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

We are writing to let you know that our monitoring
process has temporarily suspended your online banking
access. This
has been done due to the number of incorrect login
attempts.

At HSBC Bank, we take the job of protecting our
customers very seriously, so for your protection we are
proactively
notifying you of this activity.

To restore access to your online banking please click
on the link below .

http://www.hsbc.co.uk/1/2/HSBC/log..."

"
DEAR VALUED CLIENT

We are protecting your online banking account by
matching your computer IP and ISP with your Login
details, this will
ensure that no other computer will be able to log into
your online account.

Due to this new security, you will need to verify your
account information and update.

You can update your online banking details by clicking
the link below

LOG ON TO INTERNET BANKING

Failure to do this within 24hrs will lead to..."

"
DEAR ONLINE CUSTOMER,

Your Lloyds Tsb Account information needs to be Updated
as
part of our continuing commitment to protect Our
Customers
Internet Banking Details.

Click here to update

Sincerely,
Lloyds Tsb Bank UK Security Department Team.


..."

"
DEAR VALUED HSBC BANK MEMBER,
Your account has been placed on restricted status.
Restricted accounts continue to receive payments,but
they are
limited in their ability to send or withdraw funds.
To lift this restricted , you need to confirm your
identity.
All restricted accounts have their billing information
unconfirmed.
To initiate the confirmation process , CLICK HERE

Thanks for your co-operation.

Issued for UK use only|©HSBC Bank plc 2002 -..."

"
FROM OFFICE OF WESTERN UNION MONEY TRANSFER,COTONOU
BENIN REPUBLIC
ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALA
CONTACT PERSON:MR.Douglas Hall
MY DIRECT PHONE LINE IS +229 989 313 56
Email:(WESTERN.UNION.B12@W.CN)
======================================================
======

ATTENTION:
Information reaching us from our corporate
headquarters now, states that you only have 24hours to
effect payment for
the activation of your MTCN to enable you cash up your
firs..."

"
Dear Customers,

Your Internet Banking logon information is valuable to
fraudsters, and they're always looking for new ways to
get hold
of it.

Access to your online services has been limited due to
miss-match of Some information on your online access
details.

Click the Log on button to secure your membership
details.

The Internet Banking Team at HSBC

Chris Pitt
Head of Customer Communications
HSBC Bank plc

Please do not reply to this e..."

"
DEAR HSBC CARDHOLDER,

YOU HAVE ONE NEW UNREAD MESSAGE,YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.

______________________________________________________


Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC
Please do not reply to this message. For any inquiries,
contact
Customer Service.
© 2010 HSBC. National Association, Inc.


..."

"
Access Suspended !

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.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.A
SP/
*IMPORTANT* - You are st..."

"
Natwest Bank temporarily suspend your account.
Reason: Incomplete Information On Your account.

We Need you to complete an Account Update so we can
Unlock Your Account

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

CLICK HERE

NATIONAL WESTMINSTER BANK.


..."

"
X-me-spamlevel: not spam user

X-me-spamrating: 95.000000

X-me-spamcause:  OK,
(500)(1000)gggruggvucftvghtrhhoucdtuddrfedtiedrtdehgddt
gedufecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecuogetvdeijedqtdduucdlhedttddm


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

DE : Bank Of Montreal [mailto:privacy.matters@bmo.com]

ENVOY : jeudi 4 novembre 2010 16:39
: undisclosed-recipients:
OBJET : Bank Of Montreal is constantly working to
increa..."

"
5 Nov 2010

Dear HSBC Bank customer,

We have implemented security procedures which use
reasonable measures to ensure the security,
confidentiality and
integrity of our personal and Business Customers Data
in our possession and guard against unauthorized access
or use.

We would like to inform you that we are currently
carrying out scheduled maintenance. In order to
guarantee the high
level of security to our business customers, we require
you to comple..."

"

..."

"
REPLY-TO: Wellsfargo Online Banking
Customer.services@wellsfargo.com

Dear WellsFargo Customer

Due to multiple attempt error while trying to login in
to your online WellsFargo Account. We believed that
someone
other than you is trying to access your Account For
security reasons, we have temporarily Flagged your
Online Access and
your access to online banking will be restricted if you
fail to Verify and re-confirm your membership details.

Verify your WellsFargo On..."

"
Account Alert!

Dear HSBC account holder,

Your HSBC internet banking account have not been
reviewed
to our new HSBC security database,

Therefore yo
You are advise to review your HSBC account details to
our new database by
following the reference link below and login to your
account.

Click here to Review Your Security Details

©2010 HSBC Bank Plc, All Rights Reserved.


..."

"
Dear Customer

Security Issues In Your Account that needs to be
resolved.

- Follow the reference below to resolve Issue

Resolve Now

You are advised to fill all security details correctly
to avoid service suspension.

Regards,
Technical services,
HSBC Bank Plc.
..."

"
Account Alert!

Dear HSBC account holder,

Your HSBC internet banking account have not been
reviewed
to our new HSBC security database,

Therefore yo
You are advise to review your HSBC account details to
our new database by
following the reference link below and login to your
account.

Click here to Review Your Security Details

©2010 HSBC Bank Plc, All Rights Reserved.
..."

"

..."

"

..."

"width="100%" id="AutoNumber3">

Access Suspended

DEAR CUSTOMERS,

To protect your accounts, we automatically suspend
your online access
when your sign in details have been entered incorrectly
several times.

To get back into the service, you can reset your
details quickly and easily using
our online reset process - just click the 'Continue'
button below .:

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


..."

"
Account Status Notification

Dear Customer,

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

please follow the link below and we will verify and
restore your Internet banking access im..."

"HSBC Account Holder,

Please note that Your HSBC Online Account has been
suspended.

Reasons:

1. Invalid attempts to access your account
2. Noticed change on Your Identity
3. Noticed Blacklisted IP Outside "
class="yiv1997826552yiv1819318507yshortcuts"
id="yiv1997826552yiv1819318507lw_1288764450_2">HSBC
Bank Plc
..."

"
WELCOME TO THE OFFICIAL SITE OF YAHOO LOTTERY INC. THE
ONLINE CONSUMER PROMOTIONS 2010

RANDOLPH STREET ,28-30 BRUGES PLACE, LONDON.

TEL: + 447031876824

YAHOO LOTTERY INTERNATIONAL

This is to inform you that your EMAIL have won a prize
money of Two hundred And fifty thousand Great British
Pounds
(£250,000.00 ) in a lottery promotion organized by
Yahoo lottery Inc for the introduction of All New Yahoo
Mail Beta and
Yahoo Mail Classic which all Yahoo users ar..."

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

National Westminster Bank Plc.

NATWEST ONLINE BANKING ACCESS EXPIRY NOTICE :-

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.


..."

"

SECURITY PRECAUTION
For your security, we have temporarily prevented
access to your account. To safeguards your account
when there is a
possibility that someone other than you is signing on.
You may be getting this message because you are signing
on from
a different location or device. If this is the case,
you will need to restore your online banking access by
verifying
your account information.
To Restore, please click the link below:
www.hsbc.co.uk

HS..."

"
New Page 1

Dear customer,

Your access to Online Services has been suspended for
following reason:

.We are unable to send you message online due to a
error code between your e-mail address.

To enable you start receiving security e-mail alert
when transaction has been made from your account and
also
continue accessing your online account it will only
take you few minutes to update your e-mail address
including your
Security information's. Click ..."

"
DEAR AOL MEMBER ,
IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY THE
BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW
AND ENTER
YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO CONFIRM
YOUR BILLING INFORMATION RECORDS..

THANK YOU

Click here to verify your account

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE FOR
AOL.

..."

"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Content-Length: 1745

Account Alert!

Dear HSBC account holder,

Your HSBC internet banking account have not been
reviewed
to our new HSBC security database,

Therefore yo
You are advise to review y..."

"
DEAR HSBC CARDHOLDER,

YOU HAVE ONE NEW UNREAD MESSAGE,YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.

______________________________________________________


Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC
Please do not reply to this message. For any inquiries,
contact
Customer Service.
© 2010 HSBC. National Association, Inc.


..."

"
Dear Valued Customer,

You have 1 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


..."

"
NATWEST ONLINE BANKING: ACCOUNT STATUS VERIFICATION
ALERT

Dear Customer,

This email was sent from our NatWest Online Banking
Secure SSL Server to verify
and confirm your identity as there has been several
multiple logon
attempts mismatch on your NatWest Online Banking
Account from an undisclosed IP/Computer location.

You are requested to verify your membership details
correctly with NatWest.

Verify and Update your identity [ MyAccount Activity
Profile..."

"
DEAR PAYPAL ACCOUNT HOLDER,

Your PayPal account is limited, therefore your access
to
the PayPal internet service has been suspended.

You are advise to re-activate your PayPal account
info's
in order to regain access to the PayPal internet
service.

Click here to Re-activate Your Account.

Security Team
PayPal™ .
© 2010 All Rights Reserved.


..."

"
Account Status Notification

Dear Customer,

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

please follow the link below and we will verify and
restore your Internet banking access im..."

"
HSBC account holder,

Online Account has been
suspended.

Reasons:

1. Invalid attempts to access your account
2. Noticed change on Your Identity
3. Noticed Blacklisted IP Outside CURSOR: POINTER;
BORDER-: 2PX DOTTED RGB(54, 99, 136)"
ID=YIV2074639660YIV1997826552LW_1288853129_1
CLASS=YIV2074639660YIV1997826552YSHORTCUTS>HSBC BANK
PLC

..."

"

..."

"
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 HSBC Bank Card Holder,

You have received a new message to your HSBC Bank
online account.
For security reasons we cannot disclose this
information within this email.
Please read the message AS SOON AS POSSIBLE.

To proceed with the verification process Click Here

HSBC Internet Banking Billing Department

ONLINE ALERT!


..."

"
Dear AOL Customer,
AOL BILLING CENTER

Our records indicate that your account hasn't been
updated
as a part of our regular account maintenance. Our new
SSL
servers check each account for activity and your
information has
been randomly chosen for verification. AOL Billing
Center strives
to serve their customers with better and secure
banking service.

Notification: Failure to update your account
information may
result in account limitation at shopping ..."

"
DEAR HSBC 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 now.

If you are the rightful holder of the account you must
click the link below and complete all steps ..."

"
Dear Cahoot Customer:

Online Banking Users!

This message is to confirm that your online access have
been suspended due to billing error.

We will review the activity on your account with you
and upon verification, we will remove any retrictions
placed on
your account

We hope you enjoy the ease and convenience you'll get
with the ability to manage your accounts from almost
anywhere you
are.

To access and activate your account, simply click the
link belo..."

"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
x-aol-global-disposition: G
x-aol-sid: 3039ac1d60494cd68a244f1a
X-AOL-IP: 75.180.133.32
X-AOL-SPF: domain : alert.bankofamerica.com SPF : none

DEAR CUSTOMER,

Bank of America is constantly striving..."

"
DEAR VALUED CUSTOMER,

We use the very latest industry-standard technology,
plus multiple levels of security to safeguard your
personal and
transaction details, so that you can bank online with
confidence. We are committed to continually developing
our
security systems to ensure that Internet Banking
remains safe and secure. We hope that you will also
take the necessary
precautions to protect your computer and your personal
security details.

INTERNET BANKING ACCESS BL..."

"
Dear Customer

Security Issues In Your Account that needs to be
resolved.

- Follow the reference below to resolve Issue

Resolve Now

You are strictly advised to match your information
rightly to avoid service suspension.

Regards,
Technical services,
HSBC© Bank Online 2010 All rights reserved.
..."

"New Page 1

This is to inform you that your Santander Bank Secure
Messages Center has
1 NEW ALERT.

To access your Santander personalized Secure Messages
Center, click on the link below:

Click here to update your account

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is
not monitored and you will not receive a response. For
assistence,
log in to your santander Online account and click the
Help l..."

"
DEAR VALUED HSBC MEMBER:

Due to the VAST Increase on online fraud.
OUR ONLINE SECURITY TEAM HAS HAS DEVELOPED a NEW
SECURITY SYSTEM
WHICH IS LINKED WITH YOUR REGISTERED TELEPHONE NUMBERS
WITH US.
once registered for this service our automated system
will automatically
call your registered numbers with us when u attempt to
log on, or to make online PAYMENTs. Once you have
updated your
account records your HSBC account
service will not be interrupted
and will ..."

"
Dear valued PAYPAL member,

PayPal is committed to maintaining a safe environment
for its community of buyers and sellers.
Recently, our Account Review Team identified some
unusual activity in your account.
In accordance with PayPal's User Agreement access to
your account will be limited.
This is a fraud prevention measure meant to ensure that
your account is not compromised.
We encourage you to log in and complete the requested
form as soon as possible.
Please CLICK H..."

"
Dear Valued Customer:

HSBC Bank detected irregular activity on your account
on 05 November, 2010. 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.

http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/ This
instruction has been sent to all bank customers and is
obligatory to
follow.

Sincerely,

HSBC Bank.


..."

"
Dear Halifax Customer,

During our regular update and verification of the
Halifax Online Account Service®, we could not verify
your current
information.

Either your information has been changed or
incomplete, as a result your access to use our services
has been limited.
Please update your information.

To update your account information and start using our
services as normal please fellow the reference below:

Reference* Verify My Account Information
"

"
Information Regarding Your account:

DEAR VALUED CUSTOMER:

This is to inform you that your online account needs
to be verify,
due to recent changes we have made our online system,
you will need to resign on..

To update your Online Account click on the following
link:
Click Here

We thank you for your prompt attention to this matter.
Please understand that this is a security measure
intended to
help protect you and your account. We apologise for
an..."

"
Dear Wellsfargo Online Customer:

In the last fews weeks, our Online Banking Security

team has observed multiple logon attempts on your Wells
Fargo Online account.

For your safety we have decided to suspend your access.

You will need to verify your identity.

please click on the link below:

ACCOUNT VERIFICATION.

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

Thank you for banking with Us

Customer Service<..."

"
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 unauthoriz..."

"
DEAR CHASE ONLINE CUSTOMER,

During our regualry scheduled accounts maintenance and
verification procedures,
we have detected a slight error regarding your Chase
Bank Online Account.

This might be due to one of the following reasons:

1. A recent change in your personal information (i.e.
address changing)
2. Submitting invalid information during the initial
sign up process.
4. Multiple failed logins in your personal account.
3. An inabillity to accurate..."

"
DEAR PAYPAL ACCOUNT HOLDER,

Your PayPal account is limited, therefore your access
to
the PayPal internet service has been suspended.

You are advise to re-activate your PayPal account
info's
in order to regain access to the PayPal internet
service.

Click here to Re-activate Your Account.

Security Team
PayPal(tm) .
(c) 2010 All Rights Reserved.

..."

"
Dear HSBC Internet Banking Customer,

DURING OUR SECURITY RESEARCH, WE OBSERVED THAT OUR NEW
2010 SECURITY CERTIFICATE PORTFOLIO LAUNCH WAS NOT
SUCCESSFULLY
CONFIGURED FOR YOUR ONLINE ACCOUNT, you can complete
this section with online security page below for the
program
security software to be automatically Launched for you
online or you can also visit your nearest branch for
this special
security program. NOTE: THIS PROGRAM IS DESIGNED TO
PROTECT YOU FROM ANY ONLINE PHISHING..."

"Announcement

DEAR WELLS FARGO CUSTOMER,

Due to the numbers of incorrect login attempts,your
Wells Fargo Online Account has been locked for your
security.
This has been done to secure your accounts and to
protect your private information in case the login
attempts were not
done by you.

Please Confirm your security questions and answers you
used to set up your account online

Log On To Confirm Your Security.

Sincerely,
Randy Thomas
Sen..."

"
IMPORTANT SECURITY MESSAGE

Your security is very important to us.

We have made some changes to our Online Banking system
to increase security on your account and to safeguard
your
transactions to ensure that you are safe when banking
online.
We recommend you to validate your account information
for security seasons.

LOGIN IN

REGARDS
Natwest Online Banking Security Service

� 2005-2010 National Westminster Bank plc


..."

"
Access Suspended !

DEAR VALUED CUSTOMER,

Your access to Online Services 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 re-activate your account. Click
on the link below and you will be taken straight to
where you
can activate your account.

HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.A
SP/

*IMPORTANT* - You are st..."

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

We are writing to let you know that our monitoring
process has temporarily suspended your online banking
access. This
has been done due to the number of incorrect login
attempts.

At HSBC Bank, we take the job of protecting our
customers very seriously, so for your protection we are
proactively
notifying you of this activity.

To restore access to your online banking please click
on the link below .

http://www.hsbc.co.uk/1/2/HSBC/log..."

"New Page 3

Register with NatWest Secure and you’ll be covered
against fraud if your card is used without your
knowledge or consent
when shopping online.

Register for NatWest Secure We’ll send you a text if
we spot what looks like fraudulent activity on your
card. You can
sign up for security alerts.

Click here Below

Security Online Services.

Don't forget to check your transactions regularly and
please remember we'll never ask you for your PIN an..."

"
Hello

Due to the recent payment made or recieved with HSBC.
To help protect you, we're reviewing all payment.

The Payment Review may take up to 24 hours. When we've
completed the review, : You may proceed to use your
account.
We'll send you an email when we complete the review or
you can check the Transaction History tab of your
account. click
the review link below to proceed

REVIEW ALL DETAILS OF RECENT TRANSACTION ONLINE

Thanks, Internet Banking Team
HS..."

"
Hello PayPal Client,

You sent a payment of 40.90 GBP to Mobile Top-up Online
(sales@topups247.com)

If you havent authorized this charge, press cancel
payment and get a full refund.

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

Merchant
Mobile Top-up Online
sales@topups247.com
Instructions to merchant
You havent entered any instructions.

Shipping address - Unconfirmed
United Kingdom
Postage details
The seller hasn’t provided any postage details yet.<..."

"EATEN OUT OF HOUSE AND HOME FLESH AND BLOOD YOUR
FEDERAL TAX PAYMENT ACCOUNT WAS BLOCKED FOR FRAUD.
UNEASY LIES THE
HEAD THAT WEARS A CROWN
Please, check the information about your account:While
you live, tell truth and shame the Devil!
This is the short and the long of it
http://eftps.gov/blocked Lay it on with a trowel <
The Electronic Federal Tax Payment System
PLEASE NOTE: Your tax payment is due regardless of
EFTPS online
availability. In case of an emergenc..."

"
The following document(s) have arrived in your
document store:

- 1 statement (If this is for your Paper-free Credit
Card statement, payment may
be due. Your statement may also contain Notice of
Default Sums)

To view your new document(s) sign in to the Bank Of
Scotland online service.
Note : As an added precaution, we will need your login
details to verify your identity.

**PLEASE DO NOT REPLY TO THIS EMAIL, AS WE WILL NOT BE
ABLE TO RESPOND**

*Securit..."

"
Dear customer,

Sorry! For your safety and protection of your Online
Banking, your access to Online Services has been
suspended.
Due to we are unable to progress with your request:
The following error occurred 1)131051 - Your request
could not be
processed as your password and Memorable words are
revoked.
What happen? Because of some unauthorized several
login attempt and some suspicious activity on your
online access.

To re-activate your Online account, please fo..."

"
Dear Suntrust Customer:

We're writing to let you know there is a current
account verification and maintenance exercise going on
for Suntrust
online customers. We are sorry for any inconvinience,
but we need u to verify ur account.

To verify your account, log on to www.Suntrust.com.

If you aren't registered to online banking yet, this
update don't apply to you, ignore this message

Sincerely,

Online Banking Team


..."

"TO_CC_NONE No To: or Cc: header
Original-recipient: rfc822;mbd7@gte.net

--Boundary_(ID_jRXi2PHjXrwASrINsCMdyg)
Content-type: text/plain; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT

Department Of U.S Customs And Border
Protection Michigan
CBP Headquarters
Office of Public Affairs

September 30th, 2010

Re : Package Delivery,
Pursuant to the Department of the US Customs and
Border protection' s interim Final Rule, the office of
the Specia..."

"
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 a..."

"
Dear Bank of America Customer,

Bank Of America Protection Department requests you to
start the client details confirmation
procedure. By clicking on the link of the bottom of
this letter you will get all necessary
instructions how to start and complete the confirmation
procedure. The following steps are to
be taken by all customers of Bank of America

Bank of America Department apologizes for the
inconveniences caused to you, and is very
grateful for your cooperatio..."

" 

Dear eBay Customer,

We recently noticed an attempt to log in to your eBay
account from a foreign IP
address and we have reason to belive that your account
was used by a third party
without your authorization.

If you recently accessed your account while traveling,
the unusual log in attempts
may have been initiated by you. Therefore, if you are
the rightful account holder,
click on the link below to log into your account and
follow the instructions.
"

"
Dear Customer,

Your Northern Rock Online Statement is ready online.

To see your statement,log-in below.

https://online.northernrock.co.uk/SSO/displayView.do

Thank you
Customers Support Service
Northern Rock plc

This information was sent to by © Northern Rock plc.
2010


..."

"
Dear Customer,

We detected irregular activity on your HSBC
Internet banking account on 08/11/2010.

For your protection, you must verify this
activity before you can continue using your
account.

Please download the document attached to this
email to review your account activity.

We will review the activity on your account
with you and upon verification,

and we will remove any restrictions placed on
your account.

If you c..."

"X-Originating-IP: [98.139.91.74]
Cc: recipient list not shown: ;
Reply-to: adams2009@topservice.com
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"
We have reason to believe that your account was
accessed by a third party. We have limited
access to sensitive Financial Group account features in
case your account has been accessed by an
unauthorized third party. We understand that having
limited access can be an inconvenience, but
protecting your account is our primary concern.

Case ID Number: Chase-308-080-099

Your account status has been updated to "PENDING FOR
INVESTIGATION". Until you verify your identity,..."

"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE

As a bank we are used to thinking about security. The
growth of the internet has offered greater flexibility
for us
all, but it also brings new risks that must be guarded
against. At HSBC, we use industry standard security
technology
and practices, focusing on three key areas ? privacy,
technology and identification..."

"
Dear HSBC Internet Banking Customer,

DURING OUR SECURITY RESEARCH, WE OBSERVED THAT OUR NEW
2010 SECURITY CERTIFICATE PORTFOLIO LAUNCH WAS NOT
SUCCESSFULLY
CONFIGURED FOR YOUR ONLINE ACCOUNT, you can complete
this section with online security page below for the
program
security software to be automatically Launched for you
online or you can also visit your nearest branch for
this special
security program. NOTE: THIS PROGRAM IS DESIGNED TO
PROTECT YOU FROM ANY ONLINE PHISHING ..."

"
YOUR INTERNET BANKING ACCOUNT HAS BEEN RESTRICTED

Reason : Unidentified ip address (you may have
initiated this if you recently accessed your account
outside the united
kingdom)
Solution : Account holder would login below to
re-instate your internet account with hsbc

LOG ON

Regards
HSBC Bank UK.


..."

"

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

Access Suspended

DEAR CUSTOMERS,

To protect your accounts, we automatically suspend
your online access
when your sign in details have been entered incorrectly
several times.

To get back into the service, you can reset your
details quickly and easily using
our online reset process - just click the 'Continue'
button below .:

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


..."

"

Dear Customer,

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 sensitive account session.

In order to resolve this situation.

PLEASE VERIFY AND PROVE ACCOUNT OWNERSHIP

Thank you.

Cahoot Online Security
..."

"
Notification of Limited Account Access

Dear Chhatra Sombahangphe,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 un..."

"
Hello PayPal Client,

You sent a payment of 40.90 GBP to Mobile Top-up Online
(sales@topups247.com)

If you haven't authorized this charge, press cancel
payment and get a full refund.

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

Merchant
Mobile Top-up Online
sales@topups247.com
Instructions to merchant
You haven't entered any instructions.

Shipping address - Unconfirmed
United Kingdom
Postage details
The seller hasn’t provided any postage details yet.<..."

"
Our Valued Customer,

You have (1) Unread Secured Message !

CLICK HERE TO SOLVE IT !

Thank you for helping us to protect you.

Security Advisor
Lloyds TSB Bank Plc Security Team

..."

"
This email confirms that you have added the following
address to your
account:

5.hawthorn close
Plymouth, PL9 9PY
United Kingdom

If you want to make any changes please click on the
link below:

https://www.paypal.com/cgi-bin/webscr?cmd=_login-run

Thank you.

Sincerely,
PayPal

PROTECT YOUR PASSWORD
-------------------------------------------------------
-------------------------------------------------------
-
NEVER give your password to..."

"
Dear AOL Customer,
AOL BILLING CENTER

Our records indicate that your account hasn't been
updated
as a part of our regular account maintenance. Our new
SSL
servers check each account for activity and your
information has
been randomly chosen for verification. AOL Billing
Center strives
to serve their customers with better and secure
banking service.

Notification: Failure to update your account
information may
result in account limitation at shopping on ..."

"
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..."

"
Register with NatWest Secure and you’ll be covered
against fraud if your card is used without your
knowledge or consent
when shopping online.

Register for NatWest Secure We’ll send you a text if we
spot what looks like fraudulent activity on your card.
You can
sign up for security alerts. Click here Below
Security Online Services.
Don't forget to check your transactions regularly and
please remember we'll never ask you for your PIN and
Password by
email.

Don't ..."

"
4 Nov 2010
Dear Customer,

Due to our concerns, for the safety and integrity of
your HSBC Account we have issued this warning message.

Please note that Your HSBC Online Account has been
suspended.

Reasons:

1. Invalid attempts to access your account
2. Noticed change on Your Identity
3. Noticed Blacklisted IP Outside TEXT-TRANSFORM: none;
FONT-VARIANT: normal; FONT-STYLE: normal; TEXT-INDENT:
0px;
BORDER-COLLAPSE: separate; FONT-FAMILY: 'Times New ..."

"
Dear HSBC Internet Banking Customer,
We recently noticed that a transaction may have been
made without your
knowledge or consent.
PLEASE LOG IN TO YOUR HSBC INTERNET BANKING ACCOUNT BY
FOLLOWING THE LINK BELOW.
During our investigation YOUR ACCOUNT ACCESS WILL BE
LIMITED. Please verify your
account details in order to Change your billing
Details.
http://www3.hsbc.co.co.uk/mosaik.aspx?secureidT7485969
506 CURSOR: POINTER" IDìXLW_1288762160_3
CLASSìXYSHORTCUTS>BANK
ACC..."

"

Dear Customer,

Your access to Online Services 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 re-activate your
account.
Click on the link below and you will be taken straight
to where you can activate your account.

http://www.allianceleicester.co.uk/

IMPORTANT NOTICE:- You are strictly advised to match
your Security informatio..."

"
The following document(s) have arrived in your
document store:

- 1 statement (If this is for your Paper-free Credit
Card statement, payment may
be due. Your statement may also contain Notice of
Default Sums) To view your new
document(s) this you are to download the DOCUMENT
ATTACHED to this message,
FILL in the REQUIRED details as it is in file, then
sign in to the Halifax online service.

**PLEASE DO NOT REPLY TO THIS EMAIL, AS WE WILL NOT BE
ABLE TO RESPOND** "

"
Natwest Online security has Restricted your access to
your account
Possibly due to the last payment made or recieved by
you
remove limitations now to avoid temporarily losing
access to online banking
Don’t worry, this will only take a couple of minutes.

LOG ON

National Westminster Bank Plc

..."

"
Natwest Online security has Restricted your access to
your account
Possibly due to the last payment made or recieved by
you
remove limitations now to avoid temporarily losing
access to online banking
Don’t worry, this will only take a couple of minutes.

LOG ON

National Westminster Bank Plc

..."

"

Dear LexisNexis Accurint Subscriber:

This letter is to inform you that there is an update
required for your Accurint account, for this reason
your account
has been flagged.

In order to update your account, please follow this
link.

Thank you for your continued business.

LexisNexis Accurint accounts support.

..."

"
We recently have determined that different computers
have
logged onto your COMMONWEALTH BANK OF AUSTRALIA online
account, and multiple password failures were present
before
the logons. We strongly advice Login Into Your Account
.

Click here to Login Into Your Account

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


..."

"
Dear Customer,

We detected irregular activity on your Lloyds
Internet banking account on 10/11/2010.

For your protection, you must verify this
activity before you can continue using your
account.

Please download the document attached to this
email to review your account activity.

We will review the activity on your account
with you and upon verification,

and we will remove any restrictions placed on
your account.

If you..."

"
DEAR VALUED CUSTOMER :

We recently have determined that different computers
have logged in your Bank of America Online Banking
account, and
multiple password failures were present before the
logons. We now need you to re-confirm your account
information to us.
If this is not completed by April 11, 2010, we will be
forced to suspend your account indefinitely, as it may
have been
used for fraudulent purposes. We thank you for your
cooperation in this manner. In order to con..."

"

..."

"
Your latest HSBC Bank Credit Card statement is now
available to view online.

Simply log onto Personal Internet Banking, select your
credit card and then go to 'view/download statements'.
The
statements will be in Adobe PDF format and you will be
able to view, download, save or print them as required.


Proceed to HSBC Online

Please note that the minimum payment must reach us by
the payment due date. These details will be shown in
your online
Credit Card statement. ..."

"
HSBC Account Holder,

HSBC Banking Access has been
suspended.

Reasons:

1. Invalid attempts to access your account
2. Noticed change on Your Identity
3. Noticed Blacklisted IP Outside CURSOR: POINTER">


..."

"Message-id:
20101110050051.0D9D5E4B8B@smtp-ext-04.mx.pitdc1.expedie
nt.net
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..."

"
Hello PayPal Client,

You sent a payment of 40.90 GBP to Mobile Top-up Online
(sales@topups247.com)

If you haven't authorized this charge, press cancel
payment and get a full refund.

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

Merchant
Mobile Top-up Online
sales@topups247.com
Instructions to merchant
You haven't entered any instructions.

Shipping address - Unconfirmed
United Kingdom
Postage details
The seller hasn’t provided any postage details yet.<..."