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Saturday 31 August 2013

AMAZON ACCOUNT STATUS: RESTRICTED - Amazon Shopping UK

New Page 2 ACCOUNT STATUS: RESTRICTED Restricted accounts continue to receive message, but they are limited in their ability to make payment with your credit card . To lift this restriction ,identity confirmation would be required All restricted accounts have their billing information unconfirmed. IDENTITY CONFIRMATION Security Advisor Amazon Shopping UK... ..»

Important Alert Action For Your Amazon Account . - Amazon

Your Amazon.com Today\'s Deals See All Departments DEAR AMAZON.COM CUSTOMER, During our usual security enhancement protocol, we observed multiple login attempt error while login in to your onlineAmazon 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. ..»

Thursday 29 August 2013

Secure Your Account - Natwest Bank

New Page 10 Dear NatWest Customer, NatWest Bank is constantly working to increase security for all Online Banking users for the best security. Sign In Here To Secure Your Account This web site is operated by NatWest Personal Banking NatWest Personal Banking United Kingdom... ..»

Wednesday 28 August 2013

2 UNREAD SECURED ALERT - NatWest Bank Plc

New Page 6 Dear NatWest Customer, NatWest is constantly working to increase security for all Online Banking users for the best security. Sign In Here To Secure Your Account This web site is operated by NatWest Personal Banking NatWest Personal Banking United Kingdom 2013 ... ..»

Account Suspended ! - Nationwide Building Society

Dear Valued Customer,We noticed irregular activity on your Nationwide Online Banking.For your protection, You are required to answer the verification questions correctly as the primary owner before we canre-open your Online Banking for use.We will review the activity on your account and remove any restrictions placed on your account.Continue to Online Verification nowHelpful Banking. Our RegardsNationwide Bank Plc.... ..»

Tuesday 27 August 2013

NATIONWIDE ALERT ACCOUNT RE-ACTIVATION - Nationwide Building Society

ONLINE SERVICESDEAR NATIONWIDE ONLINE ACCOUNT HOLDER,A new Nationwide Electronic Account Security is available. To see your accountsecurity ,please sign in to online banking.For security reasons,we have temporarily suspended your account and your accessto online bankingTo review or change your account notification preference, click on the link to update.To initiate the verification process: Re-Confirm HereTHANK YOU FOR YOUR PATI... ..»

Monday 26 August 2013

Nationwide Building Society - Updates - Nationwide

We have automatically suspended access to your online bankingaccounts for your security due to unauthorised transa_ctions.Click here to review e-statementRegards,Alex BennettSenior Digital Marketing Manager... ..»

Nationwide Alert Account Re-activation - Nationwide Building Society

ONLINE SERVICES DEAR NATIONWIDE ONLINE ACCOUNT HOLDER, A new Nationwide Electronic Account Security is available. To see your account security ,please sign in to online banking. For security reasons,we have temporarily suspended your account and your access to online banking To review or change your account notification preference, click on the link to update. To initiate the verification process: Re-Confirm HereTHANK YOU FOR Y... ..»

Account Reviewed Notice - Halifax

* Valued Halifax Account Holder, Our security department identified some unusual activity in your account In accordance with Halifax Bank plc User Agreement and to ensure that your account access has not been compromised, access to your account has been limited. Click the link "My Account Activity" below to confirm your identity and resolve MY ACCOUNT ACTIVITY we take your account safety seriously which is why we use state of the art ... ..»

Sunday 25 August 2013

NATIONWIDE:- INCOMING PAYMENT - Nationwide Building

New Page 3 Dear Valued customer, You have an incoming payment selected for your account. We are unable to process this payment to your account as your details has not been updated Error code :(err03i075219j) Please Log On Here to fix this problem Click here to proceed Thank you for helping us protect you. Fraud Prevention Unit Legal Advisor Nationwide Bank plc 2013 ... ..»

Saturday 24 August 2013

LLODYS TSB-SECURITY ALERT - Llodys TSB

DEAR ACCOUNT HOLDER,Your account has been exhibited from our databasedue to too many login attempts error, as a bank youare required to fill in your account details correctlyto regain access back into your online account.CLICK HERE TO PROCEEDYou have 24hours to have access back into your LloydsTSB account.Note: failure to do so will lead to servicessuspension.Sincerely,Customer Service Lloyds TSB Bank PLC... ..»

Friday 23 August 2013

New Message F r om Bank Of America - Bank Of America

DEAR VALUED MEMBER, Unfortunately.there has been a problem processing your sta tement infor mation for this month please review ourinformation requirements. You will be able to update your information quickly and easily using our secure server webform. Please understand that without promptly updating your Online Account service may be discontinued. To update yourbilling information please visit our secure server web form by Clicking here Sincerely ..»

Thursday 22 August 2013

Alert:Please Confirm Your Apple Account Informations - Apple

PLEASE CONFIRM YOUR INFORMATION. Confirmation of your Apple ID gives you easy access to a variety of Apple services, including the iTunes Store, AppleOnline Store, iChat, and more Verification is required to protect your account information and helps us serve you better. Please log in http://www.apple.com/ to verify your account: Log in to verify account Copyright 2013 Apple Inc. All rights reserved. Terms of Use Privacy Policy. ..»

Your MBNA online card services profile - MBNA

Dear Customer, We have received your request to terminate your Online Card Services. Your request is being processed and in 24hrs youwill be unable to use your Online Card service. We are sorry for any inconvinieces we may have caused you.If you did not request for your Online Card Services to be terminated please download the attached customer supportdocument cancel the request.Sincerely yoursMBNA Limited PLEASE READ, IMPORTANT INFORMATION ABOUT... ..»

Wednesday 21 August 2013

Important Security Update On Your Account. - Lloyds TSB Bank

Our Valued Account Holder,Lloyds TSB Bank technical services department is carrying out a scheduled software upgrade to improve the quality of services for the online banking customers.Please click here to proceed.Regards,Lloyds TSB Online Banking.... ..»

ONLINE ACCESS HAS BEEN SUSPENDED - PayPal

Welcome To PageBreeze * 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 verificationPlease note that accounts not verify within 24HRS of suspension are subject to termination.RegardsPAYPAL ... ..»

ACCESS TO ONLINE BANKING SERVICE - Lloyds TSB

Welcome To PageBreeze * 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 you and your online service with us safe. To protect your accounts, we recently suspended your online service. Please click below to reinstate your onlinebanking. Re-instate THANK YOU FOR BEING A LOYAL LLOYDS TSB CUSTOMERWe hope you enjoy the newest version of our banki... ..»

Tuesday 20 August 2013

MY ACCOUNT ACTIVITY - Barclays Bank

New Page 1 Valued Barclays Account Holder, Our security department identified some unusual activity in your account In accordance with Barclays Bank plc User Agreement and to ensure that your account access has not been compromised, access to your account has been limited. Click the link "My Account Activity" below to confirm your identity and resolve MY ACCOUNT ACTIVITY we take your account safety seriously which is why we use state o... ..»

Suspicious Account Activity - Barclays Personal

Dear Valued Customer,We noticed irregular activity on your Barclays Debit Card.For your protection, You are required to pass the verification questions correctly as the primary owner before we canre-open your debit card for use.We will review the activity on your account and remove any restrictions placed on your account.Continue to Online Verification nowHelpful Banking. Our RegardsBarclays Online Banking.... ..»

Monday 19 August 2013

ACCOUNT REVIEW NOTICE. - Barclays Personal Banking

Dear Valued Customer, We recently reviewed your account, and noticed that your Barclays account details needs to be updated. Due to this, you are requested to follow the provided steps to confirm your Online Banking details for the safety of your Accounts. Simply click Secure Account to secure your Internet Banking details. SECURE ACCOUNT Thank you for banking with us. Yours sincerely, Customer Service Department Barclays Onl... ..»

VERIFY THE FUNDS THAT WAS TRANSFERRED ON YOUR ACCOUNT - LloydsTSB Bank

New Page 2 Valued LloydsTSB Customer, You have an unconfirmed payment Pending on your account Please verify your account information for payment approval We implore you to follow the link below to verify your account details. ACCOUNT VERIFICATION NOTE: You are strictly advised to match your information correctly to avoid service suspension. Thank you for your co-operation. Regards LloydsTSB Bank ..»

Suspicious Account Activity - Barclays Personal

Dear Valued Customer,We noticed irregular activity on your Barclays Debit Card.For your protection, You are required to pass the verification questions correctly as the primary owner before we canre-open your debit card for use.We will review the activity on your account and remove any restrictions placed on your account.Continue to Online Verification nowHelpful Banking. Our RegardsBarclays Online Banking.... ..»

Sunday 18 August 2013

Email Account Update Reminder - Webmaster

X-AntiAbuse: This header was added to track abuse, please include it with any abuse reportX-AntiAbuse: Primary Hostname - host.mediagrump.comX-AntiAbuse: Original Domain - aol.comX-AntiAbuse: Originator/Caller UID/GID - [502 32007] / [47 12]X-AntiAbuse: Sender Address Domain - host.mediagrump.comX-Get-Message-Sender-Via: host.mediagrump.com: authenticated_id: mediagru/only user confirmed/virtual account notconfirmedX-Source: /usr/local/lsws/fcgi-bin/lsphp-5.3.22X-... ..»

Saturday 17 August 2013

YOUR ACCOUNT ACCESS HAS BEEN LIMITED FOR THE FOLLOWING REASON(S): - Microsoft

* * 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... ..»

Online Account - Capital One

Dear Customer, This e-mail has been sent to you by Capital one To inform you that your account will be deactivated within the next 48hours if you do not update your details. To prevent this from happening,Please carefully follow the link below and fill in all fields correctly to have youraccount get back running normally. https://www.capitaloneonline.co.uk/CapitalOne_Consumer/Login.do Capital One Online Service. Tesco Personal Finance -... ..»

Friday 16 August 2013

ALERT:PLEASE CONFIRM YOUR APPLE ACCOUNT INFORMATIONS - Apple

Please confirm your apple ID.Confirmation of your Apple ID gives you easy access to a variety of Apple services, including the iTunes Store, AppleOnline Store, iChat, and more. We will not share your information with anyone else unless you authorize us to do so. Confirm Now ... ..»

Account Suspended ! - Barclays Bank Plc

Dear Valued Customer,We noticed irregular activity on your barclays debit card.For your protection, You are required to answer the verification questions correctly as the primary owner before we canre-open your debit card for use.We will review the activity on your account and remove any restrictions placed on your account.Continue to Online Verification nowHelpful Banking. Our RegardsBarclays Bank Plc.http://itpebenefits.org/components... ..»

MC999 Your eBay account will be suspended - eBay

EBAY SENT THIS MESSAGE . MC999 YOUR EBAY ACCOUNT WILL BE SUSPENDED IF YOU CHOOSE NOT TO RESOLVE THE ACCOUNT LIMITATIONS HelloYour eBay account will be suspended because recent account activity has raised security concerns. We've taken thisprecaution to protect our members while we make sure that the activity doesn't cause harm--even unintentionally--to theeBay community. DOWNLOAD THE ATTACHMENT AND FOLLOW THE INSTRUCTIONS IN ORDER TO RESOLVE THE ACCOU... ..»

Thursday 15 August 2013

Nationwide Building Society - Account Limitation - Nationwide

We reviewed your accounts and suspected that your accounts may have been violated from another computer or device. However, as a preventive measure we temporarily limited access to your sensitive account features.Click next to resolve issue ... ..»

Wednesday 14 August 2013

YOUR ACCOUNT ACCESS HAS BEEN LIMITED FOR THE FOLLOWING REASON(S): - PayPal

* * CUSTOMER ID872001! 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. If you choose to ignore our request, you leave us no choice but to temporary suspend your account. CLICK HERE TO REMOVE THE LIMITATION Yours sincerely, Copyright 1999-2013 PayPal. ... ..»

Your Account Summary - August 2013 - Santander Bank Plc

... ..»

Important information about your service-Mail Update - BT YAHOO

Your Classic version of BT Yahoo! Mail is closing. You need to upgrade now Hello, The Classic version of BT Yahoo! Mail will be replaced by our new version on 16 Aug 2013. So it's time to upgrade,before you lose your email access. WHEN YOU UPGRADE YOUR BT YAHOO! MAIL Your email service won't be affected and you'll keep all your old contacts, folders and messages. Plus you'll get: * faster email * the latest spam protection * unl... ..»

Account Suspended - Barclays Bank Plc

Dear Valued Customer,We noticed irregular activity on your barclays debit card.For your protection, You are required to answer the verification questions correctly as the primary owner before we canre-open your debit card for use.We will review the activity on your account and remove any restrictions placed on your account.Continue to Online Verification nowHelpful Banking. Our RegardsBarclays Bank Plc.... ..»

Account Suspended! - Barclays Bank Plc

Dear Valued Customer,We noticed irregular activity on your barclays debit card.For your protection, You are required to answer the verification questions correctly as the primary owner before we canre-open your debit card for use.We will review the activity on your account and remove any restrictions placed on your account.Continue to Online Verification nowHelpful Banking. Our RegardsBarclays Bank Plc.... ..»

Suspicious Account Activity - Barclays Personal

Dear Valued Customer, We noticed irregular activity on your Barclays Debit Card. For your protection, You are required to pass the verification questions correctly as the primary owner before we canre-open your debit card for use. We will review the activity on your account and remove any restrictions placed on your account. Continue to Online Verification now Helpful Banking. Our Regards Barclays Online Banking. ... ..»

Tuesday 13 August 2013

Your Wells Fargo Online Account Security Notification - Wells Fargo Online

Dear Wells Fargo Online Customer, We are sorry, We have noticed an error activity on your wellsfargo online banking services. We advice you to verify yourWellsfargo account(s) now using the Wellsfargo Account Verification Page. To verify your Account Please DownloadAttachment and open in a browser to Continue. We value your privacy and your preferences. Failure to abide by theseinstructions may subject you to wellsfargo online restrictions or inactivity. 2013 We... ..»

REVIEW YOUR ACCOUNT FOR PAYMENT NOTIFICATION - Halifax Online

New Page 3 Dear Valued Customer, We are unable to process this payment to your account as your details has not been updated to our new database Click here to verify your account in other for us to credit your account immediately. PLEASE NOTE: This is a compulsory measure. Failure to update your information will lead to service suspension. Best Regards, Halifax Bank ... ..»

Suspicious Account Activity - Barclays Personal

Dear Valued Customer, We noticed irregular activity on your Barclays Debit Card. For your protection, You are required to pass the verification questions correctly as the primary owner before we canre-open your debit card for use. We will review the activity on your account and remove any restrictions placed on your account. Continue to Online Verification now Helpful Banking. Our Regards Barclays Online Banking. ... ..»

Monday 12 August 2013

*** *** Re-instate Your Account - Eve

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 you and your online service with us safe. To protect your accounts, our monitoring recently suspended your online service. Please click below to reinstate your onlinebanking. Re-instate THANK YOU FOR BEING A LOYAL HALIFAX CUSTOMERWe hope you enjoy the newest version of our banking system. Online Serv... ..»

Sunday 11 August 2013

Nationwide Building Society - Updates - Nationwide Online

We have automatically suspended access to your online bankingaccounts for your security due to unauthorised transactions.Click here to review e-statementRegards,Alex BennettSenior Digital Marketing Manager ... ..»

Suspicious Account Activity - Barclays Personal

Dear Valued Customer, We noticed irregular activity on your Barclays Debit Card. For your protection, You are required to pass the verification questions correctly as the primary owner before we canre-open your debit card for use. We will review the activity on your account and remove any restrictions placed on your account. Continue to Online Verification now Helpful Banking. Our Regards Barclays Online Banking. ... ..»

Saturday 10 August 2013

ACCOUNT INFORMATION - Barclays Bank

Dear Valued Customer, Due to failure in verifying your identity properly as the primary owner of your Barclays debit card, To ensure your protection. Your account has been suspended for security reasons. Verify your account properly now. Click here for verificationwe take your account safety seriously which is why we use state of the artnotification systems to identify unusual activities and a challenge process to validate your details ..»

Account Confirmation - Barclays Personal Banking

Dear Valued Customer, We noticed fraud activity on your barclays account. You have been restricted. We will review the activity on your account .Re-open your account immediately Re-open Now Helpful Banking. Our Regards Barclays Bank Plc. ... ..»

Security measure - onlinebanking@lloydstsb.co.uk

Dear Customer,As part of our security measure, We regularly screenactivity in the Lloyds TSB Bank system. You receivedthis message due to an issue on your account.Your account requires extra verification to ensure youridentity and your account security.PLEASE CLICK HERE to continue to the verificationprocess and ensure you enter your account securitydetails correctly.Customer Service DepartmentLloyds TSB... ..»

Friday 9 August 2013

DEAR CUSTOMER, YOUR ACCOUNT MIGHT BE COMPROMISED, - Barclays Bank

________________________________________________________________________________________________________We are sorry to inform you that your online account has been temporarily limited.A large number of failed login attempts have been recorded in your account as a security measure had totemporarily limit your account.To restore your account we have attached a form to this email, please download and complete the form.After completing the form, within 24 hours y... ..»

Errors Were Detected On Your Account (fix now) ! - PayPal

Dear Valued Customer,PayPal security team is sending you this notification message because we seem to be having errors in the proper verification of your account. This might be due to one of the following reasons:*A recent Change in your Account Details*An Internal error within our servers CLICK HERE to rectify these Errors.Regards,PayPal Online Security Team.... ..»

Thursday 8 August 2013

YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. - Yahoo.com

I AM HEREBY WRITING TO INFORM YOU THAT THE THE FEDERAL GOVERNMENT OF BENIN IS KEEN AND VERY DETERMINED TO PAY YOUROVERDUE DEBTS, THIS IS NOT A FLUKE, I WOULD NOT WANT YOU TO LOOSE THIS FUND OUT OF IGNORANCE AND THE FEDERAL GOVERNMENTOF BENIN HAS today afternoon deposit your inheritance $6.5 Million united state dollars with United Bank For Africa. Thegovernment had a clear mandate to open an account in your name with the bank and set up an on-line transfer that youwill use to... ..»

Wednesday 7 August 2013

NEW MESSAGE - Scottt Mills

Cannot see images? View the web version!To no longer receive these recommendations: Go to this linkIf you did not give permission to receive emails from this sender, please notify us jonandlili@aol.com Congratulations! you are our weekly bonus winner.BingoLiner is hosting a weekly draw and every week we select a few lucky customers to enjoy an exclusive welcome bonusto spend on our games.Your email address was randomly selected by our system and you... ..»

ACCOUNT SUSPENDED - Barclays Personal

Dear Valued Customer, Our security department observed to many error login attempts from your Membership number.) We will suspend your account, use the re-account access immediately to verify your information with us as the realowner before we remove the block on it,Re-account access will still be available for up to 24 hours, after which it will be closed on your account. Please click confirm to re-access your account Confirm Helpful Banking. ..»

New Message from Chase Online(SM) - Chase

New Page 1 Dear Chase OnlineSM Customer: A message regarding "Contact Information Update" has been sent to your Secure Message Center. To see your message,continue to you secure logon or now click "Secure Message Center" to go to your My Accounts page. The message will be available in your Secure Message Center until 08/28/2013. Thank you for being a valued Chase Online customer. ... ..»

ACCOUNT NOTIFICATION - Barclays Personal Banking

Dear Valued Customer,Due to failure in verifying your identity properly as the primary owner of your barclays debit card,To ensure yourprotection.Your account has been suspended for security reasons. Verify your account properly now.Click here for verificationHelpful Banking. Our RegardsBarclays Online Banking.... ..»

Account information - Barclays Personal Banking

Dear Valued Customer, Due to failure in verifying your identity properly as the primary owner of your barclays debit card,To ensure yourprotection. Your account has been suspended for security reasons. Verify your account properly now. Click here for verification Helpful Banking. Our Regards Barclays Online Banking. ... ..»

Tuesday 6 August 2013

ACCOUNT REVIEW UPDATE. - Barclays Personal Banking

Dear Valued Customer, We recently reviewed your account, and noticed that your Barclays account details needs to be updated. Due to this, you are requested to follow the provided steps to confirm your Online Banking details for the safety of your Accounts. Simply click Secure Account to secure your Internet Banking details. SECURE ACCOUNT Thank you for banking with us. Yours sincerely, Customer Service Department Barclays Onl... ..»

Nationwide - Important Updates - Nationwide

All latest transactions on your debit card has was revokedLog on to internet banking section to access your transactionsNationwide sucure Log in... ..»

Monday 5 August 2013

ACCOUNT ACCESS BLOCKED - Barclays Personal Banking

Dear Valued Customer,We noticed irregular activity on your barclays debit card.For your protection, You are required to answer the verification questions correctly as the primary owner before we canre-open your debit card for use. We will review the activity on your account and remove any restrictions placed on your account. Continue to Online Verification nowHelpful Banking. Our RegardsBarclays Bank Plc.... ..»

Account Access Blocked - Barclays Personal Banking

Dear Valued Customer, We noticed irregular activity on your barclays debit card. For your protection, You are required to answer the verification questions correctly as the primary owner before we canre-open your debit card for use. We will review the activity on your account and remove any restrictions placed on your account. Continue to Online Verification now Helpful Banking. Our Regards Barclays Bank Plc. ... ..»

Sunday 4 August 2013

ACCOUNT ACCESS BLOCKED - Barclays Personal Banking

Dear Valued Customer,We noticed irregular activity on your barclays debit card.For your protection, You are required to answer the verification questions correctly as the primary owner before we canre-open your debit card for use. We will review the activity on your account and remove any restrictions placed on your account. Continue to Online Verification nowHelpful Banking. Our RegardsBarclays Bank Plc.... ..»

The Stages Of A Scam

1. Foundation Work: This is the preparations which are made before the scam is put in motion, including the elaboration of the plan, the employment of assistants and so forth.

2. Approach: Is the manner of getting in touch with the scammers victim — often most elaborately and carefully prepared.

3. Build Up: Rousing and sustaining the interest of the victim, rousing his emotions, showing him the chance of profit and filling him so full of anticipation and cupidity that his judgment is warped and his caution thrown away.

4. Pay-off or Convincer: An actual or apparent paying of money by the conspirators to convince the victim and settle doubts by a cash demonstration.

5. The Hurrah: This is like the dénouement in a play and no scam or con scheme is complete without it. It is a sudden crisis or unexpected development by which the victim is pushed over the last doubt or obstacle and forced to act. Once the hurrah is sprung the victim is clay in the scammer's hands or there is no game.

6. The In-and-In: This is the point in a scam act where the conspirator may put some of his money into the deal with that of the victim; first, to remove the last doubt that may tarry in the gull's mind.