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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 2157653 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:


HSBC 31st January 2011
Hsbc Internet Banking-Your Account Has Been Restricted!


"
Valued Customer,

We are currently engaged in customer information
update.
As an account holder, you are required to update your
information.

Log On Here to complete the quick update process.

NOTE: Failure to update your log on details within
24HRS of receiving this notice
will lead to service suspension.

HSBC INTERNET BANKING
©January 2011 All Rights Reserved.


...
"

HSBC Bank Plc 31st January 2011
Internet Banking Restricted


"
To protect your accounts, we automatically Limit your
online access. provide us with the following details,
you should
be able to access the service in just a few minutes.

LOG ON now to get back into the service,

Service Team
Hsbc Bank Uk© 2011


...
"

Santander(GB)update@alert.net 31st January 2011
ACCESS TO YOUR ACCOUNT HAS BEEN SUSPENDED.


"
GREETINGS FROM ABBEY BANK PLC,

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.

Regards,
Abbey Online Banking.

© 2011 Abbey Bank Corporation. All Rights Reserved...
"

sfd.webmaster@slc.co.uk 31st January 2011
Suspicious activity detected on your account!


"
Dear Student Finance England Member,

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England Billing Information records are out of date.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

Halifax 31st January 2011
Telephone Banking Restricted


"
Your online access has been restricted. provide us
with the following details, you should be able to
access the service
in just a few minutes
Sign in now to get back into the service, avoid any
mis-match of data verification
you would be signed out immediately your access is
restored

SIGN ON

Regards,
Halifax Bank © 2011


...
"

HSBC 31st January 2011
account termination is being processed


"
HSBC United Kingdom

INTERNET BANKING

We regret having to terminate the account with
HSBC.

Please be advised of the following change to the
online account.

The account would be effectively terminated due to
the recent information gathered from the accountsÂ
profileÂ
does not match its security data.

This may be our increasing inflation problem which
have forced your account to close down several of its
operations.Â

Our ...
"

Halifax 31st January 2011
Halifax Online Banking Access Suspended !


"
Access Suspended !

Our Valued Customer,

Your access to Online Banking Service has been
suspended. Due to a miss-match access code between your
Security
information. To enable you continue accessing your
online account it will only take you few minutes to
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.
HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.A
SP/
*IMPORTANT* - You are st...
"

Halifax 31st January 2011
Update Your Online Banking


"
Dear Customer,

Halifax Bank Bank has been receiving complaints from
our customers for unauthorised use of their Online
accounts.

Click Here To Update Your Account

Best Regards
Head of Customer Communications
Halifax Bank Plc

...
"

Yahoo! 31st January 2011
Your AT&T Yahoo! account information has changed


"
The following was added to your account:
alasglass@aol.com

Does something look odd?
If the changes described above are accurate, no further
action is needed. If anything doesnt look right, follow
the link
below to make changes:
https://edit.yahoo.com/commchannel/manage?ar=2&ea=7kRH0
CkGI3les_G5PQY8NUF1Fzzy7v3PnxXVQzL3SdkzIMJApGctQMrcv6nw
Jc_hLGPT20ykWLL2LhZmuNVA..l0LgEZE3z5ak_XhaVT_RM5dscd0JA
fjQ--&done=https%3A%2F%2Fedit.yahoo.com%2Fconfig%2Feval
_profile

If you did no...
"

Microsoft 31st January 2011
Important notification regarding your online account?


"
Dear Customer

During our regularly scheduled maintenance and
verification of our database, we have detected a slight
error in your
account information that requires immediate attention.

This might be due to either of the following reasons:

* A recent change in your personal information
(i.e.change of Email address).

* Incomplete contact information (i.e mobile number)

* An inability to accurately verify your selected
option of payment due to an int...
"

Lloyds 31st January 2011
[Lloyds Alerts : e-mail notification]


"
WARNING: mailparse_msg_extract_part(): mbstring
doesn't know how to decode 0 transfer encoding! in
/HOME/MILLER/PUBLIC_HTML/PHISHCHECK/AAP.PHP on line 106
Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Thu, 27 Jan 2011 20:54:50 +0000
Received: from
server.oswegocreative.com ([75.148.112.54]:2252
helo=oswegocreative.com) by server5.webserver25.net
with esmtp (Exim
4.69) (envelope-from ) id 1PiYri-0002Wm-8d for
spoof@millersmiles.co.uk; Thu, 27 Jan 2011 20:54:...
"

HSBC 31st January 2011
HSBC Alerts: New Security Message


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

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 important to us, and we appr...
"

Lloyds 31st January 2011
[*Lloyds Alerts : e-mail notification*]


"
DEAR STU_COZ@LIVE.CO.UK,
This e-mail has been sent to you by LLOYDSTSB UK 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:
https://www.lloydstsb.co.uk/ustomer.ibc?WT.ac=hpIBlogo
n/saso21SF3htm?user=stu_coz@live.co.uk

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

Regards,...
"

NatWest Bank 31st January 2011
2011 CUSTOMER MESSAGE


"
NEWS ALERT:ENHANCED ONLINE SECURITY

Banking with Natwest Online is about to become even
more secure!
As a valued Natwest 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 Natwest online
access.

Enhanced Online Security will allow Natwest online
banking to verify your identity from your computer - at
home, at work
or anywhere you ban...
"

Review Department Of PayPal 31st January 2011
Your PayPal account has been limited.


"
Dear PayPal Customer,

PayPal is committed to maintaining a safe environment
for its community of buyers and sellers.
Recently, our Account Review Team identified some
unusual activity in your account.
In accordance with PayPal's User Agreement access to
your account will be limited.
This is a fraud prevention measure meant to ensure that
your account is not compromised.
We encourage you to log in and complete the requested
form as soon as possible.
PLEASE VISIT HTT...
"

Natwest 31st January 2011
NatWest Security Update


"
Dear NatWest Customer,

NatWest is constantly working to increase security
for all Online Banking users for the best security.

Sign In Here To Secure Your Account

This web site is operated by NatWest Personal Banking
© NatWest Personal Banking United Kingdom 2011

...
"

HSBC UK Bank 31st January 2011
HSBC Bank - Online Security Alert !


"
As a valued HSBC Online Banking, 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

SECURE YOUR ACCESS

Thank you for helping us to protect you.

Security Advisor
HSBC UK Bank Security Team


...
"

Santander Bank 31st January 2011
Secure your savings with Santander


"Santander

This is to inform you that your 2011 Online banking
profile needs to be updated

To access your Santander online banking Secure
profile, click on the link below:

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

Wells Fargo 31st January 2011
Re-Confirm Your Security Question.


"

WELLSFARGO.COM

DEAR WELLS FARGO CUSTOMER,
DUE TO THE NUMBERS OF INCORRECT LOGIN ATTEMPTS,YOUR
WELLS FARGO ONLINE ACCOUNT HAS BEEN LOCKED FOR YOUR
SECURITY.
THIS HAS BEEN DONE TO SECURE YOUR ACCOUNTS AND TO
PROTECT YOUR PRIVATE INFORMATION IN CASE THE LOGIN
ATTEMPTS WERE NOT
DONE BY YOU.

PLEASE CONFIRM YOUR SECURITY QUESTIONS AND ANSWERS YOU
USED TO SET UP YOUR ACCOUNT ONLINE

LOG ON TO CONFIRM YOUR SECURITY.

Log On To Confirm Your Security....
"

Lloyds 31st January 2011
Your Lloyds Online Banking Account Needs Attention!!!


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 28 Jan 2011 10:02:58 +0000
Received: from
mail.taza.com.sa ([212.11.162.20]:56339) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from ) id
1PilAQ-0007mx-LL for spoof@millersmiles.co.uk; Fri, 28
Jan 2011 10:02:58 +0000 Received: from User
([82.236.90.49]) by
mail.taza.com.sa with Microsoft SMTPSVC(5.0.2195.7381);
Fri, 28 Jan 2011 12:48:03 +0300 From: "Lloyds TSB"
Subject: Your
Lloyds Online Banking A...
"

© e-HSBC 31st January 2011
HSBC® Internet Transfer Notification


"

__

" TRANSFER NOTIFICATION "

Dear Customer,

When you bank online with HSBC, you’re covered by our
security
guarantee – so you’re not liable for any account
transactions you haven’t authorized. You’re also
protected by our
global security network and by the most advanced
security technology.

This email has been sent to confirm that you made an
online funds transfer to another HSBC account ending in
-7035.
the details of the transaction are...
"

LloydsTsb Bank 31st January 2011
restore your online banking access


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 28 Jan 2011 12:16:36 +0000
Received: from
[174.122.231.122] (port6552 helo=athos.cubicahost.com)
by server5.webserver25.net with esmtps
(TLSv1:AES256-SHA:256)
(Exim 4.69) (envelope-from ) id 1PinFk-0005HD-Dh for
spoof@millersmiles.co.uk; Fri, 28 Jan 2011 12:16:36
+0000 Received:
from [206.81.135.49] (helo=User) by
athos.cubicahost.com with esmtpa (Exim 4.69)
(envelope-from ) id 1PinB7-0004mN-Gs;
Fri, 28 Jan 2011 ...
"

eBay 31st January 2011
MC045 NOTICE: Registration Suspension - Possible
Unauthorized Account


"
Dear eBay Customer,

We recently noticed an attempt to log in to your eBay
account from a foreign IP
address and we have reason to belive that your account
was used by a third party
without your authorization.

If you recently accessed your account while traveling,
the unusual log in attempts
may have been initiated by you. Therefore, if you are
the rightful account holder,
click on the link below to log into your account and
follow the instructions.

Pleas...
"

Halifax 31st January 2011
New Message from Halifax Online


"
Dear Halifax Online Customer,

We have recently determined that different computers
have logged onto your Online Banking account, and
multiple password
failures were present before the login. It is now
necessary to re-confirm your account information to us.

If this is not completed by January 29 2011, we will be
forced to suspend your account indefinitely, as it may
have been
used for fraudulent purposes. We thank you for your
cooperation in this matter.

To confirm...
"

Natwest 31st January 2011
Natwest Account Maintenance And Verification Procedures


"
Our Valued Customer,
We are necessitating a verification process on your
account (Business/Personal),
as an added measure to ensuring adequate security on
your access online.

Sign In Here For Your Account Verification

Best Regards, N.B: We apologise for any inconvenience
this may cause you.
NatWest Internet Banking.
Online Security Team.


...
"

PayPal 31st January 2011
Please remove limitation from your account


"X-Originating-IP: [99.1.48.254]
Bcc:
Reply-to: service@paypalf.com
Message-id: EXCHANGE0eSFi3NPPej00000196@teamco2.com
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: multipart/mixed;
boundary="Boundary_(ID_XlpHpUKSve+sEY833Vkv5Q)"
X-Priority: 1
X-MSMail-priority: High
Original-recipient: rfc822;mbd7@gte.net
X-OriginalArrivalTime: 28 Jan 2011 15:44:07.0878 (UTC)
FILET...
"

Halifax Bank Of 31st January 2011
Online Access Temporarily Suspended.


"Valued Customer,

Access to your account has been suspended!!

"We recently reviewed your account, and suspect that
you
Halifax Bank Online Banking account may have been
accessed by an unauthorized third party.

For the safety of your account we have suspended
access.

Follow the Hyperlink below and confirm your online
banking details to regain access.

CLICK HERE

Halifax Bank Of Scotland.
...
"

PayPal 31st January 2011
Unauthorized access to your PayPal account


"Unauthorized access to your PayPal account!

Dear member,

We recently noticed more attempts to log in to your
PayPal accont from a foreign IP address.
If you accessed your account while traveling, the
unusual log in attempts may have been
initiated by you. However, if you are the rightfull
holder of the account,please visit PayPal as
soon is possible to verify your identity:
"Click here to verify your account"
If you choose to ignore our request, you l...
"

NatWest Bank Plc 31st January 2011
Important Message From NatWest Bank Plc


"
SECURITY INFORMATION

DEAR CUSTOMER,

We're so confident of our site's security that we take
full responsibility for it: if you ever innocently
suffer any
fraud as a result of our Internet Banking service,
we'll refund any money taken from your account. That's
a promise.

* Account Security :

National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwes...
"

Lloyds 31st January 2011
ACCOUNT ALERT - [IMPORTANT!]


"
a

DEAR ANGIEWARREN@HOTMAIL.COM,

This e-mail has been sent to you by LLOYDS TSB to
inform you that your account will be deactivated within
the next 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.com/lloydstsb&d=angiewarren@hotma
il.com&device=web&locale=en_BG_uk

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

Natwest Online@nwolb.com 31st January 2011
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

To Confirm Your Identity remove the errors in your
account please follow the link below.

Sincerely,
Customer Service
NatWest OnLine Banking


...
"

CIBC 31st January 2011
[CIBC Alerts : e-mail notification]


"
DEAR GRACECHANGYANWEI@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 ...
"

Lloyds Online Banking 31st January 2011
Account Validation


"
DEAR LLOYDS TSB ONLINE CUSTOMER:

Welcome to Lloyds Tsb Online Banking. This email
contains important information for the security of your
Online Banking.


As the Primary Contact, kindly validate your account
for security reasons.

What you need to do:

* Log in to your account at
www.lloydstsb.com/account/validation, by clicking the
URL.
* Enter your user ID and Password (that you selected
during the online enrollment process)
* Enter the requested i...
"

HSBC Internet Banking 31st January 2011
Important Notice* HSBC Internet Banking Alert


"
Dear Customer,

This is your official notification from HSBC Internet
Banking
Online that the service(s) listed below will be
suspended
or temporary deactivated if not renewed immediately.

Click here to restore your account

Best Regards,

Sorry for the inconvienence

Colette Nugent
Head of Customer Communications


...
"

NatWest 31st January 2011
Important Information Regarding Your Account


"
Dear NatWest Customer,

We appreciate your business. It's truly our pleasure to
serve you,
update your account now to avoid fraudulent activities.

Sign In Here To Update Your Account Details

This web site is operated by NatWest Personal Banking
© NatWest Personal Banking United Kingdom 2011


...
"

Blizzard Entertainment 31st January 2011
New Request Notification - Change the Login Address


"
Hello,

Blizzard Entertainment recently received a request to
change the e-mail address used to log in to the
Battle.net
account with the username gaia153@aol.com. The e-mail
address k***@hotmail.com has been specified as the new
username
for this Battle.net account. An email has been sent to
this new address containing a verification link to
complete the
change.

Once the new address has been verified, the e-mail
address gaia153@aol.com can no longer be used to log
i...
"

AOLAccountMgmt 31st January 2011
Your account needs attention


"
ACCOUNT STATEMENT | 2ND NOTICE

PLEASE UPDATE YOUR ACCOUNT
Dear AOLMemeber,

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..

You must update your billing information immediately
in ...
"

Bank Of America 31st January 2011
Failed login attempts on your Bank Of America account


"
Remember:
Always look for your
SiteKey before you
Sign In »

DEAR MEMBER:
During our usual security enhancement protocol, we
observed multiple login attempt error while login in to
your online
banking account. We have believed that someone other
than you is trying to access your account for security
reasons, we
have temporarily suspend your account and your access
to online banking and will be restricted if you fail to
update.

To get started :

...
"

AOL 31st January 2011
AOL Recent Change In Your Account


"
BILLING INFORMATION

Dear Valued Member,

During our regular update and verification of the AOL
online services,we could not verify your AOL Screen
Name. Did you
recently change your Username Or Password?

To ensure that your service is not interrupted, please
login today by clicking here https://bill.aol.com, AOL
don't ask
of personal information, just verify the login you
entered is correct. !
Sincerely,

AOL Member Services Team

P.S. The li...
"

NatWest 31st January 2011
NatWest Bank Alert: Unauthorized Access On Your
Account.


"

SECURITY ALERT?

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

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

National 31st January 2011
STATUS NOTIFICATION.


"
STATUS NOTIFICATION

We are contacting you to inform you that
certain restrictions has been placed on your account,
remove all restrictions below now! to avoid losing
access to online banking

LOG ON TO ONLINE BANKING

Regards
Online Banking Security Service
2011 National Westminster Bank plc

...
"

Apple 31st January 2011
RE:


"
Please remember to add info@paydayfirst.co.uk to your
email address book to continue receiving our
emails in your mailbox. If you are having difficulty
viewing this email click to view the web version.

Register Now
Participants will be drawn every
Monday, so get your skates on!


...
"

Halifax 31st January 2011
Regarding Your Account


"
Dear Halifax Customer,

Security machineries at Halifax have been upgraded to
provide customers
with a faster, easier and more efficient online banking
experience.
All customers are required to update their account
information.

Sign In to Online Service and complete the update
process.

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

Thank you

...
"

HSBC Internet Banking 1st February 2011
Our Monitoring Process Has Temporarily Suspended Your
Online Access


"
New Page 1

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 button below.
.

Best Re...
"

Microsoft 1st February 2011
MarcusCash205


"
http://2much4you.de/djo2.html

...
"

HSBC INTERNET BANKING(GB) 1st February 2011
HSBC IP REGISTRATION


"
DEAR HSBC CUSTOMER,

Your Present IP address need to be entered on
our database to avoid multiple login attempt from
another location or country.

We are doing this to prevent you from online theft
in the year 2011, so you can bank safe through
out the year. Use the link below to get directed
to IP registration section.

HSBC IP REGISTRATION

Thank you for banking with us
Customer service operation.
HSBC UK


...
"

HSBC Bank 1st February 2011
HSBC Privacy Statement Update


"HSBC Privacy Statement Update

HSBC PRIVACY STATEMENT UPDATE

We know that you are concerned with how your personal
and financial information is dealt with. This privacy
statement
sets out our current policies and demonstrates our
commitment to your financial privacy. We may change the
content or
services found on our website at any time without
notice, and consequently our privacy policy may change
at any time in
the future. You agree to revisit this page regularly
and ...
"

ALERT@ABBEY.COM 1st February 2011
ABBEY BANK PLC: ACCESS SUSPENDED !!!


"
Dear Abbey Bank 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

В©2010 Abbey Bank Plc


...
"

Microsoft 1st February 2011
Security check on your Online Banking


"
DEAR VALUED CLIENT

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

LOGON

Failure to do this within 24hrs will lead to access
suspension Sorry for the inconvenience
Regards,

HSBC BANK PLC BANKING.


...
"

PayPal 1st February 2011
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 the Las...
"

Lloyds TSB ALERT 1st February 2011
FRAUDULENT ALERT : Reconfirm Your Online Banking
Details


"IMPORTANCE: High

DEAR CUSTOMER,

Our records show that your online session has been
locked due to the
following reason.

1. Log On attempts with invalid information.

2. Inadequate Update on your Lloyds TSB Online
Account.

We urge you to restore your Lloyds TSB Online Account
immediately
to avoid final shut down of your account.

Click the link below to Restore Your Lloyds TSB Online
Account:

Lloyds TSB Online Account

(c) 2010 ...
"

Abu Dhabi Islamic Bank 1st February 2011
Abu Dhabi Islamic Bank, ADIB, Security Notice


"Dear Online Account Holder,

Please note that Your Online Services is about to
expire. Due to SSL Database upgrade on our system In
order for it to
remain active, follow the link below to Upgrade to the
new SSL Database.

logon to Upgrade to the new SSL Database

Thank you.

Security Advisory Department

Abu Dhabi Islamic Bank, ADIB.

...
"

HSBC Bank plc 1st February 2011
[Norton Anti]Your Account Has Been Locked


"
This is an important information regarding your HSBC
Account

YOUR ACCOUNT HAVE BEEN LOCKED AND REQUIRES COMPLETE
PROFILE UPDATE DUE TO RECENT SERVER UPGRADE to helps
ensure that your data can only be decoded and read by
HSBC in our secure online environment even if your
computer
is infected by a virus.

To unlock and register your access, click the "
Register " link and make sure you provide accurate and
complete
information.

We apologies for the inconvenience ...
"

HSBC UK 1st February 2011
Your HSBC Card Has Been Suspended.


"
HSBC Card Alert,

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

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

Click HERE to Re-activate Your Card

Thank you
Security Team
HSBC BANK
...
"

NatWest 1st February 2011
NatWest Bank Alert: Unauthorized Access On Your
Account.


"

SECURITY ALERT?

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

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

PayPal 1st February 2011
Your account has been limited


"

Find out more

DEAR PAYPAL MEMBER,

Unfortunately one of your recent transaction with
PayPal is not successful because your PayPal account
has been
limited. It is a measure taken to protect your account
and help ensure the safety of the PayPal platform. We
want to
help remove this limitation as soon as possible so he
can continue to take advantage of the benefits of
PayPal.

How To remove the restriction

To remove the restriction on the account...
"

VerifiedByVisa - MasterCardSec 1st February 2011
Attention ! Your Credit Card has been suspended !


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

Hello Guest Visa Card,

Your credit card has been suspended because we noticed
a problem with it.
We determine that someone may be using your card
without your permission.

For your protection, we've suspended your credit card.
To lift this suspention :
Click here and follow the proceedings indicate to
update your Credit Card.

NOTE: If not completed before March 1st 2011, we will
be forced to suspend your
Credit Card indfin...
"

Royal Bank Of Scotland 1st February 2011
DIGITAL BANKING STATUS


"
Log on to digital banking to view your recent status

Log In to Digital banking

Regards,
Royal Bank of Scotland© 2011


...
"

Lloyds Tsb Bank Plc 1st February 2011
Verify your Lloyds TSB Account ,


"
Dear Customer,

We detected irregular activity on your LLoyds Tsb
Internet banking account on 31/01/2011.

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

Please download the document attached to this
email to review your account activity.

We will review the activity on your account
with you and upon verification,

and we will remove any restrictions placed on
your account.

If you choose ...
"

Bank of America 1st February 2011
Fwd: Security Alert


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Mon, 31 Jan 2011 15:47:39 +0000
Received: from
vms173005pub.verizon.net ([206.46.173.5]:44566) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from ) id
1Pjvyd-0007OD-HL for spoof@millersmiles.co.uk; Mon, 31
Jan 2011 15:47:39 +0000 Received: from
vms232.mailsrvcs.net
([unknown] [192.168.1.2]) by vms173005.mailsrvcs.net
(Sun Java(tm) System Messaging Server 7u2-7.02 32bit
(built Apr 16
2009)) with ESMTPA id...
"

services@customer.halifax.co.u 1st February 2011
Your Account Error


"

Dear Halifax Customer,

Your account needs to be Verify within 24 hours, to
avoid losing
access to Internet Banking.

You are required to verify, Click here to Verify

NOTE: Failure to verify your details within 24hrs of
receiving this notice will lead to service suspension

HALIFAX IS A DIVISION OF BANK OF SCOTLAND PLC
...
"

HSBC INTERNET BANKING(GB) 1st February 2011
Access To Your Account Has Been Suspended


"
DEAR HSBC CUSTOMER,

Your Internet banking Profile has been placed on
limited access. We implore you to confirm your identity
in order to
continue with safe internet banking.

CONTINUE

THANK YOU BANKING WITH HSBC ONLINE BANKING.
Regards,
Hsbc Bank © 2011
Thank you for using Hsbc Internet Banking


...
"

Natwest 1st February 2011
Fix The Error On Your Account


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

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

Regards .

Matt Mongoven
Current Account Manager
Retail Banking

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

JPMorgan Chase Bank 1st February 2011
Online Access Suspended


"
If you can not read this message.. Click here


...
"

Lloyds 1st February 2011
Warnning Message: Lloyds Online Access Re-activation


"

SECURITY PRECAUTION
For your security, we have temporarily prevented
access to your account. safeguards your account when
there is a
possibility that someone other than you is signing on.
You may be getting this message because you are signing
on from
a different location or device. If this is the case,
you will need to restore your online banking access by
verifying
your account information.
To Restore, please click the link below:
Restore Account

VISI...
"

HSBC Plc 1st February 2011
HSBC Securities Services Notice


"

DEAR SPERIANLAW@AOL.COM,

This e-mail has been sent to you by HSBC PLC. 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/HSBC/1/2/onlineVERIF&d=sperianla
w@aol.com&docale=en_BG_uk

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

PayPal 1st February 2011
Your account access has been limited.


"
Dear Customer,
We have reason to believe that your account was
accessed by a third party. Because protecting the
security of your
account is our primary concern, we have limited access
to sensitive PayPal account features. We understand
that this may
be an inconvenience but please understand that this
temporary limitation is for your protection.
Requiring PIN Signatures is the latest security measure
against: identity theft, credit card fraud and
unauthorized
account access...
"

Santander Online Banking 1st February 2011
Notification regarding your Santander Online account


"
Dear Santander Online Customer,

We detected irregular activity on your Santander Check
Card on 31 January, 2011.

As the Primary Contact, you must verify your account
activity before you can continue using

your card, and upon verification, we will remove any
restrictions placed on your account.

To review your account as soon as possible please
download

the attached form and follow the instructions on your
screen.

Thank you for using Santander Online ...
"

NatWest Bank Plc 1st February 2011
IMPORTANT Security Issues [Incident 040921]


"
Dear NatWest Bank Customer,

Update and verify your information by clicking the
link below:

HTTP://WWW.NATWEST.COM/PERSONAL.ASHX/VERIFY

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

MARTIN HUGHES
Security Advisor
NatWest Bank Plc ? 2010.

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

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

TD Canada 1st February 2011
[-TD Canada Trusts Alerts-]


"
(This e-mail has been sent to you by TD Canada Trust )

Dear stephenson003@hotmail.com,
Your account security is our major concern, therefore
we have currently suspended your account activities
until when it
can be securely restored.

REASON: Multiple Sign in errors recorded in your
account.

Click here to restore your account details (
stephenson003@hotmail.com )/

Failure to confirm your records in 24 hours may result
in permanent account suspension.
...
"

PayPal 1st February 2011
RESOLUTION CENTER: ACCOUNT STATUS LIMITED


"
PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently
reviewed your account, and we need more information to
help us provide you with secure service. Until we can
collect
this information, your access to sensitive account
features will be limited. We would like to restore your
access as
soon as possible, and we apologize for the
inconvenience.

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

WHY IS MY ACCOUNT ACCESS LIMITED?
"

customeremail.alerts@hsbc.co.u 1st February 2011
currently suspended!


"
(This e-mail has been sent to you by HSBC Internet
Banking)

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 Sign in errors recorded in
your account.

To secure your account fully click on the Logon Button
Below

HSBC BANK PLC.

============================== ==========
Please do not delete this section.<...
"

NatWest Online 1st February 2011
Customer Services - Incoming Transaction Notice -
01/02/2011


"
Dear Customer,

You have an incoming payment.
We are unable to process this payment to your account
as your details cannot be verified.
To view this transaction and your current balance,
please click on the link below:

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

Best Regards,

(Managment).
National Westminster Bank Plc.


...
"

PayPal 1st February 2011
Notification of Limited Account Access RXI033


"
Dear PayPal Customer,

As a security measure, we regularly screen PayPal
activity. Recently, we noticed a problem with your
account.

We determined that someone may have tried to access
your PayPal account without your permission. For your
protection,
we have limited your account access. To lift this
limitation, click here:

https://www.paypal.com/uk/cgi-bin/webscr?cmd=login_act
p

Reference Number:

We've limited access to your account temporarily
.We'...
"

HSBC Bank 1st February 2011
There was a problem During The Initial Login Process.


"
THERE WAS A PROBLEM DURING THE INITIAL LOGIN PROCESS.
You have reached the maximum number of attempts
allowed to correctly enter your Security Number
For your protection, we have locked your account

To unlock your account, select Unlock And Verify My
Account and enter your details with respect to what we
have on our
system to regain access to Internet Banking.

Unlock and Verify My Account

The email address we have on file for your account ends
with ***@***.co...
"

NatWest Bank plc 1st February 2011
Update Your NatWest Online Banking


"
Dear Customer,

NatWest Bank has been receiving complaints from
our customers for unauthorised use of their Online
accounts.

Click Here To Update Your Account

Best Regards
Head of Customer Communications
NatWest Bank Plc


...
"

HSBC Plc 1st February 2011
HSBC Services Notice


"
DEAR MARGIED261@AOL.COM,

This e-mail has been sent to you by HSBC PLC. 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/HSBC/1/2/onlineVERIF&d=margied261
@aol.com&docale=en_BG_uk

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

Regard...
"

Halifax Bank 1st February 2011
Notice Alert (Your Halifax Account Has Been Temporarily
Suspended)


"Content-Transfer-Encoding: 7bit X-Priority: 3
X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook
Express
6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000

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

Thank You.


...
"

NatWest Bank plc 1st February 2011
NatWest Telephone Banking Restricted


"
Dear Customer,
Your online access has been restricted. provide us
with the following details, you should be able to
access the service
in just a few minutes
Sign in now to get back into the service, avoid any
miss-match of data verification
you would be signed out immediately your access is
restored.

SIGN IN
Best Regards
Head of Customer Communications
NatWest Bank Plc


...
"

PayPal Billing Department 1st February 2011
IMPORTANT Alert: About Your PayPal Billing Information
On File.


"
PAYPAL SECURITY CENTER

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
update your account information today BY CLICKING HERE.
Or
contact PayPal(r) Member Services Team. We're available
24 hours a day, 7 days a week.
If you have recently updated your records, please
disregard this message as we are processing the changes
you have made.

Regar...
"

Lloyds 1st February 2011
Notice : account limited


"
Welcome to Lloyds Tsb Online Banking. This email
contains important information for the security of Your
Online
Banking.
Security Notice, Ensuring your safety while banking
online is our priority.
Your account is limited due to incorrect validation of
your account. Our security system requires your
protection.
What you need to do :

* Log into your account BY CLICKING THE URL HERE.
* Enter your user ID and Password (that you selected
during the online enrollement...
"

Chase 1st February 2011
New Message from Chase Online(SM)


"

...
"

Bank of Montreal 1st February 2011
Bmo MasterCard Account Update


"
(Mastercard on file : 519123********** , Bank of
Montreal)
DEAR KATIE_BOO100@HOTMAIL.COM,
This e-mail has been sent to you by BANK OF MONTREAL to
inform you that your MasterCard 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 :
https://www.bmo.com/MasterCard/MCmain?productocale=en_
CA

If you have already confirmed your information then
p...
"

RBC 1st February 2011
RBC Royal Bank Alert!


"
DEAR CARLA_BORDAS_PORTELA@HOTMAIL.COM,
This e-mail has been sent to you by RBC ROYAL BANK 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 :
https://www1.royalbank.com/cgi-bin/rbaccess/rbunxcgi?F
6=1&FF22=IB&REQUEST=ClientSignin&usrĘrla_bordas_portela
@hotmail.com

If you have already confirmed your informati...
"

HSBC 1st February 2011
Dear HSBC Customer - Please Read Carefully


"
Dear HSBC customer,

Security machineries at HSBC have been upgraded to
provide customers
with a faster, easier and more efficient online banking
experience.
All customers are required to update their account
information.

Click here to proceed to HSBC Online and complete the
update process.

Collette Nugent
Head of customer communications
...
"

HSBC 1st February 2011
Your Internet Banking 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.

Click here to verify your account,

Regards .

M...
"

Chase 2nd February 2011
Chase Online: Important Account Information


"
Note: This is a service message regarding online
profile validation.

Dear Online Banking customer,

We are introducing some exciting security changes that
will make your online banking experience even better.
Your Chase
online banking identity and account information needs
to be validated for an automatic enrollment into the
new secured
online banking system.

If you are not currently on our site, then please
follow these steps to validate your accounts:

...
"

NatWest Bank 2nd February 2011
NatWest Bank Alert: Unauthorized Access On Your Account


"
ďż˝

SECURITY ALERT?

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

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

HSBC 2nd February 2011
You have one (1) Secure unread message


"

...
"

HSBC 2nd February 2011
HSBC - Maintenance Notification


"
Internet banking would be unaccessable during the
maintenance period

LOG IN TO INTERNET BANKING to view your maintenance
status

Internet Banking Team
Hsbc Bank Plc


...
"

HSBC Bank Plc 2nd February 2011
INTERNET BANKING MAINTENANCE NOTIFICATION


"
Internet banking would be unaccessable during the
maintenance period

LOG IN TO INTERNET BANKING to view your maintenance
status

Internet Banking Team
Hsbc Bank Plc

...
"

© National Westminster Bank Pl 2nd February 2011
Confirm and update your billing information.


"
Dear NatWest customer,

This e-mail has been sent to you by natwest to inform
you that we were unable to process your most recent
payment of
bill. This might be due to either of the following
reasons:

1.Service notification unreplied
2. A recent change in your personal information.
3. Submitting incorrect information during bill payment
process.

Note: to ensure that your account works as normal and
service unterrupted, we implore you to confirm and
update you...
"

HSBC Bank plc 2nd February 2011
You have a new and urgent security message


"
You have 1 urgent security message

GO TO MY MESSAGES

© HSBC Security Alerts - 2011

...
"

HSBC Bank Plc 2nd February 2011
Please Verify Your HSBC Online Banking Account Access.


"
Dear HSBC Client,

We recently have determined that different computers
have logged into your account, and multiple password
failures were
present
before the login.

As a result,your account has been limited.

We value a lot the safety of our clients and for these
reasons your account has been selected carefully from a
huge
list as a subject of review.

To start using your HSBC account again,all you have to
do is to re-confirm your personal details. ...
"

Lloyds 2nd February 2011
Security Message – Please Read Carefully:


"LloydsTSB - Customer Communication
*
*

Security Message – Please Read Carefully:

Dear Valued Customer,

You have 1 new important message waiting in your inbox
folder.
Due to Various Invalid Attempt to login to Your
Account.please supply all of the following information
CLICK HERE to
Read..

Security Service
Lloyds TSB BankSecure™

The privacy and security of your account is our
priority. Please send replies, questions and
instructions v...
"

NATWEST 2nd February 2011
YOUR NATWEST ACCOUNT HAS BEEN RESTRICTED


"
Kindly download the attachment file to get your
account updated or click Here

Accounts Management As outlined in our User
Agreement, Natwest Bank will
periodically send you information about site changes
and enhancements.

Visit our Privacy Policy and User Agreement if you
have any questions.


...
"

HSBC Bank UK 2nd February 2011
Ref: Your Account Information


"
Dear HSBC customer,

Security machineries at HSBC have been upgraded to
provide customers
with a faster, easier and more efficient online banking
experience.
All customers are required to update their account
information.

Log On here to complete the update process.

Note: Failure to update your information will lead to
online service suspension.

Collette Nugent
Head of customer communications


...
"

Microsoft 2nd February 2011
You Have 1 New Security Message Alert !


"
Our Valued Customer,

You have (1) Unread Secured Message !

Click Here to Solve it !

Thank you for helping us to protect you.

Security Advisor
Satander Group Online Banking Security Team


...
"

National 2nd February 2011
Customer Services - Incoming Transaction Notice
:2/2/2011


"
DEAR NAT-WEST BANK CUSTOMER,

You have an incoming payment. We are unable to process
this payment to your account as your details cannot be
verified.
To view this transaction and your current balance,
please click on the link below:

HTTP://WWW.NATWEST.COM/PERSONAL.ASHX

Best Regards,

(Management).
National Westminster Bank Plc.

...
"

PAYPAL.COM 2nd February 2011
Please remove limitation from your account


"
JAN. 29, 2011 08:19:03 PDT
Receipt No: 49561-8271-2241-61396

Hello customer,

Your account has been temporarily limited.

* WE ATTACHED TO THIS EMAIL A CONFIRMATION FORM TO
UPDATE YOUR DETAILS .

* PLEASE DOWNLOAD AND EXTRACT IT .

* SUBMITTING THIS FORM YOU WILL UNLIMIT AND RESTORE
YOUR PAYPAL ACCOUNT .

* IF YOU ARE USING INTERNET EXPLORER PLEASE ALLOW
ACTIVEX FOR SCRIPTS TO PERFORM ALL DATA TRANSFERS
SECURELY .

THANK YOU.

...
"