"
ATTN: SBCGLOBAL Email Account Owner,
SBCGLOBAL.NET messaging center to all SBCGLOBAL.NET email account owners. We are currently upgrading our data base and
e-mail account center. We are deleting all unused SBCGLOBAL.NET email account to create more space for new accounts.
To prevent your account from closing you will have to update it below so that we will know that it's a present used
account.
CONFIRM YOUR EMAIL IDENTITY BELOW
SBCGLOBAL Username :
SBCGLOBAL Password : ..."

"
If you can not read this message.. Click here

..."

"
Cher client PayPal,

Nous avons récemment déterminé que diffèrents ordinateurs connect sur votre compte PayPal, Mot de passe et de multiples
checs taient présents avant la connexion. Nous avons maintenant besoin de vous confirmer à nouveau Les informations de
votre compte PayPal. Si ce n'est pas achevé d'ici 48 Heures, nous serons contraints de suspendre votre compte
indefiniment, Car il peut avoir utilisé d'une fins frauduleuses. Nous vous remercions de votre compréhention ..."

"

..."

"
ATTENTION: ABBEY CUSTOMER ( CARD ENDING WITH- XXXX )

A DIRECT DEBIT CHARGE WAS PLACED ON YOUR ACCOUNT IN THE AMOUNT OF 347.29. HOWEVER, OUR AUTOMATED SYSTEM DETECTED THE
DEBIT AND PLACED A HOLD ON THE DEBIT UNTIL YOU HAVE VERIFIED THE PAYMENT. IN ORDER TO VIEW/CANCEL THE DEBIT CHARGE, YOU
WILL BE REQUIRED TO LOGIN TO YOUR E-BANKING. IF YOU DO NOT COMPLETE THIS TASK IMMEDIATELY, YOUR ACCOUNT SHALL BECOME
DE-ACTIVATED FOR FURTHER REVIEW. KINDLY CLICK ON THE "LOGIN TO ABBEY -..."

"

..."

"

..."

"Reply-to:
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - host.pappapak3.com
X-AntiAbuse: Original Domain - verizon.net
X-AntiAbuse: Originator/Caller UID/GID - [99 32002] / [47 12]
X-AntiAbuse: Sender Address Domain - host.pappapak3.com
X-Source:
X-Source-Args: /usr/local/apache/bin/httpd -DSSL
X-Source-Dir: shoptinsel.com:/public_html

Dear Customer,

Abbey Personal Bank..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Tue, 22 Sep 2009 14:13:07 +0100 Received: from
mail.cinetech.com.hk ([203.198.156.196] helo=cinetech.com.hk) by server5.millersmiles.co.uk with esmtp (Exim 4.69)
(envelope-from ) id 1Mq5B4-0006kq-TJ for spoof@millersmiles.co.uk; Tue, 22 Sep 2009 14:13:07 +0100 Received: from
[58.147.28.156] (account teddy HELO User) by cinetech.com.hk (CommuniGate Pro SMTP 5.1.8 _trial_) with ESMTPA id 953760;
Tue, 22 Sep 2009 19:51:3..."

"
Dear Customer,

We noticed that you need to update your Bank of America Account

Please upgrade immediately by clicking on this link below:

Secure Your access

Thank you for your prompt attention to this matter.

(C) 2009 Bank of America Corporation. All rights reserved

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


..."

"
Dear Microsoft Customer,

Please note that Microsoft has recently released a security update for Microsoft Windows OS.

The update applies to the following operating system versions: Microsoft Windows 98, Microsoft Windows 2000, Microsoft
Windows Millennium, Microsoft Windows XP, Microsoft Windows Vista.

Please note that this update applies to high-priority updates category.

In order to protect your computer against security threats and performance problems, we ..."

"
During our regularly scheduled maintenance of our Databases, we have detected a slight error in your account
informations.

This might be due to either of the following reasons:

* A recent change in your personal information (i.e.change of Email address).

* Submiting invalid information during the initial sign up process.
* An inability to accurately verify your selected option of payment due to an internal error within our processors.

Please update and ..."

"New Page 1

Alliance and Leicester PLC (GB) 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.

We have tried to contact you but have been unable to do so.

We have therefore sent you a letter today which advises the steps you need to take to re-ins..."

"
Dear eBay member lbeauregard2009,

We have to announce you that we have received payment from our third party affiliate Trustee for Aircraft Cessna 172 G
1966, that you have successfully sold through eBay auction site..
Once the money US $4,000.00 sent you will receive the all payment US $64,000.00 payment in 24-48 hours. eBay
Transactions Office will contact you in order to establish the payment details. Once this message received please
deliver the money to our shippin..."

"
Dear WellsFargo client

Your account has been locked and placed on hold due to too many attempts to sign in to your account with an incorrect
password.

In order to unlock your account please click the link below and log in with the correct password :

http://www.wellsfargo/signon/reactivate?CODE=ZXJyb3Iudm5hbWVsiZhbGlkRm9ybWF08

If you choose not to complete the request, you give us no choice but to suspend your account permanently.

If you received..."

"
Reminder about your update your Security Account details

Thank you for using Online Customer Service. To protect the security of your accounts, this e-mail has been sent to you
to confirm your Security Account details .

Just follow these simple steps to view your Security Account details :

Alliance Leicester Link Security Account details .

Thank You for using Online Banking.


..."

"
Dear Customer

You have 1 new Security Message Alert!
Log In into your account and resolve the problem.

Click here to Log In
Alliance & Leicester Bank Plc

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


..."

"
-------------------------

DEAR HALIFAX CUSTOMER,

WE REGRET TO INFORM YOU THAT YOUR HALIFAX 22/09/2009 ACCOUNT COULD BE SUSPENDED IF YOU DON\'T UPDATE YOUR ACCOUNT
INFORMATION. TO RESOLVE THIS PROBLEMS PLEASE CLICK HERE and enter your account information. If your problems could not
be resolved your account will be suspended for a period of 24 hours, after this period your account will be terminated.

For the User Agreement, Section 9, we may immediately issue a warn..."

"
-------------------------

In accordance with the Financial Services Authority (FSA) regulations, Abbey National Bank plc is adding an additional
layer of security to protect the privacy of Online Banking.

We periodically review all accounts and temporarily suspended those which need a proof of account ownership.

Due to the account security, you have temporarily been disallowed to access your money online until we confirm your
identity.

Please Click here..."

"

DEAR HSBC USER,

We recently have determined that your HSBC account, needs to be updated again. This update will help us in making our
database more secure. This procedure has become the standard and must follow way for any Bank providing Online banking
services activity.This new security statement will helps us continue to offer HSBC as a secure Online Banking Service.
We appreciate your cooperation and assistance.

Please click on continue, for the verification ..."

"
BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.BARCLAYSBANK.CO.UK

Attention : Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is to notify you about the status of your fund presently in my desk. After due vetting and evaluation of your
Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded us to see to your Immediate
payment.

From our findings you have been ..."

"
Dear valued PAYPAL member:

It has come to our attention that due some internet frauds some accounts have been stolen. We now must take some
actions and verify all PAYPAL users.
However, failure to update your records will result in account suspension.
Please update your records. Once you have updated your account records, your PAYPAL session will not be
interrupted and will continue as normal.
To update your PAYPAL records click on the following link:
http://w..."

"
The world's local bank

DEAR CUSTOMER,

You have new important security messages from HSBC Bank .
Please read them .

Log on

Thank you for banking with Hsbc bank plc.

Sincerely,
Customer Service
HSBC Bank plc.


..."

"
-------------------------

PayPal. Safer. Simpler. Smarter.

• Use your debit or credit card without revealing your details to retailers.

• Speed through checkout without the need to enter your card number or postal address.

• Send money to family and friends for free.

Fight fake emails

• Forward suspicious emails to spoof@paypal.com.

• Make sure you’re using the latest Internet browser.

• Visit the PayPal Security Cen..."

"
IMPORTANT MESSAGE

DEAR EGG BANK CUSTOMER,

YOUR INTERNET BANKING PROFILE HAS BEEN TEMPORARILY

SUSPENDED. WE IMPLORE YOU TO REACTIVATE YOUR PROFILE

IN ORDER TO CONTINUE WITH INTERNET BANKING.

RE-ACTIVATE

THANK YOU.


..."

"
If you prefer to view this email in your browser, please click here


..."

"
Your account is suspended due to Cahoot Plc major Terms are being changed.

To re-activate your account you need to complete the Cahoot online security page to verify the legitimate account
holder:

Click here to re-activate your account

Your account will be automatically activated after security details confirmed.

We would consider terminating your access to your saved funds if you failed to verify the rightful holder of this
account.

Regards,
Hea..."

"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

Click here to Log In

Egg bank Online Service

-------------------------
Egg bank Security Department


..."

"
If you prefer to view this email in your browser, please click here


..."

"

..."

"
PART OF THE SANTANDER GROUP
-------------------------

In accordance with the Financial Services Authority (FSA) regulations, Alliance & Leicester is adding an additional
layer of security to protect the privacy of Online Banking.

We periodically review all accounts and temporarily suspended those which need a proof of account ownership.

Due to the account security, you have temporarily been disallowed to access your money online until we confirm your
ident..."

"

DEAR HSBC USER,

We recently have determined that your HSBC account, needs to be updated again. This update will help us in making our
database more secure. This procedure has become the standard and must follow way for any Bank providing Online banking
services activity.This new security statement will helps us continue to offer HSBC as a secure Online Banking Service.
We appreciate your cooperation and assistance.

Please click on continue, for the verification ..."

"
Dear Valued Customer,

We have recently noticed that someone has made " 3 " suspicious attempts
to log into your online account from this (IP) address " 194.71.112.81 "
Therefore our security commitment forces us to block your account
temporarily until you verify your identity on our systems.

Please click on the Log in √ Site check and Verification link to proceed.

Egg Bank Plc
Internet Banking Department


..."

"
DEAR CUSTOMERS

You recently scheduled a payment from your credit card account.
We sent a confirmation of this scheduled payment to your secure
Message Centre Inbox at our Web site.

To view this message, simply click LOG IN TO INTERNET BANKING
,click the "New Messages" icon.

Thank You.

Security Advisor
ABBEY Bank PLC.

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

Abbey National plc. Registered Office: Abbey National House, 2 Triton Square, Regent's P..."

"
DEAR ABBEY CUSTOMER,

ABBEY NATIONAL PLC HAS JUST COMPLETED A MAJOR MAINTENANCE ON THE ONLINE BANKING SYSTEM. IN ORDER TO KEEP YOUR ACCOUNT
(S) HELD WITH US, YOU SHALL BE REQUIRED TO IMMEDIATELY LOGIN TO YOUR ACCOUNT (S) VIA ONLINE BANKING SO AS TO ENSURE YOUR
ACCOUNT (S) REMAIN ACTIVE. KINDLY CLICK ON THE "LOGIN TO ABBEY - ONLINE BANKING" LINK STATED BELOW:

LOGIN TO ABBEY - ONLINE BANKING

THANK YOU FOR BANKING WITH US.

BANKING SECURITY DEPARTMENT."

"
Dear valued PAYPAL member:

Identity protection matters. And PAYPAL works day and night to help keep your identity safe. That's why it has come to
our attention that your PAYPAL account information needs to be updated as part of our continuing commitment to protect
your account and to reduce the instance of fraud on our website. If you could take 5-10 minutes out of your online
experience and update your personal records you will not run into any future problems with the on..."

"
From - Wed Sep 23 13:40:48 2009 X-Account-Key: account4 X-UIDL: AGLJjkQAAQp9SrqHSwR2qU+7WHo X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys: X-Apparently-To: katsnme@sbcglobal.net via 68.142.201.98; Wed, 23 Sep 2009
13:38:34 -0700 X-YMailISG:
oep64YwWLDv9lass5IOMUsjdTf8Cc.jdxY1bCHD2H4Naj7pAZGWCnnfrtLdaOr8Vz2KkhsxMp8uFtw_hgu7E8Ew3gKhYGyk7kVxSoXmiGxorsCKpnPAouwYxR1WokhM_fzta4a1Pbmqytz7inpuQU5duLfppLu7npDiaGfRjpOZCC99iH4bT3mCKWCYu8CfN4fJgWjej28fJxn1m9akZNBbIgf3R.roT8..."

"

Dear Natwest Bank Customer:

It has come to our attention that your account billing updates are out of order. If you could please take 5-10 minutes
out of your online experience and update your billing records you will not run into any future problems with the online
service. However, failure to update your records will result in account termination. Please update your records as soon
as possible.If you are the rightful holder of the account you must CLICK THE LINK BELOW a..."

"

..."

"

Your Paypal account will be in short time suspended !

PayPal Team reminder! Dear customer, we noticed some issues with your last PayPal login, and that's why your account
has been placed on hold. We have been informed by our Safety & Protection Team that your account was used from different
networks over America.

Therefore, we have reasons to believe that this strange activity was made by someone who is trying to sustain illegal
actions from your account. "

"Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Wed, 23 Sep 2009 23:24:01 +0100 Received: from
s15236132.onlinehome-server.info ([87.106.101.45]) by server5.millersmiles.co.uk with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69) (envelope-from ) id 1MqaFl-0001OM-1E for spoof@millersmiles.co.uk; Wed, 23 Sep 2009 23:24:01 +0100 Received:
(qmail 20438 invoked from network); 23 Sep 2009 23:28:40 +0100 Received: from cpe-76-171-181-95.socal.res.rr.com (HELO
User) (76.171.181...."

"
BILLING INFORMATION

Dear Valued Member,

We were unable to verify your billing information. Did you recently change your bank, phone number or credit card?

To ensure that your service is not interrupted, please update your billing information today by clicking here
https://bill.aol.com, After a few clicks, just verify the information you entered is correct. !
Sincerely,

AOL Member Services Team

P.S. The link in this message will be expire withi..."

"
DEAR VALUED MEMBER,

We were unable to process your most recent payment. Did you recently change your bank, phone number or credit card?

To ensure that your service is not interrupted, please update your billing information today by clicking here
https://bill.aol.com, After a few clicks, just verify the information you entered is correct. !
Sincerely,

AOL Member Services Team

P.S. The link in this massage will be expire within 24 Hours . Y ou have to updat..."

"Bank of America

Security Notification

-------------------------
We recently reviewed your account, and suspected that your Bank of America account might have been accessed by an
unauthorized third party. Protecting the security of your account is our primary concern. Therefore, as a preventative
measure, we have temporarily limited access to sensitive account features.

To restore your account access, we need you to confirm your identity, to do so we need..."

"
Greetings,

Please allow me to intimate you with a business transaction that would benefit both of us. My name is Michel Toure, I
am the director of the project and engineering division of SODECI (SociÊtÊ de distribution d'eau de CÆte d'Ivoire). I
will want you to assist me in the claim and transfer of Seven Million Euros.

This amount was realized from over-invoiced contract amount awarded by us in 2007 to expatriate companies. The
Contract's Amount was deliberately ..."

"

Dear Valued Member,

ACCOUNT E-MAIL ALERT

We’re sorry to inform you that we are unable to verify your account identity. In order to protect the security of your
account.

We have terminated your ONLINE PAYMENT account banking session.

In order to resolve this situation,

We implore you to click on the SECURE link below to CONFIRM any possible findings.

https://alliance-leicester.co.uk/investments/index.aspx?ct=primarynav <..."

"

..."

"
Dear Customer,

You have 1 new message to read in your account services inbox

Click on view message content below to login and read your message.

VIEW MESSAGE CONTENT

Alliance & Leicester

Online Banking Service

© 2009, Alliance & Leicester Bank.

..."

"
Hello CHRISTA KIGER, As part of our security measures, we regularly screen activity in the PayPal system. We recently
contacted you after noticing an issue on your account. We requested information from you for the following reason: A
recent review of your account determined that we require some additional information from you in order to provide you
with secure service. Case ID Number: PP-876-168-944 This is a second reminder to log in to PayPal as soon as possible.
Once you lo..."

"
INTERNET BANKING ACCESS BLOCKED.

Your security details have been incorrectly entered several times. For your
protection Internet Banking access to your account(s) has been blocked.

You are advise to verify your identity, to re-gain access to internet banking

LOG IN TO INTERNET BANKING

Customer Service
Alliance & Leicester Bank Plc
..."

"
I am James Hassan , Business Relations Manager for the Royal bank Of
Scotland(RBS) in Glasgow,Scotland . I am getting in touch with you
regarding the estate of a deceased client with similar last name and an
investment placed under our banks management.

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 contact you independently and no one is inform..."

"
DEAR ONLINE CUSTOMER,

You have 1 unread Security Message!

Click here to resolve the problem

Sincerely,
Egg Online Banking Security Department Team.


..."

"
Dear Customer,

You have 1 new message to read in your account services inbox

Click on view message content below to login and read your message.

VIEW MESSAGE CONTENT

Alliance & Leicester

Online Banking Service

© 2009, Alliance & Leicester Bank.

..."

"
Dear Egg Account Holder,

We would like to inform you that we are currently carrying out
scheduled maintenance of banking software, that operates customer
database for Egg Bank online services.
click on the link below to Activate your security maintenance

[ACTIVATE]


..."

"
INTERNET BANKING UPDATE.

* Our Maintenance Department is doing an arranged Internet Banking Service upgrade. To upgrade your identity and your
account security changes. Please Sign in to Secure Your Online Banking to continue to the verification process.
(Failure to verify your account details for online service changes will lead to account disconnection)

HOW SECURE ARE YOU?

* Protecting your PC and the files it contains is vitally important, and becau..."

"
Dear partner, Your Bank Draft worth of $1.4million usd has been credited in ATM VISA CARD by the issuing Bank, be
inform that you can not withdraw more than $7.500 per day this is what the Bank said you will see the rest details when
you receive it ,

I have also registered your ATM VISA CARD $1.4million usd with DHL Express Company reconfirm your contact information
as follows Your full name Delivery Address Telephone Number Your state and Your Country,

Contact per..."

"

..."

"
Dear client,

This is your official notification that the service(s) listed below will be deactivated and deleted if not renew
immediately.Previous notifications have been sent to the Billing Contact assigned to your account.

As the Primary Contact, you must renew the service(s) listed below:
SERVICE: Halifax Bank Online and Bill Pay services.
EXPIRATION: September, 27, 2009
What you need to do:

1. Log in to your account at www.halifax.co.uk, by clicking ..."

"
Welcome to Western UnionPhone; + 229-98431851
Send Money Worldwide
Send Money

Attn; Receipient,
Please be informed that the funds are coming directly from the International Monetary Funds headquarters and we are
only to pay beneficiaries once they meet their financial obligations.

Also note that Western Union is not allowed to make all payment at once via western union money transfer due to the way
the fund came to our headquarters and for security reasons, upo..."

"

..."

"
HELLO CUSTOMER,

Payment  Transfer of   - Ј89.64 to MR STEVE SHAUN
Thanks for using Abbey Online Banking. To see all the transaction details, log in to your Online Banking account.

VIEW ACCOUNT DETAILS  

It may take a few moments for this transaction to appear in your account.

Thanks

ABBEY ONLINE BANKING


..."

"

..."

"
DEAR CUSTOMER,

We noticed that an undifined payment was made into your online account.
which was confirmed to be a mistake and has been redirected to the legtimate account.
the detail of this transaction are as shown below:

Transfer date ; 24:09 :2009
Transfer time : 10;45 am
Amount transferred : £3,564.36
Card no. 4627 8549 xxxx xxxx

To ensure your account and money has not been violated please login below

We are sorry for any inconv..."

"
-------------------------
Dear Customer,

During our regular update and verification of the Cahoot Online Banking
Service, we could not verify your current information. It is either your
information has been changed or incomplete and as a result,your access to
use our services has been limited.

To restore your Online Banking access, kindly update your information by
following the link below.

Click here to update your account

Thank you for ba..."

"

ONLINE BANKING INFORMATION UPGRADE,

Thank you for banking online at ALLIANCE & LEICESTER. At Alliance & Leicester bank, your security is our primary
concern. And in order to guard against the recent spate of fraud and identity theft involving online account holders, we
have recently introduced additional security measures and upgraded our software to protect our online account holders.

The security upgrade will be effective immediately and requires our customers t..."

"
Dear Friend:

Indicating this code (011887) to western union money transfer, The Board of Federal Ministry of Finance Benin Republic
are here to notify you of your payment inherited funds of (US$ 1.8 Milli on USD After the meeting held on 1th of
September 2009. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN Has instructed this Department to send your
funds to you through western union money transfer for easier receive of your inherited funds without any further del..."

"
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..."

"
International Debt Funds Recoup Unit of
United States Department of the Treasury Washington DC .
1500 Pennsylvania Avenue, NW ;
Washington , DC 20220

Be enlighten that United States Department of the Treasury Washington DC in active virtual with Federal Bureau of
Investigation FBI have escalated our watch on your computer and telephone communication because we discovered you have
been communicating with imposters imposing as bank officials.

We have monitored tra..."

"
Hello,

My name is Mrs. Elena Tan. I am a dying woman who had decided to donate what I have to you. I am 59 years old and was
diagnosed for cancer about 2 years ago, immediately after the death of my husband, who had left me everything he worked
for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of
God, rather than allowing my relatives to use my husband's hard earned funds ungodly. I have asked God to forgive me ..."

"

Our Valued Customer,

Your access to Online Banking Service has been suspended. Due to a miss-match access code between your Security
information. To enable you continue accessing your online account it will only take you few minutes to verify your
Identity. Follow the reference below and you will be guided to where you can gain an instant verification process.

HTTPS://WWW.MYBANK.ALLIANCE-LEICESTER.CO.UK/INDEX.ASP

IMPORTANT - You are strictly advised to ..."

"Untitled Document

DEAR NATWEST BANK CUSTOMER,

This is your official notification that your account has been Limited. We recently reviewed your credit card and it
seems that you are using the same credit card for 2 accounts. As you can read in our User Agreement ( section 5.11 )
opening multiple accounts is strictly forbidden. You are now requested to provide information relevant to your account.
Natwest Bank will investigate the matter promptly and if the investigatio..."

"
ONLINE BANKING INFORMATION UPGRADE,

Thank you for banking online at ALLIANCE & LEICESTER. At Alliance & Leicester bank, your security is our primary
concern. And in order to guard against the recent spate of fraud and identity theft involving online account holders, we
have recently introduced additional security measures and upgraded our software to protect our online account holders.

The security upgrade will be effective immediately and requires our customers to up..."

"
Dear Abey National Bank Account Holder,

It has been reported to our online security team that there has been a
false Abey Bank bank message sent to all our customers. And we are now trying
rectify and protect all our online customers account from any unwanted
transactions.We have Programmed our Security and Database systems to
alert us When any unauthorized transactions about to take place.

We now require of you to register details to our upgraded security system..."

"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have noticed an illegal money transfer from your HSBC UK internet banking account,
We advice you to login to your internet banking account using the hyperlink below to notify us if you have transfer
any money from your account,failure to do this may result to illegal withdrawal from your internet banking account.

If you feel that you did not make this transfer, or there has been some third ..."

"

..."

"

Taxpayer ID: schmiddy-00000174073547US
Tax Type: INCOME TAX
Issue: Unreported/Underreported Income (Fraud Application)

Please review your tax statement on Internal Revenue Service (IRS) website (click on the link below):

REVIEW TAX STATEMENT FOR TAXPAYER ID: SCHMIDDY-00000174073547US

Internal Revenue Service
..."

"
Dear Customer,

You have 1 new message to read in your account services inbox

Click on view message content below to login and read your message.

VIEW MESSAGE CONTENT

Alliance & Leicester

Online Banking Service

© 2009, Alliance & Leicester Bank.

..."

"

Dear Sir/Madam,

Egg Bank is hereby announcing the New Security Upgrade. We've upgraded our new SSL servers to serve our customers for
a better and secure banking service, against any fraudulent activities.

Due to this recent upgrade, you are requested to update your account information by clicking the link below.

HTTPS://SECURITYALERT.NEW.EGG.COM/1/2/

HEAD ,
Customer Security Department
Egg Bank PLC.

-------------------------
"

"
NOTE: Many features of this site require Javascript and cookies You can enable both via your browser's preferences
settings.

WELCOME TO AOL CUSTOMER SUPPORT

DEAR VALUED AOL MEMBER, It has come to our attention that your billing informations are out of order.

If you could please take 5-10 minutes out of your online experience and update your personal records so you will not
run into any future problems with the online service. However, any failure in updating you..."

"
DEAR CUSTOMER,
Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.

-------------------------
View your Twitter and Flickr updates from one place - Learn more!
..."

"
Alliance & Leicester Bank

Dear customer,

You will be experiencing difficulty in login to your online banking. This is caused by the following reasons:

1. Several attempts money transfer from unknown IP.

2. An attempt change on your personal detail .

We have every reason to believe your account has been hacker by a third party. Click below to restore your account

http://www.alliance-leicester.co.uk/secured-online/index.aspx?page=home&..."

"

ONLINE BANKING INFORMATION UPGRADE,

Thank you for banking online at ALLIANCE & LEICESTER. At Alliance & Leicester bank, your security is our primary
concern. And in order to guard against the recent spate of fraud and identity theft involving online account holders, we
have recently introduced additional security measures and upgraded our software to protect our online account holders.

The security upgrade will be effective immediately and requires our customers t..."

"

SECURE YOUR PAYPAL ACCOUNT!

DEAR CUSTOMER :

We need to inform you that during our security reform we are asking every user to become ID Verified, this security
measure will protect our customers from account thefts and any other fraudulent activities. To secure your PayPal
account please click on the link below:

Click Here to secure your account


..."

"

Dear Customer,

When signing on to Online Banking, you or somebody else have made several login attemps and reached your daily limit.
As an additional security measure your access to Online Banking has been limited. this web security measure does not
affect your phone banking or ATM banking.

Restore Your Account Access and follow the steps

click on sign in

Thank you for your co-operation.


..."

"

The world's local bank

DEAR VALUED CLIENT,

We recently notices one or more attempts to log in your HSBC 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 traveling, the unusual log in attempts may have initiated by you.

However if you are the rightful holder of the account please click on the log on button below a..."

"

Dear Valued Hsbc Customer,

In order to make your online experience even more secure, we have introduced

a new security feature that allows us to detect unusual activity on your online account.

Click here to Log on

..."

"
Your account is suspended due to Cahoot Plc major Terms are being changed.

To re-activate your account you need to complete the Cahoot online security page to verify the legitimate account
holder:

Click here to re-activate your account

Your account will be automatically activated after security details confirmed.

We would consider terminating your access to your saved funds if you failed to verify the rightful holder of this
account.

Regards,
Hea..."

"
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Dear Abbey Customer,

JANE PHILLIPS made an online funds transfer to your online account.
The details of this transaction are shown below.

Transfer Date and Time: 25/09/09 at 13:15 pm
Transfer Amount: £4280.00
Transfer Description: PAYMENT

To view this transaction and your current balance, please CLICK HERE
If you have any questions related to this message or the funds transfer,
please contact JANE PHILLIPS. Ple..."

"
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Dear customer,

It has come to our notice that your billing information is out of date and you are required to update your billing
information.
Failure to update your account information will result to the termination of your online account access. Please update
your
records within the next 24 hours of getting this message.

Please click here to update your billing information.

Thank you.

Customer service rep..."

"
To protect your accounts, our monitoring process has temporarily suspended your online access.

kindly follow the link below in order to restore your account and therefore ensure the security and safety of your
account:

Click here to restore your account

We apologise for any inconvenience caused by this action.

Thank you,
HSBC Online Banking.


..."

"
Dear valued customer,

Our new security system will help you to avoid frequent fraudulent transactions,
And to keep your investments safe and secured.
Due to our system data upgrade we recommend you to
reactivate your account to avoid service interruption.

Extra security check 25 September 2009.

Alliance & Leicester plc,
Customer service centre,
Carlton Park,
Narborough,
Leicester,
LE19 0AL

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

"
DEAR VALUED CUSTOMER,
You have 2 new IMPORTANT message waiting in your inbox folder.
Due to Various Invalid Attempt to login to Your Account.
please supply ALL of the following information
CLICK HERE TO READ.
Best Regards
Hsbc Bank Plc Security Department
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL NOT BE RECEIVED*.

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Beyond Hotmail - see what else you can do with Windows Live. Find out more.
..."

"
Dear Customer,

We detected irregular activity on your Abbey National Bank Account on 26 September 2009. For your protection, you must
verify this activity before you can continue using your Account.

To access your statement, just click on the link below.

https://myonlineaccounts2.abbeynational.co.uk/CentralLogonWeb/Logon?action=prepare This instruction has been sent to
all bank customers and is obligatory to follow.

Thank you
Customers Support Serv..."

"
Dear Valued Hsbc Customer,

In order to make your online experience even more secure we have introduced

a new security feature that allows us to view your monthly account statement online .

Click here to Log on

Thank You.
..."

"You

Unfortunately, you have not logged in successfully.

To ensure your protection, we've now blocked access to your accounts. You now need to reset your security in order to
see your account details online

But you'll still be able to use your Chase credit card if you have one.To reset your security please follow the
reference below and you will be guided to where you can instantly to re-set your security: www.chase.com

Sincerely,

Online Banking..."

"
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Dear Customer,

During our regular update and verification of the Cahoot Online Banking
Service, we could not verify your current information. It is either your
information has been changed or incomplete and as a result,your access to
use our services has been limited.

To restore your Online Banking access, kindly update your information by
following the link below.

Click here to update your account

Thank you for ba..."

"
Notification of Limited Account Access

Dear Member,

As part of our security measures, we regularly screen activity in the PayPal system. We recently contacted you after
noticing an issue on your account.We requested information from you for the following reason:

We recently received a report of unauthorized credit card use associated with this account. As a precaution, we have
limited access to your PayPal account in order to protect against future unauthorized..."

"
Time: 13:10 pm AEST

 

Transfer To: ROBERT CROSSMAN

To Account:

Sort Code : 09*****

Account Number: *******940

 

Amount transferred: £1740.00

 

Description: Note: This is a copy of receipt given to our customer (the Payer).

It tells you that the funds are on its way to your Payee account. For privacy and security reasons,

we cannot publish your account name and number in this email.

Please al..."

"

LOG IN |YOUR EGG MONEY|

EGG BANKING ONLINE SERVICE

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At Egg Banking Plc, Our goal is to maintain your trust and confidence when handling personal information about you.*


..."

"

ABBEY BANK SECURITY ALERT

An attempt to access Online Banking was denied on:

THURSDAY, 24 SEPTEMBER 2009 AT 1:04:26 BST

Access was denied for one of two reasons:

* Incorrect attempts to access and Login failures.
* Signing on from a different location or device different from your location and your IP address.

If you remember trying to access Online Banking on the above date and time, please select "THAT WAS ME."

If you do not r..."