"
ACCESS SUSPENDED !

Dear Halifax Account Holder,

Your access to Your Halifax Online Account has been
suspended, Due to a miss-match access
code between your Security information.

To enable you continue accessing your Halifax online
banking account it will only take you few minutes to
verify
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Follow the reference below and you will be guided to
where you can gain an instant verification
process.

Click here to verify your account,
"

"
DEAR CITIZENSBANK ONLINE CUSTOMER:

Due to several Failed attemps to Access to your
citizens bank® Online Account , we Temporary
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citizens bank® Online Account within the next 24 Hours
in Order to
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Please CLICK HERE TO REACTIVE YOUR ACCOUNT .

Sincerely,
citizens bank Online® Customer Service
Code #CH905242

Online citizens bank, N.A. Member FDIC
© 2..."

"
Hoi Wouter
ik zie zojuist je shots op
http://www.msnziejoufoto.com/?showa4871

Groetjes Carolien
Ps ik kwam daar ook 2 vrienden tegen


..."

"
Just to let you know that we noticed unsual activites
on your online account during our regular update today.
It is
either your details have been changed or incomplete.

Due to this error detected your online account has been
temporarily suspended. You are therefore required to
verify your
details to regain access to online service. Please
click the link below in order to regain instant access.

Click here to regain access

Internet support team


..."

"
 

ACCOUNT UPDATE VERIFICATION

DEAR VALID USER,

  Our Account users discovered series of illegal
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locations and
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account closed, you will have to verify your account by
filling
out your Log-in below by clicking the reply button. We
apologies for any inconveniences.

EMAIL:.............................

PASSWORD:.......................

DATE OF..."

"
Attn: Beneficiary

Pick up your ($5,000) payment by western union now we
have arranged your payment of $1.5m united state
dollars in Atm
payment card to be sent to you through western union
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The minister trust funds of  Benin Republic will send
you the currently standards track details you need to
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"
PAYPAL

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

Hello
As part of our security measures, we regularly monitor
the ongoing activities in the PayPal system. We have
recently
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Information you were requested for the following
reason:
Our system detected unusual rates on a credit card
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File #: PP-1124-075-998
This is a final reminder asking you to log in to
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"

Find out more

DEAR PAYPAL MEMBER,

Unfortunately one of your recent transaction with
PayPal is not successful because your PayPal account
has been
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and help ensure the safety of the PayPal platform. We
want to
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can continue to take advantage of the benefits of
PayPal.

How To remove the restriction

To remove the restriction on the account..."

"

Dear clients,
Your Wire and ACH transactions have been
temporarily suspended.
Please click here to view details

Best regards,
Online security department
Federal Deposit Insurance Corporation


..."

"
New Page 1

Dear Valued Customer,

For your protection Internet Banking access to your
accounts has been blocked due to a system error.

error code : [E6343#]

CLICK HERE TO RESOLVE IT !

Thank you for using our service.

Head of Customer Communications.
NatWest Bank Plc


..."

"
ACCESS SUSPENDED !

Dear Halifax Account Holder,

Your access to Your Halifax Online Account has been
suspended, Due to a miss-match access
code between your Security information.

To enable you continue accessing your Halifax online
banking 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.

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..."

"
FRAUD PROTECTION ALERT
You have an incoming payment.
We are unable to process this payment

to your account
as your details has not been updated
Click here to

fix this transcation and view your
current balance

UPDATE THANK YOU FOR YOUR BANKING WITH US. SINCERELY,
HALIFAX ONLINE ACCOUNT SECURITY FRAUD PREVENTION
NETWORK


..."

"
Valued Customer,

We detected unusual charges on your Mosaik MasterCard
on October, 3rd 2011.
Your account is restricted.

Please complete these steps and we will send you an
e-mail notifying that your account is active again.

To continue please follow the link below:
http://bmo3.com/mosaik/handler

Thank You.
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..."

"
Dear Customer,

We detected irregular activity on your Barclays Bank
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activity before
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To access your statement, just click on the link below.

https://ibank.barclays.co.uk/olb/w/LoginMember.do This
instruction has been sent to all bank customers and is
obligatory
to follow.

Thank you
Customers Support Service
Barclays Bank.

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

No ..."

"
Dear client,

Our technical security services department has
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which may lead to your account suspension. for you to
get access back to your account.

you are required to follow the instructions below.

* INSTRUCTIONS
* All Smile Bank customers are required to fill in
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* Failure to do so will be automatically de-activated
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..."

"MIME-Version: 1.0 Content-Type: text/html;
charset="Windows-1251" Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook
Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft
MimeOLE
V6.00.2600.0000 Message-ID:
E1D174F4751E4BC9B6B0FA6A3D1B24D5.MAI@home img
src="https://www.chase.com/online/Home/images/chaseNewl
ogo.gif" alt="Chase Logo." width="152"
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Dear Halifax Account Holder,

Your access to Your Halifax Online Account has been
suspended, Due to a miss-match access
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To enable you continue accessing your Halifax online
banking account it will only take you few minutes to
verify
your Identity.

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process.

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"
Dear Valued Customer,

We noticed that you need to update your Halifax Online
Account
Please upgrade immediately by clicking on this link
below:

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Thank you for your prompt attention to this matter.
Halifax Online Banking

Information on protecting yourself from fraud, please
review the Security Tips in our Security Center


..."

"
HALIFAX E-MAIL ALERT

Dear Halifax Customer,

We recently reviewed your account, and noticed that
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Due to this, you are requested to follow the provided
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Secure Account

Thank you for banking with us.

Customer Services,
Halifa..."

"

DEAR CUSTOMERS,

This e-mail has been sent to you by TalkTalk© UK Forms
to inform you that we were unable to process your most
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following reasons:

1. A recent change in your personal information. (eg:
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Due to this, to ensure that your service is not
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billing"

"
Valued Halifax Customer,
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Sincerel..."

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to MOROKAT_PNKHMTO@HOTMAIL.COM

 

Im Bill and exchange manager at the department of
foreign remittances to our bank in London. In my
department we
discovered abandoned sum of 2.5 million (two million
five hundred thousand pounds) in an account belonging
to one of our
foreign customer who died along with his entire family
in a plane crash. Since we got information about his
death,
we expected his next of kin to come..."

"
HALIFAX BANKING SERVICE

Dear customer,

Halifax Card & Savings Account Holder,

You Have A New Message

Read Message

HALIFAX BANK PLC (c) 2010


..."

"
Dear Customer,

We are currently upgrading our SSL servers to enable a
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secure online Banking services to all our Customers.

Click Here To Upgrade Your Security

Once you've done this your account will be remove from
the flagged account
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Sorry for the inconvenience,

Ashley Machin
Lloyds TSB Online Banking
..."

"
Dear client,

Our technical security services department has notified
an error on your account,
which may lead to your account suspension. for you to
get access back to your account.

you are required to follow the instructions below.

* INSTRUCTIONS
* All Smile Bank customers are required to fill in
their account information properly.
* Failure to do so will be automatically de-activated
from its account from our database.

CLICK HERE TO PROCEED "

"
What's new with Lyods TSB ?

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

Click here to re-activate your account

Thank you for your co-operation with Lyods TSB.

Yours sincerely,

Head Of Department
Lloyds TSB Security Department


..."

"Content-Length: 2486

YOUR ONLINE ACCOUNT STATEMENT

Dear Lloyds TSB Member,

Your latest Lloyds TSB current statement is
unavailable in our database due to mismatch of recent
failure logon on your online account.
Viewing your statement is as easy as 1-2-3:
Kindly retrieve your account details.

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Once your details are verified, it will be activated.

Thank you for your prompt attention to this matter.We
apolo..."

"
Dear NorthernRock Customer,

Click Here to view your NorthernRock Account
Notification.

NORTHERNROCK PLC


..."

"
Dear Customer,

As part of our security measure,
We regularly screen activity in the Halifax Internet
Banking 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
to
continue to the verification process and ensure your
account security.


..."

"
HTML Editor Sample Page

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.

Best Regards

BANK OF SCOTLAND SECURITY DEPARTMENT


..."

"Content-Length: 2486

YOUR ONLINE ACCOUNT STATEMENT

Dear Lloyds TSB Member,

Your latest Lloyds TSB current statement is
unavailable in our database due to mismatch of recent
failure logon on your online account.
Viewing your statement is as easy as 1-2-3:
Kindly retrieve your account details.

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Once your details are verified, it will be activated.

Thank you for your prompt attention to this matter..."

"X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - system.alfisal.com
X-AntiAbuse: Original Domain - yahoo.co.uk
X-AntiAbuse: Originator/Caller UID/GID - [65534 1003] /
[26 6]
X-AntiAbuse: Sender Address Domain - system.alfisal.com
X-Source: /usr/local/apache/bin/httpd
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X-Source-Dir: kuwaitus.com:/public_html/gallery/userup
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"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Bcc:
Return-Path: online@halifax.co.uk
Message-ID:
SERVER01C00NYeg7Mv600000186@turnernichols.com
X-OriginalArrivalTime: 16 Sep 2011 20:05:02.0181 (UTC)
FILETIME=[EB3D8950:01CC74AB]
Content-Length: 4048

Dear Cu..."

"

Online Banking Protection With Halifax Online Security
Halifax Online security has restricted your access to
Halifax
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"
Hello dear
I am Mrs Gracia Minta, I am a US citizen, 68 years
Old. I reside here in Denton, Texas. My residential
address is as
follows. 38 Wellington Oaks Cir,  Denton, TX, United
States, am thinking of relocating since I am now Rich
and
comfortable with my family.  I am one of those that
took part in the  Compensation in Africa many years ago
and they
refused to pay me, I had paid over US$74,000 for the
past years while in the US, trying to get my payment
all to no
avail. A..."

"
Dear Email Client,

There was a failed attempt to login into your account
from a blacklisted IP. Kindly login below
https://gmail.com
..."

"
Dear Email Client,

We detected an unsuccessful login attempt from an
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The Google Team
..."

"
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION
(IPA)
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 USA

We, office of the international police authority (IPA)
hereby write to inform you that we caught a diplomatic
lady
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International Airport) here in New York with a
consignment box filed
with United State Dollars.

Meanwhile, base on our interview to the dip..."

"Message-id: 0LRP00I7KJAP2610@smtp4.clear.net.nz
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; charset=Windows-1251
Content-transfer-encoding: 7bit
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X-MSMail-priority: Normal
Content-Length: 997

DEAR CUSTOMER,

Your account has been temporarily limited

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Note: Please do not reply to this email, as..."

"Content-Length: 1217

Dear Customer,

As part of our security measure, we regularly screen
activity in the HALIFAX PLC 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
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"

Find out more

DEAR PAYPAL MEMBER,

Unfortunately one of your recent transaction with
PayPal is not successful because your PayPal account
has been
limited. It is a measure taken to protect your account
and help ensure the safety of the PayPal platform. We
want to
help remove this limitation as soon as possible so he
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PayPal.

How To remove the restriction

To remove the restriction on the account..."

"
New Page 1

Dear valued customer,

We are committed to protecting you when you
bank with us. Our banking services are
designed with your security in mind.

For your security, 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 cha..."

"
Valued Account Holder

We believe it's important to keep you up to date with
the latest online security measures.We are committed to
keeping
you and your online service with us safe. To protect
your accounts,our monitoring recently suspended your
online
service. Please click below to reinstate your online
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Regards,
Halifax PLC


..."

"
New Page 1

Dear Value Customer,

You have one unread message in your inbox folder

Click here to view message

Thank you

Halifax


..."

"
Valued Customer,

We are currently engaged in customer
information update.
As an account holder, you are required to
update your information by using the reference
link below.

LOG ON HERE to complete the quick update
process.

Service Helpdesk Team.
HALIFAX INTERNET BANKING


..."

"
Dear PAYPAL CUSTOMER,

You have added PATRICK1962@BTCONNECT.COM as a new
email address for your Paypal account.
If you did not authorize this change, check with
family members and others who may have access to your
account first.
If you still feel that an unauthorized person has
changed your email, submit the form attached to your
email in order to
keep your original email and restore your Paypal
account.
NOTE: The form needs to be opened in a modern browser
which h..."

"
Lift your PayPal restriction
Trouble reading this? View online
Add paypal@info.paypal.co.uk to your Address Book

Dear Value Member,

You may have noticed that some limitations have been
placed on your PayPal account. As a valued PayPal
customer, we want
to let you know what this means and how to resolve the
situation.

What does it mean to have limited access?
Your account may be restricted for a number of reasons;
you'll find out when you next log in to PayP..."

"
Dear Customer,

You Have One New Message

Unfortunately we are unable to accept the secure
message to authorise a Faster Payments payment, please
log on to online
banking and check the messages.
Please click on the following link.

LloydsTSB Bank

Payment received from:
Company: HARBOUR MARKETING
From Account: 006945438 -- 09-01-50
Amount: 400.00
Payment Reference: Tax
Payment Type: Faster Payments
Status: Despatched
Transaction Number: ..."

"
Dear Miss R E Long,

This message confirms you have changed your Halifax
Secure password. IF YOU DID NOT CHANGE YOUR PASSWORD,
PLEASE CONTACT
US IMMEDIATELY USING THE NUMBER ON THE BACK OF YOUR
CARD.

If you have any questions, please visit the Halifax
Secure website and choose the FREQUENTLY ASKED
QUESTIONS (FAQ) link,
or use the customer service number on the back of your
card.

THIS IS AN OUTBOUND ONLY MESSAGE, ANY QUERIES SENT TO
THIS EMAIL ADDRESS CANNOT BE ANSW..."

"
You have an incoming payment selected for your account.
We have encountered difficulty verifying your account
information.
Sign in Here to update your account and view
your current balance

LOG IN

Thank you for helping us serve you better.

Customer Service
Halifax Plc


..."

"
font size="2" face="Courier New, Helvetica,
sans-serif"

html

bbrWells Fargo Bank, Encrypted Key:
wf-101g/n7xa4fhv51nmzlbr/b

br pDear Wells Fargo Customer,b/b/p

br p Wells Fargo Bank, is committed to maintaining a
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bbrPlease Update Your Wells Fargo Accountbr/b

brTo prevent an interruption with your Wells Fargo
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brinformation..."

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You have an incoming payment selected for your account.
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current balance

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Thank you for helping us serve you better.

Customer Service
Halifax Plc


..."

"
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1 QUEEN CAROLINE STREET HAMMERSMITH

LONDON, UNITED KINGDOM.

Yahoo! Mail announces you as one of the 25 lucky
winners in the ongoing 12 Years Yahoo lottery Award of
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Held on 4th of July 2011.

All 25 winning email addresses were randomly selected
from a batch of 50,000,000 international emails each
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Africa and Oceania as part of our internatio..."

"
Dear Value Customer,

You have an incoming payment selected for your account.
We have encountered difficulty verifying your account
information.
Sign in Here to update your account and view your
current balance

LOG IN

Thank you for helping us serve you better.

Customer Service
Halifax Plc


..."

"
Dear Valued Customer,

For your protection Internet Banking access to your
accounts has been blocked due to a system error.

error code : [E6343#]

CLICK HERE TO RESOLVE IT !

Thank you for using our service.

Head of Customer Communications.
Northern Rock Bank Plc.


..."

"
Hello dear
I am Mrs Gracia Minta, I am a US citizen, 68 years
Old. I reside here in Denton, Texas. My residential
address is as
follows. 38 Wellington Oaks Cir,  Denton, TX, United
States, am thinking of relocating since I am now Rich
and
comfortable with my family.  I am one of those that
took part in the  Compensation in Africa many years ago
and they
refused to pay me, I had paid over US$74,000 for the
past years while in the US, trying to get my payment
all to no
avail. A..."

"
Attention: Sir,
 
Can you confirm if you are still using this email
address.
There is information I think might interest you. First
of all, I do not know if I am talking to the right
person, But I
will like you to confirm if you are the owner of this
email ID. Already I have your name and some details in
my file in
the office, but I want to be sure if i am communicating
with the right owner of this email.
 
If you can prove that you are the owner of this email
ID, I wi..."

"
GOOD DAY,

 

Having reviewed all the obstacles and problems
surrounding the transfer of your (USD$2.5 MILLION
DOLLARS and your
inability to meet up with some charges levied against
you due to the past transfer options, this office was
instructed
to pay your compensation inheritance fund of $2.5 U.S.A
Dollars by United nation security leading team and
America
representative embassy between now until end of October
2011 per day you will be receiving the sum of $10,00..."

"
Western Union Payment Office
West African Zonal Headquarter
Benin, Republic
Pohe Nunmber +229 98 64 80 39

E-mail : www.(westerunion2010@hotmail.com)
 
We have just send the first US$10,000,00 to you right
now due to your
inability to receive the total funds from bank to bank
transfer. Down here
is the payment information except Question and answer.

You can track the
payment online with senders name and MTCN on this
website below to see the
availabi..."

"
Dear PAYPAL CUSTOMER,

You have added ANDREW1988@BTCONNECT.COM as a new email
address for your Paypal account.
If you did not authorize this change, check with
family members and others who may have access to your
account first.
If you still feel that an unauthorized person has
changed your email, submit the form attached to your
email in order to
keep your original email and restore your Paypal
account.
NOTE: The form needs to be opened in a modern browser
which h..."

"
Dear customer,

As part of our ongoing program to make our online
service
easier to use and even more secure, we will like you
to carry
out some upgrades to our banking systems.

For your convenience we urge you to upgrade your
account by
Clicking Here and complete the upgrade

Yours sincerely,
Cahoot is a division of Santander UK plc


..."

"
Lift your PayPal restriction
Trouble reading this? View online
Add paypal@info.paypal.co.uk to your Address Book

Dear Value Member,

You may have noticed that some limitations have been
placed on your PayPal account. As a valued PayPal
customer, we
want to let you know what this means and how to resolve
the situation.

What does it mean to have limited access?
Your account may be restricted for a number of
reasons; you'll find out when you next log in ..."

"
From - Sun Oct 9 18:28:29 2011 X-Account-Key: account4
X-UIDL: AF7JjkQAAUmNTpJIpAp91B1K1h4 X-Mozilla-Status:
0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys:
X-Apparently-To: katsnme@sbcglobal.net via
68.142.201.94; Sun, 09 Oct 2011
18:21:40 -0700 X-YahooFilteredBulk: 124.108.96.28
Received-SPF: softfail (transitioning domain of
sify.com does not
designate 124.108.96.28 as permitted sender)
X-YMailISG:
CqZyVzEWLDt2MGhZQNyUon5KHYmixMIPOgWYHtCePRoF7y8X
0BtefdGHZRGEcaiXPSTMjVhd7hWK..."

"
DEAR ACCOUNT HOLDER,

We have temporarily suspended your online banking
account, Due to possible errors detected on your
personal data during Online Security Enhancement.

To activate your account SIGN IN to proceed

Online Services Team

? 2011 MBNA Europe Bank Limited


..."

"
Dear Customer:

A message regarding "Payment on hold." has been sent to
your Secure Message Center. To see your message, log on
to
COOP-IB and click the "You have new mail" link in the
upper left corner of the My Accounts page. If you are
already
logged on, you can see your message(s) at any time by
visiting the Secure Message Center.

The message will be available in your Secure Message
Center until 20/10/2011.

Thank you for being a valued Co-operative Bank
customer..."

"
Dear customer,

As part of our ongoing program to make our online
service
easier to use and even more secure, we will like you to
carry
out some upgrades to our banking systems.

For your convenience we urge you to upgrade your
account by
Clicking Here and complete the upgrade

Yours sincerely,
Cahoot is a division of Santander UK plc


..."

"
Dear PAYPAL CUSTOMER,

You have added ANDREW1988@BTCONNECT.COM as a new email
address for your Paypal account.
If you did not authorize this change, check with
family members and others who may have access to your
account first.
If you still feel that an unauthorized person has
changed your email, submit the form attached to your
email in order to
keep your original email and restore your Paypal
account.
NOTE: The form needs to be opened in a modern browser
which h..."

"href="http://www.lim-djo.ru/news/example/www.paypal.co.
uk/index.html">

Your PayPal account has been limited

Find out more

D EAR PAYPAL MEMBER,

Unfortunately one of your recent transaction with
PayPal is not successful because your PayPal account
has been
limited. It is a measure taken to protect your account
and help ensure the safety of the PayPal platform. We
want to
help remove this limitation as soon as possible so he
can continue to take advan..."

"

..."

"

You have 1 new message

Protecting yourself online. A reminder.

RESOLUTION CENTER: Your account is limited! CLICK
TO RESOLVE

Thank you for using Halifax Online Service
-------------------------

..."

"

DEAR VALUED CUSTOMER,

It has come to our attention that your account billing
updates are out of order.if you could please take 5-10
minutes
out of your online experiences and update your billing
records .

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

However, Failure to do so may result in temporary
account suspension. Please understand that th..."

"
DEAR CUSTOMER,
Lloyds TSB Bank Is Sending You This E-Mail To Inform
Your That Our Processors Are Unable To Verify Your
Account
Profile.This Could Be Due To Many Reasons,For Example :


1.You Have Two Addresses Linked To Your Debit/Credit
Card On Your Profile.
2.You Have Two Addresses In Your Account Profile.
3.You Have Many Rejected Payments Through Your Account.
4.You Have Tried To Log In Your Account Using Different
IP Addresses.
5.You Have Changed Your Address."

"
ACCOUNT OWNERSHIP VERIFICATION ALERT

Dear Customer,

This email was sent from our NatWesr Secure SSL Server
to verify
and confirm your identity as there has been several
multiple logon
attempts NatWest Online Internet Banking Account from
an undisclosed IP/Computer location.

You are requested to verify your membership details
correctly.

Verify and Update your identity [ MyAccount Activity
Verification Procedure]

Failure to confirm and verify your ..."

"
DEAR NATWEST USER,
Natwest Bank is sending you this e-mail to inform you
that our service to you could be suspended. This might
be due to
either of the following reasons:

1. You have changed your billing address.
2. You have Submitted incorrect information during
login process.
3. Your didnt login to your internet banking account
within the present year.
4. You didnt update your Natwest profile.

According to above, and to ensure that your service is
not interr..."

"
DEAR CUSTOMER,
Natwest Bank Is Sending You This E-Mail To Inform Your
That Our Processors Are Unable To Verify Your Account
Profile.This Could Be Due To Many Reasons,For Example :


1.You Have Two Addresses Linked To Your Debit/Credit
Card On Your Profile.
2.You Have Two Addresses In Your Account Profile.
3.You Have Many Rejected Payments Through Your Account.
4.You Have Tried To Log In Your Account Using Different
IP Addresses.
5.You Have Changed Your Address.
<..."

"
DEAR CUSTOMER,
PayPal Is Sending You This E-Mail To Inform Your That
Our Processors Are Unable To Verify Your Account
Profile.This
Could Be Due To Many Reasons,For Example :

1.You Have Two Addresses Linked To Your Credit Card On
Your PayPal Profile.
2.You Have Two Addresses In Your PayPal Account
Profile.
3.You Have Many Rejected Payments Through Your PayPal
Account.
4.You Have Tried To Log In Your PayPal Account Using
Different IP Addresses.
5.You Have Changed Yo..."

"
DEAR NATWEST USER,
Natwest Bank is sending you this e-mail to inform you
that our service to you could be suspended. This might
be due to
either of the following reasons:

1. You have changed your billing address.
2. You have Submitted incorrect information during
login process.
3. Your didnt login to your internet banking account
within the present year.
4. You didnt update your Natwest profile.

According to above, and to ensure that your service is
not interr..."

"
DEAR CUSTOMER,
PayPal Is Sending You This E-Mail To Inform Your That
Our Processors Are Unable To Verify Your Account
Profile.This
Could Be Due To Many Reasons,For Example :

1.You Have Two Addresses Linked To Your Credit Card On
Your PayPal Profile.
2.You Have Two Addresses In Your PayPal Account
Profile.
3.You Have Many Rejected Payments Through Your PayPal
Account.
4.You Have Tried To Log In Your PayPal Account Using
Different IP Addresses.
5.You Have Changed Yo..."

"
DEAR CUSTOMER,
PayPal Is Sending You This E-Mail To Inform Your That
Our Processors Are Unable To Verify Your Account
Profile.This
Could Be Due To Many Reasons,For Example :

1.You Have Two Addresses Linked To Your Credit Card On
Your PayPal Profile.
2.You Have Two Addresses In Your PayPal Account
Profile.
3.You Have Many Rejected Payments Through Your PayPal
Account.
4.You Have Tried To Log In Your PayPal Account Using
Different IP Addresses.
5.You Have Changed Yo..."

"
DEAR NATWEST USER,
Natwest Bank is sending you this e-mail to inform you
that our service to you could be suspended. This might
be due to
either of the following reasons:

1. You have changed your billing address.
2. You have Submitted incorrect information during
login process.
3. Your didnt login to your internet banking account
within the present year.
4. You didnt update your Natwest profile.

According to above, and to ensure that your service is
not interr..."

"
Hello dear,
My name is Marshal.
My hobbies are reading, music, watching of movies and
playing of basketball. I was impressed when i saw your
profile at
(www.nnsl.com) and i will like to discuss important
matter with you and as well as establish a long lasting
relationship
with you. In addition, please kindly contact me direct
with my e-mail address: marshalgarteh@yahoo.com
Remember that age does not matter, what matters is
idea and better understanding. I will be more glad
to..."

"
Valued Account Holder,

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

Sign In Here to update your information.

PLEASE NOTE: This is a compulsory measure. Failure to
update
your information will lead to service suspension.

Online Service Team
Halifax Bank Plc


..."

"
Dear PAYPAL CUSTOMER,

You have added PATRICK1962@BTCONNECT.COM as a new
email address for your Paypal account.
If you did not authorize this change, check with
family members and others who may have access to your
account first.
If you still feel that an unauthorized person has
changed your email, submit the form attached to your
email in order to
keep your original email and restore your Paypal
account.
NOTE: The form needs to be opened in a modern browser
which ..."

"
DEAR ACCOUNT HOLDER,

New security precautions was taken into consideration
by Halifax Bank to protect it's customers
from ever increasing instances of identity theft and
online fraud.

Among these is the New security module introduced by
Halifax to permanently secure and protect customers
from these threats.
We implore you to help us serve you better by upgrading
your account in two easy steps.

SECURE YOUR ACCESS

Yours sincerely

Halif..."

"
New Page 1

Dear Valued Customer,

For your protection Internet Banking access to your
accounts has been blocked due to a system error.

error code : [E6343#]

CLICK HERE TO RESOLVE IT !

Thank you for using our service.

Head of Customer Communications.
Northern Rock Bank Plc.


..."

"
Dear Customer:

A message regarding "Payment on hold." has been sent
to your Secure Message Center. To see your message, log
on to
CAHOOT-IB and click the "You have new mail" link in the
upper left corner of the My Accounts page. If you are
already
logged on, you can see your message(s) at any time by
visiting the Secure Message Center.

The message will be available in your Secure Message
Center until 20/10/2011.

Thank you for being a valued Cahoot customer.
..."

"
Dear Valued Customer,

During to a recent security check on Halifax online
banking,your session could not be verified.
For consistency,we require you to resolve this issue
by confirming your details

Confirm Your Details Here

Failure to do this will lead to access suspension

Sorry for the inconvienence
Regards
Halifax Bank © 2011


..."

"
Dear Customer

As part of our security measure, we regularly screen
activity in the Halifax Banking 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 to continue the verification process
and ensure your account is secure.

Thank You For Banking With Us.
Halifax Bank


..."

"
Dear Halifax account holder,

You have an incoming payment slated for your account.

This transaction cannot be completed due to errors
present in your account information.

You are required to log on below to fix this problem.

Fix This Problem

We implore you to match your informations correctly
during this process.

Internet Banking Service Team
Halifax Bank plc


..."

"
Dear Valued Customer,

For your protection Internet Banking access to your
accounts has been blocked due to a system error.

error code : [E6343#]

CLICK HERE TO RESOLVE IT !

Thank you for using our service.

Sincerely,
Customer Service
Alliance & Leicester Online Banking

--
Alexandra Lee

..."

"
Dear Customer,

Because of unusual number of invalid login attempts on
you account, we believe that, there might be
some security problem on you account.

Sign In Here To update your account

Important Information

A. R. ASTBURY
Security Advisor
Halifax Bank © 2011


..."

"
Dear Customer,

Starting from October 11, 2011 our bank introduces new
authentication procedures in order to better protect
private information of our account holders.

Sign In Here To Verify Your Security Details

You will not be able to access your account until the
confirmation process is completed.

Security Advisor
Halifax Bank © 2011


..."

"

Dear Valued 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.

Verify Here

Regards,

Santander Bank Member Services


..."

"
Dear SunTrust Online Customer,

We have recently determined that different computers
have logged onto your Online Banking account, and
multiple
password failures were present before the login. It is
now necessary to re-confirm your account information to
us.

If this is not completed by October 11 2011, we will
be forced to suspend your account indefinitely, as it
may have
been used for fraudulent purposes. We thank you for
your cooperation in this matter.

To co..."

"
Dear Customer,

Take note that starting from Tuesday Oct 11, 2011 we
have be introducing new online banking
authentication procedures in order to protect the
private information of all online banking users.

You are required to confirm your online banking
details with us as you will not be able to
have access to your accounts until this has been done.

As you're already registered for online banking all
you need to do is to confirm
your online banking details..."

"
ACCOUNT STATUS NOTIFICATION

We are contacting you to Inform you that our Account
security department identified that your account needs
to be
upgraded. In accordance with Lloyds Tsb Bank plc User
Agreement and to ensure that your account has not been
accessed
incorrectly, access to your account has been limited
due to this attempts. Your account access will remain
suspended
until this issue has been resolved please Click My
Account Activity to continue.

My Account Ac..."

"
Dear Customer:

A message regarding "Payment on hold." has been sent
to your Secure Message Center. To see your message, log
on to
COOP-IB and click the "You have new mail" link in the
upper left corner of the My Accounts page. If you are
already
logged on, you can see your message(s) at any time by
visiting the Secure Message Center.

The message will be available in your Secure Message
Center until 20/10/2011.

Thank you for being a valued Co-operative Bank cust..."

"
Dear Customer,

You Have One New Message

Unfortunately we are unable to accept the secure
message to authorise a Faster Payments payment, please
log on to
online banking and check the messages.
Please click on the following link.

LloydsTSB Bank

Payment received from:
Company: HARBOUR MARKETING
From Account: 006945438 -- 09-01-50
Amount: 400.00
Payment Reference: Tax
Payment Type: Faster Payments
Status: Despatched
Transact..."

"
New Page 1

DEAR HALIFAX ACCOUNT HOLDER,

You have an incoming payment slated for your
account.

This transaction cannot be completed due to
errors present in your account information.

You are required to log on below to fix this
problem.

Fix This Problem

We implore you to match your informations
correctly during this process.

Internet Banking Service Team
Halifax Bank plc


..."

"
New Page 1

YOUR HALIFAX® STATEMENT IS READY

Your Halifax® Contact Information

We've been trying to contact you .

We recently tried to get in touch with you by text
message but unfortunately the message doesn't appear to
have reached
you. This may be because we no longer have your contact
details. Click here to Update your Information. So
that we can
contact you in future we would like you to provide us
your contact number


..."