"
ATTN: SBCGLOBAL Email Account Owner,
SBCGLOBAL.NET messaging center to all SBCGLOBAL.NET
email account owners. We are currently upgrading our
data base and
e-mail account center. We are deleting all unused
SBCGLOBAL.NET email account to create more space for
new accounts.
To prevent your account from closing you will have to
update it below so that we will know that it's a
present used
account.
CONFIRM YOUR EMAIL IDENTITY BELOW
SBCGLOBAL Username :
SBCGLOBAL Password : ..."

"
If you can not read this message.. Click here

..."

"
Cher client PayPal,

Nous avons récemment déterminé que diffèrents
ordinateurs connect sur votre compte PayPal, Mot de
passe et de multiples
checs taient présents avant la connexion. Nous avons
maintenant besoin de vous confirmer à nouveau Les
informations de
votre compte PayPal. Si ce n'est pas achevé d'ici 48
Heures, nous serons contraints de suspendre votre
compte
indefiniment, Car il peut avoir utilisé d'une fins
frauduleuses. Nous vous remercions de votre
compréhention ..."

"

..."

"
ATTENTION: ABBEY CUSTOMER ( CARD ENDING WITH- XXXX )

A DIRECT DEBIT CHARGE WAS PLACED ON YOUR ACCOUNT IN
THE AMOUNT OF 347.29. HOWEVER, OUR AUTOMATED SYSTEM
DETECTED THE
DEBIT AND PLACED A HOLD ON THE DEBIT UNTIL YOU HAVE
VERIFIED THE PAYMENT. IN ORDER TO VIEW/CANCEL THE DEBIT
CHARGE, YOU
WILL BE REQUIRED TO LOGIN TO YOUR E-BANKING. IF YOU DO
NOT COMPLETE THIS TASK IMMEDIATELY, YOUR ACCOUNT SHALL
BECOME
DE-ACTIVATED FOR FURTHER REVIEW. KINDLY CLICK ON THE
"LOGIN TO ABBEY -..."

"

..."

"

..."

"Reply-to:
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - host.pappapak3.com
X-AntiAbuse: Original Domain - verizon.net
X-AntiAbuse: Originator/Caller UID/GID - [99 32002] /
[47 12]
X-AntiAbuse: Sender Address Domain -
host.pappapak3.com
X-Source:
X-Source-Args: /usr/local/apache/bin/httpd -DSSL
X-Source-Dir: shoptinsel.com:/public_html

Dear Customer,

Abbey Personal Bank..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Tue, 22 Sep 2009 14:13:07 +0100
Received: from
mail.cinetech.com.hk ([203.198.156.196]
helo=cinetech.com.hk) by server5.millersmiles.co.uk
with esmtp (Exim 4.69)
(envelope-from ) id 1Mq5B4-0006kq-TJ for
spoof@millersmiles.co.uk; Tue, 22 Sep 2009 14:13:07
+0100 Received: from
[58.147.28.156] (account teddy HELO User) by
cinetech.com.hk (CommuniGate Pro SMTP 5.1.8 _trial_)
with ESMTPA id 953760;
Tue, 22 Sep 2009 19:51:3..."

"
Dear Customer,

We noticed that you need to update your Bank of America
Account

Please upgrade immediately by clicking on this link
below:

Secure Your access

Thank you for your prompt attention to this matter.

(C) 2009 Bank of America Corporation. All rights
reserved

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


..."

"
Dear Microsoft Customer,

Please note that Microsoft has recently released a
security update for Microsoft Windows OS.

The update applies to the following operating system
versions: Microsoft Windows 98, Microsoft Windows 2000,
Microsoft
Windows Millennium, Microsoft Windows XP, Microsoft
Windows Vista.

Please note that this update applies to high-priority
updates category.

In order to protect your computer against security
threats and performance problems, we ..."

"
During our regularly scheduled maintenance of our
Databases, we have detected a slight error in your
account
informations.

This might be due to either of the following reasons:

* A recent change in your personal information
(i.e.change of Email address).

* Submiting invalid information during the initial
sign up process.
* An inability to accurately verify your selected
option of payment due to an internal error within our
processors.

Please update and ..."

"New Page 1

Alliance and Leicester PLC (GB) Dear Customer,

We believe it's important to keep up to date with the
latest online security measures. We are committed to
keeping you
and your online service with us safe.
To protect your accounts, our monitoring process
recently suspended your online service.

We have tried to contact you but have been unable to
do so.

We have therefore sent you a letter today which
advises the steps you need to take to re-ins..."

"
Dear eBay member lbeauregard2009,

We have to announce you that we have received payment
from our third party affiliate Trustee for Aircraft
Cessna 172 G
1966, that you have successfully sold through eBay
auction site..
Once the money US $4,000.00 sent you will receive the
all payment US $64,000.00 payment in 24-48 hours. eBay
Transactions Office will contact you in order to
establish the payment details. Once this message
received please
deliver the money to our shippin..."

"
Dear WellsFargo client

Your account has been locked and placed on hold due to
too many attempts to sign in to your account with an
incorrect
password.

In order to unlock your account please click the link
below and log in with the correct password :

http://www.wellsfargo/signon/reactivate?CODE=ZXJyb3Iudm
5hbWVsiZhbGlkRm9ybWF08

If you choose not to complete the request, you give us
no choice but to suspend your account permanently.

If you received..."

"
Reminder about your update your Security Account
details

Thank you for using Online Customer Service. To protect
the security of your accounts, this e-mail has been
sent to you
to confirm your Security Account details .

Just follow these simple steps to view your Security
Account details :

Alliance Leicester Link Security Account details .

Thank You for using Online Banking.


..."

"
Dear Customer

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

Click here to Log In
Alliance & Leicester Bank Plc

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


..."

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

DEAR HALIFAX CUSTOMER,

WE REGRET TO INFORM YOU THAT YOUR HALIFAX 22/09/2009
ACCOUNT COULD BE SUSPENDED IF YOU DON\'T UPDATE YOUR
ACCOUNT
INFORMATION. TO RESOLVE THIS PROBLEMS PLEASE CLICK
HERE and enter your account information. If your
problems could not
be resolved your account will be suspended for a period
of 24 hours, after this period your account will be
terminated.

For the User Agreement, Section 9, we may immediately
issue a warn..."

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

In accordance with the Financial Services Authority
(FSA) regulations, Abbey National Bank plc is adding an
additional
layer of security to protect the privacy of Online
Banking.

We periodically review all accounts and temporarily
suspended those which need a proof of account
ownership.

Due to the account security, you have temporarily been
disallowed to access your money online until we confirm
your
identity.

Please Click here..."

"

DEAR HSBC USER,

We recently have determined that your HSBC account,
needs to be updated again. This update will help us in
making our
database more secure. This procedure has become the
standard and must follow way for any Bank providing
Online banking
services activity.This new security statement will
helps us continue to offer HSBC as a secure Online
Banking Service.
We appreciate your cooperation and assistance.

Please click on continue, for the verification ..."

"
BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.BARCLAYSBANK.CO.UK

Attention : Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

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

From our findings you have been ..."

"
Dear valued PAYPAL member:

It has come to our attention that due some internet
frauds some accounts have been stolen. We now must take
some
actions and verify all PAYPAL users.
However, failure to update your records will result in
account suspension.
Please update your records. Once you have updated your
account records, your PAYPAL session will not be
interrupted and will continue as normal.
To update your PAYPAL records click on the following
link:
http://w..."

"
The world's local bank

DEAR CUSTOMER,

You have new important security messages from HSBC
Bank .
Please read them .

Log on

Thank you for banking with Hsbc bank plc.

Sincerely,
Customer Service
HSBC Bank plc.


..."

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

PayPal. Safer. Simpler. Smarter.

• Use your debit or credit card without revealing your
details to retailers.

• Speed through checkout without the need to enter
your card number or postal address.

• Send money to family and friends for free.

Fight fake emails

• Forward suspicious emails to spoof@paypal.com.

• Make sure you’re using the latest Internet
browser.

• Visit the PayPal Security Cen..."

"
IMPORTANT MESSAGE

DEAR EGG BANK CUSTOMER,

YOUR INTERNET BANKING PROFILE HAS BEEN TEMPORARILY

SUSPENDED. WE IMPLORE YOU TO REACTIVATE YOUR PROFILE

IN ORDER TO CONTINUE WITH INTERNET BANKING.

RE-ACTIVATE

THANK YOU.


..."

"
If you prefer to view this email in your browser,
please click here


..."

"
Your account is suspended due to Cahoot Plc major Terms
are being changed.

To re-activate your account you need to complete the
Cahoot online security page to verify the legitimate
account
holder:

Click here to re-activate your account

Your account will be automatically activated after
security details confirmed.

We would consider terminating your access to your
saved funds if you failed to verify the rightful holder
of this
account.

Regards,
Hea..."

"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

Click here to Log In

Egg bank Online Service

-------------------------
Egg bank Security Department


..."

"
If you prefer to view this email in your browser,
please click here


..."

"

..."

"
PART OF THE SANTANDER GROUP
-------------------------

In accordance with the Financial Services Authority
(FSA) regulations, Alliance & Leicester is adding an
additional
layer of security to protect the privacy of Online
Banking.

We periodically review all accounts and temporarily
suspended those which need a proof of account
ownership.

Due to the account security, you have temporarily been
disallowed to access your money online until we confirm
your
ident..."

"

DEAR HSBC USER,

We recently have determined that your HSBC account,
needs to be updated again. This update will help us in
making our
database more secure. This procedure has become the
standard and must follow way for any Bank providing
Online banking
services activity.This new security statement will
helps us continue to offer HSBC as a secure Online
Banking Service.
We appreciate your cooperation and assistance.

Please click on continue, for the verification ..."

"
Dear Valued Customer,

We have recently noticed that someone has made " 3 "
suspicious attempts
to log into your online account from this (IP) address
" 194.71.112.81 "
Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.

Please click on the Log in √ Site check and
Verification link to proceed.

Egg Bank Plc
Internet Banking Department


..."

"
DEAR CUSTOMERS

You recently scheduled a payment from your credit card
account.
We sent a confirmation of this scheduled payment to
your secure
Message Centre Inbox at our Web site.

To view this message, simply click LOG IN TO INTERNET
BANKING
,click the "New Messages" icon.

Thank You.

Security Advisor
ABBEY Bank PLC.

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

Abbey National plc. Registered Office: Abbey National
House, 2 Triton Square, Regent's P..."

"
DEAR ABBEY CUSTOMER,

ABBEY NATIONAL PLC HAS JUST COMPLETED A MAJOR
MAINTENANCE ON THE ONLINE BANKING SYSTEM. IN ORDER TO
KEEP YOUR ACCOUNT
(S) HELD WITH US, YOU SHALL BE REQUIRED TO IMMEDIATELY
LOGIN TO YOUR ACCOUNT (S) VIA ONLINE BANKING SO AS TO
ENSURE YOUR
ACCOUNT (S) REMAIN ACTIVE. KINDLY CLICK ON THE "LOGIN
TO ABBEY - ONLINE BANKING" LINK STATED BELOW:

LOGIN TO ABBEY - ONLINE BANKING

THANK YOU FOR BANKING WITH US.

BANKING SECURITY DEPARTMENT."

"
Dear valued PAYPAL member:

Identity protection matters. And PAYPAL works day and
night to help keep your identity safe. That's why it
has come to
our attention that your PAYPAL account information
needs to be updated as part of our continuing
commitment to protect
your account and to reduce the instance of fraud on our
website. If you could take 5-10 minutes out of your
online
experience and update your personal records you will
not run into any future problems with the on..."

"
From - Wed Sep 23 13:40:48 2009 X-Account-Key:
account4 X-UIDL: AGLJjkQAAQp9SrqHSwR2qU+7WHo
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys:
X-Apparently-To: katsnme@sbcglobal.net via
68.142.201.98; Wed, 23 Sep 2009
13:38:34 -0700 X-YMailISG:
oep64YwWLDv9lass5IOMUsjdTf8Cc.jdxY1bCHD2H4Naj7pAZGWCnnf
rtLdaOr8Vz2KkhsxMp8uFtw_hgu7E8Ew3gKhYGyk7kVxSoXmiGxorsC
KpnPAouwYxR1WokhM_fzta4a1Pbmqytz7inpuQU5duLfppLu7npDiaG
fRjpOZCC99iH4bT3mCKWCYu8CfN4fJgWjej28fJxn1m9akZNBbIgf3R
.roT8..."

"

Dear Natwest Bank Customer:

It has come to our attention that your account billing
updates are out of order. If you could please take 5-10
minutes
out of your online experience and update your billing
records you will not run into any future problems with
the online
service. However, failure to update your records will
result in account termination. Please update your
records as soon
as possible.If you are the rightful holder of the
account you must CLICK THE LINK BELOW a..."

"

..."

"

Your Paypal account will be in short time suspended
!

PayPal Team reminder! Dear customer, we noticed some
issues with your last PayPal login, and that's why your
account
has been placed on hold. We have been informed by our
Safety & Protection Team that your account was used
from different
networks over America.

Therefore, we have reasons to believe that this
strange activity was made by someone who is trying to
sustain illegal
actions from your account. "

"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Wed, 23 Sep 2009 23:24:01 +0100
Received: from
s15236132.onlinehome-server.info ([87.106.101.45]) by
server5.millersmiles.co.uk with esmtps
(TLSv1:AES256-SHA:256)
(Exim 4.69) (envelope-from ) id 1MqaFl-0001OM-1E for
spoof@millersmiles.co.uk; Wed, 23 Sep 2009 23:24:01
+0100 Received:
(qmail 20438 invoked from network); 23 Sep 2009
23:28:40 +0100 Received: from
cpe-76-171-181-95.socal.res.rr.com (HELO
User) (76.171.181...."

"
BILLING INFORMATION

Dear Valued Member,

We were unable to verify your billing information. Did
you recently change your bank, phone number or credit
card?

To ensure that your service is not interrupted, please
update your billing information today by clicking here
https://bill.aol.com, After a few clicks, just verify
the information you entered is correct. !
Sincerely,

AOL Member Services Team

P.S. The link in this message will be expire withi..."

"
DEAR VALUED MEMBER,

We were unable to process your most recent payment. Did
you recently change your bank, phone number or credit
card?

To ensure that your service is not interrupted, please
update your billing information today by clicking here

https://bill.aol.com, After a few clicks, just verify
the information you entered is correct. !
Sincerely,

AOL Member Services Team

P.S. The link in this massage will be expire within 24
Hours . Y ou have to updat..."

"Bank of America

Security Notification

-------------------------
We recently reviewed your account, and suspected
that your Bank of America account might have been
accessed by an
unauthorized third party. Protecting the security of
your account is our primary concern. Therefore, as a
preventative
measure, we have temporarily limited access to
sensitive account features.

To restore your account access, we need you to confirm
your identity, to do so we need..."

"
Greetings,

Please allow me to intimate you with a business
transaction that would benefit both of us. My name is
Michel Toure, I
am the director of the project and engineering division
of SODECI (SociÊtÊ de distribution d'eau de CÆte
d'Ivoire). I
will want you to assist me in the claim and transfer of
Seven Million Euros.

This amount was realized from over-invoiced contract
amount awarded by us in 2007 to expatriate companies.
The
Contract's Amount was deliberately ..."

"

Dear Valued Member,

ACCOUNT E-MAIL ALERT

We’re sorry to inform you that we are unable to verify
your account identity. In order to protect the security
of your
account.

We have terminated your ONLINE PAYMENT account banking
session.

In order to resolve this situation,

We implore you to click on the SECURE link below to
CONFIRM any possible findings.


https://alliance-leicester.co.uk/investments/index.aspx
?ct=primarynav <..."

"

..."

"
Dear Customer,

You have 1 new message to read in your account services
inbox

Click on view message content below to login and read
your message.

VIEW MESSAGE CONTENT

Alliance & Leicester

Online Banking Service

© 2009, Alliance & Leicester Bank.

..."

"
Hello CHRISTA KIGER, As part of our security measures,
we regularly screen activity in the PayPal system. We
recently
contacted you after noticing an issue on your account.
We requested information from you for the following
reason: A
recent review of your account determined that we
require some additional information from you in order
to provide you
with secure service. Case ID Number: PP-876-168-944
This is a second reminder to log in to PayPal as soon
as possible.
Once you lo..."

"
INTERNET BANKING ACCESS BLOCKED.

Your security details have been incorrectly entered
several times. For your
protection Internet Banking access to your account(s)
has been blocked.

You are advise to verify your identity, to re-gain
access to internet banking

LOG IN TO INTERNET BANKING

Customer Service
Alliance & Leicester Bank Plc
..."

"
I am James Hassan , Business Relations Manager for the
Royal bank Of
Scotland(RBS) in Glasgow,Scotland . I am getting in
touch with you
regarding the estate of a deceased client with similar
last name and an
investment placed under our banks management.

I would respectfully request that you keep the
contents of this mail
confidential and respect the integrity of the
information you come by as a
result of this mail. I contact you independently and
no one is inform..."

"
DEAR ONLINE CUSTOMER,

You have 1 unread Security Message!

Click here to resolve the problem

Sincerely,
Egg Online Banking Security Department Team.


..."

"
Dear Customer,

You have 1 new message to read in your account services
inbox

Click on view message content below to login and read
your message.

VIEW MESSAGE CONTENT

Alliance & Leicester

Online Banking Service

© 2009, Alliance & Leicester Bank.

..."

"
Dear Egg Account Holder,

We would like to inform you that we are currently
carrying out
scheduled maintenance of banking software, that
operates customer
database for Egg Bank online services.
click on the link below to Activate your security
maintenance

[ACTIVATE]


..."

"
INTERNET BANKING UPDATE.

* Our Maintenance Department is doing an arranged
Internet Banking Service upgrade. To upgrade your
identity and your
account security changes. Please Sign in to Secure
Your Online Banking to continue to the verification
process.
(Failure to verify your account details for online
service changes will lead to account disconnection)

HOW SECURE ARE YOU?

* Protecting your PC and the files it contains is
vitally important, and becau..."

"
Dear partner, Your Bank Draft worth of $1.4million usd
has been credited in ATM VISA CARD by the issuing Bank,
be
inform that you can not withdraw more than $7.500 per
day this is what the Bank said you will see the rest
details when
you receive it ,

I have also registered your ATM VISA CARD $1.4million
usd with DHL Express Company reconfirm your contact
information
as follows Your full name Delivery Address Telephone
Number Your state and Your Country,

Contact per..."

"

..."

"
Dear client,

This is your official notification that the service(s)
listed below will be deactivated and deleted if not
renew
immediately.Previous notifications have been sent to
the Billing Contact assigned to your account.

As the Primary Contact, you must renew the service(s)
listed below:
SERVICE: Halifax Bank Online and Bill Pay services.
EXPIRATION: September, 27, 2009
What you need to do:

1. Log in to your account at www.halifax.co.uk, by
clicking ..."

"
Welcome to Western UnionPhone; + 229-98431851
Send Money Worldwide
Send Money

Attn; Receipient,
Please be informed that the funds are coming directly
from the International Monetary Funds headquarters and
we are
only to pay beneficiaries once they meet their
financial obligations.

Also note that Western Union is not allowed to make all
payment at once via western union money transfer due to
the way
the fund came to our headquarters and for security
reasons, upo..."

"

..."

"
HELLO CUSTOMER,

Payment  Transfer of   - Ј89.64 to MR STEVE SHAUN
Thanks for using Abbey Online Banking. To see all the
transaction details, log in to your Online Banking
account.

VIEW ACCOUNT DETAILS  

It may take a few moments for this transaction to
appear in your account.

Thanks

ABBEY ONLINE BANKING


..."

"

..."

"
DEAR CUSTOMER,

We noticed that an undifined payment was made into
your online account.
which was confirmed to be a mistake and has been
redirected to the legtimate account.
the detail of this transaction are as shown below:

Transfer date ; 24:09 :2009
Transfer time : 10;45 am
Amount transferred : £3,564.36
Card no. 4627 8549 xxxx xxxx

To ensure your account and money has not been violated
please login below

We are sorry for any inconv..."

"
-------------------------
Dear Customer,

During our regular update and verification of the
Cahoot Online Banking
Service, we could not verify your current information.
It is either your
information has been changed or incomplete and as a
result,your access to
use our services has been limited.

To restore your Online Banking access, kindly update
your information by
following the link below.

Click here to update your account

Thank you for ba..."

"

ONLINE BANKING INFORMATION UPGRADE,

Thank you for banking online at ALLIANCE & LEICESTER.
At Alliance & Leicester bank, your security is our
primary
concern. And in order to guard against the recent spate
of fraud and identity theft involving online account
holders, we
have recently introduced additional security measures
and upgraded our software to protect our online account
holders.

The security upgrade will be effective immediately and
requires our customers t..."

"
Dear Friend:

Indicating this code (011887) to western union money
transfer, The Board of Federal Ministry of Finance
Benin Republic
are here to notify you of your payment inherited funds
of (US$ 1.8 Milli on USD After the meeting held on 1th
of
September 2009. His Excellence the PRESIDENT OF FEDERAL
REPUBLIC OF BENIN Has instructed this Department to
send your
funds to you through western union money transfer for
easier receive of your inherited funds without any
further del..."

"
Directive Chamber
Tony Bimpe Associates
1, Okelue Street Asaba
Delta-Nigeria

Dear partner

I am sending you this email and I believe you must have
been getting something similar but still seems this is
the only
best way of communication apart from telephone
conversation but we cannot because there is a bad
people in the world and
will not recognize the good ones so I advice you settle
down and read comprehensively and you will know I am
for REAL.

Con..."

"
International Debt Funds Recoup Unit of
United States Department of the Treasury Washington DC
.
1500 Pennsylvania Avenue, NW ;
Washington , DC 20220

Be enlighten that United States Department of the
Treasury Washington DC in active virtual with Federal
Bureau of
Investigation FBI have escalated our watch on your
computer and telephone communication because we
discovered you have
been communicating with imposters imposing as bank
officials.

We have monitored tra..."

"
Hello,

My name is Mrs. Elena Tan. I am a dying woman who had
decided to donate what I have to you. I am 59 years old
and was
diagnosed for cancer about 2 years ago, immediately
after the death of my husband, who had left me
everything he worked
for. I have been touched by God to donate from what I
have inherited from my late husband to you for the good
work of
God, rather than allowing my relatives to use my
husband's hard earned funds ungodly. I have asked God
to forgive me ..."

"

Our Valued Customer,

Your access to Online Banking Service has been
suspended. Due to a miss-match access code between your
Security
information. To enable you continue accessing your
online account it will only take you few minutes to
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.


HTTPS://WWW.MYBANK.ALLIANCE-LEICESTER.CO.UK/INDEX.ASP

IMPORTANT - You are strictly advised to ..."

"Untitled Document

DEAR NATWEST BANK CUSTOMER,

This is your official notification that your account
has been Limited. We recently reviewed your credit card
and it
seems that you are using the same credit card for 2
accounts. As you can read in our User Agreement (
section 5.11 )
opening multiple accounts is strictly forbidden. You
are now requested to provide information relevant to
your account.
Natwest Bank will investigate the matter promptly and
if the investigatio..."

"
ONLINE BANKING INFORMATION UPGRADE,

Thank you for banking online at ALLIANCE & LEICESTER.
At Alliance & Leicester bank, your security is our
primary
concern. And in order to guard against the recent spate
of fraud and identity theft involving online account
holders, we
have recently introduced additional security measures
and upgraded our software to protect our online account
holders.

The security upgrade will be effective immediately and
requires our customers to up..."

"
Dear Abey National Bank Account Holder,

It has been reported to our online security team that
there has been a
false Abey Bank bank message sent to all our customers.
And we are now trying
rectify and protect all our online customers account
from any unwanted
transactions.We have Programmed our Security and
Database systems to
alert us When any unauthorized transactions about to
take place.

We now require of you to register details to our
upgraded security system..."

"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have noticed an illegal money transfer from your
HSBC UK internet banking account,
We advice you to login to your internet banking
account using the hyperlink below to notify us if you
have transfer
any money from your account,failure to do this may
result to illegal withdrawal from your internet banking
account.

If you feel that you did not make this transfer, or
there has been some third ..."

"

..."

"

Taxpayer ID: schmiddy-00000174073547US
Tax Type: INCOME TAX
Issue: Unreported/Underreported Income (Fraud
Application)

Please review your tax statement on Internal Revenue
Service (IRS) website (click on the link below):

REVIEW TAX STATEMENT FOR TAXPAYER ID:
SCHMIDDY-00000174073547US

Internal Revenue Service
..."

"
Dear Customer,

You have 1 new message to read in your account services
inbox

Click on view message content below to login and read
your message.

VIEW MESSAGE CONTENT

Alliance & Leicester

Online Banking Service

© 2009, Alliance & Leicester Bank.

..."

"

Dear Sir/Madam,

Egg Bank is hereby announcing the New Security
Upgrade. We've upgraded our new SSL servers to serve
our customers for
a better and secure banking service, against any
fraudulent activities.

Due to this recent upgrade, you are requested to
update your account information by clicking the link
below.

HTTPS://SECURITYALERT.NEW.EGG.COM/1/2/

HEAD ,
Customer Security Department
Egg Bank PLC.

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

"
NOTE: Many features of this site require Javascript
and cookies You can enable both via your browser's
preferences
settings.

WELCOME TO AOL CUSTOMER SUPPORT

DEAR VALUED AOL MEMBER, It has come to our attention
that your billing informations are out of order.

If you could please take 5-10 minutes out of your
online experience and update your personal records so
you will not
run into any future problems with the online service.
However, any failure in updating you..."

"
DEAR CUSTOMER,
Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.

-------------------------
View your Twitter and Flickr updates from one place -
Learn more!
..."

"
Alliance & Leicester Bank

Dear customer,

You will be experiencing difficulty in login to your
online banking. This is caused by the following
reasons:

1. Several attempts money transfer from unknown IP.

2. An attempt change on your personal detail .

We have every reason to believe your account has been
hacker by a third party. Click below to restore your
account

http://www.alliance-leicester.co.uk/secured-online/ind
ex.aspx?page=home&..."

"

ONLINE BANKING INFORMATION UPGRADE,

Thank you for banking online at ALLIANCE & LEICESTER.
At Alliance & Leicester bank, your security is our
primary
concern. And in order to guard against the recent spate
of fraud and identity theft involving online account
holders, we
have recently introduced additional security measures
and upgraded our software to protect our online account
holders.

The security upgrade will be effective immediately and
requires our customers t..."

"

SECURE YOUR PAYPAL ACCOUNT!

DEAR CUSTOMER :

We need to inform you that during our security reform
we are asking every user to become ID Verified, this
security
measure will protect our customers from account thefts
and any other fraudulent activities. To secure your
PayPal
account please click on the link below:

Click Here to secure your account


..."

"

Dear Customer,

When signing on to Online Banking, you or somebody
else have made several login attemps and reached your
daily limit.
As an additional security measure your access to Online
Banking has been limited. this web security measure
does not
affect your phone banking or ATM banking.

Restore Your Account Access and follow the steps

click on sign in

Thank you for your co-operation.


..."

"

The world's local bank

DEAR VALUED CLIENT,

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

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

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

"

Dear Valued Hsbc Customer,

In order to make your online experience even more
secure, we have introduced

a new security feature that allows us to detect
unusual activity on your online account.

Click here to Log on

..."

"
Your account is suspended due to Cahoot Plc major Terms
are being changed.

To re-activate your account you need to complete the
Cahoot online security page to verify the legitimate
account
holder:

Click here to re-activate your account

Your account will be automatically activated after
security details confirmed.

We would consider terminating your access to your
saved funds if you failed to verify the rightful holder
of this
account.

Regards,
Hea..."

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

Dear Abbey Customer,

JANE PHILLIPS made an online funds transfer to your
online account.
The details of this transaction are shown below.

Transfer Date and Time: 25/09/09 at 13:15 pm
Transfer Amount: £4280.00
Transfer Description: PAYMENT

To view this transaction and your current balance,
please CLICK HERE
If you have any questions related to this message or
the funds transfer,
please contact JANE PHILLIPS. Ple..."

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

Dear customer,

It has come to our notice that your billing
information is out of date and you are required to
update your billing
information.
Failure to update your account information will result
to the termination of your online account access.
Please update
your
records within the next 24 hours of getting this
message.

Please click here to update your billing information.

Thank you.

Customer service rep..."

"
To protect your accounts, our monitoring process has
temporarily suspended your online access.

kindly follow the link below in order to restore your
account and therefore ensure the security and safety of
your
account:

Click here to restore your account

We apologise for any inconvenience caused by this
action.

Thank you,
HSBC Online Banking.


..."

"
Dear valued customer,

Our new security system will help you to avoid
frequent fraudulent transactions,
And to keep your investments safe and secured.
Due to our system data upgrade we recommend you to
reactivate your account to avoid service interruption.

Extra security check 25 September 2009.

Alliance & Leicester plc,
Customer service centre,
Carlton Park,
Narborough,
Leicester,
LE19 0AL

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

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

"
DEAR VALUED CUSTOMER,
You have 2 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
Hsbc Bank Plc Security Department
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.

-------------------------
Beyond Hotmail - see what else you can do with Windows
Live. Find out more.
..."

"
Dear Customer,

We detected irregular activity on your Abbey National
Bank Account on 26 September 2009. For your protection,
you must
verify this activity before you can continue using your
Account.

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


https://myonlineaccounts2.abbeynational.co.uk/CentralLo
gonWeb/Logon?action=prepare This instruction has been
sent to
all bank customers and is obligatory to follow.

Thank you
Customers Support Serv..."

"
Dear Valued Hsbc Customer,

In order to make your online experience even more
secure we have introduced

a new security feature that allows us to view your
monthly account statement online .

Click here to Log on

Thank You.
..."

"You

Unfortunately, you have not logged in successfully.

To ensure your protection, we've now blocked access to
your accounts. You now need to reset your security in
order to
see your account details online

But you'll still be able to use your Chase credit card
if you have one.To reset your security please follow
the
reference below and you will be guided to where you can
instantly to re-set your security: www.chase.com

Sincerely,

Online Banking..."

"
-------------------------
Dear Customer,

During our regular update and verification of the
Cahoot Online Banking
Service, we could not verify your current information.
It is either your
information has been changed or incomplete and as a
result,your access to
use our services has been limited.

To restore your Online Banking access, kindly update
your information by
following the link below.

Click here to update your account

Thank you for ba..."

"
Notification of Limited Account Access

Dear Member,

As part of our security measures, we regularly screen
activity in the PayPal system. We recently contacted
you after
noticing an issue on your account.We requested
information from you for the following reason:

We recently received a report of unauthorized credit
card use associated with this account. As a precaution,
we have
limited access to your PayPal account in order to
protect against future unauthorized..."

"
Time: 13:10 pm AEST

 

Transfer To: ROBERT CROSSMAN

To Account:

Sort Code : 09*****

Account Number: *******940

 

Amount transferred: £1740.00

 

Description: Note: This is a copy of receipt given to
our customer (the Payer).

It tells you that the funds are on its way to your
Payee account. For privacy and security reasons,

we cannot publish your account name and number in this
email.

Please al..."

"

LOG IN |YOUR EGG MONEY|

EGG BANKING ONLINE SERVICE

-------------------------
At Egg Banking Plc, Our goal is to maintain your trust
and confidence when handling personal information about
you.*


..."

"

ABBEY BANK SECURITY ALERT

An attempt to access Online Banking was denied on:

THURSDAY, 24 SEPTEMBER 2009 AT 1:04:26 BST

Access was denied for one of two reasons:

* Incorrect attempts to access and Login failures.
* Signing on from a different location or device
different from your location and your IP address.

If you remember trying to access Online Banking on
the above date and time, please select "THAT WAS ME."

If you do not r..."