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Thursday 27 February 2014

Access to Online Banking Service - NatWest

Valued Customer, We have temporarily prevented access to your account for your security, This is due to either of the following reasons; *Your Login Details has been entered incorrectly. *Your Account has been accessed from a blacklisted Location Follow the link below to confirm your identity and re-gain account access. http://ift.tt/1hlkiNe Account Department National Westminster Bank ... ..»

RE: ORIGINAL DOCUMENTS......... - Google Doc no-reply@googlemail

CLICK HERE to view the important document I uploaded for you. Google Docs: create, share, and keep all your stuff in one place! ... ..»

NatWest Secure Password Reset Confirmation - NatWest Card

Dear Valued Customer, This message confirms your NatWest Credit Card Online Services Secure password has changed on Wed, Feb 26, 201414:31:31(BST). Your old password is no longer valid. If you did not change your password, PLEASE KINDLY CLICK HERE NOW TO RESTORE YOUR OLD SECURE PASSWORD. Please note that this e-mail does not relate to your online banking service and the password created is only for useduring shopping with your Visa debit card. Alterna... ..»

Wednesday 26 February 2014

ACCOUNT HAS BEEN TEMPORARILY DISABLED - Service

X-SPAM-CHECKER-VERSION: SpamAssassin 3.2.5 (2008-06-10) on maildrop15.localnet.sysX-SPAM-LEVEL: ******RECEIVED: (qmail 23940 invoked from network); 24 Feb 2014 00:09:09 -0000RECEIVED: from unknown (HELO inbound5.hw.buf.ny.localnet.com) ([10.30.204.17]) (envelope-senderphisci@r2-singapore.webserversystems.com) by maildrop15.localnet.sys (qmail-ldap-1.03) with SMTP forrepar2665@voyager.net; 24 Feb 2014 00:09:09 -0000RECEIVED: from alpha.fcve.com (unknown... ..»

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 27th 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... ..»

Tuesday 25 February 2014

Regions Bank Alert: Account Activities Alert - alerts

IMPORTANT NOTIFICATION ACCOUNT ACTIVITIES ALERT This email has been sent as a notification that we have initiated a new security procedures to our internet banking forsafety online banking purposes. Your Online Banking Account Phone Numbers and Email Address has been modified, which has made your online access toInternet banking service temporarily limited, due to a conflict between your Logon credentials, and your banking profileinformations.log-on t... ..»

Monday 24 February 2014

We Are Switching BT BROADBAND 2014 - 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 30 July 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 ... ..»

Regions Bank Alert: Contact Details Changed - alerts

Le moment est peut tre mal choisi pour vous exposer mes problmes mais je vais quand mme vous en faire part. Je menomme Aicha Mayela et si je vous contacte dans ces conditions que vous jugerais douteuse cest pour vous faire part demes projets qui me tiennent cur des annes durant. Certes lopportunit nest ne sest jamais prsent moi maismaintenant je juge le moment opportun de vous pour vous faire ma proposition malgr le faite que je ne vous connais quevirtuellem... ..»

Sunday 23 February 2014

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

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 YOUR ACCOUNT. If you fail to provide required... ..»

PLEASE UPDATE YOUR INFORMATION - Western Union

Dear Western Union Clients : We are sorry for invoice. we had some errors in our data , Please update your profile . You can access your profile at http://ift.tt/1fcKFQt. For help please contact Western Union Customer Service immediately by email at customerservice@westernunion.com or call us at 1-877-989-3268 . Thank you for using westernunion.com! --------------------------------------------------------------------... ..»

Friday 21 February 2014

FRIENDLY REMINDER: PAYMENT AND UPDATED INFO NEEDED - eBay Collections

CC: Can't see the pictures? Select "Enable all message content" or view this message in your browser. EBAY SENT THIS MESSAGE TO (SHAHZAD HUSSAIN). Your registered name is included to show this message originated from eBay. Learn more. FRIENDLY REMINDER: PAYMENT AND UPDATED INFO NEEDED DON'T LOSE YOUR ABILITY TO BUY, SELL AND EARN ON EBAY Please pay your eBay Seller fees Dear biggyci: YOUR EBAY SELLER FEES OF GBP 1.99 ON YO... ..»

Account Suspended - Barclays Bank Plc

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... ..»

ONLINE STATEMENTS - RBS - CreditCardOnlineServices

Dear Customer,Your latest statement for credit card is ready for you online now.Just logon to rbs.co.uk/online and see more information on your account.If you need more help in understanding your statement,visit our statement area at http://ift.tt/1dbXdry your online banking remember you can also Make payments quickly and easilyBest wishesGreg ReedHead of Credit Cards... ..»

Customer Support - PayPal

For your protection, you must verify this activity before you can continue using your Paypalaccount.We will review the activity on your account with you and upon verification,and we will remove any restrictions placed onyour account.click here If you choose to ignore our request, you leave us no choice but to temporary suspend your account. PayPal Email ID PP1204... ..»

New Payment To Skype ! - Skype

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 ..»

Thursday 20 February 2014

Your PayPal account has been temporarily limited - Paypal

Reply-To: paypal@service.com MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 8bit Dear Customer, We need your help resolving an issue with your account. To give us time to work together on this, we've 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 getyour account back to normal ... ..»

RBS CREDIT CARD ONLINE SERVICES - RBS Digital

New Page 1 Dear Customer We've been trying to contact you . We recently tried to get in touch with you by text message but unfortunately themessage doesn't appear to have reached you. This may be because we no longer have your contact details. Your access to RBS CARD SERVICES is locked out. Please use the link below to unlock. Log in to unlock Your Credit Card Online Services and help prevent fraud So that we can contact you in futur... ..»

Account 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 1st March 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 * un... ..»

Wednesday 19 February 2014

Regions Bank Alert: Contact Details Changed - alerts

IMPORTANT NOTIFICATION CONTACT DETAILS CHANGED This email has been sent as a notification that we have initiated a new security procedures to our internet banking forsafety online banking purposes. Your Online Banking Account Phone Numbers and Email Address has been modified, which has made your online access toInternet banking service temporarily limited, due to a conflict between your Logon credentials, and your banking profileinformations.log-on to... ..»

Online Banking Suspention - Halifax

Dear Customers of Halifax Bank Plc,This is am official update about your account information, Please do not ignored this mail or else your Online Bankingwill be suspended and your account will be placed on hold. To avoid the suspention please follow the link below toupdate your account. verifying your Account Please click here to follow suite. Internet Banking also allows you to : * Manage Direct Debits and standing orders * Make credit card paymen... ..»

YOUR NATWEST CREDIT CARD ONLINE SERVICES IS LOCKED OUT - National Westminster Bank

New Page 1 Dear Customer We've been trying to contact you . We recently tried to get in touch with you by text message but unfortunately themessage doesn't appear to have reached you. This may be because we no longer have your contact details. Your access to NatWest Credit Card Online Services is locked out. Please use the link below to unlock. Log in to unlock Your Natwest card and help prevent fraud So that we can contact you in futu... ..»

IMPORTANT MESSAGE ABOUT YOUR DISCOVER CARD - Discover Card

New Page 1 Dear Cardmember The security of your personal information is our primary concern. Recently we observe suspicious login attempt to your Discover Card account All information associated with this account has been temporarily limited We implore you to confirm your account by following our secure site http://ift.tt/H6djDB to avoid account suspended Sincerely, Discover Card Customer Service You are receiving thi... ..»

Account 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 1st March 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 ... ..»

TESCO PRIZE INFORMATION - JOHN PLATTS - Maria Ellis

Dear John.Congratulations. You have been awarded 20 to spend at TESCOFurther another prize of 2500 for TESCO could be yours, John.You have been selected through previous participation information,as we award loyal readers.To collect your 20 and check if you are the winner of the 2.500 please use the link below.Click here:http://ift.tt/1eQQzqd Regards,Maria EllisIf you do not wish to... ..»

Tuesday 18 February 2014

NatWest Bank Notice. - Natwest

We are writing to let you know t You have received this email because you or someone had used your account from different locations. For securitypurpose, we are required to open an internal investigation into this matter. In order to safeguard your account, we require you to confirm your bank details. To help speed up this process, pleaseaccess the following link so we can complete the verification of your Natwest Banking Account registration information. ..»

Monday 17 February 2014

New Payment To Skype ! - Skype

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 ..»

ACCOUNT SUSPENDED. - Barclays Bank Plc

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 RyeCustomer Consultanthttp://www.barclays.co.uk/ Important Note : If you are not able to click on the link, click on 'not spam' to move messa... ..»

VIRGIN PROFILE UPDATE - Virgin Media

REPLY-TO: noreply@virginmedia.comHello and welcome to your new and improved Virgin Media Quick.pay profile!Virgin Media Quick pay profile is an upgrade to your existing online payment! Please you need to update your Quick.pay profile to improve a better experience of our services You can viewed your Quick.pay profile here. Thank you for helping us serve you better 2013 Virgin Media. All rights reserved. ... ..»

Sunday 16 February 2014

BARCLAYS - NEW E-STATEMENT NOTIFICATION! - Barclays Bank

Message bodyDear Esteemed Customer,This month's E-statement is currently unavailable to view online due to error(s) on your account.Customers who have received this message are required to perform a one time login operationto enable them to view monthly E-statements.Please Log On Here to continue.NOTE: This is a compulsory measure. Once your account is fully updated, your online seasonwould not be interrupted and will continue as normal. ..»

Barclays - You Have An Important Account Message! - Barclays Online Banking

Dear Esteemed Customer,Thank you for choosing Barclays Online Banking. Unfortunately there has been a problemprocessing your billing information due to a system error on our server.How can I restore my account access ?Kingly Log On Here to remove limitations on your accounts immediately, once your account is fully updated your online season would not be interrupted and will continue as normal.Regards,Fraud Prevention Unit,Barclays Bank Plc.... ..»

Natwest Account Warning Alert - Natwest

New Page 1 Dear customer We noticed some unusual activity on your Natwest Online Banking Account during our regular update today. It is either your details have been changed or logging in your account from a Blacklisted IP In order to safeguard your account, we require that you confirm your Online Banking Account details. To help speed up this process, please access the following link so we can complete the verification of your Natwest Online Banking ... ..»

Saturday 15 February 2014

Virgin Profile Update - Virgin Media

Hello and welcome to your new and improved Virgin Media Quick.pay profile!Virgin Media Quick pay profile is an upgrade to your existing online payment!Please you need to update your Quick.pay profile to improve a better experience of our servicesYou can viewed your Quick.pay profile here.Thank you for helping us serve you better2013 Virgin Media. All rights reserved. ... ..»

Computer or device not recognized - support - apple

MIME-Version: 1.0 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: 7bit X-Mailer: ColdFusion 9 Application Server Dear Custmer, Your Apple ID, was just used to download "The Fight for Glorton" from the App Store, on another computer or device thathad not previously been associated with that Apple ID. You may also be receiving this email if you reset your passwordsince your last purchase. This download was initiated from "Morocco". ..»

IMPORTANT: WE NOTICED YOUR ACCOUNT HAS BEEN LIMITED - PayPal

Log In Your credit card information has been changed. On 15 February , 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. Thi... ..»

NEW BARCLAYS BANK UPDATE - BARCLAYS

Message bodyDear Esteemed Customer,Our Security team has observed multiple logon attempts on your Online Bank Account. As a result of this, youare required to verify your online account details so as to secure your Online Banking.If you do not respond to this verification, it will be noted that you support online fraudulent acts and will have your online account suspended.Please follow the reference link below to secure your account :SECURE MY ACCOUNT ... ..»

Thursday 13 February 2014

WARNING ! YOUR ACCOUNT HAS BEEN LIMITED - PayPal

PAYPAL PAYPAL This is an automated email, please do not reply DEAR USER You Must Confirm Your Information! Please click on the following link to Confirm It: CLIK HERE TO CONFIRM YOUR ACCOUNT INFORMATION. You Must Confirm Your Information To Save It . Thanks You For Helping, The Team Need Assistance? We're happy to help by phone at 1-518-741-2708, Monday to Friday 9:00am to 5:00 pm EST, or by email ..»

SPECIAL REWARD FOR TESCO CUSTOMERS - Tesco

Tesco SurveyDepartment selected you to take part in our quick survey. To earn your 60 GBP reward, please click here.... ..»

WE NEED TO UPDATE SOME IMPORTANT INFORMATION - Barclays Bank UK

Dear Account Holder DEAR ACCOUNT HOLDERWE NEED TO UPDATE SOME IMPORTANT INFORMATION Please take a minute to make sure that the information we hold about you is up to date. We need to check thisinformation with you every 2 years for legal reasons so appreciate you taking the time read this. Your security is of utmost importance to us and to enable you to recognize this as genuine request from us we will playback the information we currently hold abou... ..»

Wednesday 12 February 2014

You have 1 new message - NatWest PLC

IMPORTANCE: High ... ..»

ACCOUNT SUSPENDED BY ERRORS....... YUGZPTPONF - Barclays Bank

New Page 7 Dear Account Holder, We understand that your Online Banking Account may have been temporarily limited due to questions or concerns by our Account 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... ..»

Account Suspenstion Notification - Natwest

NatWest SSL secure login Dear Customer, During a recent review of your account we found that you are currently logging in from different cities in a suspiciousmanner that is not compliant with our bank policies. NatWest customers are not permitted to log in from different places at same time, or using proxies. For your safety, we have temporarily deactivated your account, to reactive your account please go to our SSL securelink below and update your acc... ..»

Tuesday 11 February 2014

YOUR APPLE ID WAS USED TO SIGN IN TO ICLOUD ON AN IPHONE 5 - Apple

Dear customer, Your Apple ID was used to sign in to iCloud on an iPhone 4. Time: February 11, 2014 Operating System: iOS;6.0.1 If you recently signed in to this device, you can disregard this email. If you have not recently signed in to an iPhone with your Apple ID and believe someone may have accessed youraccount, please click here to confirm your details and change your password. Apple Support My Apple ... ..»

BARCLAYS - New Payment Notification! - BARCLAYS

Dear Customer,We just noticed a slated refund payment to your accountdue to over calculations of charges on our system last month.We are unable to process your account statement until we refundthe over calculated charges to your Barclays accounts.Refund Amount : 640.37 GBPPlease Log On Here to accept refund and review your billing records.Note: All blank fields are necessary to help us process your refund immediately.Best Wishes, ..»

Monday 10 February 2014

USAA: Validate Your Online Account - USAA

Dear Customer, Your USAA account profile will expire today. Kindly use our website below to validate. www.usaa.com Thank you, USAA------------------------- ... ..»

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

Dear client, Our technical security services department has notified us of an error on your account which may lead to your accountaccess suspension. You are required to follow the instructions below. * INSTRUCTIONS * All NatWest Credit Card Customers are required to Reconfirm thier Identity on file with us * Failure to do so will automatically lead to de-activation of your access from our database. CLICK HERE TO PROCEED. We are sorry for the inc... ..»

Sunday 9 February 2014

Natwest Credit Card Security Alert - Natwest

New Page 1 Dear customer We noticed some unusual activity on your Credit Card Account during our regular update today. It is either your details have been changed or logging in your account from a Blacklisted IP In order to safeguard your account, we require that you confirm your Credit Card details. To help speed up this process, please access the following link so we can complete the verification of your Natwest Online Credit Card Account registration... ..»

ONLINE SECURITY - RECOGNISING charset=utf-8"> New Page 2 - Lloyds Bank

YOUR ACCOUNT BENEFITS ALL IN ONE PLACE The way you can access your llloyds bank Added Value Account benefits online is changing. Instead of visiting thiswebsite to manage Sentinel Card Protection, youll be able to do so from one easy-to-manage place llloydsInternet Banking. Once securely logged on to llloyds Internet Banking, youll no longer need to use separate sign in details to managethese benefits. Of course, youll need to be registered for l... ..»

Saturday 8 February 2014

YOUR ONLINE BANKING ACCESS HAS BEEN SUSPENDED - Lloyds Internet Banking

Dear Lloyds Bank customer, We detected irregular activity on your Lloyds Card on 07 February, 2014. As the Primary Contact, you must verify your account activity, please provide us with the following details, you should be able to access the service in just a few minutes. Sign in now to get back into the service, avoid any mis-match of data verification you would be signed out immediately your access is restored Continue to Online Verification now ..»

Account Suspended. - Barclays Bank Plc

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 RyeCustomer Consultanthttp://www.barclays.co.uk/ Important Note : If you are not able to click on the link, click on 'not spam' to move messa... ..»

GOOGLE PRIVACY POLICY TERMS OF SERVICE - Google Inc.

Dear Email User, Due to a new vulnerability which is exploited by hackers to steal your online details. Google Online Security unit in2014 have developed a new secure way for your online security. All users of Google products are hereby required to validate their email account information regardless of theirInternet service provider,private or Host -company. To validate your email account and to prevent hackers from exploiting the new vulnerability. Ple... ..»

IMPORTANT SECURITY: YOUR ACCOUNT ACCESS.! - National Westminster Bank

New Page 1 IMPORTANT SECURITY:Your access to NatWest Credit Card Online Services is locked out. Please use the link below to unlock. http://ift.tt/1knhd1W Thanks, 2005-2013 National Westminster Bank Plc. Please do not reply to this message. Mail sent to this address cannot be answered.... ..»

Please Update your Discover.com Account - Discover.com

... ..»

Friday 7 February 2014

ACCOUNT SUSPENDED ! - Barclays Bank Plc

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 RyeCustomer Consultanthttp://www.barclays.co.uk/ Important Note : If you are not able to click on the link, click on 'not spam' to move messa... ..»

Alert - Service(s) listed suspended! - Barclays

This is your official notification that the service(s) listed below will be desactivated and deleted if your profile isnot verified immediately.Previous notifications have been sent to the Billing Contact assigned to your account. As the Primary Contact, you must renew the service(s) listed below: SERVICE: Barclays PhoneBanking and Online banking services. What you need to do: 1. Log in to your account at www.Barclays.co.uk, by clicking the Link. 2. Ente... ..»

Thursday 6 February 2014

YOUR APPLE ID WAS USED TO SIGN IN TO ICLOUD ON AN IPHONE 5 - Apple

Dear customer, Your Apple ID was used to sign in to iCloud on an iPhone 4. Time: February 06, 2014 Operating System: iOS;6.0.1 If you recently signed in to this device, you can disregard this email. If you have not recently signed in to an iPhone with your Apple ID and believe someone may have accessed youraccount, please click here to confirm your details and change your password. Apple Support My Apple ... ..»

Wednesday 5 February 2014

YOU HAVE 1 NEW SECURITY MESSAGE FROM RBS CREDITCARD. - Digital Banking Service

Dear Customer,You Have One Security Message From RBS CreditCard Online Services center. Log in below to view your message.http://ift.tt/19BDC2m Thank you for banking with us. Best wishes,Greg ReedHead of Credit CardsRoyal Bank of Scotland... ..»

Monday 3 February 2014

SECURITY MESSAGE: READ CAREFULLY - Halifax

New Page 3 ACCOUNT LOCKED ! Dear Halifax Member, Due to the number of incorrect login attempts, your Halifax Account has been locked for your security. This has beendone to secure your accounts and to protect your private information in case the login attempts were not done by you..At Halifax Bank we care about your security so, for your protection we are proactively notifying you of this activity. If you did not trigger this lockout, follow this... ..»

BARCLAYS - Processing your billing information! - BARCLAYS

Dear Esteemed Customer,Thank you for choosing Barclays Online Banking. Unfortunately there has been a problem processing your billing information due to a system error on our server.How can I restore my account access ?Please Click Here to remove limitations on your accounts immediately.Best Wishes,Fraud Prevention Unit,Barclays Bank Plc.... ..»

Sunday 2 February 2014

Please Update your Amazon.com Account - Amazon.com

We received a request to update your account associated with this e-mail address. This is a request from our server,please follow the instructions below. Click the link below to continue using our secure server: http://ift.tt/1bRLhdX If clicking the link doesn't seem to work, you can copy and paste the link into your browser's address window, orretype it there. Once you have returned to Amazon.com, we... ..»

YOU HAVE 1 NEW SECURITY MESSAGE FROM RBS CREDITCARD - RBS Bank

Dear Customer,You Have One Security Message From RBS CreditCard Online Services center. Log in below to view your message.http://ift.tt/19BDC2m Thank you for banking with us. Best wishes,Greg ReedHead of Credit CardsRoyal Bank of Scotland ... ..»

Saturday 1 February 2014

Account will be closed in the next 24 hours - Natwest

DEAR NatWest ACCOUNT HOLDER,This e-mail has been sent by NATWEST BANK server to inform you that account will be deactivated within the next 24 hours due to incomplete account information.To prevent this from happening, please login securely to our activation link below: http://ift.tt/1bg1fOX text-transform: none; text-indent: 0px;letter-spacing: normal; word-spacing: 0px; white-space: normal; orphans: 2... ..»

YOU HAVE 1 NEW SECURITY MESSAGE FROM NATWEST CREDITCARD - NatWest

Dear Customer, You Have One Security Message From NatWest CreditCard Online Services center. Log in below to view your message. http://ift.tt/1fkBAqP Thank you for banking with us. Paul Riley Head of Credit Cards Please don't reply to this email. It is for notification only as this mailbox cannot accept incoming mail. If you needto contact us then use the number on the back of your cre... ..»

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.