| Sierra Central | 16th July 2007 | 
			
			| Sierra Central : PCU Online Banking Information | 
			
			
	
			
			| "Due to recent fraudulent activities on some online
 accounts we are launching a new security system to make
 our online banking system
   more secure and safe."
 | 
		
		
		| HSBC Bank | 16th July 2007 | 
			
			| Confirm Your Account Information. | 
			
			
	
			
			| "My Account Security"
 | 
		
		
		| Bank of Scotland | 17th July 2007 | 
			
			| IMPORTANT: Update your informations | 
			
			
	
			
			| "Bank of Scotland is proud to announce about their new
 updated secure system."
 | 
		
		
		| eBay | 17th July 2007 | 
			
			| Message From eBay Member | 
			
			
	
			
			| "Question from mmckay1211"
 | 
		
		
		| Bank Of Ireland | 17th July 2007 | 
			
			| Security Alert: Secure Your Account Against Fraudsters | 
			
			
	
			
			| "As part of our security measures, We believe that, as
 in everything else, you deserve the best in banking
 too."
 | 
		
		
		| Lloyds TSB | 17th July 2007 | 
			
			| Important Notice: Security Alert® | 
			
			
	
			
			| "Over the next few months, you'll see a number of
 initiatives that we'll put in place to make sure you
 stay secure and to help you protect your Internet
 banking information."
 | 
		
		
		| PayPal | 17th July 2007 | 
			
			| New email address added to your PayPal account | 
			
			
	
			
			| "You have added andyingminor@yahoo.com as a new email
 address for
your PayPal account."
 | 
		
		
		| AOL | 17th July 2007 | 
			
			| Notice ! Alert about your AOL billing Information on file
 | 
			
			
	
			
			| "To ensure that your service is not interrupted, please
 update your billing information today by clicking here,
 After a few clicks, just verify the information you
 entered is correct."
 | 
		
		
		| Sierra Central Credit Union | 18th July 2007 | 
			
			| A Message from Security Center | 
			
			
	
			
			| "Sierra Central Credit Union is maintaining physical,
 electronic and procedural safeguards that comply with
 federal guidelines to guard your personal information
 against unauthorized access."
 | 
		
		
		| Nationwide | 18th July 2007 | 
			
			| Important Notice | 
			
			
	
			
			| "Due to the recent upgrade of our servers, we have
 issued this warning message:"
 | 
		
		
		| AOL | 18th July 2007 | 
			
			| America Online Inc. Member Services - Account Verification
 | 
			
			
	
			
			| "ACCOUNT NOTICE"
 | 
		
		
		| HSBC | 18th July 2007 | 
			
			| Account Security Update | 
			
			
	
			
			| "Your online security is our number one priority."
 | 
		
		
		| PayPal | 18th July 2007 | 
			
			| New email address added to your PayPal account | 
			
			
	
			
			| "If you don't agree with this email brent123@aol.com and
 if you need assistance with your account, 
please
 click here to login to your account."
 | 
		
		
		| NAFCU | 18th July 2007 | 
			
			| Update Account | 
			
			
	
			
			| "Due to concerns, for the safety and integrity of the
 National Association Federal Credit Union
account we
 have issued this warning message."
 | 
		
		
		| eBay | 19th July 2007 | 
			
			| Question for item #200021905070 - Respond now | 
			
			
	
			
			| "THANKS FOR THE OFFER,BUT I WOULD PREFER TO KEEP IT
 ADVERTISED AT Ј100 FOR A LITTLE LONGER SINCE
 THERE IS QUITE A LOT OF INTEREST."
 | 
		
		
		| Mid America Bank | 19th July 2007 | 
			
			| Online Banking Alert | 
			
			
	
			
			| "We have recently noticed many attacks to our database
 and this requires us to
rebuild our system integrity."
 | 
		
		
		| E*Trade | 19th July 2007 | 
			
			| E*Trade Security Alert | 
			
			
	
			
			| "We recently noticed one or more attempts to log in to
 your E*Trade account
from a different IP address."
 | 
		
		
		| Kauai Federal Credit Union | 19th July 2007 | 
			
			| Kauai Community FCU Reward | 
			
			
	
			
			| "CONGRATULATIONS !!!"
 | 
		
		
		| eBay | 19th July 2007 | 
			
			| Please update your billing information today | 
			
			
	
			
			| "Did you recently change your bank, phone number or
 credit card?."
 | 
		
		
		| Mid America Bank | 19th July 2007 | 
			
			| Security Measures Notification | 
			
			
	
			
			| "Mid America Bank has been notified by Visa that some
 members' Visa Card or Check (Debit) card information
 may have been compromised as a result of a security
 breach that recently occurred involving unauthorized
 access into a third party
processor's data system."
 | 
		
		
		| PayPal | 20th July 2007 | 
			
			| PayPal Notification | 
			
			
	
			
			| "In order to block spam activity PayPal has made some
 changes in the system,
to encrase the security of your
 personal information and keep the integrity of our
 services."
 | 
		
		
		| Michigan Schools & Government | 20th July 2007 | 
			
			| Participate to our Survey and get 100$ to your account !
 | 
			
			
	
			
			| "You have been chosen by the Michigan Schools and
 Government Credit Union Bank online department 
   to
 take part in our quick and easy 5 question survey."
 | 
		
		
		| AOL | 20th July 2007 | 
			
			| AOL Subscription Services *** SECOND NOTICE *** | 
			
			
	
			
			| "We recently attempted to charge your account and your
 credit card issuer denied payment to our billing
 system."
 | 
		
		
		| eBay | 20th July 2007 | 
			
			| Question from eBay Member | 
			
			
	
			
			| "eBay sent this message from Stephanie Cousins (
 aed4cars)."
 | 
		
		
		| HSBC | 20th July 2007 | 
			
			| Online Banking Alert ! | 
			
			
	
			
			| "Dear Valued HSBC ® Client:"
 | 
		
		
		| Bank Of America | 20th July 2007 | 
			
			| Online Banking Alert! | 
			
			
	
			
			| "Due to the new software to upgrade the security of our
 data base from the hands of unverified users online,
 the services of Bank Of America hereby ask you to log
 on to this link and fill in the neccesary infomations
 required to secure your account access online ."
 | 
		
		
		| AOL | 21st July 2007 | 
			
			| Security Alert : Account Information | 
			
			
	
			
			| "That requires you to verify the Billing Information."
 | 
		
		
		| Halifax Bank | 21st July 2007 | 
			
			| New security system | 
			
			
	
			
			| "Click on the link bellow to login and begin using
 updated Halifax Bank account."
 | 
		
		
		| PayPal | 21st July 2007 | 
			
			| Limited Account Access | 
			
			
	
			
			| "As the Internet and information technology enable us to
 expand our services, we are committed to maintaining
 the trust customers have placed in us for protecting
 the privacy and security of information we have about
 you."
 | 
		
		
		| Abbey National Bank | 21st July 2007 | 
			
			| Important Note On Security | 
			
			
	
			
			| "To get started, please click the link below:"
 | 
		
		
		| HSBC Bank | 21st July 2007 | 
			
			| SECURITY WARNING!!! | 
			
			
	
			
			| "Our Online banking security Team has observed multiple
 logons on your account, from Different locations with
 Blacklisted IP's."
 | 
		
		
		| Ohio Educational CU | 21st July 2007 | 
			
			| Confidentiality Notice | 
			
			
	
			
			| "Ohio Educational CU has been notified by Visa that some
 members' Visa Card or Check (Debit) card information
 may have been 
compromised as a result of a security
 breach that recently occurred involving unauthorized
 access into a third party
processor's data system."
 | 
		
		
		| eBay | 22nd July 2007 | 
			
			| VERIFY YOUR DATA WITH EBAY INC [Fri, 02 Sep 2005 03:36:05 +0500]
 | 
			
			
	
			
			| "To resolve this problem please visit link below and
 re-enter your account information:"
 | 
		
		
		| Bank Of America | 22nd July 2007 | 
			
			| *Alert Message From Bank Of America* Secure Your Online Banking Account
 | 
			
			
	
			
			| "Bank of America Security Maintenance July 2006"
 | 
		
		
		| NCUA | 22nd July 2007 | 
			
			| Dear FCU/CU holder account | 
			
			
	
			
			| "As part of our security measures, we regularly screen
 activity in Federal Credit Unions (FCU/CU) network."
 | 
		
		
		| eBay | 22nd July 2007 | 
			
			| Message From eBay Member | 
			
			
	
			
			| "Question from buru_mik"
 | 
		
		
		| BECU | 22nd July 2007 | 
			
			| Five question survey from BECU | 
			
			
	
			
			| "CONGRATULATIONS !!!"
 | 
		
		
		| PayPal | 22nd July 2007 | 
			
			| RE: Alert message 8543813218 | 
			
			
	
			
			| "You will need to update your Account on Security Alerts
 service!"
 | 
		
		
		| Flagstar Bank | 23rd July 2007 | 
			
			| Important notice from Flagstar Bank Account | 
			
			
	
			
			| "The Flagstart Bank  Technical Department is performing
 a scheduled software upgrade to improve the quality  of
 the banking services."
 | 
		
		
		| Credit Union National Associat | 23rd July 2007 | 
			
			| Member Importan Notification *** | 
			
			
	
			
			| "We recently have determined that different computers
 have logged on your online banking account, and
 multiple 
password failures were present before the
 logons ."
 | 
		
		
		| Barclays Bank | 23rd July 2007 | 
			
			| Account Locked ! : Notice send to: xxx@xxx.com - (Online Banking Alert Code 4404)
 | 
			
			
	
			
			| "Account Locked !"
 | 
		
		
		| NetZero | 23rd July 2007 | 
			
			| Important note for Free NetZero members | 
			
			
	
			
			| "Our comprehensive fraud-prevention program is one of
 the key reasons Netzero is a safe way to pay your
 online services."
 | 
		
		
		| Amazon | 23rd July 2007 | 
			
			| Amazon Security Request | 
			
			
	
			
			| "We regret to inform you that your Amazon account could
 be suspended if you don't re-update your account
 information."
 | 
		
		
		| RBS | 23rd July 2007 | 
			
			| Update Your Rbs Bank Account Information | 
			
			
	
			
			| "Rbs is hereby announcing the New Security Update."
 | 
		
		
		| Santa Barbara Bank and Trust | 24th July 2007 | 
			
			| URGENT NOTICE: Renew your online services! | 
			
			
	
			
			| "Santa Barbara Bank and Trust is maintaining physical,
 electronic and procedural safeguards that comply with
 federal guidelines to guard your personal information
 against unauthorized access."
 | 
		
		
		| eBay | 24th July 2007 | 
			
			| Message From eBay Member | 
			
			
	
			
			| "Question from ornamentlady"
 | 
		
		
		| eBay | 24th July 2007 | 
			
			| Hello | 
			
			
	
			
			| "Your acccount will be closed in the next 3 days because
 an illegal transaction has been made by you or someone
 else."
 | 
		
		
		| NCUA | 24th July 2007 | 
			
			| ALERT ! Your Account FAILED To Update ! | 
			
			
	
			
			| "You have recently updated your Federal Credit Union®
 account according to our standard security procedures."
 | 
		
		
		| e-gold | 24th July 2007 | 
			
			| *** Security Issues *** | 
			
			
	
			
			| "We recently noticed one or more attempts to log in to
 your e-gold account
from a foreign IP address."
 | 
		
		
		| NetSpend | 24th July 2007 | 
			
			| NetSpend Change Notification | 
			
			
	
			
			| "This email is to notify you that your card number was
 deactivated
today through NetSpend's Web site,
 www.netspend.com."
 | 
		
		
		| Sears National Bank | 25th July 2007 | 
			
			| Sears Verification Process: Account Measures Notice | 
			
			
	
			
			| "The bank will be closed on Saturday, August 05, 2006"
 | 
		
		
		| Bank of America | 25th July 2007 | 
			
			| Bank of America - Message from Customer Service | 
			
			
	
			
			| "We are part of a market research community with over 2
 million members who provide valuable insight into
 trends and behavior across a wide variety of topics."
 | 
		
		
		| Wachovia Bank | 25th July 2007 | 
			
			| Important Alert From Wachovia | 
			
			
	
			
			| "Note: This is a service message with information
 related to your Wachovia account(s)."
 | 
		
		
		| Chase Bank | 25th July 2007 | 
			
			| Verified by MasterCard | 
			
			
	
			
			| "Note: This is a service message with information
 related to your MasterCard Card(s)."
 | 
		
		
		| JPMorgan Chase & Co. | 25th July 2007 | 
			
			| Online Banking Disabled | 
			
			
	
			
			| "Due to suspicious activities on your JPMorgan Chase and
 Co. online account registered on
 info@ists.dartmouth.edu we have
   temporarily
 DISABLED access to your Online Banking session."
 | 
		
		
		| Desjardins | 25th July 2007 | 
			
			| Desjardins AccesD Expires Soon | 
			
			
	
			
			| "Security Alert"
 | 
		
		
		| PULSE EFT | 26th July 2007 | 
			
			| Pulse Elf Online Request . | 
			
			
	
			
			| "PULSE EFT Association LP Bank"
 | 
		
		
		| NAFCU | 26th July 2007 | 
			
			| NAFCU BANKING ACCOUNT VERIFICATION | 
			
			
	
			
			| "As part of our security measures, we regularly screen
 activity in the NAFCU system."
 | 
		
		
		| Bank Of America | 26th July 2007 | 
			
			| Important Notice From Bank Of America | 
			
			
	
			
			| "Dear valued Bank of America member:"
 | 
		
		
		| eBay | 26th July 2007 | 
			
			| Question for item #200009537432 - PANASONIC 50 TH-50PHD8UK PLASMA TELEVISION
 | 
			
			
	
			
			| "Item name: PANASONIC 50" TH-50PHD8UK PLASMA TELEVISION:
 IN STOCK!!"
 | 
		
		
		| e-gold | 26th July 2007 | 
			
			| Notification of e-gold account update | 
			
			
	
			
			| "To resolve this problems please click Activete Now and
 re-enter your account information."
 | 
		
		
		| Lloyds TSB | 26th July 2007 | 
			
			| Security Alert(Protect Your Account Urgently) | 
			
			
	
			
			| "We recently have determined that different
 computers
have logged into your Lloyds TSB, and
 multiple password failures were present before the
 logons."
 | 
		
		
		| NAFCU | 27th July 2007 | 
			
			| Account Security Measures | 
			
			
	
			
			| "NAFCU always look forward for the high security of our
 clients."
 | 
		
		
		| PayPal | 27th July 2007 | 
			
			| Important Notice | 
			
			
	
			
			| "You have added groysman@socrates.berkeley.edu as a new
 e-mail address for your PayPaI account."
 | 
		
		
		| Chase | 27th July 2007 | 
			
			| Chase Manhattan Bank Online Banking SecureCode | 
			
			
	
			
			| "As the Primary Contact, you must renew the service(s)
 listed below or it will be deactivated and suspended."
 | 
		
		
		| eBay | 27th July 2007 | 
			
			| Question from eBay member | 
			
			
	
			
			| "Question from 19epic80"
 | 
		
		
		| eBay | 27th July 2007 | 
			
			| Message From eBay Member | 
			
			
	
			
			| "Question from packethound"
 | 
		
		
		| eBay | 27th July 2007 | 
			
			| Apply to become an eBay Silver Power Seller Now ! | 
			
			
	
			
			| "Welcome to a community of sellers that have achieved
 exceptional level of success and positive feedback on
 eBay!"
 | 
		
		
		| PayPal | 28th July 2007 | 
			
			| Warning Notification : Update your paypal account ! | 
			
			
	
			
			| "Please visit the Resolution Center and complete the
 "Steps to Remove Limitations before Thursday, Iuly 6,
 2006""
 | 
		
		
		| PayPal | 28th July 2007 | 
			
			| Warning : Credit Card Expiration Approaching! | 
			
			
	
			
			| "Your credit card ending in 3174 will expire soon."
 | 
		
		
		| PayPal | 28th July 2007 | 
			
			| Please Restore Your Account Access | 
			
			
	
			
			| "You're almost done signing up!"
 | 
		
		
		| PayPal | 28th July 2007 | 
			
			| PayPal Important Notice | 
			
			
	
			
			| "Warning !!!"
 | 
		
		
		| PayPal | 28th July 2007 | 
			
			| PayPal Account Limited | 
			
			
	
			
			| "Your account access is limited."
 | 
		
		
		| PayPal | 28th July 2007 | 
			
			| 5 answer`s for $100 | 
			
			
	
			
			| "You have been chosen by the PayPal online department to
 take part 
in our quick and easy 5 question survey."
 | 
		
		
		| e-gold | 29th July 2007 | 
			
			| Please Restore Your Account Access | 
			
			
	
			
			| "During our regular update we sow one of our servers was
 down and we could not verify your current stored
 information."
 | 
		
		
		| Downey Savings | 29th July 2007 | 
			
			| New Message from Downey Savings Fraud Department | 
			
			
	
			
			| "Due to recent phising attack and identity theft
 associated with them we have temporary deactivated your
 Online
Banking and your Downey Savings ATM/Visa Check
 Card."
 | 
		
		
		| Alaska USA FCU | 29th July 2007 | 
			
			| Alaska USA FCU Verify Your Account | 
			
			
	
			
			| "Our new security system will help you to avoid
 frequently fraud transactions and to keep your
 investments in safety."
 | 
		
		
		| First Commonwealth Federal Cre | 29th July 2007 | 
			
			| First Commonwealth Federal Credit Union: Alert Update ! | 
			
			
	
			
			| "As the Internet and information technology enable us to
 expand our services, we are committed to maintain the
 trust customers have placed in us for protecting the
 privacy and security of information we have about you."
 | 
		
		
		| Potlatch No.1 FCU Bank | 29th July 2007 | 
			
			| Update Your Account ! | 
			
			
	
			
			| "You have received this email because we have your
 strong reasons to believe that your 
Potlatch No.1 FCU
 Bank account had been recently compromised."
 | 
		
		
		| NAFCU | 29th July 2007 | 
			
			| The National Credit Union Administration (NCUA) Acconts ,Suspended !
 | 
			
			
	
			
			| "Message:"
 | 
		
		
		| Midwest Bank | 30th July 2007 | 
			
			| Midwest Bank Phone Verification | 
			
			
	
			
			| "Midwest Bank is constantly working to improve the
 account security of our customers."
 | 
		
		
		| TD Canada Trust Bank | 30th July 2007 | 
			
			| Protect Your Account | 
			
			
	
			
			| "PROTECTING YOUR ACCOUNT"
 | 
		
		
		| Commonwealth Bank of Australia | 30th July 2007 | 
			
			| Upgrade Your Commonwealth Bank account Information For Security Reason
 | 
			
			
	
			
			| "Upgrade Your Commonwealth Bank account Information For
 Security Reason"
 | 
		
		
		| Flagstar Bank | 30th July 2007 | 
			
			| Flagstar Online Banking Departament | 
			
			
	
			
			| "Security Alert!"
 | 
		
		
		| Bank Of Castile | 30th July 2007 | 
			
			| New regulations placed on visa card usage overseas | 
			
			
	
			
			| "A message regarding "New regulations placed on visa
 card usage overseas" has been sent to your Secure
 Center."
 | 
		
		
		| Chase | 30th July 2007 | 
			
			| SOFTWARE FEATURES ! Password Expiration | 
			
			
	
			
			| "Security update."
 | 
		
		
		| PayPal | 31st July 2007 | 
			
			| PayPal Notification : Your account is suspended | 
			
			
	
			
			| "That.s why PayPal has developed industry-leading models
 to review every transaction.and help detect suspicious
 activity."
 | 
		
		
		| PayPal | 31st July 2007 | 
			
			| Update your PayPal records | 
			
			
	
			
			| "Update PayPal account !!!"
 | 
		
		
		| PayPal | 31st July 2007 | 
			
			| Dear PayPal Customer | 
			
			
	
			
			| "In return we will credit $20 to your account - Just for
 your time!"
 | 
		
		
		| Amazon | 31st July 2007 | 
			
			| Security Validation -- Respond Now | 
			
			
	
			
			| "Security Validation -- Respond Now"
 | 
		
		
		| eBay | 31st July 2007 | 
			
			| Question about Item | 
			
			
	
			
			| "Question from thebalafon"
 | 
		
		
		| PNC Bank | 31st July 2007 | 
			
			| PNC Bank Alert | 
			
			
	
			
			| "Please do not reply to this email address."
 | 
		
		
		| eBay | 1st August 2007 | 
			
			| eBay Customer Support Team: Official Update! | 
			
			
	
			
			| "eBay Customer Support Team requests you to complete
 eBay user confirmation form."
 | 
		
		
		| TD Canada Trust | 1st August 2007 | 
			
			| service message from TD Canada Trust! (message id: hw156902418kw)
 | 
			
			
	
			
			| "TD Canada Trust Customer Service requests you to
 complete EasyWeb Customer Form."
 | 
		
		
		| Nationwide | 1st August 2007 | 
			
			| Reminder: Your Internet Banking Security Notices!!! | 
			
			
	
			
			| "we recently reviewed your account and suspect that your
 Nation Wide Account
may have been accessed be an
 unauthorized third party."
 | 
		
		
		| H&R Block | 1st August 2007 | 
			
			| Please update your HR Block account | 
			
			
	
			
			| "We have observed that your last login to our Online
 Banking was made from a different ip address than your
 ussual one."
 | 
		
		
		| RBS | 1st August 2007 | 
			
			| Important Online Service Message From Royal Bank of Scotland Plc
 | 
			
			
	
			
			| "Royal Bank of Scotland Group"
 | 
		
		
		| TD Canada Trust | 1st August 2007 | 
			
			| Important Account Access Notification From TD Canada Trust
 | 
			
			
	
			
			| "TDCanada Trust has been receiving complaints from our
 customers for unauthorised use of the TDCanada Trust
 EayWeb Online accounts."
 | 
		
		
		| PayPal | 2nd August 2007 | 
			
			| New Message | 
			
			
	
			
			| "PayPal Security Center"
 | 
		
		
		| Western Union | 2nd August 2007 | 
			
			| Account Deactivation | 
			
			
	
			
			| "We would like to remind you that your Western Union
 account has been deactivated due to inactivity."
 |