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Category: PHISHING/IDENTITY THEFT
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 !    Email ScamDex

 

Send your scam emails (as attachments please!) to: submissions@scamdex.com

 
Latest Scam Email Receipts - Updated Sun Mar 2 23:11:39 2008
#DateTypeFrom
5399 3/Feb/08 "PayPal Member"<security@security.com> ()
P PayPal Shopping Cart Contents
5398 02/Feb/08 "National City" <message_id34336790014753.nc@nationalcity.com> ()
P National City Bank customer service: pe
5397 02/Feb/08 RegionsNet Online Banking <onlineservice@regions.com> ()
P Online Banking Alert: Update Account
5396 01/Feb/08 "The National City Bank Online Treasury " <customer-support_ref_73xh@nationalcity.com> ()
P National City Bank ConsultNC - Importan
5395 1/Feb/08 "Paypal" <update@support.com> ()
P PayPal Account Security Measure !
5394 30/Jan/08 "National City" <post-servicek0646130.nc@nationalcity.com> ()
P National City Bank Customer Service: Of
5393 30/Jan/08 "National City" <service_messageR7991346849.nc@nationalcity.com> ()
P National City Bank customer service: on
5392 30/Jan/08 "Customer Service"<security@regions.com> ()
P Security Service Notification (IMPORTAN
5391 29/Jan/08 "NatWest Direct and Digital Banking Support" <technical-department_op-647cqn@nwolb.com> ()
P Natwest Bank On-line Banking Customer N
5390 29/Jan/08 "Natwest Direct and Digital Banking 2008" <technical_department_op_340qj@natwest.co.uk> ()
P Natwest On-line Banking: Important Noti
5389 28/Jan/08 "Natwest Bank Direct and Digital Banking " <customers-support-num-272nk@nwolb.com> ()
P National Westminster Bank Direct Bankin
5388 28/Jan/08 Hdfc Bank <information@hdfcbank.net> ()
P Multiple Login AttemptFroDiffernt IAddr
5387 28/Jan/08 "Bankofamerica" <Service@Bankofamerica.com> ()
P Security Alert - Update Your Bank of Am
5386 28/Jan/08 Nationwide Building Society <nationwide@email.nationwide.co.uk> ()
P Online Security Notice!
5385 23/Jan/08 "National City" <autoremindertq5800555883w.nc@nationalcity.com> ()
P National City Bank Customer Service: Im
5384 23/Jan/08 "service@chase.com"<service@chase.com> ()
P Protect and Update Your Account For Sec
5383 25/Jan/08 "HSBC"<Security@HSBC.co.uk> ()
P New Security Upgrade!
5382 11/Jan/08 "security@bankofamerica.com" <security@bankofamerica.com> ()
P Online Banking Alert
5381 24/Jan/08 Halifax Bank <security@halifax-online.co.uk> ()
P security alert
5380 24/Jan/08 Halifax Bank <security@halifax-online.co.uk> ()
P security alert
5379 22/Jan/08 "Wells Fargo Online"<wellsfargo@update-wellsfargo.com> ()
P Safety and integrity of the WellFargo B
5378 10/Jan/08 acc@wumtsecure.com ()
P Please read. Important - WU security
5377 22/Jan/08 "NatWest Direct and Digital Banking'2008" <technical-support_id-38zbe@natwest.co.uk> ()
P NatWest Plc - Security Upgrade
5376 22/Jan/08 "Regions.com"<servicer@regions.com> ()
P RegionBank temporarily suspended your a
5375 22/Jan/08 Royal Bank Of Canada <service.alert@rbc.com> ()
P Notice FroRoyal Bank Of Canada:Importan
5374 20/Jan/08 "Citibank" <mail.serviceV2882033979.us@citi.com> ()
P security alert. (Wed, 09 Jan 2008 21:33
5373 19/Jan/08 "Regions Bank"<customer_safe_action@secure.regions.com> ()
P Online Banking DEACTIVATION : C07019730
5372 19/Jan/08 "Royal Bank of Scotland Direct and Digital Banking Service '08" <customer-department_id-63uwo@rbs.co.uk> ()
P Royal Bank of Scotland Direct Banking S
5371 14/Jan/08 NatWest Bank <secure.service.verify@nwolb.com> ()
P Reminder: Verification Of Your Internet
5370 13/Jan/08 "Nationwide Building Society"<onlineservices@nationwide.co.uk> ()
P Re-Update Your Online Banking
5369 12/Jan/08 Regions Bank Online <onlineservice@region.com> ()
P Region Online Banking Account Review
5368 08/Jan/08 "Royal Bank of Scotland Plc '07" <customers_support_num_78wjv@rbs.co.uk> ()
P Royal Bank of Scotland Grou- RecordActi
5367 07/Jan/08 "Natwest Direct Banking Support" <customerssupport-op_383oek@natwest.co.uk> ()
P Natwest Bank Internet Banking - Securit
5366 07/Jan/08 "Natwest Bank OnLine Banking '07" <technical-support-ref-30zdq@natwest.co.uk> ()
P NatWest Bank OnLine Banking Customer Me
5365 02/Jan/08 "CitiBusiness" <mail_serviceXX7564650K.us@citibank.com> ()
P Security alert -Fri, 04 Jan 2008 18:06:
5364 02/Jan/08 "Citibank Security" <xxxxxuxojdszwn@netvip.com> ()
P Security Measures
5363 02/Jan/08 "Citibank Support" <xxxxxuxojdszwn@netvip.com> ()
P Security Measures
5362 31/Dec/07 Cahoot Security Alert® <technicalsecurity@cahoot.co.uk> ()
P Security Alert Notice: Cahoot GiveAddit
5361 31/Dec/07 Cahoot Security Alert® <technicalsecurity@cahoot.co.uk> ()
P Security Alert Notice: Cahoot GiveAddit
5360 29/Dec/07 Nationwide Building Society <nationwidecustomer@nationaccount.nationwide.co.uk> ()
P Nationwide Alert : Aditional Security O
5359 25/Dec/07 "HSBC.co.uk"<Securityalert@HSBC.co.uk> ()
P Security Advisor !
5358 18/Dec/07 "PayPal"<ah45bd@paypal.us> ()
P Security Message !
5357 24/Dec/07 "Citibank" <message_idC8444069.us@citibank.com> ()
P new online security measures.
5356 24/Dec/07 NatWest Online Banking <security.alert@natwest.com> ()
P Protect Yourself(NatWest Online Banking
5355 24/Dec/07 "HSBC"<Securityalert@HSBC.co.uk> ()
P New Security Upgrade !
5354 23/Dec/07 "Regions Bank"<no-replay@regions.com> ()
P Please update your Regionbank account r
5353 21/Dec/07 "service@mybusinesbank.co.uk"<service@mybusinesbank.co.uk> ()
P Security measurefor online banking
5352 21/Dec/07 NatWest Online Banking <customer-service@natwest.co.uk> ()
P NatWest Online Banking Security Service
5351 21/Dec/07 NatWest Online Banking. <onlineservices-email@natwest.com> ()
P Security Updates.
5350 21/Dec/07 NatWest Internet Banking. <onlineservices-email@natwest.com> ()
P Security Updates.
5349 20/Dec/07 "Natwest Bank UK " <online_support-refnum-64uj@natwest.com> ()
P NatWest Direct and Digital Banking Emai
5348 19/Dec/07 "CitiBank Support"<service@citibank.com> ()
P Message froCiti Bank
5347 15/Dec/07 U.S Bank <customeralert0765@usbank.com> ()
P Security Report For 12/15/07: Secure Yo
5346 18/Dec/07 "CitiBusiness" <auto_message3055924.us@citi.com> ()
P Official Information FroCitibank Custom
5345 18/Dec/07 0.55 NO_REAL_NAME From: does not include a real name ()
P Security Message !
5344 13/Dec/07 "PayPal Inc."<abuse@paypal.com> ()
P Security Center Advisory !
5343 17/Jan/08 "PayPal, Inc"<customcare@paypal.com> ()
P PayPal AccountReview Department
5342 13/Dec/07 Cahoot Bank Security® <technicalsecurity@cahoot.co.uk> ()
P Security Alert: Unable to verify your r
5341 11/Dec/07 Nationwide Alerts!!! <Onlinebanking@nationwide.co.uk> ()
P Online Banking Report For 11/12/07 : Se
5340 11/Dec/07 "service@mastercard.com"<service@mastercard.com> ()
P Security measure meant to protect you a
5339 9/Dec/07 "Bank of America"<abuse@bankofamerica.com> ()
P Online Banking Alert !
5338 09/Dec/07 Nationwide Alerts!!! <customerservice@nationwide.co.uk> ()
P Nationwide Security Report: Secure Your
5337 /9/Dec/07 NatWest Internet Banking <online.service.security@email-online.natwest.com> ()
P Security Re-Set
5336 31/Jan/08 "PayPal Security Center"<service@paypal.com> ()
P PayPal Security Center
5335 29/Jan/08 "PayPal Security Service"<service@paypal.com> ()
P PayPal AccountReview Department.
5334 29/Jan/08 "Paypal Security Service"<service@paypal.com> ()
P PayPal AccountReview Department
5333 27/Jan/08 "PayPal"<service@intl.paypal.com> ()
P PayPal - Critical Account Information
5332 26/Jan/08 "PayPal, Inc"<service@paypal.com> ()
P PayPal AccountReview Department.
5331 24/Jan/08 "PayPal Security Service"<service@paypal.com> ()
P PayPal Department.
5330 23/Jan/08 "service@paypal.com"<paypal@account.com> ()
P PayPal Email ID PP22418
5329 22/Jan/08 "PayPal Security Service"<service@paypal.com> ()
P PayPal AccountReview Department.
5328 19/Jan/08 X-Envelope-From: service@paypal.com ()
P PayPal Case #PP3261 Account AccesLimite
5327 17/Jan/08 "service@paypal.com"<paypal@account.com> ()
P PayPal Email ID PP4238
5326 15/Jan/08 "PayPal Security Service"<service@paypal.com> ()
P PayPal Account Review Team.
5325 15/Jan/08 "PayPal Security Center" <mailboot@yahoo.com> ()
P PayPal Security Measures
5324 14/Jan/08 "PayPal, Inc"<customecare@paypal.com> ()
P PayPal AccountReview Department.
5323 13/Jan/08 "David McClane" <mcclanefam@classicnet.net> ()
P paypal
5322 12/Jan/08 "PayPal"<service@paypal.com> ()
P PayPal AccountReview Department.
5321 10/Jan/08 "PayPal, Inc"<customecare@paypal.com> ()
P PayPal AccountReview Department.
5320 13/Dec/07 "Paypal" <service5342@paypal.com> ()
P Paypal.co- 1 message
5319 9/Jan/08 "PayPal"<service@intl.paypal.com> ()
P PayPal - Your account accesilimited.
5318 10/Jan/08 "PayPal Accounts Department"<service@intl.paypal.com> ()
P PayPal - Your account accesilimited.
5317 9/Jan/08 "PayPal"<service@intl.paypal.com> ()
P PayPal - Your account accesilimited.
5316 9/Jan/08 "PayPal Accounts Department"<service@intl.paypal.com> ()
P PayPal - Your account accesilimited.
5315 7/Jan/08 "PayPal Security Center"<info@prepar.net> ()
P PayPal Management Account!
5314 4/Jan/08 "PayPal"<support@paypal.com> ()
P Message froPayPal.co!
5313 /7/Apr/07 "PayPal Customer Support" <aw-confirm@PayPal.com> ()
P PayPal
5312 16/Dec/07 "PayPal Accounts Department"<account-dept@paypal.com> ()
P PayPal - Critical Account Information
5311 9/Dec/07 "PayPal Service" <service@paypal.com> ()
P PayPal AccountReview Department.
5310 17/Nov/07 NatWest Bank <alert.cst@nwolb.com> ()
P Security Notification!!! FroNatWest Ban
5309 8/Dec/07 "Online Paypal Services"<customer@paypal.com> ()
P PAYPAL LWPELECTRONICS
5308 14/Nov/07 "PayPal Review Department"<review@paypal.com> ()
P PayPal - Critical Account Information
5307 5/Nov/07 "service@paypal.com"<service@paypal.com> ()
P PayPal: Unauthorized Account Access
5306 01/Feb/08 "National City Corporation Consult NC Services Support" <technical_department_refnum-90po@nationalcity.com> ()
P National City Bank Online service- Offi
5305 21/Nov/07 Natwest Bank Plc <onlinesecurity@natwest.com> ()
P Online AccesBlocked
5304 5/Dec/07 <AccountRobot_donotreply@e-gold.com> ()
P Notification of e-gold account update.
5303 5/Dec/07 update@paypal.com ()
P PayPal® Account Review Department
5302 03/Dec/07 X-HMDNSGroup-MailScanner-From: nobody@okeeffe.hmdnsgroup.com ()
P Online AccsSuspended
5301 30/Nov/07 "eBay"<service@ebay.com> ()
P Re-confiryour account information to us
5300 30/Nov/07 E*Trade Bank <securityalert@etrade.com> ()
P Security Alert : Your Account Habeen Bl
5299 29/Nov/07 "PayPal"<form9504@paypal.com> ()
P Remove Limitations
5298 28/Nov/07 Wachovia Bank Alert <online.alert@wachovia.com> ()
P Safeguard Your Information Online.
5297 25/Nov/07 <service@Nationwide.co.uk> ()
P Restore Your Nationwide Account Access.
5296 25/Nov/07 Wachovia Bank <Customers.alert@wachovia.srv013.infobox.ru> ()
P Security Alert
5295 22/Nov/07 "Citizens Bank" <cservice.refQ40118712466ZW.gps@citizensbank.com> ()
P Please confiryour data!
5294 22/Nov/07 Egg Bank Plc. <customer.service@new-egg-email.com> ()
P New Egg Account Update 2007.
5293 19/Nov/07 Standard Bank of South Africa Limited <profile@standardbank.co.za> ()
P Online Banking Verification (ConfirYour
5292 19/Nov/07 eBay member cris1605 <member@ebay.com> ()
P Message froeBay Member Regarding Ite#18
5291 18/Nov/07 "PayPal Account Security"<merber-services@security-paypal.com> ()
P PayPal Service Agreement
5290 10/Nov/07 "HSBC Bank"<update@hsbc.co.uk> ()
P Security Advisor
5289 8/Nov/07 "Ebanking-Services Support Team" <Support@E-Services.com> ()
P Read! Threat for bank customerEbanking-
5288 08/Nov/07 "Royal Bank of Scotland UK '07" <customer_support_num-02mc@rbs.com> ()
P Royal Bank of Scotland United KingdoStr
5287 8/Nov/07 "Ebanking-Services Customer Service" <Support@E-Services.com> ()
P Pay attention to safety Ebanking-Servic
5286 27/Oct/07 X-Onsmart-MailScanner-From: service@wachovia.com ()
P Online Banking Upgraded !
5285 7/Nov/07 "David McClane" <mcclanefam@classicnet.net> ()
P paypal
5284 7/Nov/07 "Ebanking-Services security team" <ebanking@E-Services.com> ()
P Looking for solution? Look at Ebanking-
5283 6/Nov/07 "S&T Bank Services" <service@stbank.com> ()
P S&T’online banking services
5282 6/Nov/07 "Board of Directors of S&T Bank" <Support@stbank.com> ()
P S&T BusinesExpress
5281 6/Nov/07 "S&T Bank Support Team" <Info@stbank.com> ()
P S&T Professional ResourceGroup, LLC.
5280 2/Nov/07 "HSBC SECURITY" <info@HSBC.CO.UK> ()
P New Security Upgrade
5279 01/Nov/07 NatWest Personal Banking. <natwest@nwolb.co.uk> ()
P Message Alerts.
5278 31/Oct/07 NatWest Online Banking. <natwest@natwestonlinebanking-email.co.uk> ()
P Message Updates.
5277 31/Oct/07 "HSBC Bank"<security@hsbc.co.uk> ()
P Please Verify Your Account !
5276 28/Oct/07 Bank Of America <accountservice@boa.com> ()
P Online Banking Update
5275 30/Oct/07 "Citizens Bank Online support" <gpsadmin@citizensbank.com> ()
P Security Notice for CitizenBank Online
5274 30/Oct/07 "Citizens Bank Online support" <Inviewsupport@citizensbank.com> ()
P Recognize and avoid fraudulent attemptt
5273 29/Oct/07 "Citizens Bank GPS Online security team" <Inviewsupport@citizensbank.com> ()
P PRIVACY AND SECURITY NOTICE CitizenBank
5272 29/Oct/07 "NationWide"<admin@NationWide.co.uk> ()
P NationWide : Account Update !
5271 26/Oct/07 Absa <Onlinebanking@absa.co.za> ()
P Online Banking Security Update
5270 26/Oct/07 "Service PayPal" <webmasters@gnu.org> ()
P Message frosupport, please Confiryour i
5269 25/Oct/07 "PayPal Customer Support"<customer-support@paypal.com> ()
P PayPal Customer Support - Critical Acco
5268 16/Oct/07 "service@paypal.com"<service@paypal.com> ()
P PayPal Case #PP9876 Account AccesLimite
5267 16/Oct/07 Nationwide Building Society <customerserver.info.alertID983JKX03XM@email.nationwide.co.uk> ()
P Reminder-Security Alert: KeeYour Online
5266 16/Oct/07 "National Westminster Bank Plc"<cservice@westminster.co.uk> ()
P Security Alart
5265 16/Oct/07 "PayPal"<service@paypal.com> ()
P PayPal Notification
5264 15/Oct/07 "PayPal"<service@paypal.com> ()
P PayPal - Urgent Notification
5263 15/Oct/07 Nationwide Building Society <nationwide@nationwidebuildingsociety-email.co.uk> ()
P Nationwide'Internet Banking Alert
5262 15/Oct/07 "service@paypal.com"<service@paypal.com> ()
P PayPal Case #PP9675 Account AccesLimite
5261 15/Oct/07 "PayPal Service"<service@paypal.com> ()
P PayPal Notification Program
5260 13/Oct/07 "security@amazon.com" <security@amazon.com> ()
P Security Update
5259 13/Oct/07 service@paypal.com <service@paypal.com> ()
P Login Attempt!!!
5258 25/Oct/07 "PayPal Customer Support"<customer-support@paypal.com> ()
P PayPal Customer Support - Critical Acco
5257 25/Oct/07 "Paylinks Credit Union security team" <support@cunet.org> ()
P Our "CREDIT UNION Links" Page
5256 25/Oct/07 "Paylinks Credit Union Corporate Cash support" <webmaster@creditunion.org> ()
P Multi Factor Authentication or MFaddsec
5255 25/Oct/07 "CENTRAL CORPORATE CREDIT UNION " <webmaster@creditunion.org> ()
P New 2008 ID Credit Union'link avai
5254 24/Oct/07 "Security department" <achnow@cunet.org> ()
P Protect your APEX ACH SERVICE account.
5253 23/Oct/07 Group Citi audit department <auditdepartment@citi.com> ()
P Please connect to your account and veri
5252 21/Oct/07 "service@paypal.com"<service@paypal.com> ()
P Please Update Your Account.
5251 17/Oct/07 "Paypal Online"<pp@pp.com> ()
P Resolution Center: Your account ilimite
5250 17/Oct/07 "Paypal"<pp@pp.com> ()
P Please login to your PayPal account
5249 19/Oct/07 "BankofAmerica"<online@bankofamerica.com> ()
P Security update
5248 12/Oct/07 "Chase " <webmaster@mail.fredwipperfuerth.de> ()
P Please update your account
5247 11/Oct/07 "Administration of Citizens Bank" <gpssupport@citizensbank.com> ()
P Note that fraudulent emailoften include
5246 11/Oct/07 "Citizens Bank Security Team" <gpssupport@citizensbank.com> ()
P Neither CitizenBank nor itaffiliatemake
5245 19/Oct/07 "service@paypal.com"<service@paypal.com> ()
P PayPal Case #PP136124102 Account AccesL
5244 19/Oct/07 "Global Markets & Investment Banking Group" <clientcentre@ml.com> ()
P Pay attention to safety MERRILL LYNCH B
5243 18/Oct/07 Nationwide Building Society <customer.alert@email.nationwidebuildingsociety.co.uk> ()
P Nationwide Online Account IAbout To Exp
5242 11/Oct/07 service@paypal.com <service@paypal.com> ()
P Login Attempt
5241 11/Oct/07 ANZ Online Banking® <customers.alert@anz.com> ()
P Security Alerts
5240 18/Sep/07 "PayPal"<security@access-accounts.com> ()
P PayPal - Security Measures
5239 11/Sep/07 "©2007 Service Update"<PayPal@Account.com> ()
P Security - PlUpdate Yout Account.
5238 10/Sep/07 Royal Bank of Canada <customercaresupport@royalbank.com> ()
P RBC Online: Re-confirYour Account Detai
5237 11/Oct/07 HSBC BANK PLC <alerts@hsbc.co.uk> ()
P Please ConfirYour Internet Banking
5236 07/Sep 07 Bank Of America <Alert@bankofamerica.com> ()
P Online Banking Error
5235 18/Oct/07 "service@paypal.com"<service@paypal.com> ()
P PayPal Case #PP136124 Account AccesLimi
5234 17/Oct/07 "Global Markets & Investment Banking Group" <clientcentre@ml.com> ()
P Read! Threat for bank customerMERRILL L
5233 17/Oct/07 "PayPal"<service@paypal.com> ()
P Please update your PayPal records
5232 16/Oct/07 Nationwide Bank <services@nationwide.co.uk> ()
P Online Secure Services
5231 10/Oct/07 "Security bankofamerica"<bankofamerica@security.com> ()
P Security Alert - bankofamericAccount Se
5230 10/Oct/05 "Natwest United Kingdom '2007" <technical-department_op-569eyq@natwest.com> ()
P NatWest Bank OnLine Banking Online Bank
5229 10/Oct/07 "Mid America Bank"<custserv@midamericabank.com> ()
P MID AMERICBANK ACCOUNT SECURITY - LOGON
5228 /8/Oct/07 PayPal@whatevz.com:Security Center <security@paypal.com> ()
P PayPal : Military Grade Encryption iOnl
5227 08/Oct/07 HSBC Bank Plc <securityalert@hsbc.co.uk> ()
P Notification of Account Upgrade
5226 7/Oct/07 "Service bankofamerica"<bankofamerica@update.com> ()
P Security Alert - Bank of AmericAccount
5225 7/Oct/07 "Service bankofamerica"<bankofamerica@security.com> ()
P Security - bankofameric Account Verific
5224 5/Sep/07 service@paypal.com <service@paypal.com> ()
P PayPal Notification: You account habeen
5223 6/Sep/07 "PayPal"<service@paypal.com> ()
P Security Center !
5222 06/Oct/07 "National Westminster Bank UK 2007" <technical_support-num-863rs@natwest.com> ()
P NatWest Internet Banking Urgent Account
5221 05/Oct/07 "NatWest OnLine Banking '07" <customer-support-ref_39vq@natwest.com> ()
P NatWest Bank OnLine Banking User Messag
5220 05/Oct/07 Nationwide Building Society <Service@NationWide.Co.Uk> ()
P Nationwide'Internet Banking - Upda
5219 05/Oct/07 Egg Banking Update <note@sentinel.egg.co.uk> ()
P Periodic Account Update
5218 01/Oct/07 "Natwest Bank Plc 2007" <customer-department-num-83ucw@natwest.com> ()
P National Westminster Bank Plc Attention
5217 03/Oct/07 "Royal Bank of Scotland United Kingdom Support" <customers-support-id-15qp@rbs.com> ()
P Royal Bank of Scotland GrouBanking Serv
5216 3/Oct/07 "PayPal"<customerservice@paypal.com> ()
P Reactivate PayPal Account!
5215 02/Oct/07 "NatWest Bank UK '07" <customers-department-refnum_22hki@natwest.com> ()
P NatWest OnLine Banking Please Submit Yo
5214 32/Sep/07 "Technical support" <mmanager@citizensbank.com> ()
P Money Manager GPOnline customers
5213 01/Oct/07 "Natwest Bank OnLine Banking '2007" <customers-support_refnum-113po@natwest.com> ()
P National Westminster Bank United Kingdo
5212 04/Sep/07 service@paypal.com.au <scamdex@scamdex.com ()
P PayPal Security Measures.
5211 1/Oct/07 "PayPal"<service@paypal.com> ()
P Paypal Account Secutity MeasureNotifica
5210 01/Oct/07 "NatWest UK 2007" <customer-department_num-07kpd@natwest.com> ()
P National Westminster United Kingdom: Ur
5209 01/Oct/07 Nationet Security Office <update@nationwide.co.uk> ()
P Security Alert: Important Action Requir
5208 30/Sep/07 "service@paypal.com"<service@paypal.com> ()
P Regular Maintenance - Review Your Accou
5207 29/Sep/07 "Royal Bank of Scotland Group'2007" <technical_department-id_76ah@rbs.com> ()
P Official Notification For Client of Roy
5206 29/Sep/07 "Citizens Bank Security Team" <accounts@citizensbank.com> ()
P Money Manager GPOnline informabout dang
5205 28/Sep/07 "PayPal"<securee-acc@paypal.com> ()
P Please verify your account
5204 29/Sep/07 "Royal Bank of Scotland Plc " <technical_support-reference_778bgo@rbs.co.uk> ()
P Royal Bank of Scotland UK Customer Mail
5203 28/Sep/07 "Technical support" <gpssupport@citizensbank.com> ()
P Protect your Money Manager GPOnline acc
5202 4/Sep/07 "Development Credit Bank Ltd"<site@onlinesupportsections.org> ()
P Security Alert !!! Secure your account
5201 14/Sep/07 "online@bankofamerica.com"<online@bankofamerica.com> ()
P Online Banking Alert
5200 27/Sep/07 Nationwide Building Society. <customerservice.alerts@nationwide.co.uk> ()
P Message Alert- Verify Account Society
 

Note - These Scam Emails were received at scams@scamdex.com or one of my other spam colleecting email accounts. They also include emails sent to me at submitted@scamdex.com. They have been scrubbed to remove all personally identifiable information but some may remain - Let me know.