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Friday 31 January 2014

Your account has been limited - PayPal

Log In Your credit card information has been changed. On 31 January , 2014, your credit card has been removed from your PayPal account. You are receiving this email notification because this email address is listed as the administrative contact email foryour PayPal account. If you belive this is an error, click the link below, log in to your PayPal account and follow theinstructions. http://www.paypal.com Please do not reply to this email. This... ..»

Barclays - Account Review - Barclays

Dear Valued Customer ,We detected irregular activity on your Barclays Online Banking Account. For your protection, you must verify this activity before you can continue using your Online Banking.Follow the reference below , fill out the information required to review your account and press continue. We will reviewthe activity on your account with you and upon verification,We will remove any restrictions placed on your account.Click here to reviewPlease do not ... ..»

Thursday 30 January 2014

MINT ACCOUNT REVIEW NOTIFICATION. - MINT

Dear Valued Customer, Your MINT Credit Card Online Services has been flagged as one of the numerous accounts that needs to be reviewed. Themain reasons for this action are: * Multiple login errors * Abuse and Terms of Use Issues * Billing / Payment Issues Use the link below to follow the verification process. * Review your MINT account Sincerely, Greg Reeds Head of Credit Cards... ..»

LLOYDS BANK - ACCOUNT REINSTATEMENT - Lloyds Group

New Page 11 PERSONAL AND BUSINESS ACCOUNTS Dear Account Holder : We've recently noticed that someone has made " 3 " suspicious attempts to log into your online account from this (IP) address " 241.238.141.88 " Therefore our security commitment forces us to block your account temporarily until you verify your identity on our systems. http://ift.tt/1bb2bEp Important Notice: You a... ..»

Update and verify your online Billing - Halifax

DEAR VALUED HALIFAX MEMBER ,It has come to our attention that your account Billing Information records are out of date. That requires you to update the Billing Information. Failure to update your records will result in account termination. Please update your records within 24 hours. Once you have updated your account records, your account session will not be interrupted and will continue as normal. Failure to update will result in cancellation of service, T... ..»

LATEST NATWEST CREDIT CARD ACCOUNT STATEMEN - NatWest Credit Card Online

New Page 1 Dear Value Customer, Your new official monthly statement is now available for you to view online. Log in to Online Card Services to view your latest NatWest credit card account statement. You'll be able to view alltransa_ctions posted to your account in the last month, check your current balance and review details of your nextpayment due. Remember, because your account has paperless statements, you will not receive a statement through the post.... ..»

LATEST NATWEST CREDIT CARD ACCOUNT STATEMENT - NatWest Credit Card Online

New Page 1 Dear Value Customer, Your new official monthly statement is now available for you to view online. Log in to Online Card Services to view your latest NatWest credit card account statement. You'll be able to view alltransa_ctions posted to your account in the last month, check your current balance and review details of your nextpayment due. Remember, because your account has paperless statements, you will not receive a statement through the post.... ..»

Important Update - Barclays

Dear Account Holder,We are experiencing an outage that disruptedemail, account, and online banking services.In addition, some customers mayexperienced difficulty calling Barclays Bank support line and accessing Internet Banking Account.Click Here to Verify your account nowWe apologize for any inconvenience this mayhave caused you.Best Regards,Barclays Online Security Team... ..»

Wednesday 29 January 2014

AMERICAN EXPRESS SECURITY NOTIFICATION - American Express

AMERICAN EXPRESS SECURITY NOTIFICATION ------------------------- Dear Customer, As you may already know we ask our customers to update the contact details associated with American Express cardaccount. A recent review of your account determined that you need to confirm the information associated with your AmericanExpress account. As the Primary Contact, you must verify your account activity before you can continue using your card, and... ..»

Chase Online Banking Notification - Chase

Dear Customer:We recently reviewed your account and observed multiple logon attempts on your online bank account. As a result of this, you are required verify your online account details so as to secure your online banking.Therefore, as a preemptive measure, we have temporarily limited access to sensitive account features.To restore your account access please click the login belowCLICK HERESecurity Advisory,Chase Bank.... ..»

Important Information about your PayPal account - PayPal

VERIFICATION PROCEDURE Dear Customer, Access to your PayPal account has been limited for security measures. Your account has been recently used for suspicious payments.Account will be limited until the clarification of the situation. This measures are in place to ensure the security and confidentiality of your account. Click to begin the verification procedure. Once the money is available, you can perform the following operations : ... ..»

Your Barclays Account is Suspended - Barclays Bank

Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Wed, 29 Jan 2014 11:19:08 +0000 Received: from[188.120.228.49] (port1661 helo=knigamagazin.ru) by server5.webserver25.net with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.82) (envelope-from ) id 1W8TAi-0004VS-MT for spoof@millersmiles.co.uk; Wed, 29 Jan 2014 11:19:08 +0000 Received:from priv.suwalki.com.pl ([91.229.89.66] helo=User) by knigamagazin.ru with esmtpa (Exim 4.80.1 (FreeBSD))(envelope-from ) id 1W8TAA-... ..»

Tuesday 28 January 2014

New Message From Chase Online (SM) - Chase

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YOUR LATEST STATEMENT FOR ACCOUNT ENDING 952 IS READY FOR YOU ONLINE NOW - RBS

Hi, Your latest statement for account ending 952 is ready for you online now. Just logon to http://ift.tt/1f8frgL and seemore information on your account. If you need more help in understanding your statement, visit our statement area at http://ift.tt/Lku8mL With your online banking remember you can also * Make payments quickly and easily * Move money between accounts instantly * Search transactions to find what you need quickly * ... ..»

NATWEST CREDIT CARD ONLINE SERVICES - NATWEST

Dear Valued Customer, Our records shows that your NatWest Credit Card Online Services security details was recently changed on Sunday,January 26, 2014 at 08:30:12 AM. Please confirm that this request was made by you. Yes, I made this request. No, I did not make this request. Best wishes Chris Popple Head of Credit Cards... ..»

YOUR RBS CARD IMPORTANT NOTIFICATION. - RBS

Dear Valued Customer, Our records shows that your RBS Credit Card Online Services security details was recently changed on Sunday, January26, 2014 at 08:30:12 AM. Please confirm that this request was made by you. Yes, I made this request. No, I did not make this request. Best wishes Paul Riley Head of Credit Cards... ..»

Monday 27 January 2014

Account Notification - PayPal

Dear Valued Customer, Our security system has detected that you have changed your PayPal email address. However, we have reverted the email address back to its original settings. If you feel that an unauthorized person has changed your email, download the form attachment in this email and fill in your personal details in the form in order to keep your original email and to restore your PayPal account. Please do understand that this is a security measure i... ..»

*** CACTUS *** Your account status has changed! - PayPal

PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recentlyreviewed your account, and we need more information to help us provide you with secure service. Until we can collectthis information, your access to sensitive account features will be limited. We would like to restore your access assoon as possible, and we apologize for the inconvenience.------------------------- WHY IS MY ACCOUNT ACCESS LIMITED? ..»

SECURITY ALERT (SECURE YOUR ONLINE CREDIT CARD ACCESS) - Natwest Bank Plc

REPLY-TO: Natwest Bank Plc help.desk@natwest.com New Page 3 NATWEST ONLINE ACCOUNT SUSPENDED Dear NatWest Banking OnlineSM Customer: Thank you for being our customer for the past year(s). We look forward to give you safety service and highquality-to-use at NatWest Bank to guarantee your online security. Your Credit card Account has not been secured to our latest Online Access Agreement Services. CLICK HERE LOGIN AND SECURE YOU... ..»

Your Account PayPal Has Been Limited ! - service@paypal.co.uk

REFERENCE NUMBER: PP-259-187-991This is the Last reminder to log in to PayPal as regards your account been limited. Once you log in, you will beprovided with steps to restore your account access.We appreciate your understanding as we work to ensure account safety.CLICK HERE to start.Sincerely,PayPal Account Review DepartmentCopyright 1999-2014 PayPal. All rights reserved. PayPal Ltd. PayPal FSA Register Number: 226056.PayPal Email ID PP05... ..»

Sunday 26 January 2014

YOU HAVE CHANGED YOUR PAYPAL EMAIL ADDRESS - service@paypal.co.uk

Dear PAYPAL CUSTOMER, You have added GEORGIE.ONIONS@HOTMAIL.CO.UK as a new email address for your Paypal account. If you did not authorize this change, check with family members and others who may have access to your account first. If you still feel that an unauthorized person has changed your email, click here in order to keep your original emailand restore your Paypal account. Please understand that this is a security measure intended to help protec... ..»

WE NOTICED AN ISSUE WITH YOUR ACCOUNT - PayPal

Dear Customer,--------------We need your help--------------We've noticed some unusual activity on your account. We need someadditional information from you. Please provide this information by25/01/2014 to avoid any further limitation to your accountCase ID Number: PP-002-607-207-118How you can helpPlease click on the link below to initiate the verification process:http://ift.tt/M0NVaO sincerely,Pa... ..»

Important information regarding internet banking - NATWEST PLC

------------------------- DEAR CUSTOMER, Security measures at NATWEST Bank Plc is always being upgraded to provide customers, with a faster, easier and moreefficient online experience. All customers are required to update their account information.This process is immediate so we like you to follow below: To upgrade your account access please click below to get started. www.natwest.com If you found this message in your spam folder, please kind... ..»

NatWest Account Notice! - NatWest Bank

Dear NatWest Bank Online Customer, We are currently upgrading our 2014 NatWest bank server due to the recent insecurity, we require you to verify youraccount to keep your account secured.To verify your account click on the link below: Click here to proceed.Remember: Failure to verify your account will lead to access suspension. Best Wishes, Online Security TeamNational Westminster Bank Plc.... ..»

Your RBS Card Important Notification. - RBS

Dear Valued Customer, Our records shows that your RBS Credit Card Online Services security details was recently changed on Sunday, January26, 2014 at 08:30:12 AM. Please confirm that this request was made by you. Yes, I made this request. No, I did not make this request. Best wishes Paul Riley Head of Credit Cards ... ..»

SECURITY MESSAGE: READ CAREFULLY. - Natwest

Dear customerWe need your help resolving an issue with your credit card.To give us time to work together on this, we've temporarilylimited what you can do with your account until the issueis resolved.What's the problem?We noticed some unusual activity on your credit card accountduring our regular update today. It is either your details havebeen changed or incompleteHow you can helpIt's usually pretty easy to take care of things lik... ..»

Saturday 25 January 2014

RE-CONFIRM YOUR RBS CARD MEMBERSHIP - RBS

New Page 2 DEAR VALUED CUSTOMER, During our routine check we noticed a log of invalid login attempts on your card service. we believe there is a problem. So we placed an added extra security measure to prevent Permanent Card De-activation. We ask that you RECONFIRM CARDACCESS. It's all about our your Security. Thank you for choosing Royal Bank Of Scotland We are here to serve you better Royal Bank Of Scotland Security Depa... ..»

Friday 24 January 2014

Bank of America Alert: Sign-in to Online Banking Locked - Bank of America

01/23/2014 Because of unusual number of invalid login attempts on you account, we had to believe that, their might be somesecurity problem on your account. So we have decided to put an extra verification process to ensure your identity andyour account security. Please click on SIGN IN TO ONLINE BANKING to continue to the verification process and ensure youraccount security. It is all about your security. Thank you. SECURITY CHECKPOINT: This email includes a... ..»

Message From NatWest Credit Card Secuity System - Natwest

Dear Valued Customer, This is a short email to let you know that your NatWest Credit Card Online Services security details was recentlychanged on Friday, January 24, 2014 at 9:32:48 AM. Please confirm that this request was made by you. Yes, I made this request. No, I did not make this request. Best wishes Paul Riley Head of Credit Card Department. ... ..»

WE DETECT AN ERROR WITH YOUR ACCOUNT. - NatWest

New Page 4 VALUED CUSTOMER, For security reasons, you have a limited number of unsuccessful Card number and your other details was locked. However, a hold is placed on your Credit Card until you verify your details with us. Just logon to CARDSERVICES.NATWEST.COM.HTML to resolve this issue and to view your recent account activities. Yours sincerely, Paul Riley Head of Credit Cards... ..»

Important Information About Your BT account (cell 13) - ebilling@bt.com

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 on26th January 2014. 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 ... ..»

Thursday 23 January 2014

Account Schedule Maintenance ! - NatWest Card

Dear NatWest Customer, This is a short email to let you know that your NatWest Credit Card Online Services security details was recentlychanged on Thursday, January 23, 2014 at 12:30:30 PM. Please confirm that this request was made by you.Yes, I made this request.No, I did not make this request.Best wishesPaul RileyHead of Credit Cards... ..»

We Detect An Error With Your Account. - NatWest

VALUED CUSTOMER,For security reasons, you have a limited number ofunsuccessfulCard number and your other details was locked.However, a hold is placed on your Credit Card until youverify your details with us.Just logon to CARDSERVICES.NATWEST.COM.HTML toresolve this issue and to view your recent accountactivities.Yours sincerely,Paul RileyHead of Credit Cards... ..»

Wednesday 22 January 2014

You Have One Unread Message - Barclays Bank

Dear Account Holder, We understand that your Online Banking Account may have been temporarily limited due to questions or concerns by ourAccount Review Team. Click here to reinstate your account.In most situations, you should be able to activate your account in less than one minute. Regards, James Rye Customer Consultant http://ift.tt/1maE4xa Important Note : If you are not able to click on the link, click on 'not spam' to move me... ..»

Tuesday 21 January 2014

ONLINE ACCESS HAS BEEN SUSPENDED - service@paypal.co.uk

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 72HRS of suspension are subject to termination.RegardsPAYPAL... ..»

You Have One Unread Message - Barclays Bank

Dear Valued Customer,We are undergoing a security update to our servers around the country.As part of this, we are doing a random security checkup on some of our customers.Follow the link below to help us provide better services.Click hereWe appreciate your understanding. Regards Account Review Department ... ..»

ORIGINAL DOCUMENTS!!..... - Google Docs noreply@google.com

HELLO, PLEASE FIND ATTACHED DOCS THAT WERE UPLOADED TO YOU THROUGH THE EQUATOR.VIEW DOCS HERE. THANK YOU! GOOGLE DOCS... ..»

Monday 20 January 2014

Important Information About Your BT account (cell 13) - ebilling@bt.com

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 on23th November 2014. So it's time toupgrade, 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... ..»

ACCOUNT VALIDATION - PayPal.com

REPLY-TO: service@payapal1.com This notice has been automatically generated by our security systems to inform you that on Sunday 19th January 2014multiple unsuccessful attempts were made to access your account. As we take security of our customers accounts seriouslywe ask that you login using the following link to validate your account. http://ift.tt/1mtrucH Yours Sincerely, Accounts Department ... ..»

Bank of America Alert: Thats New Required Verification Process From Bank of America Alert - Bank of America Alert

To ensure delivery, add onlinebanking@ealerts.bankofamerica.com to your address book. ONLINE BANKING ALERT SECURITY CHECKPOINT: REMEMBER: Always look for your SiteKey before entering your Passcode. DEAR BANK OF AMERICA CUSTOMER: Check this steps to protect your account from fraud because our account review team have detected irregularactivities on your Bank of America debit card on 01/12/2014. For your protection, please fo... ..»

Sunday 19 January 2014

MINT.CO.UK - MINIMUM PAYMENT DUE - Mint Credit card

Your credit card minimum payment is dueYour latest credit card bill has been attached aboveView attached file to proceed... ..»

Your NatWest Card Importante Notification ! - Natwest

Dear Valued Customer, This is a short email to let you know that your Natwest Credit Card Online Services security details was recentlychanged on Sunday, January 19, 2014 at 04:01:30 PM. Please confirm that this request was made by you. YES, I MADE THIS REQUEST. No, I did not make this request. Best wishes Paul Riley Head of Credit Cards ... ..»

Tesco Credit Card - Tesco

------------------------- Dear Customer , During our regular update and verification of the Tesco Credit Card Service, we found out your account is due for an upward review of credit limit. In order to complete the process , kindly update your information by following the link below. Click here to update your account Thank you for chosing Tesco Credit Card .------------------------- Copyright 2013 Tesco Finance Corporatio... ..»

Saturday 18 January 2014

IMPORTANT DOCUMENTS - Google Drive

I've shared an item with you. Essay Google Drive: create, share, and keep all your stuff in one place.... ..»

Our New Online Security Introduce. - Barclays Bank Plc

Dear Esteemed Customer,We are introducing additional security procedures tobetter protect you when you use our online banking.You are required to activate your account to thisservice in order to avoid service suspensionSign in to complete the process.To ensure your safety,extra steps have been addedto verify your identity.Regards, Barclays Online Security Team ... ..»

eBay Customer Support made a decision - We issued a full refund of GBP 131.00 - eBay

EBAY SENT THIS MESSAGE. Your registered name is included to show this message originated from eBay. Learn more. eBay Customer Support made a decision Hi member, eBay Customer Support has reviewed the case and made a final decision. We issued a full refund of GBP 131.00 on Nov 28, 2013 to the buyer. As described in the eBay Buyer Protection program,the refund includes the purchase price, plus original shipping. This amount wi... ..»

Friday 17 January 2014

YOUR CITI CREDIT CARD STATEMENT - Citi Cards

Your Citi Credit Card Statement Add citicards@info.citibank.com to your address book to ensure delivery. Your Account: IMPORTANT NOTIFICATION Your Citi Credit Card statement is ready to view online Dear Cardholder, Your Citi Credit Card statement is now available for you to view online. Here are some key pieces of information fromyour statement: STATEMENT DATE: MAY 14, 2012 STATEMENT BALANCE: $4780.99 ..»

Thursday 16 January 2014

NatWest Card Important Maintenance. - NatWest ;

Dear Valued Customer, This is a short email to let you know that your NatWest Credit Card Online Services security details was recentlychanged on Wednesday, January 16, 2014 at 13:02:48 PM. Please confirm that this request was made by you. Yes, I made this request. No, I did not make this request. Sincerely Greg Reeds Head of Credit Cards ... ..»

NatWest Card Online Membership Identification - Natwest

New Page 2 DEAR ESTEEM CUSTOMER, Natwest bank is sending this security message to all customers to re-confirm their card membership identity under the new security SSL server. CLICK HERE TO CONFIRM YOUR CARD IDENTITY Note: failure to confirm your card identity will lead to permanent service suspension Thank you for choosing NatWest Bank NatWest Bank Plc Credit Card Service ... ..»

Account Schedule Maintenance - Natwest

Dear Valued Customer, This is a short email to let you know that your Natwest Credit Card Online Services security details was recentlychanged on Thursday, January 16, 2014 at 08:05:30 AM. Please confirm that this request was made by you. Yes, I made this request. No, I did not make this request. Best wishes Paul Reliy Head of Credit Cards ... ..»

Wednesday 15 January 2014

NEW PAYMENT TO SKYPE ! - Pay Pal

You sent a payment of 42.98 GBP to Skype (support@skype.com) ------------------------- MerchantSkypesupport@skype.com Instructions to merchantYou haven't entered any instructions. Shipping address - UnconfirmedUnited Kingdom Postage detailsThe seller hasnt provided any postage details yet. Description Unit price Qty Amount Online Number, 3 month subscription 42.98 GBP 1 42.98 GBP... ..»

Your Account Has Been Limited - Paypal

... ..»

Important Information About Your Service-Mail Update - eBilling@bt.com

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 15th January 2014. So it's time toupgrade, 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... ..»

HMRC Notification - Tax refund (HM Revenue FONT-SIZE: 10pt">After the last annual calculations of your fiscal - Vodafone

activity we have determined that you are eligible to receive a tax refund of 720.50. Please submit the tax refund request and allow us 3-6 days in order 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 NOTE: For security reasons, we will record your ip-address, the date and time. Deliberate wrong inputs are c... ..»

Tuesday 14 January 2014

Account Schedule Maintenance - Royal Bank of Scotland

DEAR VALUED CUSTOMERDuring our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your RBS Card information.This might be due to either of the following reasons: * A recent change in your personal information ( i.e. change of address). * s_ubmitting invalid information during the initial sign up process. * An inability to accurately verify your selected option of payment due to an internal error ... ..»

ACCOUNT INFO CHANGES - Apple

REPLY-TO: noreply@applestore.comDear Customer,We need to ask you to complete a short and brief step to securing and validating your account information. CLICK HERE TO COMPLETE VALIDATIONFAILURE TO COMPLETE OUR VALIDATION PROCESS WILL RESULT IN A SUSPENSION OF YOUR APPLE ID. We take every step needed to automatically validate our users, unfortunately in your case we were unable to. Theprocess only takes a couple of minutes and will make sure there is no... ..»

BARCLAYS BANK - THIS MONTH'S E-STATEMENT IS NOW AVAILABLE TO VIEW ONLINE - Barclays Internet Banking

New Page 1 Dear Account Holder, THIS MONTH\'S E-STATEMENT IS NOW AVAILABLE TO VIEW ONLINE Customers who have received this message are required to perform a one time login operation to continue viewing monthly E-statements. Please Click here to start NOTE: This is a compulsory measure, once this is done your online season would not be interrupted and will continue as normal. Regards, Online Banking Service. BARCLAYS B... ..»

Job Post: Customer Service Representatives - Career

You are invited for a Mystery Shopping / Customer Care Representatives Assignment in your AreaCompensation: 200 Per SurveyCLICK HERE to Register Career Builder Inc... ..»

Important Update ! - Lloyds

DEAR VALUED CUSTOMER, Your account has been flagged as one of the numerous accounts that needs to be reviewed. The main reasonsfor this action are:* Multiple login errors* Abuse "> :Use the link below to follow theverification process. * REVIEW YOUR ACCOUNTBest Wishes,Lloyds Banking Group PLC 2014. ... ..»

Sunday 12 January 2014

Important Notice ! - PayPal

THIS IS AN AUTOMATED EMAIL, PLEASE DO NOT REPLY. DEAR PAYPAL USER , Your account will be LIMITED if you not confirm it . Need Assistance? Some information on your account appears to be missing or incorrect. Please update your account promptly so that you can continue to enjoy all the benefits of your PayPal account. If you don't update your account within 7 days, we'll limit what you can do with your PayPal account. PLE... ..»

YOUR RBS CREDIT CARD - RBS

Dear Customer, To view your statement online.Use the view statement below. View Statement Helpful Banking RBS Credit Card Services ... ..»

Update your@bt - billing services

Service Announcement Dear Valid User,BT Mail has upgraded its security level to prevent Hackers and spy wares from getting into your Mail box in order tocomplete this security update,We encourage you to Click Here and login to upgrade your account security.Copyright ? 2014 Yahoo! Inc. All rights reserve------------------------- This email is free from viruses and malware because avast! Antivirus protection is active. ... ..»

Important Account Update From Look Again UK. - Look Again

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. You are required to Log on Here to fix this problem immediately. Best Wishes, Look Again Online Service Team, Copyright Look Again 2014 ... ..»

Friday 10 January 2014

CUSTOMER INFO - PayPal

Dear Customer,We need your help resolving an issue with your account. To give us time to work together on this, we have temporarilylimited 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 youraccount back to normal as quickly as possible.Please click on the link below to initiate the verification process:http://paypal-resolve.usa.ccYours... ..»

Victims Compensation By ATM CARD - WORLD BANK AUDITORS

Attn, World Bank Auditors/IMF found your name is among the 37 scamed Victims listed to be compensated via ATM CARD eachvalued at US$1.5 Million.send your details Name,Address, Phone Number at here ( world.bkauditos8@yahoo.com.hk ) DR.JERRY JOHNSON... ..»

Thursday 9 January 2014

Account Update - ebilling@bt.com

Hello, The Classic version of BT Yahoo! Mail will be replaced by our new version on 9th December 2014. So it's time toupgrade, 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 * unlimited email storage. HOW YOU CAN UPGRADE YOUR ACCOUNT Click o... ..»

You have new message waiting in your Inbox Folder - Natwest

NatWest Bank offers a range of personal accounts and services including internet banking, credit cards, personal loans andInternet Banking - Security Alert Dear Value Customer, You have new message waiting in your Inbox Folder. Click here to read Best Regards. The NatWest Bank Security Department Team. * Please do not reply to this email as your reply will not be received.PS: To switch off email notifications of new messages, go to 'My Acco... ..»

Important Notice: Your Natwest Card Will Soon Be Blocked - Natwest

MIME-Version: 1.0Content-Type: text/html; charset="_iso-2022-jp$ESC"Content-Transfer-Encoding: 7bitX-Priority: 3X-MSMail-Priority: NormalX-Mailer: Microsoft Outlook Express 6.00.2800.1081X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081Dear Customer,brbrImportant Notice: Your Natwest Card Will Soon Be Blocked, You are strictly advised to match your account information correctly to avoid service denial, failure to do so will result in imm... ..»

Wednesday 8 January 2014

Your NatWest Card Important Notification - Natwest

Dear Valued Customer, This is a short email to let you know that your NatWest Credit Card Online Services security details was recentlychanged on Tuesday, January 07, 2014 at 10:42:48 AM. Please confirm that this request was made by you. Yes, I made this request. No, I did not make this request. Regards Greg Reeds Head of Credit Cards ... ..»

Barclays Bank Important Notification. - BARCLAYS

Dear Esteemed Customer, We are unable to upgrade and update your account due to Logon error(s) detected on your account on 01/05/2014 Please click here to confirm and secure your account details to continue using our online banking services. Best Wishes, Barclays Online Banking Service BARCLAYS BANK PLC... ..»

RBS Credit Card Online Services security details - RBS

Dear Valued Customer, This is a short email to let you know that your RBS Credit Card Online Services security details was recently changedon Wednesday, January 8, 2014 at 10:22:48 AM. Please confirm that this request was made by you. Yes, I made this request. No, I did not make this request. Best wishes Paul Reed Head of Credit Cards ... ..»

WE DETECT AN ERROR WITH YOUR RBS .. RCCWQIHDVQ - The Royal Bank of Scotland

VALUED CUSTOMER, For security reasons, you have a limited number of unsuccessful PIN entries and your RBS Credit Card was locked. However, a hold is placed on your Credit Card until you verify your details with us. Just logon to CREDITCARDS.RBS/ONLINE.RBS.CO.UK to resolve this issue and to view your recent account activities. Best wishes, Greg Reed Head of Credit Cards Royal Bank of Scotland ... ..»

WE DETECT AN ERROR WITH YOUR RBS .. JEGGVTZYFB - The Royal Bank of Scotland

VALUED CUSTOMER, For security reasons, you have a limited number of unsuccessful PIN entries and your RBS Credit Card was locked. However, a hold is placed on your Credit Card until you verify your details with us. Just logon to CREDITCARDS.RBS/ONLINE.RBS.CO.UK to resolve this issue and to view your recent account activities. Best wishes, Greg Reed Head of Credit Cards Royal Bank of Scotland ... ..»

WE DETECT AN ERROR WITH YOUR RBS .. XTBBVHWQNG - The Royal Bank of Scotland

VALUED CUSTOMER, For security reasons, you have a limited number of unsuccessful PIN entries and your RBS Credit Card was locked. However, a hold is placed on your Credit Card until you verify your details with us. Just logon to CREDITCARDS.RBS/ONLINE.RBS.CO.UK to resolve this issue and to view your recent account activities. Best wishes, Greg Reed Head of Credit Cards Royal Bank of Scotland ... ..»

We Detect An Error With Your RBS .. STEJNIPINC - The Royal Bank of Scotland plc

VALUED CUSTOMER, For security reasons, you have a limited number of unsuccessful PIN entries and your RBS Credit Card was locked. However, a hold is placed on your Credit Card until you verify your details with us. Just logon to CREDITCARDS.RBS/ONLINE.RBS.CO.UK to resolve this issue and to view your recent account activities. Best wishes, Greg Reed Head of Credit Cards Royal Bank of Scotland ... ..»

Tuesday 7 January 2014

YOUR MINT CREDIT CARD - Mint

Dear Customer, Your MINT credit card payment is due.Follow the reference link below to see your latest bill on your card Only individuals who have a Mint account and authorised access to online banking should proceed beyond this point. Forthe security of customers, any unauthorised attempt to access customer bank information will be monitored and may besubject to legal action Login Helpful Banking MINT Credit Card Services... ..»

Online Bank Account Management with Lloyds Bank Plc - Lloyds Bank Plc

New Security Notification From Lloyds Bank:Recently, we noticed that someone has made suspicious attemptsto log into your online account from this (IP) address "194.78.58.66(PORT) 8080"Therefore our security commitment forces us to block your account temporarily untilyou verify your identity on our systems. Lloyds Bank Log inBest Wishes,Lloyds Banking Group PLC 2014. ... ..»

We Detect An Error With Your RBS .. EXWMOPGQMN - The Royal Bank of Scotland plc

VALUED CUSTOMER, For security reasons, you have a limited number of unsuccessful PIN entries and your RBS Credit Card was locked. However, a hold is placed on your Credit Card until you verify your details with us. Just logon to CREDITCARDS.RBS/ONLINE.RBS.CO.UK to resolve this issue and to view your recent account activities. Best wishes, Greg Reed Head of Credit Cards Royal Bank of Scotland ... ..»

NEW IMPORTANT MESSAGE ! - HM Revenue

DEAR GOTHBABEXX@MSN.COM TAX REFUND CONFIRMATION After this finish annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 397.50 GBP. Please submit the tax refund request by having your tax refund sent to your bank account in due time. To access your tax refund, please follow the steps bellow: For tax refund click here Follow the instructions on your screen If you have already co... ..»

Monday 6 January 2014

ACCESS TO YOUR ACCOUNTS HAS BEEN BLOCKED - HSBC Internet

REPLY-TO: HSBC Internet Bankingcardservicehsbcaccess@hotmail.co.ukMessage: This email was sent automatically by the Internet Banking Team at HSBC.For your protection, access to your accounts has been blocked due to a system error! {error code : H38 }To re-gain access, you need to click the "Resolve" link below. This will only take a moment.Resolve Fill in the appropriate fields to resolve.Thank you for using HSBC Bank Plc. (c)2013 H... ..»

WE DETECT AN ERROR WITH YOUR RBS .. NJCMGZNSXI - The Royal Bank of Scotland

REPLY-TO: zxtqhu@rbs.com VALUED CUSTOMER, For security reasons, you have a limited number of unsuccessful PIN entries and your RBS Credit Card was locked. However, a hold is placed on your Credit Card until you verify your details with us. Just logon to CREDITCARDS.RBS/ONLINE.RBS.CO.UK to resolve this issue and to view your recent account activities. Best wishes, Greg Reed Head of Credit Cards Royal Bank of Scotland ... ..»

WE DETECT AN ERROR WITH YOUR RBS .. ZPBQQKKGPT - The Royal Bank of Scotland

REPLY-TO: lfdzoh@rbs.com VALUED CUSTOMER, For security reasons, you have a limited number of unsuccessful PIN entries and your RBS Credit Card was locked. However, a hold is placed on your Credit Card until you verify your details with us. Just logon to CREDITCARDS.RBS/ONLINE.RBS.CO.UK to resolve this issue and to view your recent account activities. Best wishes, Greg Reed Head of Credit Cards Royal Bank of Scotland ... ..»

Saturday 4 January 2014

r ibc debt rd as be tmrar supd - CIBC Bank

Content-Type: text/html; charset=utf-8 Message-Id: 14776_1388841121_52C808A1_14776_7707_1_20140104131200.F02656F0097@pmx1.teamlbc.com.ph X-PMX-Spam: Gauge=XXIIII, Probability$%, Report=' CTYPE_JUST_HTML 0.848, HTML_MIME_NO_HTML_TAG 0.8, IMGSPAM_BODY 0.5, PHISH_NO_HTML_TAG 0.5, HTML_70_90 0.1,BODYTEXTH_SIZE_10000_LESS 0, BODY_SIZE_1000_LESS 0, BODY_SIZE_2000_LESS 0, BODY_SIZE_400_499 0, BODY_SIZE_5000_LESS 0,BODY_SIZE_7000_LESS 0, LINK_TO_IMAGE 0, SMALL_BODY 0, __ANY_URI 0, __... ..»

Friday 3 January 2014

ur aout be comprmisd ! 438115560 - CIBC Bank

Content-Type: text/html; charset="utf-8" Message-ID: 315c99c3-b098-485a-9d0b-644f6b6c694d@SMCFDC.SMCF.local X-TM-AS-Product-Ver: SMEX-8.6.0.1374-7.000.1014-20402.003 X-TM-AS-Result: Yes-36.648000-5.000000-31 X-TM-AS-User-Approved-Sender: No X-TM-AS-User-Blocked-Sender: No If you do not see this message correctly Click Here ... ..»

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 now Helpful Banking. Our Regards Barclays Bank Plc. ... ..»

Thursday 2 January 2014

Your Mint Credit Card - Mint

Dear Customer, Your MINT credit card payment is due. Follow the reference link below to see your latest bill on your card Only individuals who have a Mint account and authorised access to online banking should proceed beyond this point. Forthe security of customers, any unauthorised attempt to access customer bank information will be monitored and may besubject to legal action Login Helpfull Banking MINT Credit Card Services ... ..»

Wednesday 1 January 2014

YOUR MINT CREDIT CARD - Mint

Dear Customer, Your MINT credit card payment is due.Follow the reference link below to see your latest bill on your card Only individuals who have a Mint account and authorised access to online banking should proceed beyond this point. Forthe security of customers, any unauthorised attempt to access customer bank information will be monitored and may besubject to legal action Login Helpfull Banking MINT Credit Card Services... ..»

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.