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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 2158300 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - September 2017

100 reports:


AOL 11th December 2010
AOL ALERT - Account Access Verification


"
Dear AOL User,

Your E-mail address is about to expire, due to Virus
and spam mails trying to hit your mailbox

To prevent your e-mail address from expiring, you need
to update your e-address now.

Click Update to log in. Immediately your login, your
e-mail address shall be automatically updated

And you shall be re-directed to the login page.

Sincere regards.

AOL Security Team


...
"

Chase 11th December 2010
Chase Online Alert


"
Dear Customer,

Due to the on-going security upgrade at Chase Bank, all
customers are required to
update their information to the new security system to
enable a faster, easier and
more secure online banking experience.

Log On Here to update your information.

NOTE: Failure to update your information will lead to
service suspension.

CHASE ONLINE BANKING
November 2010 All Rights Reserved.


...
"

Amazon.com 12th December 2010
Amazon.com - Waiting Confirmation (82-1421324-9243769)


"Amazon.com - Waiting Confirmation (82-1421324-9243769)

Dear Customer,

Thanks for your order. For your reference, here's a
summary of your order:

Order #82-1421324-9243769 placed on December 10, 2010.

Status: WAITING CONFIRMATION

______________________________________________________
_______________

1 The josiah
By: Nicola King

Sold by: Amazon.com, LLC
Order information: #82-1421324-9243769

_____________________________________...
"

Chase 12th December 2010
Unusual activity in your online account ID
(18237128736)


"

...
"

Lloyds TSB 12th December 2010
SECURITY ALERT!


"
DEAR VALUED ACCOUNT USER,

Your Lloyds TSB account security is limited, Therefore
you are reqiured to reactivte your account security
in order to have your account secured.

Click here to get your account secured.

Lloyds TSB Security Team.

...
"

PayPal 12th December 2010
Re-Activate Your PayPal Account !


"
Information Regarding Your account:

Dear PayPal Member:

Attention! Your PayPal account has been limited!

As part of our security measures, we regularly screen
activity in the PayPal system.We recently contacted you
after
noticing an issue on your account.We requested
information from you for the following reason:

Our system detected unusual charges to a credit card
linked to your PayPal account.

REFERENCE NUMBER: PP-259-187-991

This is the Las...
"

HSBC Bank plc 12th December 2010
Account access blocked - Please resolve


"
For your protection, access to your accounts has been
blocked due to a system error! { error code : 0e404p03
}

To re-gain access, you need to click the "Resolve" link
below. This will only take a moment.

Resolve


...
"

LloydsTSB 12th December 2010
Customer database backup


"
Dear customer.

Due to the increasing number of fraud attempts
targeting our internet banking customers we are
planning on improving
our security measures.
We are performing a full customer database backup
because we have decided to add new security features to
our website.
We would appreciate if you could please take 5 minutes
off your on-line experience to confirm your personal
records by
clicking on the link provided below.

HTTPS://ONLINE.LLOYDSTSB.CO.UK/CU...
"

LloydsTSB Online. 12th December 2010
[Bulk] Your Lloyds TSB personal account was violated.


"
Lloyds TSB Account Holder,

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

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

https://online.lloydstsb.co.uk/customer.ibc?WT.ac=hpIBl
ogon

Best wishes,

Andy Muddimer.
Head of Internet Banking.
Lloyds Banking Group Results 2010.


...
"

LloydsTSB Online. 12th December 2010
Your Lloyds TSB personal account was violated.


"
Lloyds TSB Account Holder,

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

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

https://online.lloydstsb.co.uk/customer.ibc?WT.ac=hpIBl
ogon

Best wishes,

Andy Muddimer.
Head of Internet Banking.
Lloyds Banking Group Results 2010.


...
"

Sears 12th December 2010
New Alert Notice Sears Bank


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Message-ID:
SERVER7kNSRQDgFwZq7000002e3@mail.mgstudios.biz
X-OriginalArrivalTime: 14 Jun 2010 10:19:57.0176 (UTC)
FILETIME=[236B9F80:01CB0BAB]
X-ELNK-AV: 0
X-ELNK-Info: sbv=0; sbrc=.0; sbf ; sbw0;

Dea...
"

PayPal 12th December 2010
IMPORTANT INFORMATION


"
IMPORTANT INFORMATION

As part of ongoing enhancements to our service, we will
be updating the security questions used to access your
account
information.

What's Changing?

We have developed new security questions which will be
presented when accessing or requesting changes to your
account
such as changing your password, establishing additional
information,etc. These questions will be ones which
only you
should know the answer to. This will offer you an added
leve...
"

HSBC Bank plc 13th December 2010
Access To Your Accounts Has Been Blocked


"
Confirm that your Account has not be accessed by
unknown third party. Click here to view the content of
this message.


...
"

onlinebanking 13th December 2010
Bank of America Alert: Online Banking ID Looked Up


"
12/12/2010

Your Online Banking ID was looked up on 12/12/2010.

Your security is important to us. If you did not look
up your ID, please contact us immediately at
1.800.933.6262.

This Alert relates to your Online Banking profile,
rather than a particular account. The account listed
here is for
verification purposes only.

Want to confirm this email is from HSBC Bank? Sign in
to Online Banking and go to Alerts. The Alerts History
lists the
Alerts sent to ...
"

Eve 13th December 2010
Message Update:- Dear Valued Customer


"
Dear Customer,

We recently notices one or more attempts to log in your
NatWest Bank account from a foreign IP address and we
have
reason to believe that your account was hacked by a
third party without your authorization.

If you recently accessed your account while travelling,
the unusual log in attempts may have initiated by you.

However if you are the rightfull holder of the account
please click on the log on button below and verify your
account
information
<...
"

Chase 13th December 2010
1 New Message In Your Chase(SM)


"

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

Message body

Dear Costumer,

We have Alert that you experienced trouble logging into
Chase Online Banking

After three unsuccessful attempts to access your
account, your Chase Online Profile has been locked.
This has been done
to secure your accounts and to protect your private
information.

To unlock your account, and verify your identity
please follow this link and sign in:

To see all of the Alerts available t...
"

HSBC 13th December 2010
Protect Your Access Online Banking Account


"
Dear HSBC Internet Banking Customer,

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

The National Lottery 13th December 2010
End of The Year E-mail Draw Bonanza


"
The National Lottery
PO Box 1010 Liverpool
L70 1NL

Dear winner,

We happily announce to you the draw (#1559) of the UK
National Lottery online Sweepstakes International
program held on
Wed 01 Dec 10 in Liverpool United Kingdom.Your e-mail
address attached to ticket number: 756-005-45-188 with
Serial
number 5388/14 drew the lucky numbers 20-21-22-24-27-34
and the bonus number (29) won you the lottery in the
2nd
category i.e. match 6. Your draw has a total value
of...
"

Lloyds TSB 13th December 2010
Incoming Security Message 08 December 2010


"
Dear Lloyds TSB Customer,

We are currently performing regular maintenance of our
security measures for Lloyds TSB account's and customer
databases.
We apologize for the inconvenience but your account was
randomly selected for verification and you'll be taken
through a short authentication process.

To start now update your Lloyds TSB account

Please note! If we don't receive the appropriate
account verification within 24 hours since you've got
this email, "

HSBC INTERNET BANKING 13th December 2010
Issues On Your Account


"
HSBC Account Holder,

Online Access suspended.

Reasons:

1. Invalid attempts to access your account
2. Noticed change on Your Identity
3. Noticed Blacklisted IP Outside & Within UK Trying
to
Access.

Please In order for it to remain active, use the link
below to proceed

Please Log On here to activate

Please note that accounts not renewed within 24HRS of
suspension are subject to termination.

Head of Customer Communica...
"

HSBC PLC 13th December 2010
Dear Customer,


"
DEAR ENQUIRIES@BIBADESIGNS.CO.UK,

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

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

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

LloydsTSB 13th December 2010
Your Lloyds TSB personal account was violated.


"
Lloyds TSB Account Holder,

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

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


https://online.lloydstsb.co.uk/customer.ibc?WT.ac=hpIBl
ogon

Best wishes,

Andy Muddimer.
Head of Internet Banking.
Lloyds Banking Group Results 2010.


...
"

Santander Bank plc 13th December 2010
[GSN Suspected ] verify this activity before you can
use your ACCOUNT


"
DEAR VALUED CLIENT

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

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

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

Regards,

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

First Direct Bank Customer Ser 13th December 2010
Your account may have been accessed from an
unauthorized computer.


"
Dear first direct member,

We recently reviewed your account, and we are
suspecting that your account may have been accessed
from an unauthorized
computer.

This may be due to changes in your IP address or
location. Protecting the security of your account and
of the first
direct network is our primary concern.

We are asking you to immediately login and report any
unauthorized withdrawals, and check your account
profile to make
sure no changes have been made.
<...
"

Chase 13th December 2010
Account is Suspended


"
Chase.com | Privacy Policy

Monday, December 13, 2010

Inactive
Chase Online
User ID

ERROR MESSAGE RI001

Dear Customer,

Our records indicate that your Chase Online User ID and
Password are now inactive.

Follow the instruction below to reactivate your Chase
Online account

Click here to reactivate your account

*If you do not REACTIVATE YOUR ACCOUNT WITHIN 24HOURS,
it will lead to lost of your Chase Online account.
"

Lloyds 13th December 2010
Unlock your Account


"
DEAR LLOYDS TSB ONLINE CUSTOMER,

Your access to the LLOYDS TSB Internet Banking System
is currently unavailable.

You are hereby advised to update your informations so
you can begin using the Internet Banking system as
usual.
To confirm your identity please follow the link below.


Click here to update your account

Thank you for banking with LLOYDS TSB ONLINE BANK.

Sincerely,
Customer Service


...
"

Halifax Online Banking 13th December 2010
Important notice - You Have 1 New Message


"
SECURITY INFORMATION

Halifax Online Security Service has suspended your
online banking access. This could be due
to the following reasons:

-You may be logging in from a different computer
-You may have recently changed your computer settings
-Due to multiple log-in attempt error on your account

Once you've correctly answered the security questions
below, we'll be able to identify with you

*You must complete these items

www.halifax.co.u...
"

Abbey 13th December 2010
Abbey alert: Your account has been placed on restricted
status.


"
DEAR VALUED CUSTOMER,

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

THANKS FOR YOUR CO-OPERATION.

ABBEY NATIONAL PLC 2010
...
"

HSBC 14th December 2010
[UK HSBC - HSBC Bank Alert - Important Information]


"
DEAR SPRIGGYMCCROTCH@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=spriggymccrotc
h@hotmail.com&device=web&locale=en_BG_uk

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

Customer Service 14th December 2010
YOUR PAYPAL MANAGER ACCOUNT HAS BEEN SUSPENDED!


"
REPLY-TO: accounts@paypal-manager.com

Dear Customer,

Your PayPal Manager Account has been placed on hold
for a possible House Rules Terms and Conditions
Violation

In order to verify and restore your PayPal Manager
account, please click the link below and log in with
the correct
credentials :
https://manager.paypal.com/login.do?action=restore&acc
ount_id29821

We apologize for the inconvenience and will work
diligently to restore normal access to your ac...
"

HSBC INTERNET BANKING(GB) 14th December 2010
Your Hsbc Online Status Notification.


"
DEAR HSBC CUSTOMER,
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

Best Regards,
Colette Nugent

Head of Customer Communications


...
"

HSBC 14th December 2010
*HSBC Alerts* : *HSBC e-mail notification*


"
DEAR JAMIET77@LIVE.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=jamiet77@live.
co.uk&device=web&locale=en_BG_uk

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

Regards,"

HSBC 14th December 2010
Security Message: Your Account Has Been Suspended


"
DEAR CUSTOMER,

Your account security is our major concern, 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.
...
"

National Westminister Bank 14th December 2010
unauthorised use of your Natwest Online accounts


"
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 ...
"

LloydsTSB Bank 14th December 2010
Customer Notifications: Unlock Your Account


"
DEAR LLOYDS TSB ONLINE CUSTOMER,

Your access to the LLOYDS TSB Internet Banking System
is currently unavailable.

You are hereby advised to update your informations so
you can begin using the Internet Banking system as
usual.
To confirm your identity please follow the link below.


Click here to update your account

Thank you for banking with LLOYDS TSB ONLINE BANK.

Sincerely,
Customer Service


...
"

LloydsTSB Online. 14th December 2010
Customer Account Notice - Must Read - 14 December 2010


"
Valued LloydsTSB Customer,

This message was sent to you from Lloyds TSB Security
department.

You have 1 important Transaction message waiting in
your online account inbox folder.

CLICK HERE TO READ
PS: To switch off email notifications of new messages,
go to 'My Account' after you've logged in.

Best Regards,

LLOYDS TSB BANK PLC.


...
"

Natwest 14th December 2010
Online Access suspended


"
Dear Valued Customer,
Your NatWest Online Account has been deactivated due
to Issues from a blacklisted IP.
Please In order for it to remain active, use the link
below to proceed
Log On here to re-activate

Please note that accounts not renewed within 24HRS of
suspension are subject to termination.
NatWest Internet Banking.
Online Security Team.


...
"

Halifax Personal Banking 14th December 2010
Incoming Security Notice - 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
...
"

Walmart 14th December 2010
Walmart Xmas Pulse: Earn $1000


"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
Apparently-To: bentonshady@yahoo.com
Apparently-To: bentopropco@yahoo.com
Apparently-To: bentp29@yahoo.com
Apparently-To: bentwrench97351@yahoo.com
Apparently-To: benwadejr@yahoo.com
Apparently-To: benwao40@yahoo.c...
"

HSBC Bank Plc. 14th December 2010
-MED: New HSBC Bank Plc. Security Advisory ,


"
Military Grade Encryption is Only the Start

At HSBC Bank Plc, we want to increase your security
and comfort
level with every transaction. From our Buyer and
Seller
Protection Policies to our Verification and Reputation
systems, we'll help to keep you safe.

We recently noticed one or more attempts to log in to
your
Hsbc Online account from a foreign IP address and we
have reasons
to belive that your account was Compromised by a third
party without your...
"

Chase 14th December 2010
Account Maintenance


"New Page 1

Dear client,

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

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

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

What you need to do:

1. Log in to your ...
"

o2 Customer 14th December 2010
O2 Customers Online verification..


"
O2 VERIFICATION OF ACCOUNT DETAILS

WE ARE UNABLE TO ACTIVATE YOUR ACCOUNT BECAUSE WE
HAVE JUST UPGRADED OUR ONLINE SECURITY PARAMETERS TO
MAKE YOUR O2
ACCOUNT AND INFORMATION MORE SECURED FROM ONLINE
FRAUDS, SO WE REQUEST THAT YOU RECONFIRM YOUR 02
DETAILS WITH THE ONE
WE HAVE ON FILE BEFORE YOU WILL BE ABLE TO SEND AND
RECEIVE SMS BONANZA.
Your account may be place on restricted status.
Restricted accounts continue to receive sms, but they
are limited in"

AOL 14th December 2010
IMPORTANT : Alert About Your AOL Billing Information On
File


"
DEAR AOL MEMBER ,

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

THANK YOU

Click here to verify your account

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

Microsoft 14th December 2010
Issues With Your Internet Banking.


"
HSBC Account Holder,

Access suspended.

Reasons:

1. Invalid attempts to access your account
2. Noticed change on Your Identity
3. Noticed Blacklisted IP Outside WIDOWS: 2;
TEXT-TRANSFORM: none; FONT-VARIANT: normal; FONT-STYLE:
normal;
TEXT-INDENT: 0px; BORDER-COLLAPSE: separate;
WHITE-SPACE: normal; ORPHANS: 2; LETTER-SPACING:
normal; COLOR: rgb(0,0,0);
FONT-SIZE: medium; FONT-WEIGHT: normal; WORD-SPACING:
0px; -webkit-border-horizontal-spacing: 0px;"

Halifax 14th December 2010
Halifax Online Service Team Notification


"
Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to reactivate...
"

Microsoft 15th December 2010
craigslist.org:-Account Suspension


"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
Bcc:
Return-Path: accounts@craigsslist.org
Message-ID: EPRINT01bfpQOaVj9ME00000975@riverdp.com
X-OriginalArrivalTime: 06 Dec 2010 17:59:20.0682 (UTC)
FILETIME=[4ED71CA0:01CB956F]
Content-Length: 637

Dear membe...
"

Halifax Online Banking 15th December 2010
Halifax Bank - Your Online Access Suspended !


"
Access Suspended !

Our Valued Customer,

Your access to Online Banking Service has been
suspended. Due to a miss-match access code between your
Security
information. To enable you continue accessing your
online account it will only take you few minutes to
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.

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

*IMPORTANT* - Y...
"

Natwest 15th December 2010
Online Access suspended


"
Dear Customer,

Your NatWest Online Account has been deactivated due to
Issues from a blacklisted IP.
Please In order for it to remain active,
use the link below to proceed Log On here to
re-activate

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

Best Regards, Please note that accounts not renewed
within 24HRS of suspension are subject to termination.
NatWest Internet Banking.
Online Security Team.


...
"

HSBC 15th December 2010
New Secure Message Regarding Your HSBC Internet Banking
Account


"
Dear HSBC Customer,

Please note that Your HSBC Internet 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
This verification will allow us to activate new
features to your account and to
protect your account against Online Theft.

At HSBC Bank your security is important to us, for your

protection we are proactively notifying you ...
"

Lloyds 15th December 2010
Your online account information.


"
IMPORTANT: Your online account information must be
confirmed and verified to ensure uninterrupted service.
To enhance the level of service you receive with
Lloyds TSB Bank Online Services, we regularly review
the online
banking accounts. We have issued this warning message
to inform you that we have detected a slight error in
your account
information. This might be due to either of the
following reasons:.

* A recent change in your personal information ( i.e.
change of ad...
"

Chase 15th December 2010
Reactive Account


"

...
"

Natwest 15th December 2010
Important Message From NatWest Security


"
Dear Customer,

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

PROCEED TO INTERNET BANKING

Be...
"

NatWest Bank 15th December 2010
Customer Notifications: Account Suspended


"
scqff

DEAR NATWEST ONLINE CUSTOMER,

Your access to the NATWEST Internet Banking System is
currently unavailable.

You are hereby advised to update your informations so
you can begin using the Internet Banking system as
usual.
To confirm your identity please follow the link below.


Click here to update your account

Thank you for banking with NATWEST ONLINE BANK.

Sincerely,
Customer Service


...
"

Halifax Personal Banking 15th December 2010
Incoming Security Notice - 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
...
"

Halifax 15th December 2010
You Have One New Message


"
You have a new message waiting for you in the secure
area of the Halifax 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
option to
'View your...
"

HSBC INTERNET BANKING 15th December 2010
Issues On Your Account


"
HSBC Account Holder,

Online Access suspended.

Reasons:

1. Invalid attempts to access your account
2. Noticed change on Your Identity
3. Noticed Blacklisted IP Outside & Within UK Trying
to
Access.

Please In order for it to remain active, use the link
below to proceed

Please Log On here to activate

Please note that accounts not renewed within 24HRS of
suspension are subject to termination.

Head of Customer Communica...
"

National 15th December 2010
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 INTERNET BANKING(GB)impor 15th December 2010
Urgent Security Alert


"

Valued Hsbc Account Holder,

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

Click Here To Verify Your Account

Best Regards,
Colette Nugent
Head of Customer Communications


...
"

AOLUpdate 15th December 2010
Update & Unlock Your Online Account


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

THANK YOU

Click here to verify your account

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

...
"

HSBC Bank plc 16th December 2010
HSBC:- 2 New Unread Message.!


"
MESSAGE ALERT:

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 Internet Banking
Customer Services & Security Team 2010


...
"

HSBC Internet Banking 16th December 2010
Update Your Internet Banking


"
Dear Customer,

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
attempts on your
account. Its all about your security.

Login to our activation link below to secure your
online account.

LOGON HERE

Its all about your security.

Sincerely,
HSBC Bank Account Review Department.


...
"

Lloyds TSB Bank plc 16th December 2010
DEAR LLOYDS TSB CUSTOMER!


"
Dear Lloyds TSB Customer,

Our Technical Service department has recently updated
our online banking services, and due to this upgrade;

we sincerely call your attention to follow below link
and reconfirm your online account details.
PLEASE CLICK HERE TO START

FAILURE TO CONFIRM THE ONLINE BANKING DETAILS WILL
SUSPEND YOU FROM ACCESSING YOUR ACCOUNT ONLINE.

*IMPORTANT NOTICE*

YOU ARE STRICTLY ADVISED TO MATCH YOUR SECURITY
DETAILS RIGHTLY TO AVOID SER...
"

Halifax Bank 16th December 2010
Halifax Credit Alert


"New Page 3

OUR CUSTOMER ALERT:

CREDIT ALERT.

Halifax Messages Center : REFERENCE LINK

Thank you for you co-operation, Customer Service.

HALIFAX BANK PLC © 2010


...
"

LLOYDS TSB INTERNET BANKING 16th December 2010
Lloyds TSB Online Account Alert.


"
Dear Lloyds Tsb Customer
Register Your Account For End Of The Year Award Winner.

CLICK TO REGISTER

LLOYDS TSB Online Helpdesk


...
"

Egg 16th December 2010
You have a new secure message from Egg


"
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 th...
"

HSBC 16th December 2010
Temporarily suspended


"
New Page 1

Dear Customer,

Customer advice, Please address the following issues:

* The details that you have entered have not been
recognised.

For your security, your online service has been
temporarily locked. No further attempts will be
accepted.

If you provide us with the following details, you
should be able to access the service in just a few
minutes:

CLICK HERE TO GET STARTED

Legal Info Privacy Security
╘2005-2010 H...
"

Lloyds TSB. 16th December 2010
Lloyds TSB System Problems.


"
ALERT: LLOYDS TSB SYSTEM PROBLEMS

Valued Customer,

The Personal Details section of your Online Account

contains incomplete information that do not match that
on record.

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

LOG IN TO ONLINE ACCOUNT

LLOYDS TSB SERVICES TEAM.


...
"

NatWest OnLine Banking 16th December 2010
Update Your NatWest Online Banking


"
html

head
meta name="GENERATOR" content="Microsoft FrontPage
5.0"
meta name="ProgId" content="FrontPage.Editor.Document"
meta http-equiv="Content-Type" content="text/html;
charset=windows-1252"
titleNew Page 1/title
/head

body

span style="font-family:
arial,helvetica,clean,sans-serif; font-size: 13px;
line-height: 15px; border-collapse: separate; color:
rgb(0, 0, 0); font-style:
normal; font-variant: normal; font-weight: normal;
letter-s...
"

Natwest Online 16th December 2010
Validate Your Account


"

...
"

LloydsTSB Online. 16th December 2010
Your Lloyds TSB personal account was violated.


"
Lloyds TSB Account Holder,

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

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


https://online.lloydstsb.co.uk/customer.ibc?WT.ac=hpIBl
ogon

Best wishes,

Andy Muddimer.
Head of Internet Banking.
Lloyds Banking Group Results 2010.


...
"

PayPal 16th December 2010
SUPPORT - 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 for ...
"

HSBC 16th December 2010
You Have 1 New Message


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

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

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

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

Log on to Personal Internet Bank...
"

JPMorgan Chase 16th December 2010
New Message from Online Banking


"eBay Daily Status: Oct-18-04 06:21:56 PDT

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 ...
"

HSBC Bank 16th December 2010
HSBC Bank, Account Has Been Limited


"

Dear HSBC Account Users,

Your HSBC account has been limited, therefore your
access to the HSBC internet services has been
suspended.

You are advise to re-activate your HSBC account details
in order to regain access to the HSBC Internet service.

Click HERE to Re-activate Your Account

Thank you
security Team
HSBC BANK

...
"

Bank Of America 17th December 2010
Bank of America Alert: Customer Agreement Changes


"
To ensure that your Bank of America emails get to your
inbox, please add Bank of America@email.Bank of
America.com to
your email Address Book or Safe List

This email was sent to all Bank of America customer

Copyright © 1999-2010 Bank of America. All rights
reserved. Bank of America (Europe) S.б r.l. et Cie,
S.C.A.,
Sociйtй en Commandite par Actions.
Registered office: 22-24 Boulevard Royal, L-2449,
Luxembourg, R.C.S. Luxembourg B 118 349.


...
"

HSBC Internet Banking 17th December 2010
Your Internet Banking Has Been Suspended


"
HSBC Account Holder,

HSBC Banking Access has been
suspended.

Reasons:

1. Invalid attempts to access your account
2. Noticed change on Your Identity
3. Noticed Blacklisted IP Outside & Within UK Trying to
Access.

Please In order for it to remain active, use the link
below to proceed

Please Log On here to activate

Please note that accounts not renewed within 24HRS of
suspension are subject to termination.

HSBC Online Security...
"

HSBC 17th December 2010
Your Servers of Banking Processes Have Been Updated


"
HSBC announced that the servers of banking processes
have been updated and are already operational. However,
due to the
huge numbers of users using the Internet as a secure
payment, we feel obliged to ask for your cooperation
for a quick
restoration of data on new platforms.
If you have not entered your bank account in the last
12 hours please do so immediately to avoid any anomaly
in your
account or future data loss. You can access your
account from the link below

LOG ...
"

Chase 17th December 2010
Important Information Regarding Your Chase Online
Account


"
DEAR CUSTOMER,





CHASE billing department is sending you this e-mail
to notify you that we are unable to verify your
internet banking
account profile due to a recent change in your account
ID, date of birth, billing information.

Due to this you are requested to verify and update
your account profile.

ITS EASY. TRY IT:

Log on to www.chase.com

Follow Instructions.

Thanks for choosing Chase.


<...
"

HSBC{UK} 17th December 2010
HSBC Servers of Banking Processes Have Been Updated


"
HSBC announced that the servers of banking processes
have been updated and are already operational. However,
due to the
huge numbers of users using the Internet as a secure
payment, we feel obliged to ask for your cooperation
for a quick
restoration of data on new platforms.
If you have not entered your bank account in the last
12 hours please do so immediately to avoid any anomaly
in your
account or future data loss. You can access your
account from the link below

LOG ON...
"

Vehicle_Protect 17th December 2010
60% OFF Auto Repairs


"
60%_OFF_Auto_Repairs
http://www.GreatXmas.info/c/9/2049/91354

This_is_an_Advertisement._Wish_to_no_longer_receive_mai
l,
Send_to_Customer_Service-18459_Pines_Blvd._#442,_Pembro
ke_Pines,_Florida_33029
Or_use_this__ http://www.GreatXmas.info/u/2049/91354


...
"

PayPal Department 17th December 2010
Attention! Your PayPal account has been limited!


"
Information Regarding Your account:

Dear PayPal Member:

Attention! Your PayPal account has been limited!

As part of our security measures, we regularly screen
activity in the PayPal system.We recently contacted you
after
noticing an issue on your account.We requested
information from you for the following reason:

Our system detected unusual charges to a credit card
linked to your PayPal account.

REFERENCE NUMBER: PP-259-187-991

This is th...
"

PayPal 17th December 2010
Important - 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 17th December 2010
Case ID Number: NW-508-410-563


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

No virus found in this message.
Checked by AVG - www.avg.com
Version: 10.0.1170 / Virus Database: 1435/3321 -
Release Date: 12/17/10

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

No virus found in this message.
Checked by AVG - www.avg.com
Version: 10.0.1170 / Virus Database: 1435/3321 -
Release Date: 12/17/10


...
"

Lloyds 17th December 2010
[Online Alert] **Lloyds TSB**


"
DEAR LOUISEMC_94@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=lou
isemc_94@hotmail.co.uk&docale=en_BG_uk

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

HSBC 17th December 2010
*HSBC Alerts* : *HSBC e-mail notification*


"
DEAR LOUISEMC_94@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=louisemc_94@ho
tmail.co.uk&device=web&locale=en_BG_uk

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

Lloyds 18th December 2010
Lloyds TSB System Problems.


"
ALERT: LLOYDS TSB SYSTEM PROBLEMS

Valued Customer,

The Personal Details section of your Online Account

contains incomplete information that do not match that
on record.

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

LOG IN TO ONLINE ACCOUNT

LLOYDS TSB SERVICES TEAM.


...
"

Chase 18th December 2010
Account Locked!


"

...
"

Lloyds TSB Online 18th December 2010
Lloyds TSB Security Precaution


"
width!0 border=0

* Lloyds TSB Security Precaution

...
"

Hsbc Bank 18th December 2010
HSBC ALERT : security warning.


"te.gif" width="289heightP">

DEAR VALUED MEMBER,

We noticed invalid login attempts on your account
online from an unknown IP address .
Due to this, we have temporarily suspended your
account.
We need you to update your account for your online
banking to be restored
please update your account today by clicking

here www.hsbc.co.uk/1/2/updates.aspx After clicking,

just verify the information you entered is correct.

Hsbc Services TeamP.S. The link i...
"

JPMorgan Chase 18th December 2010
New Message from Online Banking


"

DEAR CHASE ONLINE CUSTOMER,

During our regualry scheduled accounts maintenance and
verifications procedures,
we have detected a slight error regarding your Chase
Online Account.

This might be due to one of the following reasons:

1. A recent change in your personal information (i.e.
address changing)
2. Submitting invalid information during the initial
sign up process.
4. Multiple failed logins in your personal account.
3. An inabillity to accura...
"

PayPal 18th December 2010
Notification of Limited Account Access!


"
Notification of Limited Account Access

Dear Member,
As part of our security measures, we regularly screen
activity in the PayPal system. We recently contacted
you after
noticing an issue on your account.We requested
information from you for the following reason:

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

Egg 18th December 2010
Your Profile Has Been Updated


"
Message Centre
Read Message

FROM : Egg Security
SUBJECT : Contact Information

We have updated your contact information and sent you
this message.

To view the updates, or make additional updates, sign
on at WWW.EGG.COM to view your current preferences
online.

If you have any problems, remember our Technical
Support Staff are there to help you. You can talk to
them

seven days a week between 7am and 11pm Monday to
Saturday, and 9am to 9...
"

Lloyds Online Banking 19th December 2010
Lloyds TSB - Online Banking Security Alert !


"

Dear Lloyds TSB Customer,

Our Technical Service department has recently updated
our online banking services, and due to this upgrade;

we sincerely call your attention to follow below link
and reconfirm your online account details.

PLEASE CLICK HERE TO START

FAILURE TO CONFIRM THE ONLINE BANKING DETAILS WILL
SUSPEND YOU FROM ACCESSING YOUR ACCOUNT ONLINE.

*IMPORTANT NOTICE*

YOU ARE STRICTLY ADVISED TO MATCH YOUR SECURITY
DETAILS RIGHTLY T...
"

NatWest Bank Plc 19th December 2010
Online Access Information Requested By NatWest Bank Plc


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

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

Lloyds 19th December 2010
{?} Lloyds TSB Security Precaution


"
* Lloyds TSB Security Precaution

...
"

HSBC UK 19th December 2010
HSBC Credit Card Alert


"
New Page 1

Your recent Bank Credit Card statement is now
available to view online.

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

Personal Internet Banking

Customer care service operation.

HSBC UK


...
"

Bank of America 19th December 2010
Account Locked !


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

UNLOCKING YOUR ONLINE BANKING

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

Dear Bank of America Customer,

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

Please click h...
"

Webmail Message 19th December 2010
System Administrator


"
Your mailbox is almost full.

20GB 23GB

Current size Maximum

A Computer Database Maintainance is currently going on
our Webmail Message Center. Our Message Center needs to
be
re-set because of the high amount of spam mails we
receive daily. A Quarantine Maintainance will help us
prevent this
everyday dilemma.

To revalidate your mailbox Please CLICK HERE and open
it a new page

Failure to revalidate your mailbox will render your
e-mail in-active...
"

Chase 19th December 2010
[Bulk] Account Maintenance


"New Page 1

Dear client,

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

Being the Primary owner, you must update the
services below

SERVICE: Chase Online and Bill Pay services.

What you need to do:

1. Log in to your account at www.Chase.com, by c...
"

AOL Billing Center 20th December 2010
Billing update must be performed


"
Dear AOL Customer,
AOL BILLING CENTER

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

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