"
ACCESS SUSPENDED

DEAR HALIFAX CUSTOMER

'X' indicates a field that needs to be completed.

To protect your accounts, our monitoring process has temporarily suspended your online access.

To help us verify the activity on your account

Please do verify your account by clicking on the ACCOUNT RECONFIRMATION

Then, we'll complete our checks and contact you within the next 24 hours (between 9am to 8pm).

Until then, your online access w..."

"TUE, 4 AUG 2009 01:20:56 +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://wwwbankofamerica.com/srv_34085/customerservice/securedirectory/cform.do/cformphp?id�842013214308678492559971395415706695734280.

2.Follow given instructions.

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

"MON, 3 AUG 2009 22:48:08 +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_1299800/customerservice/securedirectory/cform.do/cform.php?idR2548350602860625948741748276707851981.

2.Follow given instructions.

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

"TUE, 4 AUG 2009 01:27:49 +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_7057956/customerservice/securedirectory/cform.do/cform.php?idq259547069672315808883212349732.

2.Follow given instructions.

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

"MON, 3 AUG 2009 20:17:36 -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_6583/customerservice/securedirectory/cform.do/cform.php?idbackground:#f0f0f0;"
colspan="2">

BECAUSE EMAIL IS NOT A SECURE FORM OF COMMUNICATION, PLEASE DO NOT REPLY TO THIS ..."

"REPLY-TO: Abbey National Plc customers@abbey.com

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 saf..."

"
Dear Egg Customer,

We are contacting you to remind you that our account review team identified some unusual activity in your account.

Security measures are been taking by the bank in order to keep you safe from this act. By so doing we hereby implore
you to click on the secure page below,we will send you your new information three(3)days after you have submitted your
details


..."

"
New Page 2

Dear ALLIANCE & LEICESTER Customer,

Your Internet Banking security code was entered incorrectly more than 3 times. For the protection of your account we
have suspended access to it.
To restore access please Log In correctly. Previous notifications have been sent.

Thank you for choosing ALLIANCE & LEICESTER Bank.
Copyright ALLIANCE & LEICESTER INC 2009. All rights reserved.

-------------------------
Windows Live™: Keep your life in..."

"
Your account access have been blocked.

To ensure your protection, we have now blocked access to your accounts.

You have to verify your security details in order to reactivate your account access online

To verify your security details please follow the reference below

reset your security:


..."

"
LLOYDS TSB ONLINE BANKING SYSTEM:

Dear Customer, our team has sent you a new Alert Message!

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

Thank you for using Lloyds TSB Online Banking!

To correct any errors, please contact us through our Help Center at
http://online.lloydstsb.co.uk.dmanonline.com/secure/index.ibc?WT.svl=help or just log in to your account at
http://online.lloydstsb.co.uk.dmanonline.com/secure/index.ibc?WT.svl=ibcplog..."

"MON, 3 AUG 2009 22:07:18 -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_12870175/customerservice/securedirectory/cform.do/cform.php?id—4157849968374008873550938855979552.

2.Follow given instructions.

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

"IMPORTANCE: High

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

Dear Customer,

It's important that you keep your Online Banking details up to date.
We've introduced some additional security measures to help keep you secure online.
In the event that we detect unusual activity on your account, an alert message will be sent to you via sms and/or
e-mail.
We have noticed that your account needs to be registered with this new security features.
Kindly register your account detai..."

"MON, 3 AUG 2009 16:27:13 -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_9500/customerservice/securedirectory/cform.do/cform.php?id2859938478335275290438727043619402680441983940196719169324.

2.Follow given instructions.

BECAUSE EMAIL IS NOT..."

"MON, 3 AUG 2009 11:42:33 -0800

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_5511365/customerservice/securedirectory/cform.do/cform.php?idƒ1826244243205155563239588644.

2.Follow given instructions.

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

"

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..."

"
Dear Customer,

We have been receiving complains from our valued customers about unauthorized use of their online banking.
You are Required To Confirm Your Identity In Order To Continue With Safe Internet Banking.

Confirm Your Identity

Thank You
EGG BANK UK


..."

"
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


..."

"
DEAR CUSTOMER,

Our security team observed that your account was logged on unusually, which
might be as a result of sharing your personal account's
details with unknown person. Issuing this security message to you, is to ensure that
you don't have any problem with your account.

Therefore, you are advised to get the account re-updated through the HSBC
service link below and keep the account's detail alone with you.http://www.hsbc.co.uk/update

BEST REGARDS..."

"
Dear Lloyds TSB Online Customer,

David Alannah made an online funds transfer to your online account.

Transfer Date : 04/08/09

Transfer Amount: Ј242.00

Transfer Description: Payment

To view this transaction and your current balance go to Online banking Log on below,

If you have any questions related to this message or the funds transfer,

please contact our helpdesk to rectify this problem.

HTTPS://ONLINE.LLOYDSTSB.CO.UK/CUSTOMER.IBC..."

"
Halifax is currently working to improve on the security of all our
Online Banking Users as we periodically review certain Accounts which 
are vulnerable to Unauthorised Access.

We have noticed some unusual invalid login attempts into your Online Account
and have thereby limited its ability to send funds.
 To remove this limitation and initiate your Account Update Process,
 you are required to click on the button below to login to your Account and follow the ste..."

"
DEAR 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

Abbey National Bank Plc. Registered Office: Abbey National, Gateway, 13 Gateway House, GB - Piccadilly, Manchester, M1
2GH, United Kingdom.


..."

"
REPLY-TO:

MIME-VERSION: 1.0

CONTENT-TYPE: text/html

CONTENT-TRANSFER-ENCODING: 8bit

X-SPAM-STATUS: No, score=3.8

X-SPAM-SCORE: 38

X-SPAM-BAR: +++

X-SPAM-FLAG: NO

X-ANTIVIRUS: avast! (VPS 090801-0, 01/08/2009), Inbound message

X-ANTIVIRUS-STATUS: Clean

PAYPAL - Ownership Verification

Dear Customer,

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

"
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 .


..."

"New Page 1

Dear customer,

Your online profile has been blocked.

For security reasons we would like you to confirm your identity by verifying your details.

Please Log On

Your security is our priority.

Thank You.
-------------------------


..."

"
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 customer,
 

Your online profile has been blocked.

For security reasons we would like you to confirm your identity by verifying your details.

Please Log On
 

Your security is our priority.

Thank You.
-------------------------

 


..."

"
 

Dear customer,
 

Your online profile has been blocked.

For security reasons we would like you to confirm your identity by verifying your details.

Please Log On
 

Your security is our priority.

Thank You.
-------------------------

 


..."

"
We have NOTICE changes from your contact information.

This might be due to either of the following reasons:

1. A recent updates in our billing server ( Due to sever problem )

2. A recent change in your personal information.

Please update and verify your information by clicking the Secure Verify below:

VERIFICATION PROCESS

Thank you .

ABBEY NATIONAL PLC SECURITY SERVICE.


..."

"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..."

"
VERIFY YOUR IDENTITY ON FILE WITH EGG.

CLICK HERE TO AUTHENTICATE

..."

"
DEAR ESTEEMED CUSTOMER,

You have new important security messages from HSBC Bank .Please read them .

Log on

Yours sincerely,
Online Customer Service

HSBC Bank


..."

"
DEAR VALUED CUSTOMER,

Co-operative Bank has been receiving complaints from our customers for unauthorised use of the Co-operative Online
banking accounts. As a result we are making an extra security check on all of our Customer accounts in order to protect
their information from theft and fraud.

Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of
your Accounts.Click here to update your account

H..."

"IMPORTANCE: High

Dear Customer's

Your access to Online Services has been suspended . Due to the fact that our Online Banking Security team has observed
multiple logons on your internet banking account, from different blacklisted IP's, therefore been blocked, to prevent
further
unauthorized access for your safety. You are advice to follow the direction in the reference below.

[Internet Banking Precaution Against Unauthorized Access *Sign On*]

Be warne..."

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

SECURITY ALERT

Note: Your Online LloydsTsb Banking Profile has been locked,Due to different Ip address checking up your profile,it
our duties to protect your profile and your money from Frauds. To re-activate & View your account,you hereby to re-fill
your details correctly to resolve the problem,use the link below to re-activate your profile.

https://www.llolydstsb.com/cgi-bin/netbnx/NBmain/

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

No..."

"
Dear Customer

Due to multiple attempt error while trying to login into your online Halifax account, we have temporarily suspended
your online access pending confirmation of your identity. You won't be able to gain access to your accounts until you've
done this.

To verify your identity, simply click HERE and follow the directions to instant activation. Failure to verify your
account details will lead to limited access to your account and ultimate termination for secur..."

"
THE WORLD\'S LOCAL BANK

Account Security Confirmation,

ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE

As a bank we are used to thinking about security. The growth of the internet has offered greater flexibility for us
all, but it also brings new risks that must be guarded against. At HSBC, we use industry standard security technology
and practices, focusing on three key areas privacy, technology and identificatio..."

"
Account Status Notification

We are contacting you to remind you that our Account Review Team identified that your account has been limited. In
accordance with Abbey 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 ..."

"
Unauthorized Transactions on your Internet Banking

Dear Valued Customer,

Our utmost concern is the security of our online banking users. In this effect,
we do proper verification on all transactions done on our secured online banking servers.

Several attempts to log on to your account were detected on our secured servers and as a matter of our improved online
banking security measures, We have decided to temporarily suspend your online banking access.

You wi..."

"
Limited Account Access Details - PayPal

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

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 a 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 Customer,

We have been receiving complains from our valued customers about unauthorized use of their online banking.
You are Required To Confirm Your Identity In Order To Continue With Safe Internet Banking.

Confirm Your Identity

Thank You
EGG BANK UK


..."

"
DEAR CUSTOMER,

Lloyds TSBÂ has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts.
As a result we are making an extra security check on all of our Customers account in order to protect their information
from theft and fraud.

Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of
your Accounts. PLEASE CLICK HERE TO START .

However, Failure to do so m..."

"

EBAY SENT THIS MESSAGETFROM RODNEY CURTIS (TEMS143).
Your registered name is included to show this message originated from eBay. Learn more.

Your question from an eBay member

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

DEAR MEMBER,

Can i have your phone number??I ha..."

"

EBAY SENT THIS MESSAGETFROM BEAN DAN (GLOSMAN-HALF).
Your registered name is included to show this message originated from eBay. Learn more.

Your question from an eBay member

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

DEAR MEMBER,

I want your phone number to call y..."

"EBAY SENT THIS MESSAGE TO AN EBAY MEMBER .
Your registered name is included to show this message originated from eBay. Learn more.

Question from eBay member, wii_free_shipping

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.

User details:

From User:

wii_free_shipp..."

"
Dear online service customer

Thank you for your request to reset your online password. We've sent a new temporary
password to you at your home address. You will receive this within the next few days.

To clarify the situation please visit the webpage below,

HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.ASP?SOURCE=HALIFAXCOUK

Regards,

Halifax Online Helpdesk

Please do not reply to this email as we will be unable to respond.

Ha..."

"
Dear Customer,

We noticed that you need to update your Halifax Online Account

Please upgrade immediately by clicking on this link below:

Secure Your access

Thank you for your prompt attention to this matter.

The Halifax plc.

Information on protecting yourself from fraud, please review the Security Tips in our Security Center


..."

"
DEAR CUSTOMER,

Our security team observed that your account was logged on unusually, which
might be as a result of sharing your personal account's
details with unknown person. Issuing this security message to you, is to ensure that
you don't have any problem with your account.

Therefore, you are advised to get the account re-updated through the HSBC
service link below and keep the account's detail alone with you. http://www.hsbc.co.uk/update

BEST REGAR..."

"
Your account access have been blocked.

To ensure your protection, we have now blocked access to your accounts.

You have to verify your security details in order to reactivate your account access online

To verify your security details please follow the reference below

reset your security:


..."

"
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..."

"

Important Update Notice

Dear Customer,

Your account has been scheduled for update, you required to sign into your account to update your account.
This is a message sent to you directly from our customer care department.

Click here to update account.

We hope we've been able to help.

Yours sincerely

The customer care team

Please do not reply to this email. It has been sent from an email address that does not accept incoming emails...."

"
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 Lloyds TSB Online Customer,

David Alannah made an online funds transfer to your online account.

Transfer Date : 05/08/09

Transfer Amount: Ј242.00

Transfer Description: Payment

To view this transaction and your current balance go to Online banking Log on below,

If you have any questions related to this message or the funds transfer,

please contact our helpdesk to rectify this problem.

HTTPS://ONLINE.LLOYDSTSB.CO.UK/CUSTOMER.IBC..."

"
DEAR ABBEY CUSTOMERS UPGRADE

Abbey is part of the Santander Group – one of the ten largest banks in the world by market capitalisation with 65
million customers worldwide
* Santander has an AA* credit rating and a strong retail focus with more branches worldwide than any other
international bank
* As part of Santander, Abbey’s first half 2008 profit grew by 20%
* Together, Abbey and Santander are committed to serving our customers, helping you make the most of..."

"
LLOYDS TSB ONLINE BANKING SYSTEM:

Dear Customer, our team has sent you a new Alert Message!

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

Thank you for using Lloyds TSB Online Banking!

To correct any errors, please contact us through our Help Center at
http://online.lloydstsb.co.uk.dmanonline.com/secure/index.ibc?WT.svl=help or just log in to your account at
http://online.lloydstsb.co.uk.dmanonline.com/secure/index.ibc?WT.svl=ibcplog..."

"

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 ..."

"
EFCC INVESTIGATION DEPARTMENT
MOTTO: SECURITY WATCH
ADDRESS: CORPORATE HEAD OFFICE: 15 AWOLOWO ROAD, IKOYI,
LAGOS- NIGERIA

Attn: Beneficiary,

.This mail is to inform you that after our recent meeting with the Director of Foreign Operation PROFESSOR. RALPH W.
BRIMLY and the Senate President MR DAVID MARK, we came into conclusion that your outstanding fund has to be declared as
an unclaimed fund before the Federal Government of Nigeria stating that you’ve r..."

"New Page 2

Dear valued customer,

We are unable to verify your account details with us, our security unit observed
multiple login error on your security details, hence your online banking access was
blocked for security reasons best known to us, Please do verify your account by
clicking on the link below to prove account ownership.

https://www.mybank.alliance-leicester.co.uk/index.asp?ct=mybankrhnlogin&

Your sincerely,
MANAGEMENT.
..."

"
DEAR VALUED MEMBER,

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

here https://billcenter.bofa.com, After a few clicks,

just verify the information you entered is correct.
Sincerely,

BOA Member Services TeamP.S. The link in this massage will be expire within 24 Hours . You have to update your p..."

"
REPLY-TO: Lloyds TSB Bank onlineservice@lloydstsb.co.uk

SECURITY ALERT

As part of our security measures, we regularly screen activity in the Lloyds TSB system. We recently contacted you
after noticing an issue on your account.We requested information from you for the following reason:

We have reason to believe that your account was accessed by a third party. Because protecting the security of your
account is our primary concern, we have limited access to sensiti..."

"New Page 1

Dear Customer

During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your security Numbers.

This might be due to either of the following reasons:

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

"
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 online service customer

Thank you for your request to reset your online password. We've sent a new temporary
password to you at your home address. You will receive this within the next few days.

To clarify the situation please visit the webpage below,

HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.ASP?SOURCE=HALIFAXCOUK

Regards,

Halifax Online Helpdesk

Please do not reply to this email as we will be unable to respond.

Ha..."

"
New Page 1

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

To access your Alliance outline-style: none;"> 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,
log in to your All..."

"

Dear Valued Customer,

Halifax Bank reserves the right to deny access to your online banking account when we suspect your account might have
been compromised.
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.

Log In to confirm your identity and restore your access.

Online Service Team
Halifax Bank plc
..."

"

Reference Number: 20099481637763

Online Treasury Manager Confirmation Form.

DEAR CUSTOMER,

As part of the new security measures, all SunTrust Online Treasury Manager users are required to complete Online
Treasury Manager Confirmation Form. Please complete the form as soon as possible.

* To access the form please click on the following link:

HTTP://ONLINETREASURYMANAGER.SUNTRUST.COM/IBSWEBSUNTRUST/CMSERVER/CCARE/DEFAULT/CFORM.CFM?IDW228214149..."

"
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 security with the Santander Group, one of the
largest banks in the world by market capitalisation.
<..."

"
Dear valued customer,

We are unable to verify your account details with us, our security unit observed
multiple login error on your security details, hence your online banking access was
blocked for security reasons best known to us, Please do verify your account by
clicking on the link below to prove account ownership.

https://www.mybank.alliance-leicester.co.uk/index.asp?ct=mybankrhnlogin&

Your sincerely,
MANAGEMENT.


..."

"
ONLINE BANKING SIGN-IN ERROR

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

Remember:
If you ignore
this message
your account has
definitely blocked
Sign In »

For your security, access to Online Banking has been locked because the number of attempts to sign in exceeded the
number allowed. To regain access, you must reset your Passcode. Please visit
https://sitekey.bankofamerica.com/cgi-bin/sas/enrollWithDebitCard.do? state and update your information. "

"IMPORTANCE: High

PayPal Security Center: Urgent PayPal Account Login Request.

NOTICE OF ACCOUNT TEMPORARY SUSPENSION

Dear PAYPAL member :

We regret to inform you that your PAYPAL ACCOUNT, has been TEMPORARILY BLOCKED due to various login attempts from
different global locations.

As ROMANIA is one of the most high rated fraudulent countries, we temporarily BLOCKED your account to avoid future
problems or misusage of your PAYPAL account. "

"
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..."

"
Dear Egg Bank Customer,

Egg is constantly working towards security of all our online banking users.

Log In into your account and resolve the problem.

New Egg Home

New Egg Online Service

-------------------------
Egg Banking plc Security Department


..."

"
`

Inconveniences Alert from Cahoot Bank.

Dear Cahoot Customer,

This is an official notification from Cahoot Bank, we are sorry to inform you that your online account access was
limited 48 hours ago , and it must be reactivated immediately due to our SSL secure server upgrading.

To complete your online account update with us, kindly go to our secure page below for your account security on our SSL
server.

Thanks for your patience with us.

..."

"

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 ..."

"
Dear Bank of America Online customer,

During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in
your billing information.

This might be due to either of the following reasons:

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

"
BANK OF AMERICA BILL PAYS NOTIFICATION SERVICE

Dear Customer,

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: BANK OF AMERICA ONLINE and BILL PAY services.

To renew your Free Bill Pay Service , SIGN ON to ..."

"
Dear Esteemed Customer,

You have a new security message from Halifax Bank .Please kindly update your online banking profile

Sign in

THIS IS AN OUTBOUND ONLY MESSAGE, ANY QUERIES SENT TO THIS EMAIL ADDRESS CANNOT BE ANSWERED.

Kind regards,
Halifax Secure

..."

"
Dear online service customer

Thank you for your request to reset your online password. We've sent a new temporary
password to you at your home address. You will receive this within the next few days.

To clarify the situation please visit the webpage below,

HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.ASP?SOURCE=HALIFAXCOUK

Regards,

Halifax Online Helpdesk

Please do not reply to this email as we will be unable to respond.

Halifa..."

"
SECURITY CENTER

INFORMATION ABOUT YOUR ACCOUNT

Warning! Your PayPal account was limited !

As part of our security measures, we regularly check the work of the screen PayPal. We have requested information from
you for the following reason:

Our system has detected unusual charges to a credit card linked to your PayPal account.

Reference Number: PP-259-187-991

This is the last reminder to log into PayPal, as soon as possible. Once you connec..."

"
Dear value customer,

You have received 1 new message waiting in your inbox folder.

CLICK HERE TO READPS: To switch off email notifications of new messages, go to 'My Account' after you've logged in.

Best Regards,

Abbey National plc.


..."

"
Dear Customer,

We are writing to ask you to update your contact details with us in case they are out of date.

It is important we are able to provide you with the relevant information about your account.

To update your personal details or to check we hold the correct information for you please log onto your personal
homepage via

Cahoot.com

* Fill out the form provided to you on the page

If you have forgotten your security information, please ..."

"
Dear Valued Customer

We noticed several numbers of invalid login attempt on your account,
due to this reason your customer ID has been revoked.

We have also increased more security on our website so as to put an end to fraudulent activities.
In other to use our services, you are advise to re-access your account.

To re-access your account,
http://alliance-leicester.co.uk/customer/index.aspx

It's all about your Security.

Management
Alliance & L..."

"
Barclays Bank routine maintenance

Dear Customer,

Due to recent activities made on your online banking account.
We advise you view you account status.
We apologize for any inconvenience this may have caused.

..."

"
This is a non-commercial message sent to you by Halifax as part of your account relationship.
Having trouble viewing this email? Click this link.

halifax.co.uk | Privacy Policy | Prevent Fraud

YOUR HALIFAX ONLINE ACCESS HAS BEEN DEACTIVATED

We’ve recently revoked your Online Access , adding new provisions, user identity policy and additional security to
further secure you and your account information as a result of our recent merger with Wachovia.

..."

"
Dear customer,

Your online profile has been blocked.

For security reasons we would like you to confirm your identity by verifying your details.

Please Log On

Your security is our priority.

Thank You.
-------------------------

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

"
HSBC Online Verification Process .

RESOLUTION CENTRE: Your account has been flagged CLICK TO RESOLVE

-------------------------
Celebrate a decade of Messenger with free winks, emoticons, display pics, and more. Get Them Now
..."

"
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/customer/youraccounts

THANK YOU FOR YOU..."

"to your address book to ensure delivery

AUGUST 2009
Dear Alliance & Leicester customer,You have received this alerting message, as you are listed to be an Alliance &
Leicester Internet banking user.We would like to inform you that we are currently carrying out scheduled maintenance of
banking software,that operates customer database for Alliance & Leicester Internet banking users. Customer database is
based on a client-server protocol, so, in order to finish the update proced..."

"

THE WORLD\'S LOCAL BANK

Account Security Confirmation,

ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE

As a bank we are used to thinking about security. The growth of the internet has offered greater flexibility for us
all, but it also brings new risks that must be guarded against. At HSBC, we use industry standard security technology
and practices, focusing on three key areas privacy, technology and ide..."

"
* ص�حة جديدة 1

Aug 6, 2009 10:27:40 PM, onlinebanking_sec.@alert.bankofamerica.com wrote:

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

BANK OF AMERICA ALERT
-------------------------

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 a..."

"
RETURN-PATH: nobody@pt0198.ptvjp.com

RECEIVED: from smtpin133-bge351000 ([10.150.68.133]) by ms234.mac.com (Sun Java(tm) System Messaging Server 6.3-7.04
(built Sep 26 2008; 64bit)) with ESMTP id 0KNL00I4BYY81140@ms234.mac.com for abstever@mac.com; Thu, 30 Jul 2009 11:49:20
-0700 (PDT)

RECEIVED: from pt0198.ptvjp.com ([219.94.181.148]) by smtpin133.mac.com (Sun Java(tm) System Messaging Server 6.3-8.01
(built Dec 16 2008; 32bit)) with ESMTP id 0KNL0056MYY7IAW0@smtpin13..."

"
REPLY-TO: "Lloyds TSB Bank Plc." remote.access@errors.lloydstsb.com

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

ONLINE SERVICE ACCESS: ACCOUNT ERROR

Account Error, as a result of invalid logs by you or another person
other than you and bad transfiguration on our dbase.

Its strongly advise that you should update now, click on "Update"
to proceed.....
UPDATE

We apologise for any inconveniences we may have cause you.

*Regards*

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

"New Page 1

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: Chase Online and Bill Pay services.
EXPIRATION: August, 19, 2009

What you need to do:

1. Log in to your account at www.chase..."

"
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.BARCLAYSBANK.CO.UK

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is to notify you about the statue of your fund right now in my desk. After due vetting and evaluation of your
Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to
your immediate payment.

We write to ..."

"
07-08-2009

Dear Customer,

BANK OF AMERICA has detected customers unusual activity on your
Online accounts.

This email confirms that you recently modified your personal information
( i.e change of address) and/or submitted invalid information during the
initial enrollment process.

Due to this, you are requested to follow the provided steps and confirm your Online
account information for the safety of your Online Account Access.

Recover Access..."

"
Watani Online

WOL Security Key

We have introduced a new method to access your account through Watani Online using WOL Security Key, to eliminate any
security risks and make your online banking safer.

ENROLL TO WATANI ONLINE SECURITY KEY

..."

"
*
*
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?id!83419766410130804276362144250960399460563183576877831594878969794


We look forward to helping you,

Your Ally Customer Care Team.

____..."

"
Dear Valued Customer,

This is an email alert sent to you from Alliance & Leicester Plc.

This is to let you know that there are some suspicious activities going on in your account.
We understand you might not know anything about it, that's is why we have sent you this email for you to secure your
account.
And help us monitor your account better.

TO SECURE ACCOUNT TODAY PLEASE CLICK HERE

FAILURE TO DO THIS WILL LEAD TO YOUR ACCOUNT BEEN SUSPENDED OR..."

"

THE WORLD\'S LOCAL BANK

Our Valued Customer,

Your access to Online Banking Service has been suspended. Due to a miss-match access code between your Security
information. To enable you continue accessing your online account it will only take you few minutes to verify your
Identity. Follow the reference below and you will be guided to where you can gain an instant verification process.

HTTP://WWW.HSBC.CO.UK/1/2/

IMPORTANT - You are strictly ad..."

"EBAY SENT THIS MESSAGE TO AN EBAY MEMBER .
Your registered name is included to show this message originated from eBay. Learn more.

Question from eBay member, jjcoleman23

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.

User details:

From User:

jjcoleman23 (8)
..."

"

DEAR CUSTOMER,

During our regualry scheduled accounts maintenance and verification
procedures, we have detected a slight error regarding your Abbey e-banking Account.

DEAR ABBEY E-BANKING CUSTOMER

REGARDS
Security Concern
Your Money Is Safe With Us

Abbey National Bank. Registered Office: Abbey, Gateway, 13 Gateway House,
GB - Piccadilly, Manchester, M1 2GH, United Kingdom.
..."