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

X-ANTIABUSE: Primary Hostname - Force.ForceSP.Ro

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

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

X-ANTIABUSE: Sender Address Domain -
Force.ForceSP.Ro

X-ANTIVIRUS: AVG for E-mail 9.0.851 [271.1.1/3117]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-7632649A======="

..."

"
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.
..."

"
Security Message – Please Read Carefully:

Dear Valued Customer,

You have 1 new important message waiting in your inbox
folder.
Due to Various Invalid Attempt to login to Your
Account.please supply all of the following information
CLICK HERE to
Read..

Security Service
Lloyds TSB BankSecure™

The privacy and security of your account is our
priority. Please send replies, questions and
instructions via email from
your secure banking session to ensure the..."

"
You have 1 new Security Message Alert,
regarding your account limitation and new security

Please click on the link below to read your message.

HTTP://WWW.HSBC.CO.UK/1/2/LOGON?

However, Failure to do so may result in temporary
account suspension.
Please understand that this is a security measure
intended
to help protect you and your account. We apologize for
any inconvenience.

Thanks for your co-operation.

Fraud Prevention Unit
Legal Advisor"

"LloydsTSB Customer,

In the last few days, our Online banking security Team
observed multiple logons on your account, from
Different Blacklisted IP's therefore we are Issuing
this security warning.

Click here to verify your account information

Best Regards, Lloyds TSB
Head of Customer Communications
Lloyds Banking Group Results 2010


..."

"

..."

"
Message body

Dear Customer,

Our records shows that your details are not up to date

It is important we have the most up to date details
for you, so if there is a problem with your account, or
a
transaction that we need to confirm, we can be in
contact as quickly as possible

Kindly follow the link below in order to update your
details

Update My Account Details

Best Regards,

HSBC Online Banking.

..."

"
Message body

__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have notice an illegal money transfer from your
HSBC UK internet banking account,
We advice you to login to your internet banking
account using the hyperlink below to notify us if you
have transfer any
money from your account,failure to do this may result
to illegal withdrawal from your internet banking
account.

If you feel that you did not make this transfe..."

"
Dear Customer,

Your account has been LOCKED for security reasons.

This is due to the various multiple sign in failure
attempt recorded from an unsecured location.

We recommend you restore your account access using the
link below

Ensure to complete all (*) Required fields to avoid
account deactivation.

https://www.wells
Fargo.com/?ACCOUNT_RESTORE=sys/code-339677&access/

To ensure your safety online, Wells Fargo has upgraded
its SSL secur..."

"
DEAR HALIFAX CUSTOMER, 2010 UPDATE

Due to concerns, for the safety and integrity of the
Halifax
account we have issued this warning message.

It has come to our attention that your Halifax account
information needs to be
updated as part of our continuing commitment to protect
your account in this year 2010 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 personal
records you ..."

"
DEAR AOL MEMBER ,
WE RECENTLY UPGRADED OUR AOL SERVICE SECURITY SYSTEM
WITH A NEWLY ESTABLISHED IN WHICH GUARANTEE\'S YOUR
MAXIMUM
PROTECTION WHEN ACCESSING YOUR ACCOUNT ONLINE. 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 UPDA..."

"
Visa Card Users

Your credit card is suspended, because we've noticed
you have not Activate verify by Visa.

Activate Verified by Visa to protect you against
unauthorized purchases when shopping online is quick
and easy.

For your protection, we've suspended your credit
card. To activate your card, CLICK HERE and follow the
procedure to
update your Credit Card.

Note: If not completed by Sept 08, 2010, we will be
forced to suspend your card because it can be us..."

"

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.


..."

"
Important alert

Your account Have been Locked

www.hsbc.com/1/2/unlock/account/upgrade

Phone: 0844 600 11 44
Fax: 0844 600 22 44

HSBC Group Team


..."

"
Your access to internet banking has been restricted
for security reasons.
possible due to the last payment made or recieved
In order to restore your access you will need to
complete the Log in – Site check and Verification
Please do that now to avoid loosing access to internet
banking

LOG IN TO INTERNET BANKING


..."

"
ONLINE BANKING INFORMATION UPGRADE

Thank you for banking online at
HTTP://WWW.LLOYDSTSB.COM . At Lloyds TSB bank, your
security is our primary concern.
And in order to guard against the recent spate of fraud
and identity theft invovling online account holders, we
have
recently introduced additional security measures and
update our software to protect our online account
holders.

The security update will be effective immediately and
requires our customers to update the..."

"
Dear Customer,

We have been receiving complaints from customers about
unauthorised use of accounts.

You are requested to follow the provided steps.

Update My Account Details

Best Regards,

Online Security Department,


..."

"
We detected irregular activity on your HSBC Internet
banking account on 04/09/2010.

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..."

"MIME-Version: 1.0
Content-Type: multipart/related;
boundary="----=_NextPart_000_0036_01C2A9A6.1861B332"
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
Content-Length: 12810

htmlheadtitle/title
/head
body bgcolor="#FFFFFF"
font size="2" color="#000000" face="Arial"
div
img align="baseline" border="0" width="290"
height="44"/div
div
/di..."

"
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.


..."

"
September 07, 2010

HSBC Online Security Alert

An attempt to access Online Banking was denied on:

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 click on "That was me."
If you do not remember trying to access Online Bank..."

"
DEAR VALUED LLOYDS TSB CUSTOMER,

True to our promise to keep your internet banking
account safe and secure from fraudsters,our online
security team has
discovered some foreign ip Log Ons to your account from
the following IPs : 812.164.72.212 ,195.93.21.10,
201.6.121.78

Due to this,your internet banking has been blocked for
your safety until you confirm your IP address
Click Here To Confirm Your IP(s)

Please understand that this is a new security measure
brough..."

"

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

TAX REFUND NOTIFICATION

After the last annual calculation of your fiscal
activity, we have determined that you are eligible to
receive a tax
refund of 873.90 GBP. Please submit the tax refund
request and allow us 5-7 days in order to process
it.Click the
"Refund Me Now" link below and follow the on screen
step in order to have us process your request.

REFUND ME NOW

Note : You will need to provide a valid bank account in
wh..."

"

..."

"

..."

"
Dear Valued Customer,

ANZ Internet Banking has been receiving complaints from
our customers for unauthorized
use of the ANZ 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.

https://www.anz.com/INETBANK/bankmain...."

"

..."

"
Visa Card Users

Your credit card is suspended, because we've noticed
you have not Activate verify by Visa.

Activate Verified by Visa to protect you against
unauthorized purchases when shopping online is quick
and easy.

For your protection, we've suspended your credit
card. To activate your card, CLICK HERE and follow the
procedure to
update your Credit Card.

Note: If not completed by Sept 08, 2010, we will be
forced to suspend your card because it can be..."

"
Our Valued Customer,

To ensure your safety
New Lloyds Online Security helps to secure your account
from fraudulent activitiesUPDATE TO ACTIVATE YOURS
INSTANTLY.

To Get Started

Update Instantly

Sincerely,
Lloyds Online Banking
New Lloyds Online Security Guide


..."

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

DEAR CUSTOMER,

Our records indicates that you are required to update
your account information, Click on the secured
hyperlink below to
access customer update form.

To get started :

CLICK HERE TO GET STARTED

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

Please Note:
If we do no receive the appropriate account
verification within 48 hours, then we will assume this
Bank account is
fraudulent and will be suspended. The purpose of t..."

"
Abbey Bank credit card
Acct #: XX7X-X5XX-X0

You recently scheduled a payment from your credit card
account. We sent a confirmation of this scheduled
payment to your
secure Message Center Inbox at our Web site.

To view this message, simply click
https://myonlineaccounts2.abbeynational.co.uk/ , log in
and click the "New Messages"
icon.

Thank you for choosing Abbey Bank .

Customer Service

P.S. if you still have not Receive This massage ,Check
Back wit..."

"
WELCOME TO THE OFFICIAL SITE OF YAHOO LOTTERY INC. THE
ONLINE CONSUMER PROMOTIONS 2010

RANDOLPH STREET ,28-30 BRUGES PLACE, LONDON.

TEL: +447031889893

YAHOO LOTTERY INTERNATIONAL

This is to inform you that your EMAIL have won a prize
money of Two hundred And fifty thousand Great British
Pounds
(£250,000.00 ) in a lottery promotion organized by
Yahoo lottery Inc for the introduction of All New Yahoo
Mail Beta and
Yahoo Mail Classic which all Yahoo users are..."

"
ONLINE BANKING ACCOUNT NOTIFICATION

ACCOUNT DEACTIVATION NOTICE

SECURITY CHECKPOINT:

REMEMBER:

Always look for your SiteKey® before entering your
Passcode.

This is your official notification that the service(s)
listed below will be deactivated
and deleted if not renew immediatly.Previous
notifications have been sent to the

Billing Contact assigned to your account.

As the Primary Contact, you must renew the service(s)
..."

"
Dear Customer,

Larry K. Smith 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: 07/09/2010 at 10:pm
Description: Payment
Amount: 6000.00

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

CLICK HERE TO VERIFY THESE ISSUE.

Best Regards,

The Internet Banking T..."

"Dear Customer,

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

Alliance background:none repeat scroll 0% 0%
transparent;">Internet Banking Team at Alliance &
Leicester Plc.


..."

"
DEAR CUSTOMER,

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

Log on

Yours sincerely,
Online Customer Service


..."

"
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

ATTN:Sharon Crandall.

Your Long overdue Payment.

This is to intimate you of a very important
information which will be of a great help to redeem you
from all the
difficulties you have been experiencing in getting your
long over due payment due to excessive demand for money
from you
by both corrupt Bank officials, diplomat and Courier
..."

"
Advisor HSBC Bank UK.
Please do not reply to this message. For any
inquiries, contact
Customer Service.
© 2010 HSBC Bank UK. National Association, Inc.


..."

"United Kingdom

DEAR VALUED CUSTOMER,

This Message confirm that you have changed your HSBC
Bank Account Security details.
IF YOU DID NOT REGUST FOR THIS CHANGES PLEASE CLICK ON
THE LINK BELOW AND
CONFIRM YOUR ACCOUNT SECURITY DETAILS

CONFIRM

Best Regards,
HSBC Bank Account Security Department.

HSBC Bank plc
..."

"
DEAR HSBC CUSTOMER, 2010 UPDATE

Due to concerns, for the safety and integrity of the
Hsbc
account we have issued this warning message. It has
come to our attention that your Hsbc account
information needs to be

upgrade as part of our continuing commitment to protect
your account in this year 2010 and to
reduce the instance of fraud on our website. If you
could please take 5-10 minutes
out of your online experience and upgrade your personal
records you will not ru..."

"

Dear HSBC Bank CardHolder ,

You have one new message. We request you to

Log On to your account to view this message.

Issued on 01/08/2010 |HSBC Bank plc 2002 - 2010

If you need help logging on lease call us on 0845 600
2290. (HK1)

* We are sorry if this message will arrive in your
bulk/spam mail section


..."

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

DEAR CUSTOMER,

Our records indicates that you are required to update
your account information, Click on the secured
hyperlink below to
access customer update form.

To get started :

CLICK HERE TO GET STARTED

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

Please Note:
If we do no receive the appropriate account
verification within 48 hours, then we will assume this
Bank account is
fraudulent and will be suspended. The purpose of t..."

"
DEAR VALUED HALIFAX ® MEMBER ,

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,
T..."

"

Dear HSBC Bank CardHolder ,

You have one new message. We request you to

Log On to your account to view this message.

Issued on 01/08/2010 |HSBC Bank plc 2002 - 2010

If you need help logging on lease call us on 0845 600
2290. (HK1)

* We are sorry if this message will arrive in your
bulk/spam mail section


..."

"
Our Valued Customer,

To ensure your safety
New Lloyds Online Security helps to secure your account
from fraudulent activitiesUPDATE TO ACTIVATE YOURS
INSTANTLY.

To Get Started

Update Instantly

Sincerely,
Lloyds Online Banking
New Lloyds Online Security Guide


..."

"
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,

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

Alliance background:none repeat scroll 0% 0%
transparent;">Internet Banking Team at Alliance &
Leicester Plc.


..."

"width="326">
Dear Customer,

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

Alliance background: none repeat scroll 0% 0%
transparent;">Internet Banking Team at Alliance &
Leicester Plc.


..."

"

Dear Customer,

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

Alliance background: none repeat scroll 0% 0%
transparent;">Internet Banking Team at Alliance &
Leicester Plc.
..."

"align=left>
Dear Customer,

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

Alliance BACKGROUND: none transparent scroll repeat 0%
0%">Internet Banking Team at Alliance & Leicester Plc.


..."

"
Dear Customer,

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:


https://www.mybank.alliance-leicester.co.uk/index.asp?c
t=mybankrhnlogin background: none repeat scroll 0% 0%
transparent;">Internet Banking Team at Alliance &
Leicester Plc.


..."

"- 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) sign in to the Bank Of
Scotland online service.
Note : As an added precaution, we will need your login
details to verify your identity.

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

*Security - Offering you peace of mind

You can access our paper-free service..."

"
Egg : Customer Satisfaction Survey

Introductory 0% offers are only available to new
Egg Card customers.

 

 

 At Egg, we consider our customers opinions the most
important ones. All your wonderful feedback has helped
us find and
offer up the greatest on the market.

 But we think there's someone else who can benefit
from your feedback: you!

 Choose one answer from each list below.

 Do you know what are the differences..."

"
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 pro..."

"
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


..."

"
Dear Customers,

Due to a several attempt to login your online
alliance-leicester Bank by Fraudsters ,We de- activated
your online
account for security reasons, unexplained funds
depletion or the likewise. Rest assured that we have
the safety and
privacy of our customers as our top priority but please
help us by following the instructions below:

Read and verify your information by clicking the link
below: https://activation.alliance- leicester.co.uk

If your..."

"
Our Valued Customer,

This is to enable us activate new security features to
our online banking users. We earnestly ask you to
ACCOUNT
VERIFICATION to continue enjoying our online banking
benfits.

To Get Started

Verification

Sincerely,
Alliance&Leicester
Security Banking


..."

"
Dear Customer,

We noticed irregular activity in your Santander Bank
Account through your Card.

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

To verify your statement, click on the link below.
VERIFICATION PROCESS

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

Thank you

Santander Technical Team


..."

"

Dear Bank of America Customer,

We are contacting you to remind you that today our
Account Review Team identified
some unusual activity in your account. In accordance
with Bank of America User Agreement and to ensure
that your account has not been compromised, access to
your account was limited.

To securely confirm your Bank of America credit card
features, please follow these steps:

1. Contact Us at
www.bankofamerica.com/SingOn/Verify-Your-Identity_Pr..."

"
Bonjour,

Nous vous signalons l'URL ci-dessous en ce qui
concerne le phishing de Visa identifié depuis jeudi 9
septembre 2010

URL du site frauduleux :
http://www.oceanimports.com.au/images/process/VerifiedB
yVisa.auth/ca-sp.wlp-acs.comacs-cmb;jsessionid=-106ED51
34FA93/rifiged2-6r06ED55218AD33763DF0Ac_t3Dj26ei3/


Société : Visa

Merci d'en prendre compte pour action.

Cordialement.

Hello,

I report that the URL below is a ..."

"HSBC Bank plc

To make sure our e-mails don't get caught in your junk
filter, please add
hsbc@email.hsbc.co.uk to your address book.

THE WORLD\'S LOCAL BANK

Important message regarding errors on your account

There was an error with your recent online statement -
it didn't include the Direct Debit amount to be claimed
from your
bank account.

The missing details are shown below:

A minimum payment of £24.02 will be collected from
your bank a..."

"

Visa Card Users

Your credit card is suspended, because we've noticed
you have not Activate verify by Visa.

Activate Verified by Visa to protect you against
unauthorized purchases when shopping online is quick
and easy.

For your protection, we've suspended your credit
card. To activate your card, CLICK HERE and follow the
procedure to
update your Credit Card.

Note: If not completed by Sept 08, 2010, we will be
forced to suspend your card because it can b..."

"
DEAR HSBC CUSTOMER,

Your HSBC Bank Account Needs To be Updated

Click here to Update

Sincerely,
HSBC Bank .


..."

"
DEAR CUSTOMER,

This e-mail has been sent to you by HSBC Bank to inform
you that we were unable to process your most recent
payment of
bill. 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 login
process.

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
hsbc profile
today BY CLICKING H..."

"
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 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) sign in to the Bank Of
Scotland online service.
NOTE : As an added precaution, we will need your login
details to verify your identity.

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

*Securi..."

"
Click on 'OK' Below.


..."

"

The world's local bank

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

DEAR HSBC ONLINE CUSTOMER,

We have had mails returned from the current address we
hold for you with a reason "GONE AWAY". If you have
recently
moved from

your address, please update your address now by
selecting "MY DETAILS" then "ADDRESS DETAILS" to view
and amend your
correspondence address.

Occasionally mails are returned to us due to a delivery
error, therefore if the address we hold for you ..."

"
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 CUSTOMER

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

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

However, Failure to do so may..."

"REPLY-TO: service@chase.com

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..."

"The world

DEAR VALUED CAHOOT BANK MEMBER,

As part of our security measures,we regularly screen
activities
in Cahoot Bank system,we recently detect a problem
on your account,Because unusual number of invalid
login attempts on
your account, We noticed that their might be some
security problem
on your account . We have decided to put an extra
verification
process to ensure your identity and your account are
secured.
Please follow the instructions as foll..."

"
September 2010

Dear Customer,

Our records shows that your details are not up to date

It is important we have the most up to date details for
you, so if there is a
problem with your account, or a transaction that we
need to confirm, we can
be in contact as quickly as possible.

Kindly follow the link below in order to update your
details

Update My Account Details

__________________________________________
Best Regards,
Colette Nugen..."

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

1973 Moutere Highway RD 2
Nelson, 7175
New Zealand

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 fraudul..."

"Dear Customer,

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

Alliance background:none repeat scroll 0% 0%
transparent;">Internet Banking Team at Alliance &
Leicester Plc.


..."

"

..."

"
Dear Customers,

Due to a several attempt to login your online
alliance-leicester Bank by Fraudsters ,We de- activated
your online
account for security reasons, unexplained funds
depletion or the likewise. Rest assured that we have
the safety and
privacy of our customers as our top priority but please
help us by following the instructions below:

Read and verify your information by clicking the link
below: https://activation.alliance- leicester.co.uk

If your..."

"MIME-Version: 1.0
Content-Type: multipart/related;
boundary="----=_NextPart_000_00E1_01C2A9A6.4CA83268"
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
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Message-ID:
MAIL2MOdO0qdYkqtd1v00000fce@mail2.alshareef.net
X-OriginalArrivalTime: 07 Sep 2010 18:18:15.0231 (UTC)
FILETIME=[09E80CF0:01CB4EB9]
X-Tagged: UCE - Mail tagged as sent from suspect
server -..."

"

Our Valued Customer,

This is to enable us activate new security features to
our online banking users. We earnestly ask you to
VERIFY YOUR
ACCOUNT to continue enjoying our online banking
benfits.

To Get Started

Verification

Sincerely,
Alliance&Leicester
Security Banking


..."

"
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.A
SP/

*IMPORTANT* - You are strictly advised to match yo..."

"
HSBC Bank plc

To make sure our e-mails don't get caught in your junk
filter, please add
hsbc@email.hsbc.co.uk to your address book.

THE WORLD\'S LOCAL BANK

Important message regarding errors on your account

There was an error with your recent online statement -
it didn't include the Direct Debit amount to be claimed
from
your bank account.

The missing details are shown below:

A minimum payment of £24.02 will be collected from
your ..."

"
  From The Desk Of DR. KOFI MENSAH
  General Manager Of Ghana Commercial Bank,
  Ghana, West Africa.

 Good Day,

 My name is Dr. Kofi Mensah, I am the general manager
of the mentioned bank Ghana, I got your information
during my
search through in your country directory. It may
interest you to hear that I am a man of PEACE and dont
want problem, I
only hope we can assist each other.
 If you dont want this business offer kindly forget it
as I will not contact ..."

"
eBay New Unpaid Item Message from Rapidrg response
required

Dear member,

eBay member Rapidrg has left you a message regarding
item #270577199428

VIEW THE DISPUTE THREAD TO RESPOND

Regards,

eBay Inc.

Copyright © 1995-2010 eBay Inc. All Rights
Reserved.Designated trademarks and brands are the
property of their
respective owners.Use of this Web site constitutes
acceptance of the eBay User Agreement and Privacy
Policy.

eBay offici..."

"
REPLY-TO: no_replay@chase.com

E-mail Security Information

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.

What you need to do:
1. Log..."

"
Dear Bank of America Customer,

We are contacting you to remind you that today our
Account Review Team identified
some unusual activity in your account. In accordance
with Bank of America User Agreement and to ensure
that your account has not been compromised, access to
your account was limited.

To securely confirm your Bank of America credit card
features, please follow these steps:

1. Contact Us at
www.bankofamerica.com/SingOn/Verify-Your-Identity_Profi
l..."

"
Dear Valued Member,

We are having congestion due to the anonymous
registration of many BTINTERNET Mail accounts. So,we
are deactivating some
BT Mail Account and your account is among those to be
deactivated. In order to avoid the deactivation of your
account,
you will have to confirm your e-mail by filling out
your Login Info when you click the icon below. The
personal
informations requested are for the safety of your
Yahoo Account
Please CLICK the login icon for verifi..."

"
Dear HSBC Account Holders,

Your HSBC account was authorized from unknown
destination which leads to the suspension of your
account,

for protection you are required to follow the security
link below to proceed.

Click HERE to continue.

HSBC Bank Security Department.

..."

"
DEAR HSBC CUSTOMER,

HSBC is bringing to you new security to help you
prevent your account from unauthorized use.

To complete your activation, please Click the line
below

Click here to proceed

Note: Failure to confirm the online banking details
will suspend you from accessing your account online.

HSBC Internet banking


..."

"
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/

*IMPORTAN..."

"Dear Customer,

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

Alliance BACKGROUND: none transparent scroll repeat 0%
0%">Internet Banking Team at Alliance & Leicester Plc.


..."

"United Kingdom

DEAR VALUED CUSTOMER,

This Message confirm that you have changed your HSBC
Bank Account Security details.
IF YOU DID NOT REGUST FOR THIS CHANGES PLEASE CLICK ON
THE LINK BELOW AND
CONFIRM YOUR ACCOUNT SECURITY DETAILS

CONFIRM

Best Regards,
HSBC Bank Account Security Department.

HSBC Bank plc
..."

"
DEAR HSBC CUSTOMER,

HSBC is bringing to you new security to help you
prevent your account from unauthorized use.

To complete your activation, please Click the line
below

Click here to proceed

Note: Failure to confirm the online banking details
will suspend you from accessing your account online.

HSBC Internet banking
..."

"
Dear Customer,

We detected irregular activity on your HSBC Internet
banking account on 09/09/2010.

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

Please download the document attached to this email 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 h..."

"
eBay: You Have Feedback that You Need To Leave

Dear member,

Be An eBay Star - Leave your eBay trading partner
feedback!

This is your opportunity to:

* Express opinions about your transactions.
* Encourage partners to leave feedback for you.
* Enhance your reputation in the eBay community.

Here are some of your recent transactions that
should be ready for feedback.

ITEMS AWAITING FEEDBACK (1 of 2 items)

2003-..."

"
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.


..."

"

..."

"

..."

"
Message body

Dear Barclays Valued Customer,

We have recently noticed multiple unsuccessful login
attempts to your Barclays Online Account from different
locations,
we have a reason to believe that your account is being
accessed by an unauthorised third party.

Therefore, we need you to confirm your account
ownership, please click on the link below to login to
your account and
continue,

verify your account ownership

Should we not get confir..."

"

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.


..."

"
The world's local bank

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

DEAR HSBC ONLINE CUSTOMER,

We have had mails returned from the current address we
hold for you with a reason "GONE AWAY". If you have
recently
moved from

your address, please update your address now by
selecting "MY DETAILS" then "ADDRESS DETAILS" to view
and amend your
correspondence address.

Occasionally mails are returned to us due to a delivery
error, therefore if the address we hold for you is s..."