Beta Safety » Scam alert

Your account has been randomly flagged – PayPal

admin — Sat, 31 Jul 2010 19:00:01 +0000

Dear PayPal Member, Your account has been randomly flagged in our system as a part of our routine security measures.This is to ensure that only you have access and use your PayPal account and to ensure a safe PayPal experience. Werequire all flagged accounts to verify their information on file with as. To verify your information at this time,please visit our secure server webform by clicking the link below: https://www.paypal.com/cgi-bin/webscr?cmd=_login-runThank you for u…

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Your account has been randomly flagged – PayPal

Online Security Alert! – Lloyds TSB

admin — Sat, 31 Jul 2010 19:00:01 +0000

DEAR CUSTOMER, Lloyds TSB has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts. As aresult we are making an extra security check on all of our Customers account in order to protect their information fromtheft and fraud. Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety ofyour Accounts.

LloydsTSB – Cancelled logon. – LloydsTSB

admin — Sat, 31 Jul 2010 18:00:02 +0000

LloydsTSB – Cancelled logon Your Lloyds TSB Online Password and Memorable Word is revoked,due to invalid logon attempts by a suspected thirdpartyuser. You will not be able to access your accounts Online, or Telephone banking.Click PROCEED TO INTERNET BANKING to restore your online access.

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LloydsTSB – Cancelled logon. – LloydsTSB

Welcome to Halifax New Security Online Banking Page! – Halifax Bank

admin — Sat, 31 Jul 2010 18:00:02 +0000

LI {line-height: 120%;} UL.smallBorder {margin:10px 5px 10px 20px;} LI.smallBorderLi {margin:0px 0px 5px 0px;} UL.Narrow{margin:10px 5px 0px 40px;} HR.dotted {width: 100%; margin-top: 0px; margin-bottom: 0px; border-left: #fff;border-right: #fff; border-top: #fff; border-bottom: 2px dotted #ccc;} .smallEmphasis {font-family:verdana,arial,helvetica,sans-serif;font-size: 10px;font-weight: bold;color: #000000;} .serifBig {font-family:serif;font-size: 20px;font-weight: bold;color: #0…

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Welcome to Halifax New Security Online Banking Page! – Halifax Bank

validate account ownership security – NatWest Online

admin — Sat, 31 Jul 2010 17:00:02 +0000

…

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validate account ownership security – NatWest Online

Security Notice Update – Alliance font-size: 11px; color: rgb(102, 102, 102); line-height: 13px; – Alliance and Leicester plc Onlin

admin — Sat, 31 Jul 2010 16:00:02 +0000

text-decoration: none;” width=”326″ align=”left” valign=”center”> Valued Customer, We noticed that someone has made ” 3 ” suspicious attempts to log into your online account from this (IP) address ” 21.38.11.88 ” Therefore our security commitment forces us to block your account temporarily until you verify your identity on our systems.

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Security Notice Update – Alliance font-size: 11px; color: rgb(102, 102, 102); line-height: 13px; – Alliance and Leicester plc Onlin

Strengthen your online security – Rapport security software update – Alliance and Leicester

admin — Sat, 31 Jul 2010 16:00:02 +0000

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Strengthen your online security – Rapport security software update – Alliance and Leicester

Verify Your Internet Banking Account! – HSBC Bank Plc.

admin — Sat, 31 Jul 2010 16:00:01 +0000

DEAR HSBC VALUED CUSTOMER,HSBC is sending this message to all our internet banking customers, to verify their accounts within 24 hours,If you do not verify your account, it will be suspended, click the link below to verify account,VERIFY ACCOUNT. and make sure you enter your account details correctly,Thank you for banking with us,HSBC Bank PLC. …

AllianceandLeicester Online Banking – Alliance-Leicester

admin — Sat, 31 Jul 2010 13:00:02 +0000

…

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AllianceandLeicester Online Banking – Alliance-Leicester

Western Union Payment Centers – WESTERN UNION

admin — Sat, 31 Jul 2010 13:00:01 +0000

Attention, We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/Winning payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds.

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Western Union Payment Centers – WESTERN UNION

New! Activate FREE Account Alerts today – HSBC Bank Plc

admin — Sat, 31 Jul 2010 12:00:01 +0000

Dear Customer, Looking for ways to better manage your money? Sign up for FREE Account Alerts. Well contact you when transactionsexceed your specified amounts.

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New! Activate FREE Account Alerts today – HSBC Bank Plc

Your account has been suspended (hdferguson@aol.com) – Paypal

admin — Sat, 31 Jul 2010 11:00:02 +0000

Dear PayPal Member,It has come to our attention that your PayPal Billing Informationrecords are out of date.

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Your account has been suspended (hdferguson@aol.com) – Paypal

Updating Your Alliance and Leicester Online Banking Account – Alliance and Leicester Bank

admin — Sat, 31 Jul 2010 10:00:02 +0000

DEAR CUSTOMER, We are currently updating our online banking services, and due to this upgrade we sincerely call your attention to follow below link and reconfirm your online account details. Failure to confirm the online banking details will suspend you from accessing your account online

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Updating Your Alliance and Leicester Online Banking Account – Alliance and Leicester Bank

BTCONNECT USERS : IMPORTANT CUSTOMER SERVICE ALERT (CODE-20959I15977DNH) – Btconnect Technical

admin — Sat, 31 Jul 2010 09:00:02 +0000

Due to the congestion in all Btconnect! users accounts, Btconnect! would be shutting down all unused accounts.

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BTCONNECT USERS : IMPORTANT CUSTOMER SERVICE ALERT (CODE-20959I15977DNH) – Btconnect Technical

Important Security Update – Rapport new software version released – Alliance and Leicester

admin — Sat, 31 Jul 2010 09:00:02 +0000

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Important Security Update – Rapport new software version released – Alliance and Leicester

ACCOUNT NOTIFICATION STATUS – Halifax Bank

admin — Sat, 31 Jul 2010 08:00:02 +0000

A new account has been successfully setup onto your account on Tuesday, July 27, 2010. To or cancel or reconfirm this action logon to www.halifax.co.uk to view your current preferences online.

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ACCOUNT NOTIFICATION STATUS – Halifax Bank

HOT MAILER- We Send Your Ads to all HOTMAIL accounts across the globe – FAST-TRAFFIC.COM

admin — Sat, 31 Jul 2010 08:00:02 +0000

TODAY – IT IS FOR REAL PLEEEEEEASE READ!!!! it was on the news! This thing is for real. Rest assured AOL and Intel will follow through with their promises for fear of facing a multimillion-dollar class action suit similar to the one filed by PepsiCo against General Electric not too long ago

Update: Salam – ABDUL MOHAMMED

admin — Fri, 30 Jul 2010 18:00:02 +0000

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Update: Salam – ABDUL MOHAMMED

Account Suspension. – HSBC

admin — Fri, 30 Jul 2010 16:00:02 +0000

The world’s local bankDEAR VALUE CUSTOMERS,Your online banking account has been suspendeddue too many login attempts error which sophisticated your account for not banking normal.To regain access, youare hereby advised to click on the link and fill the right informationto have access back.CLICK HERE TO PROCEEDHSBC BANKSecurity Team Advisor …

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Account Suspension. – HSBC

You have 1 new message – HSBC BANK U.K

admin — Fri, 30 Jul 2010 16:00:02 +0000

DEAR CUSTOMER, We have noticed repeated attempts to log into your account from outside the united kingdom. As a result we are takingextra security checks on your account in order to protect your information from fraudulent uses..

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You have 1 new message – HSBC BANK U.K

[EasyWEB Alert: TD CANADA Trust - pati_pineda@hotmail.com] – TD Canada

admin — Fri, 30 Jul 2010 15:00:02 +0000

DEAR PATI_PINEDA@HOTMAIL.COM, Due to our recent security updates and several fraud attemps in July ( month of fraud prevention ) we find it necessarythat you should verify your account details that we have on file to ensure that your EasyWEB service is not interrupted.

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[EasyWEB Alert: TD CANADA Trust - pati_pineda@hotmail.com] – TD Canada

Update your account and see the other great features – HSBC Bank plc

admin — Fri, 30 Jul 2010 15:00:02 +0000

The world’s local bankWelcome, please Update. Click the update below to see the other great features and services you get with your HSBC bank service after log in.Welcome Please Update and See More About Us.Issued for UK use only | HSBC Bank plc 2002 – 2010….

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Update your account and see the other great features – HSBC Bank plc

1 new security alert! – Alliance and

admin — Fri, 30 Jul 2010 15:00:01 +0000

New Page 1 Please add info@host.alliance-leicester.co.uk to your address book to ensure delivery 30 July 2010 DEAR VALUED CUSTOMER, We recently discovered that different computers have logged into your Alliance and Leicester account, and multiplepassword failures were present before the logons. For your security, your specified access account has been locked and needs to be reactivated, in order for it to remainactive, please Use the li…

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1 new security alert! – Alliance and

Halifax Online Access Verification – Halifax Bank plc

admin — Fri, 30 Jul 2010 12:00:02 +0000

DEAR CUSTOMER WE’RE MAKING SOME EXCITING CHANGES THAT WILL MAKE YOUR ONLINE BANKING EXPERIENCE EVEN BETTER, WE THEREFORE REQUEST YOUTO VERIFY YOUR LOCATION.HALIFAX ONLINE ACCESS VERIFICATION Please note that Your Halifax Online Banking has been flagged by our system and all flagged account requiredverification for Online Banking to remain active due to recent changes we have made to our online banking system.This verification will allow us to activate …

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Halifax Online Access Verification – Halifax Bank plc

Halifax Online Access Verification – Halifax Bank plc

admin — Fri, 30 Jul 2010 12:00:02 +0000

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Halifax Online Access Verification – Halifax Bank plc

You have a new message – Cahoot

admin — Fri, 30 Jul 2010 12:00:02 +0000

Your access to our Internet Banking has been temporarily disabled due to multiple login errors.

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You have a new message – Cahoot

You have a new message – Cahoot

admin — Fri, 30 Jul 2010 12:00:02 +0000

Your access to our Internet Banking has been temporarily disabled due to multiple login errors. Protecting the securityof your account is our primary concern

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You have a new message – Cahoot

Halifax Bank: Access Suspended – Halifax

admin — Fri, 30 Jul 2010 09:00:01 +0000

Access Suspended ! DEAR VALUED CUSTOMER, Your access to Online Services has been suspended.

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Halifax Bank: Access Suspended – Halifax

UK Hsbc Alert [Banking notification] samjurado@hotmail.com – HSBC

admin — Thu, 29 Jul 2010 17:00:02 +0000

O PILULA: CARE : O SUGE: IN CUTIE : DAR KIAR SI IN SACU MATIRIGHT?

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UK Hsbc Alert [Banking notification] samjurado@hotmail.com – HSBC

Hsbc Alert [Banking notification] eliceus@hotmail.com – HSBC

admin — Thu, 29 Jul 2010 17:00:02 +0000

datukiarkrezi: MIRCU E ASA SIMPLU ?????????????? DAMAIDUTE: DRACU:IN:PULAMEA MAI CACATULE ! EU: CHIAR:VREAU:HEADERE!!??Return-Path: CYB@HZBC.COM DEAR CUSTOMER, This e-mail has been sent to you by HSBC customer support to inform you that we were unable to verify your accountdetails. This might be due to either of the following reasons: 1

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Hsbc Alert [Banking notification] eliceus@hotmail.com – HSBC

HSBC Alerts: Identity Verification Unsuccessful – HSBC

admin — Thu, 29 Jul 2010 16:00:02 +0000

————————-We are writing to let you know that our monitoring process has temporarily suspended your online banking access.

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HSBC Alerts: Identity Verification Unsuccessful – HSBC

Valued Account Holder- Important Message Regarding Your Account. – HSBC Bank plc

admin — Thu, 29 Jul 2010 16:00:02 +0000

Dear HSBC account holder, 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 log on below to verify your information.

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Valued Account Holder- Important Message Regarding Your Account. – HSBC Bank plc

Important Alert : Review your online banking account – HSBC Bank UK

admin — Thu, 29 Jul 2010 16:00:01 +0000

DEAR CUSTOMER As part of our commitment to the Banking Code we recently reviewed your account, and suspect that your HSBC Bankaccount is being accessed from an unauthorized computer. This may be due to changes in your IP address or location.Protecting the security of your account and of the HSBC Bank network is our utmost concern. We are asking you to immediately login and report any unnoticed changes, unauthorized withdrawals or deposits, andcheck you account p…

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Important Alert : Review your online banking account – HSBC Bank UK

UK Hsbc Alert [Banking notification] maximal_animal@hotmail.com – HSBC

admin — Thu, 29 Jul 2010 16:00:01 +0000

datukiarkrezi: MIRCU E ASA SIMPLU ?????????????? DAMAIDUTE: DRACU:IN:PULAMEA MAI CACATULE ! EU: CHIAR:VREAU:HEADERE!!??Return-Path: CYB@HZBC.COM Message-ID: Date: Thu, 29 Jul 2010 16:41:45 -0300 DEAR CUSTOMER, This e-mail has been sent to you by HSBC customer support to inform you that we were unable to verify your accountdetails. This might be due to either of the following reasons: 1

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UK Hsbc Alert [Banking notification] maximal_animal@hotmail.com – HSBC

[Internet Banking HSBC ALERT - ds6979@hotmail.co.uk] – HSBC

admin — Thu, 29 Jul 2010 15:00:02 +0000

Dear ds6979@hotmail.co.uk,This e-mail has been sent to you by Hsbc Bank plc to inform you that we were unable to verify your account details.

Accounts Management – USAA Federal Savings Bank

admin — Thu, 29 Jul 2010 15:00:02 +0000

…

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Accounts Management – USAA Federal Savings Bank

Halifax Customer Service – New SSL Server – Halifax

admin — Thu, 29 Jul 2010 15:00:01 +0000

Dear client, Halifax Bank UK brings to you new Security to help you prevent your account from unauthorized use. It’s all about our new SSL server. Update your account details to match and to get secured

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Halifax Customer Service – New SSL Server – Halifax

[HSBC Banking: Online alert ! ] side.effect@msn.com – HSBC

admin — Thu, 29 Jul 2010 14:00:03 +0000

Dear side.effect@msn.com,This e-mail has been sent to you by Hsbc Bank plc to inform you that we were unable to verify your account details. This might be due to either of the following reasons: 1. A recent change in your personal information

Message Alert! – egg Bank

admin — Thu, 29 Jul 2010 14:00:03 +0000

EGG BANK SECURITY ALERT! VIEW MESSAGE EGG BANK TRANSFER ALERT! VIEW MESSAGE Kindly Login using the View Message link to view the appropriate messageRegards, EGG BANK …

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Message Alert! – egg Bank

Alliance and Leicester Bank Security Message – Alliance

admin — Thu, 29 Jul 2010 14:00:01 +0000

Dear Customer,Due to recent hardware failure and partial loss of ourdatabase we decided to review our customers accountinformation to prevent security problems.Alliance and Leicester plc.Online Banking Security DepartmentCopyright 2010 Alliance and Leicester plc – Copyright. iv …

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Alliance and Leicester Bank Security Message – Alliance

HSBC BANK :ACCOUNT ACCESS UPGRADE NOTIFICATION – HSBC Bank Plcaccessonline@Hsb

admin — Thu, 29 Jul 2010 13:00:02 +0000

THE WORLD’S LOCAL BANK DEAR HSBC CUSTOMER, Due to an increase in phishing activity across the Financial Industry, It is important at times like this to reassure our customer’s information is safe and protected. Your contribution is important to protect the security of your access to our services, we have suspended your online account access due to multiple log-in attempt error. You are advice to follow the link below to Re-Access

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HSBC BANK :ACCOUNT ACCESS UPGRADE NOTIFICATION – HSBC Bank Plcaccessonline@Hsb

[Internet Banking HSBC ALERT - lriverac01@hotmail.com] – HSBC

admin — Thu, 29 Jul 2010 13:00:02 +0000

Dear lriverac01@hotmail.com,This e-mail has been sent to you by Hsbc Bank plc to inform you that we were unable to verify your account details. This might be due to either of the following reasons: 1. A recent change in your personal information

PayPal Account Review Department – PayPal

admin — Thu, 29 Jul 2010 12:00:01 +0000

Dear valued PAYPAL member: PAYPAL is committed to maintaining a safe environment for its community ofbuyers and sellers. To protect the security of your account, PayPal employssome of the most advanced security systems in the world and our anti-fraudteams regularly screen the PayPal system for unusual activity.Recently, our Account Review Team identified some unusual activity in youraccount. In accordance with PayPal’s User Agreement and to ensure that your

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PayPal Account Review Department – PayPal

Dear HSBC Bank CardHolder , – HSBC Bank

admin — Thu, 29 Jul 2010 12:00:01 +0000

Dear HSBC Bank CardHolder , You have one new message. We request you to Log On to your account to view this message. Issued on 20/06/2010 |HSBC Bank plc 2002 – 2010 If you need help logging on lease call us on 0845 600 2290

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Dear HSBC Bank CardHolder , – HSBC Bank

Sony Vaio – PayPal

admin — Thu, 29 Jul 2010 11:00:02 +0000

———————————– Item Information ———————————– eBay User ID: markwil561 —————————————————————- Mark Willson’s UNCONFIRMED Address —————————————————————- Mark Willson 145 Church Lane East Aldershot, Hampshire, GU11 3ST United Kingdom Important Note: Mark Willson has provided an Unconfirmed Address.

Your Amazon.com Order (D29-1158608-5671732) – Amazon.com

admin — Thu, 29 Jul 2010 09:00:02 +0000

THANKS FOR YOUR ORDER, BBH@BESTBOOKHUNTERS.GR Did you know you can view and edit your orders online, 24 hours a day?

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Your Amazon.com Order (D29-1158608-5671732) – Amazon.com

Your Amazon.com Order (D89-7597776-6184634) – Amazon.com

admin — Thu, 29 Jul 2010 09:00:02 +0000

THANKS FOR YOUR ORDER, BBH@BESTBOOKHUNTERS.GR Did you know you can view and edit your orders online, 24 hours a day? Visit Your Account. ORDER INFORMATION: E-MAIL ADDRESS: bbh@bestbookhunters.gr ORDER GRAND TOTAL: $ 57.99 Earn 3% rewards on your Amazon.com orders with the Amazon Visa Card.

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Your Amazon.com Order (D89-7597776-6184634) – Amazon.com

[Internet Banking HSBC ALERT - emma_clark@hotmail.co.uk] – HSBC

admin — Thu, 29 Jul 2010 08:00:02 +0000

!!! Hai snasudziiiiiiiii !!! Featea niheama: :: TORA TU ::: IU ??

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[Internet Banking HSBC ALERT - emma_clark@hotmail.co.uk] – HSBC

Alliance and Leicester Bank Security Message – Alliance and Leicester Bank

admin — Wed, 28 Jul 2010 19:00:02 +0000

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Alliance and Leicester Bank Security Message – Alliance and Leicester Bank

Account Status Notification – HSBC Bank Plc

admin — Wed, 28 Jul 2010 19:00:02 +0000

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’

Important Information Regarding Your HSBC Bank Details – HSBC

admin — Wed, 28 Jul 2010 18:00:02 +0000

Dear HSBC account holder,Online access to your account has been suspended.To have your online your account reinstated, you need to renew your online service access.Please Log On here to continuePlease note that accounts not renewed within 24HRS of suspension are subject to termination.Collette NugentHead of Customer CommunicationsHSBC BANK PLC————————-Get a free e-mail account with Hotmail. Sign-up now.

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Important Information Regarding Your HSBC Bank Details – HSBC

Important Issue Regarding Your HSBC Bank Details – HSBC

admin — Wed, 28 Jul 2010 18:00:02 +0000

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Important Issue Regarding Your HSBC Bank Details – HSBC

[Internet Banking HSBC ALERT - jo0ls@hotmail.com] – HSBC

admin — Wed, 28 Jul 2010 17:00:01 +0000

!!! Hai snasudziiiiiiiii !!! Featea niheama: :: TORA TU ::: IU ?? X-BISTRITZA: GOL MATA gear: BOX Dear jo0ls@hotmail.com,This e-mail has been sent to you by Hsbc Bank plc to inform you that we were unable to verify your account details

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[Internet Banking HSBC ALERT - jo0ls@hotmail.com] – HSBC

Observe Multiple Error Logins From Your Customer ID – Security Service ( Alliance and

admin — Wed, 28 Jul 2010 16:00:02 +0000

DEAR CUSTOMERWE HAVE BEEN UNABLE TO VERIFY YOUR ACCOUNT WITH US. OUR TECHNICAL SECURITY OBSERVE MULTIPLE ERROR LOGINS FROM YOUR CUSTOMER ID, PLEASE DO CONFIRM YOUR ACCOUNT BY CLICKING ON THE NEXT TO PROVE ACCOUNT OWNERSHIP

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Observe Multiple Error Logins From Your Customer ID – Security Service ( Alliance and

HSBC Notice – Update (Action required) – HSBC Internet Banking

admin — Wed, 28 Jul 2010 16:00:02 +0000

Dear Customer,We regret to inform you that your HSBC account could besuspended if you don’t re-update your account information. Click Here To Re-Update Your Account Best Regards, Colette NugentHead of Customer Communications …

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HSBC Notice – Update (Action required) – HSBC Internet Banking

Access Suspended – halifax.co.uk

admin — Wed, 28 Jul 2010 16:00:01 +0000

Our Valued Member, To ensure that your Internet service is not interrupted, please securely verify your Identity: CLICK HERE TO RESOLVE IT ! Yours Sincerely, HBOS Member Services Team …

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Access Suspended – halifax.co.uk

[Internet Banking HSBC ALERT - jordikinz@hotmail.co.uk] – HSBC

admin — Wed, 28 Jul 2010 16:00:01 +0000

!!! Hai snasudziiiiiiiii !!! Featea niheama: :: TORA TU ::: IU ?? X-BISTRITZA: GOL MATA gear: BOX Dear jordikinz@hotmail.co.uk,This e-mail has been sent to you by Hsbc Bank plc to inform you that we were unable to verify your account details

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[Internet Banking HSBC ALERT - jordikinz@hotmail.co.uk] – HSBC

[Internet Banking HSBC ALERT - astrecks@hotmail.co.uk] – HSBC

admin — Wed, 28 Jul 2010 16:00:01 +0000

!!! Hai snasudziiiiiiiii !!! Featea niheama: :: TORA TU ::: IU ?? X-BISTRITZA: GOL MATA gear: BOX Dear astrecks@hotmail.co.uk,This e-mail has been sent to you by Hsbc Bank plc to inform you that we were unable to verify your account details

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[Internet Banking HSBC ALERT - astrecks@hotmail.co.uk] – HSBC

Account Security – PNC Bank

admin — Wed, 28 Jul 2010 15:00:02 +0000

Dear PNC BANK Customer, We have detected 3rd-party intrusions in many of our customers account, and because your security is our primaryconcern, we have limited your account until you confirm your identity and verify that your account has not been used forfraud purposes. To access our online account validation form and remove the limitations on your account, please click on the followinglink: CLICK HERE TO ACCESS THE VALIDATION FORM After you c…

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Account Security – PNC Bank

Limited Account Notice – USAA

admin — Wed, 28 Jul 2010 14:00:02 +0000

…

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Limited Account Notice – USAA

Unauthorized access on your PayPal account! – PayPal

admin — Wed, 28 Jul 2010 14:00:02 +0000

…

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Unauthorized access on your PayPal account! – PayPal

UPDATE YOUR ONLINE BANKING – Halifax

admin — Wed, 28 Jul 2010 14:00:02 +0000

Dear Halifax Bank Customer,Update and verify your information by clicking the link below: HTTP://WWW.HALIFAX.CO.UK/HOME/HOME.ASP?REFERERIDENT/UPGRADE *IMPORTANT*NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

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UPDATE YOUR ONLINE BANKING – Halifax

Wells Fargo Online : Confirm Your Security Questions And Answer – Wells Fargo Online

admin — Wed, 28 Jul 2010 14:00:02 +0000

From – Wed Jul 28 10:22:31 2010 X-Account-Key: account4 X-UIDL: AGDJjkQAAOGlTFBMRQhOpRPpV4g X-Mozilla-Status: 0001X-Mozilla-Status2: 00000000 X-Mozilla-Keys: X-Apparently-To: katsnme@sbcglobal.net via 68.142.201.96; Wed, 28 Jul 201008:27:01 -0700 X-YahooFilteredBulk: 85.12.15.44 Received-SPF: none (mta1058.sbc.mail.mud.yahoo.com: domain ofnobody@zeus.pjkcomputers.be does not designate permitted sender hosts) X-YMailISG:5YpxCq0cZAqXJDIdW_hEDOHO4JmtFzhmveDf3ug1f0Gzk5JB 7Tpaxr….

Account Verification – Royal Bank

admin — Wed, 28 Jul 2010 13:00:02 +0000

* Log in to Internet Banking …

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Account Verification – Royal Bank

New Message – HSBC

admin — Wed, 28 Jul 2010 12:00:02 +0000

DEAR CUSTOMER, We have noticed repeated attempts to log into your account from outside the united kingdom.

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New Message – HSBC

Verify Your Account – Alliance and Leicester Bank

admin — Wed, 28 Jul 2010 11:00:01 +0000

Dear Customer.You are receiving this message due to errors encountered in the verification process of your account.Click Here to regainaccess back. …

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Verify Your Account – Alliance and Leicester Bank

I am a US citizen – MRS. LAURA SUSAN FREDRICK.

admin — Wed, 28 Jul 2010 10:00:02 +0000

I am Mrs. Laura Susan Fredrick, I am a US citizen, 48 years Old.

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I am a US citizen – MRS. LAURA SUSAN FREDRICK.

You have 1 new Security Message! – PayPal

admin — Wed, 28 Jul 2010 09:00:02 +0000

DEAR PAYPAL MEMBER, You have 1 unread Security Message! Click here to resolve the problem Sincerely,PayPal Security Department Team. …

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You have 1 new Security Message! – PayPal

Hsbc Bank – IP Address Registration – Hsbc Bank Security Alert(R)

admin — Wed, 28 Jul 2010 09:00:01 +0000

ERROR! FILENAME NOT SPECIFIED.The world’s local bank IP Address Registration, In order to prevent strange activities on our online HSBC account, we have introduced the provision for registration onyour IP address from which you access your online banking account. These IP address will be register on our database.All login attempts from a different location apart from the specified, will need phone confirmation. Click Log On to access your acount and conf…

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Hsbc Bank – IP Address Registration – Hsbc Bank Security Alert(R)

HSBC Security Alert! – HSBC

admin — Wed, 28 Jul 2010 09:00:01 +0000

HSBC SECURITY ALERT!Your HSBC account full informations are urgently needed to help usupdate your account to our new security database,Click on the My Account Info and make sure you fill every detailscorrectly in oder to avoid account suspension,MY ACCOUNT INFO…

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HSBC Security Alert! – HSBC

HSBC: Suspension Notification – HSBC

admin — Tue, 27 Jul 2010 18:00:02 +0000

The online account with us will be suspended (reason: terms of service violation).Although the account has been suspended, the data may still be available forup to 24 hours, after which it will be deleted. If you feel this suspension is an error, please, click here as soon as possible. If you have already logged on or if you need to login before verifing the account, please logout before you click theabove

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HSBC: Suspension Notification – HSBC

Failed Attempts to Access to your Account – Halifax

admin — Tue, 27 Jul 2010 17:00:02 +0000

Verification Process Dear valued Halifax Member, Due to several failed attempts to access to your account , we temporary deactivated your online-access for youraccount for security reasons.

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Failed Attempts to Access to your Account – Halifax

Egg – Account Security Validation – The Egg Servicing Team

admin — Tue, 27 Jul 2010 17:00:01 +0000

————————- EGG SECURE ACCOUNT UPDATE SECURITY ALERT During our regular update and verification of Egg Online Services, we could not verify your current information. Eitheryour information has been changed or incomplete. As a result, your online access has been limited

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Egg – Account Security Validation – The Egg Servicing Team

Important Alert : Review your online banking account – HSBC

admin — Tue, 27 Jul 2010 17:00:01 +0000

DEAR CUSTOMER As part of our commitment to the Banking Code we recently reviewed your account, and suspect that your HSBC Bankaccount is being accessed from an unauthorized computer.

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Important Alert : Review your online banking account – HSBC

AOL Payment Method Update Confirmation – AOL

admin — Tue, 27 Jul 2010 15:00:03 +0000

PLEASE UPDATE YOUR BILLING INFORMATION TODAY BY CLICKING HERE HTTPS://BILL.AOL.COM SINCERELY, P.S.

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AOL Payment Method Update Confirmation – AOL

Important Message From HSBC Message Department – HSBC Bank Plc

admin — Tue, 27 Jul 2010 15:00:01 +0000

You are receiving this message due to multiple login errors on your account, therefore your online access needsupdating.Click here to proceed with a few additional questions to update your account.Thank you for your co-operation. …

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Important Message From HSBC Message Department – HSBC Bank Plc

[Hotmail mail-alert : astrecks@hotmail.co.uk ] – Hotmail

admin — Tue, 27 Jul 2010 14:00:02 +0000

DEAR ASTRECKS@HOTMAIL.CO.UK, This e-mail has been sent to you by HOTMAIL inform you that we were unable to verify your account details. This mightbe due to either of the following reasons: 1.

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[Hotmail mail-alert : astrecks@hotmail.co.uk ] – Hotmail

Aol Webmail Help – Aol Webmail

admin — Tue, 27 Jul 2010 14:00:02 +0000

Dear AOL Email User,During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information. To securely confirm your personal information please click on the link bellow: http://webmail.aol.com Confirm Your AOL Account and Security Questions now to enjoy the benefits of new face webmail to avoid identity theft and fraudulent activities on your account. Note: We will be upg…

IMPORTANT- Reactivate Your Account. – NatWest Bank Plc

admin — Tue, 27 Jul 2010 13:00:01 +0000

DEAR CUSTOMER,For your security, We have temporarily prevented access to your account,NatWest safeguard your account when there is a possibility that someone other than you is signing on .To re-gain account access, Follow the link below providing the required security informations correctly.http://www.natwest.com/global/security.ashx?NATIONAL WESTMINSTER BANK PLC2010. All rights reserved …

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IMPORTANT- Reactivate Your Account. – NatWest Bank Plc

Security Notification Update. Tue 27/07/2010 – HSBC Personal

admin — Tue, 27 Jul 2010 12:00:02 +0000

Valued Customer, While reviewing your Online Accounts, we observed activity that we would like to further verify. For this reason, limitations have been placed on your account until you review your registered information with us, In order to resolve the account limitations Problems. Proceed to update your account Best Regards, Colette Nugent.

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Security Notification Update. Tue 27/07/2010 – HSBC Personal

HSBC Internet Banking Alert! – HSBC

admin — Tue, 27 Jul 2010 12:00:02 +0000

Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Tue, 27 Jul 2010 16:54:59 +0100 Received: frommailrelay.embarq.synacor.com ([208.47.184.3]) by server5.webserver25.net with esmtp (Exim 4.69) (envelope-from ) id1OdmUd-0007G3-0t for spoof@millersmiles.co.uk; Tue, 27 Jul 2010 16:54:59 +0100 X-BINDING: X-Spam-Rating: NoneX_CMAE_Category: 0,0 Undefined,Undefined X-CNFS-Analysis: v=1.1 cv=CLeDVTcHd3×3yqox4MxFQ11HzpfsOOXotlwGdpOzg4U= c=1 sm=0a=Dyoqhi_TatcA:10 a=IrGv2gN…

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HSBC Internet Banking Alert! – HSBC

SUSPECTING THAT YOUR INTERNET BANKING HAS BEEN ACCESS BY ANOTHER COMPUTER – Abbey National Bank

admin — Tue, 27 Jul 2010 12:00:02 +0000

JULY 2010 Dear Valued Customer We recently reviewed your account, and we are suspecting that your Internet Banking account may have been accessed froman unauthorized computer. We are asking you to immediately login and report any unauthorized withdrawals, and check your account profile to makesure that no changes has been made.. Please click on the following link to verify your account activity…

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SUSPECTING THAT YOUR INTERNET BANKING HAS BEEN ACCESS BY ANOTHER COMPUTER – Abbey National Bank

a new document has arrived – Halifax

admin — Tue, 27 Jul 2010 09:00:02 +0000

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**

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a new document has arrived – Halifax

Important Message From HSBC Bank – HSBC Bank

admin — Tue, 27 Jul 2010 08:00:01 +0000

If you prefer to view this email in your browser, please click here DEAR CUSTOMER ONLINE FUNDS TRANSFER TO YOUR ONLINE ACCOUNT. As part of our ongoing security effort we are carrying out various spot checks on accounts.

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Important Message From HSBC Bank – HSBC Bank

Online Banking Alert. Reactivate Your Online Banking Information – Chase

admin — Mon, 26 Jul 2010 17:00:02 +0000

DEAR CHASE ONLINE CUSTOMER: Due to several Failed attemps to Access to your Chase Online Account , we Temporary deactivated your Account for yourprotection. You have to Reactivate Your Chase Online Account within the next 24 Hours in Order to Continue using it

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Online Banking Alert. Reactivate Your Online Banking Information – Chase

[ddavies@bseaton.co.uk] IMPORTANT MESSAGE HSBC – You Have 1 New Security Message Alert ! – HSBC Internet Banking

admin — Mon, 26 Jul 2010 17:00:02 +0000

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

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[ddavies@bseaton.co.uk] *IMPORTANT MESSAGE * HSBC – You Have 1 New Security Message Alert ! – HSBC Internet Banking

Cahoot Account Access Alert – Cahoot Online Banking

admin — Mon, 26 Jul 2010 16:00:02 +0000

CAHOOT ONLINE SECURITY ALERT An attempt to access Online Banking was denied on:————————-Sunday, 25 July 2010 at 11:04:26 BST Access was denied for one of two reasons: * Incorrect attempts to access and Login failures.

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Cahoot Account Access Alert – Cahoot Online Banking

Your Online Banking Could Be Suspended. – OnlineServices@halifax.co.uk

admin — Mon, 26 Jul 2010 16:00:02 +0000

Dear customer, You will be experiencing difficulty in login to your online banking. This is caused by the following reasons: 1. Several attempts money transfer from unknown IP

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Your Online Banking Could Be Suspended. – OnlineServices@halifax.co.uk

Virgin Media – IMPORTANT Billing Notice – Virgin Media

admin — Mon, 26 Jul 2010 16:00:02 +0000

Virgin Media Automated Billing Reminder DATE 26TH JULY 2010 This e-mail has been sent you by Virgin Media to inform you that we wereunable to process your most recent payment of bill. This might be due toone of the following reasons: * A recent change in your personal information such as Name or address

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Virgin Media – IMPORTANT Billing Notice – Virgin Media

EMMERGENCY: Secure Your Online Banking – CHASE

admin — Mon, 26 Jul 2010 16:00:02 +0000

…

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EMMERGENCY: Secure Your Online Banking – CHASE

Online Banking Internal Error – HSBC

admin — Mon, 26 Jul 2010 13:00:01 +0000

During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in youraccount information. This might be due to either of the following reasons: * A recent change in your personal information (i.e.change of address)

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Online Banking Internal Error – HSBC

Alliance and Leicester Bank Security Alert – Alliance and Leicester

admin — Mon, 26 Jul 2010 13:00:01 +0000

Dear Customer,Our Online Banking Security Team is carrying out a fraud prevention exercise on all accounts to reduceand prevent Fraud on our online Banking system . Alliance ” color=”#808080″ face=”Trebuchet MS”> Online Banking Security DepartmentCopyright 2010 Alliance ” color=”#808080″ face=”Trebuchet MS”> …

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Alliance and Leicester Bank Security Alert – Alliance and Leicester

HSBC Internet Banking Account… – Hsbc Bank Department

admin — Mon, 26 Jul 2010 12:00:02 +0000

We detected irregular activity on your HSBC Internet banking account on 26/07/2010. For your protection, you must verify this activity before you can continue using your account

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HSBC Internet Banking Account… – Hsbc Bank Department

## Your Amazon.com Order (D27-0350902-8949167) – Amazon.com

admin — Mon, 26 Jul 2010 11:00:01 +0000

Amazon.com THANKS FOR YOUR ORDER, SYMPOSIADIRECTOR@CTUG.CA Did you know you can view and edit your orders online, 24 hours a day? Visit Your Account. ORDER INFORMATION: E-MAIL ADDRESS: symposiadirector@ctug.ca ORDER GRAND TOTAL: $ 67.99 Earn 3% rewards on your Amazon.com orders with the Amazon Visa Card

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## Your Amazon.com Order (D27-0350902-8949167) – Amazon.com

Alliance " color="#808080" face="Trebuchet MS">Alliance " color="#808080" face="Trebuchet MS">…

admin — Mon, 26 Jul 2010 11:00:01 +0000

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Alliance " color="#808080" face="Trebuchet MS">...">Alliance " color="#808080" face="Trebuchet MS">Alliance " color="#808080" face="Trebuchet MS">…

Important Information about Your AOL Greetings Emails – AOL

admin — Mon, 26 Jul 2010 10:00:02 +0000

To view this email as a web page, go here. You are receiving this email from AOL Greetings Dear nino, This is to inform you that emails from AOL Greetings with American Greetings will soon be sent from new emailaddresses. Our emails will now be sent from the following addresses: services@americangreetings.com help@americangreetings.comAmericanGreetings@email.americangreetings.com To continue to receive updates on new features, content…

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Important Information about Your AOL Greetings Emails – AOL

[?] HSBC Account Verification Failed – HSBC

admin — Mon, 26 Jul 2010 10:00:02 +0000

Please be informed that we have not received the report for the previous request of verifying the genuinity of theownership, as the funds for the account of the account has been put on temporary hold by us:The Business Internet Banking funds has been put on temporary hold by us to enquire if the genuine Primary/Secondaryaccount holder has logged on to the account recently.Please CLICK HERE to assist us in solving this issue and proceed to the VERIFICATION CENTRE to so…

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[?] HSBC Account Verification Failed – HSBC

Official service renewal notification. – Customer Service

admin — Mon, 26 Jul 2010 10:00:02 +0000

In order to read the message CLICK HERE to login atWWW.PAYPAL.CO.UK and access your upgrade section.Copyright 1999-2008 PayPal. All rights reserved. PayPal is authorised and regulated by the Financial Services Authority as an electronic money institution.

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Official service renewal notification. – Customer Service

HSBC Internet Banking Statement Notification – HSBC Internet Banking

admin — Mon, 26 Jul 2010 09:00:02 +0000

Dear Customer,We have also increased more security on our website soas to put an end to all fraudulent activities follow the link below in other to secure your account. Click Here To Secure Your Account Best Regards, Colette NugentHead of Customer Communications …

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HSBC Internet Banking Statement Notification – HSBC Internet Banking

Alliance and Leicester Bank Security Message – Alliance and Leicester

admin — Mon, 26 Jul 2010 08:00:02 +0000

Dear Customer,Due to recent hardware failure and partial loss of our database we decided to review our customers accountinformation to prevent security problems. Alliance ” color=”#808080″ face=”Trebuchet MS”> Online Banking Security DepartmentCopyright 2010 Alliance ” color=”#808080″ face=”Trebuchet MS”> …

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Alliance and Leicester Bank Security Message – Alliance and Leicester