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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.
"