this is not the case as my previous comments state, the only 2 files/folders that were on this clients account were the ones linked to the phishing page

the DC checked and no exploits were made and no hacking attempts made on this account.

this clients only reply was made from another .live email address using a proxy IP.
he was even given the change to forward a fresh copy of his site so this could be checked over to see if it was clean and they we would decide if to reinstate him or not and so far 2 days has passed and no reply to this.
i think he was involved and was playing dumb. i have done nothing wrong in adding this links which are dead, like on many forums the URL of phishing sites etc. are always published to warn others.

Why do you not scan your servers for the common phishing scams (so you would have known sooner) ?

the server is constantly being scanned

CSF
Modsecurity
eXploit Scanner
Linux Malware Detect
RK Hunter

so i am puzzled how this was missed

Reported him to his local police internet crime unit, who when i mentioned his name knew who i was talking about. a member of the ICU of my local force called me and arranged for me to provide them with all my evidence along with a copy of the site.

i have since received this message from him

"Sorry for the trouble i caused if you reinstate me i promise not to do this again, the police have been and gave me wrong and took away my computer so i write this from a friends computer" he even signed this Sir **** MBE

As if i would reinstate him after he admitted what he did, i passed this full message along with the IP it was sent from to the police

well I guess that Scooby Soo mystery was solved, I was thinking myself this may have been a hack, but since he/she admitted to it
you may have saved a kid from a life of crime

How in the heck did you get the police to do anything I personally have reported dozens of 100% positive fraud to authorities they never do a thing

well i think because they knew the offender and most likely suspected him of something and with all my evidence and that of western union the ICU take phishing seriously now especially if it involves a major banking organisation