"
DEAR CUSTOMER,
Lloyds TSB is pleased to notify our online banking customers that
we have successfully upgraded to a more secure and encrypted
SSL servers to serve our esteemed customers for a better and
more efficent banking services in the year 2009.
Due to this recent upgrade you are requested to update your
account information by following the reference below. using our
new secure and safe SSL servers. To validate your online banking account
click on
..."

"confirm

Dear PAYPAL member,

This e-mail was sent to you because we have detected an error in your billing information during our regular schedule
account maintenance and verification. This might be due to either following reasons:

* A recent change in your personal information (i.e. change of address).
* Submitting invalid information during the initial sign up process.
* An inability to accurately verify your selected option of payment due an internal..."

"
PayPal

This email confirms that you have sent an eBay payment of $507.16 USD to govigt.muller@comcast.net for an eBay item
using PayPal.

-------------------------

-------------------------

Payment Details

Transaction ID:

2J593170XN524421Z

Item Price:

$507.16 USD

Total:

$507.16 USD

Order Description:

Ihre Timeshop24.de Kundenbetreuung

Item/Product Number:

(20090..."

"-------------------------
Click here to get the very best of AOL, including news, sport, gossip, lifestyles updates and email.

..."

"
We have noticed some invalid login attempts into your Online Bank Account.
As an extra security to protect you and your Account, we will need you to verify
your identity by providing us with some security details about your Account

Login to the Cahoot Secure Online Banking to complete the verification process
and access your message center by clicking on the image below:

Its all about your security.
Thank you.
Accounts Management as outlined in our User Agree..."

"
HSBC BANK PLC has been receiving complaints from our customers for unauthorized use of the HSBC Online accounts. As a
result we periodically review HSBC Online Accounts and temporarily restrict access of those accounts which we think are
vunerable to the unauthorized use.

This message has been sent to you from HSBC Online Banking because we have noticed invalid login attempts into your
account, due to this we are temporarily limiting and restricting your account access until ..."

"
Your Lloyds TSB Online Password and Memorable Word is revoked,due to invalid logon attempts by a suspected thirdparty
user. You will not be able to access your accounts Online, or Telephone banking.

Click 'PROCEED TO INTERNET BANKING' to restore your online access.


..."

"

To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.

Confirmation Form

Online Security Guarantee  

 

Dear USAA Customer, We would like to inform you that we have released a new version of USAA Confirmation Form. This
form is required to be completed by all USAA customers. Please use the button below in order to access the form:

Access USAA Confrmation Form

Thank you,
U..."

"

To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.

Confirmation Form

Online Security Guarantee  

 

Dear USAA Customer, We would like to inform you that we have released a new version of USAA Confirmation Form. This
form is required to be completed by all USAA customers. Please use the button below in order to access the form:

Access USAA Confrmation Form

Thank you,
U..."

"
* New Page 1

Dear customer,

.This is to notify you that your online banking Access is not activate; because of the Error Code between your online
baking Access.

We are unable to send message(s) to state down your online banking statement due to our newly server upgrade to protect
our customer over unauthorized access.

. Log on to Re-confirm your account status.

[ WWW.ABBEY.COM/SECURE/LOGIN-BANKING/ ]

Important Noti..."

"Dear Customer,

From time to time, Halifax Bank may send you an email or an online request to
update your account information. Typically this occurs when we are
having trouble with your payment information on record.

Click Here To Update Your Account

If you ever have a concern with your Halifax account or a question about
an email message you receive, feel free to contact Halifax Bank Customer Service,
Services 24 hours a day, 7 days a week.

Sincerely,"

"

Note: This is a service message regarding the Egg Customer Form.

Dear customer:

As part of the new security measures, all Egg Bank PLC customers are required to complete Egg Customer Form. Please
complete the form as soon as possible.
To access the form please click on the following link:

EGG CUSTOMER FORM

Thank you for being a valued customer.

Sincerely,
Egg Customer Service
..."

"PayPal

Dear member,

This email confirms that you have paid paypal@creative.com $423.98 USD using PayPal.

This credit card transaction will appear on your bill as "PAYPAL *CREATIVE".

-------------------------

Payment Details

Purchased From:creative.labs

Item #
Item Title
Quantity

..."

"
DEAR CUSTOMER,

This e-mail has been sent to you by BT Internet to inform you that we were unable to process your most recent payment
of bill. This might be due to either of the following reasons:

1. A recent change in your personal information. (eg: billing address, phone)
2. Submitting incorrect information during bill payment process.

Due to this, to ensure that your service is not interrupted, we request you to confirm and update your billing
information ..."

"
Fidelity Investments International
Oak hill house,130 Ton bridge, Hildenborough.
Kent TN119DZ, United Kingdom
www.fidelityinternational.co.uk

Dear Friend,

I am Mathew Wright, The Fund Manager of Fidelity Investment International. The World Largest Fund Management Company
with over £147.2 Billion Capital Investment Fund. Nevertheless, as The Fidelity Fund Manager, I handle all our
Investor's Direct Capital Funds and noted an excess surplus been extracted of 1.2% ..."

"Bank of America Internal Mail Box Notification

YOUR ONLINE BANKING IS BLOCKED

Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some
security problem on you account. So we have decided to put an extra verification process to ensure your identity and
your account security. Please click on sign in to Online Banking to continue to the verification process and ensure your
account security. It is all about your ..."

"New Page 1

We are contacting you to remind you that our Account Review Team identified that your account has been limited. In
accordance with Halifax Online Banking User Agreement and to ensure that your account has not been accessed from
fraudulent locations, access to your account has been limited. Your account access will remain limited until this issue
has been resolved please log in your account by clicking on the link below:

my account activity

Thank Y..."

"

To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.

Confirmation Form

Online Security Guarantee  

 

Dear USAA Customer, We would like to inform you that we have released a new version of USAA Confirmation Form. This
form is required to be completed by all USAA customers. Please use the button below in order to access the form:

Access USAA Confrmation Form

Thank you,
U..."

"

DEAR CUSTOMER,
Lloyds TSB is pleased to notify our online banking customers that
we have successfully upgraded to a more secure and encrypted
SSL servers to serve our esteemed customers for a better and
more efficent banking services in the year 2009.
Due to this recent upgrade you are requested to update your
account information by following the reference below. using our
new secure and safe SSL servers. To validate your online banking account
clic..."

"

Dear Valued Customer

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 ( 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 ..."

"
Fidelity Investments International
Oak hill house,130 Ton bridge, Hildenborough.
Kent TN119DZ, United Kingdom
www.fidelityinternational.co.uk

Dear Friend,

I am Mathew Wright, The Fund Manager of Fidelity Investment International. The World Largest Fund Management Company
with over £147.2 Billion Capital Investment Fund. Nevertheless, as The Fidelity Fund Manager, I handle all our
Investor's Direct Capital Funds and noted an excess surplus been extracted of 1.2% ..."

"
Bank of America Online Banking is constantly trying to provide you with more convenience, control and security in order
to assist you in managing your finances.
As part of our ongoing efforts to make it easier for you to use our online services, we have revised the Bank of
America Online Services Agreement that you accepted when you began using Bank of America Online Banking services.
In order to continue using our online services, you are required to verify and update your infor..."

"

-------------------------

Dear Customer,

During our regular update and verification of the Cahoot Online Banking
Service, we could not verify your current information. It is either your
information has been changed or incomplete and as a result,your access to
use our services has been limited.

To restore your Online Banking access, kindly update your information by
click login.

Thank you for banking with Cahoot Online Bank.

---------..."

"

Dear Halifax Customer

We noticed that you need to update your Halifax Online Account

Please update your records with us on or before July 11th, 2009

Please contact us immediately by clicking on this link below:

Your online access

Thank you for your prompt attention to this matter.

We apologize for any inconvenience.

Thank you for using Halifax !
The Halifax plc.

Information on protecting yourself from fraud, please review t..."

"
*This message was transferred with a trial version of CommuniGate(r) Pro*

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 JULY 18, 2009, WE WILL BE FORCED TO SUSPEND YOUR ACCOUNT INDEFINITELY, AS IT MAY HAVE BEEN
USED FOR FRAUDULE..."

"
New Page 1

Dear Egg Card Holder,

Due to the high rate of ATM fraud, we have decided to put an extra security to help us secure you and your money while
you use the ATM Cards for withdrawals and Online purchases. With effect from JULY 20TH 2009, an extra verification will
be introduced to make your transaction more secure and protect you from these fraudsters, this measure will include an
sms/email verification which will be sent to Mobile Number or Email address..."

"
Dear Customer,

Our Technical Service department has recently updated our online banking

services, and due to this upgrade we sincerely call your attention to follow

below link and reconfirm your online account details. Failure to

confirm the online banking details will suspend you from accessing your

account online.

HTTP://WWW.HSBC.CO.UK/CONFIRM=CONFA2387H8JDI7098ILD 8 7501

We use the latest security measures to ensure that your online ban..."

"SUN, 12 JUL 2009 11:04:35 +0200

We would like to inform you that we have released a new version of Bank of America Customer Form. This form is
required to be completed by all Bank of America customers.

Please follow these steps:

1.Open the form at http://www.bankofamerica.com/srv_75188826/customerservice/securedirectory/cform.do/cform.php?id
2112951283993878285396074185.
2.Follow given instructions.

BECAUSE EMAIL IS NOT A SECURE FORM OF COMMUNICAT..."

"
Dear Customer,

At Halifax, We're always looking of ways to improve your online service and to make it easier for you to use.
After reviewing your feedback we've created some new features to help keep your accounts secure and to provide
you with a greater range of facilities to manage your accounts. Take a look to see what we've recently changed:

It has come to our attention that your account needs to be updated due to the recent changes
we have made to our Online Ban..."

"

-------------------------
Dear valued customer,

Weve recently noticed that someone has made "3" suspicious attempts
to login into your online account from this address "66.221.4.04"

Therefore our security commitment forces us to block your account
temporarily until you verify your identity on our systems.

Continue

Message Reference: (0x3d.0x38.0x4e.0xcf)

-------------------------


..."

"
DEAR CUSTOMER:

We've noticed that you experienced trouble logging into Wells Fargo Online(R) Banking.

After three unsuccessful attempts to access your account, your Wells Fargo Online Profile has been locked. This has
been done to secure your accounts and to protect your private information. Wells Fargo is committed to making sure that
your online transactions are secure.

To unlock your account, and verify your identity please follow this link and sign in: <..."

"
Dear Egg Money Customer,

Your access to Online Services has been suspended due to a mis-match of access code between your Security details. To
enable you continue accessing your online account, it will only take you few minutes to re-activate your account.

Click on the guide-link below and follow the directions to instant activation or please call our Online Helpdesk on
08451 232 232 to activate your account and security information.
HTTPS://NEW.EGG.COM/SECURITY/CU..."

"
We have noticed some invalid login attempts into your Online Bank Account.
As an extra security to protect you and your Account, we will need you to verify
your identity by providing us with some security details about your Account

Login to the Alliance and Leicester Secure Online Banking to complete the verification process
and access your message center by clicking on the image below:

Its all about your security.
Thank you.
Accounts Management as outlined i..."

"
Dear Customer,

Welcome to the Chase Customer Claims Secure Document Exchange.You recently contacted Chase regarding your claim number
191401791160001. Your documents are available for your review.

Per our telephone conversation, you will need to register to our secure website by clicking on the link below.

https://chase.secure-dx.com/consumerdcx-chase_atm
Your secure access code is 7716290008

On your first log in, you will be required to select a new access..."

"
DEAR CUSTOMER

We urgently need you to update your online banking security details by following the link below. 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.
Natwest Bank Accounts update page

Thanks for your co-operation. FRAUD PREVENTION UNIT
LEGAL ADVISOR
© 2009 NATWEST BANK.

-----..."

"confirm

Dear PAYPAL member,

This e-mail was sent to you because we have detected an error in your billing information during our regular schedule
account maintenance and verification. This might be due to either following reasons:

* A recent change in your personal information (i.e. change of address).
* Submitting invalid information during the initial sign up process.
* An inability to accurately verify your selected option of payment due an internal..."

"
DEAR VALUED WACHOVIA BANK MEMBER ,

It has come to our attention that your account Billing Information records are out of date.
That requires you to update the Billing Information.Failure to update your records will result in account termination.

Please update your records within 24 hours. Once you have updated your account records,
your account session will not be interrupted and will continue as normal.
Failure to update will result in cancellation of service..."

"SUN, 12 JUL 2009 18:43:02 -0300

We would like to inform you that we have released a new version of Bank of America Customer Form. This form is
required to be completed by all Bank of America customers.

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_2090389/customerservice/securedirectory/cform.do/cform.php?id04836758961959423671342182289672504423209173866822756277443191293.

2.Follow given instructions.

BECAUSE EM..."

"
This email confirms that you have sent an eBay payment of $507.16 USD to govigt.muller@comcast.net for an eBay item
using PayPal.

-------------------------

-------------------------

Payment Details

Transaction ID:

2J593170XN524421Z

Item Price:

$507.16 USD

Total:

$507.16 USD

Order Description:

Ihre Timeshop24.de Kundenbetreuung

Item/Product Number:

(2009061001543)

..."

"Dear value customer

 

DEAR VALUE CUSTOMER,

 

We noticed that you need to update your Halifax Online Account . However, You will need to update some of your records
in our Resolution center, if not, this will result in your online account been suspended. Please update your
records with us on or before July 15th, 2009.

 

please contact us immediately by  clicking on this link below:

 

CLICK HERE TO START 

 

Thank yo..."

"
Note: This is a service message regarding the Egg Customer Form.

Dear customer:

As part of the new security measures, all Egg Bank PLC customers are required to complete Egg Customer Form. Please
complete the form as soon as possible.
To access the form please click on the following link:

EGG CUSTOMER FORM

Thank you for being a valued customer.

Sincerely,
Egg Customer Service
..."

"
Your online account has been suspended (reason: the violation of terms of service). Although your account has been
suspended in May data will be available for a maximum of 15 days.After which it will be deleted.If you think this
suspendion a mistake. Please click here as soon as possible. Thank you, Lloydstsb Support
http://www.lloydstsb.co.uk


..."

"
Dear Valued Customer,
Financial institutions around the world have always been subject to attempts
by criminals to try and defraud money from them and their customers. These
attempts can occur in a number of ways (e.g. credit card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the "Best Possible" service
and Protection to all our Members in year "2009", we are now requiring each
member to validate their accounts using our ..."

"
Dear Abbey Bank customer, While performing customers 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. (eg: billing address, phone)
2. Submitting incorrect information during login process

Due to this, we require you to confirm and verify your account information by:
Clicking Here

If your accou..."

"
Dear Halifax Customer

We noticed that you need to update your Halifax Online Account

Please update your records with us on or before July 11th, 2009

Please contact us immediately by clicking on this link below:

Your online access

Thank you for your prompt attention to this matter.

We apologize for any inconvenience.

Thank you for using Halifax !
The Halifax plc.

Information on protecting yourself from fraud, please review the Secur..."

"
Dear Customer,

Welcome to the Chase Customer Claims Secure Document Exchange.You recently contacted Chase regarding your claim number
191401791160001. Your documents are available for your review.

Per our telephone conversation, you will need to register to our secure website by clicking on the link below.

https://chase.secure-dx.com/consumerdcx-chase_atm
Your secure access code is 7716290008

On your first log in, you will be required to select a new access..."

"Untitled Document

DEAR VALUED CUSTOMER :

As part of our security measures, we regularly screen activity in the Bank Of America 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 SIGN IN TO ONLINE BANKING.

thank you for using Bank Of America Online Service.
-----..."

"
DEAR ESTEEMED CUSTOMER,

You have a new security update from Egg Bank . Please Log in below to your account .

Log in

Yours sincerely,
Online Customer Service


..."

"
Dear Valued Customer,

We recently reviewed your account, and suspect that your Alliance-
Leicester Bank Online Banking account may have been accessed by an
unauthorized third party.

Click Here To Update Your Account

-------------------------
Click here to get the very best of AOL, including news, sport, gossip, lifestyles updates and email.

..."

"

Dear Valued Member,

ACCOUNT E-MAIL ALERT

We’re sorry to inform you that we are unable to verify your account identity. In order to protect the security of your
account.

We have terminated your ONLINE PAYMENT account banking session.

In order to resolve this situation,

We implore you to click on the SECURE link below to CONFIRM any possible findings.

https://alliance-leicester.co.uk/investments/index.aspx?ct=primarynav <..."

"
DEAR VALUED CLIENT

Abbey National Bank Plc is sending you this notification message because of the need to verify your account due to
recent changes we have made to our online banking system. This verification will allow us to activate new security
features for your account on our system and to fully protect you from an authorized access and Identity theft. It is all
about your security.

Please click on the log on button below and verify your information to activate ..."

"
--
Be Yourself @ mail.com!
Choose From 200+ Email Addresses
Get a FREE Account at www.mail.com!

..."

"
DEAR VALUED CUSTOMER,
Customer Service: You have one new message
from Alliance & Leicester Bank!

Click here to Read

-------------------------
Upgrade to Internet Explorer 8 Optimised for MSN. Download Now
..."

"
Dear ChooT Online Account Holder,

During our 2009 security enhancement protocol,we observed multiple login attempt error while login in to your online
Choot account.

We have believed that someone other than you is trying to access your account. For security reasons,we have temporarily
suspend your account
and your access to online banking and will be restricted if you fail to update.

Please click on the refrence below to initiate the verification process. a..."

"
Dear Abbey Bank customer, While performing customers 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. (eg: billing address, phone)
2. Submitting incorrect information during login process

Due to this, we require you to confirm and verify your account information by:
Clicking Here

If your accou..."

"
-------------------------

PayPal. Safer. Simpler. Smarter.

Use your debit or credit card without revealing your details to retailers.

Speed through checkout without the need to enter your card number or postal address.

Send money to family and friends for free.

Fight fake emails

Forward suspicious emails to spoof@paypal.com.

Make sure you’re using the latest Internet browser.

Visit the PayPal Security Centre.

AC..."

"
EGG MONEY SECURITY MESSAGE ALERT!

You might not always be aware of it, but we spend a lot of time in the background making sure you're safe. Our security
experts really are the invisible heroes of EGG BANKING PLC - and they'll always be working to make sure you're kept
perfectly safe.

OUR GUARANTEE - It's our job as a bank to make sure both you and your money are kept safe, and so we've invested
heavily in measures to make sure that happens. But if the worst were to c..."

"Dear Valued Customer,

Sensitive area to your Alliance">nline banking account has been limited due to
a mis-match of access code between your memorable informations, we
also noticed that you did not complete a previous update request.

Click here to update


..."

"
Remember:
Always look for
your SiteKey before
you enter your
passcode during
Sign In

YOUR ONLINE ACCESS HAS BEEN SUSPENDED

-------------------------

Email Security Zone:

We're pleased to let you know that Bank of America(R) has upgraded new security measure against online fraudulent
activities. Due to this, We have limited access to your Bank of America(R) account and your account is no longer active.
As part of new Bank of America(R) secu..."

"
-------------------------

Dear Customer,

During our regular update and verification of the Cahoot Online Banking
Service, we could not verify your current information. It is either your
information has been changed or incomplete and as a result,your access to
use our services has been limited.

To restore your Online Banking access, kindly update your information by
following the link below.

Click here to update your account

Thank you for bankin..."

"
Dear Customer,

CAHOOT BANK IS CARRYING OUT A MAJOR SYSTEM UPGRADE. THIS UPGRADE BECAME NECESSARY FOLLOWING RECENT SECURITY THREATS.
CONSEQUENTLY, IN THE NEXT FEW DAYS, YOU MAY NOTICE TEMPORARY INTERRUPTION WHEN USING ONLINE BANKING TO ACCESS YOUR
ACCOUNT. TO EXPERIENCE A SMOOTHER AND MORE SECURE ONLINE BANKING, PLEASE UPDATE YOUR INFORMATION IN OUR RECORDS. THE
LINK BELOW WILL GUIDE YOU THROUGH THE PROCESS:

HTTPS://IBANK.CAHOOT.COM/SERVLET/COM.AQUARIUS.SECURITY.AUTHENT..."

"to your address book to ensure delivery

JULY 2009
DEAR VALUED CUSTOMER,

At Alliance & Leicester, we want you to be confident that banking online with us is safe and secure. For us, this means
employing the latest technology and multiple layers of security to safeguard your personal details.

Our Technical services Department are carrying out a planned software upgrade for the maximum convenience of the users
of online-services of the Alliance & Leicester internet b..."

"
SECURITY ALERT

Please note that Your aol Account is about to expire. This is your official notification from aol that the service(s)
will be suspended or temporary deactivated if not renewed immediately Use the link below to proceed and access your
account.

https://billing.aol.com

-------------------------

-------------------------
Looking for love this summer? Find it now on AOL Personals.

..."

"New Page 1

ONLINE BANKING INFORMATION UPGRADE

Thank you for banking online at Alliance font-size: 11px"> At Alliance font-size: 11px"> bank, your security is our
primary concern. And in order to guard against the recent spate of fraud and identity theft involving online account
holders, we have recently introduced additional security measures and upgraded our software to protect our online
account holders.

The security upgrade will be effective immedi..."

"IMPORTANCE: High

Dear member,

This email confirms that you have paid paypal@creative.com $423.98 USD using PayPal.

This credit card transaction will appear on your bill as "PAYPAL *CREATIVE".

-------------------------

Payment Details

Purchased From:creative.labs

Item #

Item Title

Quantity

$399.99 USD

$399.99 USD

Shipping font-family:Verdana; color:black'>--

Shipping Insuran..."

"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

Click here to Log In

Alliance & Leicester

-------------------------
Our phone lines are open from Monday to Friday between 8am and 9pm and Saturday 8am to 6pm.

Calls are free from UK landlines, but calls from a mobile phone may be different.


..."

"
Dear Valued Customer
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 ( 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 processo..."

"
-------------------------
Summer concert season is here! Find your favorite artists on tour at TourTracker.com.

..."

"
Your Cahoot Online banking account needs to be updated within 48 hours

FAILURE TO UPDATE YOUR ACCOUNT WILL LEAD TO SERVICE SUSPENSION.

kindly follow the link below in order to update your account and therefore ensure the security and safety of your
account Against Internet Fraud:

Account Update

We apologise to all of our customers for the inconvinience we might have caused and promise to strive harder to avoid
such cases in the future

Thank you,<..."

"
20

Remember:
Always look for
your SiteKey before
you enter your
passcode during
Sign In »

YOUR ONLINE BANKING IS BLOCKED

-------------------------

20
Your Online Banking ID was blocked .

Because of unusual number of invalid login attempts on your account , we had to believe

that, their might be some security problem on your account. So we have decided to put an extra verification process to
ensure your ident..."

"

INTERNET BANKING UPDATE.

* Our Maintenance Department is doing an arranged Internet Banking Service upgrade.
To upgrade your identity and your account security changes.
Please SIGN IN TO SECURE YOUR ONLINE BANKING to continue to the verification process.
(Failure to verify your account details for online service changes will lead to account disconnection)

HOW SECURE ARE YOU?

* Protecting your PC and the files it contains is vitally important, and ..."

"
DEAR VALUED BANK OF AMERICA CUSTOMER :

Bank of America Online Banking Service strives hard to protect its customers from online theft.Your online information
needs to be updated for protection, as a result, your access to our online services has been limited.

To restore your online banking access, kindly update your information. You can update your online banking details by
following the link below.

Click here to update your account!

Thank you for..."

"

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..."

"
FROM THE DESK OF DAVIES JEFFERSON ANDERSON,

HEAD OF CUSTOMER SERVICE RELATIONS

NATWEST BANK PLC

GREDLEY HOUSE, LONDON

CUSTOMERSERVICE@NATWST.NET

PRIVATE: JEFF1ANDERS@HOTMAIL.COM

TEL:44 792 4020 922

TEL:00 44 703 1918 708

FAX:00 44 870 134 1670

ATTN: DEBBIE PATRICIA CHASE

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR AUTHENTICATION DOCUMENTS REGARDING YOUR GBP48.5M CLAIM IN OUR CUSTODY

IN VIEW OF ..."

"
DEAR ABBEY CUSTOMERS UPGRADE

Due to concerns, for the safety and integrity of the Abbey
account we have issued this warning message.

It has come to our attention that your Abbey account information needs to be
updated as part of our continuing commitment to protect your account in this year 2007 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 no..."

"
In order to read the message CLICK HERE to login at
Capital One and access your MAIL section.

This site provides information about and access to financial services offered by the Capital One family of
companies, including Capital One Bank and Capital One, N.A., members FDIC.
©2008 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.
..."

"
DEAR ABBEY BANK CUSTOMER,

WHILE PERFORMING CUSTOMERS 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. (eg: billing address, phone)
2. Submitting incorrect information during login process

DUE TO THIS, WE REQUIRE YOU TO CONFIRM AND VERIFY YOUR ACCOUNT INFORMATION BY:

CLICKING H..."

"
Dear Halifax Customer,
We recently reviewed your account, and suspect that your Halifax Bank Account
may have been accesses by an unauthorized third party.Protecting the security of
your account and of the Halifax network is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account features.

In the user Agreement, Section 9, we may immediately issue a warning, temporarily
suspended, indefinitely suspend or ter..."

"
You have 1 new Alert Message !

.
RESOLUTION CENTER: Your account is limited! CLICK TO RESOLVE

Thank you for using LLOYDS TSB Online Services, Inc. !

-------------------------
Please do not reply to this email. This mailbox is not monitored and you will not receive a response.

Accounts Management As outlined in our User Agreement, Lloyds TSB (r) will periodically send you information about site
changes and enhancements. Please do not reply to this e..."

"
IMPORTANT BANKING MAIL.
Dear customer,

Our records shows that your details are not Updated on our SSL.

It is important that we have Updated Details from you,
so if there is a problem with your account,
or a transaction that we need to confirm,
we can be in contact with you,
to avoid Unauthorised Transaction.

Kindly follow the link below in order to update your details

PROFILE UPDATE
Best Regards,

Abbey National plc.

-------..."

"
DEAR CUSTOMER,
Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.


..."

"Alliance&Leicester online accounts more
secure and safe.

Click here to reactivated your account


..."

"
Dear Valued Customer,

Due to fraudulent activities on our online banking accounts we are
launching a new security system to make Alliance&Leicester online accounts more
secure and safe.

Click here to reactivated your account


..."

"
-------------------------

Dear PayPal Valued Costumer,

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.

----..."

"
 
Dear value customer,
 
We noticed that you need to update your Halifax Online Account . However, You will need to update some of your records
in our Resolution center, if not, this will result in your online account been suspended. Please update your
records with us on or before July 15th, 2009.
 
please contact us immediately by  clicking on this link below:
 
CLICK HERE TO START HTTP://BLUEXYZ.COM/MEDIA/HALIFAX-ONLINE.CO.UK/_MEM_/FORMSLOGIN.ASP/INDEX..."

"confirm

Dear PAYPAL member,

This e-mail was sent to you because we have detected an error in your billing information during our regular schedule
account maintenance and verification. This might be due to either following reasons:

* A recent change in your personal information (i.e. change of address).
* Submitting invalid information during the initial sign up process.
* An inability to accurately verify your selected option of payment due an internal..."

"
Bank of America Alert

Remember:
Always look for
your SiteKey before
you enter your
passcode during
Sign In »

ONLINE BANKING

-------------------------

We are contacting you to remind you that our Account Review Team identified some unusual activity in your account.

In accordance with Bank Of America User Agreement and to ensure that your account has not been accessed from
fraudulent locations,

access to your accoun..."

"
Dear Valued Chase Member,
Days ago, our online banking security team has observed multiple logons
on your account, from different blacklisted IP's, that's why we have
issued this security warning to help prevent all unauthorized access
for your safety We have decided to put an extra verification process.
To ensure your identity and your account security. Please click on
Sign in to Secure Your Online Access to continue to the verification process.
(Failure to Secure you..."

"
DEAR CUSTOMER

Attention! Your Alliance & Leicester account has been violated!

Someone with ip address 81.102.72.19 tried to access your personal account!

Please CLICK THE LINK BELOW to restore your account information to confirm that you are not currently away.
You have 12 hours to confirm account information or your account will be blocked.

To Get Started,Please Click On

Restore Your Alliance & Leicester Account Access.

This email was sent ..."

"
Access to your account logged in successfully.

To protect your accounts, we automatically suspend your online access when your sign in details have been entered
incorrectly several times.

To get back into the service reset your details quickly and easily using our online reset process - just click restore
my account access below.

restore my account access

Thank you.
Bank of America, N.A. Member FDIC. Equal Housing Lender,
© 2009 Bank of Americ..."

"
Dear Customer,

Welcome to the Chase Customer Claims Secure Document Exchange.You recently contacted Chase regarding your claim number
191401791160001. Your documents are available for your review.

Per our telephone conversation, you will need to register to our secure website by clicking on the link below.

https://chase.secure-dx.com/consumerdcx-chase_atm
Your secure access code is 7716290008

On your first log in, you will be required to select a new access..."

"
JULY 2009

Valued Customer,

You are receiving this message due to multiple logon errors on your account therefore online access has been suspended
temporarily pending confirmation of your identity.

Therefore our security commitment forces us to suspend your account until you verify your identity on our systems.

To verify your identity please click here

At Alliance & Leicester we take the security of your money very seriously.

Yours sincerely,"

"
DEAR VALUED MEMBER,

We were unable to process your most recent payment. Did you recently change your bank, phone number or credit card?
To ensure that your service is not interrupted, please update your billing information today by clicking

here https://bill.aol.com, After a few clicks,

just verify the information you entered is correct.
Sincerely,

AOL Member Services Team

P.S. The link in this massage will be expire within 24 Hours . You hav..."

"CC: vgruba@hotmail.com; marysaaka@hotmail.com; pam_maytenee@hotmail.com; jennifer.tam@hotmail.com;
bionda4_3@hotmail.com; thomas_d_hecht@hotmail.com; ellaine_reyes@hotmail.com; turgut_fenercioglu@hotmail.com;
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-------------------------
Insert movie times and more without leaving Hotmail®. See how.
..."

"

Dear member:

We have recently updated our Online system to include new layer secure authentication. This is intended to provide you
with the best security possible when accessing your account.
You will need to update your account in order to continue using your card.

MasterCard Update

Your ticket code is MC009382.
We apologize for any inconvenience this may cause and appreciate your patience and understanding.

Member ID 29613
=======

"

"

SECURITY ALERT

There have been a number of scams distributed recently (via email, SMS and phone) claiming to have been sent by
Westpac or other major Australian banks. The email and SMS scams often try and convince you to provide personal or
account details by clicking a link. Due to this matter all inactive accounts will be deleted.

Please login to your account to insure that your account will not be deleted.

https://online.westpac.com.au/esis/Login/Sr..."

"
Dear PayPal Customer,

As part of our security measures, we regularly screen activity in the PayPal system.

We recently noticed the following issue on your account:

Your bank has contacted us regarding some attempts of charges from your credit card via the Paypal system. We have
reasons to believe that you changed your registration information or that someone else has unauthorized access to your
Paypal account Due to recent activity, including possible unauthorized ..."

"
Dear Customer,

We've recently noticed that someone has made "3" suspicious attempts
to login into your online account from this address "144.93.12.04",
Therefore our security commitment forces us to block your account
temporarily until you verity your identity on our systems.

Therefore if you are the right owner of this account, click the button
below to verify your account.
We apologize for the incovinience this may cause, but security is one of our
top goa..."

"
DEAR ABBEY BANKING CUSTOMERS UPGRADE;

Due to concerns, for the safety and integrity of your Abbey bank

account we have issued this warning message.

It has come to our attention that your Abbey Bank account information needs to be

updated as part of our continuing commitment to protect your bank account in this year 2009 and to

reduce the instance of fraud on banking websites. If you could please take 5-10 minutes

out of your online experience and upd..."

"
Dear Customer,

You have 1 new message to read in your account services inbox

Click on view message content below to login and read your message.

VIEW MESSAGE CONTENT

Alliance & Leicester

Online Banking Service

© 2009, Alliance & Leicester Bank.

..."