"
Your Egg Card statement is online.

Hello – your statement's arrived. So, go and take a
look, it's 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
don't recognise you can get help from the link on your
statement, if
anything still seems wrong contact us straight away.

If we think something doesn't ..."

"
http://www.magiqueliste.fr//administrator/components/c
om_virtuemart/pph.php 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.HA..."

"
Dear AOL User,

During our regular update and verification of the
accounts, we could not verify your current information.
Either your information has changed or it is
incomplete.
As a result, your access on AOL has been restricted.
To continue using your AOL account again, please update
and verify your information by clicking the link below:
click
here

Thank you very much for your cooperation!
AOL Customer Support

Please note: This e-mail message ..."

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

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..."

"
MASTER CARD INTERNATIONAL MEGA JACKPOT
BARCLAYS PREMIERSHIP
Master card No: 5148 6547 8940 6543
Reg. No. Master/Visa: 5148/4178
Ballot winning No: 6782

MASTER CARD INTERNATIONAL MEGA JACKPOT UK.
TABLE OF REWARD.
Your company or your personal e-mail address, attached
to the Master
card No:5148 6547 8940 6543, won in the sixth (6)
PROMO categories 007,
Your email address has brought you an unexpected luck,
please read through this message.
Note:You a..."

"
BONJOUR!

Dans le cadre de nos mesures de securite, nous
controlons regulierement les activites en cours dans le
systeme verified
by visa . Nous vous avons recemment contacte a la suite
d'un probleme sur votre Carte de credit.
Votre carte a ete bloquée sur les sites portant la
mention Verified by Visa, Pour pouvoir de nouveau
acheter en ligne en
toute securite sur les sites portant la mention
verified by visa, Il suffit d'activer votre carte et
creer votre mot de
passe per..."

"
Your Account Is Blocked

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

If you have recently updated your billing information,
please disregard this message as ..."

"New Page 9

DEAR VALUED CLIENT

Due to a recent security check on your 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 inconvenience
Regards,

HSBC BANK PLC BANKING.

..."

"
Information about your account:

Dear PayPal customer:

Warning! Your PayPal account has been limited!

As part of our sécurity measures, We check regularly
screen activity PayPal. We have requested information
from you for
the following reason:

Our system has detected unusual charges to a credit
card linked to your PayPal account.

REFERENCE NUMBER: PP-259-187-991

This is the final reminder to log in to PayPal as soon
as possible. Once you connec..."

"
We are committed to protecting you when you bank with
us. Our banking services are designed with your
security in mind.
For your security, we are sending this email to
confirm changes made to your contact information in the
Account User
Profile. At your request, one or more of the following
were changed: Address, Email, Day Phone, Evening Phone,
If you
did not make this request to change your Account User
Profile, PLEASE CLICK HERE TO UPDATE YOUR NATWEST
ONLINE BANKING
ACCOUNTS..."

"
Dear Customer,

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

Your account requires extra verification to ensure
your identity and your account security. Please click
Here
http://www.communalism.net/libraries/simplepie/Login.ht
m to continue to the verification process and ensure
your account
security.

------ End of Forwarded Message

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

"valign="center" width="326"> 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.
"

"

..."

"
Dear Customer,

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

Please click below to continue to your account.

Click here to continue

Halifax Bank Plc
© 2010 All Rights Reserved


..."

"
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.

http://www.gmc-otaktengah.com/lloydstsb.com/logon.ibc.
customer.php

------ End of Forwarded Message

-------------------------
This email and any attachme..."

"

..."

"
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.


..."

"
DEAR VALUED CLIENT,

The Personal Details section of your Online Banking
Account contains incomplete information that do not
match that
on our records.

PLEASE FOLLOW THE LINK BELOW TO UPDATE YOUR ACCOUNT

Sign In

(c)2010 Halifax Bank Plc


..."

"
Dear Customer,
Your latest HSBC Bank Account statement – is now
available online for you to view.
Viewing your statement is as easy as 1-2-3:

* click on the link below and log onto Personal
Internet Banking
* select your Account from My accounts
* Select View previous statements (in Adobe PDF
format), you can save or print them as required

Log on Please note that the minimum payment must reach
us by the payment due date indicated on your online
Account
s..."

"
Dear HSBC customer,

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your
billing 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.
3. An inability to accurately verify your selected
option of payment due to an internal error within our
pr..."

"
Dear Customer,

Luke Pellington  made an online funds transfer to your
account online.
Payment can not reflect due to difficulties in
verifying your account information.
Details of this transaction is shown below.

Date and Time: 25/08/2010 at 11:am
Description: Payment
Amount: 7700.00

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

Click Here To Current Balance.

Best Regards,

The Inter..."

"
DEAR CUSTOMER,

Access to your accounts has been blocked due to a
system error. { error code : 0e74p09 }
Please click the "RESOLVE" link below to regain access.


RESOLVE

Yours sincerely,
Barclays Customer Service Team


..."

"
Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom
Notification Date: 25/08/2010

                                    GOOGLE WINNING
NOTIFICATION.

We wish to congratulate you once again on this note,
for being part of our lucky winners selected this year.
This
promotion was set-up to encourage the active use of the
Google search engine and the Google ancillary services.
Hence we
do believe with your winni..."

"
Dear AOL Customer,
AOL BILLING CENTER

Our records indicate that your account hasn't been
updated
as a part of our regular account maintenance. Our new
SSL
servers check each account for activity and your
information has
been randomly chosen for verification. AOL Billing
Center strives
to serve their customers with better and secure banking
service.

Notification: Failure to update your account
information may
result in account limitation at shopping on ou..."

"width26 align=left>Dear Customer,

Luke Pellington made an online funds transfer to your
account online.
Payment can not reflect due to difficulties in
verifying your account information.
Details of this transaction is shown below.

Date and Time: 25/08/2010 at 11:am
Description: Payment
Amount: 7700.00

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

Click Here To Current Balance.

Best Regards,

The Intern..."

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

WHY IS MY ACCOUNT ACCESS LIMITED?

Your account access has been limited for the following
reason(s):

We have reason to believe that your account was
accessed by a third party. Because protecting the
security of your
account is our primary concern, we have limited access
to sensitive PayPal account features. We understand
that this may
be an inconvenience but please understand that this
temporary limitation is for your protection. Requiring
..."

"Bonjour,

Nous vous signalons l'URL ci-dessous en ce qui
concerne le phishing de détenteurs de carte bleue Visa
identifié depuis
mercredi 25 aout 2010.

URL du site frauduleux :
http://ilyass.eu/Confimation-account/fr/a.php

Société : VISA

Merci d'en prendre compte pour action.

Cordialement.

Hello,

I report that the URL below is a phishing site to Visa
customers. This phishing is effective since wednesday
25 of
august 2010. ..."

"HSBC - Ownership Verification

Dear Valued HSBC Customer

It has come to our attention that your Online account
informations needs to be updated as part of our
continuing
commitment to protect your account and to reduce the
instance of fraud on our website. If you could please
take 5-10
minutes out of your online experience and update your
billing records so that you will not run into any
future problems
with our online banking service. However, failure this
will result ..."

"
Dear HSBC Premier Customer,

Access to your accounts has been blocked due to a
system error. { error code : 0e74p09cbuae98011 }
Please click the "RESOLVE" link below to regain
access. .

Please click on RESOLVE my account to continue Update.

Thank You.

Customer Security Advisor.

HSBC Premier.


..."

"
Dear Valued Customer,

Due to the drastic increase on online fraud, HSBC has
developed a

new security system. This is highly recommended
security system which

is linked with your registered phone number with HSBC.


HSBC will automatically call you when You attempt to
log-in to your

online banking account or an attempt to make paymets.
Access to your

Online Banking has been suspended untill you upgrade
to the recommended security syst..."

"
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/login/restore/acces/

..."

"

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/login/restore/acc..."

"
Dear Customers,

We've got some good news about a big upgrade to share
with you. It's going to require a cooperation, and
about one
minute of time, but it'll all be worth it.

We're 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 system will allow you to log into any..."

"
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.
<..."

"
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.


..."

"
Dear Customer,

Your latest HSBC Bank Account statement – is now
available online for you to view.

Viewing your statement is as easy as 1-2-3:

* click on the link below and log onto Personal
Internet Banking
* select your Account from My accounts
* Select View previous statements (in Adobe PDF
format), you can save or print them as required

Log on
Please note that the minimum payment must reach us by
the payment due date indicated on your online A..."

"
Dear Value Customers,

Your Online Account Needs Re-activation

Click here to re-activate

Alliance-Leicester Bank


..."

"New Page 9

DEAR VALUED CLIENT

Due to a recent security check on your 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 inconvenience
Regards,

HSBC BANK PLC BANKING.

..."

"

Dear Santander account holder,

This message is from Santander Bank, to inform you
that we have updated our online banking system to
ensure highest level of security for our customers.

Please Log on to Update Your Account

..."

"width26 align=left>Dear Customer,

In order to make your online experience even more
secure
we have introduced a new security feature that allows
us to detect unusual activity on your online account.

Click Here To Update Your Account Now.

Best Regards,

Alliance and Leicester Security Message


..."

"
Dear Chase OnlineSM Customer:

Online Banking Users!

This message is to confirm that your online access
have been suspended due to billing error.

We will review the activity on your account with you
and upon verification, we will remove any retrictions
placed on
your account

We hope you enjoy the ease and convenience you'll get
with the ability to manage your accounts from almost
anywhere you
are.

To access and activate your account, simply cl..."

"
FROM THE DESK OF DR.ANDY NWAEZE

PAY MASTER GENERAL OF NIGERIA FOREIGN AFFAIRS UNIT
EXECUTIVE DIRECTOR SPECIAL DEPARTMENT INVESTIGATION AND
DEBT
SETTLEMENT COMMITTEE ZONE 11 FEDERAL SECRETARIAT
COMPLEX. LAGOS NIGERIA.

Attention: Beneficiary:

PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.

I am Dr.Andy Nwaeze,Pay Master General of the
Federation,I Wish to inform you that we have received
authentic approval
and instructions directly from the Presidency, pres..."

"

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

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

DEAR HALIFAX CUSTOMER,

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

This might be due to either of the following reasons:


A recent updates in our billing server ( Due to
slightly problem )

A recent change in your personal information ( i.e.
change of Question ).

An i..."

"
To confirm your identity and remove your account
limitation please click on the Logon below.


..."

"
DEAR CUSTOMER,

This e-mail has been sent to you by HSBC Bank to
inform you that we were unable to process your online
banking account
profile. This might be due to a recent change in your
personal information. (eg: billing address, phone)

we request you to confirm and update your account
information today BY FOLLOWING THE LINK.

If you have already confirmed your billing information
then please disregard this message as we are processing
the
changes you have made..."

"

A Computer Database Maintainance is currently going on
our Webmail
Message Center. Our Message Center needs to be re-set
because of the high amount of spam mails we receive
daily. A
Quarantine Maintainance will help us prevent this
everyday dilemma.
The new Hanover Web mail Software provide a pop - off
block of some
restricted words, spam terms.
To revalidate your mailbox Please click the link
below:

http://wvevans.net/Websites/CoastalBendMamas/Survey/us
e..."

"
Dear Customer,

As part of our security measure,
We regularly screen activity in the Egg 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. Please click Here to continue to the
verification process and ensure y..."

"

..."

"

..."

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

Thank You.


..."

"
Dear Valued Customer,

Due to the drastic increase on online fraud, HSBC has
developed a

new security system. This is highly recommended
security system which

is linked with your registered phone number with HSBC.


HSBC will automatically call you when You attempt to
log-in to your

online banking account or an attempt to make paymets.
Access to your

Online Banking has been suspended untill you upgrade
to the recommended security system..."

"
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 !

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..."

"
sir

 

Your cheque has been cashed and the first $5,000 was
sent today. We have concluded to effect your payment
through
western union $5,000 daily until the $850.000.00 is
completed. the information are below:

 

MTCND3 237 7605

Sender First Name is=Awila

Sender Second name =Sidibe

Track your payment on the website:www.westernunion.com

 

Please,contact Mrs.Awila Sidibe of Westen Union Agency
if any problem to enable her issue t..."

"
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..."

"
Dear HSBC customer,
During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your
billing 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.
3. An inability to accurately verify your selected
option of payment due to an internal error within our
processors.
..."

"Content-Length: 3031

IMPORTANT INFORMATION

We use the very latest industry-standard technology,
plus multiple levels of security to safeguard your
personal and
transaction details, so you can bank online with
confidence.

We are committed to continually developing our
security systems to ensure that Internet Banking
remains safe and
secure. We hope that you will also take the necessary
precautions to protect your computer and your personal
security
details.
..."

"
LETTER OF NOTIFICATION

FROM THE DESK OF DR. BISHOP JAMESON, THE HEAD
OF WESTERN UNION IN WEST AFRICA,
GLOBAL ACCESS,
WESTERN UNION HOUSE QWS 910 KOFO ROAD

ACCRA GHANA,

WEST AFRICA

Dear Sir/Madam,

Congratulation?Congratulation?Congratulation?I wish to
inform you that
after a brief meeting with His Excellency the
president of Libya Muammer
Gaddafi also know as one of the president of one of
the (Africa country),
the president of ..."

"
DEAR CUSTOMER,

This e-mail has been sent to you by HSBC Bank to
inform you that we were unable to process your online
banking account
profile. This might be due to a recent change in your
personal information. (eg: billing address, phone)

we request you to confirm and update your account
information today BY FOLLOWING THE LINK.

If you have already confirmed your billing information
then please disregard this message as we are processing
the
changes you have made..."

"

Dear Skype Member:

As part of our security measures, we regularly screen
activity in the Skype system.We recently contacted you
after
noticing an issue on your account
This is the Last reminder to log in to Skype as soon
as possible. Once you log in, you will be provided with
steps to
restore your account access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your
understanding as we
work to ensure account safety."

"
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 customer,
Your account has been temporarily limited

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will
not be received. This is an
automatic notification of new security messages.
Sincerely,
PayPal Security Department Team.


..."

"
Dear customer,
Your account has been temporarily limited

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will
not be received. This is an
automatic notification of new security messages.
Sincerely,
PayPal Security Department Team.


..."

"
Dear Customer

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

Click here to Log In

Regards
HSBC Security Department.

Issued for UK use only | © HSBC Bank plc 2010


..."

"
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


..."

"

Our Valued Customer,

You have (1) Unread Secured Message !

CLICK HERE TO SOLVE IT !

Thank you for helping us to protect you.

Security Advisor
Egg Banking Plc Security Team
..."

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

Thank You.


..."

"
New Page 1

Dear client,

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

As the Primary Contact, you must renew the service(s)
listed below:

SERVICE: Chase Online and Bill Pay services.
EXPIRATION: September 01, 2010

What you need to do:

1. Log in to y..."

"
Dear HSBC customer,

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your
billing 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.
3. An inability to accurately verify your selected
option of payment due to an internal error within o..."

"
Message body

Dear valued Halifax Member,

Due to several failed attempts to access to your
account, we temporary deactivated your online-access
for your account
for security reasons. You have to reactivate your
online-banking within the next 24 hours in order to
continue using it.
We here by ask you to follow the below instructions to
re-activate and verify your account with the following
additional
questions click on the following reference to continue:

Ge..."

"
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.


..."

"
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.


..."

"
THE WORLD\'S LOCAL BANK

AUGUST 2010

Dear HSBC Customer,

Please note that Your HSBC Internet Banking Account has
been flagged
by our system and all flagged account required
immediate activation for Internet
Banking to remain active due to recent changes we have
made to our online banking system.

This verification will allow us to activate new
features for your account on our system and to
protect your account fully against ID Theft. We have
made these..."

"
Our Valued Customer,

You have (1) Unread Secured Message !

CLICK HERE TO SOLVE IT !

Thank you for helping us to protect you.

Security Advisor
Egg Banking Plc Security Team

..."

"
DEAR VALUED WACHOVIA CUSTOMER,:

We recently have determined that different computers
have logged into your
wachovia Online Banking account,and multiple password
failures were present before the logons.
We now need you to log into your account and verify
your account activity.
ccount we have issued this warning message. It has come
to our attention that your wachovia Online Banking
account
information needs to be
reactivated as part of our continuing commitment to
pr..."

"
DEAR HAWWY-HARIBO@HOTMAIL.CO.UK,

This e-mail has been sent to you by HALIFAX UK 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.

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

"
Virgin Media Automated Billing Reminder

DATE 29TH AUGUST 2010

This e-mail has been sent you by Virgin Media to
inform you that we were
unable to process your most recent payment of bill.
This might be due to
one of the following reasons:

* A recent change in your personal information such
as Name or address.
* Your Credit or Debit card has expired.
* Insufficient funds in your account.
* Cancellation of Direct Debit agreement.
* Your Car..."

"
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.


..."

"

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 20..."

"
Our Valued Customer,

Natwest is proud to annouce our new updated secure
system
Validate For Protection!

Validate Your Account

Sincerely,
Natwest Online Banking
Security Alert


..."

"
Virgin Media Automated Billing Reminder

DATE 30TH AUGUST 2010

This e-mail has been sent you by Virgin Media to
inform you that we were
unable to process your most recent payment of bill.
This might be due to
one of the following reasons:

* A recent change in your personal information such
as Name or address.
* Your Credit or Debit card has expired.
* Insufficient funds in your account.
* Cancellation of Direct Debit agreement.
* Your C..."

"
DEAR WELLS FARGO CUSTOMER,

Due to the numbers of incorrect login attempts,your
Wells Fargo Online Account has been locked for your
security.
This has been done to secure your accounts and to
protect your private information in case the login
attempts were not
done by you.

Please Confirm your security questions and answers you
used to set up your account online

Log On To Confirm Your Security.

Sincerely,
Randy Thomas
Senior Vice President
Onl..."

"
LETTER OF NOTIFICATION

FROM THE DESK OF DR. BISHOP JAMESON, THE HEAD
OF WESTERN UNION IN WEST AFRICA,
GLOBAL ACCESS,
WESTERN UNION HOUSE QWS 910 KOFO ROAD

ACCRA GHANA,

WEST AFRICA

Dear Sir/Madam,

Congratulation?Congratulation?Congratulation?I wish to
inform you that
after a brief meeting with His Excellency the
president of Libya Muammer
Gaddafi also know as one of the president of one of
the (Africa country),
the president of ..."

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

CLICK NEXT TO PROCEED.

Please Note:

If we did not receive the appropriate account
verification within two business days,
then we will assu..."

"
THE WORLD\'S LOCAL BANK

AUGUST 2010

Dear HSBC Customer,

Please note that Your HSBC Internet Banking Account
has been flagged
by our system and all flagged account required
immediate activation for Internet
Banking to remain active due to recent changes we have
made to our online banking system.

This verification will allow us to activate new
features for your account on our system and to
protect your account fully against ID Theft. We have
made..."

"
HALIFAX ONLINE ACCOUNT SECURITY UPDATE

Dear online service customer

Please provide below your full banking details for
online account security update and to ensure that your
online
account is fully protected: click on the link below and
ensure you fill in your account details correctly.
https://www.halifax-online.co.uk/_mem_bin/formslogin.a
sp

WHY YOUR EMAIL ADDRESS IS IMPORTANT
It's very important that we have your up-to-date email
address. This is how we ..."

"

Dear Customer ,

Customer Notice(Verify Your Lloyds TSB Account
Information)

Verify Now

Sincerely,
Lloyds Online Banking


..."

"
Dear Valued Customer :

This is your official notification from MBNA Online
Banking
that the service(s) listed below will be deactivated
and deleted if not renewed immediately.

PROCEED TO UPDATE YOUR ACCOUNT

This web site is operated by MBNA Online Banking
Issued for UK use only | © MBNA 2002 - 2010


..."

"

..."

"valign="center" width="326">
Dear 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.
To view this transaction and your current balance,
please click on the link below:

CLICK NEXT TO PROCEED.

Please Note:

If we did not receive the appropriate account
verification within two business..."

"
DÊC 2010

DEAR USERS OF AOL WEBMAILSERVICES,

Due to upcoming October 2010, and recent changes in
Aol Webmail's Service Agreement you need to submit
additional
details on your Aol Webmail account. Starting from 2010
all Aol Webmail accounts will come with complete
detailed
information! Identity protection matters. And Aol
Webmail works day and night to help keep your identity
safe.

IDENTITY PROTECTION MATTERS. GET VERIFIED!

According the new chan..."

"
Dear Valued Customer :

Your account(s) have been recently flagged by our
security
and fraud department in order to prevent any
monetary loss or unauthorized charges.

PROCEED TO VERIFY YOUR LOCATION

This web site is operated by MBNA Online Banking
Issued for UK use only | © MBNA 2002 - 2010


..."

"
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


..."

"
We are upgrading our database, Please update your
profile.

You can access your profile at
http://database-update.net/BTconnect/

BT Customer Care

..."

"
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


..."

"
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!!!


..."

"
DEAR HSBC ONLINE CUSTOMER,

Your HSBC Account information needs to be Updated as
part
of our continuing commitment to protect Our Customers
Internet Banking Details.

Click here to update

Sincerely,
HSBC Bank UK Security Department Team.


..."

"
Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will
not be received. This is an
automatic notification of new security messages.

Sincerely,
PayPal Security Department Team.


..."

"Bonjour,

Nous vous signalons l'URL ci-dessous en ce qui
concerne le phishing de détenteurs de carte bleue Visa
identifié depuis
lundi 30 aout 2010.

URL du site frauduleux :
http://eqarirealestate.ae/security/

Société : VISA

Merci d'en prendre compte pour action.

Cordialement.

Hello,

I report that the URL below is a phishing site to Visa
customers. This phishing is effective since Monday 30
of august.


URL : http:..."

"
DEAR RONNYAY@HOTMAIL.COM,

This e-mail has been sent to you by HSBC UK 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.

Due to this, to ensure that your banking service is
not interrupted, we request you to confirm and update
your
information today by following..."