"
We are glad to inform you that our banking is switching
to new security upgrade, so you account has been
temporarily
suspended
The new update technology will ensure the security for
your account through our bank
Click Below To Upgrade.

WWW.BANKOFAMERICA.COM/ACCOUNT/RE- ACTIVATION/ To
access your Bank Of America Update Page.


..."

"
(c) 2010

..."

"
                                      Motto: No Body
is Above the LAW

                           (BE CAREFULL OF  SCAMMERS
AND HUDLOOMS )

ATTENTION:

Following the recent broadcast of the president and
the commander in chief of armed forces of the federal
republic of
Nigeria during the visit to the America President
Barrack Hussein Obama , his speech to the united
nation, couple with
recommendation and resolution of his last visit to
South Africa, British, Franc..."

"

This is to inform you that your Alliance
outline-style: none;"> Secure Messages Center has
1 NEW ALERT.

To access your Alliance outline-style: none;">
personalized Secure Messages Center, click on the link
below:

Click here to update your account

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 Alliance & Leicester ..."

"
DEAR JP MORGAN CHASE CARD MEMBER,

We are contacting you to remind you that on August 03,
2010, the Chase Security Department identified some
unusual
activity involving your Chase Card account . We have
determined that your Chase Card was used from different
locations
across the world and multiple PIN failures were
present. In accordance with the JP Morgan Chase & Co
CardMember
Agreement and to ensure that your account has not been
compromised, access to your Chase Card acco..."

"Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE:
Produced By Microsoft MimeOLE V6.00.2800.1081 Bcc:
Message-ID:
X-OriginalArrivalTime: 03 Aug 2010 16:05:38.0302 (UTC)
FILETIME=[B6BFC9E0:01CB3325] X-TM-AS-Product-Ver:
SMEX-8.6.0.1168-6.500.1024-17546.005 X-TM-AS-Result:
Yes-28.863100-5.000000-31 X-TM-AS-User-Approved-Sender:
No
X-TM-AS-User-Blocked-Sender: No
Dear Valued Customer,

Our Online Banking Security Team is carrying out a
fraud prevention exercise on all accounts..."

"
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.


..."

"XAuthentication-Warning:
A38-coriolanus5.VFY191rg.inetcraft.com (unknown
[66.64.132.216]): yzc46bereave set sender to
generated_notify.id3955-28331958282NOF@natwest.co.uk
using -i
X-Mailer: Internet Mail Service (5.5.2650.21)
X-Priority: 3 (Normal)
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="--E3PHWA.WU7MO1D994ACNJ"
Content-Length: 4083

Dear NatWest Bank customer,

We have implemented security measures consistent with
our internal inform..."

"
RECEIVED: from lb-webpi-2426v (unknown [109.238.5.150])
by mtain-de09.r1000.mx.aol.com (Internet Inbound) with
SMTP id
50242380000CC for furballguy@aol.com; Mon, 2 Aug 2010
02:01:33 -0400 (EDT)

RECEIVED: from lb-webpi-2426v ([127.0.0.1]) by
lb-webpi-2426v ([127.0.0.1]) with SMTPSVC; Mon, 02 Aug
2010 08:01:38
+0200

MESSAGE-ID:
ef7e05871976c9856dd481982a3e590e@support.com

MIME-VERSION: 1.0

CONTENT-TYPE: multipart/alternative;
boundary="----=MailPart0000_0010_F..."

"X-Originating-IP: 96.236.64.249
User-Agent: MIME-tools 4.104 (Entity 4.116)
X-Mailer: MIME-tools 4.104 (Entity 4.116)
X-Priority: 3 (Normal)
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="--5CER4YAIQVW0AV.KEL622R"
Content-Length: 3879

Dear NatWest Bank customer,

We have implemented security measures consistent with
our internal information security practices to help us
keep your
information secure. These measures include technical
and p..."

"
RECEIVED: from osiris.kryptis.lt (osiris.kryptis.lt
[92.61.38.17]) by mtain-de07.r1000.mx.aol.com (Internet
Inbound)
with ESMTP id C282038001310 for furballguy@aol.com;
Tue, 3 Aug 2010 12:16:23 -0400 (EDT)

RECEIVED: (qmail 3033 invoked by uid 10015); 3 Aug 2010
19:15:46 +0300

MESSAGE-ID: 20100803161546.3031.qmail@osiris.kryptis.lt

MIME-VERSION: 1.0

CONTENT-TYPE: text/html

CONTENT-TRANSFER-ENCODING: 8bit

X-AOL-GLOBAL-DISPOSITION: G

X-AOL-SCO..."

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

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

Please call us today. We are here to help.

For more help and advice 'LOG ON' ...."

"
[Unable to display image]
‹ THE WORLD\'S LOCAL BANK

DEAR CUSTOMER,

Recent Logon errors were notice on our database
records.

You are required to verify your internet provider (IP),

and enjoy the new features to our online banking

Simply login to your account below to get this new
features

Log On
..."

"

They are some certain steps that you would need to
follow in other to gain access to your account

For security reason's click here for your account
verification.

HSBC Online Banking Plc.


..."

"
The online account with us will be suspended (reason:
terms of service violation).
Although the account has been suspended, the data may
still be available for
up to 24 hours, after which it will be deleted.

If you feel this suspension is an error, please, CLICK
HERE as soon as possible.

If you have already logged on or if you need to login
before verifing the account, please logout before you
click the
above.

*WARNING*
___________________________..."

"
SECURITY & PRIVACY:

Dear RBS Customer,

We are committed to protecting you when you bank with
us. Our banking services are designed with your
security in mind.
For your security, the profile that you are using to
access RBS Digital Banking Account has been locked
because of too
many failed login attempts. You can unlock this profile
online by clicking on the Log In Button Below:

We regret any inconvenience this may cause you.

Thank you for using RBS!
"

"
Dear Mosaik MasterCard Member,

We recently noticed that a transaction may have been
made without your
knowledge or consent.

PLEASE LOG IN TO YOUR MOSAIK MASTERCARD ACCOUNT BY
FOLLOWING THE LINK BELOW.

During our investigation YOUR ACCOUNT ACCESS WILL BE
LIMITED. Please verify your
account details in order to lift the limit on your
account.

http://www3.bmo.com/mosaik.aspx?secureidS29&limitation
=sd

SINCERELY,

ACCOUNT REVIEW DEPARTMENT<..."

"
DEAR CHASE ONLINE CUSTOMER:

Due to several Failed attemps to Access to your
Chase® Online Account , we Temporary deactivated your
Account for your
protection. You have to Reactivate Your Chase® Online
Account within the next 24 Hours in Order to Continue
using it .

Please CLICK HERE TO REACTIVE YOUR ACCOUNT .

Sincerely,
Chase Online® Customer Service
Code #CH905242

JPMorgan Chase Bank, N.A. Member FDIC
© 2010 JPMorgan Chase & Co.

<..."

"

This is to inform you that your Alliance
outline-style: none;"> Secure Messages Center has
1 NEW ALERT.

To access your Alliance outline-style: none;">
personalized Secure Messages Center, click on the link
below:

Click here to update your account

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 Alliance & Leicester ..."

"
In order to read the message CLICK HERE to login at
WWW.PAYPAL.COM and access your upgrade section.

Copyright © 1999-2008 PayPal.
All rights reserved.
PayPal is authorised and regulated by the Financial
Services Authority as an electronic money institution.
PayPal FSA Register Number: 226056
..."

"
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.

HALIFAX BANK PLC 2010
..."

"
You have 1 new Security Message Alert!

Log In into your account to review the new credit card
terms and conditions. .

Click here to Log In

Egg bank Online Service

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


..."

"
X-me-spamlevel: not spam user

X-me-spamrating: 95.000000

X-me-spamcause:  OK,
(500)(1000)gggruggvucftvghtrhhoucdtuddrvdeljedrtdefgddv
fedtlecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecuogetvdeijedqtdduucdlhedttddm


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

DE : HSBC Personal Banking.
[mailto:internet-banking@alert.co.uk]
ENVOY : vendredi 23 juillet 2010 10:16
: undisclosed-recipients:
OBJET : Funds Was Transferred To Your Acco..."

"
LloydsTSB - Cancelled logon

Your Lloyds TSB Online Password and Memorable Word is
revoked,due to invalid logon attempts by a suspected
thirdparty
user. You will not be able to access your accounts
Online, or Telephone banking.

Click 'PROCEED TO INTERNET BANKING' to restore your
online access.


..."

"
MIME-Version: 1.0

Content-Type: multipart/alternative;

         boundary="----=MailPart0000_0010_5FB302F1"

X-me-spamlevel: not spam user

X-me-spamrating: 94.000000

X-me-spamcause:  OK,
(400)(1000)gggruggvucftvghtrhhoucdtuddrvdelkedrtddugddt
vdduiecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecurfhhihhshhhinhhgucdlgedttddm


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

DE : skype@support.com [mailto:skype@support.com]
"

"

DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.


______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC Bank UK.
Please do not reply to this message. For any
inquiries, contact
Customer Service.
© 2010 HSBC Bank UK. National Association, Inc.


..."

"
THE WORLD\'S LOCAL BANK
-------------------------

DEAR CUSTOMER,
we have detected a slight error in your account
information. This might be due to either of the
following reasons:

1. A recent change in your personal information (
i.e.change of address).
2. Submiting invalid information during the initial
sign up process.

Regarding this, You are required to confirm and verify
your account information by Clicking Here

If your account information is not ..."

"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: e52a12efafe255e02787f9f1aae31f32
Content-Length: 1230

Dear Valued Customer,

We've noticed some errors in the login details of some
of our internet banking users,
which shows that you are one of t..."

"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
Bcc:
Message-ID:
WEBMAIL02H67yRLVbND00000250@webmail.pvi.com.vn
X-OriginalArrivalTime: 11 Mar 2010 17:23:26.0259 (UTC)
FILETIME=[8F2BC030:01CAC13F]
Content-Length: 1020

Dear HSBC Online Customer,

Our system..."

"
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 ACC..."

"
DEAR CUSTOMER,

This e-mail has been sent to you by HSBC customer
support to inform you that we were unable to verify
your account
details. This might be due to either of the following
reasons:
1. A recent change in your personal information. (eg:
billing address, phone)
2. Submitting incorrect information during registration
process.
Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
information
today BY FOLLOWIN..."

"
DEAR JP MORGAN CHASE CARD MEMBER,

We are contacting you to remind you that on August 03,
2010, the Chase Security Department identified some
unusual
activity involving your Chase Card account . We have
determined that your Chase Card was used from different
locations
across the world and multiple PIN failures were
present. In accordance with the JP Morgan Chase & Co
CardMember
Agreement and to ensure that your account has not been
compromised, access to your Chase Card acco..."

"
DEAR CUSTOMER

WE HAVE BEEN UNABLE TO VERIFY YOUR ACCOUNT WITH US.

OUR TECHNICAL SECURITY OBSERVE MULTIPLE ERROR LOGINS
FROM YOUR CUSTOMER ID,

PLEASE DO CONFIRM YOUR ACCOUNT BY CLICKING ON THE NEXT
TO PROVE ACCOUNT OWNERSHIP .

THANK YOU

ONLINE TECHNICAL SERVICES


..."

"
Dear x.hannah_music.x@hotmail.com,

This e-mail has been sent to you by Hsbc Bank plc to
inform you that we were unable to verify your account
details.
This might be due to either of the following reasons:

1. A recent change in your personal information. (eg:
address, phone)
2. Submitting incorrect information during register
process.

Our technical service department has recently
discovered that your information on file with us is
incomplete.

Please upda..."

"
DEAR VALUE CUSTOMERS,

We detected a suspicious activity on your online
banking account.

CLICK HERE to get access back and proceed to Online
banking.

Alliance & Leicester.


..."

"
Dear PayPal Member,

Your credit card will expire soon. To avoid any
disruption to your PayPal
service, please update your credit card expiration date
by following these steps:
That requires you to update the Billing Information.
Please update your records in maximum 24 hours.
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.paypal..."

"
(c) 2010


..."

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

NatWest Personal Banking

SECURITY ALERT

Your Online Banking access has been locked out as the
Challenge Responses you provided do not match our
records.Please
use the link below to activate & View your account.

https://www.nwolb.com/default.aspx?refererident=


..."

"

This is to inform you that your Alliance
outline-style: none;"> Secure Messages Center has
1 NEW ALERT.

To access your Alliance outline-style: none;">
personalized Secure Messages Center, click on the link
below:

Click here to update your account

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 Alliance & Leicester ..."

"

..."

"
AND RECEIVE MONEY VIA ANY WESTERN UNION STORE NEAR YOU!


Welcome to Western Union
Send Money Worldwide
Send Money
contact the email welcome.union1@w.cn

ATTENTION

This is to notify all our you about the latest
development concerning all the payment that are left in
our
custody,which yours are inclusive Besides, your where
given a bill of $35,in order to receive your payment of
which we
didn’t hear from you for sometime now......

Hence, our Western..."

"
Hi,

Thank you for forwarding the scam emails to us. I have
sent passed them over to our support team who will make
sure
that they are posted on our forum.

As you know, there law enforcement isn't able to do
much about these scammers because they hide beyond the
anonymity of
the internet and work internationally. One thing we CAN
do ourselves, is to spread the word. The more awareness
there
is, the fewer victims. Please do consider joining the
forum at ScamWarners..."

"
ATTNENTION MY FRIEND

THIS COMMUNIQUE IS COMING FROM THE OFFICE OF THE
FOREIGN PAYMENT DEPARTMENT OF
THE FEDERAL REPUBLIC OF NIGERIA. INFORMING YOU THAT WE
RECEIVE YOUR FILE IN THIS
OFFICE. FOR THE PAYMENT OF YOUR FUND INTO YOUR
BANK/ACCOUNT, BUT WHILE WE TRY TO
MAKE PREPARATION FOR THE TRANSFER OF THE FUND INTO
YOUR ACCOUNT WITH THE DETAILS
OF THE BANKING/ACCOUNT DETAILS AS STATED IN YOUR
PAYMENT FILE, AN APPLICATION
WAS SUBMITED BY MR SMITH HANS FROM GERMANY INF..."

"x-aol-global-disposition: S
x-aol-sid: 3039ac1d400d4c5a3fe3205d
X-AOL-IP: 64.113.187.11


..."

"
DEAR CUSTOMER,

This e-mail has been sent to you by HSBC customer
support to inform you that we were unable to verify
your account
details. This might be due to either of the following
reasons:
1. A recent change in your personal information. (eg:
billing address, phone)
2. Submitting incorrect information during
registration process.
Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
information
today BY FOLLOWI..."

"
1 New HSBC Account Alert!

Dear Valued HSBC Account Holder

Your internet account has been recorded among the
unverified accounts in our security
database, you are strongly advised to follow the below
link to verify your HSBC Internet Account,

Click here to verify your HSBC account, and make sure
all details are entered correctly

If you do not verify your account within 24 hours your
HSBC account will be suspended,

Thank you for banking with us,

HS..."

"
DEAR CUSTOMER,

We detected irregular activity on your Internet banking
account on 4/08/2010.
For your protection, you must verify this activity
before you can continue using your
account.Please Logon at link below to review your
account activity. We will review the activity on your
account with you
and upon verification,
and we will remove any restrictions placed on your
account.

acceess"
src="http://www.hsbc.co.uk/1/themes/html/hsbc_ukpersona
l_iblogin/images/btn_..."

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

NatWest Personal Banking

SECURITY ALERT

Your Online Banking access has been locked out as the
Challenge Responses you provided do not match our
records.Please
use the link below to activate & View your account.

https://www.nwolb.com/default.aspx?refererident=


..."

"

Dear Mosaik MasterCard Member,

We recently noticed that a transaction may have been
made without your
knowledge or consent.

PLEASE LOG IN TO YOUR MOSAIK MASTERCARD ACCOUNT BY
FOLLOWING THE LINK BELOW.

During our investigation YOUR ACCOUNT ACCESS WILL BE
LIMITED. Please verify your
account details in order to lift the limit on your
account.

http://www3.bmo.com/mosaik.aspx?secureidS29&limitation
=sd

SINCERELY,

ACCOUNT REVIEW DEPA..."

"
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
 Category A Prize Winner
CONGRATULATIONS
Sir/Madam,
We are pleased to inform you of the result of the NLF
ONLINE
International Lottery programs that entered your email
addresses
amongst other addresses for the international lottery
programs
conducted by NLF ONLINE.
Your e-mail address attached to ticket number
27511465896-6410 with serial number 3772-510 drew
lucky numbers
7-14-88-23-31-45, which consequent..."

"
THE WORLD\'S LOCAL BANK

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

DEAR CUSTOMER,
we have detected a slight error in your account
information. This might be due to either of the
following reasons:

1. A recent change in your personal information (
i.e.change of address).
2. Submiting invalid information during the initial
sign up process.

Due to this, we require you to confirm and verify your
account information by following the link below:

Click here to update your..."

"
DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.

______________________________________________________


Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC Bank UK.
Please do not reply to this message. For any inquiries,
contact
Customer Service.
© 2010 HSBC Bank UK. National Association, Inc.


..."

"
Dear Valued 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 Account.

Click HERE To Validate
Your Account Ownership Security Now.

Regards
HSBC Security Department.

Issued for UK use only | © HSBC Bank plc 2010


..."

"
We regret having to terminate the account with us.

Please be advised of the following causes.

# Reasons:- The account would be effectively
terminated due to the recent information gathered from
the profile does
not match the background data.

# You have refused to follow the link which were sent
to the email recently.

# You logged on immediately you verified the account
which caused the verification been canceled. This may
be our
increasing inflation proble..."

"
Dear Member,

UPDATE YOUR AOL ACCOUNT TODAY
To prevent an interruption with your AOL services,
please take a few moments to update your Credit Card
account
information today.

OPTIONS ON HOW TO UPDATE YOUR PAYMENT INFORMATION

* Update online. Click here to update immediately.

If you have recently updated your billing information,
please disregard this message as we are processing the
changes
you have made.

Sincerely,

AOL Member Serv..."

"
THE WORLD\'S LOCAL BANK

DEAR VALUE CUSTOMERS

Your Account Validity Has Been Expired
In Our Database. CLICK HERE To Re-gain Full
Access Back.

We are sorry for the inconvenience it may have caused
you

HSBC BANK ONLINE


..."

"
VICTORIA ISLAND
LAGOS, NIGERIA.

EMAIL- CONTACT.INFO6@GMAIL.COM

PHONE +234 80 337 520 46

Attention Jose G. Gonzalez Beneficiary;
 
We received a payment instruction Last Month from
INTERCONTINENTAL BANK OF NIGERIA to transfer the sum of
US$25.5M to
your Nominated Bank account without any further delay.
 
Meanwhile, our Apex Bank CENTRAL BANK OF NIGERIA
deposited your file here with us to transfer the fund
direct to your
account.
You are..."

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

Personal & Business Account

HALIFAX ONLINE SERVICE SECURITY ALERT:

Your Halifax Online Banking Security is inactive and
is therefore exposed
to serious risk, it is strongly recommended that you
SECURE your account.
To activate your Internet security, please
CONFIRM/UPDATE your online
registration details.

Sincerely,
Halifax Online Banking Management.

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

NOTE! You will be held respon..."

"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 Valued Member,

As part of our commitment to better protection and
safety of
our customers,We update our customers by sending you
new
alert update to your account inbox. Check your Account
message Update now.

Login below.

LOGIN TO INTERNET BANKING

Regar..."

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

Dear Esteemed Customer :

EXPERIENCE SERVICE PROBLEMS : RE-CONFIRM YOUR ACCOUNT
INFORMATION

We recently have determined that different computers
have logged in your Alliance-Leicester Online Banking
account, and
multiple password failures were present before the
logons. We now need you to re-confirm your account
information to us.
If this is not completed by August 6, 2010, we will be
forced to suspend your account indefinitely, as it ..."

"

Dear Customer,

We are committed to protecting you, with the latest
technology
to keep your details secure, and dedicated teams to
monitor
online activity and intercept any suspicious actions.


Click Here To Update Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


..."

"
Re: Transfer of Funds to your nominated account.

Attn:

This is to inform you that our finance company has
been mandated by the Presidency of the Federal Republic
of Nigeria
to remit your outstanding Funding that is in a suspense
deposit account here. We shall remit your fund in four
(4)
instrumental phases. The management will also like to
Inform you that our remittance department has been
receiving
different request from different individuals/companies
for the clai..."

"
The world's local bank

SECURITY ALERT:

As a valued HSBC online customer, the security of your
identity
and personal account information is extremely
important.

We are installing enhanced online security as an
additional way
of protecting your HSBC access.

Every customer that uses HSBC online banking is
required
to confirm their online details.

Click Here To Be Updated

Kind regards
Colette Nugent
Head of Customer Communications.
"

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

Personal & Business Account

HALIFAX ONLINE SERVICE SECURITY ALERT:
Your Halifax Online Banking Security is inactive and
is therefore exposed
to serious risk, it is strongly recommended that you
SECURE your account.
To activate your Internet security, please
CONFIRM/UPDATE your online
registration details.

Sincerely,
Halifax Online Banking Management.

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

NOTE! You will be held responsibl..."

"
DEAR CUSTOMER, We are glad to inform you, that Halifax
is switching to new transactions security standards.
The new updated technologies will ensure the security
of your payments through our bank. Both software and
hardware
will be updated ..

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM

Kind regards
Ashley Machin


..."

"
Dear Reliable Customer,

Your online account security is important to ICICI
Bank.
We confirmed a change on your banking details and if
you did not authorize this change, please verify your
details immediately at the secure server webform by
clicking the hyperlink below...

http://www.infinity.icicibank.com/security/account?ver
ificatn=logon

This alert relates to your Online Banking Profile only.

Thank you.
Online Banking Security Team
Copyr..."

"
Dear Customer,

Due to the on-going security upgrade at HSBC, all
customers are required to
update their information to the new security system to
enable a faster, easier and
more secure online banking experience.

Log On Here to update your information.

NOTE: Failure to update your information will lead to
service suspension.

HSBC INTERNET BANKING
©August 2010 All Rights Reserved.


..."

"
Dear Customer,

We are committed to protecting you, with the latest
technology
to keep your details secure, and dedicated teams to
monitor
online activity and intercept any suspicious actions.

Click Here To Update Your Account Now!!!


..."

"
Dear Valued Barclays Customer,

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

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

SERVICE: Barclays Personals and Secure Account
services.
EXPIRATION: August, 7, 2010

Regards,

Accounts Review Department

© Barclays Bank PLC


..."

"
Attention: Email Account Holder,

The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK
Attention: Email Account Holder.

We are pleased to announce you as one of the lucky
Winners in the UK NATIONAL LOTTERY draw held on
Saturday 24th July
2010. All 3 winning addresses were randomly selected
from a batch of 5,000,000 international emails. Your
Email address
emerged
alongside 2 others as a 3rd Category winne..."

"
EBAY SENT THIS MESSAGE TO YOUR REGISTERED EMAIL
ADDRESS. Your registered name is included to show this
message
originated from eBay.

M0765 NOTICE: EBAY REGISTRATION SUSPENSION -SECTION 9-

Dear eBay member,

We are writing to alert you that your eBay account has
been suspended, because your credit/debit card company
declined
eBay's attempt to verify
your registration information that we have on file.

Per the User Agreement, Section 9, we may immedi..."

"
Dear HSBC Bank Member,

We recently noticed that a transaction may have been
made without your
knowledge or consent.

Please log in to your HSBC Bank account by following
the link below.

During our investigation your account access will be
limited. Please verify ` your
account details in order to lift the limit on your
account.

http://www.hsbc.co.uk/1/2
/.aspx?secureidS29&limitation=sd

Sincerely,

Account Review Department

Please ..."

"message-l2@onlinebanking.hsbc.co.uk - You Have One New
Unread Message - HSBC Bank - Notification Message From
HSBC Bank


DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.


______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC Bank UK.
Please do not reply to this message. For any
inquiries, contact "

"
INTERCONTINENTAL BANK HEAD OFFICE

VICTORIA ISLAND
LAGOS, NIGERIA.

EMAIL- CONTACT.INFO6@GMAIL.COM

PHONE +234 80 337 520 46

Attention Jose G. Gonzalez Beneficiary;
 
We received a payment instruction Last Month from
INTERCONTINENTAL BANK OF NIGERIA to transfer the sum of
US$25.5M to
your Nominated Bank account without any further delay.
 
Meanwhile, our Apex Bank CENTRAL BANK OF NIGERIA
deposited your file here with us to transfer the f..."

"
Online Banking Protection with Alliance & Leicester
Online Security
Alliance & Leicester Online security has restricted
your access
due to security measures. Please remove restriction
Now!

Log In

Alliance & Leicester Security


..."

"
Thank you for choosing America Online. Unfortunately
there has been a problem processing your billing
information for
the month of August 2010.Please review our billing
requirements at KW: Billing and your account security.

You will be able to update your billing information
quickly and easily using our secure server web form.
Please
understand that without promptly updating your billing
information, your America Online Internet service may
be
discontinued. To update your ..."

"
REPLY-TO: remmygee@yahoo.ca

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

Dear Esteemed Customer,

Due to concerns for safety and integrity of TCF Online
Banking service, we have issued this notice.

It has come to our attention that your online Banking
information needs to be updated as part of our
continuing
commitment to protect your account. Therefore, you are
required to verify your personal records and our
website
(https://secure.tcfexpress.com/tcf/OnlineBanking/index.
js..."

"Head, Banking Operations,
Societe Generale Bank Limited.
Plot 23/28 lawan Street,
Victoria Island,
Lagos - Nigeria.

Good day,

TREAT AS URGENT

Sequel to the secretive arrangement in regards to the
shipment of your consignment, I wish to inform you that
all
necessary modalities have been completely concluded and
have today left Nigeria to London en-route to your
Country by
Express Cargo Flight.
Note carefully that the content of the crate is
"MONEY..."

"REPLY-TO: Barclays Bank Plc
onlinesecurity@barclays.co.uk

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*.

..."

"
DEAR CUSTOMER,

We detected irregular activity on your Internet
banking account on 4/08/2010.
For your protection, you must verify this activity
before you can continue using your
account.Please Logon at link below to review your
account activity. We will review the activity on your
account with
you and upon verification,
and we will remove any restrictions placed on your
account.

Thank you.
HSBC Bank Security Team

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

"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
x-aol-global-disposition: S
x-aol-sid: 3039400c89b84c5c9ff07e8d
X-AOL-IP: 209.200.244.81
Message-ID: c88.690a8899.398df9f6@UNKNOWN

In a message dated 8/6/2010 6:51:18 P.M. Central
Daylight Time, AOLMemberService@e..."

"

..."

"

..."

"

..."

"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:
SERVER01LB8TrBHxvZ900000128@SERVER01.sbcomputers-office
.com
X-OriginalArrivalTime: 06 Aug 2010 16:02:11.0991 (UTC)
FILETIME=[BB047A70:01CB3580]
X-TM-AS-Product-Ver: SMEX-7.0.0.1345-6.0.1038-17296.003
X-TM-AS-..."

"MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_00D8_01C2A9A6.5812736E"
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Message-ID: SERVERkefUPBeblwsyl00002043@shannonpump.com
X-OriginalArrivalTime: 04 Aug 2010 17:40:35.0998 (UTC)
FILETIME=[2540F3E0:01CB33FC]
x-aol-global-disposition: S
x-aol-sid: 3039ac1d60d84c5bf56018e2
X-AOL-IP..."

"
AUGUST 2010

IMPORTANT INFORMATION ABOUT YOUR BANK ACCOUNT

As part of our ongoing effort to protect your account
and our relationship, we monitor your account for
possible
fraudulent activity. To that end, we are writing to
confirm that you requested the following action on the
account noted
below.

We require you to confirm and verify your account
information BY CLICKING HERE and completing the
confirmation process.

Looking for more information?
If you s..."

"
Valued Customer,

For your security, we have temporarily prevented access
to your account.

This is due to the following reason.

Invalid logon attempts by a suspected third-party user.


To re-store your account access, Follow the link below
supplying the required security infomations correctly.

CLICK HERE

HALIFAX BANK OF SCOTLAND.


..."

"
Dear HSBC Bank CardHolder ,

You have one new message. We request you to

Log On to your account to view this message.


..."

"
Dear Sir/Madam,
Are you ready to pick up this $5000 which was sent
today.
We have concluded to effect your payment through
western union, and you will be receiving $5000 daily
until the
$4.50millionusd completed transfered.
Meanwhile, Thomas Kenneth has western union $5000 in
your name today. So contact Western union Agent to pick
up this $
$5000 now.
Contact person: Mr.DANIEL IWU.
TEL: +229-999 23 328.
E-mail: WESTERN_UNION200@9.CN Ask him to give you the
MTCN,..."

"(c) 2010
..."

"
Your Egg Card statement is online.

Hello – your statements arrived. So, go and take a
look, its there to keep you in the know by detailing
your
transactions. Please remember to always keep your
receipts safe, check them off against your statement
and dispose of
them carefully. If you spot a transaction that you dont
recognise you can get help from the link on your
statement. If
anything still seems wrong contact us straight away.

If we think something doesnt look r..."

"
Chase Bank Online® Department Notice

You have received this email because you or someone
had used your account from different locations.
For security purpose, we are required to open an
investigation into this matter.

In order to safeguard your account, we require that
you confirm your banking details.
To help speed up this process, please access the
following link so we can complete the verification of
your Chase Online® Banking Account registration
information..."

"
EBAY SENT THIS MESSAGE TO YOUR REGISTERED EMAIL
ADDRESS. Your registered name is included to show this
message
originated from eBay.

M0765 NOTICE: EBAY REGISTRATION SUSPENSION -SECTION 9-

Dear eBay member,

We are writing to alert you that your eBay account has
been suspended, because your credit/debit card company
declined
eBay's attempt to verify
your registration information that we have on file.

Per the User Agreement, Section 9, we may immedia..."

"
We detected irregular activity on your HSBC Internet
banking account on 07/08/2010.

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

Please visit http://www.hsbc.co.uk/1/2/ to review your
account activity.

We will review the activity on your account with you
and upon verification,

and we will remove any restrictions placed on your
account.

Please disregard this notice if you have already
accessed the web si..."

"
Email Security Alert: Please Follow Security
Instruction

Dear Valued Customer,

Your account Demands verification as we have noticed
several unauthorized logon attempts on your account. We
are sending
you this email in order for you to verify Your account.

To begin, click the link below to proceed to
verification as soon as possible.

Click here to proceed Verification.

This Email is Subject to mandatory follow, failure to
comply would lead to permanent cl..."

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

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

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

.
..."

"
Dear Egg Customers,

For the safety and integrity of Your Egg account we
have issued this warning message To you.Update by
downloading our
new security guide Now."Eggsecurity file above or
below"

"Important Message"
Egg Security Banking

--Forwarded Message Attachment--

EVER LOG IN USING A SHARED PC?
It might be in an Internet cafe or at a university.
Wherever, always try to ensure the latest antivirus,
firewall and
browser software is installed. If in..."

"(c) 2010
..."

"(c) 2010
..."