Scammers Are Exposed On This Site


Wednesday, 30 April 2014

UPDATE CARD INFORMATION - PayPal Inc.

Dear Member As part of our security measures, we regularly screen activity in the system.We recently contacted you after noticingan issue on your account.We requested information. Once you log in, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety. Click here to activate your account... ..»

Tuesday, 29 April 2014

Chase Bank Online Alert Update Your Account - Chase Online

... ..»

Verify Your Account. - ebilling@bt.com

Dear User, Our systems detected an error in your account. We strongly advise you to update your account to avoid suspension orde-activation Click here to proceed Your account safety is our top priority. Thanks for your co-operation. Regards, BT ! Account Services ... ..»

Monday, 28 April 2014

WARNING: Your BT security is still not active. - ebilling@bt.com

Dear Customer, Your BT security is still not active. Please Login below to activate your BT security. PLEASE COMPLETE YOUR ONLINE VERIFICATION Privacy Department. BT (c) 2014. ... ..»

Thursday, 24 April 2014

WARNING ! : YOU MUST VERIFY YOUR ACCOUNT! - Apple ID

DEAR APPLE USER Warning ! : You Must Verify Your Account! follow the link: CLICK HERE You Must verify Your Account To Save It . Thanks You For Helping, The Apple Team NEED ASSISTANCE?We're happy to help by phone at 1-514-748-5774, Monday to Friday 9:00am to 5:00 pm EST, or by emailCopyright 2014. All rights reserved. Apple... ..»

*** *** BARCLAYS.BANK.ONLINE.. - Barclays

REPLY-TO: "metaxa@basarabia-vin.ro"@mx.centurynet.roBARCLAYS BANK This email is for Barclays Bank customer with email address " fiona@19mills.fsnet.co.uk ". As part of our commitment to protect your Debit card, we need you to follow the link below to update your records with us. Click here to update Note: For security reasons, if you use a Pincentry Card Reader to login to online banking,you will need it for this process. Debit card services ..»

Wednesday, 23 April 2014

CUSTOMER SATISFACTION SURVEY - Tesco

Dear Customer,You have been selected to access You have been selected to access the Tesco Survey and win a 75 gift certificate. Please Click Here and complete the form to receive your reward. KIND REGARDS JAYASHREE C TESCO CUSTOMER SUPPORT ------------------------- BECAUSE EMAIL IS NOT A SECURE FORM OF COMMUNICATION, THIS EMAIL BOX IS NOT EQUIPPED TO HANDLE REPLIES. If you have any questions about your account or need assistance, ple... ..»

WARNING! SOME INFORMATION ON YOUR ACCOUNT APPEARS TO BE MISSING OR INCORRECT.? - Service Update

REPLY-TO: mail@hot.com... ..»

Account Review - Nationwide

Dear Customer,We understand that your Online Banking Account may have been temporarily limited due to questions or concerns by our Account Review Team.Follow the link below to activate your Online Banking Account:NOTE: Please respond within five days. After 5 days, this link will expire.CONFIRMNationwide Online Account Review Team... ..»

YOUR ACCOUNT HAS BEEN TEMPORARILY SUSPENDED . - Dear Client.

DEAR CUSTOMER, Your Apple iTunes Account has been temporarily suspended, Your credit card is limited, invalid or nonexistent, kindly address this problem by adding a new card. Sincerely, thankyou for your understanding. Confirmation code : PP2DKD91MQZEXQ2 To update your credit card or add new , click on this link : Verify Now Make sure that your credit card safely with Apple . TM and copyright @ 2014 Apple Inc. 1 Infinite ... ..»

Tuesday, 22 April 2014

Safeguard Your Account - Natwest

Security Updates Updates and confirmation to your account(s) Dear Valued Customer,You have received this email because you or someone had used your account fromdifferent computer. For security purpose, we are required to open an investigationinto this matter.In order to safeguard your account, we require that you confirm your banking details.To help speed up this process, please access the following link so we can completethe verifi... ..»

Monday, 21 April 2014

NATWEST OFFERS YOU A BONUS - Natwest

You were chosen by chance to participate in a short and easy survey. NatWest offers a bonus of 150 Pounds in exchange for 5 minutes spent on our website and complete the survey. Please follow the website to complete survey Survey 150 bonus... ..»

Please Unflag Your Barclays Accounts - Barclays Bank Plc

Dear Account Holder,Your account has been flagged on our database due to several invalid logon attempt on a blacklisted device. All flaggedaccount are strictly required to perform a one time login operation to secure and protect you from future fraudulent andtheft activities.CLICK HERE TO RESTORE MY ACCOUNT NOW.Best Wishes,Barclays Bank Plc... ..»

YOUR ACCOUNT HAS BEEN TEMPORARILY SUSPENDED . - Dear Client.

DEAR CUSTOMER, Your Apple iTunes Account has been temporarily suspended, Your credit card is limited, invalid or nonexistent, kindly address this problem by adding a new card. Sincerely, thankyou for your understanding. Confirmation code : PP2DKD91MQZEXQ2 To update your credit card or add new , click on this link : Verify Now Make sure that your credit card safely with Apple . TM and copyright @ 2014 Apple Inc. 1 Infinite ... ..»

Friday, 18 April 2014

YOUR MBNA/VIRGIN CARD.. - MBNA

REPLY-TO: alex@main.smrw.lodz.plMBNA CREDIT CARD Your records need to be updated immediately. If you are the MBNA CREDIT CARD customer with email address " darren.m.brown@ntlworld.com ". An important update is required by our server. Click here to update Credit card services will be cancelled, if not done within 24hrs. MBNA bank Personal Finance ------------------------- MBNA bank Security Department Department... ..»

IMPORTANT MESSAGE FROM CHASE - Chase

Dear Valued Customer: Your account is about to be suspended due to irregular Debit card activities on your account Click on the Link below and complete the verification process to prevent your online account from being blocked. www.chaseonline.com Thank you for being a valued customer Customer Service Center. JPMorgan Chase and Co 2014... ..»

Wednesday, 16 April 2014

Revision to Your Amazon.co.uk Account - Amazon

Greetings from Amazon.com, This message is to inform you that we have blocked your Amazon Seller account. Your open listings have been cancelled and you are no longer able to sell on our site. We have blocked your seller account because it has come to our attention that you have attempted to divert buyers to sales processesother than Amazon Payments. This is a serious violation of our Participation Agreement. Click here to respond within 24 ho... ..»

Tuesday, 15 April 2014

Security Change To Your Online Banking Profile - REGIONS BANK

IMPORTANT NOTIFICATION CONTACT DETAILS CHANGED This email has been sent as a notification that we have initiated a new security procedures to our internet bankingfor safety 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... ..»

Monday, 14 April 2014

Account Verification - BT Yahoo Mail

Your two incoming mails were placed on pending status due to the recent upgrade to our database,In order to receive the messages Click Here to login and wait for responds from Yahoo.We apologies for any inconvenience and appreciate your understanding.Regards, Yahoo Group. ... ..»

RE: ATTENTION: ACCOUNT RESTRICTED - Linda Spells

Message-ID: D6C97EBDD654FC468E6C0569275DA386033CDFF8@MBX1.sdccd.loc References: D6C97EBDD654FC468E6C0569275DA386033CCA00@MBX1.sdccd.loc In-Reply-To: D6C97EBDD654FC468E6C0569275DA386033CCA00@MBX1.sdccd.loc Accept-Language: en-US Content-Language: en-US X-MS-Has-Attach: X-MS-TNEF-Correlator: x-originating-ip: [41.138.186.222] Content-Type: multipart/alternative; boundary="_000_D6C97EBDD654FC468E6C0569275DA386033CDFF8MBX1sdccdloc_" MIME-Version: 1.0 X... ..»

Sunday, 13 April 2014

Dear Westpac Customer, - Microsoft

New Page 1 FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN LOCKED. To restore your account, please click : Sign into My Westpac and proceed with the verification process. (c) 2014 Westpac ... ..»

Saturday, 12 April 2014

OFFICIAL NOTIFICATION FROM HALIFAX BANK - Halifax

REPLY-TO: vtsdmw@halifax.co.uk New Page 1 Dear Sir/Madam, This is your official notification that the service(s) listed below will be deactivated if you do not verify your details immediately. Failure to do so within the next 72 hours will result in your online banking access being blocked until these steps are completed. And will also result in a letter being sent in the post to enforce this process. As the Primary Contact, you must confirm the s... ..»

Your question from an eBay member - eBay

EBAY SENT THIS MESSAGE TO YOU.Your registered name is included to show this message originated from eBay. Learn more. Your question from an eBay member Do not respond to the sender if this message requests that you complete the transaction outside of eBay. This type ofoffer is against eBay policy, may be fraudulent, and is not covered by buyer protection programs. Learn More HI,I want to buy this item from you: http://ift.tt/1qqjhqH... ..»

Friday, 11 April 2014

YOUR ACCOUNT HAS BEEN FLAGGED ! - Barclays Bank PLC

Important Notice Dear Member, Your Barclays Online account has been randomly flagged in our automative system as a part of our routine securitymeasures. This is must to ensure that only you have access and use of your Barclays Online account and to ensure a safeexperience. We require all flagged accounts to comfirm their information on file with us Our review of your account has identified an issue regarding its safe use. We have placed a restriction o... ..»

Thursday, 10 April 2014

The important updates ! - www.apple.com

Dear Customer . APPLEWe have recently determined that different computers connect to your apple account, Password and multiple failures werepresent before the login.We now need to confirm again the apple of your account information.If it does not activate within 48 hours, we will be forced to suspend your account indefinitely, because it can be usedin a fraudulent purposes.Thank you for your understanding in this way. To confirm your account on... ..»

Update Your information - PayPal

Dear Member, Some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your PayPal account. If you don't update your information within 37 days, we'll limit what you can do with your PayPal account. Confirm Your Account Or confirm your email on PayPal.com.Just log in to your account, click Confirm email address, then click the link in Step 2, an... ..»

Wednesday, 9 April 2014

YOUR QUESTION FROM AN EBAY MEMBER - eBay

EBAY SENT THIS MESSAGE TO YOU. Your registered name is included to show this message originated from eBay. Learn more. Your question from an eBay member Do not respond to the sender if this message requests that you complete the transaction outside of eBay. This type ofoffer is against eBay policy, may be fraudulent, and is not covered by buyer protection programs. Learn More HI, I want to buy this item from you: http://ift.tt/1elHLjg... ..»

UPDATE AND VERIFY YOUR ONLINE BILLING - LLOYDS

New Page 1 Your Lloyds Account security validation has expired, this maybe as a result of wrong or incomplete data entered during the last update. It's strongly required that you should validate your Account Ownership Security on the link below. Click here Thank you for helping us serve you better. Customer Service Lloyds Bank. ... ..»

PLEASE UPDATE YOUR INFORMATION - Apple

REPLY-TO: service@customer.com Dear Customer, Your Apple ID has been used to open a session iCloud from an unauthorized computer. Click Here Copyright 2014 Apple Inc. 1 Infinite Loop, Cupertino, CA 95014, United States. Todos los derechosreservados. ... ..»

Your recent download with your Apple ID - Apple

Your Apple ID was just used to download FOOTBALL MANAGER HANDHELD 2014 from the App Store on a computer or device thathad not previously been associated with that Apple ID.ORDER NUMBER: QWACVW291HD ORDER TOTAL: 9.35 If you initiated this download, you can disregard this email. It was only sent to alert you in case you did not initiatethe download yourself. If you did not initiate this download, we recommend that you go to ITUNES PAYMENT Cancellation Form ... ..»

Tuesday, 8 April 2014

For security purposes, your online account has been locked. - Microsoft

New Page 1 FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN LOCKED. To restore your account, please click : Sign into My Verizon and proceed with the verification process. (c) 2014 Verizon ... ..»

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... ..»

WARNING: VERIFICATION NEEDED - Mafuz, Cheryl

This Is To Inform you as Web-mail Account User, That our Web-mail Admin Is Currently Congested, So We Are DeletingInactive Accounts. Please Notify That your Account Is Active By Verifying It Below. CLICK HERE 2014 District 43 Web-mail Verification Center. ... ..»

RBS Credit Card Online Services Review - RBS Card

Dear Valued Customer, Our records shows that your RBS Credit Card Online Services security details was recently changed on Tuesday, April 08,2014 at 09:00:42 AM. Please confirm that this request was made by you. Yes, I made this request. No, I did not make this request. Best wishes David Lampard Head of Credit Cards ... ..»

WARNING ! : YOU MUST VERIFY YOUR ACCOUNT! - Apple ID

DEAR APPLE USER Warning ! : You Must Verify Your Account! follow the link: CLICK HERE You Must verify Your Account To Save It . Thanks You For Helping, The Apple Team NEED ASSISTANCE? We're happy to help by phone at 1-514-748-5774, Monday to Friday 9:00am to 5:00 pm EST, or by email Copyright 2014. All rights reserved. Apple... ..»

NEW SECURITY MEASURE - Halifax

NEW SECURITY MEASURE DEAR VALUE CUSTOMER,Halifax bank is introducing a new securitySSL server protocol which will protect youand help you when using your online banking.These new server will guide you from anti-spamand theft, so therefore as a bank we strongly urgeall customers to upgrade under the new security SSLserver by clicking on the link below and follow therequired steps.UPGRADE HEREWe always bring the best services for ou... ..»

OUR BEST OFFER EVER - The bgo team

Hi, We have something special for you today at bgo.com. Enjoy 500% on top when you make your first deposit and get 20 freespins on Starburst! Claiming is easy as 1, 2, 3... 1. Click here the join bgo Bingo2. Deposit just 5 using the code 500.3. Start playing with 30 and get your 20 FREE SPINS on Starburst. What are you waiting for? Join Now and use code 500. We look forward to seeing you!The bgo team ... ..»

Your Account Is Suspended - Chase

Dear Chase UserYour Chase account is Suspended. As part of our security measures,we regularly screen activity of Chase Accounts. We are contacting you after identifyinga problem on your Account. We demand information from you for following reason:Our system detected unusual activity on your Chase accountPlease click on the link below and follow the process to restore your account. Click Here To Restore Your Account. ... ..»

natwest Bank - National

Dear National Westminster Bank Customer,We are updating all National Westminster bank online account information. As a result of this, you are required to update your online banking security so as to secure your online account from unwanted third parties using the following steps.Click Here to complete the update process.NOTE: This security measure automatically update your online banking security.If you choose to ignore our request, you leave us no ch... ..»

YOUR BANK ACCOUNT HAS BEEN DISABLED. - Bank of America

Bank of America ONLINE BANKING ALERT SECURITY CHECKPOINT: REMEMBER: Always look for your SiteKey before entering your Passcode. As part of our security measure, We regularly screen activity in the Bank of America system. You received thismessage due to an issue on your account. Due to unusual number of invalid login attempts on your account, we have reason to believe there might be securitybreach on your account. Y... ..»

Credit card security - NatWest - CreditCardOnline

NATWEST CARD SECURE NOTIFICATIONThis is an automatic message by NatWest Card Billing TeamStarting from March 28 2014 Our bank introduces new authentication proceduresin order to better protect private information of our credit card account holders. Please note that accounts that are not reviewed within 48hrs are subject to termination.To avoid service interruption click here to update your recordsThank You.NatWest Credit Card Billing Team.... ..»

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 ... ..»

Lloyds Packaged Current Account Visits Available - Lucy Snell

Signature Dear shopper, I am looking for a shopper to visit a Lloyds branch local to them to apply for a packaged currentaccount. The visit needs to take place ASAP. If you currently bank with Bank of Scotland then you won't be able to takepart. If you are interested in finding out more, please reply to my email stating your local branch. Thanks Lucy SnellClient Services AdministratorEmail: lucy.snell@mystery-shoppers.co.ukDirect line: 01409 377011 ... ..»

Monday, 7 April 2014

Irregular activity on your Lloyds Debit Card - Lloyds

New Page 1 Dear Lloyds Bank customer,We noticed irregular activity on your Lloyds Debit Card.For your protection, you are required to answer the verification questions correctly as the primary owner before we can re-open your debit card for use.We will review the activity on your account and remove any restriction placed on your account, to complete this process as soon as possible please follow the link below. http://ift.tt/PIV0Ps... ..»

HALIFAX BILLS MINIMUM PAYMENT IS DUE - HALIFAX BANK UK

New Page 3 Dear Valued Customer , Your Halifax bills minimum payment is due Click here to View your new Halifax bills. Yours sincerely, Halifax Bank... ..»

PLEASE UPDATE YOUR ACCOUNT INFORMATION - PayPal

REPLY-TO: service@pay-pal.com WWW PAYPAL Notice of Policy Updates Dear Customer, Some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your account. If you don't update your information within 37 days, we'll limit what you can do with your account. update If you need help logging in, go to our Help Cente... ..»

PLEASE UPDATE YOUR ACCOUNT INFORMATION - PayPal

REPLY-TO: service@pay-pal.com WWW PAYPAL Notice of Policy Updates Dear Customer, Some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your account. If you don't update your information within 37 days, we'll limit what you can do with your account. update If you need help logging in, go to our Help Cente... ..»

HALIFAX ACCOUNT HOLDERS UPDATE - Halifax Bank

New Page 1 Dear Halifax Account Holder, During our recent Halifax account holders security update. We are unable to verify your current account information, your account is currently unsecured. You are required to verify your current Halifax account information to our security system Click here to verify your account and remain secured. Best regards Halifax Bank ... ..»

Please verify your account. weve noticed some unusual activity in your paypal - UPDATE_PAYPAL_INFO

Hassle free shopping with PayPal buyer protection VIEW IN BROWSER Hello, You are receiving this notification because you have elected to receive email notice of all PayPal Policy ChangeNotices.You must login or your data account will removed from PayPal System. PayPal recently posted a new Policy Update. You can view this Policy Update by logging in to your Paypal Account. Sincerely,PayPal Forgotten Password | ..»

YOU ARE ELIGIBLE TO RECIEVE A TAX REFUND - HM Revenue and

Dear Applicant,The contents of this email and any attachments are confidential and asapplicable, copyright in these is reserved to HM Revenue and Customs.Unless expressly authorised by us, any further dissemination ordistribution of this email or its attachments is prohibited.We announce you: After the last annual calculation ofyour fiscal activity we have determined that you are eligible to receive atax refund of 438.65 GBPYou have a... ..»

YOU HAVE 1 NEW MESSAGE - NatWest

------------------------- 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 upgrade process is immediate so we would like youto follow below: http://www.natwest.com Further proof of identity may be required before online access is restored. Thank You, NatW... ..»

CUSTOMERSERVICE@NATWESTSECURE.COM - NatWest Bank PLC

Dear Customer, Your March, 2014 E-Statement for your NatWest Credit Card is now ready for viewing. Just Log in below to view your NatWest Credit Card E-Statement. http://ift.tt/1fkBAqP Look out for any special offers on the online PDF version of your statement. Please note that such offers may have a limited time period, so we advise you to make use of any that appeal to you soon after you... ..»

E-ALERT FROM BARCLAYS - 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 r... ..»

Your Account Has Been Flagged. - Barclays Bank PLC

Important Notice Dear Member, Your Barclays Online account has been randomly flagged in our automative system as a part of our routine securitymeasures. This is must to ensure that only you have access and use of your Barclays Online account and to ensure a safeexperience. We require all flagged accounts to comfirm their information on file with usOur review of your account has identified an issue regarding its safe use. We have placed a restriction on ... ..»

Online Access Suspended - Paypal

WE NEED YOUR HELP RESOLVING AN ISSUE WITH YOUR ACCOUNT :Dear mohammed derouich ,To give us time to work together on this, we've temporarily limited what you can do with your account until the issue isresolved.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.What's the problem ?It's been a little while since you used your account.For reasons relat... ..»

NatWest YourPoints Online Card Services - Natwest

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.Online Card Serv... ..»

Your PayPal account has been limited until we hear from you - PayPal

NOTIFICATION OF LIMITED ACCOUNT ACCESS PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewedyour account, and we need more information to help us provide you with secure service. Until we can collect thisinformation, your access to sensitive account features will be limited. Why is my account access limited? We recently noticed one or more attempts to log into your PayPal account from foreign ... ..»

CONFIRM YOUR PERSONAL INFORMATION PAYPAL - paypal support

REPLY-TO: paypal@service.com PayPal - Customer, your PayPal account is limited - take action now Sean,your account is limited Trouble reading this? View online Add paypal@e.paypal.co.uk to your Address Book Dear Client, You may have noticed that some limitations have been placed on your PayPal account. This is part of our securityprocess and helps ensure that we continue to be a safer way to buy and sell. Often all that's needed is a bit mor... ..»

HELP DESK - Alexander Chang

Content-Type: multipart/alternative; boundary1a1133935cd6ed4a04f5b56289 Staff and Faculty Mailbox Message ! 495MB 500MB This is to notify all Faculty Members and Staff on Mailbox Quota Cleanup, If you are a staff or faculty member log onto your staff and faculty ACCESS-PAGE to clean up mailbox. Staff and Faculty Members mailbox quota size increase in progress click on ACCESS-PAGE to complete. Mailbox Sending/Receiving authentication will be disabled... ..»

Suspicious Activity on Your Paypal Account - PayPal

Your credit card information has been changed.On 28 March , 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://ift.tt/PEP2iC do not reply to this email. This mailbox is not moni... ..»

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... ..»

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 ... ..»

Important Notice On Your Account - Barclays Bank

Important NoticeDear Member, Your Barclays Online account has been randomly flagged in our automative system as a part of our routine securitymeasures. This is must to ensure that only you have access and use of your Barclays Online account and to ensure a safeexperience. We require all flagged accounts to comfirm their information on file with us Our review of your account has identified an issue regarding its safe use. We have placed a restriction on yo... ..»

Account Review - Barclays

Important NoticeDear Member, Your Barclays Online account has been randomly flagged in our automative system as a part of our routine securitymeasures. This is must to ensure that only you have access and use of your Barclays Online account and to ensure a safeexperience. We require all flagged accounts to comfirm their information on file with us Our review of your account has identified an issue regarding its safe use. We have placed a restriction on yo... ..»

New Security Message - HALIFAX Bank

ACCOUNT REVIEW NOTIFICATIONYOUR ACCOUNT HAS BEEN FLAGGED AS ONE OF THENUMEROUS ACCOUNTS THAT NEEDS TO BE REVIEWED. The main reason for this action are* Billing / Payment Issues * Abuse and Terms of Use Issues WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING:* Review your accountOnce you've done this your account will be remove from the flagged account automatically.Customer Advisory... ..»

ALERT - BANKING SERVICES RESTRICTED - Lloyds

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: Lloyds PhoneBanking and Online banking services. What you need to do: 1. Log in to your account at www . lloydstsb . com, by clicking the URL. 2. Ente... ..»

Sunday, 6 April 2014

Barclays Important Message - Security and Privacy - Barclays

Dear Customer,We have just launched a new Barclays Account Interface! to ensure that you are protected during your online session. You have been advised to perform a one time Logon operation on your account to continue using Barclays Online Banking.Kindly Log On Here to continue.We thank you for your prompt attention to this matter, and we apologize for any inconvenience.Thank you,Account Review TeamBARCLAYS BANK PLC ..»

NatWest Bank Alert: Unauthorized Access On Your Account. - National

NatWest - Security Information SECURITY ALERT? National Westminster Bank has been receiving complaints from our customers for unauthorised use of the Natwest Onlineaccounts. As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accountswhich we think are vunerable to the unauthorised use.This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts intoyour acc... ..»

Congratulations! jmcrews@aol.com CITIBank approval notice - Congratulations-CITIBank Accep

THE SAVINGS SURFER DEALS YOU WON\'T WANT TO MISS! Manage your subscription. ... CITIBank Card Approval Notice!(Your new CITIBank Card is now ready to accept via the link below. This card has been pre-equipped with all the features you want. As a bonus, there are a few more card options for you to browse as well.) Tell us which options you prefer. Select Your Rewards Now: CITIBank Visa Discover American Express MasterCard Cli... ..»

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 ... ..»

New Payment Notification From Barclays Bank Plc! - Barclays Bank Plc

Dear Account Holder,A payment to Your Account Needs Authorization , Authorization requires one time Login on Secure link.Log on here to authorize.The payment will be debited into your Barclays account within 48 to 72 hours.Kind Regards,BARCLAYS BANK PLC.... ..»

NatWest Online Banking Security - NatWest

Dear Customer,We have taken action to disable access to your online service, Your Activation Code has expired or is no longer valid.For your security, your online banking service has been temporarily locked. No further attempts will be accepted. Tocorrect this issue, please re-register by entering your personal details. If you provide the following details youshould be able to access the service in just a few minutes. Please Re-Register NowYours sin... ..»

New Payment Notification From Co-operative Bank Plc. - Co-operative Bank Plc

Dear Account Holder,A payment to Your Account Needs Authorization , Authorization requires one time Login on Secure link.Log on here to authorize.The payment will be debited into your Co-operative account within 48 to 72 hours.Kind Regards,Co-operative Bank Plc.... ..»

UPDATES AND CONFIRMATION TO YOUR ACCOUNT - Natwest

Information about your new Select Account Click here to add this email address to your safe list.YOUR PARTIAL POSTCODE: Please refer to the SECURITY section in the footer of this email for information about this.Dear Valued Customer,You have received this email because you or someone had used your account from different computer. For security purpose,we are required to open an investigation into this matter.In order to safeguard your account, ... ..»

World of Warcraft - Account Investigation - Blizzard Entertainment

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

UPDATE YOUR INFORMATION - PayPal

REPLY-TO: notification@vodafone.com Dear Member, Some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your PayPal account. If you don't update your information within 37 days, we'll limit what you can do with your PayPal account. Confirm Your Account Or confirm your email on PayPal.com.Just log in to your account, click Confirm email a... ..»

*** CACTUS *** your official notification from MBNA credit card - MBNA credit card

Dear Value Customer, This is your official notification that the service(s) listed below will be deactivated and deleted if not renewimmediately.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: Credit Card services. EXPIRATION: March, 21, 2014 What you need to do: 1. Log in to your account at www.mbna.co.uk, by clicking the URL. ..»

Saturday, 5 April 2014

Regions - Update Your Online Banking Information - Regions

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... ..»

NatWest Bank Alert: Unauthorized Access On Your Account. - NatWest

SECURITY ALERT? National Westminster Bank has been receiving complaints from our customers for unauthorised use of the Natwest Onlineaccounts. As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accountswhich we think are vunerable to the unauthorised use.This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts intoyour account, due to this we are temporarily... ..»

APPLICATION FOR THE POSITION OF OUTDOOR SALES EXECUTIVE, MARKETING EXECUTIVE, BUSINESS DEVELOPMENT EXECUTIVE - Eve

I have enclosed my resume with this cover letter which will accentuate my experience and knowledge to perform a jobefficiently. Along with I have the potential to become the most important member of your Department. MY CORE STRENGTHS INCLUDE, BUT NOT LIMITED TO THE FOLLOWING: * EXECUTIVE OFFICE MANAGEMENT * SALES SUPPORT * ADMINISTRATIVE SUPPORT * BUSINESS CORRESPONDENCE * CLIENT SERVICES * REPORTING AND COMMUNICATIONS * NEW PRODUCT MA... ..»

Your O2 username - O2

HELLO MAVIS,Your O2 username has changed. We just need you to validate this email address by clicking on this link: http://ift.tt/PGWBoD... ..»

ONLINE SERVICES - ACCOUNT LOCKED - NatWest Credit Card

REPLY-TO: "NatWest Credit Card" customerservice@natwestsecure.comDEAR FIONA@19MILLS.FSNET.CO.UK Your access to Credit Card Online Services is locked out. Our security team had to suspend your account.Please use the link below to unlock.: UNLOCK CREDIT CARD ONLINE SERVICES We are sorry for the inconvenience and appreciate your patience. If you have already confirmed your information then please disregard this message Best wishesGreg ... ..»

Verizon Notification ID : FCWWUPLSXC - Verizon

Dear Verizon.com Customer,The credit card we have on file for your Verizon Wireless Internet service was declined when we attempted to bill you on 03/18/2014 for your most recent service fees. For this reason, your service could be suspended. Please visit our Account Information pages, located at http://ift.tt/1laccYg ,and update your credit card information as soon as possible. Once your credit card information is up... ..»

*** *** ONLINE SERVICES - ACCOUNT LOCKED - NatWest Credit Card

REPLY-TO: "NatWest Credit Card" customerservice@natwestsecure.comDEAR FIONA@19MILLS.FSNET.CO.UK Your access to Credit Card Online Services is locked out. Our security team had to suspend your account.Please use the link below to unlock.: UNLOCK CREDIT CARD ONLINE SERVICES We are sorry for the inconvenience and appreciate your patience. If you have already confirmed your information then please disregard this message Best wishesGreg ... ..»

NOTICE OF POLICY UPDATES - Pay Pal

Notice of Policy Updates Dear Customer, Some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your Pay Pal account. If you don't update your information within 1 days, we'll limit what you can do with your Pay Pal account. Please click on the following link to to upadate your account: http://ift.tt/1kcKDB4... ..»

Your Account Has Been Flagged - Barclays Bank PLC

Important Notice Dear Member, Your Barclays Online account has been randomly flagged in our automative system as a part of our routine securitymeasures. This is must to ensure that only you have access and use of your Barclays Online account and to ensure a safeexperience. We require all flagged accounts to comfirm their information on file with usOur review of your account has identified an issue regarding its safe use. We have placed a restriction on ... ..»

*** *** INCOMPLETE ACCOUNT INFORMATION - Barclays

BARCLAYS BANK UK This email has been sent by Barclays Bank uk server to inform you that your account will be deactivated within the next 24 hours due to incomplete account information. To prevent this from happening, please login securely using our activation link below:http://ift.tt/1h0GLjE? If you have already confirmed your information then please disregard this message. REGARDS, BARCLAYS... ..»

Account suspended - new

Dear Valued Halifax Members, It has come to our attention that your account have been suspended. This requires you toRe-activate Your Account. Failure to do this your records will result in account termination. To avoid the suspentionplease follow the link below to re-activate your account. verifying your AccountPlease click here to follow suite.Thank You. Halifax plc, Registered in England No. 2367076.... ..»

Important Information About Your Service-Mail Update - bt.comms@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 12 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 ..»

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.