"
Halifax Bank temporarily suspend your account. Reason: Billing failure.
We Need you to complete an Account Update so we can Unlock Your Account
To start the update Process Follow the Link Below:
https://www.halifax-online.co.uk/_mem_bin/formslogin.asp?source=halifaxcouk&simigvis
Once you have completed the process, we will send you an email notification that your account is available For Used
Under 24 Banking Hours!
After that you can Access your account at anytime.
"

"
BANK OF AMERICA SECURITY CENTER ADVISORY!

DEAR VALUED MEMBER,

During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your
account information.
In order to confirm your Bank Of America account records, we may require some specific information from you.

Click here to verify your account

We apologize for any inconvenience.
If you choose to ignore our request, you leave us no choise but to tempor..."

"
US FOREIGN AFFAIRS COMMISSION/WEST AFRICA MONETARY AGENCY US FOREIGN AFFAIRS COMMISSION/WEST AFRICA MONETARY AGENCY

This is to inform you that the Regional/Federal GOVERMENT of BENIN" had on Wednesday 3rd June agreed/approved to send
the sum of $40,000.00 USD part payment out of total sum of $2,500,000.00 between this week/next to you. This payment
mode agreement was SIGNED Wednesday by the above WEST AFRICA GOVERMENT to see that they obeyed the current order from
the Amer..."

"
You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


..."

"
Online Service Team

* Account Notification

* 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 ac..."

"New Egg Home: Banking Security Update Notification

EGG BANKING : ACCOUNT OWNERSHIP VERIFICATION ALERT

Dear Valued Egg Customer,

This email was sent from our Egg Banking Secure SSL Server to verify
and confirm your identity as there has been several multiple logon
attempts and passcodes mismatch on your Egg Internet banking account
from an undisclosed IP/Computer location.

You are requested to verify your membership details correctly with Egg.

T..."

"
PART OF THE SANTANDER GROUP

Dear Customer,

Your access to Online Services 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 re-activate your account.

Click on the link below and you will be taken straight to where you can activate your account.

http://www.alliance-leicester.co.uk/redirects/ibredir.aspx?ct=mybankrhnlogin

I..."

"
We recently upgraded our Nationwide Online Banking security system with a newly established security server in which
guarantee's your maximum protection when accessing your account online.

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 " Protect Me Now " link stated below :

Protect Me Now

Nation..."

"Received: Tuesday, August 11, 2009, 8:57 AM

DEAR CUSTOMER

We recently reviewed your account, and suspect that your Internet Banking Account is being accessed from an
unauthorized computer. This may be due to changes in your IP address or location. Protecting the security of your
account and our network is our utmost concern.

For all banking transactions to your account, We have upgraded our security system and we will like you to verify your
password and security q..."

"
REVIEW ACCOUNT CONFIRMATION !

You are being contacted because you or someone had accessed your Account from a different location, thereby triggering
our Security Systems. To protect the security of your Internet Banking Account, we intend to open an investigation into
this matter.

We deem it fit the need to safeguard your account, therefore we are issuing you this Confirmation process to enable you
confirm your Account Ownership.

To help speed up this process,..."

"
AUG 2009

DEAR CUSTOMER,

It is with great pleasure that I welcome you to the Alliance & Leicester Group, Now part of Santander Group.

You are now part of one of the world's most successful banks. Santander is first

bank in the Eurozone by market capitalization, and fifth in the world by profits

with over 70 million customers in 40 countries. We have also discovered that

you have been receiving different type of emails claiming to be from Alliance "

"
Dear Ally Bank (former GMAC Bank) customer,

GMAC Bank has recently changed its name to be Ally bank, and these days we introduce a new version of banking
software. As you are registered to be an online account holder, please update your account records. In order to update
your account, please follow the link below:

http://secure.ally.com/allyWebClient/ccare/cform.do?id8082565601517745792948182713341192273141212311208568423800font-family:"Arial","sans-serif"'>We
l..."

"
HALIFAX SECURITY CENTER

Dear online service customer

Thank you for your request to reset your password.We've sent a new temporary password to you at your home You will
receive this within the next few days.If you have any queries about this please call our Online Helpdesk on 08454 02 00
00 or Click My Account Activity to continue:

MY ACCOUNT ACTIVITY

REGARDS
ACCOUNT REVIEW DEPARTMENT

We thank you for your prompt attention to this ma..."

"
 

ONLINE CUSTOMER SERVICE

BARCLAY COMMERCIAL BANK OF LONDON
LONDON BRANCH.........

P. O. BOX 738, EAGLE COURT 75 KING STREET,
HAMMERSMITH LONDON, W6 9HY, U. K.

 

WINNER OF THE LOTTERY.

Note your winning funds of £500,000.00 GBP which is convert to you in india rupees is 40,620,341.66 INR to be transfer
to your account was send to us for wire transfer to your account, all verification has been done, the telegraphic
remittance process h..."

"
New Page 1

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

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 Y..."

"
DEAR VALUED ABBEY NATIONAL ® CUSOMTER:
Due to concerns, for the safety and integrity of the Abbey National
account we have issued this warning message
We have noticed that your Abbey National online account needs to be updated once again, please enter your online
account information, because we have to verify all of the online accounts after we have updated our Abbey National
Online Banking site. To verify your online account and access your bank account, please click on t..."

"
DEAR CUSTOMER

WE\'RE MAKING SOME EXCITING CHANGES THAT WILL MAKE YOUR ONLINE BANKING EXPERIENCE EVEN BETTER, WE THEREFORE REQUEST
YOU TO VERIFY YOUR LOCATION.

HALIFAX ONLINE ACCESS VERIFICATION
Please note that Your Halifax 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 n..."

"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

Update

ANZ Internet Banking


..."

"

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

The Royal Bank of Scotland

RBS ONLINE BANKING SECURITY MEASURE.

We are currently performing regular maintenance of our security measures. Your account has been randomly selected for
this maintenance, and you will now be taken through a series of Identity Verification Steps.

In order for you to continue with our Online Banking Services,Use the link below to cotinue with the processes.

Thanks For Your Co-operation."

"
THE WORLD\'S LOCAL BANK

Our Valued Customer,

Your access to Internet Banking Service has been suspended due to a conflict between your Logon ID and 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 shall gain an instant verification process.

HTTP://WWW.HSBC.CO.UK/1/2/INTERNET-BANKING/LOG-ON.ASP

IMPORTA..."

"
Please add info@host.alliance-leicester.co.uk
to your address book to ensure delivery If you cannot see this email please click here

CONFIRM YOUR 5 DIGIT PIN AND VERIFY YOUR BANKING DETAILS.

Now you're using your 8 digit Customer ID and 5 digit PIN to manage your accounts via internet banking, we want to
remind you that you can also use the same ID and PIN to manage your current accounts and savings accounts through our
new automated telephone banking service on 0..."

"
Abbey National PLC 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 th..."

"
Halifax Bank temporarily suspend your account. Reason: Billing failure.
We Need you to complete an Account Update so we can Unlock Your Account
To start the update Process Follow the Link Below:

https://www.halifax-online.co.uk/_mem_bin/formslogin.asp?source=halifaxcouk&simigvis

Once you have completed the process, we will send you an email notification that your account is available For Used
Under 24 Banking Hours!
After that you can Access your account at anytime...."

"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

Click here to Log In

Alliance & Leicester Online Service

-------------------------
Alliance & Leicester Security Department

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

"

Dear Hbos Customer,

For your security, we have temporarily prevented access to your account.The Online Banking Team safeguards your
account when there is a possibility that someone other than you is signing on. You may be getting this message because
you are signing on from a different location or device.If this is the case, your access may be restored when you
reactivate your account.Sign-in to your account below to continue to the verification process.

CLIC..."

"
Dear Cahoot customer,

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

This might be due to either of the following reasons:

1. A recent change in your personal information ( i.e.change of address).
2. 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 o..."

"

Dear Ally Bank (former GMAC Bank) customer,

GMAC Bank has recently changed its name to be Ally bank, and these days we introduce a new version of banking
software. As you are registered to be an online account holder, please update your account records. In order to update
your account, please follow the link below:

http://secure.ally.com/allyWebClient/ccare/cform.do?idƒ65097747725087810348173399599449 (ii) do not disclose,
distribute or use the message in any ..."

"

Dear Ally Bank (former GMAC Bank) customer,

GMAC Bank has recently changed its name to be Ally bank, and these days we introduce a new version of banking
software. As you are registered to be an online account holder, please update your account records. In order to update
your account, please follow the link below:

http://secure.ally.com/allyWebClient/ccare/cform.do?idE9200116793709199339798072006 (ii) do not disclose,
distribute or use the message in any mann..."

"

Dear Ally Bank (former GMAC Bank) customer,

GMAC Bank has recently changed its name to be Ally bank, and these days we introduce a new version of banking
software. As you are registered to be an online account holder, please update your account records. In order to update
your account, please follow the link below:

http://secure.ally.com/allyWebClient/ccare/cform.do?id4525728787918151873867290433096612036475531 (ii) do not
disclose,
distribute or use the m..."

"

DEAR CUSTOMER,

This e-mail has been sent to you by Virgin Media 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
info..."

"X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server.atlh.net
X-AntiAbuse: Original Domain - yahoo.co.uk
X-AntiAbuse: Originator/Caller UID/GID - [99 32002] / [47 12]
X-AntiAbuse: Sender Address Domain - server.atlh.net
X-Source:
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Content-Length: 2987

Dear Valued Customer

During our regularly scheduled account maintenance and verification procedures..."

"
DEAR CUSTOMER

Abbey PLC have been receiving complaints from our Customers
about unauthorised use of their Online Bank Accounts.
As a result we periodically review certain Customers' Accounts and temporarily restrict access
to those which we think are vulnerable to unauthorised use.

This message has been sent to you from Abbey PLC because
we have noticed some invalid login attempts into your account.
Due to this we are temporarily limiting and restricting<..."

"
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..."

"

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

AUGUST 2009
DEAR VALUED CUSTOMER,

This is to notify you, that your Alliance & Leicester internet banking Access is not activate, because of the Error
Code between your online banking Access.

Please click on reference below to upgrade your account access as soon as possible.

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

"Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Fri, 14 Aug 2009 17:58:23 +0100 Received: from
mout7.freenet.de ([195.4.92.97]) by ns3-2.vaserv.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.69) (envelope-from ) id
1Mc06g-0000p9-Uy for spoof@millersmiles.co.uk; Fri, 14 Aug 2009 17:58:22 +0100 Received: from [195.4.92.22]
(helo.mx.freenet.de) by mout7.freenet.de with esmtpa (ID sniper10097909999111@freakmail.de) (port 25) (Exim 4.69 #92)
id 1Mc09M-0001sm-L0; Fri, 1..."

"

Dear Ally Bank (former GMAC Bank) customer,

GMAC Bank has recently changed its name to be Ally bank, and these days we introduce a new version of banking
software. As you are registered to be an online account holder, please update your account records. In order to update
your account, please follow the link below:

http://secure.ally.com/allyWebClient/ccare/cform.do?idt56931558351094992207342235577271468003393620308112949121013
(ii) do not disclose,
distrib..."

"
Welcome to Western Union Send Money Worldwide

Attention: Beneficiary

The INTERNATIONAL MONETARY FUND contacted us for your compensation of $850.000.00 USD directed in cash credited to file
KTU/9023118308 at the owner of this email address a couple of hours ago due to your allocated security code. We are
unable to complete a transfer directed at an email address, so we require some more information in order to complete
this transfer. FULL NAME: FULL CONTACT ADDRESS: MOB..."

"to your address book to ensure delivery

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 op..."

"
Dear Liberty Reserve Member,

We have reason to believe that your account was accessed by a third party. Because protecting the security of your
account is our primary concern, we have limited access to sensitive Liberty Reserve account features. We understand that
this may be an inconvenience but please understand that this temporary limitation is for your protection. In order to
resolve the account limitations, complete our online form by clicking on the following link :
..."

"
Dear customer,

Thank you for confirming your telephone contact details.

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 number change/confirmation, please visit the webpage below,
phone lines are open 24 hours a day, 7 days a week.

HTTPS:..."

"
Dear Customer

Your checking account billing information has been deleted during our recent upgrade and maintenances of our database
against Virus. To access it,

just sign in to Online Banking.

https://www.bankofamerica.com/Control.do?page=corp_bofa

From the Accounts and Re-fill your billing information and the SiteKey as well.

We send this email to you as to notify you that our database was attacked by virus.

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

..."

"HSBC Alert

INTERNET BANKING ALERT

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

Your account have been placed on hold due to errors detected with your security information

Your security is important to us. We therefore require you to update your account information on file

Kindly click on the Re-activate Account >> link below to start the update process.

Re-activate Account

This alert relates to your Online Banking profile, rather than a pa..."

"
Dear Valued Customer,

We are committed to maintaining the trust customers have
placed in us for protecting the privacy and security of your
account.

Due to our system data upgrade, we recommend
you reactivate your account to avoid service interruption.

Click on the link below to log-in and begin using
your updated Alliance&Leicester plc online account.

Alliance & Leicester Bank:- Extra security check !

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

No vi..."

"
Dear Customer

Your checking account billing information has been deleted during our recent upgrade and maintenances of our database
against Virus. To access it,

just sign in to Online Banking.

http://hwva.nl/hw/files//fb/hwva/online.bankofamerica.com/boa/

From the Accounts and Re-fill your billing information and the SiteKey as well.

We send this email to you as to notify you that our database was attacked by virus.

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

"RBS | Terms padding-top:20px" valign="top" width="100%">
..."

"
Account alert

DEAR COSTUMER ,

FOR YOUR SECURITY, WE HAVE TEMPORARILY PREVENTED ACCESS TO YOUR ACCOUNT. We have reasons to believe that your access
may have been accesed by someone else than you. You may be getting this message because you are signing on from a
different location or device.

If this is the case, your access may be restored when you return to your normal sign on method.

FOR IMMEDIATE ACCESS, YOU ARE REQUIRED TO FOLLOW THE LINK BELOW TO SECUR..."

"to your address book to ensure delivery

AUGUST 2009
DEAR VALUED CUSTOMER,

This is to notify you, that your Alliance & Leicester internet banking Access is not activate, because of the Error
Code between your online banking Access.

Please click on reference below to upgrade your account access as soon as possible.

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

Yours sincerely,

Chairman, Emilio Botin

This messag..."

"
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 and enter 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 b..."

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

Credit Card Alert

SECURITY ALERT

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

http://new.egg.com/visitor/update/account.html

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


..."

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

..."

"
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 with the latest security measures available. In t..."

"

DEAR CAHOOT CUSTOMERS,

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

It has come to our attention that your Cahoot account information needs to be
updated as part of our continuing commitment to protect your account in this year 2009 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 ..."

"

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 un..."

"
*

Dear PayPal Member,

As part of our efforts to provide a safe and secure environment for the online community, we regularly screen account
activity. While reviewing your
..."

"
htmlhead
meta content="text/html;charset=UTF-8" http-equiv="Content-Type"
title/title
style type="text/css"
body { font-size : 11px; font-family: Verdana, Arial, Helvetica,
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a { font-size: 11px; color: #ff6600; font-style: normal; font-family:
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"
-------------------------

DEAR FCU/CU MEMBER,

- You were qualified to participate in $100.00 credit reward survey by NCUA gov.

- Just take part in our quick 5 question survey.

- Please click on the link below to take your survey:

HTTP://WWW.NCUA.GOV.SURVEY.DEPARTAMENT.COM/N/SURVEY.HTM?IDS8

NCUA/NAFCU Survey Department.

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

© 2009 National Federal Credit Unions / Credit Unions Administration. All rights reser..."

"
11-08-2009

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.

Recov..."

"Time: 07:00 AM AEST

DIRECT DEBIT PAYMENT TO LTSB GEN INS REF
HIA124947424 -8526, MANDATE NO 0006

Amount transferred: £142.83

Description: Note: This is a copy of receipt given to our customer (the Payer).
It tells you that the funds are on its way to your Payee account. For privacy and security reasons,
we cannot publish your account name and number in this email.
Please allow up to 2 working days for the payment to be received.

[Check Your Account ..."

"
*
*

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

Dear customer:

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

To access the form please click on the following link:

http://chaseonline.chase.com/Secure/webform/OSL.aspx?LOB@966006575283322616051536114172136369349756021748720204062576859445579


Thank..."

"

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

Dear customer:

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

To access the form please click on the following link:

http://chaseonline.chase.com/Secure/webform/OSL.aspx?LOBf8341687259836534415551838079969218788437441

Thank you for being a valued customer.

Sinc..."

"
© 2009 ABBEY NATIONAL PLC QUICK ALERT!

We employ a range of security measures to protect your security and personal information and ensure that no-one has
access to it. To ensure confidence and peace of mind for all customers who use our services, we're continually improving
and developing our security measures.We're committed to providing a secure banking experience, that's why we created
Abbey National Online Quick Alert.
It's a guarantee to all our customers, reassuri..."

"

eBay Bid Change Notice - Item

Dear eBay Community Member,
A previously entered bid on the item (290325426549) has been retracted or cancelled. You can view the
retraction/cancellation and the reason provided by selecting the (bid history) link from the individual item page. As a
result of this retraction/cancellation, there is a possibility that the high bid amount and the current high bidder have
changed. You can always view the current status of any item ..."

"
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..."

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Microsoft Lottery Award
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Ref: BTD/969/07
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Dear Lucky Winner,

WINNING NOTIFICATION

The prestigious Microsoft and AOL has set out and successfully
organised a Sweepstakes marking the first half of the year. We rolled
out over; Nineteen Million British Pounds Sterling to mark the first
half of the year 2009. Participants for the draws were randomly
selected and draw..."

"id=ctl00_anllogoimage alt="Alliance & Leicester"
src="http://www.alliance-leicester.co.uk/App_Themes/Default/images/medium/AL_logo.gif">

Dear Customer,

Customer Number: (Not Disclosed)

We've been notified by HM Revenue & Customs that your tax payment refund has accrued up to £981.87, you are advised to
respond with effect so that we will process your refund through your online banking. Kindly respond to this mail so that
your tax refund will be processed and paid..."

"REPLY-TO: mailalerts.security@update.com

Dear Alliance & Leicester Internet Bank customer,

Security and confidentiality are at the heart of the Alliance & Leicester Group. Your details (and your money) is
protected by a number of technologies, including Secure Sockets Layer (SSL) encryption. We would like to notify you the
Alliance & Leicester Bank carries out customer details verification procedure that is compulsory for all our customers.
This procedure is attributed..."

"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 option..."

"((((((((((((((i got this email and its a scam or i think ???

PERSONAL AND BUSINESS ACCOUNTS

Dear Customer,

Your access to your online Services has been temporarily suspended due to miss-match in access codes between your
online access details..

To re-activate your online account, you are advised to follow the link below to reactivate your account.
https://www.halifax-online.co.uk/_mem_bin/formslogin.asp?source=halifaxcouk COLOR: black; FONT-SIZE: 10pt">..."

"
Dear Santander Group customer,

Your internet banking access need to be upgraded to foster Abbey National Plc merger with

Alliance and Leicester,Bradford and Bingley in accordance with Santander Group Head office instruction.

You are kindly advised to follow the instructions below to re-register your account.

Please Click Here To Start http://draperyandbedding.com/temp/2/myonlineaccounts2.abbeynational.co.uk/Logon.htm

Abbey Bank,
Customer Relations..."

"
Dear Member,

Your Yahoo Marketing account has expired. You must renew it immediately or your account will be closed. If you intend
to use this service in the future, you must take action at once!

To continue click here http://marketingsolutions.yahoo-smallbusiness.net/ , login to your Yahoo Marketing account and
follow the steps.

Thank you for using Yahoo Marketing!

Yahoo Marketing Services DEP
Please do not reply to this email. This mailbox is not..."

"text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer:
Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

Security Center Advisory!

You have received this email because we have strong reason to believe that your PayPal account had been recently
compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into
this..."

"
DEAR VALUED CUSTOMER,

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

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

The Royal Bank of Scotland © 2009

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL NOT BE RECEIVE


..."

"

Dear Ally Bank (former GMAC Bank) customer,

GMAC Bank has recently changed its name to be Ally bank, and these days we introduce a new version of banking
software. As you are registered to be an online account holder, please update your account records. In order to update
your account, please follow the link below:

http://secure.ally.com/allyWebClient/ccare/cform.do?id!2472868665002536636969765208 (ii) do not disclose,
distribute or use the message in any mann..."

"

Dear Ally Bank (former GMAC Bank) customer,

GMAC Bank has recently changed its name to be Ally bank, and these days we introduce a new version of banking
software. As you are registered to be an online account holder, please update your account records. In order to update
your account, please follow the link below:

http://secure.ally.com/allyWebClient/ccare/cform.do?idc817833555972256963522962862869253400269717 (ii) do not
disclose,
distribute or use the me..."

"id=ctl00_anllogoimage alt="Alliance & Leicester"
src="http://www.alliance-leicester.co.uk/App_Themes/Default/images/medium/AL_logo.gif">

Dear Customer,

Customer Number: (Not Disclosed)

We've been notified by HM Revenue & Customs that your tax payment refund has accrued up to £981.87, you are advised to
respond with effect so that we will process your refund through your online banking. Kindly respond to this mail so that
your tax refund will be processed and paid..."

"
Dear Cahoot customer,

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

This might be due to either of the following reasons:

1. A recent change in your personal information ( i.e.change of address).
2. 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..."

"
CUSTOMER SERVICE: SECURITY PRECAUTION!

Dear Valued Customer,

When signing on to Online Banking, you or somebody else have
made several login attemps and reached your daily limit.

As an additional security measure your access to Online Banking
has been limited. This web security measure does not affect your
phone banking or ATM banking.

click on log in to Restore Your Account Access and follow the steps

LOG IN HERE

Thank you for ..."

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

If you are not a UK resident, or are trying to access this site from outside the UK,please read this important
message.
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound,
Edinburgh, EH1 1YZ.

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

Foster Denovo Limited is authorised and regulated by the Financial Services Authority...."

"
DEAR VALUED LLOYDS TSB CUSTOMER,

True to our promise to keep your internet banking account safe and secure from fraudsters,our online security team has
discovered some foreign ip Log Ons to your account from the following IPs : 812.164.72.212 ,195.93.21.10, 201.6.121.78

Due to this,your internet banking has been blocked for your safety until you confirm your IP address
Click Here To Confirm Your IP(s)

Please understand that this is a new security measure broug..."

"
Dear PayPal Member,

As part of our efforts to provide a safe and secure environment for the online community, we regularly screen account
activity. While reviewing your PayPal accounts, we observed activity that we would like to further verify. For this
reason, limitations have been placed on your account until your will review your registered intormation. In order to
resolve the account limitations, complete our online form by clicking on the following link :

Log int..."

"

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

Dear customer:

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

To access the form please click on the following link:

http://chaseonline.chase.com/Secure/webform/OSL.aspx?LOBx2837618573073163481246497865700517577604935408149083235797232530509340292


Thank you for bei..."

"
*
*

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

Dear customer:

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

To access the form please click on the following link:

http://chaseonline.chase.com/Secure/webform/OSL.aspx?LOBX19197635843099156937006949593560138703262130938977177680390639467385


Thank ..."

"

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

Dear customer:

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

To access the form please click on the following link:

http://chaseonline.chase.com/Secure/webform/OSL.aspx?LOBP37212326253279726394684261120828249761590

Thank you for being a valued customer.

Sincer..."

"

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

Dear customer:

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

To access the form please click on the following link:

http://chaseonline.chase.com/Secure/webform/OSL.aspx?LOBS74054533902476241193621866382322757304207688735

Thank you for being a valued customer.

..."

"

Dear customer,

During our regular update and verification of the Alliance ">
Verify Your Information Here


..."

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

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

Dear customer:

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

To access the form please click on the following link:

http://chaseonline.chase.com/Secure/webform/OSL.aspx?LOBF05914625525269466347285242758559238167538708237883504351144

Thank..."

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

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

Dear customer:

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

To access the form please click on the following link:

http://chaseonline.chase.com/Secure/webform/OSL.aspx?LOB8512519209207526243820686771

Thank you for being a valued custome..."

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

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

Dear customer:

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

To access the form please click on the following link:

http://chaseonline.chase.com/Secure/webform/OSL.aspx?LOBg5485093364460894978762061116909344361

Thank you for being a value..."

"
/ tr

DEAR VALUED LLOYDS TSB CUSTOMER,

True to our promise to keep your internet banking account safe and secure from fraudsters,We recently have discovered
that your Lloyds TSB internet banking password has been revoked temporarily pending confirmation of your identity .

Due to this,your internet banking has been blocked for your safety until you confirm your internet banking password
Click Here To Confirm Your Password

Please understand that this is..."

"
ONLINE BANKING UPDATE

DEAR CUSTOMER,

We were unable to process your most recent payment. Did you recently change your credit card or pin?

To ensure that your service is not interrupted, please update your account information today by clicking here
https://online.bankofamerica.com, After a few clicks, just verify the information you entered is correct. !
Sincerely,

Bank of America, Member FDIC.

P.S. The link in this massage will be expire within ..."

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

DEAR MEMBER

During our usual security enhancement protocol, we observed multiple login attempt error while login in to your online
banking 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.To
get started :

LOG ON TO HTTPS://WWW.BANKOFAMERICA.COM/PRIVAC..."

"
DEAR CUSTOMER,

Customers Security Update Notice.

this requires you to update your halifax online banking account with us

Sign in

Yours sincerely,
Online Customer Service


..."

"
Dear Customer,

Our online banking security team is carrying out a fraud prevention
exercise on all accounts to reduce and prevent fraud on our online
Banking system

Account Protection.


..."

"
Valued Halifax Customer,

During our usual security enhancement protocol, We observed multiple
log-on attempts error to your online banking account.

We believe that someone other than you is trying to access your account.
For security reasons, We have temporarily suspended your account and your
access to online banking was restricted.

Halifax Account Status Notification Update
..."

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

Dear customer:

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

To access the form please click on the following link:

http://chaseonline.chase.com/Secure/webform/OSL.aspx?LOB8203747942989664623169053603996919595010063781838731787964264

Thank you for being a valued customer.

S..."

"

..."

"
DEAR VALUED CUSTOMER :

During our regular update and verification of the Alliance & Leicester
Internet banking Service, we could not verify
your current information. Either your information has been changed or
incomplete, as a result your access to use our services has been limited.

Internet Banking Account Update !


..."

"

..."

"
Dear Valued Customer,

Our online banking security team is carrying out a fraud prevention
exercise on all accounts to reduce and prevent fraud on our online
Banking system.

Account Protection.

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


..."

"
SECURITY INFORMATION

Halifax Online Security Service has suspended your online banking access. This could be due to the following reasons:

-You may be logging in from a different computer
-You may have recently changed your computer settings
-Due to multiple log-in attempt error on your account

Once you've correctly answered the security questions below, we'll be able
to identify with you

*You must complete these items

www.halifax.co.uk/questi..."