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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 2155313 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:


NAT-WEST 2nd February 2011
Your Online Bank Account Has Been Suspended.


"
(THIS E-MAIL HAS BEEN SENT TO YOU BY NAT-WWEST
INTERNET BANKING)

DEAR NAT-WEST 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 Link Button
Below

http://website.lineone/~farrago/cia/extra3/nwlogin.gif


Sincerely
Customer Service
Natwe...
"

Halifax 2nd February 2011
Halifax Online Service: Account Notification


"
Online Service Team

* Account Notification

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

Lloyds 2nd February 2011
Account Alert - [Important!]


"
a
DEAR NI_101@HOTMAIL.CO.UK,
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=ni_101@hotmail.co
.uk&device=web&locale=en_BG_uk

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

Re...
"

PayPal 3rd February 2011
Frozen access on your PayPal account


"
PROBLEM WITH YOUR PAYPAL ACCOUNT

We recently reviewed your account and suspect that your
PayPal account may have been accessed by an
unauthorized third
party.

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

1. Confirm your identity by completing the account
verification process.

2. Click the link at the bottom of this page. You will
be taken to the Data Security and Encryption page.
"

Hsbc Bank 3rd February 2011
You Have One New Message


"

DEAR CUSTOMER,

You Have One new security message from HSBC Bank
regarding your contact details

Log on

Yours sincerely,
Online Customer Service


...
"

Santander 3rd February 2011
* ECU Warning - Possible Email * Santander Advance
Protection


"
We've put lots of security measures in place to help
protect you and your money. From secure servers to
spotting fraud
patterns, we work to stop the criminals in their tracks


There are also a number of steps you can take to stay
safe. Make sure you understand what the current threats
are, and
what you can do to protect yourself.,

As a part of our efforts to meet the requirements of
the Financial Services Authority we now ask all
Santander Bank UK
users to Apply for up...
"

Halifax 3rd February 2011
Access To Your Account Has Been Suspended


"

...
"

Halifax Bank 3rd February 2011
Security Alert - You Have 1 Important Message


"
You have 1 new Security Message Alert concerning your
Bank Account

Log on to confirm your account status.

Verify and Update your identity [ MyAccount Activity
Profile ]

This Message should be read only by those persons to
whom it is
addressed and its content is not intended for use by
any other
persons.

Halifax Bank, Copyright © 2010. All rights reserved..


...
"

Lloyds TSB Bank 3rd February 2011
Verify your Lloyds TSB Account ,


"
Dear Customer,

We detected irregular activity on your LLoyds Tsb
Internet banking account on 02/02/2011.

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 ...
"

ACCOUNTS@HSBC.CO.UK 3rd 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 security
Hsbc Bank Plc
 


...
"

Chase 3rd February 2011
your Chase Account has been locked


"

ACCOUNT LOCKED !

Dear Chase Member,

Due to the number of incorrect login attempts, your
Chase 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..
At Chase Bank we care about your security so, for your
protection we are proactively notifying you of this
activity.

If you did not trigger this lockout, follow this link
to Log on to you...
"

Santander Online Banking 3rd February 2011
Customer Data Update


"
UPGRADE SANTANDER E-BANKING

We're totally committed to protecting you when you use
this web site. As you may know, internet security
technology is
very good these days.

We confirm the identity of customers through the use of
multiple security credentials that have been designed
in
accordance with financial industry standards and best
practice.

To give you real peace of mind though, in the unlikely
event funds are taken from your account without your
authorisat...
"

Halifax 3rd February 2011
Ref: (Your Account Information)


"
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

...
"

© National Westminster Bank P 3rd 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. A recent change in your personal information.
2. Submitting incorrect information during bill
payment process.

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
billing
information today by CLICKING HERE.<...
"

National 3rd February 2011
Your account have been flagged for security issues


"
We are notifying all our customer's that we are
changing our name to Santander,
and this will be effected soon. To this effect we ask
all our respectable customer's
to update their personal details by access their
account and view the new update
message in their account.
Simply click on the secure link below to access your
account.
Click here to Log In
SANTANDER NATIONAL BANK PLC

...
"

PayPal 3rd February 2011
You PayPal account has been limited!!!


"

Dear valued PAYPAL member,

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?...
"

HSBC 3rd February 2011
Notification of Your online Internet Banking.


"
The world's local bank

DEAR VALUED CLIENT,

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

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

However if you are the rightful holder of the account
please click on the log on button below and verify...
"

Customer Alert 3rd February 2011
Customer Alert: Unauthorized Access To Your HSBC Online
Account


"
HSBC SECURE E-MAIL ALERT

Dear Customer,

MEMBERSHIP CONFIRMATION.

We have notice unauthorized access to your Internet
Banking user ID.

You are strictly advised to LOG ON to amend any
possible findings to avoid account suspension

Thank you.

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


...
"

HSBC United Kingdom 3rd February 2011
HSBC-Payment Verification Process


"
Irregular activity has been detected in your account.
possible due to the last transactions made by you

To help us continually improve our service, and in the
interests of security, we may monitor and/or record all
transactions with us.

You can read more in your Messages once you're logged
into your account.

LOG INTO YOUR ACCOUNT

HSBC United Kingdom
HSBC© The world's local bank

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

No virus found in this incoming message...
"

Lloyds 3rd February 2011
Account Alert - [Important!]


"
a
DEAR PADREGON@HOTMAIL.CO.UK,
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=padregon@hotmail.
co.uk&device=web&locale=en_BG_uk

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

Halifax 3rd February 2011
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...
"

National 3rd 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 lim...
"

PayPal 3rd February 2011
Your PayPal Account Has Been Limited!


"
Dear valued PAYPAL® Customer,

Due to recent fraudulent transactions, we have issued
the following security requirements.

It has come to our attention that 98% of all fraudulent
transactions are caused by members using stolen credit
cards to
purchase or sell non existant items. Thus we require
our members to add a Debit/Check card to their billing
records as
part of our continuing commitment to protect your
account and to reduce the instance of fraud on our
website. You...
"

HSBC United Kingdom 3rd February 2011
HSBC-Payment Verification Procedure


"

Irregular activity has been detected in your account.
possible due to the last transactions made by you

To help us continually improve our service, and in the
interests of security, we may monitor and/or record all
transactions with us.

You can read more in your Messages once you're logged
into your account.

LOG INTO YOUR ACCOUNT

HSBC United Kingdom
HSBC© The world's local bank
...
"

Halifax 3rd February 2011
Halifax Online: Account Security Check!!!


"
Dear Halifax Customer,
To ensure we keep up to date with the latest and
advance online securities, Our online security team
continuosly carry
various researches.
However after a successful completion of one of the
researches we at Halifax Plc are pleased to introduce
this new and
advance security system.
This new security system is linked with your
registered telephone number you registered with Halifax
Plc.
Our system automatically calls your registered
telephone numb...
"

eBay 3rd February 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.

Pl...
"

PayPal 3rd February 2011
PayPal : Update Your Online Account Records.


"
Dear PayPal member: Warning! Your PayPal account has
been limited!
As part of our security measures, we regularly?
ACTIVITY
the screen to learn PayPal recently contacted you
after having identified a problem on:
Our system detected unusual charges? a credit card
linked? Your PayPal Account

Sincerely,

PayPal Email ID: 5138-8872
Department of examining the accounts of PayPal.
The PayPal Corp. Copyright 1999-2010. All rights
reserved.

-------------...
"

TD Canada 3rd February 2011
[-TD Canada Trusts Alerts-]


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


Dear youngdumbdirtbag@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 (
youngdumbdirtbag@hotmail.com )/

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

ZAINAB AZIZ 4th February 2011
FROM MISS ZAINAB AZIZ


"
Hello,

My name is ana zainab ,i am interested in you, Also I
like to know more about you and establish a
relationship which
based on  truth and trust with you.I want you to send
me an email to my email address  i will give you my
picture for
you to know whom i am. please i have something very
important to tell you.I believe we can start from here.

Thanks yours,
zainab aziz


...
"

Natwest 4th February 2011
Natwest Online Security Team


"
Customers Service


...
"

HSBC 4th February 2011
HSBC: Internet Banking Alert!!!


"
Dear Valued Customer,

Due to the drastic increase on online fraud, HSBC has
developed a

new security system. This is highly recommended
security system which

is linked with your registered phone number with HSBC.


HSBC will automatically call you when You attempt to
log-in to your

online banking account or an attempt to make paymets.
Access to your

Online Banking has been suspended untill you upgrade
to the recommended security system...
"

CONNIE MARTIN 4th February 2011
Contact(uknl.verificationdept0009@hotmail.com)


"
 

 

REFERENCE #: UKL/478593G9/19
EMAIL TICKET #: 112-4540-525-106

This e-mail is to congratulate you as your email
address have won you a cash prize of £715,000.00 in our
Online Lottery
Sweepstakes Promotion held in London NOV 2011. To file
your claims, contact;

Agent: Mr. Adams Bradford
E-mail: UKNL.VERIFICATIONDEPT0009@HOTMAIL.COM

     
Note: You are required to tender your Full Name(s) &
Reference # (same as
above) Full Address, Country ...
"

Bank of America 4th February 2011
Bank of America Alert: Your Account Information Changed


"
02/03/2011

Your account information was set up or changed on
02/03/2011.

Your security is important to us. If you did not
authorize this change, kindly sign in below and update
you account
information to avoid having problems with your account.

SIGN IN »

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

Want to confirm this email is from Bank ...
"

HSBC Bank plc 4th February 2011
HSBC:- 2 New Unread Message.!


"
MESSAGE ALERT:
This is to inform you that your HSBC Internet Banking
Secure
Message Centre has 2 New Online Banking ALERT.

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

HSBC Bank plc
Customer Services & Security Team 2011


...
"

Abbey National 4th February 2011
ABBEY ALERT: YOUR ACCOUNT HAS BEEN PLACED ON RESTRICTED
STATUS.


"
DEAR ABBEY BANKING MEMBER,
Attention! Your Abbey account has been violated!
Someone with ip address 81.102.70.18 tried to access
your personal account!
Once you have restored your account records your
account,
service will not be interrupted and will continue as
normal

PLEASE CLICK ON THE LINK BELOW TO INITIATE THE
VERIFICATION PROCESS.

https://myonlineaccounts2.abbeynational.co.uk/CentralLo
gonWeb/Logon?action=prepare

X-SpamPercentage: 0,00 X-SpamRea...
"

HSBC 4th February 2011
Hsbc internet Banking security update.


"
DEAR CUSTOMER,

We have received an order by phone from you or someone
other than you to make changes to one or more of your
Online
Banking Online Profile.

If you did not authorize this change's please Sign On
to your Online Banking online Banking and verify/cancel
this
change.

Sign On below and verify your details and ensure to be
accurate.
Also, note that entering invalid entries to your
details will lead to Online Account lock down.

FOR YOUR SECUR...
"

Halifax 4th 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

...
"

Santander Online Banking 4th February 2011
Santander e-Alert: Important Security Alert


"
Our Valued Customer,

You have 1 Unread secured Alert

Click Here to Resolve it !

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

Sincerely,
Abbey Online Banking Customer Service


...
"

Halifax 4th February 2011
Ref: (Your Account Information)


"
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 Bank UK 4th 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


...
"

Halifax 4th February 2011
Dear Customer - Please read carefully


"
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


...
"

AOL 4th February 2011
Activate Your Account


"
Warning: Your AOL Account will be deactivated soon.
Please Click "Activate Now" now.


...
"

Hsbc Personal Banking 4th February 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.


...
"

Halifax Bank Plc 4th February 2011
Notice Alert (Your Halifax Account Has Been Temporarily
Suspended)


"
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 Helpful Banking 4th February 2011
Re-activate Your account.


"
DEAR NATWEST USER\'S

This message alerts NatWest users to re-activate their
account

due to some too many log in attempt failures from
unknown destination.

CLICK HERE TO CONTINUE.

(failure to do might lead to the suspension of your
account).

NATWEST HELPFUL BANKING


...
"

PayPal 4th February 2011
Frozen access on your PayPal account


"
PROBLEM WITH YOUR PAYPAL ACCOUNT

We recently reviewed your account and suspect that
your PayPal account may have been accessed by an
unauthorized third
party. Protecting the security of your account and of
the PayPal network is our primary concern therefore we
have
temporarily limited access to sensitive PayPal account
features.

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

1. Confirm your iden...
"

Alliance 4th February 2011
Security Alert Notice:- Verify Your Account Now


"
Dear customer,

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

Please click here to continue to the verification
process and ensure your account security.

Alliance & Leicester is now part of the Santander
Group.
one of the world's largest banks


...
"

HSBC Bank Plc 4th February 2011
Verify The Error On Your Account !


"
Dear Valued Customer,

An attempt to access your Online Banking was denied on:

Thursday, 3rd February 2011 at 7:03:55 GMT

Access was denied for one of two reasons:

* The response to your personal logon details did not
match our records

* A recent change in your contact information.

* If you remember trying to access Online Banking on
the above date and time, please select "That was me."

* If you do not remember trying to access Interne...
"

Santander Online 4th February 2011
Secure Your Online Information.


"
Valued Santander Customer,

We have 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.

Log into your account and resolve the problem.

https://retail.santander.co. uk/LOGSUK_NS_ENS/
BtoChannelDriver.ssobto?=LOGON

Best Regards,

Santander...
"

Lloyds 4th February 2011
{?} [6] 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 enrolleme...
"

CIBC 4th February 2011
Account Alert - [Important!]


"
(This e-mail has been sent to you by CIBC Canada )
Dear markatkinson93@hotmail.co.uk,
Due to concerns for the safety and integrity of the
online banking community we have issued the following
warning
message :
It has come to our attention that your account
information needs to be confirmed due to inactive
customers,fraud and
spoof reports.
If you could please take 5-10 minutes out of your
online experience and confirm your records, you will
not run into any
future...
"

NatWest 4th February 2011
NatWest Online Banking - Urgent Action Needed


"

Dear NatWest Customer,

You are receiving this message due to multiple logon
errors on
your account, therefore online access has been
suspended
temporarily pending confirmation of your identity.

Sign In Here To Confirm Your Identity

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

...
"

Halifax Online Banking 4th February 2011
Access to Halifax Online Banking Service


"
DEAR CUSTOMER

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

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

This verification will allow us to activate ...
"

VISA 4th February 2011
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
vendredi 04 février 2011.

URL du site frauduleux :
http://caissedoman.com/FRANCE/VerifiedByVisa/visaeurop.
fr/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 since Wedne...
"

HSBC 5th February 2011
Verify The Error On Your Account !


"
Dear Valued Customer,

An attempt to access your Online Banking was denied on:

Thursday, 3rd February 2011 at 7:03:55 GMT

Access was denied for one of two reasons:

* The response to your personal logon details did not
match our records

* A recent change in your contact information.

* If you remember trying to access Online Banking on
the above date and time, please select "That was me."

* If you do not remember trying to access Interne...
"

PayPal 5th February 2011
Frozen access on your PayPal account


"
PROBLEM WITH YOUR PAYPAL ACCOUNT

We recently reviewed your account and suspect that
your PayPal account may have been accessed by an
unauthorized third
party. Protecting the security of your account and of
the PayPal network is our primary concern therefore we
have
temporarily limited access to sensitive PayPal account
features.

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

1. Confirm your iden...
"

Santander Online. 5th February 2011
Online Security Error Notification.


"
Valued Santander Customer,

You have 1 new Security Message Alert !
Log In into your account and resolve the problem.

Online banking Log on

Best Regards,

Santander Online Banking Team.

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


...
"

Halifax Bank 5th February 2011
Dear Customer - Please read carefully


"
Dear Halifax Customer,

Security machinery 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

REGARDS
Halifax Security Service


...
"

Co-operative online 5th February 2011
Restricted account.


"

The Co-Operative Bank PLC

LOGIN

Hello adam@ecurb.demon.co.uk,

Unfortunately, your recent transactions was declined
because your Co-operative Bank online account is
currently
restricted. The Co-operative Bank may restrict accounts
for a variety of reasons to prevent fraud and verify
the
identity of users.

What is a restriction?

A RESTRICTION MEANS THAT YOU CAN NO LONGER USE THE
FOLLOWING FEATURES OF YOUR ACCOUNT:


Make pay...
"

Bank of America 5th February 2011
IMPORTANT - Account Deactivation Notice


"X-Originating-IP: [207.55.180.60]
Bcc:
Message-id:
MAIL1oP6en9JntYnHC0000001b1@mail1.optipro.net
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FILETIME=[D3B521D0:01CBC506] <...
"

NatWest 5th February 2011
Security Alert: Secure Your Online Banking Information.


"

Dear NatWest Customer,

We recently noticed several unsuccessful login attempts

into your Bank account, and multiple password failures
were present before the logons.

Sign In Here To Secure Your Account

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

...
"

Abbey 5th February 2011
Abbey Account Holder Maintenance Alert


"
All banking transa_ctions would be unaccessable
during maintenance

log in to online banking to view your maintenance
status

Internet Banking security
Santander Online Service


...
"

PayPal 5th February 2011
Your account has been limited!!!


"

Dear valued PAYPAL member,

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?...
"

Chase 5th February 2011
ACCOUNT STATUS


"

...
"

HSBC Bank Alert 5th February 2011
HSBC Bank Urgent Notification


"
Dear Customer,

The HSBC Bank technical department is performing alert
upgrade to improve the security of our online banking
notifications as part of our enhanced security
measures. This is mandatory validation exercise for all
HSBC 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 and credit your account.

Thank you.
"

Co-operative online 6th February 2011
Restricted account.


"
-----

No virus found in this message.

Checked by AVG - www.avg.com

Version: 10.0.1204 / Virus Database: 1435/3423 -
Release Date: 02/04/11


...
"

MRS. FARIDA MZAMBER WAZIRI 6th February 2011
VICTIM COMPENSATION


"
Attention Beneficiary,

This message is from Economic and Financial Crimes
Commission (EFCC) I write to bring to your notice as a
delegate from
the Nigerian Government Reimbursement committee under
the strict supervision of the United Nations to pay
Five Thousand
Nigerian 419 scam victims the sum of  $1.5million USD
dollars each.

You are however listed as one of the beneficiaries for
these payments. You are expected to get back to us for
your
immediate reimbursement.<...
"

ANZ Bank 6th February 2011
Online Access Suspended!


"Received: Saturday, 5 February, 2011, 2:34 PM

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

Customer ID : 000-5432-654386-PSI

Your account is suspended due to ANZ major Terms are
being changed.
To re-activate your account you need to complete the
ANZ security page to verify the legitimate account
holder:

Verify My Account Information

Your account will be automatically activated after
security details confirmed.
We would consider terminating your access to your saved
f...
"

Cahoot 6th February 2011
Your account has been placed on restricted status


"
DEAR VALUED CAHOOT BANK MEMBER,

As part of our security measures,we regularly screen
activities in Cahoot Bank system,we recently detect
a problem on your account,Because unusual number of
invalid login attempts on your account.
We noticed that their might be some security problem
on your account . We have decided to put an extra
verification process to ensure your identity.
Please follow the instructions as follows by:
CLICKING on the link below,failure to d...
"

NatWest 6th February 2011
NatWest Alert: Irregular Account Activity


"

Dear NatWest Customer,

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

Sign In Here To Protect Your Account Now

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

...
"

HSBC 6th February 2011
Online Banking Suspended


"
font face="Arial" size="2" divfont size="2"font
color="#ff0000" face="Tahoma"strongDear Valued
Client/strong/font/font/divfont size="2"font
face="Tahoma"strong/strong/font/font divfont
size="2"font
face="Tahoma"strongbr/strongDue to a recent security
check on HSBC online banking,we require you to confirm
your details
by clicking on the logon link belowbrbr/font/fonta
href="http://minnesotaminutemen.com/hsbc/IBlogin.html"
rel="nofollow"
target="_blank"bfont face="Tahoma" size="2"...
"

HSBC Plc 6th February 2011
HSBC Securities Services Notice


"
DEAR GARVEY.JOE@GMAIL.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=garvey.jo
e@gmail.com&docale=en_BG_uk

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

Santander 6th February 2011
Online Security Error Notification.


"
Valued Santander Customer,

You have 1 new Security Message Alert !
Log In into your account and resolve the problem.

Online banking Log on

Best Regards,

Santander Online Banking Team.

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

...
"

Bank Of America, N. 6th February 2011
Online Banking - Important Message


"06/02/2011

WE HAVE TEMPORARILY LIMITED YOUR ACCOUNT SENSITIVE
FEATURES DUE TO THE SUCCESSFULL UPDATE OF OUR NEW
SECURITY ALERTS
SERVICE!

IN ORDER TO CONFIRM YOUR ONLINE BANK RECORDS, WE MAY
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. ...
"

Chase 6th February 2011
Security Alert From Chase Online


"

...
"

eBay 6th February 2011
eBay Billing Confirmation - Update 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...
"

PayPal 6th February 2011
[Norton Anti]Your account access has been limited
(PP-539-501-5802)


"
YOUR ACCOUNT ACCESS HAS BEEN LIMITED FOR THE FOLLOWING
REASON(S):

Dear member,

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 inco...
"

Support Center (TLD) 6th February 2011
Account Suspension Notification !


"
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.
"

AOL 7th February 2011
-Alert Your Account will be Blocked


"
WELCOME TO AOL CUSTOMER SUPPORT

DEAR AOL MEMBER

Contact Us

Have a question regarding your AOL account?

Contact us now!

* E-MAIL your questions
* CALL us at 1-888-265-8005

It has come to our attention that your AOL 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 ...
"

Halifax 7th February 2011
YOUR ONLINE ACCESS HAS BEEN SUSPENDED TEMPORARILY.


"
Halifax Online Banking

Valued Customer,

You have received this message due to multiple logon
errors on your online account, Therefore your online
access has
been suspended temporarily pending confirmation of your
identity.

Sign In To Online Service with a few additional
questions to restore your access


...
"

PayPal 7th February 2011
Unauthorized access to your PayPal account


"
PROBLEM WITH YOUR PAYPAL ACCOUNT

We recently reviewed your account and suspect that
your PayPal account may have been accessed by an
unauthorized third
party. Protecting the security of your account and of
the PayPal network is our primary concern therefore we
have
temporarily limited access to sensitive PayPal account
features.

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

1. Confirm your id...
"

NatWest 7th February 2011
NatWest Online Banking Securtiy Update


"
Dear NatWest Customer,

Starting from Febuary 06, 2011 our bank introduces new

authentication procedures in order to better protect
private information of our account holders.

Sign In Here To Verify Your Security Details

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

Hsbc Bank Plc 7th February 2011
Important:Restore your account access


"
Reply-To: MIME-Version: 1.0 Content-Type: text/html
Content-Transfer-Encoding: 8bit Message-Id:
20110205133226.A92609C8C38@tristan.webtapestry.net
Date: Sat, 5 Feb 2011 13:32:26 +0000 (GMT) table
width="300"
height="40" cellspacing="0" class="borderBottom" tr td
width="1" nowrap height="39" font size="5" img
src="http://www.hsbc.co.uk/1/themes/html/hsbc_ukpersona
l/images/hsbc_logo_only.gif" width="200"
height="100"/font/td td
style="font-family: Arial; font-size: 25px; color:
#D...
"

HSBC 7th February 2011
HSBC Alerts: IMPORTANT Security Message


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

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

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

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

http://www.hsbc.co.uk/1/2/HSBCI...
"

HSBC Bank 7th February 2011
YOU HAVE 1 URGENT SECURITY MESSAGE


"
YOU HAVE 1 URGENT SECURITY MESSAGE

GO TO MY MESSAGES

© HSBC Security Alerts - 2011
If you need any help please call us on 0845 690 2290,
and we will be happy to help .
Copyright © 1995-2011 hsbc Inc. All Rights Reserved.


...
"

HSBC 7th February 2011
Notice : account suspended


"
Welcome to HSBC 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 has been suspended 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 informations (that you
selected during the online enrol...
"

SANTANDER ONLINE BANKING 7th February 2011
Santander eAlert: IMPORTANT SECURITY UPDATE


"
Our Valued Customer,

You have 1 Unread secured Alert

CLICK HERE TO RESOLVE IT !

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

Sincerely,
Santander Online Banking


...
"

HSBC 7th February 2011
HSBC ACCOUNT HOLDER


"
HSBC ACCOUNT HOLDER
We would like to inform you that we are currently
carrying out scheduled maintenance of banking software,
that
operates customer database for HSBC online services.

click on the link below to Activate your security
maintenance

[HSBC Personal or Business login]

© HSBC Security Alerts - 2011
...
"

NAT-WEST 7th February 2011
Your Nat-West Online Account Has Been Suspended.


"
(THIS E-MAIL HAS BEEN SENT TO YOU BY NAT-WWEST
INTERNET BANKING)

DEAR NAT-WEST CUSTOMER,

Natwest Bank temporarily suspend your account. Reason:
Incomplete Information On Your account.
We Need you to complete an Account Update so we can
Unlock Your Account

Follow the Link Below providing the required security
information correctly to re-gain access.

CLICK HERE

NATIONAL WESTMINSTER BANK


...
"

AOL Billing Center 7th February 2011
Account Updates Notification


"
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.

...
"

Co-operative online 7th February 2011
[!! ] Restricted account.


"
The Co-Operative Bank PLC

LOGIN

Hello dave@piner.co.uk ,

Unfortunately, your recent transactions was declined
because your Co-operative Bank online account is
currently
restricted. The Co-operative Bank may restrict accounts
for a variety of reasons to prevent fraud and verify
the
identity of users.

What is a restriction?

A RESTRICTION MEANS THAT YOU CAN NO LONGER USE THE
FOLLOWING FEATURES OF YOUR ACCOUNT:


Make payments or ...
"

Calling Influence 7th February 2011
...convincing on the phone?


"Influencing on the Phone

... do you use the telephone in your business?

.. how to build a better image on the phone

READING - LONDON - MANCHESTER - BIRMINGHAM - OXFORD

The delegate rate is only
£ 119.00 (plus VAT)

IF YOU WANT TO BUILD POSITIVE AND LASTING
RELATIONSHIPS WITH YOUR CUSTOMERS THEN THIS SEMINAR IS
FOR YOU

"EXCELLENT! THE MOST IMPORTANT THINGS YOU NEED TO
KNOW TO BE A GOOD COMMUNICATOR IN A 3 HOUR
\\'NUTSHELL\\' AND...
"

HSBC 7th February 2011
HSBC: Security Activation !!!


"
Dear Valued Customer,

Due to the drastic increase on online fraud, HSBC has
developed a

new security system. This is highly recommended
security system which

is linked with your registered phone number with HSBC.


HSBC will automatically call you when You attempt to
log-in to your

online banking account or an attempt to make paymets.
Access to your

Online Banking has been suspended untill you upgrade
to the recommended security system ...
"

HSBC Plc 7th February 2011
*** ***HSBC ACCOUNT ALERT !


"
REPLY-TO: "HSBC Plc" info.online@hsbc.co.uk

DEAR FIONA@19MILLS.FSNET.CO.UK,

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/onlineVERF&d=fiona@19mi
lls.fsnet.co.uk&cale=en_BG_uk

If you have already confirmed y...
"

Bank of America 7th February 2011
IMPORTANT MESSAGE: Sign-in to Online Banking


"
REPLY-TO: onlinelocked@learn.bankofamerica.com

Dear Customer:

For your security, access to Online Banking has been
locked because the number of attempts to sign in
exceeded the
number allowed.

To regain access to your internet banking, Please
update and select the Reset Account link. below.

We will review the activity on your account with you
and upon verification, we will remove any restrictions
placed on
your account.

To access and activate...
"

HSBC 7th February 2011
Verify The Error On Your Account !


"
Dear Valued Customer,

An attempt to access your Online Banking was denied on:

Thursday, 3rd February 2011 at 7:03:55 GMT

Access was denied for one of two reasons:

* The response to your personal logon details did not
match our records

* A recent change in your contact information.

* If you remember trying to access Online Banking on
the above date and time, please select "That was me."

* If you do not remember trying to access Interne...
"

Natwest 7th February 2011
NatWest Important Security Notice


"
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...
"

bankofamerica 7th February 2011
Bank of America Alert : Access to your account


"
Dear Valued Customer,
Bank of America Online Service has been receiving
complaints from our customers for unauthorized use of
the Bank of
America Online Accounts. As a result we are making an
extra security verification on all of our Customers
account in
order to protect their information from theft and
fraud. How ever we would temporarily restrict access of
those accounts
which we think are vulnerable to the unauthorized use.
Due to this, you are requested to follow the pr...
"

Natwest 7th February 2011
NatWest Helpful Banking 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 limiting
and restricting yo...
"

Microsoft 7th February 2011
Important Security Alert!!!


"
Dear Customer,

Due to our promise to keep your internet banking
account safe and secure from fraudsters,our online
security team has
discovered some foreign ip Login to your account from
the following IPs : 85.105.214.223 ,110.138.21.197,
187.16.58.13
It is therefore recommended that you complete this
process. Your security is important to us.

Please click on the link below to resolve this issue:

RESOLVE

We will activate functional upgrades on your ...
"