"

During our regularly scheduled account maintenance and
Online verification procedures, we have detected a
slight error in your account information.

Update Your Profile
HSBC Internet Banking
Customer security Alert

..."

"Message-ID:
20100420062047.47EA561B62DA2941@paypaluk.co.uk
MIME-Version: 1.0
Content-Type: text/html;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
x-aol-global-disposition: G
x-aol-sid: 3039ac1d60dc4bcd39b639e4
X-AOL-IP: 70.38.38.77
X-Mailer: Unknown (No Version)


..."

"
Dear PayPal Member,

During our regular update and verification of the
accounts, we couldn't verify your current information.
Either your
information has changed or it is incomplete.
Please update and verify your information by signing
in your account below :

http://www.paypal.com/acounts/memb/avncenter/?dll87443
%2213

If the account information is not updated to current
information within 5 days then, your access to bid or
buy on eBay
will be restricted.
..."

"
Dear Beneficiary of the 1st ever United Nation
Foundation Charity Grant.

You are once again congratulated for being a winner of
the just concluded United Nation Foundation Charity
Grant for
the year 2009.

We wish to briefly bring to your notice that the
United Nation Foundation Charity Grant is a program
that is being
sponsored by the United Nation (UN) in collaboration
with the Africa Union (AU), ABN Am bro Group, U.B.A
Group and
European Union(EU) and lot of oth..."

"
THE WORLD\'S LOCAL BANK
Dear Customer,

Your HSBC Account security validation has expired,
this maybe as a result of wrong or incomplete data
entered during the last update.

It's strongly required that you should validate your
Account Ownership Security.

for the safety of Your Accounts,

Click Get Started.

Best Regards,

Thank you for using HSBC!

(c) HSBC Bank plc 2002 - 2010.
..."

"
THE WORLD\'S LOCAL BANK

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

OUR VALUED CUSTOMER,

FOR YOUR SECURITY, HSBC BANK HAS SAFEGUARD YOUR
ACCOUNT WHEN THERE IS A POSSIBILITY THAT SOMEONE OTHER
THAN YOU IS
ATTEMPTING TO SIGN ON. TO ENABLE YOU TO CONTINUE
ACCESSING YOUR INTERNET BANKING, IT WILL ONLY TAKE YOU
ONE MINUTE TO
VERIFY YOUR IDENTITY. FOLLOW THE REFERENCE BELOW AND
YOU WILL BE GUIDED TO INSTANT IDENTITY VERIFICATION
PROCESS.

LOG ON

IMPORTANT

Yo..."

"
DEAR MAJA_BJORKHAGEN@HOTMAIL.COM,

Due to our recent security updates and several fraud
attemps in March ( month of fraud prevention ) we find
it
necessary that you should verify your account details
that we have on file to ensure that your online banking
service is
not interrupted.

WE REQUEST YOU TO CONFIRM AND UPDATE YOUR INFORMATION
TODAY BY FOLLOWING THE LINK BELOW:
https://www.hsbc.co.uk/1/2/INGRM10usr=maja_bjorkhagen@
hotmail.com&kkt=1

Regards,
HSBC UK..."

"

Account Status Notification
-------------------------

For security reasons, your Public-Bank account has
been blocked due to inactivity or because of too many
failed login
attempts.

Please CLICK HERE to restore your account access .

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

Internet Security,

Accounts Management Dept.
Securez e-Banking.
Internet Banking

Copyright © 2010 Public Bank Berhad

P PLEASE CONSIDER THE ENVIRONMENT BEFORE..."

"
Dear Customer,

Due to the recent phishing attacks and attempted
identity theft associated with them, we have
decided to verify identity of our members.

Click here to verify your identity of your account

Best Regards,

Sorry for the inconvienence

Colette Nugent
Head of Customer Communications


..."

"Dear Cuscccccctomer

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

We are writing to let you know that our
monitoring process has temporarily suspended your
online access. This
has been done due to the number of incorrect login
attempts.

At HSBC Bank, we take the job of protecting our
customers very seriously, so for your protection we are
proactively
notifying you of this activity.

To restore access to your online banking please click
on the link below .

http..."

"
Due to multiple log-in errors ,
your account has been locked for your security.
Follow the link Below and resolve the problem .

CLICK HERE

EGG Bank Plc

-------------------------
Get a free e-mail account with Hotmail. Sign-up now.
..."

"

..."

"
font-size: x-small; font-family: Verdana, Arial,
Helvetica, sans-serif; } --

Notification of Limited Account Access

Dear Ronald Richter,

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..."

"
You received this message due to an issue on your
account.

As a result of unusual number of invalid login attempts
on your account,
we have reason to believe there might be security
breach on your account.

Your account requires extra verification process to
ensure your identity
and your account security.

Please click here to continue to the verification
process and ensure your
account security.

Yours sincerely

Colette Nugent
Online B..."

"

..."

"
DEAR ONLINE CUSTOMER,

We are currently performing regular maintenance of our
security measure. You will be taken through a
verification
process.

Update your Bank of America online details!

Click here to resolve the problem


..."

"REPLY-TO: noreply@chase.com

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

DEAR CUSTOMER,

During our usual security enhancement protocol, we
observed multiple login attempt error while login in to
your online
banking account. We have believed that someone other
than you is trying to access your account for security
reasons, we
have temporarily suspend your account and your access
to online banking and will be restricted if you fail to
verify.

To get started :

MAILSCA..."

"
Dear Customer,

Because of unusual number of invalid login attempts on
you account, we had to believe that, their might be
some security problem on you account.

Update Your Account Now

Best Regards,
HSBC Bank UK
Head of Security

-------------------------
Get a new e-mail account with Hotmail - Free. Sign-up
now.
..."

"
Dear Customer,

The Online Banking Team safeguards your account when
there
is a possibility that someone other than you is signing
on.

You may be getting this message because you are
signing on from a different location or device. If this
is the case, your access may be restored when you
reactivate your account.

Click on the link below to log-in and begin using
your updated HSBC online banking.

Click here - Update Your Information

Best R..."

"
Dear NatWest Customer,

We requested information from you for some reason,
please
follow and provide the required information to
continue,
you will be asked to enter your full security detail.

Click here to update your account

Best Regards,

NatWest Online Banking Service


..."

"
VALUED CUSTOMER,

For security reasons your access to internet banking
has been suspended .
In order to restore your access you will need to
confirm your identity.

CONTINUE

THANK YOU.

EGG BANKING PLC

..."

"
New Page 1

 

 

 

   

    
APRIL2010

Dear Customer

We recently reviewed your account, and we are
suspecting that your  Internet Banking account may have
been accessed
from an unauthorized computer.

We are asking you to immediately login and report any
unauthorized withdrawals, and check your account
profile to make
sure that no changes has been made..

Please click on the following link to verify yo..."

"New Page 2

YOU HAVE 1 NEW ALERT MESSAGE !

RESOLUTION CENTER: Your account is limited! CLICK
TO RESOLVE

c HSBC Bank plc 2002 - 2010
-------------------------

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response.
..."

"
We detected irregular activity on your HSBC Card so we
have currently suspended your Internet Banking. Click
on
the link below to restore your Internet Banking access.

HTTP://WWW.HSBC.CO.UK/1/2/ONLINE-BANKING/LOG-ON.ASPX

IMPORTANT - You are strictly advised to match your
SENSITIVE DETAILS correctly to avoid service denial.
Best Regards,

Thank you for using HSBC Internet Banking Services.

Issued for UK use only | © HSBC Bank plc 2002 - 2010.

..."

"
Dear danderon@sympatico.ca,

Your account(s) have been recently flagged by our
security and fraud department in order to prevent any
monetary loss
or unauthorized charges. It appears that your credit
card account(s) have been tampered with and accessed by
an
unauthorized user.

Protecting the security of your account(s) is our
primary concern. Therefore, as a preventative measure
we urge you to
secure and confirm your account immediately. Once you
have been identifi..."

"
Dear Halifax customer,

During our regularly scheduled account maintenance and
verification procedure we have detected a
slight error in your Online Banking information.

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 verify your information. To ..."

"

..."

"

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

EGG SECURE ACCOUNT UPDATE

SECURITY ALERT

During our regular update and verification of Egg
Online Services, we could not verify your current
information. Either
your information has been changed or incomplete. As a
result, your online access has been limited. You can
update your
online details by following the link below

HTTPS://NEW.EGG.COM/SECURITY/CUSTOMER/UPDATE/LOGON

Thank you for banking with Egg, the wo..."

"

Dear Customer,

We have temporarily locked your HSBC account, which
could be for any one of a number of reasons.
Please Log On here to resolve this issue so that you
can continue to use your HSBC account.

In order to answer this email and/or contact the HSBC
Service Team, please Log On here.
Please ensure that you complete all fields correctly.

Tip: Under "Help" you will also be able to find
answers to many of the frequently asked questions that
are pre..."

"
Dear Valued Customer,

In our bid to secure all our customer's Account against
online fraud which has
threatened to consume our online banking services

Natwest Bank Security teams have recently discovered
that different blacklisted I.P's have tried logging in
to your
natwest Online Account and several Memorable data and
password failure were present.
For Security reasons,we have temporarily suspended your
Online Account Access and your access to online banking
will b..."

"
X-me-spamlevel: high

X-me-spamrating: 95.000000

X-me-spamcause:  OK,
(500)(1000)gggruggvucftvghtrhhoucdtuddrvdeluddrfeehgddv
vddufecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecuogetvdeijedqtdduucdlhedttddm


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

DE : PayPal [mailto:Service@securiter.fr]
ENVOY : vendredi 23 avril 2010 14:30
: undisclosed-recipients:
OBJET : *** SPAM ***Vuillez remplire votre information
PayPal

PayPa..."

"
X-me-spamlevel: not spam user

X-me-spamrating: 95.080002

X-me-spamcause:  OK,
(508)(1000)gggruggvucftvghtrhhoucdtuddrvdeluddrfeeigddv
vdduiecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecuogetvdeijedqtdduucdlhedttddmne
gfrhhlucfvnfffucdlkedm


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

DE : PayPal [mailto:Service@securiter.fr]
ENVOY : vendredi 23 avril 2010 22:01
: undisclosed-recipients:
OBJET : Vuillez remplire votre information ..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 23 Apr 2010 09:01:55 -0200
Received: from
mail.aarc.co.uk ([84.45.174.162] heloªrc.co.uk) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from ) id
1O5Gdv-0006sm-0n for spoof@millersmiles.co.uk; Fri, 23
Apr 2010 09:01:55 -0200 Received: from User
([86.43.76.228]) by
aarc.co.uk with Microsoft SMTPSVC(6.0.3790.3959); Thu,
22 Apr 2010 17:04:03 +0100 From: "Lloyds TSB Online"
Subject:
Your online account ..."

"
DEAR CUSTOMER,

HSBC Bank has been receiving complaints from our
customers for unauthorised use of the HSBC Bank Online
accounts. As a
result we are making an extra security check on all of
our Customers account in order to protect their
information from
theft and fraud.

Due to this, you are requested to follow the provided
steps and confirm your Online Banking details for the
safety of
your Accounts. PLEASE CLICK HERE TO START .

However, Failure to do so may..."

"New Page 1

Thank you for registering with Hsbc Online banking

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

TO VERIFY YOUR ACCOUNT, SIMPLY CLICK THIS LINK BELOW:

[Click here to verify your account]

Best regards,

Chris Pitt
Head of Customer Communications
HSBC Bank plc

Please DO NOT REPLY to this message -..."

"
Dear Valued Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in year "2010", we
are now requiring each
member to validate their accounts using..."

"
HALIFAX SECURITY CENTER

Account Status Notification We are contacting you to
Inform you that our Account Review Team identified some
unusual
Information in your account. In accordance with Halifax
plc User Agreement and to ensure that your account has
not been
accessed from fraudulent locations, access to your
account has been limited. Your account access will
remain limited
until this issue has been resolved please Click My
Account Activity to continue:
MY ACCOUNT ..."

"

..."

"
DEAR CUSTOMER,

We Notice Unidentified Money Transfer In Your Online
Account.
Due To This Transactions,Our Online Security Team Has
Updated Your
Online Banking Service And Your Account Need To Be
Updated.
We Now Advice You Review And Verify This Transaction
Now:
Sign In to Online Banking

Sincerely,
NatWest Bank plc!
Online Customer Service

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

© NatWest Bank plc.


..."

"
ACCESS SUSPENDED

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://HALIFAX-ONLINE.CO.UK/_MEM_BIN/CUSTOMER/FORMSLO
GIN.ASP
*IMPORTANT* - You are ..."

"
Dear National Bank of Blacksburg client,

This notice informs you that your online account has
been upgraded to the new version , for better security

However your account needs to be re-activated , you
cand do that by following the next link and completing
the form
there

http://www.nbbank.com/InternetBanking/Default.aspx/log
in_run/

In accordance with National Bank of Blacksburg user
agreement, you can use your online account in 24 hours
after
activatio..."

"

..."

"

..."

"
BILLING INFORMATION

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

AOL Member Services Team

P.S. Enable links in this message and click on ..."

"
This message has been sent to you from cahoot Bank
because we have noticed invalid login attempts into
your account, due
to this we are temporarily limiting and restricting
your account access until we confirm your identity.

CLICK HERE To confirm your identity and remove your
account limitation.

cahoot Bank is committed to ensure the safeguard of
each customer's personal information, making sure only
authorised
individuals have access to their accounts. It is all
about yo..."

"
Dear Customer,

Payment can not reflect due to difficulties in
verifying your account information.
Steve S. Martin made an online funds transfer to your
account online.
The details of this transaction is shown below.

Description: Payment
Amount: 4850.00
Date and Time: 23/04/2010 at 8:am

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

Click Here To Current Balance.
Best Regards,
The Internet Banking ..."

"
REPLY-TO: "eBay" no-reply@eBay.com

Dear eBay Member,

You've been on a super sales streak and since you've
done so well, it's time to recognize you for your
efforts. You are
PowerSeller Silver!

Congratulations! joining the eBay Silver PowerSeller
Program. Come and join us. When you join the
PowerSeller program,
you'll be able to receive more of the support you'll
need for continued success. So, why wait? Join now!

PowerSeller icon next to your User ID in r..."

"

SECURITY OF YOUR INFORMATION:

INTERNET BANKING: AVOID PHISHING ATTACKS - We employ a
range of security measures to protect your security and
personal
information and ensure that no-one has access to it. To
ensure confidence and peace of mind for all customers
who use
our services, we're continually improving and
developing our security measures. We're committed to
providing a secure
banking experience, that's why we created FIRST DIRECT
GUARANTEE.

It's a guarant..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 24 Apr 2010 02:52:42 -0200
Received: from
s106.n128.n172.n72.static.myhostcenter.com
([72.172.128.106] helo=iluciano.com) by
server5.webserver25.net with esmtps
(TLSv1:AES256-SHA:256) (Exim 4.69) (envelope-from ) id
1O5XMA-00027M-5o for spoof@millersmiles.co.uk; Sat, 24
Apr 2010
02:52:42 -0200 Received: from User ([12.193.76.3])
(authenticated bits=0) by iluciano.com (8.13.1/8.13.1)
with ESMTP id
o3O4qQni014216; ..."

"

RESTORE ACCESS TO YOUR ACCOUNT.

To ensure your protection, access to your accounts has
now been blocked.

due to a system error { error code : 0c31e8 }.

To re-gain access, you need to click the "log in"
button below.
 

Click here to Log In


..."

"
info@alliance-leicester.co.uk

Your postcode is XXXXX


..."

"Message-ID: 9b5f4772adcf37e8c3412ce78d4080b2@cweb.tv
X-Priority: 3
X-Mailer: PHPMailer (phpmailer.sourceforge.net)
[version ]
MIME-Version: 1.0
Content-Type: text/html; charset="iso-8859-1"
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - server.cweb.tv
X-AntiAbuse: Original Domain - aol.com
X-AntiAbuse: Originator/Caller UID/GID - [32007 32009]
/ [47 12]
X-AntiAbuse: Sender Address Domain - serv..."

"
Our Valued Member,

You Have 1 New Security Message Alert !

CLICK HERE TO RESOLVE THE PROBLEM

Thank you for helping us to protect you.

Yours Sincerely,
HSBC UK Bank Security Team
..."

"
Protect Your Account Info

Make sure you never provide your password to
fraudulent websites.

PayPal will never ask you to enter your password in an
email.

For more information on protecting yourself from fraud,
please review our Security Tips at
https://www.paypal.com/us/securitytips

Protect Your Password

You should never give your PayPal password to anyone,
including PayPal employees.

Update Your Information

..."

"
Dear PayPal Member,

It has come to our attention that your PayPal 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.
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Once you have updated them, your PayPal session will
not be interrupted and will continue as normal.

Please follow the link below and update your account
information:

http://www.pay..."

"

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

Dear valued PUBLIC BANK customer,

YOU\'RE GETTING THIS LETTER IN CONNECTION WITH NEW
DIRECTIONS ISSUED BY PUBLIC BANK DEPARTMENT. THE
DIRECTIONS CONCERN
THE ONLINE SECURITY FEATURES VIA ATM.

This message is reaching your from PUBLIC BANK
customer`s ATM verification Server.
Public Bank is adding an additional layer of security
to online banking account, so we will need to
verify our Internet Banking Users (IBU).
You need..."

"
New Page 1

THE WORLD\'S LOCAL BANK

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 interogation.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 and
unlock your account i..."

"

..."

"

Dear Customer,

Payment can not reflect due to difficulties in
verifying your account information.
Steve S. Martin made an online funds transfer to your
account online.
The details of this transaction is shown below.

Description: Payment
Amount: 4500.00
Date and Time: 25/04/2010 at 8:am

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

Click Here To Current Balance.

Best Regards,

The Int..."

"
REPLY-TO: Egg Bank Plc online-security@new.egg.com

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 th..."

"

Dear valued customers,

Please be cautious and more aware of your surroundings
when you are at the ATM. Do not respond to any attempt
by
strangers to interrupt your transactions. We need you
to focus on your ATM transactions until they are
completed.

This is why we have brought you this alert to get
secured also to protect your transactions,

Please ensure that your maybank2u TAC receiver phone
use when registering your account for receiving TAC on
the kaw..."

"

You have 1 new security message!
Access your account and verify your messages to
resolve the problem.

Secure account log in

Keep yourself secure

This email was sent automatically please do not
respond

..."

"
VALUED CUSTOMER,
For security reasons your access to internet banking
has been suspended .
In order to restore your access you will need to
confirm your identity.

CONTINUE

THANK YOU.

EGG BANKING PLC

..."

"

..."

"
Dear Halifax Customer

We have temporarily suspended your online banking
account, Due to possible errors detected on your
personal data during
Online Security Enhancement.

To activate your account SIGN IN to proceed

© 2009 All Rights Reserved


..."

"
EGG ONLINE SECURITY ALERT

An attempt to access Online Banking was denied on:

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

Sunday, 18 April 2010 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...."

"
Valued Customer,

Due to the dramatic increase in cases of online banking

fraud, we took certain measures with the purpose of
increasing the security level which will allow to
keep your funds in perfect safety.

Click Here To Proceed

Best Regards
Alliance & Leicester Bank .

-------------------------
Get a free e-mail account with Hotmail. Sign-up now.
..."

"
Dear Customer,

We noticed irregular activity on your NatWest Banking
Account through your Card.

For your protection, you must verify this activity
before you can continue using your Account.

To verify your statement, click on the link below.

VERIFICATION PROCESS

This instruction has been sent to all bank customers
on same issued and is obligatory to follow.

Thank you

NatWest Banking System


..."

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

INSTRUCTION TO CREDIT YOUR BANK ACCOUNT THE SUM OF
US$($27 000, 000, 00)
This is to notify you about the status of your fund
right now in this
bank. After due vetting and evaluation of your payment
file of US$($27 000, 000, 00) [Seventeen Million ,
Three Hundred
Thousand united States Dollars Only) which The Ministry
of Finance of the Federal Republic of Nigeri..."

"
Valued Account Holder,

Because of unusual number of invalid login attempts on
you account, we had to believe that, their might be
some
security problem on you account.

Please click here to confirm your account information

Online Service Team
Halifax Bank plc ©March 2010 All Rights Reserved


..."

"
Yahoo Awards Center
From The Desk Of The Promotions Manager
International Promotions/Yahoo Award Center
124 Stockport Road, Long sight,
Manchester M60 2DB - United Kingdom

 

This is to inform you that you have won a prize money
of (USD $ 300,000.00) Three hundred thousand United
States Dollars
for the month of April / May 2010

Prize promotion draw which is organized by YAHOO AWARDS
Below you will find a Documentation Form, requesting
youre

required..."

"
Unlock Your Profile

Unlock your profile

AVOID PHISHING ATTACKS :- We employ a range of
security measures to protect your security and personal
information and
ensure that no-one has access to it.

To ensure confidence and peace of mind for all
customers who use our services, we're continually
improving and
developing our security measures.

Please click Next to Unlock your Internet Banking.


..."

"
THE WORLD\'S LOCAL BANK
Dear Customer,

Your HSBC Account security validation has expired,
this maybe as a result of wrong or incomplete data
entered during the last update.

It's strongly required that you should validate your
Account Ownership Security.

for the safety of Your Accounts,

Click Get Started.

Best Regards,

Thank you for using HSBC!

© HSBC Bank plc 2002 - 2010.
..."

"

Dear Customer,

Payment can not reflect due to difficulties in
verifying your account information.
David Mark made an online funds transfer to your
account online.

The details of this transaction is shown below.

Description: Payment
Amount: 5500.00
Date and Time: 25/04/2010 at 4:pm

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

Click Here To Current Balance.

Best Regards,

The Inte..."

"
Please add info@host.alliance-leicester.co.uk
to your address book to ensure delivery

DEAR VALUED CUSTOMER,

We recently have determined that different computers
have logged into your Alliance & Leicester account, and
multiple
password failures were present before the logons.

In this manner for your security, your specified
access account has been locked and needs to be
reactivated, in order
for it to remain active, please Use the link below to
proceed an..."

"
DEAR VALUED CUSTOMER

HSBC ONLINE BANKING ALERT

We recently announced additional security checks that
we may now undertake when you make a payment in
Internet
Banking, which will further improve security on your
transactions. Due to this , You need to verify your
account
information and update .

You can update your online banking Details by clicking
the link below ONLINE BANKING UPDATE

Thank You.
HSBC UK Bank Security Team

www.hsbc.co...."

"Reply-to:
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0, __CTE 0,
__CTYPE_HTML 0, ..."

"

..."

"
Dear Natwest Customer

This email was sent automatically as an additional
layer of security regarding your Online Banking
activity as part of
Natwest Online Banking Security Assurance.
Please Secure your online details CLICK HERE Thank you
for banking with Natwest Online Banking

Thank you for banking us!
NatWest Online Banking


..."

"

EGG ACCOUNT HOLDER:

We safeguard your account when there is a possibility
that someone other than you is signing on. You may be
getting this message because you have loged in from a
different location or device.

CLICK HERE TO REACTIVATE

your access will be restored when you reactivate your
account.

(c)Egg Bank Customer Support
..."

"
Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
NatWest Bank
Security Department Team


..."

"charset="Windows-1251" Content-Transfer-Encoding: 7bit
X-Priority: 3 X-MSMail-Priority: Normal X-Mailer:
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Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By
Microsoft MimeOLE V6.00.2600.0000

Dear Customer,

During our regular update and verification of the
Smile online 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.
<..."

"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

Dear Customer,

During our regular update and verification of the
Smile online 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.
<..."

"
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

HSBC Bank Plc Security Department


..."

"New Page 1

THE WORLD\'S LOCAL BANK

DEAR HSBC CUSTOMER,

To ensure the safety and integrity of our internet
banking system, we periodically and randomly review
accounts.
This is to enable us activate new security features to
our online banking users.

We earnestly ask you to reconfirm your account details
to remain active in our secured internet
banking system.
CLICK HERE TO GET STARTED

Thank you for your co-operation.
..."

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..."

"
HALIFAX SECURITY CENTER

Account Status Notification

We are contacting you to Inform you that our Account
Review Team identified some unusual Information in your
account. In
accordance with Halifax plc User Agreement and to
ensure that your account has not been accessed from
fraudulent
locations, access to your account has been limited.
Your account access will remain limited until this
issue has been
resolved please Click My Account Activity to continue:
"

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

DEAR MEMBER

During our usual security enhancement protocol, we
observed multiple login attempt error while login in to
your online
banking account. We have believed that someone other
than you is trying to access your account, for security
reasons we
have temporarily suspended your account and your access
to online banking has been restricted. We urge you to
take few
minutes to update your account, failure to this will
result to account loc..."

"

..."

"
Dear Customers,

BANKING SAFELY ONLINE

Online banking is fast, easy – and most of all –
secure.

We've put lots of security measures in place to help
protect you and your money.

From secure servers to spotting fraud patterns, we
work to stop the criminals in their tracks.

There's lots you can do as well – simply
understanding the threats can help you stay safe.

If your computer isn't secure, losing your data could
be the least of your worr..."

"
HALIFAX SECURITY CENTER

Account Status Notification We are contacting you to
Inform you that our Account Review Team identified some
unusual
Information in your account. In accordance with Halifax
plc User Agreement and to ensure that your account has
not been
accessed from fraudulent locations, access to your
account has been limited. Your account access will
remain limited
until this issue has been resolved please Click My
Account Activity to continue:
MY ACCOUNT ..."

"
Dear Halifax Bank Customer,

Update and verify your information by clicking the link
below: HTTP://WWW.HALIFAX.CO.UK/HOME/HOME.ASP?
REFERERIDENT/UPGRADE
*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

A. R. ASTBURY
Security Advisor
Halifax Bank © 2010.

-------------------------
Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your Halifax bank and choose
the "Help" link on ..."

"
DIRECTOR OF PUBLIC RELATIONS,EU

EU Directorate. 2nd. Floor, Old University

Building. St Paul's Street.NEWCASTLE,

UNITED KINGDOM.

TEL: +(44) 701-703-6949

Email: info@eu-online.co.uk

TICKET No:20511465463-7644
LUCKY No:887-13-865-37-10-83(20)

.

DEAR PRIZE WINNER,

SEQUEL TO THE DELIVERY OF YOUR PARCEL,WE HAVE TO
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"
New Page 1

Dear Valued Customer,

RBS Online Helpdesk is hereby announcing the New
Security Upgrade. To enable you continue accessing your
online account
it will only take you few minutes to upgrade your
account.

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

https://www.rbsdigital.com/default.aspx?

IMPORTANT NOTICE:- You are strictly advised to match
your security details corr..."

"Dear valued customer

DEAR VALUED CUSTOMER,

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

"DEAR VALUED CLIENT

Due to a recent security check on HSBC online
banking,we require you to confirm your details by
clicking on the logon
link below

LOGON

Failure to do this within 24hrs will lead to access
suspension

Sorry for the inconvienence

Regards

HSBC ONLINE BANKING

Issued for UK use only | © HSBC Bank plc 2002 - 2010
..."

"

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

Dear Valuable Customer,

During our regular update and verification of the
ALLIANCE & LEICESTER ONLINE BANKING SERVICE, we could
not verify your
current information. It's either your information has
been changed or incomplete, 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 accou..."

"
Valued Account Holder,

Halifax Bank Plc technical services department
is carrying out a scheduled software upgrade to improve
the quality of services for the bank's customers.

Please click here proceed

Online Service Team
Halifax Bank plc ©April 2010 All Rights Reserved


..."

"
DEAR CUSTOMER,

We are currently updating our online banking services,
and due to this
upgrade we sincerely call your attention to follow
below link and reconfirm
your online account details. Failure to confirm the
online banking details
will suspend you from accessing your account online.

Due to this, you are requested to follow the provided
steps and confirm
your Online Bankingdetails for the safety of your
Accounts.

CLICK HERE

We use the la..."