"
Dear member,

Be An eBay Star - Leave your eBay trading partner feedback!

This is your opportunity to:

* Express opinions about your transactions.
* Encourage partners to leave feedback for you.
* Enhance your reputation in the eBay community.

Here are some of your recent transactions that should be ready for feedback.

ITEMS AWAITING FEEDBACK (1 of 2 items)

2003-2009 YAMAHA YZF R6 R6S R1 BLACK RACING PEGS

TO LEA..."

"
Dear valued ABBEY® Customer,

Due to recent fraudulent transactions, we have issued the following security requirements.

It has come to our attention that 98% of all fraudulent transactions are caused by members using stolen abbey online
banking accounts. Thus we require our members to verify their account records as part of our continuing commitment to
protect your account and to reduce the instance of fraud on our website. Your online account will only be used to
iden..."

"

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.

Sign In To Online Service with a few additional questions to restore your 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..."

"
** CitiBank Account Block Notice **

Your account has been blocked due to numerous invalid login attempts.
You will be unable to send and receive funds until your account has been
activated by verification.

Use the link below to remove the block from your account:

Unblock your account

Failing to unblock your account will result temporary account suspension.

Copyright © 2009 Citigroup Inc.

..."

"Online Banking Security Service

SECURITY MESSAGE - ONLINE BANKING SECURITY SERVICE

Egg Internet Banking Services

We are necessitating a verification process on your account(s) (Egg Card/Egg Loan/Egg Savings),as an added measure to
ensuring adequate security on your online access.Please Sign in to complete the verification process and ensure you fill
in the required information.

https://new.egg.com/security/customer/logon?URI=https://new.egg.com/custome..."

"

..."

"
Dear Bank of America Customer:

WE ARE CONTACTING YOU TO REMIND YOU THAT OUR ACCOUNT REVIEW TEAM IDENTIFIED SOME UNUSUAL ACTIVITY IN 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 identity and your account security. Please click on continue to the verification
process and ensure your account security. It is all about your security. Thank you .

Continue ..."

"
WE ARE EXCITED TO ANNOUNCE THAT…......

DEAR CUSTOMER

LLOYDS TSB ONLINE ACCESS VERIFICATION 
Please note that Your Lloyds TSB Online Banking has been flagged
by our system and all flagged account required verification for
Online Banking to remain active due to recent changes we have
made to our online banking system.

This verification will allow us to activate new features for
your account on our system and to protect your account fully
against ID Thef..."

"
Dear customer,

As part of the new security measures, all Ally Bank customers are required to complete Ally Bank Online Customer Form.
Please complete the form as soon as possible.

To access the form please click on the following link:

http://secure.ally.com/allyWebClient/ccare/cform.do?id24724824404233786341228724420655282548927330223485730103027949397808710924


We look forward to helping you,

Your Ally Customer Care Team.

___________..."

"
BARCLAYS-BANK PLC.
REGISTERED OFFICE: 1 Churchill Place,
London, E14 5HP
United Kingdom
REGISTERED NO: 1026167.
TEL/FAX : +4470359 99405

EMAIL: TRANSFER@BARCLAYSBRITAIN.ORG

Attention: Winner,

This is to inform you that your lottery winning fund is still in our bank and If you still need to claim your lottery
fund get back to us immediately by filling up the information correctly for a wire transfer. The international
remittance departm..."

"
DEAR CUSTOMER,

You Have One New Security Message From Abbey Bank

Sign In

Abbey National Plc.
Online Customer Service

-------------------------
© 2009 .

-------------------------
Windows Live Messenger: Happy 10-Year Anniversary—get free winks and emoticons. Get Them Now
..."

"New Page 1

Dear Customer   Alliance-Leicester Bank has been receiving complaints from our customers for unauthorised use of
Alliance-Leicester Bank accounts. As a result we periodically review Alliance-Leicester Online Accounts and temporary
restrict access of those accounts which we think are vulnerable to the unauthorised use.
This message has been sent to you from Alliance-Leicester Bank because we have noticed invalid login attempts into
your account, due..."

"
DEAR VALUED CUSTOMER,
We use the very latest industry-standard technology, plus multiple levels of security to safeguard your personal and
transaction details, so that you can bank online with confidence.

We are committed to continually developing our security systems to ensure that Internet Banking remains safe and
secure. We hope that you will also take the necessary precautions to protect your computer and your personal security
details.

INTERNET BANKING ACC..."

"WHITE-SPACE: normal; LETTER-SPACING: normal; BORDER-COLLAPSE: separate; TEXT-ALIGN: left; orphans: 2; widows: 2;
-webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none;
-webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px">

DEAR VALUED CUSTOMER,

You have received this email because you or someone had used your account from fraudulent locations. For security
purpose, we are required to open an invest..."

"
Dear costumer ,

This e-mail was sent by Bell Canada to notify you that we have temporarily prevented access to your account.

We have reasons to believe that your account may have been accessed by someone else.

Please verify your details by following the link below :

http://www.bell.ca/account-activation?idS9933

© Bell Canada ( PLEASE DO NOT REPLY TO THIS E-MAIL , THIS ACCOUNT IS NOT MONITORED. FOLLOW THE INSTRUCTIONS IN THE
E-MAIL )

-----..."

"
DEAR CUSTOMER,
New upgrade has been made on our website to serve our customers better than before.
* We are here to protect and secure all you do online.
* Alliance&Leicester is committed to serving our customers,

* Helping you to secure your savings while banking with us.
We advise you to REACTIVATE your profile to continue with internet banking.

Thank You.


..."

"THU, 30 JUL 2009 07:34:11 +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_989/customerservice/securedirectory/cform.do/cform.php?id933867253685430689622383316911600206112786072271997
..."

"
DEAR VALUED CLIENT

Due to a recent security check on Alliance & Leicester online banking,we require you to confirm your details by
clicking on the logon link below

LOGON

Failure to do this within 24hrs will lead to access suspension

Sorry for the inconvienence

Regards

ALLIANCE & LEICESTER ONLINE BANKING

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

9.1 Alliance

9.2 Alliance

-------------------------
Share your memories online with any..."

"

JULY 2009
DEAR CUSTOMER,

Due to a recent update of our server, we are currently reviewing the member's account and ask you to please take a
second of your time to perform the update for this effect in your account,

Please Click here to start

In the event of default could result in suspension or problems accessing your account. Thank you for using HSBC Bank
Plc.


..."

"
This is to inform you that your Alliance OUTLINE-STYLE: none" class=Apple-converted-space> Secure Messages Center has
1 NEW ALERT.

To access your Alliance OUTLINE-STYLE: none" class=Apple-converted-space> personalized Secure Messages Center, click on
the link below:

Click here to update your account

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

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistence,<..."

"
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 ..."

"SUNTRUST

SUNTRUST
SUNTRUST ONLINE CUSTOMER SUPPORT

You have an urgent classified message from the SunTrust Online Banking Customer Support, we could not reach you on
your dedicated phone, please click here to view your message.


..."

"WED, 29 JUL 2009 15:45:01 -0700

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_72193504/customerservice/securedirectory/cform.do/cform.php?id996007080778089704385451805657159910300674407587.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A SEC..."

"THU, 30 JUL 2009 11:38:00 -0500

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_853/customerservice/securedirectory/cform.do/cform.php?idˆ6836639013992435684028508345247035457046757571.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A SECURE FO..."

"THU, 30 JUL 2009 09:02:59 -0700

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_42597454/customerservice/securedirectory/cform.do/cform.php?idD44189531135314000197821965981569275915037889.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A SECURE..."

"

EBAY SENT THIS MESSAGE FROM (BUBBASULLY).
Your registered name is included to show this message originated from eBay. Learn more.

This member has a question for you.

Do not respond to the sender if this message requests that you complete the transaction outside of eBay. This type
of offer is against eBay policy, may be fraudulent, and is not covered by buyer protection programs. Learn More.

DEAR,

I would like to purchase your item. Please respons..."

"THU, 30 JUL 2009 20:21:45 +0000

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_10734177/customerservice/securedirectory/cform.do/cform.php?id„778989634587161679742431030197330476558152342716897823900.

2.Follow given instructions.

BECAUSE EMAIL IS..."

"
Dear Customer,

We are taking great steps to ensure that transmissions to or from Alliance FONT-FAMILY: Arial">

Do accept our apologies for the inconvenience caused.

Sincerely,
Alliance & Leicester Bank® Customer Service

©2008 Alliance & Leicester Bank is now part of the Santander Group,.


..."

"
REPLY-TO: groffice09@verizon.net

RETURN-PATH: greg@telefonica.net

RECEIVED: from fed1rmimpi05.cox.net ([70.169.32.74]) by fed1rmmtai112.cox.net (InterMail vM.7.08.02.01
201-2186-121-102-20070209) with ESMTP id 20090110214152.VLXJ19441.fed1rmmtai112.cox.net@fed1rmimpi05.cox.net for
xango-info@cox.net; Sat, 10 Jan 2009 16:41:52 -0500

RECEIVED: from ctsmtpout2.frontal.correo ([213.4.149.242]) by fed1rmimpi05.cox.net with IMP id 1xhq1b00D5E1uYt05xhr9l;
Sat, 10 Jan 2..."

"
Security Precaution – Please Read Carefully:

We take measures to make sure we keep you safe online and it's important that you do the same.
Our records indicate that your account has been inactive for a long period of time. As a new security measures to
protect from fraudsters accessing your internet banking account,We have temporarily placed your account on limited
access.To Restore full access to your internet banking account,you have to reactivate your account within 2day..."

"
You have 1 new Security Message Alert!

Log into your account to Secure Your Online Banking with Us.

INTERNET BANKING - LOG ON

HSBC BANK PLC TEAM

-------------------------
HSBC Bank plc is incorporated in England and Wales and established at 8 Canada Square, London E14 5HQ which is its
Registered Office. HSBC Bank plc is regulated by the Financial Services Authority and is registered in the Financial
Services Authority Register with the following Reg..."

"

 

We regret to inform you, that we had to block your Halifax online Banking Account because we have been notified that
your account may have been compromised by outside parties.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 reactivate your account as instructed below.

"verify Your..."

"
New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION. HSBC Internet Banking is constantly working to ensure security by
regularly screening the accounts in our system.
As a new security measure to protect your Internet banking account,
We recently decided to review your account, so as to help us provide you with a more secure service.
your access to sensitive account features will be limited.
you have to log-in within 48hrs after receiving this notice to..."

"
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 Halifax 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 Agre..."

"
DEAR VALUED CUSTOMER :

WE ARE UNABLE TO ACTIVATE YOUR ACCOUNT BECAUSE WE HAVE JUST UPGRADED OUR ONLINE SECURITY PARAMETERS TO MAKE YOUR BANK
ACCOUNT AND INFORMATIONS MORE SECURED FROM ONLINE FRAUDS,SO WE REQUEST THAT YOU RECONFIRM YOUR ONLINE BANKING DETAILS
WITH THE ONE WE HAVE ON FILE BEFORE YOU WILL BE ABLE TO SEND AND RECEIVE MONEY ONLINE.

Your account may be place on restricted status. Restricted accounts continue to receive payments, but they are limited
in the..."

"
DEAR CUSTOMER,

This e-mail has been sent to you by BT to inform you that we were unable to process your last 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 today
BY CLIC..."

"

ACCESSIBILITY - HOW WE PROTECT YOU!

At © HSBC BANK PLC we're committed to making your Internet Banking experience as safe as possible, we use the latest
online security technology to protect your personal information and privacy.

The security of your personal information is always a priority at HSBC BANK PLC.

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 ..."

"New Page 1

.
.

ONLINE BANKING

WELCOME TO HALIFAX PERSONAL BANKING.

Dear Customer,

We are committed to your security.Discover how we keep you safe online and what you can do to protect yourself online,
use our Get Safe Online.* This will help to protect your personal information from online fraud. Proof your indentity on
file with us.
SHOOMON PERRY
HEAD OF ONLINE

*

Our online guarantee

We protect our..."

"
DEAR HALIFAX CUSTOMER

We are committed to keeping you safe online. Discover the ways that we protect your security and We take online
security very seriously. Here are just some of the measures we're taking to protect you and your data.

Some errors are detected on your online account. Due to this, we temporarily suspend your account.

You are required to re-activate your account and be back online.

Re-activate Account

This alert relates to you..."

"New Page 1

Dear Valued Customer,

Your egg account have been invaded by an unknown ip and need some verification.

CLICK BELOW FOR VERIFICATION.

Egg Bank:- Need some Verification !
..."

"
IMPORTANT INFORMATION

In order to make your online banking experience even more secure we have introduced a new security feature that allows
us to detect unusual activity on your account. If we detect unusual activity, we will call you to make sure that it's
really you.

As a result, we need you to visit our online service site by following the reference given below and provide your
urgent phone number where you can be reached anytime during the day.

* SE..."

"
IMPORTANT INFORMATION REGARDING YOUR ACCOUNT

DEAR 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 requirin..."

"
Please add info@host.alliance-leicester.co.uk
to your address book to ensure delivery

AUGUST 2009
Dear Valued Customer,

Your account has been placed on restricted status. Restricted accounts continue to receive payments, but they are
limited in their ability to send or withdraw funds.

To lift this restriction, you need to confirm your identity. All restricted accounts have their billing information
unconfirmed.To initiate the confirmation process,

h..."

"
DEAR CUSTOMER

Recently, we have started a campaign to help our customers in these
Hard financial times. As a result we are giving away bonuses to
random clients for a short period of time.
Hereby you are selected to recieve a bonuses of 500 pounds.
Please use the link below and follow the procedures...

CONTINUE .

Thanks for your co-operation.

HALIFAX BANKING GROUP PLC.
LEGAL ADVISOR
HALIFAX ONLINE BANKING - UK
-------------------------"

"
Dear costumer ,

This e-mail was sent by Bell Canada to notify you that we have temporarily prevented access to your account.

We have reasons to believe that your account may have been accessed by someone else.

Please verify your details by following the link below :

http://www.bell.ca/account-activation?idS9933

© Bell Canada ( PLEASE DO NOT REPLY TO THIS E-MAIL , THIS ACCOUNT IS NOT MONITORED. FOLLOW THE INSTRUCTIONS IN THE
E-MAIL )

-----..."

"
Dear Wlodzimierz Launberg,

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:

A recent review of your account determined that we require some additional
information from you in order to provide you with secure service.

Case ID Number: PP-566-199-396

This is a second reminder to log in to PayP..."

"

AUGUST 2009
DEAR CUSTOMER,

Due to a recent update of our server, we are currently reviewing the member's account and ask you to please take a
second of your time to perform the update for this effect in your account,

Please Click here to start

In the event of default could result in suspension or problems accessing your account. Thank you for using HSBC Bank
Plc.


..."

"
You have a new message waiting for you in the secure area of the Egg website.

Being able to send secure messages allows us to contact each other securely with information specific to you and your
accounts.

If you haven't used this service before, you'll find it's really easy.

Here you'll find any new messages you have waiting for you and if you want to get in touch with us or reply to any new
messages from us, you can do so from here too.

You'll find the o..."

"Welcome to AOL.com

WELCOME TO AOL CUSTOMER SUPPORT

DEAR AOL MEMBER

Contact Us

Have a question regarding your AOL account?

Contact us now!

* E-MAIL your questions
* CALL us at 1-888-265-8005

It has come to our attention that your AOL 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
with..."

"New Page 5

Dear ALLIANCE & LEICESTER Customer,

New upgrade has been made on our website to serve our customers better than before.
* We are here to protect and secure all you do online. Alliance&Leicester is committed to serving our customers,

*Helping you to secure your savings while banking with us. We advise you to REACTIVATE your profile to
continue with internet banking.

Thank You.

Sincerely,
ALLIANCE & LEICESTER BANK® Customer Servi..."

"
DEAR VALUED CUSTOMER,

We recently have determined that different computers have logged into your Alliance & Leicester account, and multiple
password failures were present before the logons.

In this manner for your security, your specified access account has been locked and needs to be reactivated, in order
for it to remain active, please Use the link below to proceed and unlock your account.

So we want you to use this oppurtunity to upgrade your account to our new..."

"
Dear customer,

Thank you for confirming your email address.

If you have made any amendments to your contact details these have now been updated.

Please note that if you hold any joint accounts, only your details will be updated.

This confirmation email has been sent as a security precaution.

If you did not make this email change/confirmation, please visit the webpage below,
phone lines are open 24 hours a day, 7 days a week.

HTTP://MYONLINE..."

"
Dear client,

This is your official notification that the service(s) listed below will be deactivated and deleted if not renew
immediately.Previous notifications have been sent to the Billing Contact assigned to your account.

As the Primary Contact, you must renew the service(s) listed below:
SERVICE: Alliance & Leicester Online and Bill Pay services.
EXPIRATION: August, 5, 2009
What you need to do:

1. Log in to your account at www.alliance-leicester.co...."

"
Protect yourself from fraudsters
To protect your accounts, our monitoring process has temporarily suspended
your online access. You now need to re-set your security. You won't be able to gain access to your accounts until
you've done this.

Click on your account to re-set your access.


..."

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

personal & business account

SECURITY ALERT

Please note that Your Lloyds TSB Online Account is about to expire. In order for it to remain active, please Use the
link below to proceed and access your account.

https://online.lloydstsb.co.uk/customer/Login.ibc

Lloyds TSB Bank Plc
Security Advisor
Lloyds TSB Bank PLC.


..."

"
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 any fraudulent Transaction.

Kindly follow the link below in order to update your details.

Click here.

Best Regards,
Abbey National plc.

..."

"
DEAR VALUED WELLSFARGO MEMBER:

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

It has come to our attention that your WellsFargo 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 futur..."

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

EGG SECURE ACCOUNT UPDATE

SECURITY ALERT

During our regular update and verification of Egg Online Services, we could not verify your current information.
Either your information has been changed or incomplete. As a result, your online access has been limited. You can update
your online details by following the link below HTTPS://NEW.EGG.COM/SECURITY/CUSTOMER/UPDATE/LOGON

Thank you for banking with Egg, the world's largest pu..."

"
REPLY-TO: service.info@paypal.ch

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

Dear 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..."

"Halifax - Always giving you extra

IMPORTANT SECURITY NOTICES! ACCOUNT SECURITY VIOLATION

Your Halifax Account Security had been violate by an unauthorized fraudulent hijacker. As a result of this,Account
has been blocked.To keep you secured.

it's strongly required that you should verify account ownership to unlock
your account. click on Secured to proceed.

*Regards*

SHOOMON PERRY
HEAD OF ONLINE

We protect our online service wi..."

"

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

Dear Valuable Customer,

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

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


..."

"

Your Egg Banking statement is online.

Hello – your statement's arrived. So, go and take a look, it's there to keep you in the know by detailing your
transactions. Please remember to always keep your receipts safe, check them off against your statement and dispose of
them carefully. If you spot a transaction that you don't recognise you can get help from the link on your statement, if
anything still seems wrong contact us straight away.

Please Login below to Re..."

"
Dear client,

This is your official notification that the service(s) listed below will be deactivated and deleted if not renew
immediately.Previous notifications have been sent to the Billing Contact assigned to your account.

As the Primary Contact, you must renew the service(s) listed below:

SERVICE: Alliance & Leicester Online and Bill Pay services.
EXPIRATION: August, 2009

Sincerely,

Links to third party sites are provided for your convenience by..."

"
 

Dear Valued Customer,

 

We use the very latest industry-standard technology, and multiple levels of security to safeguard your

personal and transaction details to enable you bank online with confidence.

 

We are committed to continually developing our security systems to ensure that Internet Banking remains safe and
secure.

We hope that you will also take the necessary precautions to protect your computer and your personal s..."

"Security Update Notification

This is to inform you that your Alliance outline-style: none; outline-color: initial"> Secure Messages Center has
1 NEW ALERT.

To access your Alliance outline-style: none; outline-color: initial"> personalized Secure Messages Center, click on
the link below:

Click here to update your account

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

Please do not reply to this email. This mailbox is not monitored and you wil..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Sun, 02 Aug 2009 18:03:10 +0100 Received: from
57.red-217-126-32.staticip.rima-tde.net ([217.126.32.57] helo=mail.gcarles.es) by server5.millersmiles.co.uk with esmtp
(Exim 4.69) (envelope-from ) id 1MXeSj-0005bN-Tv for spoof@millersmiles.co.uk; Sun, 02 Aug 2009 18:03:10 +0100 Received:
from User ([69.10.61.22]) by mail.gcarles.es with Microsoft SMTPSVC(5.0.2195.6713); Sun, 2 Aug 2009 18:58:03 +0200
Reply-To: From: "..."

"
Valued Customer,

This is to notify you, that your online banking Access is not active, because of the Error Code between your online
banking Access.

We are unable to send message(s) to state down your online banking statement due to a Error Code [E6343#] between your
online banking Access and your e-mail address.

Log on to Re-confirm your account status.

Important Notice:- You are strictly advised to match your details correctly

Online Service Team"

"

..."

"
DEAR ABBEY MEMBER

Our Technical Service department has recently updated our online banking services, and due to this upgrade we sincerely
call your attention to Click the update button below and reconfirm your online account details. Failure to confirm the
online banking details will suspend you from accessing your account online.

We use the latest security measures to ensure that your online banking experience is safe and secure. The
administration asks you to accept..."

"
This is to inform you that your Egg Bank Secure Messages Center has
1 NEW MESSAGE.

To access your Egg Banking personalized Secure Messages Center, click on the image below:

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

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistence,
log in to your Egg Online account and click the Help link located in the top right corner of any Egg Online page. This
email (inc..."

"

..."

"SUN, 2 AUG 2009 23:23:27 +0100

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_02044/customerservice/securedirectory/cform.do/cform.php?id’79996149440541141593544083359726873201.

2.Follow given instructions.

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

"MON, 3 AUG 2009 12:13:17 +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_6276/customerservice/securedirectory/cform.do/cform.php?id„6916482865913452206493047913599477715.

2.Follow given instructions.

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

"MON, 3 AUG 2009 11:11:34 +0100

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_5023/customerservice/securedirectory/cform.do/cform.php?id€2843786941731867735099416625211623698703325791248427672.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A ..."

"MON, 3 AUG 2009 12:15:10 +0530

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_5309657/customerservice/securedirectory/cform.do/cform.php?idf514757844239161078636180239193030972987157606715574148458.

2.Follow given instructions.

BECAUSE EMAIL IS N..."

"
Please add info@host.alliance-leicester.co.uk
to your address book to ensure delivery

AUGUST 2009
Dear Valued Customer,

Your account has been placed on restricted status. Restricted accounts continue to receive payments, but they are
limited in their ability to send or withdraw funds.

To lift this restriction, you need to confirm your identity. All restricted accounts have their billing information
unconfirmed.To initiate the confirmation process follow the..."

"Dear Customer,

We recently noticed that someone made "3" suspicious attempts
to log into your online account from this address "44.193.212.004",
Therefore our security commitment forces us to block your account
temporarily until you verify your identity on our systems server.

Your Account Has Been Temporarily Block

Regards.
Management.
..."

"Dear Valued Customer,

We Recently Upgraded Our Online Banking Security System with a
Newly Established SSL Sever In which Guarantee your maximum
Security Protection when Accessing Your Account Online.

Update Your Account Online

REGARDS
Helpdesk Security Department
..."

"
DEAR VALUED CUSTOMER,

We use the very latest industry-standard technology, plus multiple levels of security to safeguard your personal and
transaction details, so that you can bank online with confidence. We are committed to continually developing our
security systems to ensure that Internet Banking remains safe and secure. We hope that you will also take the necessary
precautions to protect your computer and your personal security details.

INTERNET BANKING ACCESS BL..."

"
Our Valued Customer,

Unfortunately, we are unable to verify your online banking account successfully
To ensure your protection, we've now blocked access to your sensible part of your accounts.

Provide your full security detail to confirm your identity.

Click here to Log In


..."

"MON, 3 AUG 2009 12:40:25 +0530

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_2532/customerservice/securedirectory/cform.do/cform.php?id’021484121334352239195871781791858403359155314648192195932153281058397.

2.Follow given instructions.

BECAUSE E..."

"SUN, 2 AUG 2009 10:11:20 -0600

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_3504/customerservice/securedirectory/cform.do/cform.php?id™0096382303265332129413078101552716634304516523783.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A SECURE..."

"MON, 3 AUG 2009 10:43:06 -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_0717/customerservice/securedirectory/cform.do/cform.php?idW34721062793014666586069149185667165736.

2.Follow given instructions.

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

"
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 identity

We ask that you allow at least 72 hours for the ..."

"IMPORTANCE: High

DEAR VALUED CUSTOMER,

We recently have determined that different computers have logged into your Alliance & Leicester account, and multiple
password failures were present before the logons.

In this manner for your security, your specified access account has been locked and needs to be reactivated, in order
for it to remain active, please Use the link below to proceed and unlock your account.

So we want you to use this oppurtunity to upgrade you..."

"
Dear Customer,

It's important that you keep your telephone details up-to-date, We've
introduced some additional security measures to our Online Banking
service to help keep you secure.

Update your telephone contact details online


..."

"

..."

"
Dear Customer,

In order to ensure you are properly updated and your account is fully
protected, you will be required to Login to your account and Complete
necessary forms requested, to login to your account kindly click on the link below

The Halifax Security Department .


..."

"MON, 3 AUG 2009 11:42:35 -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_529/customerservice/securedirectory/cform.do/cform.php?id`013485689253284734945569170505158.

2.Follow given instructions.

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

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

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..."

"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..."

"
ACCOUNT DEACTIVATION NOTICE

DEAR ONLINE BANKING CUSTOMER,
UPON INTENSIVE REVIEWS ON YOUR PROFILE. WE HAVE NOTICED THAT YOU NEED TO RESOLVE IMPORTANT SECURITY ISSUES ON YOUR
ACCOUNT TO PREVENT TEMPORAL DEACTIVATION. IT IS THEREFORE RECOMMENDED THAT YOU COMPLETE THIS PROCESS. YOUR SECURITY IS
IMPORTANT TO US.

PLEASE CLICK ON THE LINK BELOW TO RESOLVE THIS ISSUE:

WWW.BANKOFAMERICA.COM/UPD.SCREC/ID.2140180220.SESSID/HOME.SEC.INDEX.CFM?PAGE=UPDATE

WE WILL ..."

"
From - Mon Aug 3 10:55:39 2009 X-Account-Key: account4 X-UIDL: AGDJjkQAATX3SnbwBgib/RAG/D0 X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys: X-Apparently-To: katsnme@sbcglobal.net via 68.142.201.96; Mon, 03 Aug 2009
07:11:18 -0700 X-YMailISG:
2aq.tt0WLDvQOryHrWFCh2CGx.ID8rLJ79hDZfP4FJ5gODxlsINBD9MWjbzOTgVEvcQzuEkAd0JKixlS2hpDGO.wa6qI.I40CEBdY20m1V5xMvN5i_j1wsEa2PqvcTGCvz7KsUm8jAYsKO2bduL2KPDXqGsZh0sbzgQ4aMsiHvaK7QifymSDibm_ovNyw3MUAudts8TINZR52zyhGImiMKxk_Mzmj.Jpl...."

"MON, 3 AUG 2009 14:51:21 -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_2927/customerservice/securedirectory/cform.do/cform.php?id45229810831155788468904227589730884907.

2.Follow given instructions.

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

"
Dear Valued Customer,

We're committed to protecting you when you bank with us. Our industry-standard levels of security ensure that you can
always access your Lloyds TSB accounts online with confidence. We have made some changes to our Internet Banking service
based on your feedback.We have made several improvements to a number of key pages including the log on and account
statement pages in order to make our online service easier and more convenient for you to use.

Pl..."

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

EGG SECURE ACCOUNT UPDATE

SECURITY ALERT

During our regular update and verification of Egg Online Services, we could not verify your current information.
Either your information has been changed or incomplete. As a result, your online access has been limited. You can update
your online details by following the link below HTTPS://NEW.EGG.COM/SECURITY/CUSTOMER/UPDATE/LOGON

Thank you for banking with Egg, the world's largest pu..."

"
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 ..."

"
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


..."

"
DEAR VALUED CLIENT

Due to a recent security check on Alliance & Leicester online banking,we require you to confirm your details by
clicking on the logon link below

LOGON

Failure to do this within 24hrs will lead to access suspension

Sorry for the inconvienence

Regards

ALLIANCE & LEICESTER ONLINE BANKING

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

9.1 Alliance

9.2 Alliance


..."