"
Update your account to get back to watching.

DEAR CUSTOMER,

We’re having some trouble with your current billing
information.

We’ll try again ,

but in the meantime you may want to update your
payment details.

UPDATE ACCOUNT NOW

Need help? We’re here if you need it. Visit the
Help Center or contact us now.

Questions? Call 0800-724-0697

This account email has been sent to you as part of
your Netflix membership..."

"

CUSTOMER NOTICE

We are contacting you today as you have not updated
any of your personal details for some time as a
security measure
we have disabled online access to your account.

Natwest use a multi-layered approach to preventing
fraud and have implemented industry-leading fraud
prevention
tools to detect and prevent fraudulent transactions. We
also feel that a vital fraud prevention measure is to
educate
our customers about fraud, give you assurance that ..."

"
UNITED NATIONAL BANK UNBINT
FUND PAYMENT DEPARTMENT

EMAIL: INFO@interunbltd.com

PIN: ACC021/UNB7895/2017
REF NO: UNB/G543/IND/UNB/COX21783
PAYMENT AMOUNT: $2,700,000.00. US DOLLAR

Transfer Application Note:

Application

In

Progress

MESSAGE CONCERNING REMITTING YOUR $2,700,000.00

This is to inform you about your $2,700,000.00

I am Honorable Charles Coca, i have wife and 3 kids. i
am a honest man..."

"

CUSTOMER NOTICE

We are contacting you today as you have not updated
any of your personal details for some time as a
security measure
we have disabled online access to your account.

Natwest use a multi-layered approach to preventing
fraud and have implemented industry-leading fraud
prevention
tools to detect and prevent fraudulent transactions. We
also feel that a vital fraud prevention measure is to
educate
our customers about fraud, give you assurance that ..."

"
Update your account to get back to watching.

DEAR CUSTOMER,

We’re having some trouble with your current billing
information.

We’ll try again ,

but in the meantime you may want to update your
payment details.

UPDATE ACCOUNT NOW

Need help? We’re here if you need it. Visit the
Help Center or contact us now.

Questions? Call 0800-724-0697

This account email has been sent to you as part of
your Netflix membership..."

"
Update your account to get back to watching.

DEAR CUSTOMER,

We’re having some trouble with your current billing
information.

We’ll try again ,

but in the meantime you may want to update your
payment details.

UPDATE ACCOUNT NOW

Need help? We’re here if you need it. Visit the
Help Center or contact us now.

Questions? Call 0800-724-0697

This account email has been sent to you as part of
your Netflix membership..."

"

CUSTOMER NOTICE

We are contacting you today as you have not updated
any of your personal details for some time as a
security measure
we have disabled online access to your account.

Natwest use a multi-layered approach to preventing
fraud and have implemented industry-leading fraud
prevention
tools to detect and prevent fraudulent transactions. We
also feel that a vital fraud prevention measure is to
educate
our customers about fraud, give you assurance that ..."

"

Dear Sir and Madam,

My dear friends!
Wish you enjoy a great day!

The marketing manager ,linda here representing for
Dante SciISO14001:2004 Certificate;.Also we have FSC in
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Designed with the requirements of the international
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I would very appreciate if you ..."

"
Mr.  Henry Smith
27 Cromwell Rd, London SW7 4DN,
United Kingdom.

I am Mr. Henry Smith from London, England. I am an
Engineer by profession working in Greece for over 6
months now, but
my family is based in London. I will love to hire a
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is willing
to work in my house in London as a house
keeper/Manager. I will like you to know that I have 2
daughters 8 and 6 years
old, I can afford to be paying you ?3,000 Great ..."

"
We have sent you a message with the required
information.
Click here to open this email in your browser.

Thanks for choosing FedEx®.

More details

This message was sent to veldscholte@hotmail.com.
Please click unsubscribe if you don't want to receive
these
messages from FedEx International in the future.

©2016 FedEx. The content of this message is protected
by copyright and trademark laws under U.S. and
international law.
Review our privacy ..."

"
NatWest Customer Form

Dear National Westminster Bank customer,

It's new year and We would like to inform you that we
have released a new version of NatWest Customer Form.
This form is
required to be completed by all National Westminster
Bank customers.
Please use the link below in order to access the form:

NatWest Customer Form

Regards,

Internet support team

..."

"
This is an automatic message by National Westminster
Bank Billing Team

Starting from January 17 2016, Our bank introduces new
authentication
procedures in order to better protect private
information of our card account holders.
Please note that accounts that are not reviewed within
48hrs are subject to termination.

To avoid service interruption KINDLY CLICK HERE TO
UPDATE YOUR RECORDS

Thank You.
NatWest


..."

"
This is an automatic message by National Westminster
Bank Billing Team

Starting from December 12 2015, Our bank introduces
new authentication
procedures in order to better protect private
information of our card account holders.
Please note that accounts that are not reviewed within
48hrs are subject to termination.

To avoid service interruption KINDLY CLICK HERE TO
UPDATE YOUR RECORDS

Thank You.
National Westminster Bank Plc.


..."

"REPLY-TO: J@aol.com

People think that fixtures only apply

to the world cup and football tournaments

between two teams who are going to play

one another.

Little do they know, the $5 they payed

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being used to fund the New World Order.

== CHECK THE VIDEO HERE ==

Act fast, it will close really soon!


..."

"
Dear jimandjoan@hotmail.co.uk,
Please note that starting from November 30, 2015 we
will be introducing new online banking authentication
procedures in
order to protect the information of our online banking
users.
You are required to confirm your personal details with
us as you will not be able access our online service
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.
Get Started
..."

"
Compliment of the Day

It is understandable that you might be a little bit
apprehensive because you do  not know me but I have a
lucrative
business proposal of mutual interest to share with you.
I got your reference in my search for someone who suits
my
proposed business relationship. I am Mr.song Li a South
Korean, happily married with children, i work in Hang
Seng Bank
Ltd, in charge of the International Remittance
department. I have a confidential business suggestion
for ..."

"
Nat west Bank Plc
Head of Foreign Operation
135 Bishopsgate,
London EC2M 3UR
United Kingdom
Email:
Telephone:(+44) 7937438999

Attention:

Hello and Goodmorning to you,Note that the Management
has finalise all arrangement to effect your payment via
our
corresponding Bank in Netherland,You are advice to
contact the bank with the below information for the
immediate release
of your payment sum of US$14,200,000,00 without any
delay.The legal department were ab..."

"
NatWest

READ ABOUT THE PROTECTION IN PLACE FOR YOUR MONEY.

Dear Customer,

To ensure that we continue to provide you with a
reliable service, we will be carrying out routine
maintenance. We're
sorry for any inconvenience this may cause.
All customers are required to update their
information,follow below to acknowledge this notice.

www.natwest.com

Thank you for banking with us.

Yours sincerely,

Danielle Barclay"

"
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the know: Wh..."

"
MR.DAVID MORE
UNITED KINGDOM
Email: md485j@qq.com

Dearest,

I am Mr. David More. I am an employee of a commercial
Bank here in the United Kingdom; I am the personal
account officer
of Late Mrs. Boone Pickens who was a National of your
country before his untimely death with his wife.

They had no children. On Tuesday, Nov. 30, 2004 our
customer and his wife died on board on PLANE CRASH in
Indonesia
(Indonesia Airline Flight JT583). The plane crash was
in the new..."

"
You have received this email because you or someone
had used your account from different locations. For
security
purpose, we are required to open an investigation into
this matter.

In order to safeguard your account, we require you to
confirm your bank details. To help speed up this
process, please
access the following link so we can complete the
verification of your Natwest Banking Account
registration information.

To get started, please click the link below.
"

"
DEAR VALUED CLIENT

Due to our new innovative technology, we have made
firewall security,
to give standard online banking service to our
customers.

With the lastest Security and privacy to safeguard you
from the lastest account threat.
as a result of this you may experience service
problems, if you do not upgrade.

To get started, Click on the "Log in" button to
continue.

Thanks For Your Co-operation
NATIONAL WESTMINSTER BANK SECURITY TEAM.


..."

"
ICS

Geachte klant ( veldscholte@hotmail.com )

We hebben onregelmatige activiteiten ontdekt op uw
ICS-creditcard.

Geval-id: 10882-ICS0002019-20781

Als primaire contactpersoon moet u uw
accountactiviteit verifiëren voordat u uw kaart verder
kunt gebruiken.

Na de verificatie zullen we de op uw account gezette
beperkingen opheffen en moet u deze procedure niet
opnieuw
herhalen.
Controleer uw account zo snel mogelijk a.u.b.
* Klik hier en volg..."

"
Dear National Westminster Bank Customer,

We are updating all National Westminster bank online
account information.
As a result of this, you are required to update your
online
banking security so as to secure your online account
from unwanted third parties using the following steps.

Click Here to complete the update process.

NOTE: This security measure automatically update your
online banking security.
If you choose to ignore our request, you leave us no
ch..."

"
NatWest - Security Information

SECURITY ALERT?

National Westminster Bank has been receiving
complaints from our customers for unauthorised use of
the Natwest Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your acc..."

"
At NatWest, we take your security very seriously
indeed. In fact

we've invested in a host of measures that help protect
you and your money

Recent transactions involving your designated accounts
was revoked.

Follow the provided steps to restore your online access
and to review your account status

Online banking Log on

* © 2005-2013 National Westminster Bank Plc


..."

"New Page 5

SERVICE INFORMATION

**NEW** To ensure that we continue to provide you
with a reliable service, we are going to be carrying
out routine
maintenance from 02:00 to 06:00 hours on Sunday 13th
October and from 01:00 to 05:00 hours on Monday 14th
October.

This means that Online, Mobile and Telephone Banking
Services will not be available during this time.
Now and
again we make changes, upgrades and improvements to our
service. This means that more onl..."

"
-------------------------
Dear NatWest Bank Online Customer,

We are currently upgrading our server due to the
recent insecurity, we require you to verify your
account to keep your
account secured.
to verify your account click on the link below:

Click here to verify your account information

Remember: Failure to verify your account will lead to
access suspension.

Sincerely,

Online National Westminster Bank Team.


..."

"
NATIONAL AUSTRALIA BANK

You have (1) new message.

Click here to login and read your security message.

Copyright © National Australia Bank Limited. Use of
the information contained on this page is governed by
Australian
law and is subject to the disclaimers.


..."

"

..."

"
(IMF) Benin Office
AV..Joseph Udeala,17 BP 4132 Cotonou 01

From International Monetary Fund
Hello Beneficiary
This is the International Monetary Fund (IMF) in
conjunction with the Federal Bureau of
Investigation(FBI) and some
other relevant Investigations Agencies in the United
states of America, Australia, UAE, Europe,Africa etc,
have recently
been informed through our Global intelligence
monitoring network that you have a transaction going on
which was fully
e..."

"
THE NATIONAL LOTTERY 14TH AUGUST, 2012

P O BOX 1010

LIVERPOOL, L70 1N

UNITED KINGDOM

HOW ARE YOU AND YOUR FAMILY? I HOPE YOU ARE ALL GREAT.
I AM SURE YOU ARE NOT TOO HAPPY AS YOU HAVE BEEN ASKED
TO TRAVEL
AND YOU PROBABLY DONT HAVE THE FUNDS ESPECIALLY IN THIS
TIME OF WORLD ECONOMIC CRISIS. I UNDERSTAND IF YOU CANT
MAKE IT
TO OUR PAYMENT OFFICE IN LONDON AND I KNOW THE TIME
FRAME IS TOO SHORT. I AM ONLY ACTING ON INSTRUCTIONS
FROM THE
DIRECTOR. I HAVE ONL..."

"hollybuehlersemail@yahoo.com.au
Received: Wednesday, 20 June, 2012, 5:35 AM

Huge selection of quality health goods.
Special prices for you!
http://stevealyman.mosaicglobe.com


..."

"
Attn: Natasha Meow

Dear Winner,

Country: USA

BATCH NR: TUK 2329317635197437-UQG/2011.

SECURITY FILE NR: 951767050797737.

REF NR: TUK 0501870209289/ES 977.

This is to officially inform you that you that should
please view the attachment of your UK National Lottery
2011
winning prize official Insurance Cover Certificate.
Your winning details were received, your winning prize
confirmation
details were clearly acknowledged and the authe..."

"
Dear NatWest Customer,
ACCOUNT ACCESS SUSPENDED!!
Your Customer number, PIN and Password have been
entered incorrectly severally and
For your Security, We have temporarily prevented
access to your account.
Note: Your security is our primary assignment
Please Follow the link below to confirm your identity
and re-gain account access.

HTTP://WWW.NATWEST.COM/SECURITY/ONLINE-ACCOUNTS.ASPX
2005-2011 NATIONAL WESTMINSTER BANK PLC


..."

"
American National Bank of Texas Online Confirmation

In order to safeguard your account, we require that you
confirm your details.
To help speed up this process, please access the
following link so we can complete the verification of
your American
National Bank of Texas information details.
To get started, visit the link below:

American National Bank of Texas Online Confirmation

Please note:
If we do not receive the appropriate information within
72 hours, the..."

"
Dear Customer,

ACCOUNT SUSPENSION NOTICE!

We have temporarily prevented access to your account
for your security.

This is due to either of the following reasons;

- Your Account has been accessed from a blacklisted
I.P
- Your Login Details has been entered incorrectly.

NOTE: YOUR SECURITY IS OUR PRIMARY ASSIGNMENT

Please Follow the link below to confirm your identity
and re-gain account access.

HTTP://WWW.NATWEST.COM/SECURITY/ONL..."

"
American National Bank of Texas Online Confirmation

In order to safeguard your account, we require that you
confirm your details.
To help speed up this process, please access the
following link so we can complete the verification of
your American
National Bank of Texas information details.
To get started, visit the link below:

American National Bank of Texas Online Confirmation

Please note:
If we do not receive the appropriate information within
72 hours, the..."

"
INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )
IMF INTERNATIONAL RELATIONS DEPARTMENT

(PUBLIC AFFAIRS)

( REF:012IMFA )
P.O.Box 3100, Benin GPO Suite 5B, Premier
Towers,Pension Road, Cotonou Benin republique,

DEAR BENEFICIARY,

DON\'T BE SO SMART MY FRIEND, STOP DECEIVING
YOUR-SELF, BUT I WILL STILL BRIEF YOU THAT YOU ARE
RUNNING OUT OF TIME
BECAUSE THERE IS NO WAY YOU WILL GET ANY FUNDS FROM
AFRICA SINCE YOU REFUSED TO RESPOND TO OUR PREVIOUS
MAILS,EVEN..."

"
Dear Value Customer

Your online account statement could not be reviewed
due to incorrect banking details

Click here to view your account statement

Thank you

National West Minister Bank plc


..."

"
Dear NatWest Customer,

Your online banking Customer number was entered
incorrectly 3 times, via an anonymous IP.
You are there by advice to register your IP for the
protection of your account by using the link below.
Click here to register your IP, please logon correctly.

Previous notifications have been sent.

Thank you for choosing UK © NatWest Bank Plc .
2005-2010 National Westminster Bank Plc.

..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Mon, 28 Feb 2011 08:58:46 +0000
Received: from
[200.41.127.232] (port€45
helo=mailserver.medioambiente.gov.ar) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from ) id 1PtywI-00040m-HI for
spoof@millersmiles.co.uk; Mon, 28 Feb 2011 08:58:46
+0000 Received: from User
([82.52.249.79] RDNS failed) by
mailserver.medioambiente.gov.ar with Microsoft
SMTPSVC(6.0.3790.4675); Mon, 28 Feb 2011
05:54:55 -0300 Reply-..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sun, 27 Feb 2011 11:13:57 +0000
Received: from
[222.66.58.22] (port075
helo=mail2-office-sh.trafficcast.com.cn) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from ) id 1PteZZ-00048p-1N for
spoof@millersmiles.co.uk; Sun, 27 Feb 2011 11:13:57
+0000 Received: from User
([82.52.249.79]) by mail2-office-sh.trafficcast.com.cn
with Microsoft SMTPSVC(6.0.3790.1830); Sun, 27 Feb 2011
19:13:16
+0800 Reply-To: Fr..."

"
Valued Customer,

This message has been sent to you from National
Westminster Bank
because we have noticed invalid login attempts on your
account.

Your Login Details has been entered incorrectly
severally and, For the protection of your account,

we have suspended access to your account until we
confirm your identity.

Please Follow the link below, Providing the required
security information to resolve.

CLICK HERE

2011. NATIONAL WESTMINSTER BANK.
..."

"
Message body

SECURITY ALERT?

National Westminster Bank has been receiving
complaints from our customers for unauthorised use of
the Natwest Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to thi..."

"
SECURITY ALERT?

National Westminster Bank has been receiving
complaints from our customers for unauthorised use of
the Natwest Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily lim..."

"
We are notifying all our customer's that we are
changing our name to Santander,
and this will be effected soon. To this effect we ask
all our respectable customer's
to update their personal details by access their
account and view the new update
message in their account.
Simply click on the secure link below to access your
account.
Click here to Log In
SANTANDER NATIONAL BANK PLC

..."

"
DEAR NAT-WEST BANK CUSTOMER,

You have an incoming payment. We are unable to process
this payment to your account as your details cannot be
verified.
To view this transaction and your current balance,
please click on the link below:

HTTP://WWW.NATWEST.COM/PERSONAL.ASHX

Best Regards,

(Management).
National Westminster Bank Plc.

..."

"
STATUS NOTIFICATION

We are contacting you to inform you that
certain restrictions has been placed on your account,
remove all restrictions below now! to avoid losing
access to online banking

LOG ON TO ONLINE BANKING

Regards
Online Banking Security Service
2011 National Westminster Bank plc

..."

"
Dear Customer,

Following the annual upgrade of online banking
machineries at National WestMinster,
we are currently engaged in customer information
update. As an online banking customer,
you are required to verify your online service details.

Please Log In here to continue./f


..."

"
SECURITY ALERT?

National Westminster Bank has been receiving
complaints from our customers for unauthorised use of
the Natwest Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily lim..."

"
NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restricting yo..."

"
Dear Account Holder,

National Westminster Bank has changed the online system
security in the
last two days and your account was deactivated for
security reasons known to us.

We suggest you check your balance as soon possible,
Just in case, your account was affected please contact
us:

LOG IN TO ONLINE BANKING

Only individuals who have a NatWest account and
authorised access to online banking should
proceed beyond this point. For the security of
custom..."

"
NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restricting yo..."

"
SECURITY ALERT?

National Westminster Bank has been receiving
complaints from our customers for unauthorised use of
the Natwest Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily lim..."

"
[Unable to display
image]http://www.natwest.com/images/refresh/header/logo
.gif"

Dear Customer,

Please note that Your NatWest Online Banking Access is
about to expire.
In order for it to remain active, please Use the button
below to Activate and get Unlimited Access on your
Online
Banking.
Thank you for banking with UsClick here to proceed

Natwest® Internet banking


..."

"
[Unable to display
image]http://www.natwest.com/images/refresh/header/logo
.gif"

Dear Customer,

We have the pleasure to inform you that
the Security Department of NatWest introduce new
transactions security standards
in an effort of prevention of fraudulent
transactions.Click here to proceed

Natwest Internet banking


..."

"
Pin No:9387001 Serial No:5388/02 Attention: Lucky
Winner, We are happy to announce that you are one of
our Lucky Four(4)
Star Prize Winner in this months edition of the Uk
National Online Lottery Promotion. This is to notify
you that you
have won £850,000.00. WE ARE WRITING YOU TO CLAIM YOUR
PRIZE ON AN ONLINE BALLOT LOTTERY HELD ON 2nd October,
2010.YOUR
E-MAIL WHICH SUBSEQUENTLY WON YOU THE LOTTERY IN SECOND
CATEGORY. IDENTIFICATION NUMBER:CPEL/OWN/9876.Batch:
074/05/ZY369 Ref:..."

"
NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restricting yo..."

"
SECURITY ALERT:

Dear Valued Customer,

Our Technical Service Department has recently updated
our Online
Banking Services, and due to this upgrade we sincerely
call your
attention to follow the link below and Re - Confirm
your Online Account Details.

Re - Confirm - Your Access Details.

N.B: We apologise for any inconvenience this may cause
you.

Customer Service Team.

NatWest Personal Banking®


..."

"
NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restricting yo..."

"
DEAR CUSTOMER,

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

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

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

Log On

Yours sincerely

Matt Mongoven
Current A..."

"
To confirm your identity and remove your account
limitation please click on the Logon below.


..."

"
Dear Customer,

Security Alert !!

Your Customer Number, PIN and PASSWORD was entered
incorrectly severally and,
We have Suspended access to your account for your
security.

Please Follow the Link Below providing the required
security informations correctly to re-gain access.

CLICK HERE

NATIONAL WESTMINSTER BANK.

..."

"
NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restricting yo..."

"
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH
ZENITH BANK.

Attention: Friend,

How are you today? Hope all is well with you and
family?, You may not understand why this mail came to
you.

We have been having a meeting for the passed 7 months
which ended 2 days ago with the then secretary to the
UNITED
NATIONS. This email is to all the people that have been
scammed in any part of the world, the UNITED NATIONS
have agreed
to compensate them with the sum of US$..."

"
Account Status Notification

Dear Customer,

Your access to our Santander Internet Banking has been
temporarily disabled due to multiple login errors.
Protecting the
privacy of your internet banking access and of the
Santander banking network is our primary concern.
Therefore, as a
preventive measure, we have temporarily limited access
to sensitive Santander Internet Banking features.

Please follow the link below and we will verify and
restore your Internet banki..."

"
Dear Customer,

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restricting your account access until we confirm
your
identity.please do download the attached copy of the (
Online Security Update) and follow the instruction to
validate
and update your online banking access.

NOTE: The attached copy of the (Online Security Update)
should be opene..."

"
NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restricting yo..."

"
Account Status Notification
Dear Customer,

Your access to our Santander Internet Banking has been
temporarily disabled due to multiple login errors.
Protecting
the privacy of your internet banking access and of the
Santander banking network is our primary concern.
Therefore, as a
preventive measure, we have temporarily limited access
to sensitive Santander Internet Banking features.

Please follow the link below and we will verify and
restore your Internet banking ..."

"
Account Status Notification

Dear Customer,

Your access to our Santander Internet Banking has been
temporarily disabled due to multiple login errors.
Protecting the
privacy of your internet banking access and of the
Santander banking network is our primary concern.
Therefore, as a
preventive measure, we have temporarily limited access
to sensitive Santander Internet Banking features.

Please follow the link below and we will verify and
restore your Internet banki..."

"
National Westminster Bank Plc - Message Updates.

Dear value customer,

You have received 1 new message waiting in your inbox
folder.

CLICK HERE TO READ
PS: To switch off email notifications of new messages,
go to 'My Account' after you've logged in.

Best Regards,

National Westminster Bank Plc.


..."

"
INTERNATIONAL MONETARY FUND
144 OPEBI IKEJA, LAGOS,
NIGERIA.

TELE NUMBER : +234862763444

GOOD DAY AND URGENT UPDATE

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE
INHERITANCE/CONTRACT FUNDS VALUE $12.5MILLION HAS BEEN
GAZETTE TO BE RELEASED
AT NEW YORK WITH BANK OF AMERICA.

X-Message-Delivery:
Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtTQ0w9NA=X-Message-Status
: n:0 X-SID-PRA: INTERNATIONAL MONETARY
FUNDS goodline2479@att.net X-AUTH-Result: NONE
X-Message-Info:
6s..."

"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

Click here to Log In

Santander National bank Online Service

-------------------------
Santander National bank Security Department

-------------------------
Get a free e-mail account with Hotmail. Sign-up now.
..."

"New Page 3

Dear Customer,

Market-leading security technology protects your
natwest online accounts. Even so, you may still be
vulnerable to other
online threats.

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

Discover some of the systems we use to keep you safe,
Features such as online statements and text alerts can
help
improve your s..."

"New Page 3

Dear Customer,

Market-leading security technology protects your
natwest online accounts. Even so, you may still be
vulnerable to other
online threats.

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

Discover some of the systems we use to keep you safe,
Features such as online statements and text alerts can
help
improve your s..."

"

Dear valued customers,

Please be cautious and more aware of your surroundings
when you are at the ATM. Do not respond to any attempt
by
strangers to interrupt your transactions. We need you
to focus on your ATM transactions until they are
completed.

This is why we have brought you this alert to get
secured also to protect your transactions,

Please ensure that your maybank2u TAC receiver phone
use when registering your account for receiving TAC on
the kaw..."

"
Dear National Bank Member,

We are currently performing regular maintenance of our
security measures.
Your account has been selected to be verified and you
will now have to be taken to a series of verification
process to
validate your identity, if you want to continue to use
your account normally.
If we don't receive any response from you we are
allowed to suspend your account. A verification page
will appear after
you Log In into your account.

Protecting the secur..."

"
WELCOME TO MONEY GRAM INTERNATIONAL MONEY TRANSFER
URGENT.

OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU..

ATTENTION CUSTOMER BENEFICIARY

(WE ARE HERE TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL
IN THIS OFFICE OF THE MONEYGRAM.)

YOUR FUNDS THE SUM OF 800.000.00USD WAS REGISTERED WITH
US BY MISS. MMOLO KWU,FOR URGENT REMMITTANCE TO YOUR
DESTINATED
MONEY GRAM IN YOUR COUNTRY.
<..."

"
UK NATIONAL LOTTERY E-MAIL BALLOT AWARD 2009!

Your email address has won E500,000.00GBP
Contact Dr Steven Wilson British Embassy Nigeria.
uknat.lottoagent@gmail.com
steven_wilson@live.co.uk

Indicate your Names, Age, Country, Phone number.
Payment details will be sent to you.
Winning Number 99-11-00-67-90-99
Batch Number 8059912902/199
Reference Number UK/HW47511/0099

Sincerely
Mrs Rebbecca Johnson, Financial Director.
Copyright © 2..."

"
Attention Scam Repayment This is to bring to your
notice that I am a
delegate from the United Nations to the IMF
(International Monetary Fund)
West Africa Regional Payment Office to pay 521 scam
victims $100,000 USD
each. You are listed and approved for this payment as
one of the scammed
victims to be paid this amount,get back to me as soon
as possible for the
immediate payments of your $100,000 USD compensations
funds.On this
faithful recommendations, I want you to ..."

"

Dear valued customers,

Please be cautious and more aware of your surroundings
when you are at the ATM. Do not respond to any attempt
by
strangers to interrupt your transactions. We need you
to focus on your ATM transactions until they are
completed.

This is why we have brought you this alert to get
secured also to protect your transactions,

Please ensure that your maybank2u TAC receiver phone
use when registering your account for receiving TAC on
the ka..."

"
Dear Customer,

We are continually reviewing and enhancing the security
we offer you as
part of our Internet Banking service, and it's also
very important that
you, as an internet user, take the appropriate steps to
help protect yourself.
Security helps to protect your Account and your
information against
internet fraud and intrusion from hackers.
To protect your account security software click on
'Login'
Regards
Security Team.
NATIONAL WESTMINSTER BANK PLC.<..."

"
THIS MESSAGE IS FROM THE NATIONAL LOTTERY.WE ARE
WRITING YOU TO CLAIM YOUR PRIZE ON AN ONLINE BALLOT
LOTTERY HELD ON 2nd
February, 2010.YOUR E-MAIL WHICH SUBSEQUENTLY WON YOU
THE LOTTERY IN SECOND CATEGORY. YOU ARE ENTITLED TO
CLAIM
£850,000. YOUR E-MAIL ADDRESS ATTACHED TO A TICKET
NUMBER 56475600545 188 AND SERIAL NUMBER 5368/02 DREW
THE LUCKY
NUMBERS 26.29.30.42.43.47. {18} DRAW NUMBER {1464}
www.nationallottery.co.uk/player/p/results/results.do.
ALL
PARTICIPANTS FOR THIS ONLI..."

"
THIS MESSAGE IS FROM THE NATIONAL LOTTERY.WE ARE
WRITING YOU TO CLAIM YOUR PRIZE ON AN ONLINE BALLOT
LOTTERY HELD ON 2nd
February, 2010.YOUR E-MAIL WHICH SUBSEQUENTLY WON YOU
THE LOTTERY IN SECOND CATEGORY. YOU ARE ENTITLED TO
CLAIM
£850,000. YOUR E-MAIL ADDRESS ATTACHED TO A TICKET
NUMBER 56475600545 188 AND SERIAL NUMBER 5368/02 DREW
THE LUCKY
NUMBERS 26.29.30.42.43.47. {18} DRAW NUMBER {1464}
www.nationallottery.co.uk/player/p/results/results.do.
ALL
PARTICIPANTS FOR THIS ONLI..."

"
THIS MESSAGE IS FROM THE NATIONAL LOTTERY.WE ARE
WRITING YOU TO CLAIM YOUR PRIZE ON AN ONLINE BALLOT
LOTTERY HELD ON 2nd
February, 2010.YOUR E-MAIL WHICH SUBSEQUENTLY WON YOU
THE LOTTERY IN SECOND CATEGORY. YOU ARE ENTITLED TO
CLAIM
£850,000. YOUR E-MAIL ADDRESS ATTACHED TO A TICKET
NUMBER 56475600545 188 AND SERIAL NUMBER 5368/02 DREW
THE LUCKY
NUMBERS 26.29.30.42.43.47. {18} DRAW NUMBER {1464}
www.nationallottery.co.uk/player/p/results/results.do.
ALL
PARTICIPANTS FOR THIS ONLI..."

"
THIS MESSAGE IS FROM THE NATIONAL LOTTERY.WE ARE
WRITING YOU TO CLAIM YOUR PRIZE ON AN ONLINE BALLOT
LOTTERY HELD ON 2nd
February, 2010.YOUR E-MAIL WHICH SUBSEQUENTLY WON YOU
THE LOTTERY IN SECOND CATEGORY. YOU ARE ENTITLED TO
CLAIM
£850,000. YOUR E-MAIL ADDRESS ATTACHED TO A TICKET
NUMBER 56475600545 188 AND SERIAL NUMBER 5368/02 DREW
THE LUCKY
NUMBERS 26.29.30.42.43.47. {18} DRAW NUMBER {1464}
www.nationallottery.co.uk/player/p/results/results.do.
ALL
PARTICIPANTS FOR THIS ONLI..."

"
THIS MESSAGE IS FROM THE NATIONAL LOTTERY.WE ARE
WRITING YOU TO CLAIM YOUR PRIZE ON AN ONLINE BALLOT
LOTTERY HELD ON 2nd
February, 2010.YOUR E-MAIL WHICH SUBSEQUENTLY WON YOU
THE LOTTERY IN SECOND CATEGORY. YOU ARE ENTITLED TO
CLAIM
£850,000. YOUR E-MAIL ADDRESS ATTACHED TO A TICKET
NUMBER 56475600545 188 AND SERIAL NUMBER 5368/02 DREW
THE LUCKY
NUMBERS 26.29.30.42.43.47. {18} DRAW NUMBER {1464}
www.nationallottery.co.uk/player/p/results/results.do.
ALL
PARTICIPANTS FOR THIS ONLI..."

"
THIS MESSAGE IS FROM THE NATIONAL LOTTERY.WE ARE
WRITING YOU TO CLAIM YOUR PRIZE ON AN ONLINE BALLOT
LOTTERY HELD ON 2nd
February, 2010.YOUR E-MAIL WHICH SUBSEQUENTLY WON YOU
THE LOTTERY IN SECOND CATEGORY. YOU ARE ENTITLED TO
CLAIM
£850,000. YOUR E-MAIL ADDRESS ATTACHED TO A TICKET
NUMBER 56475600545 188 AND SERIAL NUMBER 5368/02 DREW
THE LUCKY
NUMBERS 26.29.30.42.43.47. {18} DRAW NUMBER {1464}
www.nationallottery.co.uk/player/p/results/results.do.
ALL
PARTICIPANTS FOR THIS ONLI..."

"
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF NO: UNL-L/400-26937
BATCH: 2010MJL-01

THE UK NATIONAL LOTTERY WINNING NOTIFICATION

Dear winner we are pleased to inform you of the
announcement today of
winners of the THE UK NATIONAL LOTTERY 2010

Your company or your personal e-mail address, is
attached to winning
number 1-2-2010-02UNL, with serial number S/N-00168
drew the
lucky numbers 887-13-865-37-10-83, and consequent..."

"
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF NO: UNL-L/400-26937
BATCH: 2010MJL-01

THE UK NATIONAL LOTTERY WINNING NOTIFICATION

Dear winner we are pleased to inform you of the
announcement today of
winners of the THE UK NATIONAL LOTTERY 2010

Your company or your personal e-mail address, is
attached to winning
number 1-2-2010-02UNL, with serial number S/N-00168
drew the
lucky numbers 887-13-865-37-10-83, and consequent..."

"
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF NO: UNL-L/400-26937
BATCH: 2010MJL-01

THE UK NATIONAL LOTTERY WINNING NOTIFICATION

Dear winner we are pleased to inform you of the
announcement today of
winners of the THE UK NATIONAL LOTTERY 2010

Your company or your personal e-mail address, is
attached to winning
number 1-2-2010-02UNL, with serial number S/N-00168
drew the
lucky numbers 887-13-865-37-10-83, and consequent..."

"
Attention: Beneficiary,

I am a Diplomat named David Simon, mandated to deliver
your inheritance to you in your country of residence.

The funds total US$5.1 Million and you were made the
beneficiary of these funds by a benefactor whose
details will be
revealed to you after handing over the funds to you in
accordance with the Agreement I signed with the
benefactor when
he enlisted my assistance in delivering the funds to
you.

I am presently at JFK International ..."

"
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom

Dear Nikolas Zavitsanos,

You are to keep this office informed as soon as the
bank completes the transfer of your prize to your
destination, so
that the delivery department can commence the shipping
of your BMW x6 35iM, M Sport Saloon. Also, you are to
send
shipping address and scan copy of your identification
to ..."

"
NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restricting yo..."

"
I am writing to let you know we are making some
important changes to
your telephone banking pin, and also to those for
Current Accounts and
Credit Card accounts,Instant access savings,ISAs.

Please click here for details of these changes. We
recommend that you keep a
copy for your records.

Yours sincerely

National Westminster Bank Plc

-------------------------
New Windows 7: Find the right PC for you. Learn more.
..."

"

NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restrictin..."

"
ONLINE SECURITY - KEEPING YOURSELF PROTECTED!

There are some very simple measures you can take to
make sure you and your family are safe online - so
we'll take a
look at them here.

{Secure Your Savings|Login Here}

NATIONAL WESTMINSTER BANK PLC SECURITY HELPDESK

-------------------------
© National Westminster Bank Plc 2009

-------------------------
Download Messenger onto your mobile for free. Learn
more.
..."

"
NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwest
Online Accounts has temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restricting yo..."

"
NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwest
Online Accounts has temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restricting yo..."

"

NATIONAL WESTMINSTER BANK has been receiving
complaints from our customers for unauthorized use of
the NatWest Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorized use.

This message has been sent to you from NATIONAL
WESTMINSTER BANK because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restrict..."

"
NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwest
Online Accounts has temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restricting yo..."

"
NATIONAL WESTMINSTER BANK have been receiving
complaints from our customers for unauthorised use of
their Natwest
Online accounts. As a result we periodically review
Natwest Online Accounts and temporarily restrict access
of those
accounts which we think are vulnerable to unauthorised
use.

This message has been sent to you from National
Westminster Bank because we have noticed some invalid
login attempts
into your account, due to this we are temporarily
limiting and restricti..."

"
NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restricting yo..."

"
Dear NatWest customer,
During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in
your account information.

This might be due to either of the following reasons:
1. A recent change in your personal information (i.e.
change of address).
2. Submiting invalid information during the initial
sign up process.
3. An inability to accurately verify your selected
option of payment due to an internal error within our
proces..."

"
NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restricting yo..."

"
NATIONAL WESTMINSTER BANK PLC ALERT!

We're committed to providing a secure banking
experience, that's why we created the NatWest Bank
Guide. It's a
guarantee to all our customers, reassuring you that
your money is safe with NatWest.

We use information about you to manage the relationship
with you, manage your accounts and offer you other
products and
services. As you consider this, we encourage you to
make choices that enable us to provide you with quality
products and"

"
NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restricting yo..."

"
NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restricting yo..."

"
NATIONAL WESTMINSTER BANK have been receiving
complaints from our customers for unauthorised use of
their Natwest
Online accounts. As a result we periodically review
Natwest Online Accounts and temporarily restrict access
of those
accounts which we think are vulnerable to unauthorised
use.

This message has been sent to you from National
Westminster Bank because we have noticed some invalid
login attempts
into your account, due to this we are temporarily
limiting and restricti..."

"
NATIONAL WESTMINSTER BANK have been receiving
complaints from our customers for unauthorised use of
their Natwest
Online accounts. As a result we periodically review
Natwest Online Accounts and temporarily restrict access
of those
accounts which we think are vulnerable to unauthorised
use.

This message has been sent to you from National
Westminster Bank because we have noticed some invalid
login attempts
into your account, due to this we are temporarily
limiting and restricti..."

"
INTERNATIONAL LOTTERY COMMITTEE (UK)
UN-CLAIMED DEPARTMENT
CUSTOMER SERVICE CENTER
TEL: 011 44 702 405 1826

CONTACT OUR ZONAL COORDINATOR MR. PAUL SMITH.

Dear Beneficiary,

The United Kingdom Lottery is obliged to inform you
that we have succeeded in resolving all related
problems that has
held the lotto payments impossible.
With the help of the International Monetary Fund (IMF)
who have rendered a tremendous help to this Exercise.
We regret
to a..."

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

To confirm your identity and remove your account
limitation please following the link below.

https://www.nwolb.com/customer/Login.ibc

Natwest Bank Plc
Security Adviser

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

"
My Dear Beloved in the Lord,

Good day to you and your family, My Name is Mrs.Daisy
Abraham,a national of
malaysia and am married to late Dr.Abraham who was an
Oil Merchant and
international businessman.

Before he died in the year 2001 after a briefillness
that lasted for only
fivedays. We were married for Seventeen years with a
daughter (Lillian)who
laterdied in an Automobile accident. Before the
Untimely death of my husband
we were both born again C..."

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

To confirm your identity and remove your account
limitation please following the link below.

https://www.nwolb.com/customer/Login.ibc

Natwest Bank Plc
Security Adviser

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

"
-------------------------
Get back to school stuff for them and cashback for you.
Try BingT now.
..."

"
 

As a part of a national initiative, the Australian
Bankers Association and the Australian High Tech
Crime Centre are outlining ways consumers can protect
themselves against Internet fraud.

We are sending you this email to inform you, that You
or Someone other than you attempted to
change your Online account details. Therefore, your
account has been suspended.

To Login, please click the link below:

http://www.bankers.asn.au/Policies-and-Submiss..."

"
DEAR ALLIANCE&LEICESTER CUSTOMER

This is an email alert sent to you from
Alliance&Leicester National Plc.
This is to let you know that there are some suspicious
activities going on in you account. We understand you
might
not know anything about it, thats is why we have sent
you
this email for you to secure account and help us
monitor your
account better.

To secure account today click the link below:

https://www.mybank.alliance-leicester.co.uk/ind..."

"New Page 1

DEAR ONLINE BANKING CUSTOMER,

YOU HAVE RECEIVED 1 new message from Abbey National
plc.

Best Regards.
Abbey National Online Team.

* Please do not reply to this email as your reply will
not be received.

Issued for UK use only | © Abbey National plc 2002 -
2008


..."

"During our regular verification of Internet Banking
Accounts, we could not verify your current information."