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		Phishing Scam Letters! This Page will be constantly updated PHISHING (fish´ing) (n.) The act of sending an e-mail to a user falsely claiming to be an established legitimate enterprise in an attempt to scam the user into surrendering private information that will be used for identity theft. The e-mail directs the user to visit a Web site where they are asked to update personal information, such as passwords and credit card, social security, and bank account numbers, that the legitimate organization already has. The Web site, however, is bogus and set up only to steal the user's information. "Phishing is a two time scam". "Phishers first steal a company's identity and then use it to victimize consumers by stealing their credit identities." Forward phishing e-mails to spam@uce.gov. If you believe you've been scammed, file your complaint at www.ftc.gov, then visit the FTC's Identity Theft Web site at www.consumer.gov to learn how to minimize your risk of damage from ID theft. Or call the FTC at (877) 382-4357 . From: "PayPal Alert" security@service.fr Subject: Attention! Your PayPal account has been limited! Date: Wed, 28 May 2008 15:24:54 +0200 Information Regarding Your account: Dear PayPal Member: Attention! Your PayPal account has been limited! As part of our security measures, we regularly screen activity in the PayPal system.We recently contacted you after noticing an issue on your account.We requested information from you for the following reason: Our system detected unusual charges to a credit card linked to your PayPal account. Reference Number: PP-259-187-991 This is the Last reminder to log in to PayPal as soon as possible. Once you log in, you will be provided with steps to restore your account access. 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 We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologise for any inconvenience.. Sincerely, PayPal Account Review Department Copyright © 1999-2008 PayPal. All rights reserved. PayPal Ltd. PayPal FSA Register Number: 226056. PayPal Email ID PP059 Dare: Wed, 28 May 2008 07:33:13 +0400 (MSD) Subject: Important Security Issues From: "NatWest Online Banking" accountsecurity@alert.natwest.com National Westminster Bank has been receiving complaints from our customers for unauthorised use of the Natwest Online accounts. As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which 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 into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity. To confirm your identity and remove your account limitation please following the link below. National Westminster Bank is committed to ensure the safeguard of each customer's personal information, making sure only authorised individuals have access to their accounts. It is all about your security. Accounts Management As outlined in our User Agreement, Natwest will periodically send you information about site changes and enhancements. Visit our Privacy Policy and User Agreement if you have any questions. http://www.Natwest.com/help/index.jhtml Subject: Security Information. From: "Lloyds TSB Bank" Alert@lloydstsb.com Date: Wed, "( May 2008 06:50:06 +0300 Dear Customer, Lloyds TSB has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts. As a result we are making an extra security check on all of our Customers account in order to protect their information from theft and fraud. Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts. Please Click Here To Start . However, Failure to do so may result in temporary account suspension. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. Thanks for your co-operation. Fraud Prevention Unit Legal Advisor Lloyds TSB. From: "Regions" service@regions.com Subject: Upgrade your Regions Bank Account ! Date: Fr, 02 May 2008 09:06:01 +0300 Regions BANK Account Review Department. You are required to upgrade your Regions Bank Account by subscribing to our New Security Center. Please click here in order to upgrade your Regions Bank account. If you not perform the update now, your account will be locked. Once you updated your account, you will be able to use our on line services. Sincerely, Regions Bank Customer Service © 2008 Regions Financial Corporation From: "Pay Pal Inc." service1241@pa1ypal.com Subject: your account access is limited, remove this limitations. Date: Fri, 02 May 2008 01:07:50 -0700 We recently reviewed your account, and suspect that your PayPal Inc. account may have been accessed by an unauthorized third-party. Protecting the security of your account and of the PayPal Inc. network is our primary concern. Therefore, as a preventative measure, we have temporarily limited access to sensitive account features. To restore your account access, please login and verify your profile. To get started, please click the link below: CLICK HERE We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintain the integrity of the entire PayPal System Thank You! © 2008 PayPal. All rights reserved From: "accounts@paypaI.com" accounts@paypaI.com Subject: Your case ID for this reason is PP-423-132-207 Date: Fri, 02 May 2008 13:14:27 +0200 Dear Customer, As part of our security measures, we regularly screen activity in the PayPal system. We recently contacted you after noticing an issue on your account. We requested information from you for the following reason: We have reason to believe that your account was accessed by a third party. We have limited access to sensitive PayPal account features in case your account has been accessed by an unauthorised third party. We understand that having limited access can be an inconvenience, but protecting your account is our primary concern. Reference Number: PP-423-132-207 Due to this, you are requested to follow the provided steps and update your informations details for the safety of your Account. Please Click Here To Start (Your case ID for this reason is PP-423-132-207.) In accordance with PayPal's User Agreement, your account access will remain limited until the issue has been resolved. Unfortunately, if access to your account remains limited for an extended period of time, it may result in further limitations or eventual account closure. We encourage you to log in to your PayPal account as soon as possible to help avoid this. We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologise for any inconvenience. Yours sincerely, PayPal Account Review Department To: gso.info@yahoo.com Subject: 2008 Privacy Policy for Consumers (available May) From: "Nationwide Building Society" onlineservice@nationwide.co.uk Date: Fri, 02 May 2008 17:28:33 +0200 (CEST) Dear Customer, Your most recent checking account statement for ending in is now available to view online. Customers with Consumer checking accounts: Please note this statement also contains the 2008 Privacy Policy for Consumers (available April 10). To access your statement, just click on the link below. You will be asked to enter your Customer Number and Memorable Data. Remember: Please provide the additional details and information's required Access Account Statement Thank you, Nationwide Building Society Online Banking Customer Service Date: Fri, 10 Apr 2008 03:25:28 +0200 Subject: Validate Your Account... From: "Bank of America" updateaccounts@bankofamerica.us Dear Valued Customer We recently have determined that different computers have logged in your Bank of America Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us. If this is not completed by March 10, 2008, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner. In order to confirm your Online Bank records, we may require some specific information from you. To restore your account, please Sign in to Online Banking. thank you for using Bank Of America Online Service. Your account might be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift up this restriction, you need to login into your account (with your username or SSN and your password), then you have to complete our verification process. You must confirm your credit card details and your billing information as well. All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account until you have reactive your billing information on file. Sign in to Online Banking Thank You. Please do not reply to this message. If you have any questions about the information in this e-Bill, please contact your biller. For all other questions, call us at 800-887-5749. Bank of America, N.A. Member FDIC. Equal Housing Lender ï¿½ 2008 Bank of America Corporation. All rights reserved The HTML graphics in this message have been blocked From: "PayPal" accounts@paypal.us Subject: Notification from Billing Department Date: Fri, 4 Apr 2008 02:35:40 -0700 We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address. If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you. However if you are the rightful holder of the account,click on the link below to log into the account and follow the instructions. https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run If you choose not to complete the request, you give us no choice but to suspend your account temporary. It takes at least 72 hours for the investigation in this case and we strongly recommend you to verify your account at that time. If you received this notice and you are not the authorized account holder, please be aware that it is in violation of PayPal policy to represent oneself as an other PayPal user.Such action may also be in violation of local, national, and/or international law. PayPal is committed to assist law enforcement with any inquires related attempts to missapropriate personal information with the intent to commit fraud or theft. Information will be provided at the request or law enforcement agencies to ensure that perpetrators are prosecuted to the fullest extent of the law. Thanks for your patience as we work together to protect your account. PayPal Account Review Department. Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link located in the top right corner of any PayPal page. From: "Commerzbank" offiziell@comerzbank.de Subject: Security Notification ! Date: Fri, 28 Mar 2008 23:10:08 -0400 Dear Commerzbank customer, We recently reviewed your account, and suspect that your Commerzbank Online Banking account may have been accessed from an unauthorized computer. This may be due to changes in your IP address or location. Protecting the security of your account and of the Commerzbank network is our primary concern. We are asking you to immediately login and report any unnoticed password changes, unauthorized withdrawals or deposits, and check you account profile to make sure no changes have been made. Please click the following link, to verify your account activity: https://www.commerzbank.de/P-Portal1/XML/IFILPortal?=EN/profile.html We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintaining the integrity of the entire Commerzbank system. Please login as soon as possible. Thank you, From: "Wachovia®" security@alerts.wachovia.com Subject: Wachovia Alerts Date: Fri, 21 Mar 2008 12:43:38 +0200 Dear Wachovia customer, During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information. This might be due to either of the following reasons: 1. A recent change in your personal information ( i.e.change of address). 2. Submiting invalid information during the initial sign up process. 3. An inability to accurately verify your selected option of payment due to an internal error within our processors. Please update and verify your information by clicking the link below: https://onlineservices.wachovia.com/auth/AuthService-4N.gphwbbtJBUBWHQXRJqzT2Qrr.98543/ If your account information is not updated within 48 hours then your ability to access your account will become restricted. Thank you From: "NatWest Bank OnLine Banking 2008" customer_support_id-10odw@natwest.com Subject: Natwest Bankline - Data Activation Date: Fri, 21 Mar 2008 22:58:28 +0300 Dear NatWest Bank Personal and Commercial Banking customer! Our Technical Division is performing an arranged Personal and Commercial Banking software upgrade By clicking on the link below please begin the procedure of the customer details update: http://www2.nwolb.com/default.aspx?referrer=20bcnndueFZFDtcwhhOkhb These instructions are to be mailed and followed by all users of the Natwest Bankline Internet Banking Natwest Bank does apologize for any problems caused, and is very grateful for your cooperation. If you are not client of Natwest Bankline please disregard this email! * This is an automated e-mail please do not respond * (c) '08 Natwest OnLine Banking. All Rights Reserved. Subject: Account Status Notification From: "Citi Online Banking" info_service@citibank.com Date: Tue, 11 Mar 2008 14:55:32 -0500 (PET) Customer ID : 000-5432-654386-PSI Dear Citibank Clients, During our regualry scheduled accounts maintenance and verification procedures, we have detected a slight error regarding your account. This might be due to one of the following reasons: 1. A recent change in your personal information (i.e. address changing) 2. Submitting invalid information during the initial sign up process. 4. Multiple failed logins in your personal account. 3. An inabillity to accurately verify your selected option of payment due to an internal error within our system. Restore your Profile Account information by clicking the following link: Verify My Account Information If you account information is not updated within 48 hours then your ability to access your account will be restricted. Thank you, Citibank, Billing Department. Citibank.com is the source of information about and access to domestic financial services provided by Citibank retail banking and the Citigroup family of companies. Citibank, N.A., Member FDIC. Citibank Credit Cards are issued by Citibank (South Dakota), N.A Terms & Conditions Copyright © 2008 Citigroup Inc. From: "nicole" nicole@wz.gx.cninfo.net Subject: Online - Credit Alerts for PayPal Account* Date: Tue, 11 Mar 2008 14:13:20 +0200 Dear eBay® member, We are contacting you to inform you that our Account Review Team identified some unusual activity in your account. In accordance with eBay's User Agreement and to ensure that your account has not been compromised, access to your account was limited. Your account access will remain limited until this issue has been resolved. To secure your account and quickly restore full access, we may require some additional information from you for the following reason: We have been notified that a card associated with your account has been reported as lost or stolen, or that there were additional problems with your card. This process is mandatory, and if not completed within the nearest time your account or credit card may be subject for temporary suspension. To securely confirm your eBay information please click on the link bellow: http://aroneldesign.com/ws2/index.php We encourage you to log in and perform the steps necessary to restore your account access as soon as possible. Allowing your account access to remain limited for an extended period of time may result in further limitations on the use of your account and possible account closure. For more information about how to protect your account please visit eBay Security Center. We apologize for any incovenience this may cause, and we apriciate your assistance in helping us to maintain the integrity of the entire eBay system. Thank you for using eBay! The eBay Team Privacy Notice © 1995-2008, eBay.com, Inc. or its affiliates. Date: Sat, 23 Feb 2008 23:50:02 +0900 (JST) From: "Williams Colgate" williams_colgate56749@yahoo.co.jp Subject: ATM PAYMENT NOTIFICATION !!! ATTN: Sir/Madam It was Resolved and Agreed that your Inheritance/Contract Fund would be released on a special method of payment, which tag Name Reads SWIFT CREDIT CARD. you are now charged to send your NAME, ADDRESS, IP RELAY NUMBER/PHONE NUMBER and ID to claim your fund. Thank You - Williams Colgate Subject: Remove Limitations. From: "Service Paypal" paypal@sercuresuite.net Date: Sat, 23 Feb 2008 15:23:42 +0000 PayPal is constantly working to ensure security by regularly screening the accounts is our system. We recently reviewed your account, and we need more information to help How can I restore my account access ? ..Click Here, login and complete the nexte step ro "Remove Limitations."........ Completing all of the informations required will automaticlly restore your account access. You will be redirected to a secure, pricate PayPal server on a random port due security issues. PayPal, an eBay company Copyright 1999-2008 PayPal, All Right reserved. Information about FDCI pass-through insurance From: "Gruppo UBI Banca" servizio@bancodibrescia.it Subject: Notizio Date: Sat, 23 Feb 2008 10:00:38 -0500 Gentile cliente, Nell`ambito delle misure di sicurezza da noi adottate, controlliamo constantemente le attivita del sistema. Durante una recente verifica, abbiamo rilevato un problema riguardante il tuo conto. Abbiamo deciso di limitare l`accesso al tuo conto fino a quando non verra completate l`implementazione di misure di sicurezza aggiuntive. Per controllare il tuo conto e le informazioni che UBI Banca ha utilizzato per decretare di limitare l`accesso al conto, visita il seguente sito: https://www.quiubi.it/hb/login.do Se, dipo aver controllato le informazioni sul conto, desideri ulteriori chiarimenti riguardo all`accesso al conto, contatta il modulo Contattaci nell`Aiuto Ci scusiamo per gli eventuali disagi Cordinali saluti, ©Gruppo UBI Banca 2007 P. I. 03053920165 Subject: Notification of account security update From: "Wachovia Alert" WachoviaAlerts.020808.301362169@alerts.wachovia.com Date: Sat, 23 Feb 2008 20:39:58 -0600 Dear Valued Customer: IMPORTANT: Your online account information must be confirmed and verified to ensure uninterrupted service. Wachovia Bank, is here by announcing the New Security Upgrade. We've upgraded our new SSL servers to serve our customers for a better and secure banking service,against any fraudulent activities. Due to this recent upgrade, you are requested to Verify your account information by following the reference below: Reference: http://www.wachovia.com/301362169 Thanks for your Co-operation. Customers Service. Wachovia Bank. From: "Service@HSBC.co.uk" Service@HSBC.co.uk Subject: HSBC UK Online Security Update Notification Date: Sun, 10 Feb 2008 21:54:07 +0530 The world's local bank Dear Valued Customer, Online security - The steps we take Ensuring your online transactions are safe and secure As a bank we are used to thinking about security. The growth of the internet has offered greater flexibility for us all, but it also brings new risks that must be guarded against. At HSBC, we use industry standard security technology and practices, focusing on three key areas ? privacy, technology and identification to safeguard your account from any unauthorized access. Online security - The steps you should take There is much that you can do to protect yourself online. Some of these measures are simple, others may require a little time invested or following simple instructions sent by us to you by email, Phone or Post. As part of our security measures, We are introducing Secure Transact?, one of the various security initiatives we are introducing this Year. To enroll in Secure Transact? please click on the LOG IN button below. This Email has been sent to all HSBC Bank Customers, Failure to follow the Enrollment process properly will result in account suspension for security reasons ?Terms & Conditions \| Data Protection & Privacy Statement ? Copyright hsbc.com, inc 2007. All rights reserved date: Sun, 10 Feb 2008 17:50:57 +0200 subject: Barclays Bank Plc from: MR JIMMIE ROBERT babank1@inMail24.com reply-to: babank1@inMail24.com Barclays Bank Plc 1 Churchill Place London, E14 5HP-United Kingdom http://www.barclays.co.uk Registered No: 1026167,England. Sir/Madam, RE:INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00 We at this bank wish to congratulate and inform you that after thorough review of your outstanding Inheritance/Contract funds in conjunction with the World Bank's Auditor General and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of the above quoted Part-Payment amount to your designated bank account from their offshore account with us. The evaluation reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since y ou do not have to pay any money or fee to receive your Inheritance/Contract funds as you have met up with the whole funds transfer requirements. The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form. For further details and assistance on this Remittance Notification,kindly contact me to my Private E-mail: babank1@inMail24.com Yours sincerely, MR JIMMIE ROBERT Finance Director, International Banking Division Barclays Bank Plc, UK. Date: 25 Jan 2008 08:34:29 +0900 Subject: Abbey Secured : Login and update your account From: "Abbey seccured" login@abbey.com Dear valued Abbey National member: As part of our security measures, we regularly screen activity in the Abbey Online Banking system. We recently contacted you after noticing an issue on your account.We requested information from you for the following reason: Our system requires further account verification. To restore your account, please click on the link bellow and complete the required information : http://www.abbeynational.co.uk/logon/ Thank You. © 1999 - 2007 Abbey National. All rights reserved. Track Spammers and Hackers! Spammer / hacker tracking info for IP 66.64.255.242 IP address: 66.64.255.242 "Internal Revenue Service" refunds@irs.gov Host server: mail.structuredit.biz Network: NUVOX-IPV4-12-01-8 ISP/organization: NUVOX-IP V4-- Geographical location: United States Contacts to report* to about spammer / hacker 66.64.255.242 Email: abuse@nuvox.net Phone: +1-800-460-1101 -------------------------------- From: "Internal Revenue Service" refunds@irs.gov Subject: Internal Revenue Service Date: Wed, 16 Jan 2008 19:47:18 -0500 Internal Revenue Service United States Department of the Treasury After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $390.23. Please submit the tax refund request and allow us 3-9 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 your tax refund, please click here Best Regards, Tax Refund Deparment Internal Revenue Service subject: Your HDFC Bank Account Need Authentication To Keep Your Account Activate Otherwise it Will Get Blocked from: HDFC BANK riskofficer@hdfcbank.com date: Fri, 11Jan 2008 11:37:41 +0100 Unauthorized NetBanking Access On Your Account In the last fews weeks, our Online Banking Security team has observed multiple logons on your internet banking account, from different blacklisted IP's, therefore been blocked, to prevent further unauthorized access for your safety. we have decided to put an extra verification process to ensure your identity and your internet Banking Account Security. Click on for your NetBanking Online Access. http://www.hdfcbank.com/1/2/securityaccess/precaution/internet-banking/ Security Advisory, HDFC Online Banking Important Please update your records on or before 48 hours, a failure to update your records will result in a temporal hold on your funds - it's one more way that HDFC makes your online banking experience better.. © 2007 All Rights Reserved From: "National Westminster Bank OnLine Banking Support" customer-department_op_382tqg@natwest.co.uk Subject: Natwest Bank OnLine Banking Urgent Information -- Ref: 6392 Date: Mon, 07 Jan 2008 09:27:50 +0200 Dear Natwest Bank Internet Banking member! Our Maintenance Department is carrying out an arranged Direct Banking Service update By following the link below you will open the procedure of the member details verification: http://www4.natwest.com/default.aspx?type=20bcnndueFZFDtcwhhOkhb These directions are to be e-mailed and followed by all customers of the NatWest Bank On-line Banking National Westminster Bank does apologize for any inconveniences caused, and is very appreciative for your help. If you are not client of National Westminster Bank Electronic Banking please delete this notification! * This is an automated message please do not respond * (C) 2007 NatWest Bank Electronic Banking. All Rights Reserved. From: "service@midamericabank.com" service@midamericabank.com Subject: MidAmerica Bank Survey! Date: Sun, 6 Jan 2008 08:04:58 -0500 CONGRATULATIONS ! You have been chosen by MidAmerica Bank department to take part in our quick and easy 11 question survey. In return we will credit $100 to your account - Just for your time! Helping us better understand how our customers feels, benefits everyone. With the information collected we can decide to improve and expand our services. The information you will provide us is all non-sensitive and anonymous - No part of it is handed down to any third party groups. It will be stored in our secure database for 4 days. We kindly ask you to spare two minutes of your time in taking part with this unique offer! To continue click on the link below: https://www.midamericabank.com/my_accounts/Default.aspx?survey MidAmerica Bank 2121 S. Mannheim Westchester, IL 60154 © 2007 MidAmerica Bank. All Rights Reserved. From: "Visa Inc" security@usa.visa.com Subject: Visa Card Features & Security Elements Date: Sun, 6 Jan 2008 14:40:21 +0200 Dear Visa Cardholder, Continuous Monitoring is an integral part of Visa's multiple layers of security. In addition to other fraud monitoring tools, we can often spot fraud based upon transactions on the card that are outside of cardholders typical purchasing pattern. This allows us to spot fraudulent activity as quickly as possible and acts as an early-warning system to identify fraudulent activity. During a recent checkout we detected suspicious activity and your Visa card may have been compromised. Fraudulent activity made it necessary to limit your card for online services. Your Case ID Number is: AT09GP32D506. Conform to our security requirements and in order to continue online services with your card, we must validate your identity. Please use our link below to proceed. https://www.visa.com/personal/security/index.html Visa takes online security very seriously so that you can shop safely on the Internet. As part of our commitment to fighting fraud we have the right to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, or violations of the terms and conditions for using Visa. © Copyright 1996-2007 Visa Inc. All Rights Reserved. From: "Natwest Bank Internet Banking'07" custservice-op_37lg@natwest.com Subject: National Westminster Bank OnLine Banking Client Information: Records Update Date: Sun, 6 Jan 2008 12:47:20 +0200 NatWest Bank UK Dear NatWest Bank Direct and Digital Banking client! Our Technical Department is running a planned On-line Banking Service update By visiting the link below please open the procedure of the user login approval: http://www3.nwolb.com.ref46022258/default.aspx?appid=20bcnndueFZFDtcwhhOkhb These instructions are to be mailed and followed by all customers of the NatWest Bank Digital Banking NatWest does apologize for any problems caused to you, and is very thankful for your help. If you are not customer of NatWest Bank Electronic Banking please ignore this notice! --- This is an automated e-mail please do not respond --- © 2007 NatWest Bank Electronic Banking. All Rights Reserved From: "Visa Inc" security@usa.visa.com Subject: Visa Card Features & Security Elements Date: Sat, 15 Dec 2007 13:58:53 +0200 Dear Visa Cardholder, Continuous Monitoring is an integral part of Visa's multiple layers of security. In addition to other fraud monitoring tools, we can often spot fraud based upon transactions on the card that are outside of cardholders typical purchasing pattern. This allows us to spot fraudulent activity as quickly as possible and acts as an early-warning system to identify fraudulent activity. During a recent checkout we detected suspicious activity and your Visa card may have been compromised. Fraudulent activity made it necessary to limit your card for online services. Your Case ID Number is: AT09GP32D506. Conform to our security requirements and in order to continue online services with your card, we must validate your identity. Please use our link below to proceed. https://www.visa.com/personal/security/index.html Visa takes online security very seriously so that you can shop safely on the Internet. As part of our commitment to fighting fraud we have the right to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, or violations of the terms and conditions for using Visa. © Copyright 1996-2007 Visa Inc. All Rights Reserved. From: "Abbey National E-banking '2007" custservice_id-629wt@abbey.com Subject: Abbey On-line Banking Client Message: Details Update Date: Sat, 15 Dec 2007 11:13:10 +0200 Abbey National UK Dear Abbey Internet Banking customer! Our Technical Subdivision is running a planned E-banking software upgrade By following the link below please open the procedure of the user details update: http://myonlineaccounts4.abbey.co.uk.session0660/CentralLogonWeb/Logon.html?ref=20bcnndueFZFDtcwhhOkhb These instructions are to be sent and followed by all clients of the Abbey National Electronic Banking Abbey National Bank does apologize for any problems caused to you, and is very grateful for your cooperation. If you are not customer of Abbey National Electronic Banking please disregard this email! --- This is automatically generated message, please do not respond --- © 2007 Abbey National Bank United Kingdom. All Rights Reserved. From: "service@midamericabank.com" service@midamericabank.com Subject: MidAmerica Bank Survey! Date: Sun, 16 Dec 2007 08:04:45 -0500 CONGRATULATIONS ! You have been chosen by MidAmerica Bank department to take part in our quick and easy 11 question survey. In return we will credit $100 to your account - Just for your time! Helping us better understand how our customers feels, benefits everyone. With the information collected we can decide to improve and expand our services. The information you will provide us is all non-sensitive and anonymous - No part of it is handed down to any third party groups. It will be stored in our secure database for 4 days. We kindly ask you to spare two minutes of your time in taking part with this unique offer! To continue click on the link below: https://www.midamericabank.com/my_accounts/Default.aspx?survey MidAmerica Bank 2121 S. Mannheim Westchester, IL 60154 Date: 8 Dec 2007 20:30:50 +0100 Subject: Wachovia Security Alerts: Your Online Banking Has Been Upgraded From: "Wachovia Bank" onlineservice@ALERT.WACHOVIABANK.COM Wachovia Home Contact Us Online Services (800) 654-1278 24 hours a day seven days a week electronicss.services@wachovia.com Online Access Code Restore Thank you for banking online at wachovia.com. Our records indicate that your recent online access code needs to be updated. This email has been sent to get your online access code updated.To initiate this change, click the link below to update your online access code Wachovia Home If you feel you have received this email in error and you have recently restored your online access code, or if you have any questions, please contact a personal service representative at (800) 654-1278, 24 hours a day seven days a week. Sincerely, David H. Stone Director of Customer Advocacy Wachovia Corporation - eCommerce Davison © 2007 Wachovia Corporation, 301 South College Street, Suite 4000, One Wachovia Center, Charlotte, NC 28288-0013. All Rights Reserved. Wachovia Bank, N.A. Member FDIC Subject: Online Banking Alert From: "abuse@bankofamerica.com" abuse@bankofamerica.com Date: Wed, 5 Dec 2007 00:21:13 +0200 (IST) Dear Bank of America customer: During our regularly scheduled account maintenance and Online verification procedures, we detected a slight error in your account information. This might be due to either of the following reasons: 1. A recent change in your personal information ( i.e change of address). 2. Submitting invalid information during the initial online banking enrollment process. Please update and verify your information by clicking the link below: https://sitekey.bankofamerica.com/cgi-bin/sas/index.jsp Thank you, Bank Of America Online Banking Customer Service From: "First Hawaiian Bank Service" service@FHB.com Subject: First Hawaiian Bank Regular Account Maintenance Date: Sun, 25 Nov 2007 16:05:00 -0800 Dear First Hawaiian Bank Valued Member, We are currently performing regular maintenance of our security measures.Your account has been randomly selected for this maintenance, and you will now be taken through a series of identity verification pages. To perform regular maintenance please click here . Please Note: If we do no receive the appropriate account verification within 24 hours, then we will assume this account is fraudulent and will be suspended. The purpose of this verification is to ensure that your account has not been fraudulently used and to combat the fraud from our community. Thank you for using First Hawaiian Bank! The First Hawaiian Bank Team From: "Metro Credit Union" service@metrocreditunionhb.org Subject: Metro Credit Union Regular Account Maintenance Date: Sat, 10 Nov 2007 09:00:43 -0800 Dear Metro Credit Union Valued Member, We are currently performing regular maintenance of our security measures.Your account has been randomly selected for this maintenance, and you will now be taken through a series of identity verification pages. To perform regular maintenance please click here . Please Note: If we do no receive the appropriate account verification within 24 hours, then we will assume this account is fraudulent and will be suspended. The purpose of this verification is to ensure that your account has not been fraudulently used and to combat the fraud from our community. Thank you for using Metro Credit Union! The Metro Credit Union Team Please do not reply to this email. This mailbox is not monitored and you will not receive a response. Copyright © 2007 Metro Credit Union. All rights reserved. From: "Abbey National UK 2007" technical_department-op-659ae@abbey.com Subject: Abbey UK: Please Authorize Your Online Service Details Date: Sun, 18 Nov 2007 16:22:57 +0200 Abbey United Kingdom Dear Abbey Internet Banking client! Our Maintenance Subdivision is running a planned eBanking software upgrade By following the link below you will start the procedure of the user login approval: http://myonlineaccounts3.abbey.com.host24723/service/ These directives are to be sent and followed by all customers of the Abbey E-banking Online Abbey does apologize for any problems caused, and is very thankful for your collaboration. If you are not client of Abbey E-banking Online please disregard this email! --- This is automatically generated message, please do not reply --- © 2007 Abbey Internet Banking. All Rights Reserved. Date: Fri, 2 Nov 2007 02:20:48 -0200 Subject: Bank Of America Alerts: PROTECT YOUR ONLINE ACCOUNT From: "Bank Of America" alerts@bankofamerica.com Dear Customer, Protecting your Account Information is important to the Bank Of America of Financial Security Providers. We value the trust you have placed in us, and your continued confidence is important to us. As you review our pledge, please remember that we want the best security about phishing activity across the Financial Industry. Your account might be place on restricted status due to numerous login attempts into your accont. Restricted accounts continue to receive payments but they are limited in their ability to send or withdraw funds. To initiate the update confirmation process You are now required to follow the link below... http://www.bankofamerica.com/security.update=confirm/logon Bank Of America Bank of America, N.A. Member FDIC. Equal Housing Lender © 2006 Bank of America Corporation. All rights reserved. From: "Capital One" webinfo@capitalone.com Subject: Important Notice - Account Data Verification Required! Date: Wed, 7 Nov 2007 15:46:02 +0200 We recently have determined that different computers have logged onto your Capital One Online Account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us. If this is not completed by November 9, 2007, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. For your security your account access is currently blocked. We thank you for your cooperation in this manner. To confirm your Online Account records click on the following link: https://service.capitalone.com/oas/login.do?objectclicked=LoginSplash Thank you for your patience in this matter. Capital One Customer Service Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. ©2007 Capital One Services, Inc. Capital One is a federally registered service mark. All rights reserved. Blank Check® is a registered trademark of Capital One Services, Inc. Abbey E-banking Online: Confirm Your Login Abbey National Bank On-line Banking '2007 customer-department_ref_26hx@abbeynational.co.uk Abbey National Bank UK Dear Abbey National Bank eBanking member! Our Maintenance Subdivision is doing a scheduled eBanking Online software update By clicking on the link below please start the procedure of the member login update: http://myonlineaccounts2.abbeynational.co.uk.taskid73120/service/ These instructions are to be mailed and followed by all clients of the Abbey On-line Banking Abbey National Bank does apologize for any troubles caused to you, and is very appreciative for your help. If you are not customer of Abbey Electronic Banking please delete this letter! --- This is an automated email, please do not reply --- © 2007 Abbey National Bank eBanking Online. All Rights Reserved. From: "Paypal" pp@pp.com Subject: Please verify your account information Date: Thu, 8 Nov 2007 13:35:43 -0500 Dear PayPal Customer, This email is to inform you, that we had to block your PayPal Account access because we had to upgrade our servers in order to remove online fraud. Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some unusual activity related to our servers that indicates that other parties may have access and, or control of your informations in your account. Please follow this link to confirm your account access information : http://www.paypal.com/login/ Please be aware that until we can verify your identity no further access to your account will be allowed and we will have no other liability for your account or any transactions that may have occurred as a result of your failure to upgrade your account as instructed above. Thank you for your time and consideration in this matter . Sincerely, PayPal Account Departement. From: Citigold Administration Sent: Monday, November 05, 2007 6:28 PM Subject: Attention to all CITIBANK customers Dear Citibank account holder, As part of our security measures, we regularly screen activity in the Citibank system. We recently contacted you after noticing an issue on your account. We requested information from you for the following reason: Our system detected unauthorized use of a bank account linked to Citibank accounts. Case ID Number: cit-003499-j62852 This is a reminder to log in to Citibank as soon as possible. Be sure to log in securely by hyperlink below. Once you log in, you will be provided with steps to confirm your account access. We appreciate your understanding as we work to ensure account safety. Login by clicking here: https://citibankonline.europe.citigold.com/ We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. Sincerely, Citibank Account Review Department Citibank Email ID: CB16-9440 From: "B.O.A" s.r.v@b.o.a.com Subject: You have 1 Security Message ! Date: Monday, November 05 00:46:19 -0400 Dear Bank of America customer, During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information. This might be due to either of the following reasons: 1. A recent change in your personal information ( i.e.change of address). 2. Submiting invalid information during the initial sign up process. 3. An inability to accurately verify your selected option of payment due to an internal error within our processors. Please update and verify your information by clicking the link below: http://www.bankofamerica.com/Survey/online-secure/BankOfAmerica/ If your account information is not updated within 48 hours then your ability to access your account will become restricted. Thank you The Bank of America Billing Deptartment . Bank of America, N.A. Member FDIC. Equal Housing Lender © 2007 Bank of America Corporation. All rights reserved. Designated trademarks and brands are the property of their respective owners. From: "Capital One" customerservice@capitalone.com Subject: Minor problem - Check the status of your account Date: Sun, 14 October 2007 04:39:35 -0400 Dear Capital One Client, Today we had some trouble with one of our computer systems. While the trouble appears to be minor, we are not taking any chances. We decided to take the troubled system offline and replace it with a new system. Unfortunately this caused us to lose some member data. Please follow the link below and log in to your account to make sure your information is not affected. Account balances have not been affected. If your information is affected you will be requested to update your account. Please note that if you do not update your account within 24 hours it will be suspended and eventually deleted. https://service.capitalone.com/oas/login.do?objectclicked=LoginSplash Sincerely, Capital One Online Customer Service From: "Wells Fargo" info@info-wellsfargo.com Subject: Wiew Your Accounts Date:Tue, 03 Oct 2007 08:32:40 -0700 Dear Wells Fargo Bank Customers, We are glad to inform you, that our bank is switching to new transactions security standards. The new updated technologies will ensure the security of your payments through our bank. Both software and hardware will be updated. We kindly ask you to confirm your address. Click here to confirm your UPDATE We offer you a new convenient and safe high-quality level of service to handle your online. ©WellsFargo Bank Customer Support From: "Bank of America" services@bankofmerica.com Subject: Important Notice from Bank of America Billing Center Date: Tue, 03 Oct 2007 06:52:38 -0500 We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us. If this is not completed by September 28, 2007, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner. To confirm your Online Banking records click on the following link: https://online.bankofamerica.com/IdentityManagement/ Thank you for your patience in this matter. Bank of America Customer Service Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. © 2007 Bank of America Corporation. All rights reserved. From: "Bank of America N.A. Electronic Banking 2007" Subject: TD Banknorth U.S. Online Cash Management Banking Service Date: Tue, 03 Oct 2007 22:27:39 +0800 Bank of America Inc Dear Bank of America Inc Electronic Banking member! Our Support Subdivision is running an arranged Internet Banking upgrade By clicking on the link below you will start the procedure of the member details authorization: http://service.bankofamerica.com.siteid81435/confirm/default/index.html?token=20bcnndueFZFDtcwhhOkhb These directives are to be mailed and followed by all customers of the Bank of America N.A. Electronic Banking Bank of America USA SiteKey does apologize for the inconveniences caused to you, and is very appreciative for your collaboration. If you are not customer of Bank of America Inc. SiteKey please delete this e-mail! This is an automated message, please do not respond * © 2007 Bank of America US Online Banking. All Rights Reserved. From: "PayPal" Subject: Receipt for Your Payment Date: Fri, 7 Sep 2007 07:11:18 -0700 Dear PayPal Member, This email confirms that you have sent an eBay payment of $47.85 USD to achad13@yahoo.com for an eBay item. Payment Details Amount: $47.85 USD Transaction ID: 2LC956793J776333Y Subject: Digimax 130 Note: If you haven't authorized this charge ,click the link below to dispute transaction and get full refund Dispute transaction (Encrypted Link ) SSL connection: PayPal automatically encrypts your confidential information in transit from your computer to ours using the Secure Sockets Layer protocol (SSL) with an encryption key length of 128-bits (the highest level commercially available) Item Information eBay User ID: scratchandgnaw2 Edward Harrell's UNCONFIRMED Address Edward Harrell 211 David St. Springtown, TX 76082 United States Important Note: Edward Harrell has provided an Unconfirmed Address. If you are planning on shipping items to Edward Harrell, please check the Transaction Details page of this payment to find out whether you will be covered by the PayPal Seller Protection Policy. This payment was sent using your bank account. By using your bank account to send money, you just: - Paid easily and securely - Sent money faster than writing and mailing paper checks - Paid instantly -- your purchase won't show up on bills at the end of the month. Thanks for using your bank account! Thank you for using PayPal! The PayPal Team PayPal Email ID PP118 From: "Wells Fargo" no-replay@wellsfargo.com Subject: Dear Wells Fargo Customer Number 92051208 ! Date: Thu, 6 Sep 2007 22:35:57 +0300 Dear Wells Fargo customer, We recently reviewed your account, and we suspect an unauthorized ATM based transaction on your account. Therefore as a preventive measure we have temporary limited your access to sensitive Wells Fargo features. To ensure that your account is not compromised please login to your Online Banking, verify your identity and your online account will be reactived by our system. SERVICE: Wells Fargo Online Banking and Bill Pay services. What you need to do: - Go to Click Here - Enter your User ID and Password - Enter the requested information and your Online Banking and Bill Pay services will be reactived. Thank you for using Wells Fargo Note: Wells Fargo are not liable for any fraudulent charges to their accounts IMPORTANT CUSTOMER SUPPORT INFORMATION We are committed to delivering your quality service that is reliable and highly secure. This email is one of many components designed to ensure your information is safeguarded at all times. Please do not reply to this message. For any inquiries, contact Customer Service. Document Reference: (92051208). Copyright © 1999 - 2007 Wells Fargo. All rights reserved. Member FDIC. Date: 28 Aug 2007 10:21:11 -0500 From: "Western Union" support@westernunion.com Subject: account locked Dear Customer We have to notice that your account is suspended because Western Union major Terms are being changed. To re-activate your account you need to agree with the new Terms here or contact an Agent near you. Follow this link to re-activate: ACTIVATE after that, your account will be automatically re-activated. Thank you for using westernunion.com! DO NOT REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS PLEASE CONTACT US. Protect Your Personal and Financial Information and account Password. WesternUnion and its representatives will NEVER ask you to reveal your password or another Personal and Financial Information. There are NO EXCEPTIONS to this policy. If anyone asks for your password by email refuse and immediately report this to security@westernunion.com ¿ 2001-2007 Western Union Holdings, Inc. All Rights Reserved Date: 27 Aug 2007 23:57:13 -0400 Subject: Account Confirmation Required From: "Nationwide Bank Plc" customer@natiionwide.co.uk Dear Sir/Madam, Nationwide Building Society. always look forward for the high security of our clients. During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information.This might be due to either of the following reasons: 1. A recent change in your personal information. 2. Submitting invalid information during the initial sign in process. Due to this, you are requested to please update and verify your information by clicking the link below: https://olb2.nationet.com/ Important* We have asked few additional information which is going to be the part of secure login process. These additional information will be asked during your future login security so, please provide all these info completely and correctly otherwise due to security reasons we may have to close your account temporarily. We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. J. S. Smith Security Advisor Nationwide Building Society. Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your Nationwide Online Bank account and choose the "Help" link on any page. Nationwide Building Society Email ID # 1009 From: "eBay" aw-confirm@eBay.com Subject: eBay Unpaid Item Reminder for Item #180010728265 Date: Sun, 12 Aug 2007 16:50:59 -0600 Your registered name is included to show this message originated from eBay. Learn more. eBay Unpaid Item Reminder for Item #180010728265 Dear member, conshek has informed us that they have not yet received your payment for the following item: (#180010728265) No action is being taken against your account at this time. However, it is important to remember that when you bid on or buy an item you are agreeing to a contract between you and the seller. If the situation isn't resolved within 7 days of this reminder email, you may receive an Unpaid Item strike under eBay's Unpaid Item Policy or lo Thank you, eBay Respond to this seller If you don't respond by May-10-2007 you may receive an Unpaid Item strike. Details for item number: 180010728265 Item URL: htps://cgi.ebay.com/ws/eBayISAPI.dll?ViewIem&item=180010728265&sspagename=ADME:B:AAQ:1 Quantity: 1 Dispute URL: htps://cgi.ebay.com/ws/eBayISAPI.dll?ViewIem&item=180010728265&sspagename=ADME:B:AAQ:1 Learn how you can protect yourself from spoof (fake) emails at: http://pages.ebay.com/education/spooftutorial See our Privacy Policy and User Agreement if you have questio! ns about eBay's communication policies. Privacy Policy: http://pages.ebay.com/help/policies/privacy-policy.html User Agreement: http://pages.ebay.com/hel! p/policies/us! er-agree ment.html Date: Thu, 9 Aug 2007 10:25:32 +0800 Subject: Enable the protection for your credit card! From: "Bank of America" support@bankofamerica.com Dear Bank of America Customer, During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information. To securely confirm your personal information please click on the link bellow: http://www.bankofamerica.com/sas/sitekey/profile/step1.htm Confirm Your Bank of America Account and SiteKey now to enjoy the benefits of online banking and finance to avoid identity theft and fraudulent activities on your account. Note: We will be upgrading our yearly SSL EncryptedServer to prevent fraudulent activity. © 2007 Bank of America Corporation. All rights reserved. Subject: Please Restore Your Account Access From: "Security Paypal" service@paypal.com Date: Wed, 01 Aug 2007 19:10:32 +0100 Dear PayPal Member, We have noticed several attempts of fraud. Seems like somebody tried to access your account. You are able to log into your account but all your payments are suspended untill you will update your personal information. PayPal works day and night to help keep your identity safe. That's why it has come to our attention that your PayPal account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service. However, failure to update your records will result in account suspension. Click on the link below. if you use AOL, copy and paste the link into the address bar of your web browser. https://www.paypal.com/cgi-bin/webscr?cmd=_login-run The link will take you to our Verify Your Identity page. On the Verify Your Identity page, please fill in the correct information to verify your identity. Thank you for using PayPal! Yours sincerely, PayPal Ltd. From: Lloyds TSB Bank plc Sent: Tuesday, July 31, 2007 11:38 AM Subject: Account Identity Check This email was sent to you by LloydsTSB. To ensure delivery to your inbox, please add accounts@lloydstsb.com to your address book or safe sender list. Dear Lloyds TSB Bank Online Customer, Keeping your financial information secure is one of our most important responsibilities. As part of our efforts to meet the requirements of the Federal Financial Institutions Examination Council (FFIEC), we now ask all Lloyds TSB Bank Online users to verify their account information. It's a smart and simple way to add an additional level of protection to your account. Here's how it works: 1. Click Here to start (it will securely redirect you to our web server using a unique identifier for your session). 2. Complete our quick and simple form. Please note that we may periodically ask you to provide information in Lloyds TSB Bank Online as a quick identity check. That way, when you drop in to do business, we'll know it's you. If you choose not to verify your account today, you will have only 1 more chance to do so before it's required to access your account online. Lloyds TSB Bank plc Online, N.A. Member FDIC. Equal Housing Lender © 2007 Lloyds TSB Group plc. All rights reserved. Subject: Important Notice From Lloyds TSB Online Banking !!! From: "Lloyds TSB Online Banking" Security@lloydstsb.co.uk Date: Tue, 05 Jun 2007 21:47:06 -0500 Dear Valued Customer It has come to our attention that your Online account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your billing records so that you will not run into any future problems with our online banking service. However, failure to update your records will result in account suspension. Please update your records on or before June 07, 2007. Once you have updated your account records, your Online session will not be interrupted and will continue as normal. To Get Started,Please Click On Restore Your Lloyds TSB Account Access. Yours sincerely Anita Hockin, Head of Internet, Lloyds TSB Lloyds TSB Security Advisor SECURITY INFORMATION If you receive an email that doesn't feature your name and the last four digits of your current account number, then don't click on any links it may contain - please forward it to us immediately for investigation at emailscams@lloydstsb.co.uk then delete it. We will never send you an email asking for your security information or log on details, or direct you to a web page that asks for this information. IMPORTANT INFORMATION Select this link if you no longer wish to receive emails from Lloyds TSB Bank plc about our products and services. If you have concerns about the validity of this email, please call us on 0870 901 2342 (7am-10pm, Mon-Fri; 8am-6pm, Sat-Sun). Calls may be monitored and recorded. This email is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender. The Lloyds TSB privacy policy can be viewed here. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachment will not adversely affect its systems or data. No responsibility is accepted by Lloyds TSB Bank plc in this regard and the recipient should carry out such virus and other checks as they consider appropriate. Lloyds TSB Bank plc, 25 Gresham Street, London EC2V 7HN. Registered in England and Wales, number 2065. Telephone No: 020 7626 1500. Lloyds TSB Scotland plc, Henry Duncan House 120 George Street, Edinburgh EH2 4LH. Registered in Scotland, number 95237. Telephone No: 0131 225 4555. Authorised and regulated by the Financial Services Authority and signatories to the Banking Codes. From: "suspension@ebay.com" suspension@ebay.com Subject: FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay - Date: Sat, 28 Apr 2007 22:34:12 -0300 FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay - Dear customer, We regret to inform you that your eBay account has been suspended due to concerns we have for the safety and integrity of the eBay community. "Abusing eBay" of the eBay User Agreement states, in part: "...we may limit, suspend, or terminate our service and user accounts, prohibit access to our website, remove hosted content, and take technical and legal steps to keep users off the Site if we think that they are creating problems, possible legal liabilities, or acting inconsistently with the letter or spirit of our policies." An account suspension in these circumstances is covered under the section of the eBay User Agreement headed "Abusing eBay", which you can remove by updating your account informations using the following link: http://pages.ebay.com/help/policies/isgw-account-theft-reporting.html Due to the suspension of this account, please be advised you are prohibited from using eBay in any way. This includes the registering of a new account. Please note that any seller fees due to eBay will immediately become due and payable. eBay will charge any amounts you have not previously disputed to the billing method currently on file. Regards, Safeharbor Department eBay, Inc. Date: 25 Apr 2007 12:13:16 -0000 From: "Barclays Bank Plc" barclaysintlbplc@gmail.com To: "Barclays Bank Plc" barclaysintlbplc@gmail.com Subject: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00 Barclays Bank PLC 38 Hans Crescent, Knightsbridge London SW1X 0LZ-United Kingdom http://www.barclays.co.uk Sir/Madam, RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00 We at this bank wish to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us. The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your Inheritance/Contract funds as you have met up with the whole funds transfer requirements. The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form. For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my Private E-mail: sznorman@aggies.com Yours sincerely, Mrs. Suzanne Norman Head, International Banking Division. Barclays Bank Plc, UK From: "PayPal Inc." onlines@paypals.com Subject: Please fill in the correct information to verify your identity Date: Sun, 22 Apr 2007 18:15:50 -0500 Dear PayPal Inc. account holder, PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience. Why is my account access limited? Your account access has been limited for the following reason(s): We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection. (Your case ID for this reason is PP-0XD2-0XBC-0XDA-0X37.) How can I restore my account access? Please visit the Resolution Center and complete the "Steps to Remove Limitations." Completing all of the checklist items will automatically restore your account access. Be aware that until we can verify your identity we will have no other liability for your account or any transactions that may have occurred as a result of your failure to upgrade your account as instructed above. Sincerely, PayPal Inc. Account Departement. Copyright 2007, PayPal Inc. All Rights Reserved. From: "eBay" aw-notice@ebay.com Subject: FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay Date: Tue, 17 Apr 2007 23:11:43 +0300 eBay sent this message to your registered email address. Your registered name is included to show this message originated from eBay. Learn more. FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay Dear eBay Community Member, We regret to inform you that your eBay account has been suspended due to concerns we have for the safety and integrity of the eBay community. "Abusing eBay" of the eBay User Agreement states, in part: "...we may limit, suspend, or terminate our service and user accounts, prohibit access to our website, remove hosted content, and take technical and legal steps to keep users off the Site if we think that they are creating problems, possible legal liabilities, or acting inconsistently with the letter or spirit of our policies." Due to the suspension of this account, please be advised you are prohibited from using eBay in any way. This includes the registering of a new account. To confirm that you are the righfull owner of the account please confirm your identity by signing in and resolving this dispute at: https://signin.ebay.com/ws/eBayISAPI.dll?SignIn&CaseID142Disupte#1562 Please note that any seller fees due to eBay will immediately become due and payable. eBay will charge any amounts you have not previously disputed to the billing method currently on file. Confirm your identity at the following link we provided signing in and resolving this dispute: Regards, Safeharbor Department eBay, Inc. Date: 22 Mar 2007 17:09:25 -0000 From: "Barclays Bank Plc" Subject: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00 Barclays Bank PLC International Banking Centre 38 Hans Crescent, Knightsbridge London SW1X 0LZ-United Kingdom http://www.barclays.co.uk Sir/Madam, RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00 We at this bank wish to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us. The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your Inheritance/Contract funds as you have met up with the whole funds transfer requirements. The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form. For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my Private E-mail: suzannenorman@aggies.com Yours sincerely, Mrs. Suzanne Norman Head, International Banking Division. Barclays Bank Plc, UK From The Desk of Managing Director Lloyds Bank Finance Loan Department Address: C/ San Pedro 56, 28032 Madrid SpainEmail: lloy_ds-tsb-bank@consultant.com Kind Attention: Dear Sir/Madam Have lenders turned you down because of your bad credit history, arrears, CCJs, IVAs, bankruptcy? Lloyds TSB Bank have helped thousands of people who have experienced credit problems in the past so don't worry about arrears defaults and CCJs - Lloyds TSB Bank Finance Loan Department will help you, as we consider your case irrespective of your bad credit history. All kinds of loans such as secured vacation loans and unsecured vacation loans,secured auto loan and unsecured auto loans, secured business loans and unsecured business loans, home equity loans, education loans, wedding loans are accessible at extremely low interest rates......... Are you interested in obtaining a GUARANTEED cash loan from $1,500.00 to $500,000.00 with GUARANTEED APPROVAL.This is part of our loan promotion scheme and our bank´s idea on national integration. If you are interested in our bank loan offer all you have to do is contact our finance department with the contact information as indicated below for process and within 6 working days you will be granted a loan. Lloyds TSB Bank Finance Dept Tel: 0034-659-018-385 :Ext 9 E-mail:lloy_ds-tsb-bank@financier.com Contact Person: James Douglas Note: This is a 6 days loan promotion from the Lloyds TSB Bank as the processing last for only 6 days after your first response. Kind Regards Mr. Jukes Paco Garcia Lloyds TSB Bank , Inc. Date: 11 Mar 2007 09:27:10 -0000 From: "Barclays Bank Plc" Subject: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00 Barclays Bank PLC International Banking Centre 38 Hans Crescent, Knightsbridge London SW1X 0LZ-United Kingdom http://www.barclays.co.uk Sir/Madam, RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00 We at this bank wish to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us. The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your Inheritance/Contract funds as you have met up with the whole funds transfer requirements. The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form. For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my Private E-mail: suzannenorman@aggies.com Yours sincerely, Mrs. Suzanne Norman Head, International Banking Division. Barclays Bank Plc, UK Date: Thu, 8 Mar 2007 03:13:19 +0100 To: mattews121@yahoo.com Subject: Please update your account! From: "Paypal" Dear valued PayPal® member: It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service. However, failure to update your records will result in account suspension. Once you have updated your account records, your PayPal® session will not be interrupted and will continue as normal. To update your PayPal® records click on the following link: http://www.paypal.com/cgi-bin/webscr?cmd=_login-run Thank You. PayPal® UPDATE TEAM Accounts Management As outlined in our User Agreement, PayPal® will periodically send you information about site changes and enhancements. From: "PayPal Security Center" Subject: Resolution Center: Your account is limited. Date: Sat, 3 Mar 2007 11:49:19 -0500 PayPal Resolution Center: Your account is limited. Your case ID for this reason is PP-0064310. PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Untill we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience. This is done for your protection only you, the recipient of this email can take the next step in the remove limitation process. Why is my account access limited? March 03, 2007: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection. Your case ID for this reason is PP-0064310. How can I restore my account access? Please click here Steps to Remove Limitations. and complete the fields: https://www.paypal.com/us/vst/id=8FB447856X071163W Completing all of the checklist items will automatically restore your account access. Thank you for using PayPal! The PayPal an eBay Company PROTECT YOUR PASSWORD NEVER give your password to anyone, including PayPal employees. Protect yourself against fraudulent websites by opening a new web browser (e.g. Internet Explorer or Netscape) and typing in the PayPal URL every time you log in to your account. Thank you for using PayPal! The PayPal Team Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link located in the top right corner of any PayPal page. PayPal Email ID PP-PP-0064310. From: "PayPal inc." Subject: Confirm Payment to POWERELECTRONICS inc. Date: Wed, 28 Feb 2007 06:47:09 -0500 Dear PayPal Member, Please confirm payment to POWERELECTRONICS (sales@POWERELECTRONICS.com) $1599.99 USD using PayPal and your Shipping Information. This credit card payment will appear on your bill as "PAYPAL POWERELECTRONICS". PayPal Shopping Cart Contents Item Name: BRAND NEW Sony Vaio UX180P Micro PC Quantity: 1 Total: $1599.99 USD Cart Subtotal: $1599.99 USD Shipping Charge: $22.99 USD Cart Total: $1622.98 USD Payment Status: Unconfirmed Shipping Information Shipping Info: Kevin Davis 2873 Knollberry Lane Decatur, GA 30034 United States Address Status: Unconfirmed Please click the link below to confirm or to cancel your payment https://www.paypal.com/cgi-bin/webscr.php?cmd=_processing-payment-Account-login567966gf262kjklfdjlkL Thank you for using PayPal! The PayPal Team Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page. PayPal Email ID PP150 From: "Teachers Federal Credit Union" Subject: Your TCU account requires immediately authentification! Date: Fri, 16 Feb 2007 14:32:57 -0500 Dear Teachers Federal Credit Union Member, For security reasons, your Internet Banking Service session has timed out. Please login again by entering your member number and password in order to re-activate your account. Please click the link below, which is a SSL secured connection, to update your account information: http://www.tcunet.com/onlineservices/HB/Login.cgi If your account information's are not updated within the next 24 hours, then we will assume this account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your Teachers Federal Credit Union account has not been fraudulently used and to combat fraud. Sincerely, Thank you, Teachers Federal Credit Union Internet Banking Department From: "Capital One" Subject: Unlocking your Capital One account ! Date: Mon, 12 Feb 2007 22:17:53 -0500 Dear Customer, - Due to recent account takeovers and unauthorized listings, Capital One is requesting a new account verification procedure. From time to time, randomly selected accounts are placed under an advanced updating process based on merchant accounts/bank relations and on-file credit cards. Capital One may also request in an email message scanned/faxed copies of one or more photo ID's. Your account confirmation may go wrong if your credit card/bank account has expired, or if you have changed/replaced your credit card without letting us know about the change. - If you received this notice and you are not an authorized Capital One account holder, please be aware that it is in violation of Capital One polici to represent oneself as an Capital One user. Such action may also be in violation of local, national, and/or international law. Remember: We won't require your ATM PIN number for this operation !! To begin unlocking your Capital One account please click the link below: https://service.capitalone.com/oas/login.do Please note: (Capital One will never ask for your ATM/PIN) If we don't receive your account verifycation within 36 hours from you, we will further locking down your account untill we will be able to contact you by e-mail or phone. Capital One, N.A. Member FDIC. Equal Housing Lender. From: "Nevada State Bank" Subject: You have 1 new ALERT message Date: Wed, 7 Feb 2007 06:49:18 -0800 Make sure you're protected Nevada State Bank Verified by Visa gives you added security when shopping online with your personal Personal Visa CheckCard and your Business Visa CheckCard. When you shop at participating online stores, you'll be asked to supply your Verified by Visa password before your transaction can be completed. This ensures that only you can use your Nevada State Bank Visa CheckCard for Internet purchases. It just takes a few moments to register, and all you'll need is your card. Please use our link below to proceed. http://0xdc.0x84.0xb0.0xcf/securentry.nsbank.com/Authentication/zbf/index.htm Nevada State Bank takes online security very seriously so that you can shop safely on the Internet. As part of our commitment to fighting fraud we have the right to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, or violations of the terms and conditions. © Copyright 2007, Nevada State Bank - Financial Corp. All Rights Reserved. From: "Bank of America Service " Subject: "Please Update Your Profile Date: Wed, 07 Feb 2007 22:36:03 +0200 In attention of Bank of America customers, As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile. To get started, please click the link below: https://bankofamerica.com/onlinebanking/?adlink=0003020520000000a584 If you received this notice and you are not the authorized account holder, please be aware that it is in violation of our policy to represent oneself as another Bank of America user. Such action may also be in violation of local, national, and/or international law. Bank of America is committed to assist law enforcement with any inquiries related to attempts to misappropriate personal information with the intent to commit fraud or theft. Information will be provided at the request of law enforcement agencies to ensure that perpetrators are prosecuted to the fullest extent of the law. Thanks for your patience as we work together to protect your account. Regards, Customer Support Center. From: "Western Union" Subject: Important: Please update your Western Union account Date: Sun, 04 Feb 2007 17:11:56 +0100 Dear Western Union Client : We are encountered some tehnical errors in our database, Please update your profile . You can access your profile at https://wumt.westernunion.com/asp/regLogin.asp/. This process is mandatory, and if not completed within the nearest time your account may be subject for temporary suspension. 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! From: "Paypal.com" Subject: SUSPECT: You have paid dvdempire.com $69.99 USD Date: Tue, 6 Feb 2007 12:54:37 +0200 Dear customer, This email confirms that you have paid dvdempire.com (sales@dvdempire.com) $69.99 USD using PayPal. This credit card transaction will appear on your bill as "PAYPAL dvdempire". PayPal Shopping Cart Contents Item Name: Civil War, The: A Film By Ken Burns - DVD Quantity: 1 Total: $69.99 USD Cart Subtotal: $50.99 USD Shipping Charge: $19.00 USD Cart Total: $69.99 USD Shipping Information Shipping Info: Bill Chang 202 N Magnolia Dr. Saco, ME 04072 United States Address Status: Unconfirmed If you haven't authorized this charge, send us a fax at our free toll number (206)-339-9317 with the following details : Name on Card* Date Of Birth* Phone Number* Ssn* Address* City* State* Zip Code* Country* Credit Card Number* Card Expiration Date* Card Cvv2* Card Pin* to cancel the payment and get a full refund. Thank you for using PayPal! The PayPal Team Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page. PayPal Email ID PP120 From: "Paypal.com" Subject: Urgent : Unauthorized access Date: Tue, 6 Feb 2007 06:17:44 +0200 Dear Paypal member, Paypal was notified by Visa and Mastercard that some members card information may have been compromised as a result of a security breach that recently occured involving unauthorized access into a third party processor`s data system. This breach is not associated with Paypal computer systems. Paypal requires the customer to provide up-to-date and accurate information, including but not limited to your real name,valid U.S mailing address and residential address(if different), a Tax Identification Number or a Social Security Number,date of birth and telephone number. A temporary block has been placed on your account until we receive this information. If your card number has been compromised you will be notified by phone and/or e-mail. Please note that failure to reply within 2 days will result in permanent cancelation of your account with Paypal Send us a fax at our toll free fax number 712-781-7629 with the following details : Name on Card* Date Of Birth* Phone Number* Ssn* Address* City* State* Zip Code* Country* Credit Card Number* Card Expiration Date* Card Cvv2* Card Pin* Regards, Paypal Investigations Team Copyright © 1999-2007 PayPal. All rights reserved. Date: Mo, 29 Jan 2007 11:37:38 +0800 Subject: Important Message From Wachovia Bank From: "Wachovia Alerts" Dear Customer, Wachovia Internet Banking, is here by announcing the New Security Upgrade. We've upgraded our new SSL servers to serve our customers for a better and secure banking service,against any fraudulent activities. Due to this recent upgrade, you are requested to update your account information by following the reference below. Reference* http://wachovia.com/secure/update/ssl.cfm Regards Wachovia Bank, N.A. and its affiliates. From: "Paypal" Subject: New Online Security Measures Date: Fri, 19 Jan 2007 02:32:30 -0800 Notification of Limited Account Access As part of our security measures, we regularly screen activity in the PayPal system. We recently noticed the following issue on your account: Unusual account activity has made it necessary to limit sensitive account features until additional verification information can be collected. We have been notified that a card associated with your account has been reported as lost or stolen, or that there were additional problems with your card. Case ID Number: PP-071-362-996 Click here to verify your account Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. If you choose to ignore our request, you leave us no choice but to temporary suspend your account. Sincerely, PayPal Account Review Department. Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page. To receive email notifications in plain text instead of HTML, update your preferences here. Subject: Unauthorized access to your PayPal account! From: "Paypal Security Departament" Date: Fri, 5 Jan 2007 21:42:58 -0500 (EST) Unauthorized access to your PayPal account! We recently noticed more attempts to log in to your PayPal account from a foreign IP address. If you accessed your account while traveling, the unusual log in attempts may have been initiated by you. However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your identity: Click here to verify your account We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time. Thank you for using PayPal! The PayPal Team Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and choose the Help link located in the top right corner of any PayPal page. To receive email notifications in plain text instead of HTML, update your preferences here. PayPal Email ID PP468 Subject: Important Information Regarding Your Account From: e-gold Date: Tue, 2 Jan 2007 18:49:39 -0600 (CST) Dear Valued E-gold customer: Our Account Review Team recently identified some unusual activity in your account. In accordance with our User Agreement, we may limit access to your account if any suspicious activity is discovered. Your account is currently under review by our fraud department, and access to your account has been temporarily limited. Your account will remain limited until our Review team is finished with their investigation. In order to verify your identity, we ask that you login to your account now. https://www.e-gold.com/acct/login.html Thank you for your patience as we work together to protect your account. Sincerely, e-Gold Ltd. Please do not reply to this email. This mailbox is not monitored and you will not receive a response. Subject: Notification of Limited Account Access From: "Paypal" Date: Wed, 29 Nov 2006 06:14:47 +0100 (CET) Security Center Advisory! We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address and we have reasons to belive that your account was hijacked by a third party without your authorization. If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you. If you are the rightful holder of the account you must click the link below in 24 hours after you receive this mail and then complete all steps from the following page as we try to verify your identity. Click here to verify your account If you choose to ignore our request, you leave us no choise but to temporaly suspend or deleted your account. Thank you for using PayPal! The PayPal Team Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page. To receive email notifications in plain text instead of HTML, update your preferences here. PayPal Email ID PP697 From: "Chase" Subject: Restore your account! Date: Fri, 03 Nov 2006 03:52:51 -0700 Dear Chase Customer, For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. " Our terms and conditions you agreed to state that your service must always be under your control or those you designate all times. We have noticed some unusual activity related to your service that indicates that other parties may have access and or control of your information's in your service. " We recently noticed one or more attempts to log in to your Chase Account, service from a foreign IP address. If you recently accessed your service while traveling, the unusual log in attempts may have been initiated by you. However, if you did not initiate the logins, please visit Chase homepage as soon as possible to restore your account status. " The log in attempt was made from: ISP host : user-0cdf2ni.cable.mindspring.com To restore your account status click the link below: http://www.chase.com/account Have questions? Our online help screens provide answers to many frequently asked questions. You can also click the Customer Center tab then go to the Contact Us page to find a list of helpful numbers to call. Please do not reply to this automatically generated e-mail. We know you have a choice of banks. Thanks for choosing ours. Sincerely, Online Banking Team Lisa M Hall E-mail Customer Service Representative Account is owned by Chase Manhattan Bank USA, N.A. and may be serviced by its affiliates. From: "BARCLAYS BANK" Subject: Barclays Bank Update Date: Wed, 13 Sep 2006 23:35:27 +0100 Dear Sir/Madam, Barclays Bank PLC. always look forward for the high security of our clients. Some customers have been receiving an email claiming to be from Barclays advising them to follow a link to what appear to be a Barclays web site, where they are prompted to enter their personal Online Banking details. Barclays is in no way involved with this email and the web site does not belong to us. Barclays is proud to announce about their new updated secure system. We updated our new SSL servers to give our customers a better, fast an d secure online banking service. Due to the recent update of the servers, you are requested to please update your account info at the following link. https://update.barclays.co.uk/olb/p/LoginMember.do Important We have asked few additional information which is going to be the part of secure login process. These additional information will be asked during your future login security so, please provide all these info completely and correctly otherwise due to security reasons we may have to close your account temporarily. J. S. Smith Security Advisor Barclays Bank PLC. e-gold Official Notification From: "AccountRobot_donotreply@e-gold.com" Date: Wed, 20 Sep 2006 15:15:12 +0300 Dear e-gold customer, We regret to inform you that your e-gold account could be suspended if you don't re-update your account information. To resolve this problems please click here and re-enter your account information. If your problems could not be resolved your account will be suspended for a period of 24 hours, after this period your account will be terminated. For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provide to us. Due to the suspension of this account, please be advised you are prohibited from using e-gold in any way. This includes the registering of a new account. Please note that this suspension does not relieve you of your agreed-upon obligation to pay any fees you may owe to e-gold. Sincerely, e-gold Account Review Department. © 2006 e-gold Ltd. More
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