Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


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


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2856841 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 - December 2024

100 reports:


HSBC BANK PLC 8th February 2010
IMPORTANT - 2010 Customer Message


"IMPORTANCE: High

During our regular update and verification of the HSBC
Online Banking 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 restore your online banking access, kindly update
your information. You can update your online banking
details by
following the link below

CLICK HERE TO UPDATE YOUR ACCO...
"

FIRST DIRECT 8th February 2010
Important - Avoid ing attacks


"
 

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As youd
expect for a bank, we take security very seriously
indeed. Thats
why weve helped to set up a special website devoted to
the subject. You might not always be aware of it, but
we spend a
lot of time in the background making sure youre safe.
Our security experts really are the invisible heroes of
FIRST
DIRECT - and theyll always be working to make sure
youre kept perfectly safe.
...
"

HSBC Banking 8th February 2010
Please confirm this reset


"
We have noticed you have reset your online banking
access or have
updated the profile on your account and we have been
unable to reach
you by phone to talk to you.

If you are having difficulty making repayments, please
do not ignore the situation.
Our payment advisors will be happy to assist and work
out the best course of action
with you. Please CLICK HERE for our security check.

Please call us today. We are here to help.

For more help and advice 'LO...
"

HSBC Bank plc© 8th February 2010
Hsbc Bank Account Review Department - Must Read


"
Dear Customer,

We recently reviewed your account, we suspected that
your HSBC Input Internet Banking user ID may have been
accessed by
an unauthorized third party.

Click Here To Resolve This Issue!!!

Best Regards,

HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)


...
"

VISA 8th February 2010
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction # 3936476


"
Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Iran, but
for
security reasons the requested transaction was refused.
You need to complete the VISA Card Holder Form. You can
do this
by clicking the link below:

HTTP://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/
VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789
8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM

VISA Cards Support

Mess ...
"

Egg Bank 8th February 2010
1 new message From Egg Bank


"
This is to inform you that your Egg Bank Secure
Messages Center has
1 NEW MESSAGE.

To access your Egg Banking personalized Secure
Messages Center, click on the image below:

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assistence,
log in to your Egg Online account and click the Help
link located in the top right corner of any Egg Online
page. This
email (inc...
"

HSBC BANK PLC 8th February 2010
IMPORTANT - 2010 Customer Message


"IMPORTANCE: High

During our regular update and verification of the HSBC
Online Banking 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 restore your online banking access, kindly update
your information. You can update your online banking
details by
following the link below

CLICK HERE TO UPDATE YOUR ACCO...
"

FIRST DIRECT 8th February 2010
Important - Avoid ing attacks


"
 

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As youd
expect for a bank, we take security very seriously
indeed. Thats
why weve helped to set up a special website devoted to
the subject. You might not always be aware of it, but
we spend a
lot of time in the background making sure youre safe.
Our security experts really are the invisible heroes of
FIRST
DIRECT - and theyll always be working to make sure
youre kept perfectly safe.
...
"

HSBC Banking 8th February 2010
Please confirm this reset


"
We have noticed you have reset your online banking
access or have
updated the profile on your account and we have been
unable to reach
you by phone to talk to you.

If you are having difficulty making repayments, please
do not ignore the situation.
Our payment advisors will be happy to assist and work
out the best course of action
with you. Please CLICK HERE for our security check.

Please call us today. We are here to help.

For more help and advice 'LO...
"

HSBC Bank plc© 8th February 2010
Hsbc Bank Account Review Department - Must Read


"
Dear Customer,

We recently reviewed your account, we suspected that
your HSBC Input Internet Banking user ID may have been
accessed by
an unauthorized third party.

Click Here To Resolve This Issue!!!

Best Regards,

HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)


...
"

ING Bank 8th February 2010
U hebt een ongelezen bericht van de ING Bank


"
...
"

VISA 8th February 2010
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction # 3936476


"
Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Iran, but
for
security reasons the requested transaction was refused.
You need to complete the VISA Card Holder Form. You can
do this
by clicking the link below:

HTTP://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/
VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789
8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM

VISA Cards Support

Mess ...
"

Egg Bank 8th February 2010
1 new message From Egg Bank


"
This is to inform you that your Egg Bank Secure
Messages Center has
1 NEW MESSAGE.

To access your Egg Banking personalized Secure
Messages Center, click on the image below:

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assistence,
log in to your Egg Online account and click the Help
link located in the top right corner of any Egg Online
page. This
email (inc...
"

HSBC BANK PLC 8th February 2010
IMPORTANT - 2010 Customer Message


"IMPORTANCE: High

During our regular update and verification of the HSBC
Online Banking 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 restore your online banking access, kindly update
your information. You can update your online banking
details by
following the link below

CLICK HERE TO UPDATE YOUR ACCO...
"

FIRST DIRECT 8th February 2010
Important - Avoid ing attacks


"
 

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As youd
expect for a bank, we take security very seriously
indeed. Thats
why weve helped to set up a special website devoted to
the subject. You might not always be aware of it, but
we spend a
lot of time in the background making sure youre safe.
Our security experts really are the invisible heroes of
FIRST
DIRECT - and theyll always be working to make sure
youre kept perfectly safe.
...
"

HSBC Banking 8th February 2010
Please confirm this reset


"
We have noticed you have reset your online banking
access or have
updated the profile on your account and we have been
unable to reach
you by phone to talk to you.

If you are having difficulty making repayments, please
do not ignore the situation.
Our payment advisors will be happy to assist and work
out the best course of action
with you. Please CLICK HERE for our security check.

Please call us today. We are here to help.

For more help and advice 'LO...
"

HSBC Bank plc© 8th February 2010
Hsbc Bank Account Review Department - Must Read


"
Dear Customer,

We recently reviewed your account, we suspected that
your HSBC Input Internet Banking user ID may have been
accessed by
an unauthorized third party.

Click Here To Resolve This Issue!!!

Best Regards,

HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)


...
"

ING Bank 8th February 2010
U hebt een ongelezen bericht van de ING Bank


"
...
"

AOL Billing Dep 8th February 2010
Your Aol Account Maybe Suspended


"
MANAGE MY REMINDERS Turn Off | Register a Wireless
Device

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

Hsbc Internet 8th February 2010
@2010 Security Alert: We Are Unable To Verify Your
User Id


"Unable to Verify Your Account 06

WE HAVE BEEN UNABLE TO VERIFY YOUR ACCOUNT WITH US.

OUR TECHNICAL SECURITY OBSERVE MULTIPLE ERROR LOGINS
FROM YOUR USER ID, PLEASE DO VERIFY YOUR ACCOUNT BY
CLICKING ON
THE LOG ON BELOW TO PROVE ACCOUNT OWNERSHIP .

THANK YOU.


...
"

VISA 8th February 2010
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction # 3936476


"
Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Iran, but
for
security reasons the requested transaction was refused.
You need to complete the VISA Card Holder Form. You can
do this
by clicking the link below:

HTTP://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/
VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789
8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM

VISA Cards Support

Mess ...
"

Egg Bank 8th February 2010
1 new message From Egg Bank


"
This is to inform you that your Egg Bank Secure
Messages Center has
1 NEW MESSAGE.

To access your Egg Banking personalized Secure
Messages Center, click on the image below:

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assistence,
log in to your Egg Online account and click the Help
link located in the top right corner of any Egg Online
page. This
email (inc...
"

HSBC BANK PLC 8th February 2010
IMPORTANT - 2010 Customer Message


"IMPORTANCE: High

During our regular update and verification of the HSBC
Online Banking 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 restore your online banking access, kindly update
your information. You can update your online banking
details by
following the link below

CLICK HERE TO UPDATE YOUR ACCO...
"

FIRST DIRECT 8th February 2010
Important - Avoid ing attacks


"
 

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As youd
expect for a bank, we take security very seriously
indeed. Thats
why weve helped to set up a special website devoted to
the subject. You might not always be aware of it, but
we spend a
lot of time in the background making sure youre safe.
Our security experts really are the invisible heroes of
FIRST
DIRECT - and theyll always be working to make sure
youre kept perfectly safe.
...
"

HSBC Banking 8th February 2010
Please confirm this reset


"
We have noticed you have reset your online banking
access or have
updated the profile on your account and we have been
unable to reach
you by phone to talk to you.

If you are having difficulty making repayments, please
do not ignore the situation.
Our payment advisors will be happy to assist and work
out the best course of action
with you. Please CLICK HERE for our security check.

Please call us today. We are here to help.

For more help and advice 'LO...
"

HSBC Bank plc© 8th February 2010
Hsbc Bank Account Review Department - Must Read


"
Dear Customer,

We recently reviewed your account, we suspected that
your HSBC Input Internet Banking user ID may have been
accessed by
an unauthorized third party.

Click Here To Resolve This Issue!!!

Best Regards,

HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)


...
"

ING Bank 8th February 2010
U hebt een ongelezen bericht van de ING Bank


"
...
"

AOL Billing Dep 8th February 2010
Your Aol Account Maybe Suspended


"
MANAGE MY REMINDERS Turn Off | Register a Wireless
Device

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

Hsbc Internet 8th February 2010
@2010 Security Alert: We Are Unable To Verify Your
User Id


"Unable to Verify Your Account 06

WE HAVE BEEN UNABLE TO VERIFY YOUR ACCOUNT WITH US.

OUR TECHNICAL SECURITY OBSERVE MULTIPLE ERROR LOGINS
FROM YOUR USER ID, PLEASE DO VERIFY YOUR ACCOUNT BY
CLICKING ON
THE LOG ON BELOW TO PROVE ACCOUNT OWNERSHIP .

THANK YOU.


...
"

Egg Banking Plc 8th February 2010
Egg Money Manager Update Notification


"

DEAR VALUED CUSTOMER,

You have 1 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Egg Bank Security Department

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.
...
"

BT 8th February 2010
Account Update!


"
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
information ...
"

VISA 8th February 2010
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction # 3936476


"
Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Iran, but
for
security reasons the requested transaction was refused.
You need to complete the VISA Card Holder Form. You can
do this
by clicking the link below:

HTTP://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/
VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789
8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM

VISA Cards Support

Mess ...
"

Egg Bank 8th February 2010
1 new message From Egg Bank


"
This is to inform you that your Egg Bank Secure
Messages Center has
1 NEW MESSAGE.

To access your Egg Banking personalized Secure
Messages Center, click on the image below:

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assistence,
log in to your Egg Online account and click the Help
link located in the top right corner of any Egg Online
page. This
email (inc...
"

HSBC BANK PLC 8th February 2010
IMPORTANT - 2010 Customer Message


"IMPORTANCE: High

During our regular update and verification of the HSBC
Online Banking 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 restore your online banking access, kindly update
your information. You can update your online banking
details by
following the link below

CLICK HERE TO UPDATE YOUR ACCO...
"

FIRST DIRECT 8th February 2010
Important - Avoid ing attacks


"
 

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As youd
expect for a bank, we take security very seriously
indeed. Thats
why weve helped to set up a special website devoted to
the subject. You might not always be aware of it, but
we spend a
lot of time in the background making sure youre safe.
Our security experts really are the invisible heroes of
FIRST
DIRECT - and theyll always be working to make sure
youre kept perfectly safe.
...
"

HSBC Banking 8th February 2010
Please confirm this reset


"
We have noticed you have reset your online banking
access or have
updated the profile on your account and we have been
unable to reach
you by phone to talk to you.

If you are having difficulty making repayments, please
do not ignore the situation.
Our payment advisors will be happy to assist and work
out the best course of action
with you. Please CLICK HERE for our security check.

Please call us today. We are here to help.

For more help and advice 'LO...
"

HSBC Bank plc© 8th February 2010
Hsbc Bank Account Review Department - Must Read


"
Dear Customer,

We recently reviewed your account, we suspected that
your HSBC Input Internet Banking user ID may have been
accessed by
an unauthorized third party.

Click Here To Resolve This Issue!!!

Best Regards,

HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)


...
"

ING Bank 8th February 2010
U hebt een ongelezen bericht van de ING Bank


"
...
"

AOL Billing Dep 8th February 2010
Your Aol Account Maybe Suspended


"
MANAGE MY REMINDERS Turn Off | Register a Wireless
Device

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

Hsbc Internet 8th February 2010
@2010 Security Alert: We Are Unable To Verify Your
User Id


"Unable to Verify Your Account 06

WE HAVE BEEN UNABLE TO VERIFY YOUR ACCOUNT WITH US.

OUR TECHNICAL SECURITY OBSERVE MULTIPLE ERROR LOGINS
FROM YOUR USER ID, PLEASE DO VERIFY YOUR ACCOUNT BY
CLICKING ON
THE LOG ON BELOW TO PROVE ACCOUNT OWNERSHIP .

THANK YOU.


...
"

Egg Banking Plc 8th February 2010
Egg Money Manager Update Notification


"

DEAR VALUED CUSTOMER,

You have 1 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Egg Bank Security Department

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.
...
"

BT 8th February 2010
Account Update!


"
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
information ...
"

Office Of The Senate President 8th February 2010
OFFICE OF THE SENATE PRESIDENT FEDERAL REPUBLIC OF
NIGERIA


"
OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT 
(RESOLUTION  PANEL ON FOREIGN PAYMENT
ABUJA-NIGERIA.

WEBSITE: www.nassnig.org

 

 

ATTENTION: 

 

 

IN REGARDS TO YOUR FUND TRANSFER, WE THE ENTIRE MEMBERS
OF THE FEDERAL HOUSE OF SENATE HAS APPROVED THE ABOVE
DOCUMENTS
IN YOUR NAME TO ENABLE US CONCLUDED THIS FINAL STAGE OF
YOUR TRANSFER BEFORE THE 17TH FEBRUARY 2010 
The Bank involved ...
"

HSBC BANK PLC 8th February 2010
You Have 1 new message.


"

Your online security is our first priority. We work
hard to help you stay safe online. We are committed to
protecting
you,
with the latest technology to keep your details
secure. Hence, we are making improvements to the online
service to make
your online access experience even better and fraud
free!

To enjoy these improvements, kindly update your
account account details by following this link.


https://www.hsbc.co.uk/1/2/HSBCINTEGRATION/register;jse
ssionidw...
"

VISA 8th February 2010
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction # 3936476


"
Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Iran, but
for
security reasons the requested transaction was refused.
You need to complete the VISA Card Holder Form. You can
do this
by clicking the link below:

HTTP://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/
VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789
8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM

VISA Cards Support

Mess ...
"

Egg Bank 8th February 2010
1 new message From Egg Bank


"
This is to inform you that your Egg Bank Secure
Messages Center has
1 NEW MESSAGE.

To access your Egg Banking personalized Secure
Messages Center, click on the image below:

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assistence,
log in to your Egg Online account and click the Help
link located in the top right corner of any Egg Online
page. This
email (inc...
"

HSBC BANK PLC 8th February 2010
IMPORTANT - 2010 Customer Message


"IMPORTANCE: High

During our regular update and verification of the HSBC
Online Banking 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 restore your online banking access, kindly update
your information. You can update your online banking
details by
following the link below

CLICK HERE TO UPDATE YOUR ACCO...
"

FIRST DIRECT 8th February 2010
Important - Avoid ing attacks


"
 

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As youd
expect for a bank, we take security very seriously
indeed. Thats
why weve helped to set up a special website devoted to
the subject. You might not always be aware of it, but
we spend a
lot of time in the background making sure youre safe.
Our security experts really are the invisible heroes of
FIRST
DIRECT - and theyll always be working to make sure
youre kept perfectly safe.
...
"

HSBC Banking 8th February 2010
Please confirm this reset


"
We have noticed you have reset your online banking
access or have
updated the profile on your account and we have been
unable to reach
you by phone to talk to you.

If you are having difficulty making repayments, please
do not ignore the situation.
Our payment advisors will be happy to assist and work
out the best course of action
with you. Please CLICK HERE for our security check.

Please call us today. We are here to help.

For more help and advice 'LO...
"

HSBC Bank plc© 8th February 2010
Hsbc Bank Account Review Department - Must Read


"
Dear Customer,

We recently reviewed your account, we suspected that
your HSBC Input Internet Banking user ID may have been
accessed by
an unauthorized third party.

Click Here To Resolve This Issue!!!

Best Regards,

HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)


...
"

ING Bank 8th February 2010
U hebt een ongelezen bericht van de ING Bank


"
...
"

AOL Billing Dep 8th February 2010
Your Aol Account Maybe Suspended


"
MANAGE MY REMINDERS Turn Off | Register a Wireless
Device

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

Hsbc Internet 8th February 2010
@2010 Security Alert: We Are Unable To Verify Your
User Id


"Unable to Verify Your Account 06

WE HAVE BEEN UNABLE TO VERIFY YOUR ACCOUNT WITH US.

OUR TECHNICAL SECURITY OBSERVE MULTIPLE ERROR LOGINS
FROM YOUR USER ID, PLEASE DO VERIFY YOUR ACCOUNT BY
CLICKING ON
THE LOG ON BELOW TO PROVE ACCOUNT OWNERSHIP .

THANK YOU.


...
"

Egg Banking Plc 8th February 2010
Egg Money Manager Update Notification


"

DEAR VALUED CUSTOMER,

You have 1 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Egg Bank Security Department

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.
...
"

BT 8th February 2010
Account Update!


"
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
information ...
"

Office Of The Senate President 8th February 2010
OFFICE OF THE SENATE PRESIDENT FEDERAL REPUBLIC OF
NIGERIA


"
OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT 
(RESOLUTION  PANEL ON FOREIGN PAYMENT
ABUJA-NIGERIA.

WEBSITE: www.nassnig.org

 

 

ATTENTION: 

 

 

IN REGARDS TO YOUR FUND TRANSFER, WE THE ENTIRE MEMBERS
OF THE FEDERAL HOUSE OF SENATE HAS APPROVED THE ABOVE
DOCUMENTS
IN YOUR NAME TO ENABLE US CONCLUDED THIS FINAL STAGE OF
YOUR TRANSFER BEFORE THE 17TH FEBRUARY 2010 
The Bank involved ...
"

HSBC BANK PLC 8th February 2010
You Have 1 new message.


"

Your online security is our first priority. We work
hard to help you stay safe online. We are committed to
protecting
you,
with the latest technology to keep your details
secure. Hence, we are making improvements to the online
service to make
your online access experience even better and fraud
free!

To enjoy these improvements, kindly update your
account account details by following this link.


https://www.hsbc.co.uk/1/2/HSBCINTEGRATION/register;jse
ssionidw...
"

VISA 8th February 2010
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction # 76755989999


"Received: Tuesday, 9 February, 2010, 12:27 AM

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Portugal,
but for
security reasons the requested transaction was refused.
You need to complete the VISA Card Holder Form. You can
do this
by clicking the link below:

HTTP://ALERTS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CHOLDERFO
RM.PHP?REF‘31080161658639478992542372585519515151522087
381123&EMAIL=PHVUNSOLZLHBMG@...
"

VISA 8th February 2010
possible fraudulent transaction with your 4XXX XXXX
XXXX XXXX VISA card


"Received: Monday, 8 February, 2010, 1:12 PM

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Iran, but
for
security reasons the requested transaction was refused.
You need to complete the VISA Card Holder Form. You can
do this
by clicking the link below:

HTTP://ALERTS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CHOLDERFO
RM.PHP?REF635865050912574018199332010030074532302072852
5&EMAIL=PIA_NZ@YAHOO.CO.NZ

...
"

VISA 8th February 2010
possible fraudulent transaction is identified with your
VISA card


"Received: Monday, 8 February, 2010, 8:06 AM

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Moldova,
but for
security reasons the requested transaction was refused.
You need to complete the VISA Card Holder Form. You can
do this
by clicking the link below:

HTTP://SESSIONIDOE3K8BT.CFORMS.VISA.COM/SECUREAPPS/VDIR
/CHOLDERFORM.PHP?REFR6863495994519566682930349186123681
55186164662781071465558632&EMAI...
"

VISA 8th February 2010
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction # 3936476


"
Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Iran, but
for
security reasons the requested transaction was refused.
You need to complete the VISA Card Holder Form. You can
do this
by clicking the link below:

HTTP://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/
VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789
8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM

VISA Cards Support

Mess ...
"

Egg Bank 8th February 2010
1 new message From Egg Bank


"
This is to inform you that your Egg Bank Secure
Messages Center has
1 NEW MESSAGE.

To access your Egg Banking personalized Secure
Messages Center, click on the image below:

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assistence,
log in to your Egg Online account and click the Help
link located in the top right corner of any Egg Online
page. This
email (inc...
"

HSBC BANK PLC 8th February 2010
IMPORTANT - 2010 Customer Message


"IMPORTANCE: High

During our regular update and verification of the HSBC
Online Banking 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 restore your online banking access, kindly update
your information. You can update your online banking
details by
following the link below

CLICK HERE TO UPDATE YOUR ACCO...
"

FIRST DIRECT 8th February 2010
Important - Avoid ing attacks


"
 

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As youd
expect for a bank, we take security very seriously
indeed. Thats
why weve helped to set up a special website devoted to
the subject. You might not always be aware of it, but
we spend a
lot of time in the background making sure youre safe.
Our security experts really are the invisible heroes of
FIRST
DIRECT - and theyll always be working to make sure
youre kept perfectly safe.
...
"

HSBC Banking 8th February 2010
Please confirm this reset


"
We have noticed you have reset your online banking
access or have
updated the profile on your account and we have been
unable to reach
you by phone to talk to you.

If you are having difficulty making repayments, please
do not ignore the situation.
Our payment advisors will be happy to assist and work
out the best course of action
with you. Please CLICK HERE for our security check.

Please call us today. We are here to help.

For more help and advice 'LO...
"

HSBC Bank plc© 8th February 2010
Hsbc Bank Account Review Department - Must Read


"
Dear Customer,

We recently reviewed your account, we suspected that
your HSBC Input Internet Banking user ID may have been
accessed by
an unauthorized third party.

Click Here To Resolve This Issue!!!

Best Regards,

HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)


...
"

ING Bank 8th February 2010
U hebt een ongelezen bericht van de ING Bank


"
...
"

AOL Billing Dep 8th February 2010
Your Aol Account Maybe Suspended


"
MANAGE MY REMINDERS Turn Off | Register a Wireless
Device

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

Hsbc Internet 8th February 2010
@2010 Security Alert: We Are Unable To Verify Your
User Id


"Unable to Verify Your Account 06

WE HAVE BEEN UNABLE TO VERIFY YOUR ACCOUNT WITH US.

OUR TECHNICAL SECURITY OBSERVE MULTIPLE ERROR LOGINS
FROM YOUR USER ID, PLEASE DO VERIFY YOUR ACCOUNT BY
CLICKING ON
THE LOG ON BELOW TO PROVE ACCOUNT OWNERSHIP .

THANK YOU.


...
"

Egg Banking Plc 8th February 2010
Egg Money Manager Update Notification


"

DEAR VALUED CUSTOMER,

You have 1 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Egg Bank Security Department

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.
...
"

BT 8th February 2010
Account Update!


"
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
information ...
"

Office Of The Senate President 8th February 2010
OFFICE OF THE SENATE PRESIDENT FEDERAL REPUBLIC OF
NIGERIA


"
OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT 
(RESOLUTION  PANEL ON FOREIGN PAYMENT
ABUJA-NIGERIA.

WEBSITE: www.nassnig.org

 

 

ATTENTION: 

 

 

IN REGARDS TO YOUR FUND TRANSFER, WE THE ENTIRE MEMBERS
OF THE FEDERAL HOUSE OF SENATE HAS APPROVED THE ABOVE
DOCUMENTS
IN YOUR NAME TO ENABLE US CONCLUDED THIS FINAL STAGE OF
YOUR TRANSFER BEFORE THE 17TH FEBRUARY 2010 
The Bank involved ...
"

HSBC BANK PLC 8th February 2010
You Have 1 new message.


"

Your online security is our first priority. We work
hard to help you stay safe online. We are committed to
protecting
you,
with the latest technology to keep your details
secure. Hence, we are making improvements to the online
service to make
your online access experience even better and fraud
free!

To enjoy these improvements, kindly update your
account account details by following this link.


https://www.hsbc.co.uk/1/2/HSBCINTEGRATION/register;jse
ssionidw...
"

VISA 8th February 2010
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction # 76755989999


"Received: Tuesday, 9 February, 2010, 12:27 AM

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Portugal,
but for
security reasons the requested transaction was refused.
You need to complete the VISA Card Holder Form. You can
do this
by clicking the link below:

HTTP://ALERTS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CHOLDERFO
RM.PHP?REF‘31080161658639478992542372585519515151522087
381123&EMAIL=PHVUNSOLZLHBMG@...
"

VISA 8th February 2010
possible fraudulent transaction with your 4XXX XXXX
XXXX XXXX VISA card


"Received: Monday, 8 February, 2010, 1:12 PM

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Iran, but
for
security reasons the requested transaction was refused.
You need to complete the VISA Card Holder Form. You can
do this
by clicking the link below:

HTTP://ALERTS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CHOLDERFO
RM.PHP?REF635865050912574018199332010030074532302072852
5&EMAIL=PIA_NZ@YAHOO.CO.NZ

...
"

VISA 8th February 2010
possible fraudulent transaction is identified with your
VISA card


"Received: Monday, 8 February, 2010, 8:06 AM

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Moldova,
but for
security reasons the requested transaction was refused.
You need to complete the VISA Card Holder Form. You can
do this
by clicking the link below:

HTTP://SESSIONIDOE3K8BT.CFORMS.VISA.COM/SECUREAPPS/VDIR
/CHOLDERFORM.PHP?REFR6863495994519566682930349186123681
55186164662781071465558632&EMAI...
"

HSBC Bank Plc. 8th February 2010
You Have 1 New Security Message Alert !


"
You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


...
"

HSBC BANK PLC 8th February 2010
IMPORTANT - Customer Message


"
During our regular update and verification of the HSBC
Online Banking 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 restore your online banking access, kindly update
your information. You can update your online banking
details by
following the link below

CLICK HERE TO UPDATE YOUR ACCOUNT

SECURITY DEP...
"

PayPal 8th February 2010
Security Center Advisory


"
Dear PayPal Customer,

During our regularly scheduled account maintenance and
verification procedure we have detected a
slight error in your PayPal online account.

This might be due to the following reasons:

1. A recent change in your personal information (ie.
change of address, email address)

2. An inability to accurately verify your selected
option of payment due to an internal
error within our systems.

Please fill in all the details that are requi...
"

BT 8th February 2010
Je hebt een geheim bericht van wessel_bos1989 ontvangen


"
Heey francois_le_blanc,

Ik heb je net een geheim bericht verzonden.
Ga naar
http://geheim-bericht.net/invite/OTQ3ODE6OmZyYW5jb2lzX2
xlX2JsYW5jQGhvdG1haWwuY29tOjp3ZXNzZWxfYm9zMTk4OUBob3RtY
WlsLmNvbQ==
om hem te lezen.

Je kan me vanuit daar ook een bericht terug sturen als
je wil (wel zo gezellig natuurlijk).

Groetjes wessel_bos1989

-------------------------
Voeg je Hyves, Facebook en LinkedIn contacten toe aan
Hotmail en Messenger
...
"

AOL 8th February 2010
Please Update Your Billing Information !!


"
MANAGE MY REMINDERS Turn Off | Register a Wireless
Device

DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY THE
BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW
AND ENTER
YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO CONFIRM
YOUR BILLING INFORMATION RECORDS..

THANK YOU

CLICK HERE TO VERIFY YOUR ACCOUNT
<...
"

Natwest 8th February 2010
Your Natwest Account Has Been Locked Out


"
Helpful Banking

Dear Customer,

For your protection, access to your accounts.
has been blocked due to a system error.

error code : 0e414p096

To re-gain access, please click the "Resolve"
link below. This will only take a moment.

Resolve

Thank you for banking with Natwest.

Sincerely,
Customer Service
Natwest Bank plc.


...
"

VISA 8th February 2010
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction # 3936476


"
Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Iran, but
for
security reasons the requested transaction was refused.
You need to complete the VISA Card Holder Form. You can
do this
by clicking the link below:

HTTP://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/
VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789
8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM

VISA Cards Support

Mess ...
"

Egg Bank 8th February 2010
1 new message From Egg Bank


"
This is to inform you that your Egg Bank Secure
Messages Center has
1 NEW MESSAGE.

To access your Egg Banking personalized Secure
Messages Center, click on the image below:

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assistence,
log in to your Egg Online account and click the Help
link located in the top right corner of any Egg Online
page. This
email (inc...
"

HSBC BANK PLC 8th February 2010
IMPORTANT - 2010 Customer Message


"IMPORTANCE: High

During our regular update and verification of the HSBC
Online Banking 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 restore your online banking access, kindly update
your information. You can update your online banking
details by
following the link below

CLICK HERE TO UPDATE YOUR ACCO...
"

FIRST DIRECT 8th February 2010
Important - Avoid ing attacks


"
 

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As youd
expect for a bank, we take security very seriously
indeed. Thats
why weve helped to set up a special website devoted to
the subject. You might not always be aware of it, but
we spend a
lot of time in the background making sure youre safe.
Our security experts really are the invisible heroes of
FIRST
DIRECT - and theyll always be working to make sure
youre kept perfectly safe.
...
"

HSBC Banking 8th February 2010
Please confirm this reset


"
We have noticed you have reset your online banking
access or have
updated the profile on your account and we have been
unable to reach
you by phone to talk to you.

If you are having difficulty making repayments, please
do not ignore the situation.
Our payment advisors will be happy to assist and work
out the best course of action
with you. Please CLICK HERE for our security check.

Please call us today. We are here to help.

For more help and advice 'LO...
"

HSBC Bank plc© 8th February 2010
Hsbc Bank Account Review Department - Must Read


"
Dear Customer,

We recently reviewed your account, we suspected that
your HSBC Input Internet Banking user ID may have been
accessed by
an unauthorized third party.

Click Here To Resolve This Issue!!!

Best Regards,

HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)


...
"

ING Bank 8th February 2010
U hebt een ongelezen bericht van de ING Bank


"
...
"

AOL Billing Dep 8th February 2010
Your Aol Account Maybe Suspended


"
MANAGE MY REMINDERS Turn Off | Register a Wireless
Device

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

Hsbc Internet 8th February 2010
@2010 Security Alert: We Are Unable To Verify Your
User Id


"Unable to Verify Your Account 06

WE HAVE BEEN UNABLE TO VERIFY YOUR ACCOUNT WITH US.

OUR TECHNICAL SECURITY OBSERVE MULTIPLE ERROR LOGINS
FROM YOUR USER ID, PLEASE DO VERIFY YOUR ACCOUNT BY
CLICKING ON
THE LOG ON BELOW TO PROVE ACCOUNT OWNERSHIP .

THANK YOU.


...
"

Egg Banking Plc 8th February 2010
Egg Money Manager Update Notification


"

DEAR VALUED CUSTOMER,

You have 1 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Egg Bank Security Department

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.
...
"

BT 8th February 2010
Account Update!


"
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
information ...
"

Office Of The Senate President 8th February 2010
OFFICE OF THE SENATE PRESIDENT FEDERAL REPUBLIC OF
NIGERIA


"
OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT 
(RESOLUTION  PANEL ON FOREIGN PAYMENT
ABUJA-NIGERIA.

WEBSITE: www.nassnig.org

 

 

ATTENTION: 

 

 

IN REGARDS TO YOUR FUND TRANSFER, WE THE ENTIRE MEMBERS
OF THE FEDERAL HOUSE OF SENATE HAS APPROVED THE ABOVE
DOCUMENTS
IN YOUR NAME TO ENABLE US CONCLUDED THIS FINAL STAGE OF
YOUR TRANSFER BEFORE THE 17TH FEBRUARY 2010 
The Bank involved ...
"

HSBC BANK PLC 8th February 2010
You Have 1 new message.


"

Your online security is our first priority. We work
hard to help you stay safe online. We are committed to
protecting
you,
with the latest technology to keep your details
secure. Hence, we are making improvements to the online
service to make
your online access experience even better and fraud
free!

To enjoy these improvements, kindly update your
account account details by following this link.


https://www.hsbc.co.uk/1/2/HSBCINTEGRATION/register;jse
ssionidw...
"

VISA 8th February 2010
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction # 76755989999


"Received: Tuesday, 9 February, 2010, 12:27 AM

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Portugal,
but for
security reasons the requested transaction was refused.
You need to complete the VISA Card Holder Form. You can
do this
by clicking the link below:

HTTP://ALERTS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CHOLDERFO
RM.PHP?REF‘31080161658639478992542372585519515151522087
381123&EMAIL=PHVUNSOLZLHBMG@...
"

VISA 8th February 2010
possible fraudulent transaction with your 4XXX XXXX
XXXX XXXX VISA card


"Received: Monday, 8 February, 2010, 1:12 PM

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Iran, but
for
security reasons the requested transaction was refused.
You need to complete the VISA Card Holder Form. You can
do this
by clicking the link below:

HTTP://ALERTS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CHOLDERFO
RM.PHP?REF635865050912574018199332010030074532302072852
5&EMAIL=PIA_NZ@YAHOO.CO.NZ

...
"

VISA 8th February 2010
possible fraudulent transaction is identified with your
VISA card


"Received: Monday, 8 February, 2010, 8:06 AM

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Moldova,
but for
security reasons the requested transaction was refused.
You need to complete the VISA Card Holder Form. You can
do this
by clicking the link below:

HTTP://SESSIONIDOE3K8BT.CFORMS.VISA.COM/SECUREAPPS/VDIR
/CHOLDERFORM.PHP?REFR6863495994519566682930349186123681
55186164662781071465558632&EMAI...
"

HSBC Bank Plc. 8th February 2010
You Have 1 New Security Message Alert !


"
You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


...
"

HSBC BANK PLC 8th February 2010
IMPORTANT - Customer Message


"
During our regular update and verification of the HSBC
Online Banking 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 restore your online banking access, kindly update
your information. You can update your online banking
details by
following the link below

CLICK HERE TO UPDATE YOUR ACCOUNT

SECURITY DEP...
"