"The world
THE WORLD\'S LOCAL BANK
Dear Customer,

Following a request we received online, by phone or at
a HSBC branch, We Therefore has placed your account on
restricted access.

Due to wrong information provided during interrogation
we had all rights to believe that your account has been
authorized by a third-party user.

In other to protect you which is our utmost concern we
have blocked your account.

Click On Proceed to HSBC Online to retrieve..."

"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<..."

"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<..."

"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<..."

"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<..."

"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<..."

"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<..."

"

HSBC Account Holder:

You Have An Incoming Payment.

William S. Katt made an online funds transfer to your
online account. The details of this transaction is
shown below.

Date and Time: 09/02/2010 at 9.30 PM
Amount: 3600.00
Description: PAYMENT

Please click on the link below to view this
transaction and your current balance:

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)
..."

"
Your new statement is now available online

The new statement for your egg account XXX-XXX is now
available to view online.

To access your statement,

If you have questions about your account, please refer
to the contact information on your statement


..."

"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<..."

"

HSBC Account Holder:

You Have An Incoming Payment.

William S. Katt made an online funds transfer to your
online account. The details of this transaction is
shown below.

Date and Time: 09/02/2010 at 9.30 PM
Amount: 3600.00
Description: PAYMENT

Please click on the link below to view this
transaction and your current balance:

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)
..."

"
Your new statement is now available online

The new statement for your egg account XXX-XXX is now
available to view online.

To access your statement,

If you have questions about your account, please refer
to the contact information on your statement


..."

"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<..."

"

HSBC Account Holder:

You Have An Incoming Payment.

William S. Katt made an online funds transfer to your
online account. The details of this transaction is
shown below.

Date and Time: 09/02/2010 at 9.30 PM
Amount: 3600.00
Description: PAYMENT

Please click on the link below to view this
transaction and your current balance:

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)
..."

"
Your new statement is now available online

The new statement for your egg account XXX-XXX is now
available to view online.

To access your statement,

If you have questions about your account, please refer
to the contact information on your statement


..."

"New Page 1

DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999-2010 HALIFAX BANK PLC. ALL RIGHTS RESERVED


..."

"Limited Account Access Details - PayPal
*
*
*
*

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

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account, and we need more information to help us
provide you with a secure service. Until we can collect
this
information, your access to sensitive account features
will be limited. We would like to restore your access
as soon as
possible, and we apologi..."

"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<..."

"

HSBC Account Holder:

You Have An Incoming Payment.

William S. Katt made an online funds transfer to your
online account. The details of this transaction is
shown below.

Date and Time: 09/02/2010 at 9.30 PM
Amount: 3600.00
Description: PAYMENT

Please click on the link below to view this
transaction and your current balance:

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)
..."

"
Your new statement is now available online

The new statement for your egg account XXX-XXX is now
available to view online.

To access your statement,

If you have questions about your account, please refer
to the contact information on your statement


..."

"New Page 1

DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999-2010 HALIFAX BANK PLC. ALL RIGHTS RESERVED


..."

"Limited Account Access Details - PayPal
*
*
*
*

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

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account, and we need more information to help us
provide you with a secure service. Until we can collect
this
information, your access to sensitive account features
will be limited. We would like to restore your access
as soon as
possible, and we apologi..."

"Received: Wednesday, 10 February, 2010, 7:36 PM

-------------------------
Yahoo!7: Catch-up on your favourite Channel 7 TV shows
easily, legally, and for free at PLUS7. Check it out.
..."

"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<..."

"

HSBC Account Holder:

You Have An Incoming Payment.

William S. Katt made an online funds transfer to your
online account. The details of this transaction is
shown below.

Date and Time: 09/02/2010 at 9.30 PM
Amount: 3600.00
Description: PAYMENT

Please click on the link below to view this
transaction and your current balance:

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)
..."

"
Your new statement is now available online

The new statement for your egg account XXX-XXX is now
available to view online.

To access your statement,

If you have questions about your account, please refer
to the contact information on your statement


..."

"New Page 1

DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999-2010 HALIFAX BANK PLC. ALL RIGHTS RESERVED


..."

"Limited Account Access Details - PayPal
*
*
*
*

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

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account, and we need more information to help us
provide you with a secure service. Until we can collect
this
information, your access to sensitive account features
will be limited. We would like to restore your access
as soon as
possible, and we apologi..."

"Received: Wednesday, 10 February, 2010, 7:36 PM

-------------------------
Yahoo!7: Catch-up on your favourite Channel 7 TV shows
easily, legally, and for free at PLUS7. Check it out.
..."

"
New Page 1

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

update your account information.

Thank you for banking with HSBC Bank.

Sincerely,
Customer Service


..."

"
New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

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
f..."

"

Click Here To Verify Your Internet Banking Account
Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


..."

"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<..."

"

HSBC Account Holder:

You Have An Incoming Payment.

William S. Katt made an online funds transfer to your
online account. The details of this transaction is
shown below.

Date and Time: 09/02/2010 at 9.30 PM
Amount: 3600.00
Description: PAYMENT

Please click on the link below to view this
transaction and your current balance:

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)
..."

"
Your new statement is now available online

The new statement for your egg account XXX-XXX is now
available to view online.

To access your statement,

If you have questions about your account, please refer
to the contact information on your statement


..."

"New Page 1

DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999-2010 HALIFAX BANK PLC. ALL RIGHTS RESERVED


..."

"Limited Account Access Details - PayPal
*
*
*
*

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

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account, and we need more information to help us
provide you with a secure service. Until we can collect
this
information, your access to sensitive account features
will be limited. We would like to restore your access
as soon as
possible, and we apologi..."

"Received: Wednesday, 10 February, 2010, 7:36 PM

-------------------------
Yahoo!7: Catch-up on your favourite Channel 7 TV shows
easily, legally, and for free at PLUS7. Check it out.
..."

"
New Page 1

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

update your account information.

Thank you for banking with HSBC Bank.

Sincerely,
Customer Service


..."

"
New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

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
f..."

"

Click Here To Verify Your Internet Banking Account
Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


..."

"
Dear Customer,

You Have An Incoming Payment.Kelvin R. Moore made an
online funds transfer to your online account. The
details of this
transaction is shown below.

transfer date and time: 08/02/2010 at 11.24 AM
transfer amount: 6600.00
transfer description: payment

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

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)..."

"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<..."

"

HSBC Account Holder:

You Have An Incoming Payment.

William S. Katt made an online funds transfer to your
online account. The details of this transaction is
shown below.

Date and Time: 09/02/2010 at 9.30 PM
Amount: 3600.00
Description: PAYMENT

Please click on the link below to view this
transaction and your current balance:

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)
..."

"
Your new statement is now available online

The new statement for your egg account XXX-XXX is now
available to view online.

To access your statement,

If you have questions about your account, please refer
to the contact information on your statement


..."

"New Page 1

DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999-2010 HALIFAX BANK PLC. ALL RIGHTS RESERVED


..."

"Limited Account Access Details - PayPal
*
*
*
*

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

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account, and we need more information to help us
provide you with a secure service. Until we can collect
this
information, your access to sensitive account features
will be limited. We would like to restore your access
as soon as
possible, and we apologi..."

"Received: Wednesday, 10 February, 2010, 7:36 PM

-------------------------
Yahoo!7: Catch-up on your favourite Channel 7 TV shows
easily, legally, and for free at PLUS7. Check it out.
..."

"
New Page 1

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

update your account information.

Thank you for banking with HSBC Bank.

Sincerely,
Customer Service


..."

"
New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

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
f..."

"

Click Here To Verify Your Internet Banking Account
Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


..."

"
Dear Customer,

You Have An Incoming Payment.Kelvin R. Moore made an
online funds transfer to your online account. The
details of this
transaction is shown below.

transfer date and time: 08/02/2010 at 11.24 AM
transfer amount: 6600.00
transfer description: payment

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

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)..."

"
DEAR VALUED HSBC BANK MEMBER,

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 restricted , you need to confirm your
identity.
All restricted accounts have their billing information
unconfirmed.
To initiate the confirmation process , Click here

THANKS FOR YOUR CO-OPERATION.

Issued for UK use only|�HSBC Bank plc ..."

"
MIME-VERSION: 1.0

CONTENT-TYPE: text/html; charset="Windows-1251"

CONTENT-TRANSFER-ENCODING: 7bit

X-PRIORITY: 3

X-MSMAIL-PRIORITY: Normal

X-MAILER: Microsoft Outlook Express 6.00.2600.0000

X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000

MESSAGE-ID: SBSERVER5euwdUTaGmv000000c9@cetes.dk

X-ORIGINALARRIVALTIME: 08 Feb 2010 07:20:40.0114
(UTC) FILETIME=[37A9B920:01CAA88F]

DEAR CUSTOMER,

Th..."

"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<..."

"

HSBC Account Holder:

You Have An Incoming Payment.

William S. Katt made an online funds transfer to your
online account. The details of this transaction is
shown below.

Date and Time: 09/02/2010 at 9.30 PM
Amount: 3600.00
Description: PAYMENT

Please click on the link below to view this
transaction and your current balance:

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)
..."

"
Your new statement is now available online

The new statement for your egg account XXX-XXX is now
available to view online.

To access your statement,

If you have questions about your account, please refer
to the contact information on your statement


..."

"New Page 1

DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999-2010 HALIFAX BANK PLC. ALL RIGHTS RESERVED


..."

"Limited Account Access Details - PayPal
*
*
*
*

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

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account, and we need more information to help us
provide you with a secure service. Until we can collect
this
information, your access to sensitive account features
will be limited. We would like to restore your access
as soon as
possible, and we apologi..."

"Received: Wednesday, 10 February, 2010, 7:36 PM

-------------------------
Yahoo!7: Catch-up on your favourite Channel 7 TV shows
easily, legally, and for free at PLUS7. Check it out.
..."

"
New Page 1

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

update your account information.

Thank you for banking with HSBC Bank.

Sincerely,
Customer Service


..."

"
New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

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
f..."

"

Click Here To Verify Your Internet Banking Account
Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


..."

"
Dear Customer,

You Have An Incoming Payment.Kelvin R. Moore made an
online funds transfer to your online account. The
details of this
transaction is shown below.

transfer date and time: 08/02/2010 at 11.24 AM
transfer amount: 6600.00
transfer description: payment

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

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)..."

"
DEAR VALUED HSBC BANK MEMBER,

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 restricted , you need to confirm your
identity.
All restricted accounts have their billing information
unconfirmed.
To initiate the confirmation process , Click here

THANKS FOR YOUR CO-OPERATION.

Issued for UK use only|�HSBC Bank plc ..."

"
MIME-VERSION: 1.0

CONTENT-TYPE: text/html; charset="Windows-1251"

CONTENT-TRANSFER-ENCODING: 7bit

X-PRIORITY: 3

X-MSMAIL-PRIORITY: Normal

X-MAILER: Microsoft Outlook Express 6.00.2600.0000

X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000

MESSAGE-ID: SBSERVER5euwdUTaGmv000000c9@cetes.dk

X-ORIGINALARRIVALTIME: 08 Feb 2010 07:20:40.0114
(UTC) FILETIME=[37A9B920:01CAA88F]

DEAR CUSTOMER,

Th..."

"
DEAR VALUED CUSTOMER,

This is to inform you that your HSBC Bank Secure
Messages Center has

1 new message

LOG ON TO READ YOUR MESSAGE

Sincerely,

HSBC BANK UK


..."

"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<..."

"

HSBC Account Holder:

You Have An Incoming Payment.

William S. Katt made an online funds transfer to your
online account. The details of this transaction is
shown below.

Date and Time: 09/02/2010 at 9.30 PM
Amount: 3600.00
Description: PAYMENT

Please click on the link below to view this
transaction and your current balance:

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)
..."

"
Your new statement is now available online

The new statement for your egg account XXX-XXX is now
available to view online.

To access your statement,

If you have questions about your account, please refer
to the contact information on your statement


..."

"New Page 1

DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999-2010 HALIFAX BANK PLC. ALL RIGHTS RESERVED


..."

"Limited Account Access Details - PayPal
*
*
*
*

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

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account, and we need more information to help us
provide you with a secure service. Until we can collect
this
information, your access to sensitive account features
will be limited. We would like to restore your access
as soon as
possible, and we apologi..."

"Received: Wednesday, 10 February, 2010, 7:36 PM

-------------------------
Yahoo!7: Catch-up on your favourite Channel 7 TV shows
easily, legally, and for free at PLUS7. Check it out.
..."

"
New Page 1

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

update your account information.

Thank you for banking with HSBC Bank.

Sincerely,
Customer Service


..."

"
New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

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
f..."

"

Click Here To Verify Your Internet Banking Account
Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


..."

"
Dear Customer,

You Have An Incoming Payment.Kelvin R. Moore made an
online funds transfer to your online account. The
details of this
transaction is shown below.

transfer date and time: 08/02/2010 at 11.24 AM
transfer amount: 6600.00
transfer description: payment

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

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)..."

"
DEAR VALUED HSBC BANK MEMBER,

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 restricted , you need to confirm your
identity.
All restricted accounts have their billing information
unconfirmed.
To initiate the confirmation process , Click here

THANKS FOR YOUR CO-OPERATION.

Issued for UK use only|�HSBC Bank plc ..."

"
MIME-VERSION: 1.0

CONTENT-TYPE: text/html; charset="Windows-1251"

CONTENT-TRANSFER-ENCODING: 7bit

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MESSAGE-ID: SBSERVER5euwdUTaGmv000000c9@cetes.dk

X-ORIGINALARRIVALTIME: 08 Feb 2010 07:20:40.0114
(UTC) FILETIME=[37A9B920:01CAA88F]

DEAR CUSTOMER,

Th..."

"
DEAR VALUED CUSTOMER,

This is to inform you that your HSBC Bank Secure
Messages Center has

1 new message

LOG ON TO READ YOUR MESSAGE

Sincerely,

HSBC BANK UK


..."

"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<..."

"

HSBC Account Holder:

You Have An Incoming Payment.

William S. Katt made an online funds transfer to your
online account. The details of this transaction is
shown below.

Date and Time: 09/02/2010 at 9.30 PM
Amount: 3600.00
Description: PAYMENT

Please click on the link below to view this
transaction and your current balance:

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)
..."

"
Your new statement is now available online

The new statement for your egg account XXX-XXX is now
available to view online.

To access your statement,

If you have questions about your account, please refer
to the contact information on your statement


..."

"New Page 1

DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999-2010 HALIFAX BANK PLC. ALL RIGHTS RESERVED


..."

"Limited Account Access Details - PayPal
*
*
*
*

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

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account, and we need more information to help us
provide you with a secure service. Until we can collect
this
information, your access to sensitive account features
will be limited. We would like to restore your access
as soon as
possible, and we apologi..."

"Received: Wednesday, 10 February, 2010, 7:36 PM

-------------------------
Yahoo!7: Catch-up on your favourite Channel 7 TV shows
easily, legally, and for free at PLUS7. Check it out.
..."

"
New Page 1

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

update your account information.

Thank you for banking with HSBC Bank.

Sincerely,
Customer Service


..."

"
New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

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
f..."

"

Click Here To Verify Your Internet Banking Account
Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


..."

"
Dear Customer,

You Have An Incoming Payment.Kelvin R. Moore made an
online funds transfer to your online account. The
details of this
transaction is shown below.

transfer date and time: 08/02/2010 at 11.24 AM
transfer amount: 6600.00
transfer description: payment

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

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)..."

"
DEAR VALUED HSBC BANK MEMBER,

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 restricted , you need to confirm your
identity.
All restricted accounts have their billing information
unconfirmed.
To initiate the confirmation process , Click here

THANKS FOR YOUR CO-OPERATION.

Issued for UK use only|�HSBC Bank plc ..."

"
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MESSAGE-ID: SBSERVER5euwdUTaGmv000000c9@cetes.dk

X-ORIGINALARRIVALTIME: 08 Feb 2010 07:20:40.0114
(UTC) FILETIME=[37A9B920:01CAA88F]

DEAR CUSTOMER,

Th..."

"
DEAR VALUED CUSTOMER,

This is to inform you that your HSBC Bank Secure
Messages Center has

1 new message

LOG ON TO READ YOUR MESSAGE

Sincerely,

HSBC BANK UK


..."

"
Dear HSBC Customer,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For the protection of your account we have suspended
access to it.
To restore access please Log on correctly.

Previous notifications have been sent.

Thank you for choosing HSBC Bank.
Copyright HSBC INC 2010. All rights reserved. face


..."

"

The world's local bank  

 

DEAR HSBC ONLINE ACCOUNT HOLDER,

HSBC is constantly seeking to improve the service that
it offers to its customers. Every time you log on to
our online
service, we check to ensure that your current browser
and computer settings will give the required level of
performance
and security.

As we’re committed to keeping your personal
information safe and confidential both online and
offline, we have had to
restrict online..."

"
Attn :Beneficiary,

I am Mr Kadiri Afolayan, the Director telex foreign
department of the CBN.I decided to contact you because
of the
prevailing security report reaching my office and the
intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund
to you via cash

Delivery; this system will be easier for you and for
us. We are going to

send your contract part payment of US$15.3. Million to
you through Diplomatic courier service.<..."

"

HSBC Account Holder:

You Have An Incoming Payment.

William S. Katt made an online funds transfer to your
online account. The details of this transaction is
shown below.

Date and Time: 09/02/2010 at 9.30 PM
Amount: 3600.00
Description: PAYMENT

Please click on the link below to view this
transaction and your current balance:

Click Next To Proceed!!!

Best Regards, HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)
..."

"
Your new statement is now available online

The new statement for your egg account XXX-XXX is now
available to view online.

To access your statement,

If you have questions about your account, please refer
to the contact information on your statement


..."

"New Page 1

DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999-2010 HALIFAX BANK PLC. ALL RIGHTS RESERVED


..."

"Limited Account Access Details - PayPal
*
*
*
*

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

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account, and we need more information to help us
provide you with a secure service. Until we can collect
this
information, your access to sensitive account features
will be limited. We would like to restore your access
as soon as
possible, and we apologi..."