your HSBC Account Status Notification


"
Internet Banking


...
"

Bank of 7th December 2010
IMPORTANT- Customer Message


"X-Originating-IP: [212.57.234.13]
Message-id:
201012070142.oB71glT4014494@raq0409.keele.netcentral.co
.uk
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@gte.net

PFONT size=2brProceed to /FONTA
href="https://199.204.44.130/~aluno02/www.bo...
"

Bank of America 7th December 2010
Your account access is locked


"
We recently reviewed our database and we suspect that
some internet banking accounts have been accessed by an
unauthorized third party. Protecting the security of
your account and of the Bank Of America network is our
primary
concern. Therefore, as a preventive measure, your
account has been locked because of too many failed
login attempts.

To restore your account access, please take the
following steps to ensure that your account has not
been compromised:

1. You can ...
"

Bank of 7th December 2010
Irregular Account Activity Alert


"
DEAR VALUED CUSTOMER,

BANK OF AMERICA DETECTED A SUSPICIOUS CHARGE ON YOUR
ACCOUNT AND IMMEDIATELY CANCELLED THE TRANSACTION,
HOWEVER YOUR
ACCOUNT HAS BEEN PLACED ON HOLD. IN ORDER TO RESTORE
YOUR ACCOUNT TO BECOME ACTIVE AND PROTECTED, YOU WILL
BE REQUIRED
TO IMMEDIATELY ACCESS YOUR ACCOUNT BY CLICKING ON THE
"GO TO BANK OF AMERICA" LINK STATED BELOW:

GO TO BANK OF AMERICA

WE APOLOGIZE FOR ANY INCONVENIENCE THIS MAY HAVE
CAUSED AS YOUR SAFETY IS VERY IMPOR...
"

Rolex.com 7th December 2010
steve@fouracrewebdesign.co.uk Rolex For You Now -55%


"
Sign up for newsletters and offers from MSN.

You are receiving this e-mail because you subscribed
to MSN Feature d Offers. Microsoft respects your
privacy. Please
read our online Priva cy Statement.

If you would prefer to no longer receive this Featured
Offer Newsletter, please click the “Unsubscribe”
link below.
This will not unsubscribe you from e-mail
communications from third-party adverti sers that may
appear in MSN Featured
Offers. This shall not constit...
"

Egg 7th December 2010
You have a secure message from Egg


"
Dear Customer

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

To re-set your security please use the hyperlink
below.

https://your.egg.com/security/customer/login.aspx?
URI=https://new.egg.com/customer/youraccounts

As this e-mail is an automated message, we can't reply
to any e-mails sent by return.

Email Reference ...
"

LloydsTSB 7th December 2010
It`s your chance to win an Apple iPad!


"
It`s your chance to win an Apple iPad!

We are offering our Internet Banking customers the
chance to win 1 of 10 Apple iPads. You have been
invited to enter in
our free prize draw.
Log on before 14 December 2010 and you`ll automatically
be entered into our free prize draw to win a brand new
iPad.
Winners will be notified via email and this will
contain details of the iPad and instructions on how you
can redeem the
prize. You will not be notified if you are
unsuccessful. "

Halifax Online. 7th December 2010
Incoming account limitation problem.


"
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
...
"

HSBC 7th December 2010
Customer Notifications: Account Suspended


"
CUSTOMER SERVICE
Thuesday, December 07, 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...
"

PayPal 7th December 2010
HELP - ACCOUNT DISPUTE.


"
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 for ...
"

Alliance 7th December 2010
Online Account is Locked


"
Dear Alliance & Leicester Customer,

During our regular update and verification of the
Alliance & Leicester, we could not verify your current
information.
Either your information has been changed or incomplete,
as a result your access to use our services has been
limited.
Please update your information.

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

Note: Requests for information will be initiated by
Alliance this process cannot be externally requested
through
Customer...
"

Suntrust 7th December 2010
Suntrust Bank Urgent Notice


"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-aol-global-disposition: G
x-aol-sid: 3039ac1d33c14cfe4b7a7d04
X-AOL-IP: 64.184.250.236
Message-ID: e32.124d64b7.3a2fa5a5@UNKNOWN


...
"

Natwest 7th December 2010
Important Security Message From National Westminster
Bank


"
Dear Customer,

Notice this very important message from NATWEST to all
our Customer. 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.

NATWEST Bank.

--Forwarded Message Attachment--

Natwest Bank Alert Tuesday, December 7, 2010

Dear Customer:

For your protection, access to your accounts has been
suspended due to m...
"

Egg 7th December 2010
Account Notification


"

...
"

NATWEST BANKING 7th December 2010
NatWest : Your identity and personal details


"
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 havent incurred,
or you find an unexplained credit in your bank
account.

Theres lots you can do to fight back against the
fraudsters.
Take a few simple precautions, and you can help
protect yourself from common threats.

Click Below to protect  <...
"

NatWest Personal Banking 7th December 2010
NatWest Security Alert.


"
Dear NatWest Customer,

Recently, we notified you to guard against info bandits
by migrating to the secure part of our banking system
but we did not receive any response from you. SIGN IN
HERE

This web site is operated by NatWest Personal Banking
© NatWest Personal Banking United Kingdom 2010


...
"

Natwest 7th December 2010
Your Online Account Has Been Temporarily Prevented


"
Dear Valued Customer,
For your security, Natwest Banks safeguards your
account when there is a possibility that someone other
than you is
attempting to sign on.
For immediate access to your account, please click
below to proceed.
LOGON HERE
Thank you for helping us keep your account safe.
Natwest Online Banking
Online Security Team.

...
"

NatWest Bank Plc 8th December 2010
IMPORTANT- Access Suspended.


"
Valued Customer,

Access Suspended!!

Your LOGIN DETAILS 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
information correctly to re-gain access.

CLICK HERE

NATIONAL WESTMINSTER BANK.


...
"

Halifax Online. 8th December 2010
Incoming account limitation problem.


"
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 "

Halifax Online. 8th 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 "

AOL-Account 8th December 2010
Important - Action Required to AOL Account Update


"
Dear Member,

UPDATE YOUR AOL ACCOUNT TODAY
To prevent an interruption with your AOL services,
please take a few moments to update your Credit Card
account
information today.

OPTIONS ON HOW TO UPDATE YOUR PAYMENT INFORMATION

* Update online. Click here to update immediately.

If you have recently updated your billing information,
please disregard this message as we are processing the
changes
you have made.

Sincerely,

AOL Member Serv...
"

Microsoft 8th December 2010
Update Your Online Banking


"
Dear Customer,

Alliance-Leicester is constantly working towards
security of all our
online banking users to protect your account against
fraudulent act.

Log in into your account and keep your online account
security updated.

LOGON HERE

Thank you for helping us keep your account safe.

Alliance-Leicester Internet Banking.

Online Security Team.


...
"

Alliance&Leicesterservice@emba 8th December 2010
Update Your Internet Banking


"
New Page 1

Dear Customer,

Alliance-Leicester is constantly working towards
security of all our
online banking users to protect your account against
fraudulent act.

Log in into your account and keep your online
account security updated.

LOGON HERE

Thank you for helping us keep your account safe.

Alliance-Leicester Internet Banking.

Online Security Team.

 
...
"

Halifax 8th December 2010
Your Halifax Online Status Notification


"
STATUS NOTIFICATION
To protect your accounts, we automatically suspend your
online access
To get back into the service, you can reset or resolve
your details quickly and easily using our online
verification
process
just click the 'Continue' button below. we are sorry
for any inconveniences

CONTINUE HERE TO RESTORE ACCESS

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

...
"

Westpac 8th December 2010
Important Information Regarding Your Westpac Online
Banking


"
DEAR WESTPAC BANK CUSTOMER,

During our regular update and verification of the
Westpac Online Account Service, we could not verify
your current
information.

Either your information has been changed or
incomplete, as a result of this, your access to use our
services has been
suspended. Please update your information.

To get back into the service, you will need to verify
your account details quickly and easily by using our
online
secure process - just click on ...
"

HSBC Bank 8th December 2010
Security Message: Your Account Has Been Suspended


"therefore we have currently suspended your account
activities until when it can be securely restored.

REASON: Multiple Log on errors recorded in your
Account.

WE RECOMMEND YOU KEEP YOUR ACCOUNT RECORD ALONE AND
ALWAYS ENTER YOUR INFORMATION CORRECTLY.

Click here to restore your account details:

Sincerely,
HSBC Bank Account Review Department.
...
"

HSBC Bank Plc. 8th December 2010
Verify your HSBC Bank activity ,


"
Dear Customer,

We detected irregular activity on your HSBC
Internet banking account on 08/12/2010.

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...
"

Lloyds TSB Scotland plc 8th December 2010
Lloyds TSB Security Update.


"
DEAR VALUED CUSTOMER

Thank you for banking online at Lloyds bank . At
Lloyds bank, your security is our primary concern.
And in order to guard against the recent spate of fraud
and identity theft involving online account holders,
we have recently introduced additional security
measures and update our software to protect our online
account holders.

The security update will be effective immediately and
requires our customers to update their access.
Please click on conti...
"

NatWest OnLine Banking 8th December 2010
Your Online Account Has Been Temporarily Prevented


"
Dear Valued Customer,

For your security, Natwest Banks safeguards your
account when there is a possibility that someone other
than you is
attempting to sign on.

For immediate access to your account, please click
below to proceed.

LOGON HERE

Thank you for helping us keep your account safe.

Natwest Online Banking

Online Security Team.


...
"

LloydsTSB 8th December 2010
Extra Security


"
DEAR CUSTOMER,

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

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

However, Failure to do so ma...
"

NatWest Bank Plc 9th December 2010
Important Message From NatWest


"
Dear Valued Customer,

NatWest Bank has been receiving complaints from our
customers for unauthorized
use of the NatWest 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://www.NatWest.secured/myonlineaccount...
"

HSBC Bank 9th December 2010
HSBC Online Account Service®:Verify Your Current
Information


"

Internet Banking

ACCOUNT STATUS NOTIFICATION

We are contacting you to remind you that our Account
Review Team identified some unusual activity in your
account. In
accordance with Hsbc 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 log in your account by clicking on the link
below: <...
"

Lloyds 9th December 2010
Lloyds TSB Security Update.


"
DEAR VALUED CUSTOMER

Thank you for banking online at Lloyds bank . At
Lloyds bank, your security is our primary concern.
And in order to guard against the recent spate of fraud
and identity theft involving online account holders,
we have recently introduced additional security
measures and update our software to protect our online
account holders.

The security update will be effective immediately and
requires our customers to update their access.
Please click on conti...
"

UK PayPal Inc. 9th December 2010
Recent updates


"
DEAR ACADEMIC.REGISTRAR@KEBLE.OX.AC.UK,

This e-mail has been sent to you by PAYPAL INC 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 to...
"

PayPal 9th December 2010
PayPal - Account Dispute.


"
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 for ...
"

HSBC 9th December 2010
You Have 1 New Security Message Alert !


"
The world's local bank

Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
HSBC Bank Plc
Security Department Team


...
"

HSBC 9th December 2010
[UK HSBC - HSBC Bank Alert - Important Information]


"
DEAR AMIT234@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 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=amit234@hotmai
l.co.uk&device=web&locale=en_BG_uk

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

Rega...
"

NatWest Bank 9th December 2010
Account Status Notification


"
Internet Banking

ACCOUNT STATUS NOTIFICATION

We are contacting you to remind you that our Account
Review Team identified some unusual activity in your
account. In
accordance with Natwest 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 log in your account by clicking on the link
below:

...
"

Barclays 9th 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 into any...
"

NatWest 9th December 2010
Dear NatWest Bank customer,


"
DEAR DAVEBOY@BRA-RUN.CO.UK,

This e-mail has been sent to you by NATWEST 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 followin...
"

HSBC BANK PLC 9th December 2010
CUSTOMER SERVICE MESSAGE


"IMPORTANCE: High

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 following the link below<...
"

NatWest OnLine Banking 9th December 2010
Update Your Online Banking


"
Dear Customer:

Due to a recent security breach in the Natwest Bank
Systems,

we are asking

all customers to immediately log-in and report any
unnoticed password changes,

unexplained

funds depletion or likewise.

Click the link below to the quick update process.

Online banking Log on

Thank you for banking with us.

Sincerely,
Customer Service
NatWest Online Banking.


...
"

HSBC Bank 10th December 2010
Your latest HSBC Bank statement is now available to
view online.


"
Your latest HSBC Bank 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.

...
"

Joe P 10th December 2010
i want to buy it now your ebay item !!! Please Advice


"
Hi,
My name is Joe and i want to buy your item from ebay?
Is still for sale? Also pick up option is available, if
not i can pay for the shipping taxes, is not a problem
for me.
Please let me know that the item from the link is yours
so i can be able to buy it now!

http://cgi.ebay.com/item3361b19bbd0/22068361789?pt=IN&h
ash=item3361b19bbd

Please confirm me that the item from the link is yours
so i can buy it.
Thanks, and i will wait for your answer.
Joe


...
"

Natwest 10th December 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...
"

Chase 10th December 2010
Chase Alert. Reactivate Your Online Banking


"
DEAR CHASE ONLINE CUSTOMER:

Due to several Failed attemps to Access to your Chase®
Online Account , we Temporary deactivated your Account
for your
protection. You have to Reactivate Your Chase® Online
Account within the next 24 Hours in Order to Continue
using it .

Please CLICK HERE TO REACTIVE YOUR ACCOUNT .

Sincerely,
Chase Online® Customer Service
Code #CH905242

JPMorgan Chase Bank, N.A. Member FDIC
© 2010 JPMorgan Chase & Co.


...
"

Lloyds Tsb Bank 10th December 2010
Lloyds Alert: new security warning.


"

Your account is being compromised.

You must update account now to avoid your account being
disabled.

Click Here To Update Your Account.

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

Programs and data held on this system belong or are
licensed to Lloyds TSB Bank plc and Lloyds TSB Scotland
plc. 2002 -
2010 Bank.


...
"

HSBC UK 10th December 2010
HSBC Message Alert


"
THE WORLD\'S LOCAL BANK

MESSAGE ALERT:

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

To access your HSBC personalized Secure Messages
Center, click on the link: READ

HSBC Customer Service & Security Team 2010®


...
"

Lloyds TSB Bank 10th December 2010
You have 1 New Security Notification!


"
Dear Customer,

You have 1 New Security Notification!

IN ORDER TO READ, PLEASE LOG ON TO YOUR LLOYDS TSB
BANK ONLINE ACCOUNT AND FOLLOW THE STEPS.

Sincerly,
Lloyds TSB Bank

(c) Lloyds TSB Bank
...
"

Chase 10th December 2010
Chase Online - Account Status Notification


"
Message body

Account Status Notification

Dear Chase Customers,

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.

Your account access will remain limited until this
issue has been resolved.
Please log in yo...
"

LloydsTSB Information 10th December 2010
LloydsTSB Information


"
html

head

/head

table width="780" border="0" cellpadding="0"
cellspacing="0"

trtdimg
src="http://www.lloydstsb.com/ib_demo/dda/images/IBL_ba
nner.gif"/td/tr

/table

tr

td colspan="1" valign="top"!-- start ContentHeader
--table

widthu% border="0"

cellspacing="0" cellpadding="0"

/tr

BRFONT face=Verdana size=2strongspan
style="font-size:8pt;color:#333333;font-family:Verdana"
Dear Customer/strong,/FONT/P

P align=lef...
"

Chase 10th December 2010
1 New Message In Your Chase(SM)


"Documento sin ttulo Fwd: Software Upgrade

Chase Bank Online(R) Department Notice

You have received this email because we noticed your
account information is out of date on our secure
server.

In order to safeguard your account, we want you to
confirm your banking details.
To help speed up this process, please access the
following link to verify
your Chase Online(R) Banking Account registration
information : To get started, please click the link
below:
WWW...
"

ABBEY NATIONAL BANK PLC 10th December 2010
Abbey National Bank: You Have Received 1 New Message !


"
Dear Online Banking Customers,
 

You have received 1 new message from Abbey National
plc

 

LOG ON

 

Best Regards
Abbey National plc Security Department Team.


...
"

Bank Of America 10th December 2010
Alert: Bank Of America Security Precaution


"
Dear Bank Of America customer,

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

This might be due to either of the following reasons:

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

HSBC 10th December 2010
*HSBC Alerts* : *HSBC e-mail notification*


"
DEAR IWANTANISSANSKYLINE@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 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=iwantanissansk
yline@hotmail.co.uk&device=web&locale=en_BG_uk

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

Chase Online Banking 10th December 2010
Chase Bank : You have 1 Unread Security Message !


"
Dear Chase OnlineSM Customer,

As instructed we have amended your e-mail address on
our records.

We have sent confirmation to both your old and new
e-mail addresses for your protection.

kindly verify your identity to reverse this action if
you have not authorized this changes by following here

Regards,

Chase Online Helpdesk

FIGHT ONLINE FRAUD

Please do not reply to this e-mail address as it is
not monitored and we will be unable to resp...
"

Lloyds 11th December 2010
[Online Alert] **Lloyds TSB**


"
DEAR BUBBLYBLONDE-247@HOTMAIL.CO.UK,
This e-mail has been sent to you by LLOYDSTSB 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.lloydstsb.co.uk/lloydsTSB-onlineVERIF&d=bub
blyblonde-247@hotmail.co.uk&docale=en_BG_uk

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

Halifax Bank Plc 11th December 2010
You Have New Message


"
New Page 5

Dear Halifax Customer,

Halifax Online Helpdesk : 1 New message

Reference* My Account Message

Halifax Bank Plc ©


...
"

Chase 11th December 2010
1 New Message In Your Chase(SM)


"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-Authenticated-Sender: david@echemco.com.tw
X-MDRemoteIP: 92.48.121.152
X-Return-Path: smms.automatic@chase.emailonline.com
x-aol-global-disposition: S
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d605f4d0216...
"

PayPal Subscription 11th December 2010
Your subscription was successful


"
Dear Paypal subscriber

Dear Paypal subscriber, You have a new dispute for a
subscription to LayerS2-M using PayPal. Your first
subscription
payment, for Ł95.90 GBP, has already been sent to
Portdex Exim Pvt. Ltd..

To despute this transaction please login to your
paypal account here and go to the resolution center.
-------------------------------------------------------
--------- Subscription Details
-------------------------------------------------------
------...
"

HSBC Bank plc <0EVN25QM663P5XW 11th December 2010
You have one new message


"
You have one new message. to read it you are
requested to
LOG ON TO YOUR ACCOUNT.

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 (c) 1995-2010 hsbc Inc. All Rights
Reserved. Designated trademarks ...
"

Verified By Visa 11th December 2010
Your credit card is suspended!


"
Dear valued Visa Card Customer,

It has come to our attention that your Visa Card
informationneeds to be reactivatedÂ
as part of our continuing commitment to protect your
card andto reduceÂ
the instance of fraud.
Once you have reactivated your Visa Card records, your
card
service will not be interrupted and will continue as
normal.

Your Case ID Number is: YSZ477DS582LT

To reactivate your Visa Card click on the following
link:

Please clickhe...
"

Natwest 11th December 2010
Your Online Account Has Been Temporarily Prevented


"
Dear Valued Customer,

For your security, NatWest safeguards your account
when there is a possibility

that someone other than you is attempting to sign on.

For immediate access to safeguard your account, please
click below to proceed.

LOGON HERE

Thank you for helping us keep your account safe.

NatWest Internet Banking.

Online Security Team.


...
"