"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Thu, 05 Sep 2019 20:39:50 +0100
Received: from
[178.162.149.207] (portR234 helo=server.vmere.com) by
server5.webserver25.net with esmtp (Exim 4.87)
(envelope-from ) id
1i5xbi-0001Zt-Gb for spoof@millersmiles.co.uk; Thu, 05
Sep 2019 20:39:50 +0100 Received: from
[209.159.149.157]
(portY800 helo=User) by server.vmere.com with esmtpa
(Exim 4.92) (envelope-from ) id 1i5xac-0006Us-Tf; Thu,
05 Sep 2019
19:38:43 +0000 Reply-..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Thu, 05 Sep 2019 20:39:50 +0100
Received: from
[178.162.149.207] (portR234 helo=server.vmere.com) by
server5.webserver25.net with esmtp (Exim 4.87)
(envelope-from ) id
1i5xbi-0001Zt-Gb for spoof@millersmiles.co.uk; Thu, 05
Sep 2019 20:39:50 +0100 Received: from
[209.159.149.157]
(portY800 helo=User) by server.vmere.com with esmtpa
(Exim 4.92) (envelope-from ) id 1i5xac-0006Us-Tf; Thu,
05 Sep 2019
19:38:43 +0000 Reply-..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Tue, 20 Nov 2018 04:22:10 +0000
Received: from
[23.81.246.96] (portV453 helo=serviceprovider.com) by
server5.everymanhosting.com with esmtp (Exim 4.87)
(envelope-from
) id 1gOxYA-0001o9-8E for spoof@millersmiles.co.uk;
Tue, 20 Nov 2018 04:22:10 +0000 From:
reply@serviceprovider.com To:
spoof@millersmiles.co.uk Subject: Microsoft service
provider Date: 19 Nov 2018 20:21:29 -0800 Message-ID:
MIME-Version:
1.0 Content-T..."

"
FBI HEADQUARTERS

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

WEBSITE: WWW.FBI.GOV

ATTENTION

PAYMENT OF UK LOTTERY WINNING VALUED AT $16.3MILLION
WON IN 2015

MY NAME IS ANDREW MCCABE. I AM THE DEPUTY DIRECTOR OF
THE FEDERAL BUREAU OF INVESTIGATIONS, UNITED STATES OF
AMERICA.
THIS IS TO INFORM YOU THAT I HAVE BEEN MANDATED BY THE
DIRECTOR OF FBI AND THE PRESIDENT OF UNITED S..."

"
:

DeartBBtMember FDIC.
tBB&T,t200tWesttSecondtStreet,tPOtBoxt1250,tWinstontSal
em,tNC 27101-1250.
tCopyrightt©t2017,tBranchtBankingtandtTrusttCompany.tAl
ltrightstreserved.


..."

"IMPORTANCE: High

MESSAGE FROM CUSTOMER SERVICE TO
ANTON.ROBERTS@BLUEYONDER.CO.UK

Greetings from Amazon.co.uk,

Your card payment method could not be completed.

A card provider will often decline an attempt to
charge a payment card if the

name, expiry date, or postcode you entered does not
exactly match their information.

We recommend you select an option to create a new
payment method when prompted

and enter the complete information for t..."

"
Dear,

You are about to leave the panel.

Yes, remove me from Panel


..."

"
Security Alert

DEAR USER,

Our server detects that a wrong password was was tried
severally at 03:56 GMT today for your email account
from Kuala
Lumpur, Malaysia on this IP: 115.254.224.100 address.

To keep your account safe, we strongly recommend that
you login and confirm your account immediately , else
you stand
the risk of having your account suspended.

Confirm Account

if this account was not accessed by you from this
location, Confirm ..."

"
CONTACT

YOUR PAYPAL ACCOUNT HAS BEEN TEMPORARILY LOCKED

IF YOU ARE UNABLE TO CLICK THE BUTTON BELOW TO CONFIRM
YOUR EMAIL, PLEASE FOLLOW THIS LINK

VERIFY NOW

Support
PayPal@2017

..."

"
We were unable to confirm your payment information
because of one of the following:

- The method of payment on file is no longer valid or
has expired.
- The post code on your account does not match the one
listed.

To resolve the issue, review your payment information.

..."

"
Confirm now


..."

"
Give your partner satisfaction
http://appraise.homehotdeal.trade/


..."

"
Replies to this email are not monitored

Dear Valued Customer,

You have new security update on your account!

Resolve the problem to have full access back on your
account.

Resolve Now

A copy of this notice will be available in your online
statement.

Yours Sincerely,
Woodforest National Bank


..."

"
Hello

We found that your account is directly related to that
of another account, which have been previously closed
due to
failure to update account information.

As such, you are advise to Update your Stripe
Dashboard account to enable full access of your account
usage. To avoid
potential processing freezes

Account specialist

The Stripe team


..."

"
Dear,

You are about to leave the panel.

Yes, remove me from Panel


..."

"
FBI HEADQUARTERS

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

WEBSITE: WWW.FBI.GOV

ATTENTION

PAYMENT OF UK LOTTERY WINNING VALUED AT $16.3MILLION
WON IN 2015

MY NAME IS ANDREW MCCABE. I AM THE DEPUTY DIRECTOR OF
THE FEDERAL BUREAU OF INVESTIGATIONS, UNITED STATES OF
AMERICA.
THIS IS TO INFORM YOU THAT I HAVE BEEN MANDATED BY THE
DIRECTOR OF FBI AND THE PRESIDENT OF UNITED S..."

"
:

DeartBBtMember FDIC.
tBB&T,t200tWesttSecondtStreet,tPOtBoxt1250,tWinstontSal
em,tNC 27101-1250.
tCopyrightt©t2017,tBranchtBankingtandtTrusttCompany.tAl
ltrightstreserved.


..."

"
Security Alert

DEAR USER,

Our server detects that a wrong password was was tried
severally at 03:56 GMT today for your email account
from Kuala
Lumpur, Malaysia on this IP: 115.254.224.100 address.

To keep your account safe, we strongly recommend that
you login and confirm your account immediately , else
you stand
the risk of having your account suspended.

Confirm Account

if this account was not accessed by you from this
location, Confirm ..."

"
Replies to this email are not monitored

Dear Valued Customer,

You have new security update on your account!

Resolve the problem to have full access back on your
account.

Resolve Now

A copy of this notice will be available in your online
statement.

Yours Sincerely,
Woodforest National Bank


..."

"
Login


..."

"
CONTACT

YOUR PAYPAL ACCOUNT HAS BEEN TEMPORARILY LOCKED

IF YOU ARE UNABLE TO CLICK THE BUTTON BELOW TO CONFIRM
YOUR EMAIL, PLEASE FOLLOW THIS LINK

VERIFY NOW

Support
PayPal@2017

..."

"
Confirm now


..."

"
Hello

We found that your account is directly related to that
of another account, which have been previously closed
due to
failure to update account information.

As such, you are advise to Update your Stripe
Dashboard account to enable full access of your account
usage. To avoid
potential processing freezes

Account specialist

The Stripe team


..."

"

..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 09 Sep 2016 17:24:17 +0100
Received: from
[118.136.172.89] (port02 helo=mail.com) by
server5.everymanhosting.com with smtp (Exim 4.87)
(envelope-from ) id
1biObA-0002WV-6c for spoof@millersmiles.co.uk; Fri, 09
Sep 2016 17:24:17 +0100 From: "Ani" Subject: Penawaran
Jasa Impor
Reply-To: cooke_qu@yahoo.com X-Priority: 3
X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook
Express 6.00.2600.0000
X-MimeOLE: Produced..."

"
Good Day,

Can you represent our company as a payment
representative in your region?

Regards,
Dr. Hui Chi Ming

..."

"

..."

"
Greetings,

What do you think about that ornaments? Please take a
look and tell me whether you like them, here is the
link
http://know.tolimareal.com/e4oqqq

Rushing, Terri Giles


..."

"
Your account has been locked temporarily in order to
protect it. We observed multiple login attempt error
while login
in to your online banking account. We have believed
that someone other than you is trying to access your
account.

To uplift this suspension, Please click on the Sign On
option Below and enter your personal information
correctly.

To restore your account, please Sign in to Online
Banking

Change Username And Password


..."

"
Dear client:

We recently have determined that different computers
have tried to log in to your WellsFargo account.
Multiple password
failures automatically places your account on hold.
We now need you to re-confirm your account information
to us.
If this is not completed by May 19, 2016, 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.

To remove limitation..."

"
Suspicious activity in your account

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

Dear customer.

It has been monitoring the illegal entry to your
account as described below , which made ​​us do to
stop some of
the features of the account to make sure of it '

IP

Country

Time and date

103.221.30.45

RU

18-May-2016

WHAT DO YOU DO TO SOLVE THIS PROBLEM?
All you need is access to the link found at the bottom
aft..."

"
Dear User

Someone recently used your password to try to sign in
to your Account.

We have closed your until You Complete . Please review
Your Account details of the sign-in attempt:

IP Address:64.25.48.35
Location:unknown

If you do not recognize this sign-in attempt, someone
else might be trying to access your account. You should
sign in
to your account and Secure your Information
immediately.

Active Now

Note:if message are bl..."

"
-------------------------
VAN: Corine Kerstens - Janssen
VERZONDEN: donderdag 3 maart 2016 0:48
AAN: Corine Kerstens - Janssen
ONDERWERP: Personal Donation

Personal Donation of £2M To You, Contact [
congdonp@rogers.com ] for Info, Please do not ignore,
this is the third time
trying to reach you. WATCH STORY:
http://www.bbc.com/news/uk-england-cornwall-33002736

-------------------------
Bernhoven streeft naar papierloos werken. Print deze
e-mail dan ook ..."

"
GENTILE CLIENTI

LA SUA CARTA è STATA DISATTIVATA PERCHè CI SONO STATI
TROPPI TENTATIVI DI PAGAMENTO NON RIUSCITI.

LA INVITIAMO A CLICCARE SUL LINK QUI SOTTO PER
RIATTIVARE LA SUA CARTA.

AGGIORNA E ATTIVA LA TUA CARTA ADESSO!

COPYRIGHT © 2016 INTESA SANPAOLO SPA


..."

"

..."

"
PAYPAL Secure

Notice of changes to the PAYPAL user agreement.

Dear Customer,
Log in to your PAYPALl account as soon as possible

* WE HAVE RECENTLY ENCOUNTERED A PROBLEM IN YOUR
ACCOUNT.
* WHEN YOU CREATED YOUR PAYPAL ACCOUNT TO MAKE SURE
YOU\'RE THE ACCOUNT HOLDER
* CLICK THE ACTIVATION LINK AND FOLLOW THE
INSTRUCTIONS. !

ACTIVATE ACCOUNT

GET MORE OUT OF YOUR ACCOUNT
NOW IS THE TIME TO MAKE YOUR PAYPAL ACCOUNT EVEN MORE
USEFUL:"

"IMPORTANCE: High

Dear " ken.burley@talktalk.net ",

We're sorry but for security reasons your Online
Banking access to your accounts has been blocked.

As the Primary Contact, you must verify your account
activity, please provide us with the following details,

you should be able to access the service in just a few
minutes.

Avoid any mis-match of data verification you would be
signed out immediately your access is restored.

Sign in now to get bacl into the..."

"
TESCO Bank


..."

"
TESCO Bank


..."

"
Dear E-mail user

Your two incoming mails were placed on pending status
due to the recent upgrade to our database,

and also exceeded the storage limit of 1 GB, which is
defined by the administrator, are running at 99.8
gigabyte

You can not send or receive new messages until you
re-validate your mailbox.

To renew the mailbox kindly Click Here


..."

"
View your latest statement (Balance transfers and
purchases). CLICK HERE to Log In to Credit Card Online
Services then
select Statements.

If you need more help in understanding your statement,
visit our statement area at section.

Yours sincerely

Chris Popple
Managing Director, Retail Banking


..."

"multipart/alternative;
boundary="----=_NextPart_000_0001_049044F7.5E1CF6D5"
X-Mailer: Microsoft Outlook 15.0
Thread-Index:
AdEh8nRJH5tdfCphW5eTQc+A2qhu9w=Content-Language: en-us
X-Spam-Checker-Version: SpamAssassin 3.0.4
(2005-06-05) on space.mit.edu X-Spam-Level: **
X-Spam-Status: No, score=2.1 required=5.0
testsºYES_00,HTML_90_100,
HTML_MESSAGE,RCVD_ILLEGAL_IP,SPF_SOFTFAIL,URIBL_OB_SURB
L autolearn=no version=3.0.4 This is a multipart
message in MIME
format. ------=_NextPart_000_000..."

"Message-ID:
SERVERu5qE8DzHx63RN00001583@mx.vipdevelopmentgroup.com
X-OriginalArrivalTime: 18 Sep 2015 23:08:35.0084 (UTC)
FILETIME=[F1C96CC0:01D0F266]

Business with cPanel & WHM

Dear client,

Our Technical Services Department are carrying out a
planned software upgrade. Please login to re-confirm
your account.

To login, please click the link below:

..."

"
Dear is pleased to inform our customers of online
shopping that we have successfully upgraded to a more
secure and
encrypted SSL servers to serve our esteemed customers
for a better and more efficient services in this year.
Due to this recent upgrade you are requested to update
your account information by following the reference
below using
our new secure and safe SSL servers. To validate new
secure and safe SSL servers Click on
https://www.amazon.com/ap/upgraded.SSL?ie=UTF8&..."

"
You have been selected to apply for this job.

The jobs are well paid and requires just a little of
your time.

For more information and sign up form visit our link:
Click Here


..."

"
FEDEX TURKEY HEAD OFFICE

DROP BOX MAHMUTBEY MAH., FACTORY CAD.

QUARRY ROAD NO. 25 MAHMUTBEY

ISTANBUL, TURKEY.

REG NO / FedEx-103309
Ref Number: FEDEX / PEDRO603192
PARCEL DELIVERY / SECURITY FEE.

WELCOME PAUL HAMMOND,

Okay below is the account officer information with
which the ($300 USD) for the security keeping fee is
sent to and
from via MONEY GRAM ONLY.

PAYMENT INFORMATION

RECEIVERS FIRST NAME: ENOGHAYIN

REC..."

"
Dear User,

We noticed a login to your LinkedIn account from an
unrecognized device on Sun, Aug 02, 2015.

As part of our Security Agreement we have place your
account on "Limitation"

Please follow the links below to keep your account
safe:

* https://www.linkedin.com/uas/login-submit

To learn how alerts like this one help you to
protect your account, visit our Help Center.

Thanks,
LinkedIn

Please do not reply to this ..."

"
DEAR SIR/MADAM,

Thanks for the response to our message,you can view
your payment online by clicking the link below and
Login your email
account.We are sorry for the late response it just that
we have network problem since yesterday and the amount
we sent
this morning is $5000usd only.

CLICK HERE TO VIEW YOUR PAYMENT ONLINE.

JUST CLICK ON THE ABOVE LINK BLUE COLOR AND LOGIN
ACCURATELY TO VIEW YOUR PAYMENT ONLINE.

BE INFORM THAT IF YOU RECEIVE THIS EMAIL ..."

"
Dear member,

You just need to confirm your billing address.

If you did not confirm it until 25th of July 2015,
Your account will be deactivated.

Just a reminder:

* Never share your password with anyone.
* Never share your personal information with any one.
* Use different passwords for each of your online
accounts.
* Be sure to include uppercase and lowercase letters,
numbers, and symbols in your password.

Sincerely,
PayPalTo get in tou..."

"
Dear member,

You just need to confirm your billing address.

If you did not confirm it until 30th of June 2015,
Your account will be deactivated.

Just a reminder:

* Never share your password with anyone.
* Never share your personal information with any one.
* Use different passwords for each of your online
accounts.
* Be sure to include uppercase and lowercase letters,
numbers, and symbols in your password.

Sincerely,
PayPalTo get in tou..."

"New Page 1

FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN
LOCKED.

To restore your account, please click : Sign into My
Gumtree Account and proceed with the verification
process.

(c) © Copyright 2000-2015 Gumtree.co.uk. All rights
reserved.k


..."

"

..."

"

..."

"New Page 1

FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN
LOCKED.

To restore your account, please click : Sign into My
Apple and proceed with the verification process.

(c) 2015 Apple


..."

"
LET\'S GET STARTED

Dear ,

GET MORE OUT OF YOUR ACCOUNTNow is the time to make
your PayPaI account even more useful:

* Increase your payment Iimits by getting your PayPaI
account verified. Get verified.
* Link your PayPaI account to credit cards to give you
multiple secure payment methods.

We never disclose your financial information when you
make or receive payments.

MANAGING YOUR ACCOUNT

Managing your PayPaI account is simple. Here are a
fe..."

"
Dear User,

1989MB

2000MB

Your E-Mail account has exceeded its limit; we
recommend that you upgrade your mailbox capacity to
avoid lost of email
and documents from your senders. Click below upgrade my
account to automatically upgrade your e-mail account.

UpgradeMy Account

Note: Failure to upgrade your e-mail account,
incoming messages cannot be received and your account
will be
permanently locked soon.

Thanks,

Copyright ..."

"
Dear Email Account Owner,

Dear Email Account Owner,
This message comes from your (EMAIL SERVICE
messaging admin center to All E-mail Account owners.
We are
currently improving our Database and E-mail Account
Center and
creating more certainty for our Legal Service clients.
At this moment
we are upgrading our data base so that there will be
more space for
new customers and increasing the surf on the Internet.

To prevent your Email address not to bead-a..."

"
Customer ID : 000-5432-862172-PSI

Due to concerns, for the safety and integrity of the
Navy Federal Credit Union account, we have issued this
warning
message.

Your Navy Federal Credit Union 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. Kindly click on ACCOUNT UPDATE, and fill in
your
information for your account to be fully protected. We
appreciate your support a..."

"
New Page 1

FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN
LOCKED.

To restore your account, please click : Sign into My
Gumtree Account and proceed with the verification
process.

© © Copyright 2000-2014 Gumtree.co.uk. All rights
reserved.k


..."

"
Your Amazon.com

Today\'s Deals

See All Departments

DEAR CUSTOMER,

During our usual security enhancement protocol, we
observed multiple login attempt error while login in to
your online
Amazon account. We have believed that someone other
than you is trying to access your account for security
reasons,
we have temporarily suspend your account and your
access to online Amazon and will be restricted if you
fail to update
,

Click..."

"

..."

"

..."

"New Page 1

FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN
LOCKED.

To restore your account, please click : Sign into My
Verizon and proceed with the verification process.

(c) 2014 Verizon


..."

"New Page 1

FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN
LOCKED.

To restore your account, please click : Sign into My
Westpac and proceed with the verification process.

(c) 2014 Westpac


..."

"New Page 1

FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN
LOCKED.

To restore your account, please click : Sign into My
Verizon and proceed with the verification process.

(c) 2014 Verizon


..."

"X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - excal1.hostzone.co.uk
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [610 608] /
[47 12]
X-AntiAbuse: Sender Address Domain -
excal1.hostzone.co.uk
X-Get-Message-Sender-Via: excal1.hostzone.co.uk:
authenticated_id: mcgurk/only user confirmed/virtual
account not
confirmed

Dear Windows User,

It has com..."

"
*
*

VERIFICATION PROCEDURES AND REMOVE THE LIMITATION

RESOLUTION CENTER

REMOVE THE LIMITATION

Your security is important,

CUSTOMER ID872001

Resolution Center:
Your account access has been limited.

CLICK HERE TO REMOVE THE LIMITATION

If you choose to ignore our request, you leave us no
choice but to temporary suspend your account.

Important Notice – You are strictly advised to match
your Security de..."

"
IMMEDIATE ATTENTION REQUIRED

Dear Customer,
We are having too many congested email due to the
anonymous registration of Hotmail, Msn, and Live
Accounts on our
database system. In order to protect your account from
been suspended, You are hereby required to confirm Your
true
ownership of this account on receipt of the requested
information by simple click , to know if your account
is still
active Failure to do this will violate the Hotmail
terms font-size:small;">

M..."

"

..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Wed, 19 Jun 2013 20:04:24 +0100
Received: from
alpha.enyx.ch ([85.119.154.153]:49767) by
server5.webserver25.net with esmtp (Exim 4.80.1)
(envelope-from ) id
1UpNg8-0006C7-5T for spoof@millersmiles.co.uk; Wed, 19
Jun 2013 20:04:24 +0100 Received: from User
(svm20590.vps.tagadab.com [95.172.20.122]) by
alpha.enyx.ch (Postfix) with ESMTPA id 9B4991F837A;
Wed, 19 Jun 2013
21:02:37 +0200 (CEST) From: "service@paypal.co.uk..."

"
Dear Valued Customer,

We detected irregular activity on your Commonwealth
Bank.

Check Card on 5th April, 2013.

As the Primary Contact, you must verify your account
activity before you can continue using your card, and
upon
verification, we will remove any restrictions placed on
your account.

To review your account as soon as possible please.

Please click on the link below to verify your
information with us:

HTTP://218.246.85.24/WWW.NETBANK...."

"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 29 Mar 2013 04:21:44 +0000
Received: from
[207.45.183.75] (portR534
helo=vz205.securenet-server.net) by
server5.webserver25.net with esmtps
(TLSv1:DHE-RSA-AES256-SHA:256) (Exim 4.80)
(envelope-from ) id 1ULQox-0006Yl-VI for
spoof@millersmiles.co.uk; Fri, 29
Mar 2013 04:21:44 +0000 Received: from [108.60.206.46]
(portH33 helo=User) by vz205.securenet-server.net with
esmtpa
(Exim 4.80) (envelope-from ) id 1ULQrA-00..."

"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
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - dedicated.ecdot.com
X-AntiAbuse: Original Domain - aol.com
X-AntiAbuse: Originator/Caller UID/GID..."

"
DEAR ACCOUNT HOLDER,

Online access to your PayPal account has been
suspended. due to invalid account information provided.
To have your online account reinstated, you need to
verify your online service access.

Click here for verification

Please note that accounts not verify within 72HRS of
suspension are subject to termination.

Regards
PAYPAL


..."

"
Dear Customer,
Over the past few days we've advised all our customers
by mail and posted notices on our website to tell you
in advance
about the changes to Online Banking. We hope you've
seen these notifications already and had a preview of
the new look.

Please Log on to view a secure message about these
changes.

Thank you.

Nationwide Internet Banking

PLEASE DO NOT REPLY TO THIS AUTOMATED EMAIL.


..."

"
YOU HAVE RECEIVED A PICTURE MESSAGE FROM MOBILE NUMBER
+447585100088
TO SAVE THIS PICTURE, PLEASE SAVE ATTACHED FILE.

YOU CAN REPLY ONCE TO THIS MESSAGE VIA MMS FOR FREE!
To send a reply containing pictures, audio or video,
click here to visit our on-line composer.
Alternatively, you can send a text-only reply (limited
to 500 characters), simply by clicking your usual reply
button.
By replying to this message you agree to our terms and
conditions. Please see our Website ..."

"
Dear socialbutterfly77@hotmail.com,

We are sending you this e-mail because MICROSOFT
SMARTSCREEN TECHNOLOGY HAS DETECTED THAT YOUR ACCOUNT
INFORMATION IS
NOT CORRECT.

This may be because your Hotmail account was accessed
from an unfamiliar computer or you have made changes in
your
account information.

Due , to this you will need to re-activate it your
account by simply logging in on the following link:

http://www.hotmail.com/wlive&react/h02/index.ph..."

"
Dear Customer,
Our record shows that you have a refund slated for
your account due to charges made against
your account by us. We do apologize for this mistake
which was caused by error from our system.
This transaction cannot be completed due to the errors
present in your account information.
You are required to click on the LOGON below to fix
this problem immediately. Please note, it will
take 3 working days to credit your account with the
refund.

LOG ON

..."

"
Klantenservice Beveiligingsupdate Kennisgeving!!!

7 Juni 2012.

Geachte klant,

Graag vragen wij uw aandacht voor het volgende.

Zoals u weet doet de ABN-AMRO er alles aan om uw
Internet Bankieren en
Mobiele applicaties zo optimaal mogelijk te
beveiligen.
Tot onze spijt is de ABN-AMRO samen met andere
Nederlandse banken
doelwit geworden van grootschalig internetfraude. Na
aanleiding van
het hoge percentage slachtoffers zijn wij een campagne
ge..."

"
Dear WESTERN UNION valued customer,

You received this email as a notice for the database
update for this month. This update is designed by our
IT engineers
to provide higher security to our customers online
accounts, prevent unauthorized account access and other
types of
online fraud.

You are required to update your online profile by
clicking on the following link:

CLICK HERE TO ACCESS YOUR ONLINE PROFILE

Please note that this a one-time task that will tak..."

"
Dear WESTERN UNION valued customer,

You received this email as a notice for the database
update for this month. This update is designed by our
IT engineers
to provide higher security to our customers online
accounts, prevent unauthorized account access and other
types of
online fraud.

You are required to update your online profile by
clicking on the following link:

CLICK HERE TO ACCESS YOUR ONLINE PROFILE

Please note that this a one-time task that will tak..."

"New Page 1

DEAR CUSTOMER,

We are giving out incentives to our customers this
week for patronizing and also having an account with
us,

Simply click on the LOG ON link in this e-mail to
automatically accept this offer.

LOG ON

Thanks

VERY.

..."

"
Geachte klant,

Voor de veiligheid van onze klanten met zijn wij van
de SNS Bank bezig met het installeren van een nieuwe
beveiling
voor uw rekening.Dit is naast de bescherming die u
momenteel al heeft.

Druk op onderstaande link om uw veiligheidsrekening
gelijk te registreren.

http://ranktank.net/snsbank/login.html

Bedankt voor het gebruik maken van SNS Bank
internetbankieren.

2012 SNS Bank N.V. Nederland


..."

"
Dear WESTERN UNION valued customer,

You received this email as a notice for the database
update for this month. This update is designed by our
IT engineers
to provide higher security to our customers online
accounts, prevent unauthorized account access and other
types of
online fraud.

You are required to update your online profile by
clicking on the following link:

CLICK HERE TO ACCESS YOUR ONLINE PROFILE

Please note that this a one-time task that will tak..."

"
Dear WESTERN UNION valued customer,

You received this email as a notice for the database
update for this month. This update is designed by our
IT engineers
to provide higher security to our customers online
accounts, prevent unauthorized account access and other
types of
online fraud.

You are required to update your online profile by
clicking on the following link:

CLICK HERE TO ACCESS YOUR ONLINE PROFILE

Please note that this a one-time task that will tak..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Thu, 05 Apr 2012 12:12:03 +0100
Received: from
host27-15-static.94-94-b.business.telecomitalia.it
([94.94.15.27]:46287 helo=modusfm.it) by
server5.webserver25.net with
esmtp (Exim 4.77) (envelope-from ) id 1SFkbj-0000su-6H
for spoof@millersmiles.co.uk; Thu, 05 Apr 2012 12:12:03
+0100
Received: from User ([66.148.189.110]) by modusfm.it
with Microsoft SMTPSVC(6.0.3790.3959); Thu, 5 Apr 2012
12:25:10
+0200 From: Subjec..."

"
Greetings!

It has come to our attention that you are trying to
sell your personal Aion account(s).
As you may not be aware of, this conflicts with the
EULA and Terms of Agreement.
If this proves to be true, your account can and will be
disabled.
It will be ongoing for further investigation by
NCsoft's employees.
If you wish to not get your account suspended you
should immediately verify your account ownership.

You can confirm that you are the original owner of
th..."

"
I am ZHANG LIU of (BANK OF EAST ASIA HONG KONG)before
the U.S and Iraqi war our client Mr.Fayez A Mohammed a
business
merchant made a fixed deposit of USD26.5m for 2Yrs
where i was the only one that knew about his deposits.
Upon maturity
during the war in 2003,Fayez,his wife and only daughter
died in a bomb blast that hits His Resident.
Investigations
showed that he didn't declare any next of kin. As a
foreigner,I want you to stand as the next of kin to
claim the fund
because acc..."

"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
Message-Id:
20120313181032.RTKO22020.mta01.xtra.co.nz@User
Content-Length: 2892

Dear Littlewoods account holder,

We detected irregular activity on your Littlewoods
Account.

We require you to complete an ac..."

"
You have One New Message alert from Hotmail.
To read this message, follow the link below:

https://login.live.com/login.srf?

| ©2012 MICROSOFT | ALL RIGHTS RESERVED.


..."

"
Dear Player,

We regret to inform you that your account has recieved
an offence. Please visit the appeal section under
Account
Management to view evidence of your offence(s) and to
appeal any offence(s) that you feel are unjustified.

To view the evidence please click here:
https://secure.runescape.com/m=weblogin/loginform.ws?mo
d=www&ssl=0padding-left:0cm;padding-bottom:0cm;line-hei
ght:15px;padding-top:0cm">


Copyright 1999 - 2012 Jagex Ltd. Jagex, RuneScape,
Fu..."

"
Dear Customer,

Due to recent hardware failure and partial
loss of our
database we decided to review our customers
account
information to prevent security problems.

Click Here To Confirm Your Account

Regards,
Santander Security Team


..."

"
New Page 1

Dear Customer,

We recently upgraded our Online Banking security
system with a newly established security server in
which guarantee's your MAXIMUM PROTECTION when
accessing your account online.

In order to ensure you are properly updated and your
account is fully protected, you will be required to
Login to your account and Update your Home Address, to
login to your account kindly click on the
" Protect Me Now " link below :

Pro..."

"
meta content="text/html; charset=windows-1256"
http-equiv="Content-Type"

meta name="GENERATOR" content="MSHTML
8.00.7600.16385"/headbodyfont size="2"
face="Arial"/font

divimg style="width: 255px; height:35px;" alt=""
src="http://images.paypal.com/en_US/i/logo/email_logo.g
if"
align="baseline" border="0" height="59" hspace="0"
width="624"br/div

div style="font-family: arial,helvetica; color: black;
font-size: 10pt;"

div

div/div

divfont ..."

"
Dear Valued Customer,

Your Alliance-Leicester Account security validation
has expired, this maybe as a result of wrong
or incomplete data entered during the last update.

Revalidate Your Account

Regards,

Santander UK plc Member Services


..."

"
Dear Customer,

Online Banking access to your accounts has been
blocked.
We suggest you restore your access as soon as
possible.
Please click on the link below.

Restore Your Access

Thank You,
Santander UK plc.

..."

"
Dear SANTANDER valued customer,

You received this email as a notice for the database
update for this month. This update is designed by our
IT engineers
to provide higher security to our customers online
accounts, prevent unauthorized account access and other
types of
online fraud.

You are required to update your online profile by
clicking on the following link:

CLICK HERE TO ACCESS YOUR ONLINE PROFILE

Please note that this a one-time task that will take
on..."

"
Dear Online Banking Customer,

We have encountered difficulty verifying your account
information. Error code (err03i075219j)
Please Log on here and fix this problem, this will only
take a minute.

We implore you to match your informations correctly
during this process.

Best Regards.
Santander Security Departament Team.

* PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECIVED.

Santander. Registered Office: Abbey National House,
2 Tr..."

"

..."

"Envelope-To: enquiries@earlyoakreproductions.co.uk
X-Brightmail-Tracker:
AAAACRnbZNIOid9+DIaxRQr7RnYZ7wEFGe/czRnv2ecZ79w9Ge/UkQ=
=

head
titleIMPORTANT: The purpose of an information/title
meta name="keywords" content="Gruppo ICBPI - Key
Client"
meta name="description" content="servizio@keyclient.it"
/head

pfont size="2" face="Arial" Dear valuable customer,br /
br /
We recently detected an unusual activity on your
account. We will now place a holdbr /
on yo..."

"
Dear Customer,
We have noticed invalid login attempts into your
account, due to this we have placed a temporary block
on your account
restricting your access until your identity has been
confirmed .
Please click Confirm and follow suite.
Internet Banking also allows you to :

* Manage Direct Debits and standing orders
* Make credit card payments
* Transfer money between your accounts

You can use our online banking service knowing you'll
be protected..."

"X-Originating-IP: [213.131.225.27]
Reply-to: littlewoods@e.littlewoods.com
Message-id: 20120129120679.SM01684@User
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@gte.net

Jan 29, 2012 05:09:14 AM, littlewoods@e.littlewoods.com
wrote:
<..."

"
Dear WESTERN UNION valued customer,

You received this email as a notice for the database
update for this month. This update is designed by our
IT engineers
to provide higher security to our customers online
accounts, prevent unauthorized account access and other
types of
online fraud.

You are required to update your online profile by
clicking on the following link:

CLICK HERE TO ACCESS YOUR ONLINE PROFILE

Please note that this a one-time task that will tak..."

"X-Originating-IP: [194.42.98.181]
Message-id: 201201170422.q0H4MKrX011084@admin.ieck.be
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@verizon.net

Jan 16, 2012 10:23:26 PM, support@mymerchant.com wrote:

Dear Merchants,

This is..."

"
We need your help

WE NEED YOUR HELP

Dear Customer,
We need your help resolving an issue with your
account. To give us time to
work together on this, we've temporarily limited what
you can do with your
account until the issue is resolved.
We understand it may be frustrating not to have full
access to your PayPal
account. We want to work with you to get your account
back to normal as
quickly as possible.
What's the problem?
We need a little b..."

"X-Originating-IP: [182.160.108.158]
Message-id: 0LXQ008KWELZSFL0@vms172053.mailsrvcs.net
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@gte.net

Jan 13, 2012 04:03:36 AM, admin@virtual.com wrote:

Dear Merchants,

This is an aut..."

"
Certain limitations has been placed on your account due
to security measures

Log On

Regards

Santander Online Banking


..."

"
Valued Customer,

We detected irregular activities on your Santander
Internet Banking account.
Your Internet banking account has been temporarily
suspended for your protection,
You must verify this activity before you can continue
using your Internet banking account with us.

To restore your account and verify your account
activity, Kindly click on the secured link below

HTTPS://RETAIL.SANTANDER.CO.UK/LOGSUK/OPERATION=LOGON

NOTE :Always log-off completely y..."

"
Alert!
Your account is deactivated.

If you would like to renew your account,
Click the link below.
CLICK HERE NOW TO RENEW YOUR ACCOUNT
Thanks.


..."

"
Your Online Banking is Blocked

We recently reviewed your account, and suspect that
your Santander Online Banking
account might have been accessed by an unauthorized
third party.

Protecting the security of your account is our primary
concern, so as a preventive measure,
we have temporarily limited access to sensitve account
features.

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

Customer Service
Santander Online Banking.<..."

"

..."

"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
X-Antivirus-Scanner: Clean mail though you should still
use an Antivirus
Content-Length: 4742

This is a security alert from NatWest Online Fraud
Prevention about your Card. We identified activity on
your account
that..."

"
Dear Customer,

Your Windows Live Email account has exceeded
its limit and needs to be verified, if not verified
within 24 hours, we shall suspend your account.
Click here to verify your email account now

Thank you
Windows Live
2011 Microsoft


..."

"New Page 4

DEAR CUSTOMER,

Welcome to Santander Online Banking. This email
contains important information for the security of Your
Online Banking.
Your account has been suspended due to incorrect
validation of your Personal details.

Please restore by clicking 'My Account' below to
verify your details:

MY ACCOUNT

Thank you for Banking with us.


..."

"
Dear BARCLAYS valued customer,

You received this email as a notice for the database
update for this month. This update is designed by our
IT engineers
to provide higher security to our customers online
accounts, prevent unauthorized account access and other
types of
online fraud.
You are required to update your online profile by
clicking on the following link:

CLICK HERE TO ACCESS YOUR ONLINE PROFILE

Please note that this a one-time task that will take
only 3-..."

"
ONLINE BANKING ACCESS REVOKED

Dear Valued Customer,

Our online banking security team observed multiple
errors on your account, therefore we have taken this
security
procedure. Your Online Banking Access has been revoked.

An extra verification process has been set up to
confirm your identity and your account security.

Please click below to continue to the verification
process.

(FAILURE TO VERIFY YOUR ACCOUNT DETAILS CORRECTLY WILL
LEAD TO ACCOUNT SUSPENS..."

"
DEAR VALUED CUSTOMER,

We need your help resolving an issue with your account.
To give us time to
work together on this, we've temporarily limited what
you can do with your
account until the issue is resolved.

We understand it may be frustrating not to have full
access to your HALIFAX
account. We want to work with you to get your account
back to normal as
quickly as possible.

What's the problem?

We noticed some unusual activity on the card linked to
you..."

"
Dear Customer,

Our reccord shows that you have a refund slated for
your account due to charges made against
your account by us. We do apologise for this mistake
which was caused by erros from our system.
This transaction cannot be completed due to the errors
present in your account information.
You are required to click on the LOGON below to fix
this problem immediately. Please note, it will
take 3 working days to credit your account with the
refund.
Log On

P..."

"
DEAR VALUED CUSTOMER THE COOPERATIVE BANK
We are performing routine maintenance to our systems.
- Online

Your online security is our priority. But we need your
help to keep you safe.
So you can keep track of your money when you want,
where you want.
From the comfort of home or the convenience of work,
Our security team introduce IP security
threads to keep you safe.

LOG ONTO COMPLETE THIS PROCESS ONLINE:

Regards,

The cooperative bank Member Services..."

"
Update Your Discovercard Accounts Information

Due to new security upgrade initiated by our technical
department,
we sincerely call your attention to follow the link
below and reconfirm your online account details.

To Update, please click the link below:

Go To Discover Online

2011 Discovercard Online. All rights reserved

..."

"
Dear Customer,

Our reccord shows that you have a refund slated for
your account due to charges made against
your account by us. We do apologise for this mistake
which was caused by erros from our system.
This transaction cannot be completed due to the errors
present in your account information.
You are required to click on the LOGON below to fix
this problem immediately. Please note, it will
take 3 working days to credit your account with the
refund.
Log On

..."

"
Dear Customer,

Our reccord shows that you have a refund slated for
your account due to charges made against
your account by us. We do apologise for this mistake
which was caused by erros from our system.
This transaction cannot be completed due to the errors
present in your account information.
You are required to click on the LOGON below to fix
this problem immediately. Please note, it will
take 3 working days to credit your account with the
refund.
Log On

..."

"
DEAR CUSTOMER

You have an incoming payment.
We have encountered difficulty verifying your account
information.

this payment has been put into pending transaction.
Click here to fix this transcation and view your
current balance

LOG IN to verify

Thank you for helping us serve you better.

Customer Service
Santander Bank


..."

"
Attention Santander Account Holder;

We are glad to inform you, that our bank is switching
to new transactions security standards.

The new updated technologies will ensure the security
of your payments through our bank. Both software and
hardware will
be updated.

We kindly ask you to confirm and update your details

CLICK HERE TO CONFIRM AND UPDATE YOUR ACCOUNT

We offer you a new convenient and safe high-quality
level of service to handle your ATM card."

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

Security Measures

Dear Customer,

Due our latest IP Security upgrades we have reason to
believe that your account was accessed by a third
party. Because
protecting the security of your account is our primary
concern, we have limited access to sensitive Santander
Online
Banking account features including send/receive funds.
We understand that this may be an inconvenience but
please
understand that this temporary limitation is for yo..."

"
Dear,

Capital One® is committed to protecting you when you
use our online banking service

We noticed too many error attempts on your Capital
One® Credit Card Account security questions and answer.

You are strictly advised to VERIFY any possible
findings to avoid account suspension

Thank you

Capital One® Security Service.

Capital One is a federally registered service mark.
All rights reserved. Blank Check® is a registered
trademark of
Capita..."

"
Online Banking Access Update

Dear Valued Customer,
Our online banking security team observed multiple
errors on your account, therefore we have taken this
security
procedure. Your Online Banking Access has been lifted
for suspension.

An extra verification process has been set up to
confirm your identity and your account security. Please
click restore
your access below to continue to the verification
process.

(Failure to verify your account details correctly
wil..."

"
Dear Customer,

Your Windows Live Email account has exceeded
its limit and needs to be verified, if not verified
within 24 hours, we shall suspend your account.
Click here to verify your email account now

Thank you
Windows Live
2011 Microsoft


..."

"
If you cannot see this email please follow this link.
SO YOU KNOW THIS EMAIL IS GENUINE, WE\'VE INCLUDED PART
OF YOUR POSTCODE \'1RA. FIND OUT MORE

Online service message

Customer services

Dear Customer,

We take Internet Banking security very seriously. We
use the latest industry - standard technology, plus
multiple levels
of security to safeguard your personal and transaction
details so that you can bank online with confidence.
If, however,
in th..."

"
#yiv365930806 .yiv365930806howTo ul, #yiv365930806
.yiv365930806howTo ol {margin-left:0;padding:4px 0 4px
20px;}
#yiv365930806 .yiv365930806howTo ul li, #yiv365930806
.yiv365930806howTo ol li
{margin-left:0;padding-left:0;}

It's easy:

* Click the link below to open a secure browser
window.
* Confirm that you're the owner of the account, and
then follow the instructions.

Click here to update your account records

Yours sincerely,
PayPal


..."

"
We need your help

WE NEED YOUR HELP

Dear Customer,

We need your help resolving an issue with your
account. To give us time to
work together on this, we've temporarily limited what
you can do with your
account until the issue is resolved.

We understand it may be frustrating not to have full
access to your PayPal
account. We want to work with you to get your account
back to normal as
quickly as possible.

What's the problem?

W..."

"
From - Thu Oct 20 14:07:53 2011 X-Account-Key:
account4 X-UIDL: AGTJjkQAAC8HTqBkYwWOG3sEDoY
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys:
X-Apparently-To: katsnme@sbcglobal.net via
68.142.201.100; Thu, 20 Oct 2011
11:11:47 -0700 X-YahooFilteredBulk: 68.99.120.47
Received-SPF: none (domain of walmart.net does not
designate permitted
sender hosts) X-YMailISG:
dxIHsVMWLDup1SBjRh3Cm7LGHXZip4qnytWBsR4TNEZzbE1j
e.hdPLTbfVq9uAQt23JWhxjG7a.pkWh1o7DpRTEhmtrUfDk8Z1w2p..
."

"
DEAR CUSTOMER,

You Have One new security message from Santander Bank
regarding your Last Security Upgrade.

Log On

Yours sincerely,
Online Customer Service


..."

"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
x-aol-global-disposition: S
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d60554e9cc8db39fd
X-AOL-IP: 216.237.97.20
X-AOL-SPF: domain : vonage.net SPF : none


..."

"
Barclaycard account suspended

Dear Customer,
Your BarclayCard has been disabled temporarily.
this is because your account was not one of the those
that were updated during our system upgrades.

Account Re-newal

©Barclaycard 2011


..."

"
Dear NorthernRock Customer,

Click Here to view your NorthernRock Account
Notification.

NORTHERNROCK PLC


..."

"
New Page 1

Dear Valued Customer,

For your protection Internet Banking access to your
accounts has been blocked due to a system error.

error code : [E6343#]

CLICK HERE TO RESOLVE IT !

Thank you for using our service.

Head of Customer Communications.
NatWest Bank Plc


..."

"

-------------------------------------------------------
---------------
We need your help
------------------------------------------------------
----------------

Dear valued PAYPAI® Customer,

We need your help resolving an issue with your
account. To give us time to work together on this,
we've temporarily
limited what you can do with your account until the
issue is resolved.

What's the problem?

We noticed some unusual activity on the credit card
..."

"

-------------------------------------------------------
---------------
We need your help
------------------------------------------------------
----------------

Dear valued PAYPAI® Customer,

We need your help resolving an issue with your
account. To give us time to work together on this,
we've temporarily
limited what you can do with your account until the
issue is resolved.

What's the problem?

We noticed some unusual activity on the credit card
..."

"
Authentication-Results: hotmail.com;
sender-id=temperror (sender IP is 216.228.2.50)
header.from=no_reply@libertyreserve.com; dkim=none
header.d=libertyreserve.com; x-hmca=none
X-Message-Status: n:0:n
X-SID-PRA: LibertyReserve no_reply@libertyreserve.com
X-DKIM-Result: None X-AUTH-Result: NONE
X-Message-Delivery:
Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtTQ0w9NA=X-Message-Info:
6sSXyD95QpUrVDJqGGgdZSI1iAaAnY2SbqebhxXUuXNt/e0ag/y0i9n
+rkh+UDfwbQGOuSMya0OsaviVGI5elB2je6WcaWBQkn+GUr0ERE+Qrz
qkz..."

"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
Bcc:
Return-Path: confirm@cgi.ebay.com
Message-ID:
STATION0109T8VTKBPq00001a36@station010.FRONTIER.local
X-OriginalArrivalTime: 28 Aug 2011 06:00:42.0890 (UTC)
FILETIME=[D219EEA0:01CC6547]
Content-Length: 178

<..."

"
New Page 1

DEAR STUDENT,

Thank you, your online application for student finance
for the academic year 2011/2012 has been received.

check the progress of your application and maintain
your personal details online now quickly and securely
online at

Log in today and provide your details at
WWW.DIRECT.GOV.UK/STUDENTFINANCE.
Thanks for your co-operation.
Yours sincerely
Student Finance England
Please do not reply to this email. It has been a..."

"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 Bcc:
Return-Path:
notification@cgi.ebay.com Message-ID:
SERVER01kyPi6mwG86U00000f76@balboalawgroup2.com
X-OriginalArrivalTime: 30 Aug 2011
20:05:33.0906 (UTC) FILETIME=[2D20A320:01CC6750] a
rel="nofollow" border="0" target="_blank"
href="http://interface-transport.com/resol..."

"

..."

"
font size="2" face="Courier New, Helvetica,
sans-serif"We need your helpp

html

brDear PayPaI member,

br

BrTo give us time to work together on this to solve
this issue

Brwe've temporarily limited access and what you can do
with your PayPal

Braccount until the issue is solved.

BrWe understand it may be frustrating not to have full
access to your PayPaI

Braccount. We want to work with you to get your
account back to normal..."

"

..."

"
Dear Customer,

Our reccord shows that you have a refund slated for
your account due to charges made against
your account by us. We do apologise for this mistake
which was caused by erros from our system.
This transaction cannot be completed due to the errors
present in your account information.
You are required to click on the LOGON below to fix
this problem immediately. Please note, it will
take 3 working days to credit your account with the
refund.
Log On

..."

"MIME-Version: 1.0
Content-Type: text/HTML;
Charset="koi8-u"
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

img

Src="http://www.Halifax.co.UK/common/images/masthead/ma
in_log

O.GIF"

/ppbfont face="Arial" color="#ff6600"font

Color="#ff6600"Date: 26 August 2011/fontfont

Color="#105f2e"/font/bfont color="#..."

"
Dear weeksgregory@msn.com,

We are sending you this e-mail because MICROSOFT
SMARTSCREEN TECHNOLOGY HAS DETECTED THAT YOUR ACCOUNT
INFORMATION IS
NOT CORRECT.

This may be because your Hotmail account was accessed
from an unfamiliar computer or you have made changes in
your
account information.

Due , to this you will need to re-activate it your
account by simply logging in on the following link:

http://www.hotmail.com/wlive&react/h02/index.php
"

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

Warning Notification


..."

"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
Message-Id:
20110806075521.UBQP19112.mta01.xtra.co.nz@User
Content-Length: 2831

This email was sent to you by Halifax. To ensure
delivery to your inbox (not bulk or junk folders),
please add
ONLINESERVICE@HALIFAX.CO...."

"
Dear VALUED ACCOUNT HOLDER

Security machinery at Santander Bank have been
upgraded to provide customers with a faster,
easier and more efficient online banking experience.

All customers are required to update their account
information.

Click Here to complete the update process.

Please note that in failure to update we shall have no
liability if you are unable to use Internet Banking
because
of the failure of any machine, data processing system
or transm..."

"Message-id: 0LPC00DGVMNI9C20@smtp4.clear.net.nz
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; charset=Windows-1251
Content-transfer-encoding: 7bit
X-Priority: 3
X-MSMail-priority: Normal
Content-Length: 1804

Valued Account Holder,

We believe it's important to keep you up to date with
the latest online security measures.
We are committed to keeping ..."

"
Our Valued Customer,

You have (1) Unread Secured Message !

LOG ON TO EBANKING

Thank you for helping us to protect you.

Security Advisor
Santander Online Banking Services


..."

"
Activation Required

View your Online mini-statement

Regards

halifax banking team

Please do not reply to this e-mail, this is not a
monitored e-mail address and we are unable to respond.


..."

"X-Originating-IP: [200.199.231.100]
Message-id:
201107280230.p6S2TvLp000698@mail.halexistar.com.br
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; charset=Windows-1251
Content-transfer-encoding: 8BIT
X-Priority: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@gte.net

Jul 27, 2011 09:30:28 PM, no-replay@chase.com wrote:

..."

"
Dear Customer,

Your two incoming mails were placed on pending status
due to the recent upgrade to our database
In order to recieve the messages .
click here .to login and wait for responds from gci

Thank you
O2 Customer Care


..."

"
Our Valued Customer,

You have (1) Unread Secured Message !

LOG ON TO EBANKING

Thank you for helping us to protect you.

Security Advisor
Santander Online Banking Services


..."

"
Dear Taxpayer,

After the last annual calculations of your fiscal
activity we have discovered that
you are eligible to receive a tax refund of £377.55.
Kindly complete the tax refund
request and allow 2-3 working days to process it.

A refund can be delayed for a variety of reasons. For
example submitting invalid
records or applying after the deadline. To access the
form for your tax refund,
please Click here:
HTTP://WWW.HMRC.GOV.UK/TAXPAYERS/REFUNDATION.HTML

N..."

"
Greetings!

It has come to our attention that you are trying to
sell your personal World of Warcraft account(s).
As you may not be aware of, this conflicts with the
EULA and Terms of Agreement.
If this proves to be true, your account can and will be
disabled.
It will be ongoing for further investigation by
Blizzard Entertainment's employees.
If you wish to not get your account suspended you
should immediately verify your account ownership.

You can confirm that you..."

"MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0126_01C2A9A6.6CE6E9E0"
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
Bcc:
Return-Path: service@craigslst.org
Message-ID:
SERVER1GvDpEDiOa7dd00000157@mail.carstar1.com
X-OriginalArrivalTime: 01 Jul 2011 17:37:13.0156 (UTC)
FILETIME=[8314F840:01CC3815]
Content-Length: 876

D..."

"
Dear valued customer,

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

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

Best Regards,

2011 NatWest Bank plc.


..."

"
Important Message. Download or view attachment file.
ALLIANCE & LEICESTER

--Forwarded Message Attachment--

Your online account has been suspended (Reason: the
violation of terms of service).

Update and Restore your online account as soon as
possible

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

Please kindly CLICK HERE to review your account
activity.

Copyright Alliance-Leicester Internet Banking ..."

"
Updated information n° 13273390U

UPDATED INFORMATION N° 13273390UK

. Email ID: joulesa69@hotmail.com

DEAR CUSTOMER:

Protect your credit card and your personal
information against unauthorized use is our primary
concern.

For this we ask our client to update their information
to be encrypted and saved on our new security system.
Once your
information will be updated you will be protected
against future threats and online fraud. Follow the..."

"
Dear Valued Customer,

You have an incoming payment slated for your account.
This transaction cannot be
completed due to errors present in your account
information.

You are required to click on the Logon below to fix
this problem immediately.

Log On

Please do not reply to this message. For questions,
please call Customer Service at the
number on the back of your card. We are available 24
hours a day, 7 days a week.

We hope you find our Internet B..."

"X-Originating-IP: [66.11.233.84]
Message-id: 0LMN00H2W7684F70@vms172051.mailsrvcs.net
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@gte.net

Jun 11, 2011 03:20:32 PM, irty@yahoo.com wrote:
Yahoo! Mail service has upgraded its security le..."

"
Dear NatWest Account Holder

Please Click here to View Your Online Account Statement

Thank you

NatWest


..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 03 Jun 2011 12:36:14 +0100
Received: from
eve.rwhmax.com ([72.249.64.34]:51279) by
server5.webserver25.net with esmtps
(TLSv1:AES256-SHA:256) (Exim 4.69)
(envelope-from ) id 1QSSfi-0007Gu-Sp for
spoof@millersmiles.co.uk; Fri, 03 Jun 2011 12:36:12
+0100 Received: from
ool-44c4ec4d.dyn.optonline.net ([68.196.236.77]
helo=User) by eve.rwhmax.com with esmtpa (Exim 4.69)
(envelope-from ) id
1QSSfD-0005xP-28; Fri, 03 J..."

"
TD PHISH FREE DEPARTMENT

THE MANAGEMENT OF TD WATERHOUSE HAS BARRED YOUR
ACCOUNT FROM RECIEVING AND TRANFERING OF FUND
DUE TO SOME PHISH ACTIVITY LEVEL AGAINST YOUR ACCOUNT
BY OUR SECURITY DEPARTMENT. AND YOU AS A VALUED
CUSTOMER WE BELIEVE YOUR ACCOUNT MAY HAVE COMPRIMISED
BY A THIRD PARTY, AND THIS GIVES YOUR
THE OPPORTUNITY TO RE-ACTIVATE YOUR ACCOUNT.
SIMPLY click here to reactivate

COPYRIGHT © TD WATERHOUSE INVESTOR SERVICES (EUROPE)
LIMITED. ALL RIGH..."

"
Account Violation Notice

Windows Live Hotmail service hereby flag your account
for suspension
in other word we warn you to stop whatsoever you are
doing
that is violating the policies of our service.

We have a very reason to believe that you read the
terms and
condition before proceeding to acquire our service we
further
ask you to stop whatsoever you are doing that violates
our
terms and conditions.

If this continues we will suspend your account wi..."

"
Click To View Your Trading Account Statement


..."

"X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-Antivirus: AVG for E-mail 10.0.1375 [1500/3654]
X-AVG-ID: ID770D0249-57F6529F

Dear Customer,

We detected irregular activity on your Nationwide
Internet banking account on 23/05/2011.

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 a..."

"
After the last annual calculations of your fiscal
activity, we have determined that you are eligible to
receive a tax refund of 988.50 GBP. Please submit the
tax refund request and allow us 2-3 days in order to
process it.

Click HERE to submit your tax refund request

Note : A refund can be delayed a variety of reasons,
for example submitting invalid records or applying
after deadline.

Best Regards

HM Revenue & Customs

..."

"
World of Warcraft - Legal - End User License Agreement


and Section 8 of the Terms of Use:

Blizzard Entertainment - Legal - Terms of Use A 3-hour
probationary
suspension is pending on this account, awaiting
confirmation from a
specialist. A final warning has been issued. The
investigation will be
continued by the Account Administration team to
determine the any further suspensions.
If the account in question is found in violation of
the EULA and Terms o..."

"
IMPORTANT NOTICE !

We are currently engaged in online account maintenance,
therefore online access to your account has been
suspended pending confirmation of your identity.
Sign In here with a few additional information to
confirm your identity and restore your access.

Be sure to enter your information completely and
correctly during this process.

Online Service Team
Halifax Bank plc


..."

"X-Originating-IP: [212.247.166.85]
Bcc:
Message-id: SERVER3EUJlWZO8x96P0000072c@server3.opto.nu
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@gte.net
X-OriginalArrivalTime: 16 May 2011 00:19:44.0108 (UTC)
FILETIME=[F4C18AC0:01CC135E]"

"
Dear Customer,

You recently changed your NatWest Informations. As a
security precaution, this notification has been sent to
you.

If you did not change your information, your account
may have been the victim of a phishing scam. Please
follow the link
to regain control over your account:

LOG IN

Yours sincerely,
Online Customer Service/di


..."

"
Dear Customer, Your E- littlewoods mail account has
exceeded its limit
and needs to be verified, if not verified within
24 hours, we shall suspend your account.
Click here to verify your email account now
©Shop Direct Limited. 2011, All Rights Reserved.


..."

"
Dear Customer,

To ensure you are always protected, we are introducing
a new programme on security called BankSecure-cfx-09
and you'll
see a number of initiatives that will be put in place
to enhance your Internet banking experience.

Sequel to the new security measure, our records
indicate that your account was Flagged and has upshot
an internal error
on our processor.

For security reasons, you must update your account to
restore full access to your Online Ba..."

"
Dear valued customer,

A slight error was detected in your TDWaterhouse online
account during our security update
today been 12th of April 2011, Due to the error
detected we are unable to verify your
TDWaterhouse online banking account, Therefore you are
required to verify your full security
details to our security system in order to regain
access to our online banking services, If
not verified within 24 hours, your access to our Online
Banking services will be suspended..."

"

..."

"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
Bcc:
Return-Path: ID01220300@netell.com
Message-ID:
MADISONDENTSRV1FlF80000008e@madisondentsrv1.madisondent
.com
X-OriginalArrivalTime: 20 Apr 2011 16:54:54.0265 (UTC)
FILETIME=[AC0AF290:01CBFF7B]
Content-Length: 1487 ..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Tue, 19 Apr 2011 15:17:53 +0100
Received: from
host.fluxility.com ([208.79.239.196]:57872) by
server5.webserver25.net with esmtps
(TLSv1:AES256-SHA:256) (Exim 4.69)
(envelope-from ) id 1QCBkW-0002Vt-VA for
spoof@millersmiles.co.uk; Tue, 19 Apr 2011 15:17:53
+0100 Received: from
[79.175.168.205] (helo=User) by host.fluxility.com with
esmtpa (Exim 4.69) (envelope-from ) id
1QCBkD-0007L3-EH; Tue, 19
Apr 2011 16:17:34 +02..."

"
Internet Banking


..."

"
Dear Customer,

We are currently engaged in account maintenance
service.
As a value customer, you are required to confirm your
continued membership.
Failure to confirm your continued membership will lead
to service suspension.

Click here to Login and confirm in one simple step.

Goods/services provided by Shop Direct Home Shopping
Limited. Registered number 4663281. Registered office:
First Floor,
Skyways House, Speke Road, Speke, Liverpool, L70 1AB

click h..."

"

..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Thu, 07 Apr 2011 22:10:25 +0100
Received: from
it01.it-park.at ([62.99.149.42]:3829) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from ) id
1Q7wTB-0005JQ-HL for spoof@millersmiles.co.uk; Thu, 07
Apr 2011 22:10:25 +0100 Received: from User
([163.20.26.5]) by
it01.it-park.at (Lotus Domino Release 8.5.1FP3) with
ESMTP id 2011040723135858-72225 ; Thu, 7 Apr 2011
23:13:58 +0200
Reply-To: From: "service@payp..."

"
Dear Customer,

Click below to view your Trading Account Summary.

https://secure.tdwaterhouse.co.uk/webbroker2/account-
summary.aspx.htm


..."

"
Dear Customer,

Click below to view your Trading Account Summary.

https://secure.tdwaterhouse.co.uk/webbroker2/account-
summary.aspx.htm


..."

"X-Originating-IP: [208.52.138.115]
Message-id: 0LJ50087KT03CM70@vms169129.mailsrvcs.net
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; charset=koi8-u
Content-transfer-encoding: 8BIT
X-Priority: 1
X-MSMail-priority: High
Original-recipient: rfc822;mbd7@gte.net

Apr 4, 2011 10:14:27 PM, tdrake07@spontent.com wrote:
NEW PAGE 2

DEAR VALUE CUSTOMER, "

"
Dear Customer,
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 internet banking.

LOG ON TO INTERNET BANKING

REGARDS
Internet Banking Security Service
2011 National Westminster Bank plc
Thank you for your prompt attention to this matter.
Please understand that this is a security measure meant
to help
protect you and your account..."

"
Message body
You have 1 new Security Message Alert!.

Please Log In into your account by clicking UPDATE and
resolve this problem

Update
© NatWest Personal Banking United Kingdom 2011

..."

"
Message body
Valued Customer,

Access Suspended!!

Your LOGIN PIN AND PASSWORD has been entered
incorrectly more than 2 times and,

For the protection of your account, we have suspended
access to your account until we confirm your identity.

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

CLICK HERE

2011. NATIONAL WESTMINSTER BANK.

..."

"
Dear Customer,

Security machinery at TDwaterhouse has been upgraded to
provide customers
with a faster, easier and more efficient online
experience.
All customers are required to update their account
information.

Click here to Login and complete the update process.

Note: Failure to update your information will lead to
online service suspension.

Thank you


..."

"

..."

"
DO YOU OR ANYONE YOU KNOW WANT TO APPLY FOR THE
COOLEST JOB IN THE WORLD?

Travis Perkins is currently supporting
the British Antarctic Survey
on their recruitment drive for
specific skilled trades people.

If you would like to apply for one of
these amazing job opportunities, visit
the British Antarctic Survey website
to see what suitable vacancies are
available.

British Antarctic Survey employs
over 400 staff, and supports three
..."

"
Notification Message From NAT-WEST Bank plc

DEAR NAT-WEST ACCOUNT HOLDER,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For your account protection, your access to online
banking will be suspended.

To restore access please LOG ON TO VERIFY YOUR DETAIL
THANKS FOR YOUR CO-OPERATION. FRAUD PREVENTION UNIT
Legal Advisor Nat-West Bank plc


..."

"Dear Nat

DEAR NAT-WEST BANK CUSTOMER,

"therefore we have currently suspended your account
activities until when it can be securely restored.

REASON: Multiple Sign in errors recorded in your
Account.

WE RECOMMEND YOU KEEP YOUR ACCOUNT RECORD ALONE AND
ALWAYS ENTER YOUR INFORMATION CORRECTLY.

CLICK HERE TO RESTORE YOUR ACCOUNT DETAILS:
CUSTOMER SERVICE
Nat-West Online Banking
..."

"
Message body
Customer advice, please address the following issues:

* The Your Online Banking have not been recognised.
For your security, your online service has been
temporarily
locked. No further attempts will be accepted.
If you provide us with the following details, you
should be able to access the service in just a few
minutes: CLICK
HERE TO LOG IN YOUR ACCOUNT

Sincerely
Online Customer Service
NatWest Bank

..."

"
Dear Valued Customer,

Due to the drastic increase on online fraud, HSBC has
developed a

new security system. This is highly recommended
security system which

is linked with your registered phone number with HSBC.


HSBC will automatically call you when You attempt to
log-in to your

online banking account or an attempt to make paymets.
Access to your

Online Banking has been suspended untill you upgrade
to the recommended security system..."

"
DEAR O_HARE17@HOTMAIL.COM,
Due to concerns for the safety and integrity of the
online banking community we have issued the following
warning
message :
Your account will be suspended within the next 24
hours due to several unsuccessful login attemps on it.
TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BY CLICKING HERE TODAY.

If you have already confirmed your information then
please disregard this message.

Thank you for your time,
..."

"
DEAR RENEE_MALCOLM89@HOTMAIL.COM,
Due to concerns for the safety and integrity of the
online banking community we have issued the following
warning
message :
Your account will be suspended within the next 24 hour
s due to several unsuccessful login attemps on it. 
TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
 ACTIVATION LINK BY CLICKING HERE TODAY.

If you have already confirmed your information then pl
ease disregard this message.

Thank you for your ti..."

"
DEAR LAUREN-4LYF@HOTMAIL.CO.UK,
Due to concerns for the safety and integrity of the
online banking community we have issued the following
warning
message :
Your account will be suspended within the next 24
hours due to several unsuccessful login attemps on it.
TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BY CLICKING HERE TODAY.

If you have already confirmed your information then
please disregard this message.

Thank you for your time,<..."

"
Valued NatWest Customer,

YOUR ONLINE BANKING ACCESS HAS BEEN SUSPENDED!!

We have notice unauthorized access to your Internet
Banking Account.

Your Account has been accessed from a blacklisted I.P
and for your security we have suspended access to it.

You are required to verify your online banking details
to re-gain access.

Please Follow the Hyperlink Below to continue.

HTTP://WWW.NATWEST.COM/GLOBAL/SECURITY.ASHX

National Westminst..."

"
We will be conducting another system enhancement
soon.
To keep your account's details secure and up to date we
need
periodically to confirm your identity.Please proceed
right away and finish this process.

For confirmation, please click the link below:

Click here Internet Banking Login

We apologise for any inconvenience caused.
Thank you.

All rights reserved.Australia and New Zealand Banking
Group Limited ABN 11 005 357


..."

"
Dear Valued Customer,

Due to the drastic increase on online fraud, HSBC has
developed a

new security system. This is highly recommended
security system which

is linked with your registered phone number with HSBC.


HSBC will automatically call you when You attempt to
log-in to your

online banking account or an attempt to make paymets.
Access to your

Online Banking has been suspended untill you upgrade
to the recommended security system..."

"
DEAR CUSTOMER

Attention! Your Santander account could have been
violated.
Someone with ip address 81.102.72.192 tried to access
your personal account.

Please CLICK THE LINK BELOW and enter your account
information to confirm that
you are not currently away. You have 12 hours to
confirm account information
or your account will be blocked.

To Get Started, Please Click On

Restore Your Santander Account Access.

This email was sent by the Santander..."

"
Dear valued PAYPAI® Customer,

PAYPAL® is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account, and we need more information to help us
provide you with secure service. Until we can collect
this
information, your access to sensitive account features
will be limited. We would like to restore your access
as soon as
possible, and we apologize for the inconvenience.

WHY IS MY ACCOUNT ACCESS LIMITED? "

"
Dear Customer,

Due to our promise to keep your internet banking
account safe and secure from fraudsters,our online
security team has
discovered some foreign ip Login to your account from
the following IPs : 85.105.214.223 ,110.138.21.197,
187.16.58.13
It is therefore recommended that you complete this
process. Your security is important to us.

Please click on the link below to resolve this issue:

RESOLVE

We will activate functional upgrades on your ..."

"
Our Valued Customer,

You have (1) Unread Secured Message !

Click Here to Solve it !

Thank you for helping us to protect you.

Security Advisor
Satander Group Online Banking Security Team


..."

"
DEAR VALUED CLIENT

Due to a recent security check on your online banking,
we require you to confirm your
details by clicking on the logon link below

LOGON

Failure to do this within 24hrs will lead to access
suspension Sorry for the inconvenience
Regards,

HSBC BANK PLC BANKING.


..."

"
http://2much4you.de/djo2.html

..."

"
Dear Customer

During our regularly scheduled maintenance and
verification of our database, we have detected a slight
error in your
account information that requires immediate attention.

This might be due to either of the following reasons:

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

* Incomplete contact information (i.e mobile number)

* An inability to accurately verify your selected
option of payment due to an int..."

"
Dear Valued Customer,

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
Update Your
Account Information. . We're available 24 hours a day,
7 days a week.

Sincerely,

National Westminister Security Department.


..."

"
Dear valued NETELLER® Customer,

Our Technical Service department has recently updated
our online services, and due to this upgrade we
sincerely call
your attention to follow below link and reconfirm your
online account details.Failure to confirm your
NETELLER® account
details will permanently suspend you from accessing
your account online.

If you could please take 5-10 minutes out of your
online experience and renew your records you will not
run into any
future prob..."

"X-Originating-IP: [208.65.145.75]
Bcc:
Reply-to: craig@acount.com
Message-id:
REGALSBSQJoPiNtrDuW00000427@mail.regaloriginals.com
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; charset=Windows-1251
Content-transfer-encoding: 8BIT
X-Priority: 3
X-MSMail-priority: Normal
X-MXL-Hash:
4d37ad0459389802-b7b7cb6c2b0e3d8cb30545d424048fb6d9b893
f1
X-MXL-Hash: 4d37ac4..."

"
Online Banking Access Revoked


..."

"
Dear Visa Customer

For security reasons, your card has been suspended.

To again use your Card with confidence

We invite you to restore access to your card on the
link
Below.

Click here to restore access to your Card

Note: If not completed January 31, 2011, we will be
forced to suspend your card forever, because it can be
used for
fraud.

Sincerely,
The team Verified by Visa

© Copyright Visa 2011


..."

"
Dear Valued Customer,

You Have 1 New Security Message Alert !

Click on Logon to resolve the problem and Upgrade to
2011 Security Version

Logon To Upgrade

Thank you for helping us to protect you.

Yours Sincerely,
NatWest Online Banking Helpdesk


..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 07 Jan 2011 08:45:05 +0000
Received: from
[74.55.67.86] (portG808 helo=plesk.ev1servers.net) by
server5.webserver25.net with esmtps
(TLSv1:AES256-SHA:256) (Exim
4.69) (envelope-from ) id 1Pb7wW-0005Eo-N2 for
spoof@millersmiles.co.uk; Fri, 07 Jan 2011 08:45:05
+0000 Received:
(qmail 27697 invoked from network); 7 Jan 2011 00:38:35
-0600 Received: from nsc66.147.79-4.newsouth.net (HELO
User)
(66.147.79.4) by 56.43...."

"
After the last annual calculations of your fiscal
activity, we have determined that you are eligible to
receive a tax
refund of £1382.49.

Please submit the tax refund request and allow us in
order to process it.

Click Here to submit your tax refund request

Note : A refund can be delayed for variety of reasons,
for example submitting invalid records or applying
after
deadline.

Best Regards

Lloyds TSB Bank plc.

..."

"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
Message-ID: KPISERVER4AleLI2yL400004b1d@albernco.com
X-OriginalArrivalTime: 27 Dec 2010 18:26:37.0029 (UTC)
FILETIME=[98DA9950:01CBA5F3]
X-EC0D2A8E-5CB7-4969-9C36-46D859D137BE-PartID:
A9BEC971-038F-4383-8E9B-25F5449C78D..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 25 Dec 2010 01:18:55 +0000
Received: from
ipx14640.ipxserver.de ([80.190.246.139]:42950) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from ) id
1PWImd-0002UD-41 for spoof@millersmiles.co.uk; Sat, 25
Dec 2010 01:18:55 +0000 Received: from User (unknown
[202.53.67.2]) by ipx14640.ipxserver.de (Postfix) with
ESMTPA id B685324AA422; Sat, 25 Dec 2010 02:18:01 +0100
(CET)
Reply-To: From: "Security@hbosp..."

"
STATUS NOTIFICATION
We are contacting you to inform you that our Account
Review Team has restricted your access
Errors might be caused due to recent transaction
requires full verification
Certain restrictions has been placed on your account
Remove all restrictions below now! to avoid losing
access to internet banking

LOG ON TO INTERNET BANKING

REGARDS
Internet Banking Security Service
2010 National Westminster Bank plc

..."

"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
Bcc:
Return-Path: accounts@craigsslist.org
Message-ID: EPRINT01bfpQOaVj9ME00000975@riverdp.com
X-OriginalArrivalTime: 06 Dec 2010 17:59:20.0682 (UTC)
FILETIME=[4ED71CA0:01CB956F]
Content-Length: 637

Dear membe..."

"
HSBC Account Holder,

Access suspended.

Reasons:

1. Invalid attempts to access your account
2. Noticed change on Your Identity
3. Noticed Blacklisted IP Outside WIDOWS: 2;
TEXT-TRANSFORM: none; FONT-VARIANT: normal; FONT-STYLE:
normal;
TEXT-INDENT: 0px; BORDER-COLLAPSE: separate;
WHITE-SPACE: normal; ORPHANS: 2; LETTER-SPACING:
normal; COLOR: rgb(0,0,0);
FONT-SIZE: medium; FONT-WEIGHT: normal; WORD-SPACING:
0px; -webkit-border-horizontal-spacing: 0px;"

"
Dear Customer,

Alliance-Leicester is constantly working towards
security of all our
online banking users to protect your account against
fraudulent act.

Log in into your account and keep your online account
security updated.

LOGON HERE

Thank you for helping us keep your account safe.

Alliance-Leicester Internet Banking.

Online Security Team.


..."

"
ACCOUNT STATUS NOTIFICATION
We are contacting you to inform you that our Account
Review Team has Identified errors in your account
Certain restrictions has been placed on your account
Remove all restrictions below now! to avoid losing
access to internet banking

LOG ON TO INTERNET BANKING

REGARDS
Internet Banking Security Service
2010 National Westminster Bank plc

..."

"
Remove all restrictions now
Please provide the account information request below to
remove restrictions immediately.

LOG IN TO YOUR ACCOUNT

Ntional Westminster Bank

..."

"

..."

"
Dear All ,

You may want to watch out for this;

Can you circulate this around especially as Xmas is
fast approaching - it has been confirmed by Royal Mail.
The Trading
Standards Office are making people aware of the
following scam:

A card is posted through your door from a company
called PDS (Parcel Delivery Service) suggesting that
they were unable
to deliver a parcel and that you need to contact them
on 0906 6611911 (a Premium rate number).

DO NOT CALL THIS..."

"
Nat-West Online Banking has been receiving complaints
from our customers for unauthorized use of their
Nat-West Online
accounts, due to this complain we ask you to update and
upgrade your internet account information.

WWWW.NATWEST/UPDATE/UPGRADE

Nat-West Security System
Sincerely,
Customer Service
NatWest OnLine Banking

THANKS FOR YOUR CO-OPERATION.

Thank you for banking with NatWest.


..."

"MIME-Version: 1.0
Content-Type: text/html;
charset="koi8-u"
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: 1416

Dear SANTANDER MEMBER,
We UPGRADED OUR SYSTEM and unfortunately we have
DELETED SOME PARTS OF OUR DATABASE so we lost some
information ABOUT
YOUR ACCOUNT.

Simply log on to HTTPS://MYON..."

"
Your Lloyds TSB Online Password and Memorable Word is
revoked,due to invalid logon attempts by a suspected
thirdparty
user. You will not be able to access your accounts
Online, or Telephone banking.

Click 'PROCEED TO INTERNET BANKING' to restore your
online access.


..."

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


..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Thu, 11 Nov 2010 06:19:02 +0000
Received: from
mail.agecom.com.br ([189.8.95.2]
helo=login.smartmanager) by server5.webserver25.net
with esmtp (Exim 4.69)
(envelope-from ) id 1PGQUw-0005Cs-JJ for
spoof@millersmiles.co.uk; Thu, 11 Nov 2010 06:19:02
+0000 Received: by
login.smartmanager (Postfix, from userid 8) id
68409416BE7; Thu, 11 Nov 2010 04:18:59 -0200 (BRST)
Received: from User
(ams2.mentaljam.com [109.72.83.29])..."

"
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

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


..."

"
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

..."

"
We recently have determined that different computers
have logged onto your 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 October 31, 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.

To confirm your Online Banking records click on t..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Thu, 28 Oct 2010 21:22:07 +0100
Received: from
[72.26.99.165] (helo=s4.lookwhois.com) by
server5.webserver25.net with esmtps
(TLSv1:AES256-SHA:256) (Exim 4.69)
(envelope-from ) id 1PBYz9-0005pb-Oi for
spoof@millersmiles.co.uk; Thu, 28 Oct 2010 21:22:07
+0100 Received: (qmail 5236
invoked from network); 28 Oct 2010 13:22:02 -0700
Received: from srv.gestorsa.net (HELO User)
(189.58.240.218) by
lax-72-26-99-165.alchemy.n..."

"
Dear Customer,

We recently notices one or more attempts to log in your
NatWest Bank account from a foreign IP address and we
have
reason to believe that your account was hacked by a
third party without your authorization.

If you recently accessed your account while travelling,
the unusual log in attempts may have initiated by you.

However if you are the rightfull holder of the account
please click on the log on button below and verify your
account
information
..."

"
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

Natwest security system

..."