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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 2155320 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:


Halifax Bank Plc 2nd March 2011
Halifax Bank: Important Message


"
We consider the security of a customers to be a
paramount issue. Due to the rapid increase
of internet fraud we are pleased to inform you that we
have developed a new security measure.
To ensure that solely the account holder can access
online banking verify the legitimate account holder.

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM

Kind regards
Moomie Choudhury

Note this is Our New secu...
"

LLOYDS TSB Online 2nd March 2011
Limitations On Your Account


"
Dear Customer,

Your Online Access is Limited. login to restore
access from been Suspended.

Please Log On

Lloyds TSB .


...
"

NatWest Bank 2nd March 2011
Fix The Error On Your Account.


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

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

Regards .

Matt Mongoven
Current Account Manager
Retail Banking

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

NatWest Bank Plc 2nd March 2011
Alert - Fix The Erorr In Your Account.


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

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

CLICK HERE

Regards .

Matt Mongoven
Current Account Manager
Retail Banking

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

AOL 2nd March 2011
Urgent: Recent AOL online outage


"
DEAR AOL CUSTOMER ,

Please be informed that we are having problem with your
billing details.

To rectify this problem please click this link.

Thank you for using AOL.

2011 AOL


...
"

Halifax 2nd March 2011
Halifax Customer Information


"
HALIFAX 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 Acco...
"

Halifax 2nd March 2011
Important Message Regarding Your Account


"
Dear Halifax Customer,

Security machinery at Halifax has 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

...
"

AOLsecurty 3rd March 2011
Update Your Account Information


"
WARNING!!! UPGRADE YOUR AOL ACCOUNT TO AVOID
SUSPENSION.

Hello,

Due to the congestion on our database, AOL will
deactivate all dorment Acc ounts,You will have to
confirm your E-mail
by relogin, or your acount wil l be sus pend ed within
24 hours for s ecurit y reaso ns.
Please click Login to confirm your AOL Account.

Thank You!

Warning!!! Ac count owner that refuses to update his or
her accou nt before two weeks of receiving this warning
will
los...
"

HSBC Bank Online 3rd March 2011
Security Alert Message


"
Our Valued Customer,

You have (1) Unread Secured Message!
Kindly re-update your full information as requested.

SIGN IN TO EBANKING

Thank you for helping us to protect you.
Security Advisor
HSBC Bank Security Team


...
"

HSBC UK Internet Banking 3rd March 2011
Notice:Your Internet Banking Account Not Upgrade.


"
DEAR CUSTOMER,

the Security of Your Identity and Personal
Account Information is extremely Important.
We are installing enhanced
online security as an additional way of
protecting your HSBC access

SECURE YOUR ACCESS

Thank you for helping us to protect you.

Security Advisor
HSBC UK Bank Security Team


...
"

Halifax Bank Scotland Plc 3rd March 2011
HALIFAX CUSTOMER INFORMATION


"
HALIFAX 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 Accoun...
"

YAHOO 3rd March 2011
YAHOO AWARD RESULT 2011


"
Welcome to the official site of Yahoo Lottery Inc. The
Online Consumer Promotions 2011

RANDOLPH STREET ,28-30 BRUGES PLACE, LONDON.

TEL: +447031880739

YAHOO LOTTERY INTERNATIONAL

This is to inform you that your EMAIL have won a prize
money of Two hundred And fifty thousand Great British
Pounds
(250,000.00 ) in a lottery promotion organized by
Yahoo lottery Inc for the introduction of All New Yahoo
Mail Beta and
Yahoo Mail Classic which all Yahoo users are ...
"

Halifax Online Banking 3rd March 2011
Online Security Notice(s) IMPORTANT


"
SWITCH TO HALIFAX,
IT\'S QUICK AND EASY

This is an important information regarding your Halifax
Account

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

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

Lloyds TSB 3rd March 2011
LLOYDS TSB CUSTOMER INFORMATION


"
LLOYDS TSB 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 Acc...
"

Egg 3rd March 2011
Transfer To Mr Tom On Hold.


"
Dear Customer,

This message is sent to you by Egg Online Security Team

Transfer Made To Mr Tom Perkins On Hold

Click the Proceed button Below if you authorized the
Transfer , Click
Cancel if you did not make any attempt to transfer any
funds to Mr Tom Perkins

Proceed.

Cancel

Its all about your security.

Egg Bank Plc.

...
"

Halifax Bank Plc 3rd March 2011
Online New Message.


"
DEAR CUSTOMER

Update Your Halifax Online Service Now

CLICK HERE TO UPDATE

Customer Service Center
Halifax Online Banking


...
"

HSBC Bank Plc 3rd March 2011
HSBC Account Security Review


"
DEAR HSBC CUSTOMER,

You have one new security message online banking
department.

This urgent issue must be resolved now,

otherwise your online account will be locked and
suspended.

To confirm your Internet Banking records click on the
following link:

CONFIRM - NOW

Sincerely,

THE INTERNET BANKING TEAM AT HSBC.
...
"

HSBC Bank 3rd March 2011
Security Update: Read Carefully.


"
CUSTOMER SERVICE
Thursday 03 March 2011

Dear HSBC Customer,

Please note that Your HSBC Bank Online Banking Account
has been flagged, due to recent changes we have made to
our
online banking system. All flagged account requires
immediate activation for Online Banking to remain
active.

To to update your informations please follow the link
below.

Click here to update your account

THIS VERIFICATION WILL ALLOW US TO ACTIVATE NEW
FEATURES FOR YOUR A...
"

Santander Online Banking 4th March 2011
Important Security


"
March 2011

Dear Santander Valued Customer,

Due to the high number of fraud attempts and phishing
scams, it has been decided to implement EV SSL.
Certification on this Internet Banking website.

Click here to update your account

__________________________________________
Best Regards,
Colette Nugent
Head of Customer Communications

SANTANDER Group 2002 - 2010
...
"

IMMEDIATE RELEASE OF YOUR FUND 4th March 2011
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM
VISA CARD


"
UNITED NATION ORGANIZATION

INFORMATION SECTION.

760 UNITED NATIONS PLAZA,

NEW YORK, NY 10017, USA.

RE: DOCKET NO. OP 292.

OUR REF: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM
VISA CARD

Attention:

We wish to inform you that your payment of USD$10.5
Million from the Federal Republic of Nigeria has been
released and
ready to be paid to your via ATM VISA CARD which you
will use to withdraw the US$10.5 Million from any...
"

Lloyds 4th March 2011
Upgrade Your Online Account


"
Download The Attachment To View and Upgrade Your
Account

--Forwarded Message Attachment--

LLOYDSTSB CUSTOMERS !
Due to Lloyds Internet banking technical service
department is carrying out scheduled software upgrade
to Improve the quality of services for the Bank's
Customers.
We urgently request you to go the Link Below and
confirm
your Internet Banking Details by clicking continue.
LOGON TO PROCEED and confirm in two simple steps

Online Service T...
"

TD Waterhouse 4th March 2011
Your TD Waterhouse account need verification.


"
Dear TD Waterhouse Customer,

As we offer simple, fast and easy share dealing with
our customers investing
in wide variety of financial products, we need to
secure our site with your
Log in details. This is because we have been noticing
unusual dealing from
your TD Waterhouse account and requires proper secure.

You can basically give us few time by Login to your
account and verify your
access details with us now. This is only done now here
and you are secured
for ...
"

Lloyds TSB Bank plc 4th March 2011
Update Your Lloyds TSB Account Now


"
Update Your Halifax Online Service Now CLICK HERE TO
UPDATE Customer Service Center Lloyds TSB Online
Banking

Update Your Lloyds Online Service Now

CLICK HERE TO UPDATE

Customer Service Center
Lloyds TSB Online Banking


...
"

Lloyds TSB Bank plc 4th March 2011
Lloyds TSB Bank: Important Message


"
Dear Valued Customer

We consider the security of a customers to be a
paramount issue.
Due to the rapid increase
of internet fraud we are pleased to inform you that we
have
developed a new security measure.
To ensure that solely the account holder can access
online
banking verify the legitimate account holder.

CLICK HERE to upgrade your online banking.

Sincerely,
Lloyds TSB Bank plc and Lloyds TSB Scotland plc
Lloyds Banking Group


...
"

Lloyds TSB Online Security Ale 4th March 2011
Lloyds TSB Online: Account Ownership Verification Alert


"
LLOYDS TSB ONLINE : ACCOUNT OWNERSHIP VERIFICATION
ALERT

Dear Customer,

This email was sent from our Lloyds TSB Secure SSL
Server to verify
and confirm your identity as there has been several
multiple logon
attempts and passcodes mismatch on your Lloyds TSB
Internet Banking
Account from an undisclosed IP/Computer location.

You are requested to verify your membership details
correctly with Lloyds TSB.

Verify and Update your identity [ MyAccount Activit...
"

HSBC Bank 4th March 2011
[Urgent Notification]


"
DEAR HARWACHRIS@AOL.COM,,

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

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

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
informatio...
"

Halifax Bank PLc 4th March 2011
Regarding Your Online Account


"

DEAR CUSTOMER,

Security machineries at Halifax Online Banking
have been upgraded to provide customers with a faster,
easier and more efficient online banking experience.

All customers are required to update
their account information.

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

http://www.halifax.co.uk/

Best Regards,
Head of customer communications
...
"

Lloyds TSB 4th March 2011
Customer Erorr


"
Dear customer,

Due to a recent security upgrade at Lloyds TSB, all
customers are required to, upgrade to the new secure
system. In
order to do so, you are required to update your
information. Click here to upgrade

Note: match your information correctly during this
process.

Online Service Team
Lloyds TSB Bank Plc


...
"

Lloyds TSB Online 4th March 2011
Security certificates update


"
Dear Lloyds Customer,

As a part of our efforts to meet the requirements
of the Financial Services Authority we now
ask all Lloyds Bank UK users to Upgrade their account
information..

Sign In Here To Verify Your Security Details

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


...
"

Lloyds TSB 4th March 2011
LLOYDS TSB CUSTOMER INFORMATION


"
LLOYDS TSB 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 Acco...
"

Lloyds TSB Online Banking 4th March 2011
Update your information;


"
Dear Customer,

We've made some enhancements to our Sign In Protection
feature, providing you with additional security when
using Web
Banking. As a result you may notice some changes to the
Sign In Protection and Personal Verification Question
screens.

We need to update your information and place a new
security recognition cookie on your computer. To
securely SIGN IN
to Web Banking just click here or go directly to
www.lloyds.co.uk .

However, Failure to do ...
"

Lloyds 4th March 2011
***BULK*** ***BULK*** Update your information;


"
Dear Customer,

We've made some enhancements to our Sign In Protection
feature, providing you with additional security when
using Web
Banking. As a result you may notice some changes to the
Sign In Protection and Personal Verification Question
screens.

We need to update your information and place a new
security recognition cookie on your computer. To
securely SIGN IN
to Web Banking just click here or go directly to
www.lloyds.co.uk .

However, Failure to do s...
"

Alliance & 4th March 2011
Disabled online banking.


"

Dear Customer,

The details to your Customer ID was provided wrongly
several times
and your online access has been disabled.

Please click on the link below to Login to your account
and
enable. Kindly provide all the required details
corrected in
order to continue with internet banking.

http://www.alliance-leicester.co.uk/enable/index.aspx

Best Regards,

(Online Banking Management).
Alliance & Leicester.


...
"

Lloyds TSB Online Banking 5th March 2011
Update your information;


"
Dear Customer,

We've made some enhancements to our Sign In Protection
feature, providing you with additional security when
using Web
Banking. As a result you may notice some changes to the
Sign In Protection and Personal Verification Question
screens.

We need to update your information and place a new
security recognition cookie on your computer. To
securely SIGN IN
to Web Banking just click here or go directly to
www.lloyds.co.uk .

However, Failure to do s...
"

Lloyds TSB 5th March 2011
LLOYDS TSB CUSTOMER INFORMATION


"
LLOYDS TSB 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 A...
"

HSBC Bank 5th March 2011
New Secure Message Regarding Your HSBC Account


"

You have an important security message

All internet banking users are required to confirm
their account, due to the recent updates made to
improve security on our banking system and to ensure
safer internet banking experience.

RESOLUTION CENTER: SIGN IN to confirm your
internet banking account

Want to confirm this email is from HSBC Sign in to
Online Banking and select Alerts History to verify this
alert.

Want to get more alerts? Sign in...
"

HSBC 5th March 2011
Funds Was Transferred To Your Account Online.


"Dear Customer,

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

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

Date and Time: Friday 4 March at 4:pm
Amount: 17000.00
Description: Payment

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

Click Here To Current Balance.
"

HSBC 5th March 2011
online account needs to be verify


"
Dear Valued Customer

This is to inform you that your online account needs
to be verify,
due to recent changes we have made our online system,
you will need to resign on..

To update your Online Account click on the following
link:
Click Here

Thank You.

Yours sincerely,
Online Security Team
HSBC Group.

PLEASE DO NOT REPLY TO THIS EMAIL, AS WE WILL BE
UNABLE TO RESPOND.

******************************************************
***...
"

HSBC 5th March 2011
You have 1 new Security Message Alert!


"
You have 1 new Security Message Alert!

Log on into your account and resolve the problem.

Click here to log on

Thank You.

-------------------------
HSBC Bank Security Department


...
"

HSBC Online. 5th March 2011
Funds Was Transferred To Your Account Online


"
Dear Customer,

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

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

Date and Time: Friday 4 March at 4:pm
Amount: 17000.00
Description: Payment

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

Click Here To Current Balance. "

NAT-WEST 5th March 2011
NAT_WEST: Access Suspended.


"
MEMBERSHIP VERIFY YOUR NAT-WEST BANK ACCOUNT DETAILS

For the benefits of online banking and Security
Reasons.

CLICK ON THE LINK BELOW

VERIFY YOUR ONLINE ACCOUNT MEMBERSHIP NOW

Thanks
YOUR SECURITY IS IMPORTANT
2005 - 2011 NATIONAL WESTMINSTER BANK PLC


...
"

NatWest 6th March 2011
Account Outstanding Upgrade


"
Security machineries at NatWest Bank
have been upgraded to provide customers with a faster,
easier and more efficient online banking experience.

All customers are required to update
their account information.

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

Click here to upgrade

Best Regards,
Head of customer communications
...
"

Natwest 6th March 2011
NatWest E-mail Alert !


"
Dear Valued Customer,

The Personal Details section of your NatWest Online
Account contains incomplete information that do not
match on
our record.

PLEASE LOG ON to rectify these error(s) and avoid loss
of online account access.

Thank you for banking with us.
NatWest Bank Plc
? 2010 All Rights Reserve

...
"

HSBC 6th March 2011
Funds Was Transferred To Your Account Online


"Dear Customer,

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

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

Date and Time: Friday 4 March at 4:pm
Amount: 17000.00
Description: Payment

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

Click Here To Current Balance.
"

HSBC Bank plc 6th March 2011
Important Update: Read Carefully.


"
CUSTOMER SERVICE
Thursday 03 March 2011

Dear HSBC Customer,

Please note that Your HSBC Bank Online Banking Account
has been flagged, due to recent changes we have made to
our
online banking system. All flagged account requires
immediate activation for Online Banking to remain
active.

To to update your informations please follow the link
below.

Click here to update your account

THIS VERIFICATION WILL ALLOW US TO ACTIVATE NEW
FEATURES FOR Y...
"

Aol Technical 6th March 2011
CUSTOMER SERVICE - UPDATE


"
DEAR AOL MEMBER ,

Due to the congestion in all Aol ! users accounts,
Aol! would be shutting down all unused accounts. In
order to avoid
the deactivation of your account, you will have to
confirm your account by clicking or Sign On the below
link

Please : Sign On to verify your account.

www.aol.com/mail/verify/account.asp

Aol Technical Support.

If your account is not updated within 48 hours then
your ability to access your account will become res...
"

HSBC Online. 7th March 2011
HSBC Online Banking Securtiy Update


"
Dear HSBC Customer,

Starting from Monday 07 March, 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 HSBC Personal Banking
HSBC Personal Banking United Kingdom 2011


...
"

Natwest 7th March 2011
NatWest E-mail Alert !


"
Dear Valued Customer,

The Personal Details section of your NatWest Online
Account contains incomplete information that do not
match on
our record.

PLEASE LOG ON to rectify these error(s) and avoid loss
of online account access.

Thank you for banking with us.
NatWest Bank Plc
? 2010 All Rights Reserve

...
"

helpdesk 7th March 2011
Halifax - Imporatant Security Message


"
Dear Customer,

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

Sign in Online Banking

Thank you for your prompt attention to this matter.

Halifax Online Banking Helpdesk.

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


...
"

HSBC Bank plc 7th March 2011
updating some of your HSBC Card benefits


"
HSBC™
src="http://www.hsbccreditcard.com/ecare/images/logo_en
_US_HS.gif" width(8 height&

We're updating some of your HSBC Card benefits
and your HSBC Card Credit

Receive alerts when we spot a suspicious transaction
Sometimes we spot what looks like a fraudulent
transaction on your credit card - so to make sure,
we’ll call you and
check. Better still, why not join our free fraud text
alert service?

It’s just another way we’re working to keep your
...
"

NAT-WEST 7th March 2011
Limitations On Your NAT_WEST Online Account.


"
DEAR NAT-WEST ACCOUNT HOLDER,

Your Nat-West Online Account Access is Limited. login
to restore
access from been Suspended.

Please LOG ON

NAT-WEST SECURITY SYSTEM


...
"

Natwest 7th March 2011
NatWest Important Alert.


"
DEAR NATWEST CUSTOMER

As we offer simple, fast and easy share dealing with
our customers investing in wide variety of financial
products, we need to
secure our site with your Log in details. This is
because we have been noticing
unusual dealing from your Newest Online Account and
requires proper secure.

You are advised to login your details to update and
verify ownership.

natwest/update/details

At Natwest, we recognize the sensitive nature of
your ...
"

HSBC Bank Plc 7th March 2011
HSBC CUSTOMER SERVICE: YOUR ONLINE BANKING ACCOUNT 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.


...
"

NAT-WEST 7th March 2011
Fix The Error On Your Nat-West Online Account Now.


"
DEAR NAT-WEST CUSTOMER,

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

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

LOG ON TO VERIFY YOUR ONLINE ACCOUNT NOW
Regards .
Matt Mongoven
Current Account Manager
Retail Banking

National Westminster Bank is committed to ensure the
safeguard of each customer's personal informa...
"

HSBC Online. 7th March 2011
Funds Was Transferred To Your Account Online.


"
Dear Customer,

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

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

Date and Time: Friday 4 March at 4:pm
Amount: 17000.00
Description: Payment

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

Click Here To Current Balance.

Bes...
"

HSBC Bank 7th March 2011
Online Security Message(s)


"
Dear Customer

Security Issues In Your Account that needs to be
resolved.

- Follow the reference below to resolve Issue

Resolve Now

You are strictly advised to match your information
rightly to avoid service suspension.

Regards,
Technical services,
HSBC© Bank Online 2011 All rights reserved
...
"

Microsoft 7th March 2011
Your account access has been temporarily restricted


"
Message body
Customer advice, please address the following issues:

* The Your Online Banking have not been recognised.
For your security, your online service has been
temporarily
locked. No further attempts will be accepted.
If you provide us with the following details, you
should be able to access the service in just a few
minutes: CLICK
HERE TO LOG IN YOUR ACCOUNT

Sincerely
Online Customer Service
NatWest Bank

...
"

HSBC Access 7th March 2011
Limited Internet Banking.


"
HSBC ONLINE BANKING TEAM

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

CONTINUE

THANK YOU.


...
"

Barclays Bank PLC. 7th March 2011
Security privacy has been flagged on your account


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

To help protect your account, our online security team
has flagged account
security privacy on your account.

It is strongly required that you un-flag account
security privacy by confirming
your security details! Click on the "UN-FLAG" link
below to proceed.

UN-FLAG

Failure to complete the process within the next 48
hours will lead to the suspension
of your account.

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

No virus found in this ...
"

HSBC Bank plc 7th March 2011
HSBC Security Online Services


"

We're updating some of your HSBC Card benefits
and your HSBC Card Credit

Receive alerts when we spot a suspicious transaction

Sometimes we spot what looks like a fraudulent
transaction on your credit card - so to make sure,
well call you and
check. Better still, why not join our free fraud text
alert service?

Its just another way were working to keep your card
and your money safe.

To sign-up for this service, simply click here fraud
text ale...
"

Egg Bank 7th March 2011
Your account has been misused [Scanned]


"
You've Got 1 Message

Dear Valued Customer

This email was sent automatically by Egg Bank. Access
to your accounts has been
misused .For your protection, you need to re-confirm
your account information for your
Online Security.This will only take a moment.

Re-confirm your account to completee this process

Fill in the appropriate fields to confirm your
identity,after which a message
will be sent to you in the next 3 days

Thank you for using Egg Ban...
"

NAT-WEST 7th March 2011
NOTE:Your Nat-West Online Account Has Been Suspended.


"
DEAR NAT-WEST CUSTOMER,

YOUR NAT_WEST ONLINE ACCOUNT HAS BEEN SUSPENDED DUE TO
LOGIN ATTEMPT FROM UNKNOWN IP. YOU ARE REQUIRED TO
CLICK ON THE
LOGON BELOW TO RE-ACTIVATE YOUR NAT-WEST ONLINE ACCOUNT
IMMEDIATELY.

LOG ON TO VERIFY AND RE-ACTIVATE YOUR ONLINE ACCOUNT
NOW
Regards .
Matt Mongoven
Current Account Manager
Retail Banking

National Westminster Bank is committed to ensure the
safeguard of each customer's personal information,
maki...
"

eBay 7th March 2011
MC045 NOTICE: Registration Suspension - Possible
Unauthorized Account


"

...
"

Thank you for responding 8th March 2011
JC Penney Customer Survey for jwbtex@sbcglobal.net


"
Re: $500 in JCPenney gift cards.

Thanks for responding! You have been selected to
participate in our short retail survey.

Simply complete the survey for $500 IN JCPENNEY GIFT
CARDS. (Participation required. See details below.)
The survey will just take a few moments to complete.
Simply visit here, then follow the instructions on our
website before this notice expires.
Thank you for your participation!

Sincerely,
RetailSurveyCentral


...
"

HSBC Bank 8th March 2011
HSBC Security Online Services


"


We're updating some of your HSBC Card benefits
and your HSBC Card Credit



Receive alerts when we spot a suspicious transaction

Sometimes we spot what looks like a fraudulent
transaction on your credit card - so to make sure,
well call you and
check. Better still, why not join our free fraud text
alert service?



Its just another way were working to keep your card
and your money safe.



To sign-up for this se...
"

HSBC PHISHING REPORT 8th March 2011
Re: Fwd: Funds Was Transferred To Your Account Online.
(KMM10302365V78076L0KM)


"
Thank you for reporting a suspicious email to HSBC.

Although HSBC may send you emails from time to time,
we never ask for your security information or your
login details.
We also never link from an email to a web page that
asks for this information. If you receive an
unsolicited email from
HSBC, the chances are that it is a "Phishing" email...

The key distinguishing features of such emails are:

A request to the reader to log on to their banking
service, via an...
"

Halifax Online Banking - UK 8th March 2011
Important Security Notices: Account Security Violation.


"
IMPORTANT SECURITY NOTICES! ACCOUNT SECURITY VIOLATION


Your Halifax Account Security had been violate by an
unauthorized fraudulent hijacker. As a result of
this,Account has
been blocked.To keep you secured.

it's strongly required that you should verify account
ownership to unlock
your account. click on Secured to proceed.

*Regards*

SHOOMON PERRY
HEAD OF ONLINE

We protect our online service with the latest
security measures available. In t...
"

Wells Fargo 8th March 2011
wells fargo verification


"Reply-to:
Message-id:
E1Pwvit-00035I-7K@reseller8.hrwebservices.net
MIME-version: 1.0
Content-type: text/html
Content-transfer-encoding: 7BIT
X-HR-Scan-Signature: cf9b9fd87ee929749c8fa9de7fba8a7d
X-HR-ClamAV-Scan: Clear
X-HR-SA-Score: 2.7 (++)
X-HR-Status:
Normal-(onestop@reseller8.hrwebservices.net/216.120.255
.118)
Original-recipient: rfc822;mbd7@gte.net

Please Verify your identity and prevent unauthorized
access to your accounts.br Click Here for Wells Farg...
"

HSBC Access 8th March 2011
Limited Internet Banking.


"
HSBC ONLINE BANKING TEAM

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

CONTINUE

THANK YOU.


...
"

Microsoft 8th March 2011
Your NAT_WEST Online Account Has Been Suspended?


"Dear Nat

DEAR NAT-WEST BANK CUSTOMER,

"therefore we have currently suspended your account
activities until when it can be securely restored.

REASON: Multiple Sign in errors recorded in your
Account.

WE RECOMMEND YOU KEEP YOUR ACCOUNT RECORD ALONE AND
ALWAYS ENTER YOUR INFORMATION CORRECTLY.

CLICK HERE TO RESTORE YOUR ACCOUNT DETAILS:
CUSTOMER SERVICE
Nat-West Online Banking
...
"

Cahoot 9th March 2011
Security and Privacy: Stay Safe Online, Find Out More!


"
We are committed to protecting the privacy of all
personal information which we obtain from you when you
visit the
cahoot website and when you use your cahoot account.
Our aim is to safeguard the security and privacy of
your personal
information whilst providing you with a personalised
service that keeps you up-to-date with products and
services which
meet your preferences and needs. By using the cahoot
website, you agree to the collection and use of such
information in
accordan...
"

Lloyds Tsb 9th March 2011
Benefit the new Features with Lloyds.


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

WHAT WE DO TO KEEP YOU SAFE:
LloydsTSB Bank has published a new features that will
help you with security and fraud issues. These are what
weЎЇre
doing to keep you safe

In step one, We will temporarily disable your account
if there are a number of incorrect log on attempts in
case
fraudsters are trying to guess your details.

In step two, we may call you if unusual transactions
appear on your account (calls may use automated
speech)....
"

TD Waterhouse 9th March 2011
TD Waterhouse Message Alert.


"

...
"

TD WATERHOUSE 9th March 2011
TD Waterhouse Message Alert


"

...
"

Halifax 9th March 2011
Halifax Customer Advice


"
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.

Please Log On

Halifax Bank Plc


...
"

HSBC Bank Plc 9th March 2011
Important Update: Read Carefully.


"
Valued Account Holder,
We have the pleasure to inform you that the Security
Department of Hsbc introduce new transactions
security standards in an effort of prevention of
fraudulent transactions
Sign In To Online Service

Online Service Team
©2010 All Rights Reserved


...
"

Lloyds Tbs 9th March 2011
1 New Alert


"


...
"

HSBC Bank Plc 10th March 2011
Important Update: Read Carefully.


"
Valued Account Holder,
We have the pleasure to inform you that the Security
Department of Hsbc introduce new transactions
security standards in an effort of prevention of
fraudulent transactions
Sign In To Online Service

Online Service Team
©2010 All Rights Reserved


...
"

Lloyds TSB 10th March 2011
LLOYDS TSB E-MAIL ALERT !


"
Dear Valued Customer,

The Personal Details section of your Lloyds TSB Online
Account contains incomplete information that do not
match on
our record.

PLEASE LOG ON to rectify these error(s) and avoid loss
of online account access.

Thank you for banking with us.
Lloyds TSB Bank Plc
? 2011 All Rights Reserve


...
"

Co-operative online 10th March 2011
Co-operative Bank online account is currently
restricted!


"
The Co-Operative Bank PLC

Hello &email PADDING-BOTTOM: 5px; PADDING-LEFT: 0px;
PADDING-RIGHT: 0pt; FONT-FAMILY:
Verdana,Arial,Helvetica,Sans-Serif; COLOR:
rgb(51,51,51); FONT-SIZE: 12px; PADDING-TOP:
0px">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 restrict...
"

Barclays bank plc 10th March 2011
INSTRUCTION TO CREDIT YOUR BANK ACCOUNT


"
BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.barclaysbank.co.uk

Attention: sirmadam,

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is to notify you about the statue of your fund
right now in my desk.
After due vetting and evaluation of your Inheritance
file which The Ministry of Finance of the Federal
Republic of
Nigeria Forwarded and contracted us to see to your
immediate payment.

From our findings you...
"

Lloyds TSB Bank 10th March 2011
[Bulk] New Security Online Activation!


"About Internet Banking

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

Click here to Log On and confirm in two simple steps

Online Service Team
Lloyds TSB Bank Plc


...
"

HSBC 10th March 2011
You have (1) Unread Secured Message!


"
(This message is from Hsbc Internet Banking System)

Dear Valued Customer,

YOU HAVE (1) UNREAD SECURED MESSAGE!
Kindly re-update your full information as requested.

SIGN IN TO RE_VERIFY YOUR ONLINE ACCOUNT

Thank you for helping us to protect you.

Security Advisor
HSBC Bank Security Team
...
"

Natwest 10th March 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


...
"

Alliance & Leicester 10th March 2011
Important - update your personal details?


"
Please Click here if you cannot read this message.


...
"

Lloyds TSB 10th March 2011
Service


"

Dear customer,

Your access to Internet Banking has been suspended,
Logon here to confirm your identity and restore your
access.

Online Service Team
Lloyds TSB Bank Plc
...
"

SBCGLOBAL.NET-WEB-UPGRADE 10th March 2011
Email Account Update


"
This is a WebNews Email Account Update
See the below mailing information
--------------------------------------
Dear subscriber,

we're currently upgrading our (SBCGLOBAL.NET WEBMAIL)
to our F-Secure HTK4S anti-virus/anti-spam 2011 new
version.
Please send your Sbcglobal Email UserID (**********)
and Password (********) as a reply to this message to
avoid losing
your SBCGLOBAL.NET WEBMAIL-e-mail account

Thanks for your understanding and co-operation.
Admi...
"

HSBC Bank 11th March 2011
Security Update: Read Carefully


"
CUSTOMER SERVICE
Friday 04 March 2011

Dear HSBC Customer,

Please note that Your HSBC Bank Online Banking Account
has been flagged, due to recent changes we have made to
our
online banking system. All flagged account requires
immediate activation for Online Banking to remain
active.

To to update your informations please follow the link
below.

Click here to update your account

THIS VERIFICATION WILL ALLOW US TO ACTIVATE NEW
FEATURES FOR YOUR ACC...
"

AIB 11th March 2011
Customer Notices : Update your online banking


"
Dear Value Customer,

AIB Internet Banking Understands that your trust in us
depends on how
well we keep your Personal and Business Account
information secure.

We've Just upgraded our new security server to protect
our customers
for a better and secure internet banking services
against any fraudulent activities.

Due to this current upgrading, you are require to
upgrade your account information
by signing on the below and follow the upgrading steps.


Si...
"

DR. IGNATIUS IMALA, 11th March 2011
FROM: DR. IGNATIUS IMALA=== ATM Corporate Visa Card


"CENTRAL BANK OF NIGERIA

Attn:
YOUR INHERITANCE PAYMENT
VIA CBN-VISA DEBIT CARD

You are hereby notified that your Inheritance/Contract
Payment of Ten Million Five Hundred Thousand
United States Dollars has been Approved to be made to
you through Central Bank ATM Master
debit card.The debit card can be used on any ATM
machine all over the world or you can go to your bank
to off-load the funds into your Local Bank Account.
You are advised t...
"

The Bank of Scotland 11th March 2011
Alert: Important Customer Service Message.


"
Dear BRS Customer,

Your Royal Bank of Scotland Internet Banking Customer
Number And Debit Card Pin was entered Incorrectly More
than (3)
Three Times.

For your the protection of your account we have
suspended your Access to internet Banking To Restore
access PLEASE LOG
ON Correctly.

Previous Notification Have been Sent

Thank you for Choosing The Royal Bank of Scotland
plc.
Copyright Royal Bank of Scotland INC 2011.All rights
reserved.


...
"

Wells Fargo 11th March 2011
Wells Fargo transactions


"Reply-to:
Message-id: E1Py0EB-00037z-Nl@pluto.valledus.com
MIME-version: 1.0
Content-type: text/html
Content-transfer-encoding: 7BIT
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - pluto.valledus.com
X-AntiAbuse: Original Domain - gte.net
X-AntiAbuse: Originator/Caller UID/GID - [806 802] /
[47 12]
X-AntiAbuse: Sender Address Domain - pluto.valledus.com
Original-recipient: rfc822;mbd7@gt...
"

Lloyds TSB Bank 11th March 2011
Account safety alert - Message ID: 77633


"
Dear Customer,

Your account has been placed on restricted status.
Restricted accounts continue to receive payments, but
they are
limited in their ability to send or withdraw funds.

To lift this restriction, you need to confirm your
identity. All restricted accounts have their billing
information
unconfirmed.To initiate the confirmation process, CLICK
HERE

Online Service Team
Lloyds TSB Bank Plc

...
"

TDWaterHouse Update! 11th March 2011
Unusual activity On Your TD Waterhouse Account!


"
New Page 1

DEAR TD WATERHOUSE BANK CUSTOMER:

For your protection, access to your accounts has been
blocked due to a system error.
error code : 0e414p096

Please click the "Resolve" link below.

Resolve

Thank you for banking with TD Waaterhouse
Sincerely,
Customer Service
TD WaterHouse Banking


...
"

HSBC 11th March 2011
Important Message From HSBC Bank plc


"
Your latest HSBC Bank Credit Card statement is now
available to view online.

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


Proceed to HSBC Online

Please note that the minimum payment must reach us by
the payment due date. These details will be shown in
your online
Credit Card statement...
"

HSBC 11th March 2011
Access Suspended.


"
DEAR HSBC BANK 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 payments.

Access to your Online Banking has been suspended until
you upgrade to the recommended security system

LOG ON

...
"

BMO Bank of Montreal Online 11th March 2011
BMO Bank of Montreal Online Update


"
Dear Valued Customer.

We take the security of our banking users seriously to
avoid online banking fraud. In this effect, we
regularly update
our internet banking securities.

Also be informed that we have enhanced the security on
your account. This is done in other to checkmate online
fraud
activities on our servers as the 1st quarter of year
2011.

It's strongly required that you should update your
information.

UPDATE NOW

We are sorry for the incon...
"

TDWaterHouse Update! 11th March 2011
[Bulk] Unusual activity On Your TD Waterhouse Account!


"
DEAR TD WATERHOUSE BANK CUSTOMER:

For your protection, access to your accounts has been
blocked due to a system error.
error code : 0e414p096

Please click the "Resolve" link below.

RESOLVE

Thank you for banking with TD Waaterhouse
Sincerely,
Customer Service
TD WaterHouse Banking

...
"

Natwest Bank UK 11th March 2011
Tax Revenue


"

Tax Revenue Alert.

NatWest New Online Banking features, we are offering
the best in online banking by giving back 5% of your
tax revenue instantly or within 2 business working
days NatWest Bank UK Get Yours Now .

GET YOURS NOW

Regards
NatWest Security Service .


...
"

SINOSTEEL CORPORATION 11th March 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
requir...
"