"
DEAR ROYAL BANK OF SCOTLAND CUSTOMER,

We have implemented security measures consistent with
our internal information security practices to help us
keep your
information secure.
These measures include technical and procedural steps
to protect your data from misuse, access or disclosure,
loss,
alteration or destruction.
One of these security measures is to prevent an
unauthorized access and data modification, The Royal
Bank of Scotland
Digital Banking offers a multistag..."

"

IMPORTANT! SECURITY ALERTS AND NOTICES

Valued Customer,

The Personal Details section of your Internet banking

contains incomplete information that do not match that
on record.

To rectify these error(s) and avoid loss of online
account access.

LOG IN TO INTERNET BANKING

HSBC Bank Services Team

P.S. This message will be expire within 24 Hours .

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

"
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 suspect that
your PayPal account may have been accessed by an
unauthorized third
party. Protecting the security of your..."

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

M0765 NOTICE: EBAY REGISTRATION SUSPENSION -SECTION 9-

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

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

"

..."

"
IMPORTANT! SECURITY ALERTS AND NOTICES

Valued Customer,

The Personal Details section of your Internet banking

contains incomplete information that do not match that
on record.

To rectify these error(s) and avoid loss of online
account access.

LOG IN TO INTERNET BANKING

HSBC Bank Services Team

P.S. This message will be expire within 24 Hours .

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

"
IMPORTANT! SECURITY ALERTS AND NOTICES

Valued Customer,

The Personal Details section of your Internet banking

contains incomplete information that do not match that
on record.

To rectify these error(s) and avoid loss of online
account access.

LOG IN TO INTERNET BANKING

Abbey Bank Services Team

P.S. This message will be expire within 24 Hours .

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

"
Account Status Notification

Dear Chase Customers,

We are contacting you to remind you that our Account
Review Team identified that your account has been
limited.
In accordance with Chase Online Banking User Agreement
and to ensure that your account has not been accessed
from
fraudulent locations, access to your account has been
limited.

Your account access will remain limited until this
issue has been resolved.
Please log in your account by clicking on the li..."

"

HSBC Online security has Restricted your access to
your account
Possibly due to the last payment made or recieved by
you
remove limitations now to avoid temporarily losing
access to online banking
Don’t worry, this will only take a couple of minutes.

Log On

HSBC security system
..."

"

DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL WEBMAIL
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY
THE ACCOUNT 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 ACCOUNT INFORMATION RECORDS..

THANK YOU

Click here to verify your account

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

"

HSBC Online security has Restricted your access to
your account
Possibly due to the last payment made or recieved by
you
remove limitations now to avoid temporarily losing
access to online banking
Don’t worry, this will only take a couple of minutes.

Log On

HSBC security system
..."

"
Dear Customer,

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
so you are to confirm your banking information.
Please UPDATE your internet banking detail (s) by
clicking on HTTP://CHASE.COM. And then do as required

(FAILURE TO VERIFY ACCOUNT DETAILS CORRECTLY MAY LEAD
ACCOUNT TO SUSPENSION)

Thank you.
(DO NOT REPLY ..."

"
X-me-spamlevel: not spam user

X-me-spamrating: 95.000000

X-me-spamcause:  OK,
(500)(1000)gggruggvucftvghtrhhoucdtuddrfedtfedrvdefgddt
vddtlecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecuogetvdeijedqtdduucdlhedttddm


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

DE : hsbc@hsbc.co.uk [mailto:hsbc@embarqmail.com]
ENVOY : samedi 2 octobre 2010 10:29
: undisclosed-recipients:
OBJET : Hsbc Important Alert.

Important alert
<..."

"
X-me-spamlevel: not spam user

X-me-spamrating: 95.000000

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


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

DE : HSBC Bank Uk [mailto:customer_service@hsbc.com]
ENVOY : samedi 2 octobre 2010 10:34
: undisclosed-recipients:
OBJET : Hsbc Bank Uk Online Security Update
Notification <..."

"
Our Valued Member,

To ensure that your Internet service is not
interrupted, please securely verify your Identity:

CLICK HERE TO SOLVE IT !

Yours Sincerely,
HSBC Member Services Team
..."

"
We detected irregular activity on your Halifax Bank
account on 04/10/2010. For your protection, you must
verify this
activity before you can continue using your account. We
have sent you an attachment which contains all the
necessary
information we need to verify your account. In order to
verify your account please sign Below or download the
attached
file , fill out the required information and save your
profile.

We are sorry for any inconvenience this may have caused
you.<..."

"
Dear HSBC Account Holders,

HSBC BANK UK NEEDS YOU TO REVALIDATE YOUR ONLINE
ACCOUNT OWNERSHIP Click here to proceed

We are sorry for the inconvenience it may have caused
you

Thank you as you bank with us

Home - HSBC Bank UK - A division of 2010 ©
..."

"

..."

"
Dear Customer,

You Have One new security message.

CLICK HERE TO READ

*IMPORTANT*

NatWest Help Desk.

MARTIN HUGHES
Security Advisor
NatWest Bank Plc ? 2010.

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

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

NatWest Bank Email ID # 1009

..."

"

..."

"
YOUR FUNDS TRANSFER TO ANOTHER WELLS FARGO CUSTOMER

You requested the following funds transfer from your
Wells Fargo account to another customer's Wells Fargo
account:

TRANSFER DATE AND TIME:

10/04/2010 07:03:30 PDT/PST

TRANSFER AMOUNT:

USD 394.16

FROM ACCOUNT TYPE:

Deposit Account

RECEIVING CUSTOMER FIRST NAME:

MONROE

RECEIVING CUSTOMER ACCOUNT TYPE:

Other Account

If you did ..."

"

..."

"
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 ..."

"
We detected irregular activity on your Halifax Bank
account on 04/10/2010. For your protection, you must
verify this
activity before you can continue using your account. We
have sent you an attachment which contains all the
necessary
information we need to verify your account. In order to
verify your account please sign Below or download the
attached
file , fill out the required information and save your
profile.

We are sorry for any inconvenience this may have caused
you.<..."

"align="center" bgcolor="#e9e9e9" border="0"
cellpadding="0" cellspacing="0">

Dear Customers,

Your Internet Banking logon information is valuable to
fraudsters, and they're always looking for new ways to
get hold
of it.

Access to your online services has been limited due to
miss-match of Some information on your online access
details.

Click the Log on button to secure your membership
details.

The Internet Banking Team at HSBC

Chris Pitt
..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Tue, 05 Oct 2010 01:21:50 +0100
Received: from
sneak2.sneakemail.com ([38.113.6.65]) by
server5.webserver25.net with smtp (Exim 4.69)
(envelope-from ) id
1P2vHy-0003Ub-EL for spoof@millersmiles.co.uk; Tue, 05
Oct 2010 01:21:50 +0100 Received: (qmail 19190 invoked
from
network); 5 Oct 2010 00:21:47 -0000 Received: from
unknown (HELO localhost.localdomain) (192.168.0.1) by
sneak2.sneakemail.com with SMTP; 5 Oct 2010 00:..."

"
HSBC ACCOUNT E-MAIL ALERT!

Valued Customer,

The Personal Details section of your Internet banking

contains incomplete information that do not match that
on record.

To rectify these error(s) and avoid loss of online
account access.

LOG IN TO INTERNET BANKING

HSBC Bank Services Team

P.S. This message will be expire within 24 Hours .

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

"
DEAR CUSTOMER

As part of our commitment to the Banking Code we
recently reviewed your account, and suspect that your
HSBC Bank
account is being accessed from an unauthorized
computer. This may be due to changes in your IP address
or location.
Protecting the security of your account and of the HSBC
Bank network is our utmost concern.

We are asking you to immediately login and report any
unnoticed changes, unauthorized withdrawals or
deposits, and
check you account..."

"
New Page 1

Dear Customer,

05 October 2010

HSBC Online security has Restricted your access to
your account Possibly due to the last payment made or
received by
you remove limitations now to avoid temporarily losing
access to online banking Donﾃﾕ worry, this will
only take a
couple of minutes.

Click on the link below to log-in and begin using your
updated HSBC Online Account to avoid service
interruption.

Best Regards, HSBC Internet Ban..."

"
ENROLL YOUR ACCOUNT

You are receiving this message alert to notify you that
your Accounts Access has to be confirmed by you.

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 STORE ACCESS .

However, Failure to do so may result in permanent
account suspension. Please understand that this is a
security measure
intended to help protect you and your acc..."

"
Dear LloydsTSB Customer,

In order to protect our clients from unauthorized money
withdrawal we decided to update transactions security
software and hardware.

Click Here To Update Your Security Details

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


..."

"
Dear Valued HSBC Customer - Important

We are recently upgrading our server to the I.S.P
services provider for security reasons below,

* INSTRUCTIONS
* All HSBC Customers are required to fill in their
account information properly
* Failure to do so will shall automatically
de-activate your account from our database

Click here to proceed

We are sorry for the inconvenience it may have caused
you

Thank you as you bank with us

HSBC..."

"
DEAR CUSTOMER,

Your profile needs to be updated.
click HERE to start the update process

REGARDS NORWICH & PETERBOROUGH BUILDING SOCIETY. ©
2010 All Rights Reserved
..."

"
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 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 BANK MIDDLE..."

"

..."

"
HSBC ACCOUNT E-MAIL ALERT!

Valued Customer,

The Personal Details section of your Internet banking

contains incomplete information that do not match that
on record.

To rectify these error(s) and avoid loss of online
account access.

LOG IN TO INTERNET BANKING

HSBC Bank Services Team

P.S. This message will be expire within 24 Hours .

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

"
Dear Lloyds TSB Banking Customers,

At Lloyds TSB, the security of your information is
paramount. Our systems and security procedures are
designed to keep your personal and financial data
confidential at all times.

We need all customers to re-activate their accounts
with the procedures below By clicking on activate my
account

ACTIVATE MY ACCOUNT

Thank you
Lloyds TSB Bank plc®
..."

"
ACCOUNT RESTRICTED !
For your security, we have temporarily prevented
access to your account. Bank of America safeguards
your account when
there is a possibility that someone other than you is
signing on. You may be getting this message because
you are
signing on from a different location or device. If this
is the case, you will need to unlock your online
banking access
by verifying your account information.
To Restore, please click the link below:

http://www.bank..."

"
ACCOUNT RESTRICTED !
For your security, we have temporarily prevented
access to your account. Bank of America safeguards
your account when
there is a possibility that someone other than you is
signing on. You may be getting this message because
you are
signing on from a different location or device. If this
is the case, you will need to unlock your online
banking access
by verifying your account information.
To Restore, please click the link below:

http://www.banko..."

"
Dear Mosaik MasterCard Member,

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

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

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

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

SINCERELY,

ACCOUNT REVIEW DEPARTMENT<..."

"
THE WORLD\'S LOCAL BANK

OCTOBER 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 thes..."

"
LloydsTSB Customer,

Our security unit carried out a fraud prevention
exercise on all accounts
to reduce and prevent Fraud on our online Banking
system .

CLICK NEXT TO UPGRADE YOUR SECURITY LEVEL

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


..."

"
Remember:
Always look for
your SiteKey before
Sign In »

SECURITY UPDATE NOTIFICATION.
-------------------------

DURING OUR REGULAR UPDATE AND VERIFICATION OF THE BANK
OF AMERICA ONLINE BANKING SERVICE, 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 INFORMATION. TO
RESTORE YOUR ONLINE BANKING ACCESS, KINDLY UPDATE
YOUR<..."

"
REPLY-TO:

MIME-VERSION: 1.0

X-ANTIVIRUS: AVG for E-mail 9.0.862 [271.1.1/3179]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-1DAE7F70======="

Dear Valued Customer,

You Have One new security message.

Click here to Read
http://astro-varna.com/bg/leo2004/Login.php

*IMPORTANT*

Royal Bank Of Scotland Help Desk.

RIK FERGUSON
Security Advisor
NatWest Bank Plc ? 2010.

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

"
Dear Customer,

You have an unconfirmed payment on your HSBC Bank
account.
Please verify your HSBC Bank account information for
payment approval.
Click the link below to verify your informations.

Account Verification

IMPORTANT NOTICE: You are strictly advised to match
your information rightly to avoid service suspension.

Thank you for your co-operation.

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


..."

"
DEAR CUSTOMER

WE\'RE MAKING SOME EXCITING CHANGES THAT WILL MAKE
YOUR ONLINE BANKING EXPERIENCE EVEN BETTER, WE
THEREFORE REQUEST YOU
TO VERIFY YOUR LOCATION.

HALIFAX ONLINE ACCESS VERIFICATION
Please note that Your Halifax Online Banking has been
flagged by our system and all flagged account required
verification for Online Banking to remain active due to
recent changes we have made to our online banking
system.

This verification will allow us to activate ..."

"

DEAR HSBC BANK MEMBER ,

We detected irregular activity on your HSBC Internet
banking account on 05/10/2010.

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 n..."

"
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.A
SP/

*IMPORTANT* - You are st..."

"
DEAR CUSTOMER,

Due to recent upgrade of our database in a bid to
enhance our online services and
customer satisfaction for the new banking season of the
year 2010.

You are required to upgrade you online banking account
to enable you to have access
and enjoy the new features to our online banking

You will be provided with steps to upgrade simply login
to your account below to get started

Log On

Yours sincerely

Matt Mongoven
Current A..."

"
ENROLL YOUR ACCOUNT

You are receiving this message alert to notify you that
your Accounts Access has to be confirmed by you.

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 STORE ACCESS .

However, Failure to do so may result in permanent
account suspension. Please understand that this is a
security measure
intended to help protect you and your acc..."

"
Dear HSBC Account Holders,
HSBC BANK UK NEEDS YOU TO REVALIDATE YOUR ONLINE
ACCOUNT OWNERSHIP Click here to proceed
We are sorry for the inconvenience it may have caused
you
Thank you as you bank with us
Home - HSBC Bank UK - A division of 2010 ©

..."

"
Western Union Payments

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED
KINGDOM HEAD OFFICE..

Western Union®
Welcome to Western Union
Send Money Worldwide

Attention: Friend .

There is an issue with the WESTERN UNION MONEY
TRANSFER in the amount of $200.000.00 USD directed in
cash credited to
file KTU/9023118308 at the owner of this email address.
The INTERNATIONALMONETARY FUND contacted us for your
compensation a couple of hours ago due to..."

"
Dear LloydsTSB Customer,

LloydsTSB had to switch to new transactions security
standards and state-of-the-art encryption that will
prevent anyone from accessing your account.

Click Here To Update Your Security Details

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


..."

"
Dear Customer,

Your online account was placed on hold due to possible
errors dectected with your
Internet Banking user ID. Restricted accounts will not
be able to receive
payments, send payments or withdraw funds.*.

Click Here To Resolve This Issue.
Thank you for your cooperation.

Kind Regards, Lloyds Bank plc Security Team


..."

"
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 shoppin..."

"
ATTN,

THERE WAS AN ISSUE INVOLVING £250,000.00 FOR YOUR
COMPENSATION WHICH WAS CALLED TO OUR BANK(BANK OF
BRITISH) FROM THE
FEDRAL MINISTRY OF FINANCE OF ENGLAND.

THE SAID ABOVE AMOUNT OF YOUR COMPENSATION FUNDS
£250,000.00 HAS BEEN FORWARDED TO OUR BANKS WESTERN
UNION MONEY
TRANSFER DEPARTMENT AND AN INSTRUCTION HAS COME
DIRECTLY FROM MR JOHN WILLIAMS OF MINISTRY OF FINANCE.
HE ASKED US TO
START SENDING YOUR FUND INSTALLMENTALLY £3,500 PER A
DAY THROUGH WESTERN UNION ..."

"
DEAR CUSTOMER,

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

Log on

Yours sincerely,
Online Customer Service


..."

"
Dear hsbc Customer

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 Hsbc Online® Banking Account registration
information :
To get started, plea..."

"

ALLIANCE & LEICESTER SECURITY CENTER

Dear Customer,

Your Alliance & Leicester online account has been
flagged for routine check and this requires your
attention
As part of our new security system, we will be
screening activity in our system. We recently contacted
you after
noticing an issue on your account.
We requested information from you for some reason.
Please click below to continue to your account.

Click here to continue

Member ..."

"
Dear Customer,

HSBC Internet Banking Security Team

The security of your identity and personal webmail
account
information is extremely important. Because of unusual
number
of invalid login attempts to you Speakeasy account
online, we had to
believe that there might be some security problem with
your account.

Click on the link below to log-in and begin using your
updated
HSBC Online Account to avoid service interruption.

Click Next To Upgrade Your S..."

"You may be getting this message because you are signing
on from a different location or device. If this is the
case, you
will need to restore your online banking access by
verifying your account information.
To Restore, please click the link below:
www.hsbc.co.uk

? HSBC Bank plc 2002 - 2010 Corporation.All rights
reserved.
..."

"
Dear Lynn Roxburgh,

This message confirms your NatWest Secure password has
changed on Wed, Oct 6, 2010 18:01:15(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 problems
reg..."

"
CUSTOMER INFORMATION:

Dear Member,

We are committed to protecting you when you bank with
us. Our banking services are designed with your
security in mind.
Our Technical services Department are carrying out a
planned software upgrade for the maximum convenience of
the users
of online-services of the Royal Bank OF Scotland.Please
click on Log In below to restore your account access as
soon as
possible.

Thank you for using RBS!

The Royal Bank Of Scotland ..."

"
FROM THE DESK OF MRS. FARIDA WAZIRI
EXECUTIVE CHAIRMAN
ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE FEDERAL BUREAU OF
INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.
WEST-AFRICA.
TELEPHONE: +234 70 65302822

DIRECT EMAIL: INFO.EFCCNIGERI@SIFY.COM
ALTERNATIVE EMAIL: INFO.EFCCNIGERI@SIFY.COM

 

ATTENTION: FUND BENEFICIARY,

 

Dear Sir / Madam,

 

RE: FRAUD PREVENTION / FINAL PAYMENT..."

"
Dear Valued Customer,

Update and verify your information by clicking the link
below:

HTTP://WWW.RBS.COM/PERSONAL.ASHX/VERIFY

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

MARTIN HUGHES
Security Advisor
NatWest Bank Plc � 2010.

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

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

"

DEAR HSBC BANK MEMBER ,

We detected irregular activity on your HSBC Internet
banking account on 05/10/2010.

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 n..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Thu, 07 Oct 2010 10:00:00 +0100
Received: from
www.cypresschristianfootball.org ([66.242.21.174]
helo=tmfranch.apolloservers.com) by
server5.webserver25.net with
esmtps (TLSv1:AES256-SHA:256) (Exim 4.69)
(envelope-from ) id 1P3mKW-0005CO-7e for
spoof@millersmiles.co.uk; Thu, 07 Oct
2010 10:00:00 +0100 Received: from hrp02
(adsl-65-43-243-238.dsl.chcgil.ameritech.net
[65.43.243.238]) (authenticated
bits=0) by tmfranch...."

"

..."

"

..."

"
DEAR CUSTOMER,

Due to our concerns, for the safety and integrity of
your HSBC
Account we have issued this warning message.

Please note that Your HSBC Online Account has been
suspended.

Reasons:

1. Invalid attempts to access your account
2. Noticed change on Your Identity
3. Noticed Blacklisted IP Outside & Within UK Trying to
Access

Please In order for it to remain active,use the link
below to proceed
and restore access to Your Account:
..."

"OUR VALUED CUSTOMER

Bank Of America is constantly working to increase
security for all Online Banking users. To ensure the
integrity of our
online payment system, we periodically review
accounts.Click here to continue, Security Bank Of
America.

Your account might be place on restricted status.
Restricted accounts continue to receive payments, but
they are
limited in their ability to send or withdraw funds. To
lift up this restriction, you need to login into your
account"

"
DEAR WESTERN UNION MEMBER,

You have 1 unread Message!

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.

Copyright 2010 Western Union ALL RIGHTS RESERVED.


..."

"
Dear Lloyds TSB Bank Customers,

We are recently upgrading our server to the I.S.P
services provider for security reasons below,

Internal Server Error
Protection from anti-spam and fraud
Account authorised from unknown destination

Click here to proceed

We are sorry for the inconvenience this may have
caused you and thank you

Lloyds TSB Bank Customer Care Team


..."

"
Dear Customer

As part of our commitment to the Banking Code we
recently reviewed your account, and suspect that your
Hsbc Bank account
is being accessed from an unauthorized computer. This
may be due to changes in your IP address or location.
Protecting
the security of your account and of the Hsbc Bank
network is our utmost concern.

We are asking you to immediately login and report any
unnoticed changes, unauthorized withdrawals or
deposits, and check
your account pro..."

"
DEAR VALUED JPMORGAN CHASE CUSTOMER,

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

UPDATE

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

Sorry for the inconvienence

Regards

JPMORGAN CHASE ONLINE BANKING

Issued for USA use only | © JPMorgan Chase Bank plc
2010


..."

"
THE WORLD\'S LOCAL BANK

DEAR VALUED CUSTOMER,

ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE
As a bank we are used to thinking about security. The
growth of the internet has offered greater flexibility
for us
all, but it also brings new risks that must be guarded
against. At HSBC, we use industry standard security
technology
and practices, focusing on three key areas privacy,
technology ,and identification to safeg..."

"
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 verifi..."

"
Our Valued Customer,

You have (1) Unread Secured Message !

Click Here to Solve it !

Thank you for helping us to protect you.

Security Advisor
Hsbc Online Banking Security Team
..."

"
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/

..."

"
There are some very simple measures you can take to
make sure you and your family are safe online - so
we'll take a
look at them here. Please follow the link below and
instructions thereafter.

Click here to Restore Your Account

We apologise for any inconvenience caused by this
action.

Thank you,
HSBC Online Banking.


..."

"
DEAR CUSTOMER,

We noticed that you have transfered some money from
your
account and would like to take extra security measures
to ensure that the transaction is not fraudulent.

Best Regards,

Colette Nugent
Head of Customer Communications

HSBC Internet Banking Account Update Alert

-------------------------
NOTICE - This communication may contain confidential
and privileged information that is for the sole use of
the
intended ..."

"
Market-leading security technology protects your HSBC
accounts. Even so, you may still be vulnerable to other
online
threats. Click the links on this page to get expert
advice from Get Safe Online about how to defend
yourself from
potential risks.

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

Update your account information.

Best regard..."

"
Dear Customer,

HSBC Internet Banking Security Team

The security of your identity and personal webmail
account
information is extremely important. Because of unusual
number
of invalid login attempts to you Speakeasy account
online, we had to
believe that there might be some security problem with
your account.

Click on the link below to log-in and begin using your
updated
HSBC Online Account to avoid service interruption.

Click Next To Upgra..."

"
DEAR CUSTOMER,

We noticed that you have transfered some money from
your
account and would like to take extra security measures
to ensure that the transaction is not fraudulent.

Click Here To Update Your Account

Best Regards,

Colette Nugent
Head of Customer Communications

HSBC Internet Banking Account Update Alert

..."

"
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 A..."

"

HSBC ACCOUNT E-MAIL ALERT!

Valued Customer,

The Personal Details section of your Internet banking

contains incomplete information that do not match that
on record.

To rectify these error(s) and avoid loss of online
account access.

LOG IN TO INTERNET BANKING

HSBC Bank Services Team

P.S. This message will be expire within 24 Hours .

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

"
ACCOUNT SUSPENDED!!

We automatically suspend access to your account when we
suspect any instance of fraud.

This is Due to the following reasons:

- Multiple Failed Login Attempts on your account.
- Access to your account from a different location or
device.

To re-gain access, Follow the Link Below providing the
required security informations correctly.

CLICK HERE

HALIFAX BANK OF SCOTLAND.


..."

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

You have a new message waiting for you in the secure
area of the Egg website.

Being able to send secure messages allows us to contact
each other securely with information specific to you
and your
accounts. If you haven't used this service before,
don't worry - it's really easy.

Simply log in to your account as normal using the link
below. Here you'll find any new messages you have
waiting for you
and if you want to get in touch with us or ..."

"
New Page 1

8TH OF OCTOBER 2010

Note: Verification step required to gain full access
back with Natwest online banking

LOG ON

Natwest Online Security


..."

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

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

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

HSBC Bank is committed to ensure the safeguard of each
customer's personal information, making sure only
authorised
individuals have access to th..."

"
LloydsTSB Customer,

Our security unit carried out a fraud prevention
exercise on all accounts
to reduce and prevent Fraud on our online Banking
system .

CLICK NEXT TO UPGRADE YOUR SECURITY LEVEL

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


..."

"
MIME-VERSION: 1.0

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-ANTIVIRUS: AVG for E-mail 9.0.862 [271.1.1/3183]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-5ACC59C2======="

Dear Customer,

Making sure that the information contained in your
credit report is correct is an important part of
man..."

"
MIME-VERSION: 1.0

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-ANTIVIRUS: AVG for E-mail 9.0.862 [271.1.1/3183]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-553D3459======="

Dear Customer,

NatWest had to switch to new transactions security
standards and state-of-the-art encryption that will
..."

"to your address book to ensure delivery

DEAR VALUED CUSTOMER,

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

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

So we want you to use this op..."

"
DEAR VALUED JPMORGAN CHASE CUSTOMER,

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

UPDATE

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

Sorry for the inconvienence

Regards

JPMORGAN CHASE ONLINE BANKING

Issued for USA use only | (c) JPMorgan Chase Bank plc
2010


..."

"
Yahoo/Msn Lottery Incorporation
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L70 1NL,United Kingdom.
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Ref Number: XYL /26510460037/05
Batch Number: 24/00319/IPD
Winning Number:YM/09788

Congratulation!!! Congratulation Microsoft/Msn Lottery
Winner!!! If you have received this message, please
follow all
instructions carefully as directed.

Dear Guaranteed Winner,

We are Pleased to inform you that you have won The Sum
of Five Hundred Thousand G..."

"
SECURITY PRECAUTION
For your security, we have temporarily prevented access
to your account.
safeguards your account when there is a possibility
that someone other than you is signing on. You may be
getting this
message because you are signing on from a different
location or device. If this is the case, you will need
to restore
your online banking access by verifying your account
information.
To Restore, please click the link below:
www.hsbc.co.uk

? HSBC Bank plc..."

"
Dear Chase OnlineSM Customer:

A message regarding "Account Verification" has been
sent to your Secure Message Center. To verify your
Account,

click www.Chase.com and fill the verification form of
the My Account page. If you are already logged on to
Chase Online

, you can see your message(s) at any time by visiting
the Secure Message Center.

Thank you for being a valued Chase customer.


..."

"
CUSTOMER INFORMATION:

Dear Member,

We are committed to protecting you when you bank with
us. Our banking services are designed with your
security in mind.
Our Technical services Department are carrying out a
planned software upgrade for the maximum convenience of
the users
of online-services of the Royal Bank OF Scotland.Please
click on Log In below to restore your account access as
soon as
possible.

Thank you for using RBS!

The Royal Bank Of Scotland ..."