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Archives
See our most recent scam reports Search for a scam report


At millersmiles.co.uk we have the internet's biggest archive of spoof email and phishing scams from the last few years. Here you will find a selection of the most popular scams we have encountered.

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 1495858 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 - July 2014

100 reports:


SERVICE@PAYPAL.INC 20th December 2010
Were transferring Fund from your PayPal Account to your
bank account.


"
 

WERE TRANSFERRING MONEY FROM YOUR PAYPAL ACCOUNT TO
YOUR BANK ACCOUNT

15 Dec 2010

DEAR laurenthelucky@gmail.com,

WE RECEIVED TOTAL SUM OF $475.00 USD FROM OUR CLIENT
DAVID LARRY AND WE ARE TRANSFER IT FROM YOUR PAYPAL
ACCOUNT TO
YOUR BANK ACCOUNT, AND WERE PROCESSING IT NOW. IT
USUALLY TAKES A WORKING DAY FOR TRANSFERS LIKE THIS TO
BE PROCESSED,
SO WE MANDATE YOU TO PROCEED WITH THE SHIPMENT SO THAT
WE WONT STOP THE MONEY WE ARE TRANSFERRING TO YOU...
"

SERVICE@PAYPAL.INC 20th December 2010
Notification of an Instant Payment Received from David
Larry (davidlarry2010@hotmail.com)


"
14 Dec 2010 
Transaction ID: 0TR19308DU070732T

Hello laurenthelucky@gmail.com,

You received a payment of $475.00 USD from David Larry
(davidlarry2010@hotmail.com)
Thanks for using PayPal. You can now send any items.
To see all the transaction details, log in to your
PayPal Email id
account.

It may take a few moments for this transaction to
appear in your account overview.

Seller Protection _ laurenthelucky@gmail.com

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

AOL ALERTS 20th December 2010
Your Aol Account


"
Dear Valued Member,

We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card?

To ensure that your service is not interrupted, please
verify your billing information today by clicking HERE.
We're
available 24 hours a day, 7 days a week.

Sincerely,

AOL Member Services Team


...
"

Lloyds Tsb Bank 20th December 2010
LLOYDS ALERT : new payment on your account. Date: Mon,
20 Dec 2010 12:42:42 +0700 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:
Message-ID: X-OriginalArrivalTime: 20 Dec 2010
05:43:26.0742 (UTC) FILETIME=[D2D30B60:01CBA008]

You Have An Unconfirmed Payment.

Your Account needs To be Updated before payment can
reflect.

Click Here To Update Your Account.
"

National 20th December 2010
National Westminster Bank plc: Incoming Alert Service.


"
Dear Account Holder,

National Westminster Bank has changed the online system
security in the
last two days and your account was deactivated for
security reasons known to us.

We suggest you check your balance as soon possible,
Just in case, your account was affected please contact
us:

LOG IN TO ONLINE BANKING

Only individuals who have a NatWest account and
authorised access to online banking should
proceed beyond this point. For the security of
custom...
"

Barclays Online Banking 20th December 2010
Account Security Update


"
DEAR ONLINE BANKING CUSTOMER

There have been new security updates on your online
access. Please use the Link provided below to complete
this process.
Remember at Barclays Bank we are committed in making
sure that your online transactions are secure.

Start the update process »

Best Regards,

Barclays Personal Banking plc Security Department Team.


...
"

HSBC Bank Plc 20th December 2010
Account Alert.


"
DEAR 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

Sincerely,
HSBC Bank Plc.


...
"

Santander 20th December 2010
Abbey Online Account Notification.


"
Dear Santander account holder,
At Santander we take the security of your money very
seriously which is why we have introduced
a new security feature called Malware Detector.
For more additional security please click on link
below to Upgrade to the service

Please Log on to Update Your Account

Santander® Customer care.


...
"

Lloyds TSB Internet Banking 20th December 2010
Lloyds TSB - You have 1 Unread secured Alert !


"

...
"

Halifax Personal Banking 20th December 2010
Halifax Bank plc: Incoming Alert Service.


"
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
...
"

Bank Of America 20th December 2010
Account Restricted


"
We Have Temporarily Limited Your Account Sensitive
Features Due
To The Successfully Updated Of Our New Security Alerts
Service!
In Order To Confirm Your Online Bank Records, We Will
Require Some
Specific Information From You To Restore Your Account.
Please Click
Sign In To Online Banking If This Process Is Not
Completed Within 24hours. We Will Be Forced To
Suspend Your Account Online, As It May Have Been Used
For Fraudulent
Purposes. We Thank You For Your Co-operat...
"

Aol Billing Center 20th December 2010
AoL Mail Security Alerts


"
Dear AOL account holder,

This is an official notification to our account holder
to activate your AOL billing information and profile
with us, any delay in response can cause deactivating
your mail account with us
As the Primary Contact, you must activate to continue
using the service's listed below:

SERVICE: American Online Mail
What you need to do:
1. Log in to your account at
http://webmail.aol.com/31423-111/aol-1/en-us/Suite.aspx
by clicking the URL."

HSBC Bank plc 20th December 2010
Message Alerts :Online Banking Deactivated


"
ERROR! FILENAME NOT SPECIFIED.ERROR! FILENAME NOT
SPECIFIED.

SECURITY PRECAUTION
For your security, we have temporarily prevented access
to your account.

safeguards your account when there is a possibility
that someone other than you is signing on.

You may be getting this message because you are
signing on from a different location or device.

If this is the case, you will need to restore your
online banking access by verifying your account
information. "

VISA 20th December 2010
Signalement site de ing // ing site description


"Bonjour,

Nous vous signalons l'URL ci-dessous en ce qui
concerne le phishing de détenteurs de carte bleue Visa
identifié depuis
lundi 20 décembre 2010

URL du site frauduleux :
http://baseballconnected.com/editor/xs/ronlineshoppingp
ersonalvisa_au_quoti/Verified/

Société : VISA

Merci d'en prendre compte pour action.

Cordialement.

Hello,

I report that the URL below is a phishing site to Visa
customers. This phishing is effectiv...
"

HSBC Bank 20th December 2010
HSBC Alerts: Identity Verification Unsuccessful


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

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

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

To restore access to your online banking please click
on the link below .
http://www.hsbc.co.uk/1/2/HSBCINTE...
"

HSBC Bank Plc 20th December 2010
HSBC Internet Banking Statement Notification


"

...
"

Hsbc Bank Plc®banking@banking 20th December 2010
temporarily suspended your online banking


"New Page 1

dear valued customer,
You are receiving this message due to errors
encountered in the verification process of your
account.
This might be due to one of the following reasons:

* a recent change in your access codes
* a recent change in your billing information
* accessing your account from a different device

To rectify this error as soon as possible please
CLICK HERE

Issued for UK use only | © HSBC Bank plc 2002 - 2010

...
"

AOL 20th December 2010
AOL Customer Department


"
Account Status Notification (September 2010)

We are contacting you to remind you that our Account
Review Team identified some unusual activity in your
account. In
accordance with AOL 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 my account
activity bellow:

my...
"

Microsoft 21st December 2010
Your NatWest Account Status


"
STATUS NOTIFICATION
We are contacting you to inform you that our Account
Review Team has restricted your access
Errors might be caused due to recent transaction
requires full verification
Certain restrictions has been placed on your account
Remove all restrictions below now! to avoid losing
access to internet banking

LOG ON TO INTERNET BANKING

REGARDS
Internet Banking Security Service
2010 National Westminster Bank plc

...
"

Lloyds 21st December 2010
Dear Lloyds TSB Customer!


"
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 21st December 2010
Your Online Account Has Been blocked


"
Dear NatWest Bank Customer:

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

error code : 0e414p096

Please click the "Resolve" link below.

Resolve

Thank you for banking with NatWest.

Sincerely,
Customer Service
NatWest OnLine Banking


...
"

Alliance 21st December 2010
*IMPORTANT* Alliance&Leicester - You Have 1 New
Security Message Alert !!!


"
Dear Customer,

Your access to Online Services has been suspended. Due
to a miss-match access code between your Security
information.
To enable you continue accessing your online account it
will only take you few minutes to re-activate your
account.
Click on the link below and you will be taken straight
to where you can activate your account.

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

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

Citibank 21st December 2010
Your Citibank Access Blocked


"
UNBLOCK YOUR ACCESS NOW

SIGN IN TO YOUR ACCOUNT

Thanks
Citibank security Team

...
"

HSBC 21st December 2010
Internet Banking Updates


"

Dear Customer,

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

Click Here To Verify Your Account

Best Regards, Colette Nugent
Head of Customer Communications


...
"

Chase 21st December 2010
Please Restore Your Account Access


"
Message body

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

Dear Chase Bank Member

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

HSBC Bank 21st December 2010
HSBC Alerts: Identity Verification Unsuccessful


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

Dear Customer,

As part of our ongoing effort to protect your account
and our relationship, we monitor your account for
possible
fraudulent activity. To that end, we are writing to let
you know that our monitoring process has temporarily
suspended
your online access, This has been done due to the
number of incorrect login attempts.

To restore access to your online banking click on the
Log on button below.

Your satisfaction is impor...
"

HSBC Internet Banking 21st December 2010
HSBC BANK ALERT UPDATE


"
HSBC Account Holder,

Access to your Internet Banking 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 Onli...
"

New Egg Bank 21st December 2010
New Egg Profile Alert Survey


"Egg : Customer Satisfaction Survey

Introductory 0% offers are only available to new
Egg Card customers.

 

 

 At Egg, we consider our customers opinions the most
important ones. All your wonderful feedback has helped
us find and
offer up the greatest on the market.

 But we think there's someone else who can benefit
from your feedback: you!

 Choose one answer from each list below.

 Do you know what are the differences betw...
"

Santander UK plc. 21st December 2010
Santander UK plc:- Account Updates


"
Dear Value Customer,
You have new message waiting in your Inbox Folder.

Click here to read
Best Regards.

The Abbey National Security Department Team.

* Please do not reply to this email as your reply will
not be received ..

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

2010 Santander UK plc About Abbey | Site map | Security
& privacy


...
"

JPMorgan Chase 21st December 2010
Notification from Chase Bank


"

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...
"

HSBC Bank plc 21st 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 ...
"

Wachovia Bank ; com.anchor.net 22nd December 2010
Wachovia Bank Notification


"
Dear Customer,

The Wachovia Bank technical department is performing
security software upgrade to improve the SMT SSL/SQL
alert server
for enhanced banking security measures. This is
mandatory validation exercise for all Wachovia
Customers. During the
database upgrading exercise we discovered a credit
advice of a substantial inflow in your favor.

Please click here to log on and validate your details
to enable us upgrade & credit your account.

Thank you.

"

NAT-WEST 22nd December 2010
Your Access To Nat-west Online Banking Has Been
Suspended.


"

DEAR NAT-WEST CUSTOMER,

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

CLICK HERE TO RESTORE ACCESS

Thank you for banking with Nat West.

Sincerely,
Customer Service
Nat West Online Banking
...
"

HSBC Internet Banking 22nd December 2010
HSBC Bank : 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
...
"

Barclays Bank PLC 22nd December 2010
Barclays secure online banking


"
It has come to our attention that your Barclays
internet banking information
needs to be reviewed as part of our continued
commitment to protect
your online banking details and to reduce instance of
fraud.

We're using the most advanced security systems to keep
your details safe.
Secure Online Banking Follow the next three pages to
register if you have a Connect/Electron card.

Secure Online Banking

It's easy to use Online Banking - we've got help all
the w...
"

Halifax Online Banking 22nd December 2010
Halifax Bank : You have 1 Unread Security Message !


"
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...
"

HSBC INTERNET BANKING 22nd December 2010
HSBC® Possible Fraud - Notification


"
HSBC® Possible Fraud - Notification
Security check !

You have received this email because your account has
been used from different locations by you or someone
else.
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 HSBC Account:

Alert c...
"

Lloyds 22nd December 2010
Lloyds TSB - You have 1 Unread secured Alert !


"

...
"

HSBC Bank 22nd December 2010
Important Notice: Access To Your Accounts Has Been
Disabled


"

You may have heard recent news reports of trojan
viruses targeting UK personal bank accounts. This is
why we strongly
recommend that you Click here to Confirm that your
Account has not been accessed by unknown third party.


...
"

Halifax 22nd December 2010
Halifax Bank plc: Incoming Alert Service.


"
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 22nd December 2010
Halifax Online Account Service Notification


"
Dear Halifax Customer,

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

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

To update your account information and start using our
services as normal please fellow the reference below:

Reference* Verify My Account Information"

JPMorgan Chase 22nd 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 ...
"

AOL 22nd December 2010
Your AOL account will be blocked


"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: S
X-SPAM-FLAG: YES
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d33834d121073456c
X-AOL-IP: 64.184.250.236
Message-ID: bc9.6e86c1d1.3a436a94@UNKNOWN


...
"

LloydsTSB 22nd December 2010
Lloyds TSB has been receiving complaints


"
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...
"

Chase 23rd December 2010
New Message From Chase Online(SM)


"
Note: This is a service message with information
related to your Chase account(s). It may include
specific details
about transactions, products or online services. If you
recently cancelled your account, please disregard this
message.

Dear Chase OnlineSM Customer:
You have a new response from chase onlineSM customer
service. Due to a miss-match access code between your
Login
information "Your access to online services has been
de-activated" To enable you continue accessin...
"

HSBC BANK 23rd December 2010
HSBC Notice


"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE

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

Hsbc Internet 23rd December 2010
Hsbc Internet Banking - Notice


"
Important security message

IMPORTANT SECURITY MESSAGE

HSBC INTERNET BANKING SECURITY NOTICE.

New security approval.
Important notice Update your account
We recommend you to update and secure your account
information for security seasons.

UPDATE NOW

REGARDS
Hsbc Internet Banking

Hsbc Bank plc


...
"

PAYPAL 23rd December 2010
Please submit Paypal verification form today


"

...
"

Chase 23rd 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 ...
"

LloydsTSB 23rd December 2010
Lloyds TSB has been receiving complaints from our
customers


"
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...
"

AOL 23rd December 2010
Youve received this email based on your Update for AOL.


"
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 23rd December 2010
TEMPORARILY SUSPENDED


"
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 HSBC Internet Banking...
"

NatWest 23rd December 2010
NATWEST SECURITY!


"
PERSONAL SAFETY

There's lots you can do to fight back against the
fraudsters. Start by following these easy steps. to
help protect you
and your money, including cash machine safety.

With the right knowledge, you can help make the
internet a safer place.

Computer security doesn't have to be daunting – just
follow these simple steps.

Personal safety

Internet support team

DISCLAIMER

This email was sent from a notification-only addr...
"

Chase Online Banking 23rd December 2010
Chase Bank: You Have 1 New Security Message Alert !


"
Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
Chase Online Banking
Security Department Team

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 9.0.872 / Virus Database: 271.1.1/3306 -
Release Date: 12/09/10 13:34:00

...
"

JP Morgan Chase 23rd December 2010
Unusual activity in your online account ID
(18237128736)


"
Chase Bank Online® Department Notice

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

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

HSBC Bank plc 23rd 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/popu
ps/internet-banking-help

Copyright © 1995-2010 hsbc Inc. All Rights Reserved.
Designated trademarks and brands ar...
"

CIBC 23rd December 2010
[*Online Banking Alert*]


"
DEAR JAGERMIESTER69@HOTMAIL.COM,
This e-mail has been sent to you by CIBC CANADA to
inform you that your account will be deactivated within
the next 24
hours due to several unsuccessful login attemps on it.
TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BELOW:
http://www.cibc.com/ca/redirect/cibc-signon.html?refer
id=PS_signon

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

Regards,
CIBC Canada membe...
"

HSBC 23rd December 2010
Notice


"
SECURITY ALERT:

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

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

Click log on to confirm your identity.

Log On

HSBC SECURITY TEAM.


...
"

Bank Of America Plc 24th December 2010
Bank Of America Security Alert!


"

DEAR VALUED CUSTOMER,

It has come to our attention that your account billing
updates are out of order.if you could please take 5-10
minutes
out of your online experiences and update your billing
records .

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 result in temporary
account suspension. Please understand that th...
"

CIBC 24th December 2010
[*Online Banking Alert*]


"
DEAR PLUE@LIVE.COM,
This e-mail has been sent to you by CIBC CANADA to
inform you that your account will be deactivated within
the next 24
hours due to several unsuccessful login attemps on it.
TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BELOW:
http://www.cibc.com/ca/redirect/cibc-signon.html?refer
id=PS_signon

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

Regards,
CIBC Canada member services...
"

Halifax Personal Banking 24th December 2010
Incoming fraud prevention update - 24 December 2010.


"
Valued Halifax Customer,

Your Halifax Online Banking account was flagged by our
system security for reasons best known to us,
However, all flagged account(s) requires verification
for online banking to remain active due to recent
changes
we have made to our online banking systems.

https://www.halifax-
online.co.uk/_mem_bin/formslogin.asp
PS: To switch off email notifications of new messages,
go to 'My Account' after you've logged in.

Best Regards,
Halifax B...
"

Lloyds 24th 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 SERV...
"

HSBC Bank plc 24th December 2010
HSBC Account security validation


"
THE WORLD\'S LOCAL BANK
Dear Customer,

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

It's strongly required that you should validate your
Account Ownership Security.

for the safety of Your Accounts,

Click Get Started.

Best Regards,

Thank you for using HSBC!

© HSBC Bank plc 2002 - 2010.


...
"

LloydsTSB Online. 24th December 2010
Deposit Transaction Notification on Account.


"
Valued LloydsTSB Customer,

You have an incoming payment. We are unable to process
this
payment to your account as your details cannot be
verified.
We recommend you to verify your account to avoid
service interruption.
Click on the link below to log-in and begin using your
updated Lloyds TSB Bank plc online account.

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

Important Notice: You are strictly advised to match
your
CORRECT ACCOUNT PASSW...
"

LLOYDS TSB INTERNET BANKING 24th December 2010
LloydsTsb Online Alert.


"

DEAR LLOYDSTSB CUSTOMER,

The Personal Details section of your Online Banking
Account contains incomplete information that do not
match that on
our records.
PLEASE FOLLOW THE LINK BELOW TO UPDATE YOUR ACCOUNT

SIGN IN TO UPDATE YOUR LLOYDSTSB ONLINE ACCOUNT.

Best Regards,
Online Account Security
Lloyds TSB Bank


...
"

HSBC 24th December 2010
Notice


"

...
"

Halifax 24th December 2010
UPDATE AND VERIFY YOUR ACCOUNT INFORMATION


"
Dear Halifax Bank Customer,

Update and verify your information by clicking the
link below:


HTTP://WWW.HALIFAX.CO.UK/HOME/HOME.ASP?REFERERIDENT/UPG
RADE

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

A. R. ASTBURY
Security Advisor
Halifax Bank © 2010.

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

Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your Halifax bank and
choose...
"

Microsoft 25th December 2010
Notification of Limited Account Access


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 25 Dec 2010 01:18:55 +0000
Received: from
ipx14640.ipxserver.de ([80.190.246.139]:42950) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from ) id
1PWImd-0002UD-41 for spoof@millersmiles.co.uk; Sat, 25
Dec 2010 01:18:55 +0000 Received: from User (unknown
[202.53.67.2]) by ipx14640.ipxserver.de (Postfix) with
ESMTPA id B685324AA422; Sat, 25 Dec 2010 02:18:01 +0100
(CET)
Reply-To: From: "Security@hbosp...
"

Halifax 25th December 2010
Online Banking with Halifax


"
DEAR CUSTOMER,

Halifax PLC. has been receiving complaints from our
customers for unauthorised use of the Halifax 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 ...
"

Bank of America 25th December 2010
Bank of America Alert: Access to your account was
limited !


"
Dear Bank of America Customer,

We are contacting you to remind you that today our
Account Review Team identified
some unusual activity in your account. In accordance
with Bank of America User Agreement and to ensure
that your account has not been compromised, access to
your account was limited.

To securely confirm your Bank of America credit card
features, please follow these steps:

1. Contact Us at
www.bankofamerica.com/SingOn/Verify-Your-Identity_Profi
le-Form...
"

LloydsTSB Online. 25th December 2010
Deposit Transaction Notification on Account.


"
Valued LloydsTSB Customer,

You have an incoming payment. We are unable to process
this
payment to your account as your details cannot be
verified.
We recommend you to verify your account to avoid
service interruption.
Click on the link below to log-in and begin using your
updated Lloyds TSB Bank plc online account.

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

Important Notice: You are strictly advised to match
your
CORRECT ACCOUNT PASSW...
"

Halifax 26th December 2010
Halifax Online - Message


"

...
"

Bank of America Alert 26th December 2010
Bank of America Alert: Suspicious Activity


"
*

DEAR BANK OF AMERICA CUSTOMER,

WE NOW NEED YOU TO RE-CONFIRM YOUR ACCOUNT INFORMATION
TO US. IF THIS IS NOT COMPLETED BY 20, 10, 2010, WE
WILL BE
FORCED TO SUSPEND YOUR ACCOUNT INDEFINITELY.

TO RE-CONFIRM YOUR ACCOUNT, PLEASE SIGN IN TO ONLINE
BANKING.

Bank of America Email, 8th Floor-NC1-002-08-25, 101
South Tryon St., Charlotte, NC 28255-0001

Bank of America, N.A. Member FDIC. Equal Housing
Lender
© 2010 Bank of America Corporation. ...
"

Halifax 27th December 2010
Important - Customer Service Message


"
Your Halifax account showed an unusual activities
this morning

What to do next ?

If you feel this message has been sent to you in
error,

Go to your online account and check your current
balance(s) for your account(s)

VIEW MY ACCOUNT

Halifax Online Banking

We appreciate your business. It's truly our pleasure
to serve you.

Halifax Banking Team
Accounts Notification Dept
...
"

LLOYDSTSB 27th December 2010
*IMPORTANT MESSAGE * Lloyds - You Have 1 New Security
Message Alert !


"
Our Valued Customer,

You have 1 Unread secured Alert !

Click here to resolve the problem

Thank you for helping us to protect you.

Regards,
(c) 2002 - 2010 Lloyds TSB Bank plc. All rights
reserved


...
"

Wachovia 27th December 2010
Alert: Important Online Banking Update..?


"
Dear Account Holder,

We're committed to protecting you when you bank with
us. Our Banking-standard
level of security ensures that you can always access
your wellsfargo/wachovia accounts
online with confidence.
To ensure you are always protected,we've placed your
account on restriction statues
due to Multiple Log-in attempt error.This will be
rectified if your Log on details are
remembered correctly, as any mistake will lead to
permanent restriction.

Customer...
"

Lloyds 27th 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 SERV...
"

HSBC 27th December 2010
Your Hsbc Online Account Has Been Suspended.


"
DEAR VALUED HSBC CUSTOMER,

Your access to Online Services has been suspended. Due
to a miss-match access code between your Security
information. To
enable you continue accessing your online account it
will only take you few minutes to re-activate your
account. Click
on the link below and you will be taken straight to
where you can activate your account

WWW.HSBC.CO.UK/VERIFY

Thank you for banking with Hsbc Online Banking.
HSBC SECURITY SYSTEM
Hsbc Online ...
"

Natwest 27th December 2010
NatWest Periodic Account Review


"
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...
"

Abbey 27th December 2010
Abbey Bank : You have 1 Unread Security Message !


"
Our Valued Customer,

You have (1) Unread Secured Message !

Click Here to Solve it !

Thank you for helping us to protect you.

Security Advisor
Abbey Internet Banking Security Team

...
"

VISA 28th December 2010
CYC ing INC2874527 Visa MasterCard


"
Bonjour,

Nous vous signalons l'URL ci-dessous en ce qui
concerne le phishing de Visa MasterCard identifié
depuis Jeudi 21
décembre

URL du site frauduleux :
http://www.greenlive.dk/visacard/mastercard/mustupdate/
visa/

Société : Visa MasterCard

Merci d'en prendre compte pour action.

Cordialement.

Hello,

I report that the URL below is a phishing site to Visa
MasterCard . This phishing is effective since
Thursesday,
De...
"

Chase 28th December 2010
You have (1) New Message


"
Dear Customer:

For security reasons verfiy your account information
for our databse records so you can sign on your online
service
again. Once you have completed the process, we will
send you an email notifying that your account is
available again.
After that you can access your account online at any
time.

Click here to update your account

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

© 2010 JPMorgan Chase & Co.

...
"

VISA 28th December 2010
Signalement site de ing // ing site description


"Bonjour,

Nous vous signalons l'URL ci-dessous en ce qui
concerne le phishing de détenteurs de carte bleue Visa
identifié depuis
lundi 27 décembre 2010.

URL du site frauduleux :
http://vrdcfrv.org/VerifiedByVISA/VBFR/FR-VerifiedByVis
a/verifiervisa/index.html

Société : VISA

Merci d'en prendre compte pour action.

Cordialement.

Hello,

I report that the URL below is a phishing site to Visa
customers. This phishing is effective si...
"

VISA 28th December 2010
CYC ing INC2876330 Visa MasterCard


"
Bonjour,

Nous vous signalons l'URL ci-dessous en ce qui
concerne le phishing de Visa MasterCard identifié
depuis Vendredi 24
décembre 2010

URL du site frauduleux :
http://213.229.84.12/~fr/etap1.html?u=xhttp://www.visae
urope.fr/espace-client/mes-donnees-personnelles?rpsnv&
ct58553363&rver=6.0.5285.0&wp=MBI&wreply=http:%2F%2Fvi
sa.live.com%2Fde


Société : Visa MasterCard

Merci d'en prendre compte pour action.

Cordialement.

H...
"

VISA 28th December 2010
CYC ing INC2876362 Visa MasterCard


"
Bonjour,

Nous vous signalons l'URL ci-dessous en ce qui
concerne le phishing de Visa MasterCard identifié
depuis Vendredi 24
décembre 2010

URL du site frauduleux :
http://dsapc.org/VerifiedByVISA/VBFR/VBFR/FR-VerifiedBy
Visa/FR-VerifiedByVisa/verifiervisa/index.html

Société : Visa MasterCard

Merci d'en prendre compte pour action.

Cordialement.

Hello,

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

HSBC Bank plc 28th 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 © 1995-2010 hsbc Inc. All Rights Reserved.
Designated trademarks and brands...
"

NatWest Online 28th December 2010
Transaction Notification on Account(s)


"National Westminster Bank plc: Transaction Alert
Service (NatWest-Alert)

Dear Valued Customer,

You are hereby notified of the following Debit (DR)
transaction on your National Westminster Bank plc

TRANSACTION DETAILS
Description: Sav. Slip Issuance Charge
Transaction Amount: GBP 3000.00 DR
Transaction Location: 135 Bishops-gate London EC2M 3UR
Transaction Date: 28/12/2010
Transaction Time: 7:08 AM
Value Date: 28/12/2010

To view this transaction and y...
"

Microsoft 28th December 2010
You have 1 new important message


"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: KPISERVER4AleLI2yL400004b1d@albernco.com
X-OriginalArrivalTime: 27 Dec 2010 18:26:37.0029 (UTC)
FILETIME=[98DA9950:01CBA5F3]
X-EC0D2A8E-5CB7-4969-9C36-46D859D137BE-PartID:
A9BEC971-038F-4383-8E9B-25F5449C78D...
"

NatWest Online 28th December 2010
Verification Notice on Account(s)


"
Dear Account Holder,

We recently changed the Online Security System
yesterday and your
account was deactivated for security reasons known to
us.

We suggest you check your balance as soon possible,
Just in case, your account was affected please contact
us:

LOG IN TO ONLINE BANKING

Only individuals who have a NatWest account and
authorised access to online banking should
proceed beyond this point. For the security of
customers, any unauthorised attempt...
"

Lloyds Tsb Bank Plc 28th December 2010
ACCOUNT ALERT : new payment on your account.


"
Season Greetings

You Have An Unconfirmed Payment.

Your Account needs To be Updated before payment can
reflect.

Please cliCk the link below to update account for
payment.

http://www.online.lloydstsb.co.uk/payment/login.html

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.

...
"

BARRISTER M.COLLINS. 28th December 2010
CONTACT WESTERN UNION FOR YOUR PAYMENT


"
To The Owner Of This E-mail,How are you today, I write
to inform you that we have already sent you USD5000.00
dollars
through Western union as we have been given the mandate
to transfer your full compensation payment total sum of
USD850,000.00 via western union by this government.

 

I was calling your telephone number to give you the
information through phone but you did not pick up my
calls
throughout that yesterday event his morning.

 

Now, I decided to...
"

NatWest Online 28th December 2010
[Bulk] Verification Notice on Account(s)


"
Dear Account Holder,

We recently changed the Online Security System
yesterday and your
account was deactivated for security reasons known to
us.

We suggest you check your balance as soon possible,
Just in case, your account was affected please contact
us:

LOG IN TO ONLINE BANKING

Only individuals who have a NatWest account and
authorised access to online banking should
proceed beyond this point. For the security of
customers, any unauthorised attempt...
"

Egg Internet Banking 28th December 2010
Account Ownership Validation


"
ACCOUNT OWNERSHIP VALIDATION

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

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

Sincerely,
Bank accounts | Online bank accounts | Egg

Egg internet Banking ? 2010 . All Rights Reserved.
Legal | Privacy | Help.


...
"

HSBC Bank UK 28th December 2010
HSBC Bank: Account Verification


"
DEAR CUSTOMER

Due to the maintenance carried out on HSBC Online
Banking Servers and (ATM'S)
you are required to update your profile immediately for
safety purpose.

Log In into your account to update your profile.

Click here to begin

Your account will be update in our Online Banking
system within 12 hours.

=======================================================
================
Please note: This is a service notification from
www.hsbc.co.uk
regard...
"

Halifax 28th December 2010
Account Verification


"

...
"

Lloyds TSB Bank plc 28th December 2010
Dear Lloyds TSB Customer!


"
Dear Lloyds TSB Customer!

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 ...
"

Bank of America Alert 28th December 2010
Bank of America Alert: Temporary Limited Your Account


"
Dear Extreme Bank of America . Customer,

Be informed that the access to your Account has been
temporarily suspended due to some errors in your
personal
information and security details. We recently notified
you through online message centre but you did not take
action.This message serves as last reminder. To
re-activate your account, you are adviced to follow the
procedures
below.

1. ClickUPDATE and Log on.

2. Update Your Personal Information.

The updat...
"

Customer 28th December 2010
NatWest Alert - Issues On Your Account


"
Dear NatWest Customer,

We are recently upgrading our server to the I.S.P
services provider for security reasons below,

1. Internal Server Error
2. Protection from anti-spam and fraud
3. Account authorised from unknown destination

Click here to proceed, to avoid losing access to
Internet Banking.

Best Regards,
Thank you for using NatWest!
© 2005-2010 National Westminster Bank Plc
...
"

lloydstsb 28th December 2010
Personal banking from Lloyds TSB International


"
DEAR CUSTOMER,

Certain limitations have been placed on your Lloyds
account. As a valued customer we are sending you this
email to let
you know what this means to you and to ensure a speedy
resolution is reached. read more on how to resolve in
your
personal banking message folder.

LOG ON TO YOUR TSB ACCOUNT AT LLOYDSTSB.CO.UK

Lloyds TSB Bank plc and Lloyds TSB Scotland plc


...
"

HSBC 28th December 2010
Incoming Payment Update - 28 December 2010.


"
Dear Customer,

This e-mail has been sent to you by HSBC Transfer Unit
department

Tom D. Kemp made an online funds transfer to your
account online.
Difficulties in verifying your account information.
The details of this transa_ction is shown below.

Date and Time: 27 December 2010 AT 11:pm
Amount: 6600.00
Description: Payment

View this transaction and your current balance, please
click on the link below:

Click Here To Current Balance.

Bes...
"