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

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


HSBC BANK 7th February 2011
Notification : update your account information


"
   Â

Â

Hsbc Bank has been receiving complaints from our
customers for unauthorised use of their accounts. As a
result we are
making an extra security measures check on all of our
Customers account in order to protect their information
and add
some more security measures .

Due to this, you are requested to follow the provided
steps and confirm some details for the safety of your
Accounts.Click Here To Start

Our goal is to maintain your trust and...
"

NatWest Bank 8th 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...
"

SERVICE@PAYPAL.COM 8th February 2011
PayPal: Your PayPal account has been temporarily
limited.


"
Jan. 25, 2011 10:21:14 PDT

Hello customer

Your account has been temporarily limited.

Please download and unzip the form attached to your
email and follow the instructions on your screen. NOTE:
The form
needs to be opened in a modern browser which has
javascript enabled (ex: Internet Explorer, Firefox
,Netscape)
Submitting this form you will UNLIMIT AND RESTORE YOUR
PAYPAL ACCOUNT . If you are using Internet Explorer
please allow
ActiveX for scripts to perf...
"

Rabobank Nederlands (NL) 8th February 2011
Niet in staat om uw account te
=?UNKNOWN?Q?verifi=EBren?=


"

Geachte klant,

Wij zijn niet in staat om uw account te verifiëren.
Klik hier om rekening te verifiëren.

Customer Service.
2011 Rabobank Nederlands (NL)


...
"

HSBC 8th February 2011
Important Alert : Review your online banking account


"
We detected irregular activity on your HSBC Internet
banking account on 07/02/2011.

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

Please visit http://www.hsbc.co.uk/1/2/ 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.

Please disregard this notice if you have already
accessed the web...
"

PayPal 8th 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...
"

National Westminster Bank 8th February 2011
ACCOUNT STATUS: RESTRICTED


"
ACCOUNT STATUS: RESTRICTED
Restricted accounts continue to receive payments,but
they are limited in their ability to send or withdraw
funds.
To lift this restriction ,identity confirmation would
be required
All restricted accounts have their billing information
unconfirmed.

IDENTITY CONFIRMATION

Security Advisor
National Westminster Bank Plc


...
"

Halifax 8th February 2011
UNABLE TO VERIFY INFORMATION


"
DEAR CUSTOMER,

We detected irregular activity on your account, due to
this and for your protection, you must verify this
activity
before you can continue using your online banking.
Because we are unable to verify some of your
information. We are
doing this to protect you from this evolving threat.
You are required to update your account.

To update your account click below or visit your
nearest branch.

Click here


...
"

The Royal Bank Of Scotland Gro 8th February 2011
RBS Digital Banking Service: Account Profile Update


"
CUSTOMER INFORMATION:

Dear Member,

We are committed to protecting you when you bank with
us. Our banking services are designed with your
security in mind.
For your security, we are sending this email to confirm
changes made to your contact information in the Account
User
Profile. At your request, one or more of the following
were changed: Address, Email, Day Phone, Evening Phone,
If you
did not make this request to change your Account User
Profile, Please Click Here...
"

HSBC Bank UK 8th February 2011
HSBC CUSTOMER ADVISORY : SAFEGUARD YOUR ACCOUNT


"
Dear HSBC Customer:

As a bank we are used to thinking about security.
At HSBC, we use industry standard security technology
and practices, focusing on three key areas ; privacy,
technology
and identification to safeguard your account from any
unauthorised access.

Our technical services department are carrying out a
planned software upgrade for the maximum convenience of
the users
of online-services of the HSBC Bank.
LOG ON below to restore your account access as ...
"

NAT-WEST 8th 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


...
"

NAT-WEST 8th February 2011
Access To Your Account Has Been Suspended!!


"
DEAR NAT-WEST BANK CUSTOMER

ACCESS TO YOUR ACCOUNT HAS BEEN SUSPENDED!!

"We recently reviewed your account, and suspect that
you Nat-West 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

NAT-WEST SECURITY SYSTEM


...
"

NATIONAL WESTMINSTER BANK 8th February 2011
Activate Your Security Maintenance


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

Log in below to Activate Your Security Maintenance

© National Westminster Bank Plc SECURITY ALERTS -
2011


...
"

Dan Pax 8th February 2011
Re:Shipping: markb705 sent a message about 2007
Evinrude E-TEC115hp outboard 25 #2305812530094


"MIME-Version: 1.0
Content-Type: text/html
x-aol-global-disposition: S
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d618f4d507bc87a2a
X-AOL-IP: 91.121.139.136
X-AOL-SPF: domain : ks356048.kimsufi.com SPF : none
Content-Transfer-Encoding: quoted-printable
X-Mailer: Unknown (No Version)

Hello,

I am responding to the email for your auction which
was posted on your account.
I believe I emailed you a week ago regarding this
sale, and my interest in it. "

NatWest Bank Plc 8th February 2011
You Have One New Message


"

DEAR CUSTOMER,

You Have One new security message from NatWest
Customer Relations service regarding your Last Security
Upgrade.

Log in

Yours sincerely,
Online Customer Service


...
"

Microsoft 8th February 2011
Your account access has been limited (PP-539-501-5802)


"
Dear valued PAYPAI® Customer,

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? "

Alliance 8th 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

...
"

Santander UK 8th February 2011
Secure Your Online Information.


"
Valued Customer,

Santander Internet Banking Security Team
is carrying out a fraud prevention exercise on all
accounts
to reduce and prevent fraud on our online banking
system .

Click here to update your account

Best Regards,
Head of Customer Communications
Santander Banking Group Results 201
...
"

Lloyds TSB® 8th February 2011
Message & Alerts: New Profile Information Update Alert


"
Skip to Content

Dear Customer,

Are your contact details correct?

HOME
44 01960 918134

MOBILE
44 07900903409

WORK
44 01402 601156

Please take a minute to check the above details are
correct. Each of your telephone numbers will start with
a two or
three digit country code. So if you are based in the UK
, your number will start with 44.

We are making changes to Internet Banking to make you
even safer onlin...
"

Cahoot 8th February 2011
CAHOOT ONLINE BANKING ACCOUNT UPDATE


"
Dear Customer,

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

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

To confirm your ...
"

Bank Of America 8th February 2011
[ing] Important Notice From Bank Of America


"
Dear Customer,

Due to our promise to keep your online 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 functi...
"

HSBC Bank plc 8th February 2011
Notice : account limited


"
During our regularly scheduled Database maintenance
and verification procedures, We've noticed some errors
in your
contact information.

This might be due to either of the following reasons:

* A recent change in your personal information
(i.e.change of address).
* Submiting invalid information during the initial log
on process.
* An internal error within our processors due to an
inability to accurately verify your landline provider
account
number.

...
"

Barclays 8th February 2011
BCI NOTICE: ACCOUNT SUSPENSION


"
The online account with us will be suspended.
(reason: terms of service violation).
Although the account is still active, the data may be
available for
up to 24 hours, after which it will be deleted.

If you feel this suspension is an error, please click
here as
soon as possible.

*Warning* Do not login elsewhere after you verify the
account within 24 hours, to avoid
duplicate access records in our database as this could
cause the account being suspended agai...
"

HSBC Bank Plc. 8th February 2011
Verify Your HSBC Bank Account ,


"
Dear Customer,

We detected irregular activity on your HSBC Bank
Internet banking account on 08/02/2011.

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 ...
"

eBay Inc. 8th February 2011
Your eBay account has been violated!


"
Dear eBay Member,

Attention! Your eBay account has been violated!

Someone with ip address 149.225.126.87 tried to access
your personal account!

Please click the link below and enter your account
information to confirm that you are not currently away

You have 3 days to confirm account information or your
account will be locked.

Click the link below to activate your account:

https://signin.ebay.com/ws/eBayISAPI.dll?SignIn&UsingSS
L=1&pUserId=&co_partne...
"

Lloyds 8th February 2011
Lloyds TSB Customer PROCEED TO INTERNET BANKING


"
Your Lloyds TSB Online Password and Memorable Word is
revoked,due to invalid logon attempts by a suspected
thirdparty
user. You will not be able to access your accounts
Online, or Telephone banking.

Click 'PROCEED TO INTERNET BANKING' to restore your
online access.


...
"

Lloyds TSB Bank plc 8th February 2011
Lloyds TSB: Secure your account.


"
Our Valued Customer,

You have (1) Unread Secured Message !

Click Here to Solve it !

Thank you for helping us to protect you.

Security Advisor
Lloyds TSB Bank Plc Security Team


...
"

Halifax 8th February 2011
Technical services of the Halifax Bank


"
Dear Halifax OnlineSM Customer:

Technical services of the Halifax Bank are carrying out
a planned software maintenance. We earnestly ask you to
visit
the following link to start the procedure of
confirmation of your online account.

To get started, click the link below:
https://www.halifax-online.co.uk/
mem_bin/formslogin.asp?halifaxcouk&simigvis=

NOTE: This instruction has been sent to all bank
customers and is obligatory to follow.
Thank you for your co-op...
"

HSBC 8th 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...
"

Wells Fargo Bank 8th February 2011
protect your account


"Reply-to:
Message-id:
20110208172738.17837.qmail@ns1.infotelec.com
MIME-version: 1.0
Content-type: TEXT/PLAIN
Content-transfer-encoding: 7BIT
Original-recipient: rfc822;mbd7@gte.net

Content-Type: text/html

Content-Transfer-Encoding: 8bit

You have new Wells Fargo Bank account alert. Please

a
href="http://www.avsite.gr//dream/Onlineid.wellsfargo.c
om/update-wells-info/wellsfargo/securityupdate/wellsfar
go/CustomerService-onlineupdate-SetUpSecuri...
"

NatWest 8th February 2011
NatWest Security Online Services


"
Dear NatWest Customer,

Starting from Febuary 07, 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


...
"

PayPal.com 8th February 2011
Please remove limitation from your account


"
FEB. 08, 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.

Thanks f...
"

NatWest 9th February 2011
NatWest Online Banking Securtiy Update


"
Dear NatWest Customer,

Due to multiple login attempt error while login in to
your
online Banking Account, We believe that someone
other than you is trying to access your account .

Sign In Here To Notify Your Account

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


...
"

NAT-WEST 9th 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


...
"

PayPal.com 9th February 2011
Please remove limitation from your account


"
FEB. 08, 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.

Th...
"

HSBC 9th February 2011
Notice : account limited


"
During our regularly scheduled Database maintenance
and verification procedures, We've noticed some errors
in your
contact information.
This might be due to either of the following reasons:

* A recent change in your personal information
(i.e.change of address).
* Submiting invalid information during the initial
log on process.
* An internal error within our processors due to an
inability to accurately verify your landline provider
account
number.

To re...
"

Wells Fargo 9th February 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.

Sin...
"

Halfax 9th February 2011
Technical services of the Halifax Bank


"
Dear Halifax OnlineSM Customer:

Technical services of the Halifax Bank are carrying out
a planned software maintenance. We earnestly ask you to
visit
the following link to start the procedure of
confirmation of your online account.

To get started, click the link below:
https://www.halifax-online.co.uk/
mem_bin/formslogin.asp?halifaxcouk&simigvis=

NOTE: This instruction has been sent to all bank
customers and is obligatory to follow.
Thank you for your co-op...
"

Halifax 9th February 2011
Access To Your Account Has Been Suspended


"

...
"

Santander - Online Banking 9th February 2011
Abbey Account Holder Maintenance Alert


"
All banking transactions would be unaccessable during
maintenance

LOG IN TO ONLINE BANKING to view your maintenance
status

Internet Banking security
Santander Online Service

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 9.0.872 / Virus Database: 271.1.1/3423 -
Release Date: 02/04/11 19:36:00

...
"

TD Canada Trust (c) 9th February 2011
online banking suspended


"
We have noticed your account is being accessed in
different locations consecutively

TD has put a hold on your account for the time being.

Click below to logon,update and unlock your account
now.

https://easyweb.tdcanadatrust.com/waw/idp/login.htmexe
cutionás1.htm

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

TD Group Financial Services Site - Copyright (c) TD.

...
"

Halifax 9th February 2011
Important Issue On Your Halifax Bank Details


"
Dear Halifax Customer,

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

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

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

Reference* Verify My Account Information"

HSBC 9th 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.


...
"

Santander Online Banking 9th February 2011
Santander Online Banking Account Status Notification


"
Dear Santander Banker,

It has come to the notice of the online security team
that there has been multiple attempts to logon to your
account
unsuccessfully.
Therefore we have decided to send you this error
notification.
Access to your accounts have been blocked.

Whenever we think something doesn't look right with
your account, we'll call or e-mail you and try to get
to the bottom
of the matter. You may now restore your access to our
online services Restore O...
"

HSBC Bank UK 9th February 2011
IMPORTANT NOTICE FROM ONLINE BANKING


"
Dear Customer,

We noticed that you need to update your HSBC Online
Account
Please upgrade immediately by clicking on this link
below:

Secure Your access

Thank you for your prompt attention to this matter.

HSBC Bank UK.

Information on protecting yourself from fraud, please
review the Security Tips in our Security Center

...
"

Chase Notification 9th February 2011
NEW MESSAGE FROM CHASE ONLINE(SM)


"
Dear client

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

Click here

Thanks again for using update

Sincerely,
Chase Member Services

...
"

Halifax Paper-free 9th February 2011
a new document has arrived


"MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_0117_01C2A9A6.2FA1F5C6"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Message-ID:
AMIRONIC-SRV1bCdUg00000024c@amironic-srv.Amironic.local
X-OriginalArrivalTime: 09 Feb 2011 13:28:26.0481 (UTC)
FILETIME=[3B6E9E10:01CBC85D]
X-EsetResult: clean, is OK
X-EsetId: 9CE283271CAF3636C7AE
x-aol-...
"

Lloyds TSB 9th February 2011
Account Error


"
Dear Customer,

We are having some difficulties in logging you on
(Error Code: END01),
in order to maintain access to Internet Banking.

Click here to avoid online service suspension.

Online Service Team
Lloyds TSB Bank Plc


...
"

David J. Williams 9th February 2011
MAIL


"REPLY-TO: davidwilliam3444@yahoo.fr

Attention:

I am David J. Williams. The Fund Manager of Fidelity
Investment International.The World Largest Fund
Management Company
with over £1.2 Trillion Capital Investment Fund.

Nevertheless,as The Fidelity Fund Manager, I handle all
our Investor's Direct Capital Funds and secretly
extracted 1.2%
Excess Maximum Return Capital Profit (EMRCP) per annum
on each of the Investor's Marginal Capital Fund.As an
expert,I
have made over ...
"

National Westminster Bank 9th February 2011
ACCOUNT STATUS: RESTRICTED


"
ACCOUNT STATUS: RESTRICTED
Restricted accounts continue to receive payments,but
they are limited in their ability to send or withdraw
funds.
To lift this restriction ,identity confirmation would
be required
All restricted accounts have their billing information
unconfirmed.

IDENTITY CONFIRMATION

Security Advisor
National Westminster Bank Plc
...
"

Account status notification 9th February 2011
BT


"
DEAR CUSTOMER,

This e-mail has been sent to you by BT Internet 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. (eg:
billing address, phone)
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
informati...
"

National Westminster Bank Plc 9th February 2011
EMAIL ALERT (NatWest Important Security Update)


"
MEMBERSHIP VERIFY YOUR NAT-WEST BANK ACCOUNT DETAILS

For the benefits of online banking and Security
Reasons.

CLICK ON THE LINK BELOW

Log in

Thanks

YOUR SECURITY IS IMPORTANT

© 2005 - 2011 NATIONAL WESTMINSTER BANK PLC


...
"

Abbey 9th February 2011
Safeguard Your Account


"
DEAR VALUED CUSTOMER,

STATUS NOTIFICATION

We are contacting you to inform you that our ACCOUNT
REVIEW TEAM has Identified errors in your account
Errors might be caused due to recent transaction
requires full verification
Certain restrictions has been placed on your account
Remove all restrictions below now! to avoid losing

access to Online Banking

LOG ON TO ONLINE BANKING

REGARDS
Abbey Security Service
...
"

VISA 9th 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
lundi 7 février 2011.

URL du site frauduleux :
http://mariatoslift.gr/sever-24/servicio-FRANCE/Verifie
dByVisa/VerifierVisaFR/

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...
"

Online Santander 10th February 2011
Safeguard Your Account


"
DEAR VALUED CUSTOMER,

STATUS NOTIFICATION

We are contacting you to inform you that our ACCOUNT
REVIEW TEAM has Identified errors in your account
Errors might be caused due to recent transaction
requires full verification
Certain restrictions has been placed on your account
Remove all restrictions below now! to avoid losing

access to Online Banking

LOG ON TO ONLINE BANKING

REGARDS
Abbey Security Service
...
"

PayPal 10th 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 iden...
"

Bank of America Security Updat 10th February 2011
*** ***Online Banking Account Verification


"
To ensure delivery, add
onlinebanking@updates.bankofamerica.com to your address
book.

ONLINE BANKING UPDATE

Dear Bank of America customer,

As part of our security measure, we regularly screen
activity in the Bank Of America system. You received
this message
due to an issue on your account.

Due to unusual number of invalid login attempts on your
account, we have reason to believe there might be
security
breach on your account. Your account requires extra
v...
"

Lloyds TSB 10th February 2011
LLOYDS TSB CUSTOMER INFORMATION


"
Dear Lloyds TSB Customer,

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

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

PLEASE CLICK HERE TO START

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

*IMPORTANT NOTICE*

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

SINOSTEEL CORPORATION 10th February 2011
RE: Occupy The Position of Funds Processing Manager


"
SINOSTEEL CORPORATION
Sinosteel Zhejiang Co., Ltd
25th floor, CBD plaza, 369 Changjiang road.
CHINA.

Would you like to work online from home/temporarily
and earn constant payment? We are glad to offer you a
job position
in our company, Sinosteel Zhejiang Co., Ltd. We
permanently need new people to occupy the position of
Funds Processing
Manager, able to receive and send payments between our
partners clients and our company. This part-time job
does not
require spe...
"

Mr David Curry 10th February 2011
FROM HFC BANK LONDON


"Regional Manager,
hfc Bank
(HFC BANK).
 
Attn/Pls,
 
 With regards attention I am Mr David Curry the manager
of hfc bank London , I hereby inform you that your
money had
been deposited in our  system  reflecting since all
this while .Am contacting you with your contact on our
file  here in
respect of your money deposited worth $50,000.00 US
DOLLARS to be transfer to you .
 
I  humble ask you to open an account with the bank in
order for we to transfer your money to...
"

HSBC Online. 10th February 2011
Online Security Activation.


"
Dear Customer,

We noticed irregular activity on your HSBC Banking
Accounts.
For your protection, you must verify this activity
before you
can continue using your Account.

To verify your statement, click on the link below.

LOG ON TO VERIFY YOUR ACCOUNT

This instruction has been sent to all bank customers
on same issued and is obligatory to follow.

Best Regards,
HSBC Security Department Team


...
"

ANZ Bank 10th February 2011
Online Access Suspended


"

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

 

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
funds if you failed to ve...
"

Microsoft 10th February 2011
Santander Online Banking - Blizzard account violation.


"
DEAR CUSTOMER

Attention! Your Santander account could have been
violated.
Someone with ip address 81.102.72.192 tried to access
your personal account.

Please CLICK THE LINK BELOW and enter your account
information to confirm that
you are not currently away. You have 12 hours to
confirm account information
or your account will be blocked.

To Get Started, Please Click On

Restore Your Santander Account Access.

This email was sent by the Santander...
"

MRS. AFONCHAWA JUDITH 10th February 2011
CONTACT WESTERN UNION AGENT INCHARGE OF YOUR PAYMENT


"
 Attn Customer,
 

There was an issue involving $3.7MUSD for your
compensation which was called to Our Bank(BANK OF
AFRICA) from THE FEDRAL
MINISTRY OF FINANCE OF BENIN REPUBLIC.
 
 
The said above amount of your compensation funds $3.7M
USD has been forwarded to our banks Western Union Money
Transfer
Department and An instruction has come directly from
Mr.Jona Akim of Ministry Of Finance. He asked us to
start sending
your fund installmentally $5000 per a day throu...
"

HSBC 10th February 2011
IMPORTANT Security Alert


"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 Log on button below.

...
"

HSBC Online. 10th February 2011
Get Safe Online - Internet Banking Notification Alert.


"

Valued HSBC Customer,

An attempt to access your Online Banking was denied on:
Wednesday, 9th February 2011 at 11:0:35 GMT

ACCESS WAS DENIED FOR ONE OF TWO REASONS :

# The response to your personal log on 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 Online
Banking on th...
"

Lloyds 10th February 2011
ACCOUNT ALERT.


"
Dear valued customer,

A slight error was detected in your Lloyds TSB online
account during our security update today been 10th of
February
2011, Due to the error detected we are unable to verify
your Lloyds TSB online banking account, You are
required to
verify your full security details to our security
system in order to regain access to our online banking
services, If
not verified within 24 hours of time, your access to
our online banking services will be suspended.

...
"

NatWest Bank 10th 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...
"

NatWest Bank Plc 10th February 2011
EMAIL ALERT: Verify Your NatWest Details.


"
Valued Natwest Customer,

As a security measure, Our online security team is
carrying
out a routine fraud prevention update on our online
Banking system,

As a result of this, All Customers are required to
verify their bank account details.

Please follow the Hyperlink Below to verify.

http://www.natwest.com/global/security.ashx

2011.National Westmister Bank Plc

...
"

Halifax 10th February 2011
*IMPORTANT* Access Suspended Update Notification !


"
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.ONLINE.HALIFAX-SECURITY/_MEM_BIN/FORMSLOGI
N.ASP

*IMPORTANT* -...
"

Bank of America 11th February 2011
Bank of America Online Banking Security Measures


"
Dear Bank of America customer,

We recently have determined that different computers
have logged onto your Online Banking account, and
multiple password
failures were present before the logons.

We now need you to re-confirm your account information
to us.

If this is not completed by February 10, 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 manner.

To ...
"

Co-operative online 11th February 2011
Restricted account.


"
THE CO-OPERATIVE BANK PLC

HELLO MSNEWS@PUREINNOVATION.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 send ...
"

AMEX Australia 11th February 2011
Please update your American Express contact detalis
(Case 6145214)


"Received: Thursday, 10 February, 2011, 4:06 PM

American Express Australia
Security notification - Please update your contact
details

Dear American Express Australia card account holder,

As you may already know we regularly ask our customers
to update the contact details associated with they're
American
Express card account (s).
This helps us better contact you with alerts, news,
updates and to keep your American Express card safe and
reliable 24
hours a day...
"

O2 Ireland 11th February 2011
O2 Web Messaging Centre


"
Dear Customer,

O2 ITS is currently working to improve the O2 Web text
messaging service. As part of this webtxt upgrade, all
O2 Mobile
phone customers

Click on the link to complete the form:
http://o2messagingservice.media.officelive.com/default.
aspx

Click on the link above or copy and paste the URL
address into your web browser to complete the form.
However, if you
have not registered for the O2 Web text service, Please
click on the link below to register before ...
"

Chase 11th February 2011
New Alert Notice Chase Bank


"
DEAR CHASE ONLINE CUSTOMER,

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

This might be due to one of the following reasons:

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

Bank of America 11th February 2011
Bank Of America Account 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
Bank Of
America Online Banking Profile.

If you did not authorize this change(s) please Sign On
to your Bank Of America 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 securit...
"

Halifax Bank Uk 11th February 2011
Halifax Online Banking :Update Notification !


"
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.AS
P/

*IMPORTAN...
"

Natwest 11th February 2011
2 Unread secured Alert


"
YOU HAVE 2 UNREAD SECURED ALERT.
YOUR ACCOUNT ONLINE BANKING HAS BEEN RESTRICTED FOR
SECURITY REASON.

CLICK HERE TO RESOLVE IT

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

Sincerely,
Natwest Online Banking Customer Service.


...
"

HSBC 11th February 2011
Security check


"New Page 9

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.

...
"

Security Center 11th February 2011
PayPal Accounts Management


"
Dear valued PayPal member:

It has come to our attention that your PayPal account
information needs to be

updated as part of our continuing commitment to protect
your account and to

reduce the instance of fraud on our website. If you
could please take 5-10 minutes

out of your online experience and update your personal
records you will not run into

any future problems with the online service.

However, failure to update your records will result
in...
"

Customer Alert 11th 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


...
"

Lloyds 11th February 2011
Online Account is Locked


"
PERSONAL AND BUSINESS ACCOUNTS

Dear Lloyds TSB Customer,

Sensitive area to your Online banking account has been
limited due to a mis-match of access code between your
memorable
informations. To enable you continue accessing your
online account, it will only take you few minutes to
re-activate
your account.
Click on the guide-link below and follow the
directions to instant activation and verify your
identity.
HTTPS://ONLINE.LLOYDSTSB.CO.UK/SECURITY/CUSTOMER.IB...
"

HSBC 11th 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...
"

Lloyds 11th February 2011
Confirm Your Account Information


"
PERSONAL AND BUSINESS ACCOUNTS

Dear Lloyds TSB Customer,

Sensitive area to your Online banking account has been
limited due to a mis-match of access code between your
memorable
informations. To enable you continue accessing your
online account, it will only take you few minutes to
re-activate
your account.
Click on the guide-link below and follow the
directions to instant activation and verify your
identity.
HTTPS://ONLINE.LLOYDSTSB.CO.UK/SECURITY/CUSTOMER.IB...
"

Natwest 11th February 2011
Important Information Regarding Your NatWest 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

(failure to do might lead to the suspension of your
account).
NAT-WEST HELPFUL BANKING This web site is operated by
NatWest Personal Banking
© NatWest Personal Banking United Kingdom 2011


...
"

HSBC Bank 11th February 2011
HSBC Customer Service: Your Online Banking Access is
Blocked.


"

DEAR HSBC BANK UK CARDHOLDER,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For your account protection, your access to online
banking will be suspended.

To restore access please LOG ON TO YOUR ACCOUNT.
______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC.

Copyright ? 2011 HSBC Bank plc. All rights reserved.


...
"

HSBC Bank plc 11th February 2011
HSBC Security Online Services


"
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 HSBC
Bank UK users
to Apply for upgrade...
"

Halifax 11th February 2011
Halifax Bank. Important Update


"
Dear Halifax account holder,

We have encountered difficulty verifying your account
information.
Error code :(err03i075219j)
Please Log On Here to fix this problem, this will only
take a minute.

We implore you to match your informations correctly
during this process.

Online Service Team
Halifax Bank plc

-------------------------
......................................................
....................
::: DO I REALLY NEED TO PRINT THIS?<...
"

CHASE 11th February 2011
ACCOUNT STATUS


"IMPORTANCE: High


...
"

HSBC 11th February 2011
Notification of Irregular Account Activity


"
Dear Valued Customer:

HSBC Bank detected irregular activity on your account
on 02 11 2011. For your protection, you must verify
this activity
before you can continue using your Account.

To access your statement, just click on the link
below.

http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/ This
instruction has been sent to all bank customers and is
obligatory to
follow.

Sincerely,

HSBC Bank.


...
"

Yahoo! Member Service 11th February 2011
UPDATE YOUR ACCOUNT


"
CLICK HERE TO UPDATE YOUR ACCOUNT

Our aim is to give you the best service. Please be sure
to click the above link for your account Upgrade.

Regards,

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

Yahoo! Account Service


...
"

HSBC 11th February 2011
Confirm Your HSBC Profile To Avoid Account Limited
Access.


"
DEAR CUSTOMER,
This e-mail has been sent to you by HSBC Bank to
inform you that we were unable to process your online
banking account
profile. This might be due to a recent change in your
personal information. (eg: billing address, phone)

we request you to confirm and update your account
information today BY FOLLOWING THE LINK.

If you have already confirmed your billing information
then please disregard this message as we are processing
the
changes you have made."

Egg Bank (GB) 11th February 2011
Egg Account service notification


"
Egg Account service notification

This is to in form you that your account is due for
monthly update

To update click 'MY ACCOUNT UPDATE'

Egg Bank plc

Thank you for using Egg bank


...
"

First Direct 11th February 2011
Update Your Account Profile.


"
DEAR CUSTOMER,
first direct Is Sending You This E-Mail To Inform Your
That Our Processors Are Unable To Verify Your Account
Profile.This Could Be Due To Many Reasons,For Example :


1.You Have Two Addresses Linked To Your Credit Card On
Your Profile.
2.You Have Two Addresses In Your Account Profile.
3.You Have Many Rejected Payments Through Your
Account.
4.You Have Tried To Log In Your Account Using
Different IP Addresses.
5.You Have Changed Your Address.
"

HSBC 11th February 2011
HSBC Bank : Notification of Irregular Account Activity!


"
Dear Valued Customer:

HSBC Bank detected irregular activity on your account
on 05 November, 2010. For your protection, you must
verify this
activity before you can continue using your Account.

To access your statement, just click on the link
below.

http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/ This
instruction has been sent to all bank customers and is
obligatory to
follow.

Sincerely,

HSBC Bank.


...
"

HSBC 11th February 2011
HSBC Bank : Notification Of Irregular Account Activity


"
Dear Valued Customer:

HSBC Bank detected irregular activity on your account
on Tuesday, November 02, 2010. For your protection, you
must
verify this activity before you can continue using your
Account.

To access your statement, just click on the link
below.

http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/ This
instruction has been sent to all bank customers and is
obligatory to
follow.

Sincerely,

HSBC Bank.


...
"

National 11th February 2011
NatWest OnLine Banking Account Update


"
Message body

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 thi...
"

Bank of 11th February 2011
*** IMPORTANT NOTICE FROM BANK OF AMERICA BILLING
CENTER ***


"
Dear Bank of America customer,

We recently have determined that different computers
have logged onto your Online Banking account, and
multiple
password failures were present before the logons.

We now need you to re-confirm your account information
to us.

If this is not completed by July 14, 2009, 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 manner.

To ...
"

Microsoft 11th 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...
"

Lloyds 12th February 2011
New Security Alert !


"
Dear Lloyds Online Account Holder,

It has come to our attention that your Lloyds Online
informations needs to be restored as part of our
continuing
commitment to protect your account in the coming year
(2011) to reduce the instance of fraud on our website.
If you
could please take 5 - 10 minutes out of your online
experience and restore your personal records you will
not run into
any future problems with the online service.

Once you have restored your account recor...
"