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

SECURITY ALERT
Note: Your Online Lloyds TSB Banking User ID and Password and Memorable data has been revoked, To Re-activate & View
Your Account,Use the link below.

https://online.lloydstsb.co.uk/reactive.ibc?WT.ac=hpreactnow


..."

"
ABBEY NATIONAL ONLINE BANKING
-------------------------

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 li..."

"
Dear Egg Bank Customer,

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

Click on the guide-link below and follow the directions to instant activation or please call our Online Helpdesk to
activate your account and security information.

HTTPS://WWW.EGG.COM/SECURITY/CUSTOMER/LO..."

"

information about your account :

Security Center

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...."

"

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 rel..."

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

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.CO..."

"
We recently have determined that different computers have logged onto your Online Banking account, and multiple
password failures were present before the logons. We now need you to re-confirm your account information to us.

If this is not completed by August 20, 2009, we will be forced to suspend your account indefinitely, as it may have
been used for fraudulent purposes. We thank you for your cooperation in this manner.

To confirm your Online Banking records click on ..."

"New security feature   At Lloyds

New security feature

At Lloyds TSB we’re committed to making your Internet Banking experience as safe as possible.

That’s why we’ll send a text alert to your mobile phone every time you set up a new recipient on Internet Banking. So
you’re always in control of your finances.

It’s just one of the many ways we keep you safe online.

Please make sure we have the correct phone number for you by selecting “Personal Details” f..."

"
Dear Customer,

Welcome to the Chase Customer Claims Secure Document Exchange.You recently contacted Chase regarding your claim number
764298591162221. Your documents are available for your review.

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

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

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

"
Dear Friend.
the first $5000.00 was sent today.
My working partner has helped me to send the first $5000.00 to you
through western union .Here is the information;MTCN:9201175800 SENDER
NAME: SIXTUS CHIJINDU

Track it now.(www.westernunion.com) I told him to keep sending you
$5000.00 daily untill the payment of $2.8M,000.00 is completed.and
again forward him your Telephone number and address so that he will be
sure .Please,contact RICK EDO if is any problem via emai..."

"
Dear customer,

after the new update to our online service we ask you to confirm your identity to our service by clicking on the link
below:

- Click here -

otherwise your account will be suspended automatically on 17 August.

thank you

Update Service

..."

"

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

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

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


..."

"

DEAR VALUED CUSTOMER :

In accordance with Financial Services Authority (FSA) regulations,
Alliance ">
New System Security Message


..."

"

Dear Customer,

Your online profile has been blocked.

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

The Halifax Security Department .

Invalid Login Attempts On Your Account


..."

"New Page 1

Dear Valued Customer

Our Online security has been upgraded due to factitious messages that has been sent to our customers from a
blacklisted IP.

Click on the link below to upgrade to our new server.

https://www.onlinelloydstsb.co.uk&

Yours Sincerly.

Lloyds Tsb Bank

..."

"
ONLINE BANKING INFORMATION UPGRADE

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 banking

The security upgrade will be effective immediately and requires our customers to update their access and Sign in
Protection activation.

Alliance & Leicester Secure Messages Center

For your security, you won't be able to gain acce..."

"

Dear Customer,

Due to recent fraudulent activities on some of Alliance and Leicester
online accounts we are launching a new security system to make
Alliance and Leicester online accounts more secure and safe.

Online Banking Security Team Alert


..."

"
JUILLET 2009

VOTRE COMPTE EST SUSPENDU !
MESURES DE SÊCURITÊ.

CHER CLIENT(E),

Votre compte est suspendu dans notre systÉme comme partie de nos mesures de sÊcuritÊ courantes. Nous vous avons
contactÊ aprÉs avoir noter une utilisation frauduleuse de votre compte. Vous devez cliquer sur le lien ci-dessous et
saisir votre email et mot de passe sur la page suivante afin de confirmer vos informations de facturation. :

https://www.paypal.com/fr/
"

"
Dear Customer,

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

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

VIEW MESSAGE CONTENT

Alliance & Leicester

Online Banking Service

© 2009, Alliance & Leicester Bank.

..."

"
Your Online Account is Locked

Your access to Online Services is Locked due to a miss-match of access codes between your login and Tan details. To
enable you continue accessing your online account it will only take you few minutes to re-activate your account. Follow
the reference below and you will be guided to where you can instantly activate your account.

HTTP://WWW.ALLIANCE-LEICESTER.CO.UK/LOGON?ACTION=PREPARE

Important Notice:- You are strictly advised to mat..."

"
Dear Clydesdale 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 Esteemed Customer,

Due to security reasons,we strongly advise you upgrade your online banking account

Sign in

THIS IS AN IMPORTANT SECURITY UPDATE FROM HALIFAX ONLINE BANKING

Kind Regards,
Halifax Bank
Online Customer Service

..."

"& 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 381.87 GBP, 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 under 72hours of receiving the inform..."

"
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.

CLICK HE..."

"
ALLIANCE height:239.25pt'>

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 procedure, ..."

"
ABBEY NATIONAL ONLINE BANKING
-------------------------

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 li..."

"
ALLIANCE PADDING-LEFT: 0px; PADDING-RIGHT: 8px; FONT-SIZE: 0.75em; FONT-WEIGHT: normal; PADDING-TOP: 1px" height19
vAlign=top>

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. C..."

"
The world's local bank

DEAR VALUED CLIENT,

We recently notices one or more attempts to log in your HSBC Bank account from a foreign IP address and
we have reason to believe that your account was hacked by a third party without your authorization.

If you recently accessed your account while travelling, the unusual log in attempts may have initiated by you.

However if you are the rightfull holder of the account please click on the log on button below and veri..."

"
Dear Customer,

We detected irregular activity on your Halifax Online Banking Account . For your protection, you must verify this
activity before you can continue using your Account.

To access your statement, just click on the link below.

https://www.halifax-online.co.uk/inet/ent_logon/Logon This instruction has been sent to all bank customers and is
obligatory to follow.

Thank you
Customers Support Service
Halifax Online Banking.


..."

"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 GBP, 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 pa..."

"
REPLY-TO: Chase@notify.chase.com

DEAR CHASE ONLINE CUSTOMER,

During our regualry scheduled accounts maintenance and verification procedures,
we have detected a slight error regarding your Chase Online Account.

This might be due to one of the following reasons:

1. A recent change in your personal information (i.e. address changing)
2. Submitting invalid information during the initial sign up process.
4. Multiple failed logins in your personal a..."

"PayPal


..."

"
During our regular update and verification of the RBS 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 YOUR ACCOUNT

SECURITY D..."

"
DEAR CUSTOMER,

You Have One New Security Message From Abbey Bank

Online banking Log on

Abbey National Plc.
Online Banking Service

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

© 2009 .


..."

"

..."

"New Page 9

DEAR VALUED CUSTOMER :

During our regular update and verification of the HSBC BANK 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 protection.

The Security of your personal information is always is a priority at the HSBC BANK plc. follow the Internet Banking
Webform Below to re ..."

"
Dear Customer,

Due to recent account takeovers and unauthorized listings, Amazon is requesting a new account verification procedure.
From time to time, randomly selected accounts (seller and/or buyer)are placed under an advanced updating process based
on merchant accounts/bank relations and on-file credit cards. Amazon may also request in an email message scanned/faxed
copies of one or more photoID's. Your account confirmation may go wrong if your credit card/bank account..."

"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

ONLINE SECURITY - THE STEPS YOU SHOULD TAKE

There is much that you can do to protect yourself online. Some of these measures are simple, others may require a
little time invested or following simple instructions sent by us to you by email, Phone or Post. As part of our security
measures, We are introducing Secure Transact?, one of the various security initiatives we are introducing this Year. To
enrol in Secure T..."

"widthY3 colSpan=2>

ALLIANCE PADDING-LEFT: 0px; FONT-WEIGHT: normal; FONT-SIZE: 0.75em; PADDING-BOTTOM: 1px; PADDING-TOP: 1px" vAlign=top
height19>

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 I..."

"
Stanbic IBTC Bank Plc
A Member of Standard Bank Group
http://www.stanbicibtcbank.com/portal/site/nigeria
Head Office
IBTC Place
Walter Carrington Crescent
P.O.Box 71707
Victoria Island
Lagos
Nigeria

Our Ref: FGN/IBTC/#31/07;

Your Ref:.....................; Date:18/08/2009

This Email is intended for the named recipient only and may contain privileged and confidential information. If you
have received this email in error, please ..."

"
Your Email have won (1,500,000.00) Euros in DE CASINO
INT S.L EURO MILLION PROMOTION
Forfurther development for Clarification and
procedure Contact:
Tel: +34-693-572-703
Fax: +1-518 684-1775
lucky number 736-22575993-86, Ref:ES/9420X2/68
Full names,Address,Age,Occupation,Phone/Fax no,
All Respones Sent Via Email: mrshelenwickson@yahoo.com.hk

-------------------------
Click Here View photos of singles in your area
..."

"
eBay Bid Change Notice - Item

Dear eBay Community Member,
A previously entered bid on your item (130325777660) 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 by going..."

"
You have 1 new Security Alert!

Log In into your account and resolve the problem.

Click here to Log In

Lloyds TSB Bank plc.
-------------------------
Lloyds TSB Bank plc, Lloyds TSB Scotland plc and Bank of Scotland plc (members of Lloyds Banking Group), are
authorised and regulated by the Financial Services Authority and signatories to the Banking Codes. FSA authorisation can
be checked on the FSA’s Register at: www.fsa.gov.uk/register/home.do. Lloyds TS..."

"
Dear Customer,

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

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

VIEW MESSAGE CONTENT

Alliance & Leicester

Online Banking Service

) 2009, Alliance & Leicester Bank.

..."

"
Dear Clydesdale 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..."

"
Dear Customer,

We detected irregular activity on your Halifax Online Banking Account . For your protection, you must verify this
activity before you can continue using your Account.

To access your statement, just click on the link below.

https://www.halifax-online.co.uk/inet/ent_logon/Logon This instruction has been sent to all bank customers and is
obligatory to follow.

Thank you
Customers Support Service
Halifax Online Banking.


..."

"
Dear Customer,

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

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

VIEW MESSAGE CONTENT

Alliance & Leicester

Online Banking Service

© 2009, Alliance & Leicester Bank.

..."

"


..."

"

Dear Alliance ">
Account Update By Alliance & Leicester


..."

"
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 your account features will be restricted.

We would like to restore your access as soon as possible, and we apologize for the inconvenience.

Your account access has been restricted for the following re..."

"New Page 1

UPDATES TO INTERNET BANKING

At Alliance & Leicester we make the security of our customer our utmost concern. We investigate all transactions done
on every customer's account in order to keep our customers safe from internet banking theft.

We update and send emails to our customer's internet banking account to keep them up to date on current theft issues.


You have 2 NEW IMPORTANT MESSAGES in your account, Log in to Internet Banking to read y..."

"
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 Alliance & Leicester Customer,

Our Technical services Department are carrying out a planned
software upgrade for the maximum convenience of the users of online-
services of the Alliance ">
Internet Banking Team Account Security Notification


..."

"
Dear Lloyds TSB Online Customer,

We detected irregular activity on your Lloyds Check Card on 18 August, 2009.

As the Primary Contact, you must verify your account activity before you can continue using

your card, and upon verification, we will remove any restrictions placed on your account.

To review your account as soon as possible please click on the link below:

HTTPS://ONLINE.LLOYDSTSB.CO.UK/CUSTOMER.IBC?WT.SVL=IBCPLOGON&WT.AC=HPIBLOGON

Tha..."

"REPLY-TO: Halifax Online Banking - UK accountultimatereward@reward.halifax.co.uk

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 GR..."

"
div
iTo combat the everyday threat of internet fraud and intrusion from hackers,br the Government

and leading businesses like HSBC have worked together to brcreate GET SAFE ONLINE./ip
font face="Verdana" size="-1"b
a href="http://wlotr.ru/Fileswlotr/IBlogin.html" target="_blank"
font color="red"www.hsbc.co.uk/getsafeonline/updating/process./font/a/b/font/p/div


..."

"
Dear 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.

HTTPS://HALIFAX-ONLINE.CO.UK/_MEM_BIN/CUSTOMER/FORMSLOGIN.ASP

IMPORTANT - You are strictly advised t..."

"
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.

..."

"
NATIONAL WESTMINSTER BANK This message has been sent to you from National Westminster Bank because we have noticed
invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access
until we confirm your identity.

To confirm your identity and remove your account limitation please following the link below.

https://www..nwolb.com/customer/Login.ibc

Natwest Bank Plc
Security Adviser


..."

"

..."

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

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.
2009 |..."

"

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?LOBi961973310410016104213261728280011598292912746912

Thank you for being a valued customer.
"

"

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?LOBd3202469040574574267039224617581008

Thank you for being a valued customer.

Sincerely, "

"

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?LOBY3036202958867493453588414546440163003287850807372119565990360165804013486532


Thank you for ..."

"

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/OSLaspx?LOBd783783910007388678896430126763302853

Thank you for being a valued customer.

Sincerely, <..."

"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

ONLINE SECURITY - THE STEPS YOU SHOULD TAKE

There is much that you can do to protect yourself online. Some of these measures are simple, others may require a
little time invested or following simple instructions sent by us to you by email, Phone or Post. As part of our security
measures, We are introducing Secure Transact?, one of the various security initiatives we are introducing this Year. To
enrol in Secure T..."

"
Dear costumer ,
This e-mail was sent by Bank of America 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 :
https://www.bankofamerica.com/account-activation?idS9933
© Bank of America
( Please do not reply to this e-mail , this account is not monitored. Follow the instructions in the e-mail )

------..."

"
New Page 2

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 sensitive Lloyds TSB account features. We unders..."

"
*
*

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–805256891569138975925109133258615277565257544643

Thank you for being a valued ..."

"
Dear PayPal Member,

We recently have determined that different computers have logged onto
your PayPal account, and multiple password failures were present before
the logins. We now need you to re-confirm your account information to us.
If this is not completed by August 14, 2009, we will be forced to suspend
your account, as it may have been used for fraudulent purposes.
We thank you for your cooperation in this manner. To confirm your Account
records click on ..."

"
DEAR CUSTOMER,
we sound this as an urgent notice to you that your online banking account
will soon be closed due to the reasons outlined below 1. You don't seem to be using your online account often.
2. You don't seem to use your credit card often.
NOTE: It's the time of the year when all WELLSFARGO
customers update their online account for fraudulent checks and security purpose.
You are required to click on our designated link that leads to customer update
page and care..."

"
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..."

"

..."

"

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?LOBƒ514671785311648514454843132986767938

Thank you for being a valued customer.

Sincerely, ..."

"
You have a bank draft of $800.000.00 USD which await outstanding payment of $50 USD.Contact Mr.Mark Harrison
Email: fdxshdelivery@yahoo.com.hkmailto:fdxshdelivery@yahoo.com.hk Tel:+234825239945

-------------------------
Web IM has arrived! Use Windows Live Messenger from your Hotmail inbox
..."

"

..."

"
We're sorry, your Wachovia Online Access has been locked.

To ensure your protection, we've now locked access to your accounts due to a mis-match of access code
between your security details. You now need to verify your security. You won't be able to gain access
to your accounts until you've done this.

To verify your security please follow the reference below and you will be directed to instant activation server
or call us at any time on 1 - 800 355 0047. Call..."

"
Dear Customer,

 

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

*

Your account is not suspended, but if in 36 hours after you receive this message your account is not confirmed we
reserve the right to terminate your Amazon subscription.
* <..."

"
RE: EXECUTION OF LEGAL BRIEF

TEL: 011 (44) 792 400 3287

18-08-2009

Attn: Fernando Remulta,

I received your email contact requesting me to represent you at the O2 Mobile Review Panel signing and collection of
Draft on your behalf. However I have communicated with the O2 Mobile and have advised that I accept your offer.
Consequently, I have contacted the O2 Mobile Review Panel to verify the requirements for this purpose. And please send
the following:
<..."

"
Dear Friend,
I am Mr. Sipho Vilakazi, Accountant/manager at the Internal auditing department of a leading bank in South Africa; In
my department, we discovered an abandoned sum of US$17,500,000.00(Seventeen Million, Five Hundred Thousand United State
Dollars only) in an account that belonged to one of our foreign customers who died along with his entire family, we want
to present you as the next of kin of the deceased, so that the funds can be approved in your name. The mode of..."

"
Your Egg Card 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.to view your statement follow the link bel..."

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

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

"

..."

"
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 YOUR ACCOUNT

..."

"Alliance font-size:10px;color:#acacac;"> Please add info@host.alliance-leicester.co.uk
to your address book to ensure delivery If you cannot see this email please click here

Dear Customer,

At Alliance & Leicester, we use industry standard security technology and practices, focusing on three key areas ?
privacy, technology and identification to safeguard your account from any unauthorised access.

Our Technical services Department are carrying out a planned so..."

"

Dear Alliance ">
Account Update By Alliance & Leicester


..."

"
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..."

"

This message has been sent to you from Alliance&Leicester Bank because we have noticed invalid login

attempts into your account, Due to the number of incorrect login attempts, your Alliance&Leicester Bank

Account has been locked for your security.

This has been done to secure your accounts and to protect your private information in case the login

attempts were not done by you..

To confirm your identity and unlock your account please click..."

"

The world's local bank

SECURITY ALERT:

As a valued HSBC online customer, the security of your identity
and personal account information is extremely important.
We are installing enhanced online security as an additional way
of protecting your HSBC access.

Every customer that uses HSBC online banking is required
to confirm their online details.

The world's local bank

Hsbc Bank Plc - New Internet Banking Update


..."

"
Access To Your Account(s) Has Been Disabled.

Dear Lloyds TSB Internet Banking Customer – It has come to the notice of the online security team that there has been
multiple attempts to logon to your account unsuccessfully.
Therefore we have decided to send you this error notification.
Access to your accounts have been blocked.

Whenever we think something doesn't look right with your account, we'll call or e-mail you and try to get to the
bottom of the matte..."

"
STATUS: RO

RETURN-PATH: service@paypal.com

RECEIVED: from mx-ailes.atl.sa.earthlink.net ([127.0.0.1]) by mx-ailes.atl.sa.earthlink.net (EarthLink SMTP Server)
with SMTP id 1mE4351ah3Nl36r3; Thu, 20 Aug 2009 05:35:11 -0400 (EDT)

RECEIVED: from ebay.com ([209.200.237.169]) by mx-ailes.atl.sa.earthlink.net (EarthLink SMTP Server) with SMTP id
1mE435ur3Nl36r0 for chrissou@earthlink.net; Thu, 20 Aug 2009 05:35:11 -0400 (EDT)

CONTENT-TYPE: text/html;

MESSAG..."

"

DEAR PAYPAL ® VALUED MEMBER,

Due to concerns we have for the safety and integrity of the PayPal
community we have issued this message.

It has come to our attention that your PayPal account information needs to be updated.
If you could please take 5-10 minutes out of your online experience and update your
records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension."

"

 

 

YOUR PRIVACY CURSOR: hand" id=lw_1229559369_2 class=yshortcuts>1.800.933.6262.

This alert relates to your Online Banking profile, rather than a particular account. The account listed here is for
verification purposes only.

 

 

 

 

BECAUSE EMAIL IS NOT A SECURE FORM OF COMMUNICATION, THIS EMAIL BOX IS NOT EQUIPPED TO HANDLE REPLIES.
If you have any questions about your account or need assistance, please call the phone numb..."

"

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?LOBB12595862400909757827073690976460390858677422788642

Thank you for being a valued customer.
<..."

"

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?LOBR2015791004334813967865286152218975784977159734695963

Thank you for being a valued customer."

"

..."

"
Dear Halifax Bank Customer,

Your Halifax Bank account has been disactivated.
Because your account may have been compromised and your computer has been infected with a virus Netsky b.
Please review the transaction and and report any suspicious transactions. Login to verify now: Click Here to Access
Your Account .
These updates are part of our commitment to finding better ways to help meet your financial needs.

Halifax Bank 2001-2009.


..."

"
DEAR VALUE CUSTOMER,

We noticed that you need to update your Halifax Online Account . However, You will need to update some of your records
in our Resolution center, if not, this will result in your online account been suspended. Please update your records
with us on or before August 21st, 2009.

please contact us immediately by clicking on this link below:

CLICK HERE TO START

Thank you for your prompt attention to this matter.

We apologize for an..."

"
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!43267654040385854351977749670387545740104216369827

Thank you for being a valued customer.

S..."

"
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?LOBP028855012189111751178882843727231927089789654075988559797644797642


Thank you for being a valued..."