| Eve | 11th August 2023 | 
			
			| Good News - 05/12/2020 - Steve | 
			
			
			
			| "
 Congrulations Steve Woodland
 get yours here
 
 
 ..."
 | 
		
		
		| Eve | 5th December 2020 | 
			
			| Good News - 05/12/2020 - Steve | 
			
			
			
			| "
 Congrulations Steve Woodland
 get yours here
 
 
 ..."
 | 
		
		
		| Eve | 20th May 2018 | 
			
			| [Action Required]Unrecognized Account Access Notification
 | 
			
			
			
			| "
 UNRECOGNIZED ACCOUNT ACCESS NOTIFICATION
 
 The email address associated with your account is
 melgina@aol.com
 
 We have reasons to believe your account may have been
 accessed from previously unrecognized device and or
 location we
 are not sure if this was you or someone else, in order
 to keep you safe we temporarily freeze access to your
 account.
 
 To get back in to your account use get started button
 below. upon completion your account will be restored.
 We advise
 you ..."
 | 
		
		
		| Eve | 19th May 2018 | 
			
			| Invalid login attempts on your Account | 
			
			
			
			| "
 WELLSFARGO.COM
 
 IMPORTANT NOTICE
 
 Because of unusual number of invalid login attempts on
 you account, we had to believe that, their might be
 some
 security problem on you account.
 
 So we have decided to put an extra verification
 process to ensure your identity and your account
 security.
 
 Please click on continue to the verification process
 and ensure your account security. It is all about your
 security.
 
 Confirm that you're the owner of the account, ..."
 | 
		
		
		| Eve | 24th July 2017 | 
			
			| [Action Required]Unrecognized Account Access Notification
 | 
			
			
			
			| "
 UNRECOGNIZED ACCOUNT ACCESS NOTIFICATION
 
 The email address associated with your account is
 melgina@aol.com
 
 We have reasons to believe your account may have been
 accessed from previously unrecognized device and or
 location we
 are not sure if this was you or someone else, in order
 to keep you safe we temporarily freeze access to your
 account.
 
 To get back in to your account use get started button
 below. upon completion your account will be restored.
 We advise
 you ..."
 | 
		
		
		| Eve | 21st October 2016 | 
			
			| Invalid login attempts on your Account | 
			
			
			
			| "
 WELLSFARGO.COM
 
 IMPORTANT NOTICE
 
 Because of unusual number of invalid login attempts on
 you account, we had to believe that, their might be
 some
 security problem on you account.
 
 So we have decided to put an extra verification
 process to ensure your identity and your account
 security.
 
 Please click on continue to the verification process
 and ensure your account security. It is all about your
 security.
 
 Confirm that you're the owner of the account, ..."
 | 
		
		
		| Eve | 18th October 2016 | 
			
			| Your Account Has Been Locked. | 
			
			
			
			| "Why is your account blocked
 
 Why is your account blocked?
 
 What to do to next?
 
 You have received this email because we have strong
 reasons to believe
 that your account has been recently compromised.
 
 In order to prevent any fraudulent transactions from
 occurring we are required to open
 an investigation into this matter.
 
 Click the link below and follow the requested steps:
 
 Verify Your Identity
 
 Sorry for any inconvenience this ..."
 | 
		
		
		| Eve | 15th October 2016 | 
			
			| Your Account Has Been Locked. | 
			
			
			
			| "
 Why is your account blocked?
 
 What to do to next?
 
 You have received this email because we have strong
 reasons to believe
 that your account has been recently compromised.
 
 In order to prevent any fraudulent transactions from
 occurring we are required to open
 an investigation into this matter.
 
 Click the link below and follow the requested steps:
 
 Verify Your Identity
 
 Sorry for any inconvenience this may cause you and we
 would like to thank y..."
 | 
		
		
		| Eve | 22nd April 2015 | 
			
			| RE:Senator Mrs. Taylor | 
			
			
			
			| "
 Dear Friend,
 
 ($50M)Fifty million united state dollars for urgent
 investment.
 
 I am Senator Jewel Howard-Taylor Senior senator of bond
 county based in Liberia.
 This investment funds belongs to I and my husband the
 ex-President of Liberia. Mr.Charles Taylor and I have
 decided to
 look for a
 reliable person to help us invest this funds over there
 in he/her Country.These said funds investment amount
 $50musd is
 been assigned by I
 and my husband for investment project in..."
 | 
		
		
		| Eve | 13th November 2014 | 
			
			| APPLICATION FOR THE POSITION OF INCOME AUDITOR,ACCOUNT RECIEVABLE,ACCOUNTANT,ACCOUNTS PAYABLE.
 | 
			
			
			
			| "
 I HAVE ENCLOSED MY RESUME WITH THIS COVER LETTER WHICH
 WILL ACCENTUATE MY EXPERIENCE AND KNOWLEDGE TO PERFORM
 A JOB
 EFFICIENTLY. ALONG WITH I HAVE THE POTENTIAL TO BECOME
 THE MOST IMPORTANT MEMBER OF YOUR DEPARTMENT.
 
 MY CORE STRENGTHS INCLUDE, BUT NOT LIMITED TO THE
 FOLLOWING:
 
 - Management Account - Final Accounts
 
 - Revenue Reports & Audit - Revenues General vouchers
 
 - Credit Control & Administration - Account Receivable
 
 
 - Payroll line-height: ..."
 | 
		
		
		| Eve | 6th April 2014 | 
			
			| APPLICATION FOR THE POSITION OF OUTDOOR SALES EXECUTIVE, MARKETING EXECUTIVE, BUSINESS DEVELOPMENT
 EXECUTIVE
 | 
			
			
			
			| "
 I have enclosed my resume with this cover letter
 which will accentuate my experience and knowledge to
 perform a job
 efficiently. Along with I have the potential to become
 the most important member of your Department.
 
 MY CORE STRENGTHS INCLUDE, BUT NOT LIMITED TO THE
 FOLLOWING:
 
 * EXECUTIVE OFFICE MANAGEMENT
 * SALES SUPPORT
 * ADMINISTRATIVE SUPPORT
 * BUSINESS CORRESPONDENCE
 * CLIENT SERVICES
 * REPORTING AND COMMUNICATIONS
 * NEW PRODUCT MA..."
 | 
		
		
		| Eve | 7th October 2013 | 
			
			| Annual Reminder to Review Your Social Security Statement
 | 
			
			
			
			| "
 Annual Reminder to Review Your Social Security
 Statement
 
 Dear Abel:
 
 We'd like to remind you to review your SOCIAL SECURITY
 STATEMENT online. The STATEMENT has important Social
 Security
 information and, if applicable, estimates of your
 future benefits.
 
 If you are working, we encourage you to check your
 STATEMENT yearly to make sure your earnings record is
 correct. The
 STATEMENT also will help in planning your financial
 future.
 
 To view your most recen..."
 | 
		
		
		| Eve | 12th August 2013 | 
			
			| ***  *** Re-instate Your Account | 
			
			
			
			| "
 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
 banking.
 
 Re-instate
 
 THANK YOU FOR BEING A LOYAL HALIFAX CUSTOMER
 
 We hope you enjoy the newest version of our banking
 system.
 
 Online Serv..."
 | 
		
		
		| Eve | 3rd July 2013 | 
			
			| Your card may be suspended | 
			
			
			
			| "
 DEAR CLIENT.
 We apologize to tell you that we discovered that your
 VISA ® credit card was used in some suspicious
 activities.
 For this reason we suspend your card temporarily until
 verification process is complete and we ensure that
 your credit
 card is used by yourselves.
 To complete the process please follow this link by :
 CLICKING HERE.
 We hope that you'll retrive access to your funds VISA
 your credit card.
 Do not hesitate to contact us at : SUPPORT@VISA.COM.
 "
 | 
		
		
		| Eve | 10th August 2012 | 
			
			| NEW MESSAGE | 
			
			
			
			| "
 Dear Customer,
 
 Due to our recent security upgrade. All our customer
 are required to update their Account,
 to the new secure version of orange. we believe it's
 very important to keep your account up-to date
 with the latest security measures.
 
 Upgrade Now
 
 We strongly advice you to follow this instruction to
 protects your account from unauthorized access.
 
 Customer Service
 
 ..."
 | 
		
		
		| Eve | 12th April 2012 | 
			
			| Access to Halifax Online Banking Service | 
			
			
			
			| "
 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 process
 recently suspended your online service.
 Pls click below to reinstate your online banking.
 
 Re-instate
 
 Please accept our apologies for any inconvenience this
 action may have caused.
 
 Regards
 Ashley Machin
 Digital..."
 | 
		
		
		| Eve | 7th December 2011 | 
			
			| UseSo ftViag raA n dDo The SexEve ryNig ht . road on both sides roof tiles glistening red
 | 
			
			
			
			| "hollybear61@hotmail.com; cdaley@mountmichael.com;
 angela.winegarner@delta.com; questarwelsh@yahoo.com
 
 incomplete less than optimal If he had listened.
 http://Lfmr.gqfw11.ivehaspaperdeveop.com?3zwn8fpmy52
 that method of impartial choice The three riders.
 
 pulled her scarf off each of the chearis.
 
 
 ..."
 | 
		
		
		| Eve | 22nd August 2011 | 
			
			| Announcement From Halifax | 
			
			
			
			| "
 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
 banking.
 
 Re-instate
 
 Regards
 
 Halifax Online Helpdesk
 Please do not reply to this e-mail, this is not a
 monitored e-mail address and we are un..."
 | 
		
		
		| Eve | 5th August 2011 | 
			
			| Western Union: Your Profile needs updating. | 
			
			
			
			| "
 Dear valued member,
 
 This email is to inform you that your profile on
 www.westernunion.com needs updating.
 We have changed the method in which we store your
 personal data in accordance with
 the latest web security standards. Your profile needs
 to be updated to the new guidelines.
 Until your account is updated you won't be able to
 send/recieve money transfers online
 and your account will be limited. If you have any
 questions, please contact Western Union
 Customer Servic..."
 | 
		
		
		| Eve | 29th July 2011 | 
			
			| IMPORTANT: Act Now to Protect your Account ! | 
			
			
			
			| "
 RBS
 
 Dear Customer,
 
 There are a number of invalid login attempts on your
 account. We have reason to believe that, there might be
 some
 security problems on you account. So we have decided to
 add an extra verification process to ensure your
 identity and
 account security.
 
 Please  click here to continue the verification
 process and ensure your account security.
 
 Thank you for your cooperation. The Royal Bank of
 Scotland® Security Team
 
 If you choo..."
 | 
		
		
		| Eve | 8th July 2011 | 
			
			| Access to Halifax Online Banking Service | 
			
			
			
			| "
 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 process
 recently suspended your online service.
 Pls click below to reinstate your online banking.
 
 Re-instate
 
 Please accept our apologies for any inconvenience this
 action may have caused.
 
 Regards
 Ashley Machin
 Digital..."
 | 
		
		
		| Eve | 7th July 2011 | 
			
			| Access to Halifax Online Banking Service | 
			
			
			
			| "
 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 process
 recently suspended your online service.
 Pls click below to reinstate your online banking.
 
 Re-instate
 
 Please accept our apologies for any inconvenience this
 action may have caused.
 
 Regards
 Ashley Machin
 Digital Bankin..."
 | 
		
		
		| Eve | 4th July 2011 | 
			
			| ***  ***Access to Halifax Online Banking Service | 
			
			
			
			| "
 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 process
 recently suspended your online service.
 Pls click below to reinstate your online banking.
 
 Re-instate
 
 Please accept our apologies for any inconvenience this
 action may have caused.
 
 Regards
 Ashley Machin
 Digital Bankin..."
 | 
		
		
		| Eve | 3rd July 2011 | 
			
			| Access to Halifax Online Banking Service | 
			
			
			
			| "
 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 process
 recently suspended your online service.
 Pls click below to reinstate your online banking.
 
 Re-instate
 
 Please accept our apologies for any inconvenience this
 action may have caused.
 
 Regards
 Ashley Machin
 Digi..."
 | 
		
		
		| Eve | 3rd July 2011 | 
			
			| ***  ***Access to Halifax Online Banking Service | 
			
			
			
			| "
 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 process
 recently suspended your online service.
 Pls click below to reinstate your online banking.
 
 Re-instate
 
 Please accept our apologies for any inconvenience this
 action may have caused.
 
 Regards
 Ashley Machin
 Digital Bankin..."
 | 
		
		
		| Eve | 1st July 2011 | 
			
			| ***  ***Access to Halifax Online Banking Service | 
			
			
			
			| "
 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 process
 recently suspended your online service.
 Pls click below to reinstate your online banking.
 
 Re-instate
 
 Please accept our apologies for any inconvenience this
 action may have caused.
 
 Regards
 Ashley Machin
 Digital Bankin..."
 | 
		
		
		| Eve | 1st July 2011 | 
			
			| Access to Halifax Online Banking Service | 
			
			
			
			| "
 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 process
 recently suspended your online service.
 Pls click below to reinstate your online banking.
 
 Re-instate
 
 Please accept our apologies for any inconvenience this
 action may have caused.
 
 Regards
 Ashley Machin
 Digital Bankin..."
 | 
		
		
		| Eve | 30th June 2011 | 
			
			| ***  ***Access to Halifax Online Banking Service | 
			
			
			
			| "
 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 process
 recently suspended your online service.
 Pls click below to reinstate your online banking.
 
 Re-instate
 
 Please accept our apologies for any inconvenience this
 action may have caused.
 
 Regards
 Ashley Machin
 Digital Bankin..."
 | 
		
		
		| Eve | 30th June 2011 | 
			
			| Access to Halifax Online Banking Service | 
			
			
			
			| "
 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 process
 recently suspended your online service.
 Pls click below to reinstate your online banking.
 
 Re-instate
 
 Please accept our apologies for any inconvenience this
 action may have caused.
 
 Regards
 Ashley Machin
 Digital Bankin..."
 | 
		
		
		| Eve | 29th June 2011 | 
			
			| Access to Halifax Online Banking Service | 
			
			
			
			| "
 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 process
 recently suspended your online service.
 Pls click below to reinstate your online banking.
 
 Re-instate
 
 Please accept our apologies for any inconvenience this
 action may have caused.
 
 Regards
 Ashley Machin
 Digital Bankin..."
 | 
		
		
		| Eve | 15th June 2011 | 
			
			| ACCOUNT REVIEW NOTIFICATION | 
			
			
			
			| "
 ACCOUNT REVIEW NOTIFICATION
 
 YOUR ACCOUNT HAS BEEN FLAGGED AS ONE OF THE NUMEROUS
 ACCOUNTS THAT NEEDS TO BE REVIEWED. The main reason
 for this action are
 
 * Billing / Payment Issues
 * Abuse & Terms of Use Issues
 
 WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING:
 
 * Review your account
 
 Once you've done this your account will be remove from
 the flagged account
 automatically.
 
 Customer Advisory
 LLOYDS TSB.
 
 
 ..."
 | 
		
		
		| Eve | 15th June 2011 | 
			
			| ACCOUNT REVIEW NOTIFICATION! | 
			
			
			
			| "
 ACCOUNT REVIEW NOTIFICATION
 
 YOUR ACCOUNT HAS BEEN FLAGGED AS ONE OF THE NUMEROUS
 ACCOUNTS THAT NEEDS TO BE REVIEWED. The main reason
 for this action are
 
 * Billing / Payment Issues
 * Abuse & Terms of Use Issues
 
 WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING:
 
 * Review your account
 
 Once you've done this your account will be remove from
 the flagged account
 automatically.
 
 Customer Advisory
 LLOYDS TSB.
 ..."
 | 
		
		
		| Eve | 28th March 2011 | 
			
			| important information | 
			
			
			
			| "
 Internet banking service is under review.
 Proceed to login for more information.
 We may record telephone calls with us.
 Thank you for your time and co-operation.
 
 ..."
 | 
		
		
		| Eve | 18th January 2011 | 
			
			| Message Update:- Dear Valued Customer | 
			
			
			
			| "
 Dear Customer,
 
 We recently notices one or more attempts to log in your
 NatWest Bank account from a foreign IP address and we
 have
 reason to believe that your account was hacked by a
 third party without your authorization.
 
 If you recently accessed your account while travelling,
 the unusual log in attempts may have initiated by you.
 
 However if you are the rightfull holder of the account
 please click on the log on button below and verify your
 account
 information
 <..."
 | 
		
		
		| Eve | 13th December 2010 | 
			
			| Message Update:- Dear Valued Customer | 
			
			
			
			| "
 Dear Customer,
 
 We recently notices one or more attempts to log in your
 NatWest Bank account from a foreign IP address and we
 have
 reason to believe that your account was hacked by a
 third party without your authorization.
 
 If you recently accessed your account while travelling,
 the unusual log in attempts may have initiated by you.
 
 However if you are the rightfull holder of the account
 please click on the log on button below and verify your
 account
 information
 <..."
 | 
		
		
		| Eve | 19th November 2010 | 
			
			| Message Update:- Dear Valued Customer | 
			
			
			
			| "
 Dear Customer,
 
 We recently notices one or more attempts to log in your
 NatWest Bank account from a foreign IP address and we
 have
 reason to believe that your account was hacked by a
 third party without your authorization.
 
 If you recently accessed your account while travelling,
 the unusual log in attempts may have initiated by you.
 
 However if you are the rightfull holder of the account
 please click on the log on button below and verify your
 account
 information
 ..."
 | 
		
		
		| Eve | 16th November 2010 | 
			
			| Message Update:- Dear Valued Customer | 
			
			
			
			| "
 Dear Customer,
 
 We recently notices one or more attempts to log in your
 NatWest Bank account from a foreign IP address and we
 have
 reason to believe that your account was hacked by a
 third party without your authorization.
 
 If you recently accessed your account while travelling,
 the unusual log in attempts may have initiated by you.
 
 However if you are the rightfull holder of the account
 please click on the log on button below and verify your
 account
 information
 <..."
 | 
		
		
		| Eve | 13th November 2010 | 
			
			| Message Update:- Dear Valued Customer | 
			
			
			
			| "
 Dear Customer,
 
 We recently notices one or more attempts to log in your
 NatWest Bank account from a foreign IP address and we
 have
 reason to believe that your account was hacked by a
 third party without your authorization.
 
 If you recently accessed your account while travelling,
 the unusual log in attempts may have initiated by you.
 
 However if you are the rightfull holder of the account
 please click on the log on button below and verify your
 account
 information
 <..."
 | 
		
		
		| Eve | 9th November 2010 | 
			
			| online Banking | 
			
			
			
			| "
 The world's local bank
 
 Your Internet Banking logon information is valuable to
 fraudsters. That's why criminals are always looking for
 new ways
 to get your Internet Banking details.
 
 We recommend that you register online security, from
 the financial security experts at Trusteer. It only
 takes a few
 minutes to register, and there's no need to restart
 your computer.
 
 Thank You..
 * Please do not reply to this email, as your reply will
 not be received. This is an..."
 | 
		
		
		| Eve | 4th November 2010 | 
			
			| Message Update:- Dear Valued Customer | 
			
			
			
			| "
 Dear Customer,
 
 We recently notices one or more attempts to log in your
 NatWest Bank account from a foreign IP address and we
 have
 reason to believe that your account was hacked by a
 third party without your authorization.
 
 If you recently accessed your account while travelling,
 the unusual log in attempts may have initiated by you.
 
 However if you are the rightfull holder of the account
 please click on the log on button below and verify your
 account
 information
 C..."
 | 
		
		
		| Eve | 28th October 2010 | 
			
			| Message Update:- Dear Valued Customer | 
			
			
			
			| "
 Dear Customer,
 
 We recently notices one or more attempts to log in your
 NatWest Bank account from a foreign IP address and we
 have
 reason to believe that your account was hacked by a
 third party without your authorization.
 
 If you recently accessed your account while travelling,
 the unusual log in attempts may have initiated by you.
 
 However if you are the rightfull holder of the account
 please click on the log on button below and verify your
 account
 information
 ..."
 | 
		
		
		| Eve | 22nd October 2010 | 
			
			| Internet Banking Alert | 
			
			
			
			| "
 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..."
 | 
		
		
		| Eve | 1st October 2010 | 
			
			| *IMPORTANT* Alliance FONT-WEIGHT: 700">Click Here to Solve it !
 | 
			
			
			
			| "
 Thank you for helping us to protect you.
 
 Security Advisor
 Alliance&Leicester Online Banking Security Team
 
 ..."
 | 
		
		
		| Eve | 21st May 2010 | 
			
			| ACCOUNT SECURITY - YOUR HSBC ONLINE ACCOUNT | 
			
			
			
			| "
 Untitled Document
 
 You received this message due to an issue on your
 account.
 
 As a result of unusual number of invalid login
 attempts on your account,
 we have reason to believe there might be security
 breach on your account.
 
 Your account requires extra verification process to
 ensure your identity
 and your account security.
 
 Please click here to continue to the verification
 process and ensure your
 account security.
 
 Yours sincerely
 "
 | 
		
		
		| Eve | 25th April 2010 | 
			
			| Funds Was Transferred To Your Account. | 
			
			
			
			| "
 Dear Customer,
 
 Payment can not reflect due to difficulties in
 verifying your account information.
 Steve S. Martin made an online funds transfer to your
 account online.
 The details of this transaction is shown below.
 
 Description: Payment
 Amount: 4850.00
 Date and Time: 23/04/2010 at 8:am
 
 To view this transaction and your current balance,
 please click on the link below:
 
 Click Here To Current Balance.
 Best Regards,
 The Internet Banking ..."
 | 
		
		
		| Eve | 25th April 2010 | 
			
			| ACCOUNT SECURITY - YOUR HSBC ONLINE ACCOUNT | 
			
			
			
			| "
 You received this message due to an issue on your
 account.
 
 As a result of unusual number of invalid login attempts
 on your account,
 we have reason to believe there might be security
 breach on your account.
 
 Your account requires extra verification process to
 ensure your identity
 and your account security.
 
 Please click here to continue to the verification
 process and ensure your
 account security.
 
 Yours sincerely
 
 Colette Nugent
 Online B..."
 | 
		
		
		| Eve | 15th April 2010 | 
			
			| Dear Fund Beneficiary (UPDATE INFORMATION) | 
			
			
			
			| "
 Dear Fund Beneficiary,
 
 This is in regard to your pending fund transfer, I am
 writing to inform
 you of the need to take this transaction very serious
 as you have barely
 few days to conclude this transaction. I dont
 understand why it
 should be delayed up till this very moment, I am
 pained to note that
 despite your willingness to help Late Graham Robert to
 use this fund for
 charity, you have up till today refused to comply with
 the transferring
 bank directives.<..."
 | 
		
		
		| Eve | 17th March 2010 | 
			
			| Internet Banking Alert | 
			
			
			
			| "
 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.
 Please Click Here to continue to the verification
 process an..."
 | 
		
		
		| Eve | 11th December 2009 | 
			
			| 2009  Victims Reimbursement | 
			
			
			
			| "
 ECONOMICS AND FINANCIAL CRIME COMMISSION
 15A Awolowo Road Ikoyi,
 Lagos NIGERIA.
 Website: www.efccnigeria.org
 FRAUD VICTIMS/$950,000
 OUR REF: 10667FV
 YOUR REF: 890
 
 Attention: Beneficiary,
 
 I humbly believe that you are an educated person
 coupled with the fact that you know very much that
 Fraudsters are
 everywhere trying to defraud unsuspecting individuals
 of their hard earned money. l am Farida Waziri.
 CHAIRMAN Economic
 and Financial Crimes Commi..."
 | 
		
		
		| Eve | 30th November 2009 | 
			
			| ACCOUNT SECURITY CHECK!!! | 
			
			
			
			| "bsp;
 
 Dear Customer,
 
 We recently reviewed your account, and suspect that
 your HSBC Internet Banking Account
 may have been accesses by an unauthorized third party.
 Protecting the security of
 your account and of the HSBC network is our primary
 concern. Therefore, as a
 preventative measure, we have temporarily limited
 access to sensitive account features.
 
 we may immediately issue a warning, temporarily
 suspended, indefinitely suspend or terminate your
 memb..."
 | 
		
		
		| Eve | 24th November 2009 | 
			
			| Halifax Bank temporarily suspend your account. | 
			
			
			
			| "New Page 6
 
 Valued Customer,
 
 We believe it's important to keep 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
 process
 recently suspended your online service.
 Please click below to reinstate your online banking
 
 Sign In To Online Service
 
 with a few additional questions to restore your
 access.
 
 Online Service Team
 H..."
 | 
		
		
		| Eve | 5th November 2009 | 
			
			| Halifax Bank Temporarily Suspend Your Account | 
			
			
			
			| "
 DEAR CUSTOMER
 
 We believe it's important to keep 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 process
 recently suspended your online service.
 click below to reinstate your online banking
 
 Please click the link below to proceed with
 verification process.
 
 www.halifax.co.uk/aboutonline/verifyownership.stml
 
 It is all about your..."
 | 
		
		
		| Eve | 6th October 2009 | 
			
			| Update your account security. | 
			
			
			
			| "
 We believe it is important to keep up to date with the
 latest security updates.
 To ensure you are always protected, we are
 introducing a new programme on security called
 BankSecure-cfx-08 and you
 will see a number of initiatives that will be put in
 place to enhance your Internet banking experience.
 
 Sequel to the new security measure, our records
 indicate that your account was Flagged and has upshot
 an internal
 error on our processor. For security reasons, you must
 update y..."
 | 
		
		
		| Eve | 5th October 2009 | 
			
			| Update your account security. | 
			
			
			
			| "
 We believe it is important to keep up to date with the
 latest security updates.
 To ensure you are always protected, we are
 introducing a new programme on security called
 BankSecure-cfx-08 and you
 will see a number of initiatives that will be put in
 place to enhance your Internet banking experience.
 
 Sequel to the new security measure, our records
 indicate that your account was Flagged and has upshot
 an internal
 error on our processor. For security reasons, you must
 update y..."
 | 
		
		
		| Eve | 24th September 2009 | 
			
			| WILL READ AN GET BACK TO ME !!! | 
			
			
			
			| "
 Directive Chamber
 Tony Bimpe Associates
 1, Okelue Street Asaba
 Delta-Nigeria
 
 Dear partner
 
 I am sending you this email and I believe you must have
 been getting something similar but still seems this is
 the only
 best way of communication apart from telephone
 conversation but we cannot because there is a bad
 people in the world and
 will not recognize the good ones so I advice you settle
 down and read comprehensively and you will know I am
 for REAL.
 
 Con..."
 | 
		
		
		| Eve | 24th August 2009 | 
			
			| RE INQUIRY FROM FANI TITI | 
			
			
			
			| "
 With due respect,
 
 I am Fani Titi of Investec Private Bank Limited,
 London branch, United
 Kingdom. I am contacting you concerning a deceased
 customer and an
 investment he placed under our banks management three
 years ago, and I
 would respectfully request that you keep the contents
 of this mail
 confidential and respect the integrity of the
 information you come by as a
 result of this mail.
 
 I am contacting you independently and no one is
 informed of this
 ..."
 | 
		
		
		| Eve | 23rd August 2009 | 
			
			| Attn From (Diamante Joseph Jessie Alfaro) | 
			
			
			
			| "
 Mr.Diamante Joseph Jessie Alfaro
 HEAD OFFICE BANCO DE ORO UNIVERSAL BANK
 12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
 PHILIPPINES.
 
 Good Day,
 
 Let me start by introducing myself,I am Mr.Diamante
 Joseph Jessie Alfaro,
 an ACCOUNTS CLERK with the BANCO DE ORO UNIVERSAL
 BANK.I am writing you
 this letter based on the latest development at my bank
 which I will like
 to bring to your personal edification.I am writing you
 this letter with so
 much joy and ..."
 | 
		
		
		| Eve | 16th November 2005 | 
			
			| Your EVE Online account [Incident: 051111-000185] | 
			
			
			
			| "We are contacting you because we have  some problem
 whith you subscription details."
 |