"
X-ANTIABUSE: This header was added to track abuse,
please include it with any abuse report

X-ANTIABUSE: Primary Hostname - mos.hosting.com.np

X-ANTIABUSE: Original Domain - dsl.pipex.com

X-ANTIABUSE: Originator/Caller UID/GID - [99 32003]
/ [47 12]

X-ANTIABUSE: Sender Address Domain -
mos.hosting.com.np

X-SOURCE:

X-SOURCE-ARGS: /usr/local/apache/bin/httpd -k start
-DSSL

X-SOURCE-DIR:
demosite.com.np:/public_html/doe/tend..."

"
 

Dear Customers,

 

Weve got some good news about a big upgrade to share
with you. Its going to require a cooperation, and about
one minute
of time, but itll all be worth it.

 

Were launching a major overhaul of our username and
password system. The upgrade delivers on a variety of
long-standing
user requests related to security and login.

The new system was designed with the latest security
best practices in mind.

The new..."

"

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.


..."

"

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 b..."

"
Dear Customer,

As part of our security measure, we regularly screen
activity in the HSBC Bank system. You received this
message due to
an issue on your account.

Due to 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.

Click on Sign in to Secured online Banking to continue
to the v..."

"New Page 1

Dear Customer,

Important information
New Security Features
YOU HAVE 1 NEW MESSAGE ALERT !

RESOLUTION CENTRE:Please update your account
information for enhanced security against new threats
recently discovered
by our fraud department Please click here to update
your account

NOTE: FAILURE TO ACT CAN RESULT TO TEMPORARY ONLINE
ACCOUNT SUSPENSION TO SAFEGUARD YOUR ACCOUNT

THANK YOU FOR USING HSBC INTERNET BANKING.

WANT TO..."

"
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://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.A
SP/

*IMPORTANT* - Y..."

"
RECEIVED: from b.relay.invitel.net (b.relay.invitel.net
[62.77.203.4]) by mtain-dc07.r1000.mx.aol.com (Internet
Inbound)
with ESMTP id 39160380000A9; Thu, 19 Aug 2010 02:03:57
-0400 (EDT)

RECEIVED: from mail.invitel.hu (mail.invitel.hu
[213.163.59.4]) by b.relay.invitel.net (Invitel Core
SMTP Transmitter)
with ESMTP id DC03A31AC07; Thu, 19 Aug 2010 08:03:18
+0200 (CEST)

RECEIVED: from User ([74.7.184.102]) by mail.invitel.hu
(Invitel Messaging Server) with ESMTPA id
0L..."

"
Dear Valued Customer,
Bank of America Online Service has been receiving
complaints from our customers for unauthorized use of
the Bank of
America Online Accounts. As a result we are making an
extra security verification measure on all of our
Customers
account in order to protect their information from
theft and fraud. How ever we would temporarily restrict
access of
those accounts which we think are vulnerable to the
unauthorized use.
Due to this, you are requested to follow ..."

"
The world's local bank

Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
HSBC Bank Plc
Security Department Team


..."

"
X-APPARENTLY-TO: consulateofalbania@att.net via
67.195.15.111; Thu, 19 Aug 2010 09:48:05 -0700

X-YAHOOFILTEREDBULK: 173.209.141.234

RECEIVED-SPF: softfail (mta1018.sbc.mail.sp1.yahoo.com:
domain of transitioning notice@hsbc.co.uk does not
designate
204.127.224.83 as permitted sender)

X-YMAILISG:
5lKA7SscZAopa6EFyIP0fiP1wacGAdRqSFcA74Z.F58PZOrk
biyc1p4NoAO_B0jhliJXC21.uWHDQxo8Tsk3MBvwOw22.xbN05YWjYW
_MYOv
sMvDMiqeRc4BEa1byZJ29Uqd0BoIPRH7cFlpU8nGLNAJ1LzzbCyv9c_
KbZ_..."

"
*

Dear Bank of America customer,

We recently have determined that different computers
have logged onto your 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 July 14, 2009, we will be
forced to suspend your account indefinitely, as it may
have been
used for fraudulent purposes. We thank you for your
cooperation in this manner.
<..."

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

We are writing to let you know that our monitoring
process has temporarily suspended your online banking
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://www.hsbc.co.uk/1/2/HSBC/log..."

"
Dear Customer,

Security Alert !!

Your Customer Number, PIN and PASSWORD was entered
incorrectly severally and,
We have Suspended access to your account for your
security.

Please Follow the Link Below providing the required
security informations correctly to re-gain access.

CLICK HERE

NATIONAL WESTMINSTER BANK.


..."

"

DEAR CUSTOMER,

You Have One new security message from NatWest Bank
Plc regarding to your contact details.

Log on

Yours sincerely,
Online Customer Service


..."

"
Dear Customer,

Security Alert !!

Your Customer Number, PIN and PASSWORD was entered
incorrectly severally and,
We have Suspended access to your account for your
security.

Please Follow the Link Below providing the required
security informations correctly to re-gain access.

CLICK HERE

NATIONAL WESTMINSTER BANK.

..."

"
Dear Bank of America customer,

We recently have determined that different computers
have logged onto your 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 July 14, 2009, we will be
forced to suspend your account indefinitely, as it may
have been
used for fraudulent purposes. We thank you for your
cooperation in this manner.

To conf..."

"
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://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.AS
P/

*IMPORTANT* - You are ..."

"
Access Suspended !

DEAR VALUED CUSTOMER,

Your access to Online Services 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 re-activate your account. Click
on the link below and you will be taken straight to
where you
can activate your account.

HTTPS://WWW.HALIFAX-
ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.ASP/

*IMPORTANT* - You are strict..."

"
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.


..."

"
You have a new message waiting for you in the secure
area of the Halifax website. Being able to send secure
messages
allows us to contact each other securely with
information specific to you and your accounts. If you
havent used this
service before, youll find its really easy. Here youll
find any new messages you have waiting for you and if
you want to
get in touch with us or reply to any new messages from
us, you can do so from here too. Youll find the option
to View
your messa..."

"
Dear Valued Customer:

Halifax Online: Temporary Limited Your Account.
Reason: Billing failure.
We require you to complete an account update so we can
unlock your account.

To start the Unlock process, We have sent you an
attachment which contains all
the necessary steps in order to restore your account
access. Download and open
it in your browser.

After we have gathered the necessary information, you
will regain full access to your account.

Once you ..."

"
This email confirms that you have added the following
address to your account:

5.hawthorn close
Plymouth, PL9 9PY
United Kingdom

If you want to make any changes please click on the
link below :

http://www.paypal.com/update/billing/address.html

Thank you.

Sincerely,
PayPal

-------------------------
PROTECT YOUR PASSWORD

NEVER give your password to anyone, including PayPal
employees. Protect yourself against fraudulent websites
by ..."

"
Attention beneficiary,
 
The International Monetary Fund (IMF) is compensating
all the SCAM VICTIMS and you are lucky enough to be
included in
this batch of receipients from  the  much publicised
VICTIMS COMPENSATIONS FUNDS .The sum of  eight hundred
and fifty
thousand united states dollars only (US$850,000/00) is
the approved sum and  will be paid to you through total
sum
wester union transfer. 

You will be paid $5,000 twice daily  or $10,000 per day
until the  sum o..."

"
This email confirms that you have added the following
address to your account:

5.hawthorn close
Plymouth, PL9 9PY
United Kingdom

If you want to make any changes please click on the
link below :

http://www.paypal.com/update/billing/address.html

Thank you.

Sincerely,
PayPal

-------------------------
PROTECT YOUR PASSWORD

NEVER give your password to anyone, including PayPal
employees. Protect yourself against fraudulent websites
by ..."

"

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.


..."

"accounts.

DEAR CUSTOMER,

HSBC Bank has been receiving complaints from our
customers for unauthorised use of the HSBC Online
Banking 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, Failu..."

"
DEAR CUSTOMER,

We detected irregular activity on your Internet
banking account on 9/08/2010.
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.

VERIFY ACCOUNT

Thank you.
Abbey Bank Security Team

-------..."

"
DEAR CUSTOMER,
Your access to the HSBC Internet Banking System is
currently unavailable.

You are hereby advised to update your informations so
you can begin using the Internet Banking system as
usual.
To confirm your identity please follow the link below.

Click here to update your account

Thank you for banking with HSBC BANK PLC.

Sincerely,
Customer Service


..."

"
TAX REFUND NOTIFICATION

After the last annual calculations of your fiscal
activity, we have determined that you are eligible to
receive a tax
refund of 1882.49 GBP. Please submit the tax refund
request and allow us 2-3 days in order to process it.

Click

The information in this e-mail and any attachments is
confidential and may be subject to legal professional
privilege.
Unless you are the intended recipient or his/her
representative you are not authorised ..."

"
YOUR ONLINE BANKING IS BLOCKED

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

WE RECENTLY REVIEWED YOUR ACCOUNT, AND SUSPECT THAT
YOUR BANK OF AMERICA ACCOUNT
MIGHT HAVE BEEN ACCESSED BY AN UNAUTHORIZED THIRD
PARTY.
PROTECTING THE SECURITY OF YOUR ACCOUNT IS OUR PRIMARY
CONCERN.
THEREFORE, AS A PREVENTIVE MEASURE, WE HAVE TEMPORARILY
LIMITED ACCESS TO SENSITIVE ACCOUNT FEATURES.

TO RESTORE YOUR ACCOUNT ACCESS, WE NEED YOU TO CONFIRM
YOUR IDENTITY.

WE NEED YOU TO FOLLOW..."

"
EBAY SENT THIS MESSAGE TO YOUR REGISTERED E-MAIL
ADDRESS.
Your registered name is included to help confirm this
message originated from eBay. Learn More.

FPA NOTICE: EBAY REGISTRATION SUSPENSION - BREACH OF
USER AGREEMENT

During our regular update and verification of users
accounts, 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 info..."

"
Dear Valued Customer.

Additional security on our website bring unity and
combined strength to our commitment to provide
exceptional banking in
the UK,

it's strongly required that you should Validate your
logon and security Details.

Validate account login

This email was sent automatically please do not respond


..."

"
This email confirms that you have added the following
address to your account:

5.hawthorn close
Plymouth, PL9 9PY
United Kingdom

If you want to make any changes please click on the
link below :

http://www.paypal.com/update/billing/address.html

Thank you.

Sincerely,
PayPal

-------------------------
PROTECT YOUR PASSWORD

NEVER give your password to anyone, including PayPal
employees. Protect yourself against fraudulent we..."

"
We have noticed irregular activity on your Chase check
card.

In view of this, your Chase online profile has been
locked. This has been done to secure your accounts and
protect your
private information. Chase is committed to making sure
that your online transactions are secure.

To unlock your account, and verify your identity
please follow this link and sign in:
https://www.chase.com

Sincerely,
Chase
Online Customer Service

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

"
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 following document(s) have arrived in your
document store:

- 1 statement (If this is for your Paper-free Credit
Card statement, payment may
be due. Your statement may also contain Notice of
Default Sums) To view your new
document(s) this you are to download the DOCUMENT
ATTACHED to this message,
FILL in the REQUIRED details as it is in file, then
sign in to the Halifax online service.

**PLEASE DO NOT REPLY TO THIS EMAIL, AS WE WILL NOT BE
ABLE TO RESPOND** "

"
Dear member,

This email confirms that you have paid
paypal@creative.com $423.98 USD using PayPal.

This credit card transaction will appear on your bill
as "PAYPAL *CREATIVE".

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

PAYMENT DETAILS

PURCHASED FROM:creative.labs

ITEM #

ITEM TITLE

QUANTITY

$399.99 USD

$399.99 USD

Shipping font-family:Verdana;color:black'>(includes
any seller handling fees)

-- ..."

"
DEAR VALUE CUSTOMERS

During our security checkup, we detected an
error on your online account.click here to
proceed to online banking.

We are sorry for the inconveniences it may have caused.

Alliance- Leicester Bank


..."

"
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.


..."

"PayPal

Cher Utilisateur PayPal:

Attention ! Votre compte PayPal a ete restreint !

Dans le cadre de notre compagne de protection
anti-pirates, nous inspectant regulierement les
activites de nos
utilisateurs. Nous vous avons recemment contacte apres
avoir note des activites inhabituelles dans votre
compte.

VOTRE COMPTE A ETE RESTREINT POUR LA RAISON SUIVANTE :

Notre systeme a detecte un nombre important de
virements et ceux dans un temps tres reduit.
..."

"
Dear Customer,

We recently reviewed your account, and suspected that
your Alliance and Leicester Online Banking

account might have been accessed by an unauthorized
third party.

Due to this, you are requested to follow the provided
steps and confirm your

Online Banking details for the safety of your Accounts.

ACCOUNT OWNERSHIP VERIFICATION

However, Failure to do so may result in temporary
account suspension.

*Important*

Please update yo..."

"
DEAR CUSTOMER,

You Have One new security message from NatWest Bank
Plc regarding to your contact details.

Log on

Yours sincerely,
Online Customer Service


..."

"
Dear PayPal Member,

As part of our efforts to provide a safe and secure
environment for the online community, we regularly
screen account
activity. While reviewing your PayPal accounts, we
observed activity that we would like to further verify.
For this
reason, limitations have been placed on your account
until your will review your registered intormation. In
order to
resolve the account limitations, complete our online
form by clicking on the following link :

Log int..."

"
Dear Customer,

Our Technical Service department has recently updated
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.

HTTP://WWW.HSBC.CO.UK/CONFIRM=CONFA2387H8JDI7098ILD 8
7501

We use the latest security measures to ensure that your
online ba..."

"
This email confirms that you have added the following
address to your account:

5.hawthorn close
Plymouth,  PL9 9PY
United Kingdom

If you want to make any changes please click on the
link below :

http://www.paypal.com/update/billing/address.html

Thank you.

Sincerely,
PayPal

-------------------------
PROTECT YOUR PASSWORD

NEVER give your password to anyone, including PayPal
employees. Protect yourself against fraudulent websites
by..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 21 Aug 2010 15:37:14 +0100
Received: from
backup.atlas.net.tr ([212.64.200.62]) by
server5.webserver25.net with esmtps
(SSLv3:AES256-SHA:256) (Exim 4.69)
(envelope-from ) id 1OmpC6-0002ek-Pc for
spoof@millersmiles.co.uk; Sat, 21 Aug 2010 15:37:14
+0100 Received: from
mserver.gosb.isikplastik.com.tr by backup.atlas.net.tr
(SmartHost Mail Server ) with ESMTP id CZF02445; Fri,
20 Aug 2010
20:37:45 +0300 Received: fr..."

"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 "

"Citibank Online

HSBC UAE

Dear HSBC customer,

Sensitive areas in your Internet Banking has been
limited due to a
mismatch of password between your account information.
To enable
you continue accessing your account online, you will
have to re-activate
you account and this will only take you few minutes to
complete.

Click here and follow the directions to instant
removal of restrictions placed
on your Internet Banking, and verify your ident..."

"
New Page 1

Dear Value Customer,

We have received an order by phone from you or someone
other than you to make changes to one or more of your
Halifax
Online Banking Profile.

If you did not authorize this change(s) please SIGN
IN to your Halifax Online Banking and verify/cancel
this change.

SIGN IN below and verify your details and ensure to
be accurate. Also, note that entering invalid entries
to your
details will lead to Online Account lock down..."

"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: 3039ac1d400e4c6fb0097bca
X-AOL-IP: 212.227.139.125
X-AOL-SPF: domain : hsbc.co.uk SPF : softfail


..."

"
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 ..."

"
You have an incoming payment.
We are unable to process this payment to your account
as your details cannot be verified.
To view this transaction and your current balance,
please click on the link below:

Click Next To Proceed.

Best Regards,

The Internet Banking Team at Alliance & Leicester Plc.


..."

"
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.


..."

"width26 align=left>Valued Customer,

This e-mail has been sent to you by Alliance &
Leicester Transfer Unit department.

You have an incoming payment. We are unable to process
this
payment to your account as your details cannot be
verified.
We recommend you to reactivate your account to avoid
service interruption.

Click on the link below to log-in and begin using your
updated Alliance&Leicester plc online account.

Click Next To Proceed.


..."

"
You have an incoming payment.
We are unable to process this payment to your account
as your details cannot be verified.
To view this transaction and your current balance,
please click on the link below:

Click Next To Proceed.

Best Regards,

The Internet Banking Team at Alliance & Leicester
Plc.


..."

"function placeFocus() { if (document.forms.length > 0)
{ var field = document.forms[0]; for (i = 0; i <
field.length;
i++) { if ((field.elements[i].type == "text") ||
(field.elements[i].type == "textarea") ||
(field.elements[i].type.toString().charAt(0) == "s")) {
document.forms[0].elements[i].focus(); break; } } } }
// End -->


DEAR CUSTOMER,

YOUR VISA DEBIT ACCOUNT HAS BEEN INACTIVE FOR MORE
THAN 3 MONTHS. IN ORDER TO CONFIRM YOUR MEMBERSHIP WITH
US AND AVOID
..."

"
Hello,

This is an automated notification regarding your World
of Warcraft account. Your account options was recently
modified
through the Account Management website.

If you made this change to your subscription type,
please disregard this automatic notification.

*** If you did NOT make any changes to your account or
subscription, we recommend you login to Account
Management at
the following link to review your account settings:
http://www.worldofwarcraft..."

"
Dear Valued Customer.

Additional security on our website bring unity and
combined strength to our commitment to provide
exceptional banking in
the UK,

it's strongly required that you should Validate your
logon and security Details.

VALIDATE ACCOUNT LOGIN

This email was sent automatically please do not respond


..."

"

The world's local bank

Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
HSBC Bank Plc
Security Department Team


..."

"New Page 1

Dear Customer, RESOLUTION CENTRE:Our fraud department
has noticed repeated attempts to logon to your account
from
outside the United Kingdom please update account with
the correct details to prevent temporary suspension of
your
account. Please click here to update your account

NOTE: FAILURE TO ACT CAN RESULT TO TEMPORARY ONLINE
ACCOUNT SUSPENSION TO SAFEGUARD YOUR ACCOUNT FROM
FRAUDULENT USE

THANK YOU FOR USING HSBC INTERNET BANKING.

WANT T..."

"IMPORTANCE: High

DEAR CUSTOMER,

This e-mail has been sent to you by HSBC Bank to
inform you that we were unable to verify your online
banking account
information. 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 log in
process.

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
..."

"
Dear Customer,

We regret to inform you that your HSBC Internet
Banking account
could be suspended if you don't re-update your account
information.

Click Here To Update Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


..."

"Bounces-to:
75B7A7210A8EC7647DFC9633AC516CE909308452FB81B0@bounces.
amazon.com
X-AMAZON-MAIL-RELAY-TYPE: notification
X-AMAZON-RTE-VERSION: 2.0
X-Antivirus: avast! (VPS 100822-0, 08/22/2010),
Inbound message
X-Antivirus-Status: Clean


..."

"

This message is from the Database Information
Technology service messaging center, to all our e-mail
account holders.
All Mail hub systems will undergo regularly scheduled
maintenance. Access to your mailbox via our mail portal
will be
unavailable for some period of time during this
maintenance period.

We shall be carrying out service maintenance on our
database and e-mail account center for better online
services. We
are deleting all unused e-mail accounts to creat..."

"
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WANT TO MANAGE YOUR ORDER ONLINE?
If you need to check the status of your order or make
changes, please visit our home page at Amazon.com and
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ORDER GRAND TOTAL: $185.91

Get the AMAZON.COM REWARDS VISA CARD and earn 3%
REWARDS on your Amazon.com orders.

OR..."

"
DEAR AOL MEMBER , IT HAS COME TO OUR ATTENTION THAT
YOUR AOL BILLING INFORMATION RECORDS ARE OUT OF DATE.
THAT
REQUIRES YOU TO VERIFY THE BILLING INFORMATION. FAILURE
TO VERIFY YOUR RECORDS WILL RESULT IN ACCOUNT
SUSPENSION. CLICK
THE LINK BELOW AND ENTER YOUR LOGIN INFORMATION ON THE
FOLLOWING PAGE TO CONFIRM YOUR BILLING INFORMATION
RECORDS..
THANK YOU

Click here to verify your account

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE FOR
AOL.


..."

"
You have an incoming payment. We are unable to process
this
payment to your account as your details cannot be
verified.
We recommend you to reactivate your account to avoid
service interruption.

Click on the link below to log-in and begin using your
updated Alliance&Leicester plc online account.

Click Next To Proceed.


..."

"
DEAR VALUE CUSTOMERS,

During our security checkup, we detected an
error on your online account.Click Login to
proceed to online banking.

We are sorry for the inconveniences it may have
caused.

© 2010 MBNA Europe Bank Limited

Gary Wright

info@wrightscoaches.co.uk


..."

"
This email confirms that you have added the following
address to your account:

Flat 29 468 Stradbrook Road
South Yorkshire, S13 7GB
United Kingdom

If you want to make any changes please click on the
link below :

http://www.paypal.com/update/billing/address.html

Thank you.

Sincerely,
PayPal

-------------------------
PROTECT YOUR PASSWORD

NEVER give your password to anyone, including PayPal
employees. Protect yourself against fraud..."

"
Dear Customer, Multiple incorrect logon attempts to
your account please update with the correct details to
prevent
account closure a neccessary action to prevent your
account from being used for fraudulent activities.

Please logon to your account and resolve the problem.

Click here to Log In

Egg bank Online Service

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


..."

"
Dear HSBC Client,

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

As a result,your account has been limited.

We value a lot the safety of our clients and for these
reasons your account has been selected carefully from a
huge
list as a subject of review.

To start using your HSBC account again,all you have to
do is to re-confirm your personal details. ..."

"
BANK OF AMERICA SECURITY ALERT

An attempt to access Online Banking was denied on:

-------------------------
Thursday, 19 August 2010 at 06:04:26 EDT

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 WA..."

"22/08/2010

WE HAVE TEMPORARILY LIMITED YOUR ACCOUNT SENSITIVE
FEATURES DUE TO THE SUCCESSFULL UPDATED OF OUR NEW
SECURITY ALERTS
SERVICE!

IN ORDER TO CONFIRM YOUR ONLINE BANK RECORDS, WE MAY
REQUIRE SOME SPECIFIC INFORMATION FROM YOU TO RESTORE
YOUR
ACCOUNT. PLEASE CLICK ;


..."

"
REPLY-TO:

MIME-VERSION: 1.0

X-ANTIVIRUS: AVG for E-mail 9.0.851 [271.1.1/3089]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-45B67F5B======="

http://www.religiouspark.org/rssimages/Login.htm
-------------------------


..."

"
REQUEST FOR PATNERSHIP IN CONTRACT EXECUTION

I am Mr. BARRY GREGORY a staff at the UNITED NATIONS
HIGH COMMISIONER FOR REFUGEES (UNHCR) here in London
UNIED
KINGDOM. Our office is located at STRAND BRIDGE HOUSE,
138-142 STRAND, LONDON WC2R1HH.

The UNHCR is awarding contracts involving the supply
of Rice, Cloths and Beverages for victims of drought in
Niger
republic, displaced refugees in the Liberian conflict,
refugees in Kyrgyzstan and victims of earthquake in
Haiti. T..."

"New Page 1

For optimal interaction with the Wells Fargo Web site,
we recommend that you enable JavaScript.

YOUR PASSWORD HAS BEEN CHANGED

You or someone other than you recently attempted to
change the password to your Halifax account.
Simply login below to verify that you own this Online
Banking account.

Verifying your Online Banking details ensures that you
can securely retrieve your account information
if your password is lost or stolen. You must ve..."

"
DEAR VALUED CLIENT

Multiple incorrect logon attempts to your account
please update with the correct details to prevent
account closure a neccessary action to prevent
your account from being used for fraudulent activities.


Please logon to your account and resolve the problem.

EGG SECURITY LOGIN

Regards
EGG SECURITY TEAM


..."

"
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 y..."

"
*

Dear Bank of America customer,

We recently have determined that different computers
have logged onto your 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 July 14, 2009, we will be
forced to suspend your account indefinitely, as it may
have been
used for fraudulent purposes. We thank you for your
cooperation in this manner.
<..."

"
We have noticed irregular activity on your PNC check
card.

In view of this, your PNC online profile has been
locked. This has been done to secure your accounts and
to protect
your private information. PNC Bank is committed to
making sure that your online transactions are secure.

To unlock your account, and verify your identity
please sign in
https://www.pnc.com

Sincerely,
PNC
Online Customer Service

-------------------------
Protect you..."

"
 

                            

 

 

 

 

 

 

WHY USE PAYPAL?

-

Use your credit card or bank account without exposing
your financial information to merchants.

-

Speed through checkout without stopping to enter your
billing information.

-

Send money to family and friends for free.

Dear PayPal user,

 

We recently reviewed your account and suspec..."

"
Dear Samantha Campfield,

This message confirms your NatWest Secure password has
changed on Sat, Aug 21, 2010 20:05:12(BST). Your old
password is
no longer valid.

If you did not change your password, please contact us
immediately on 0870 010 4542.

Please note that this e-mail does not relate to your
online banking service and the password created is only
for use
during shopping with your Visa debit card.

Alternatively if you have any questions or problem..."

"
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 access to you..."

"
ORDER GRAND TOTAL: $185.91

Get the AMAZON.COM REWARDS VISA CARD and earn 3%
REWARDS on your Amazon.com orders.

ORDER SUMMARY:

SHIPPING DETAILS : (ORDER WILL ARRIVE IN 1 SHIPMENT)


ORDER #:
017-1843654-1178596

SHIPPING METHOD:
Standard Shipping

SHIPPING PREFERENCE:
Group my items into as few shipments as possible

Subtotal of Items:
$180.93

Shipping DVD-ROM; $180.93

Sold by..."

"
REQUEST FOR PATNERSHIP IN CONTRACT EXECUTION

I am Mr. BARRY GREGORY a staff at the UNITED NATIONS
HIGH COMMISIONER FOR REFUGEES (UNHCR) here in London
UNIED
KINGDOM. Our office is located at STRAND BRIDGE HOUSE,
138-142 STRAND, LONDON WC2R1HH.

The UNHCR is awarding contracts involving the supply
of Rice, Cloths and Beverages for victims of drought in
Niger
republic, displaced refugees in the Liberian conflict,
refugees in Kyrgyzstan and victims of earthquake in
Haiti. T..."

"
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.
(c) 2010 HSBC Bank UK. National Association, Inc.


..."

"
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.


..."

"
How are you today,

I write to inform you that we have already sent you
USD5200.00 dollars through
Western union as we have been given the mandate to
transfer your full
compensation payment total sum of USD2.500,000.00 via
western union by  the Authorities of IMF/SENATORS
COMMITTEE OF
FOREIGN PAYMENT.

Now, I decided to email you the MTCN and sender name
so that you will pick up this USD5200.00 to enable us
send another
USD5200.00 today as you know we will be send..."

"
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.

..."

"Citibank Online

HSBC UAE

Dear HSBC customer,

Sensitive areas in your Internet Banking has been
limited due to a
mismatch of password between your account information.
To enable
you continue accessing your account online, you will
have to re-activate
you account and this will only take you few minutes to
complete.

Click here and follow the directions to instant
removal of restrictions placed
on your Internet Banking, and verify your ident..."

"New Page 1

NEWS ALERT:ENHANCED ONLINE SECURITY

Banking with Natwest Online is about to become even
more secure!
As a valued Natwest 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 Natwest online
access.

Enhanced Online Security will allow Natwest online
banking to verify your identity from your computer - at
home, at
w..."

"

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

Credit Card Alert

SECURITY ALERT

Please note that your Egg Bank Online Account is about
to expire. In order for it to remain active, please Use
the link
below to proceed and access your account.

http://new.egg.com/visitor/update/account.html

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


..."

"
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://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.AS
P/

*IMPORTANT* - You are ..."

"

DEAR CUSTOMER,

We have received an order by phone from you or someone
other than you to make changes to one or more of your
Online
Banking Online Profile.

If you did not authorize this change's please Sign On
to your Online Banking online Banking and verify/cancel
this
change.

Sign On below and verify your details and ensure to be
accurate.
Also, note that entering invalid entries to your
details will lead to Online Account lock down.

FOR YOU..."

"

..."

"
Dear Valued Customer,

Important information
New Security Features
YOU HAVE 1 NEW MESSAGE ALERT !

RESOLUTION CENTRE: Your account is limited! Click to
re-activate your account

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION

THANK YOU FOR USING HSBC INTERNET BANKING.

WANT TO GET MORE ALERTS? FROM HSBC LOG ON IN TO HOME:
PERSONAL, BUSINESS, ONLINE, INTERNET, BANKING AND
WITHIN THE
ACCOUNTS OVERVIEW PAGE SELECT THE "ALERTS" TAB.

HSBC ..."

"
DEAR CUSTOMER,

You Have One new security message from Egg Bank
regarding your contact details

Log on

Yours sincerely,
Online Customer Service


..."

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

Dear Chase OnlineSM Customer:

Technical services of the Chase Bank are carrying out
a planned software upgrade. We earnestly ask you to
visit the
following link to start the procedure
of confirmation.

To get started, click the link below:
http://www.chase
.com/cmserver/users/default/confirm.cfm

This instruction has been sent to all bank customers
and is obligatory to follow.
Thank you for your cooperations,
"

"
DEAR CUSTOMER,:

It has come to our attention that your account 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.
Please update your records within 24 hours. Once you
have updated your account records,
your account session will not be interrupted and will
continue as normal.
Failure to update will result in cancellation of
service,
Terms of Serv..."