"
Dear Bank of America Customer,

Bank of America security team have found your online banking access to be suspended due to the reason stated below:

*

Multiple login attempts on your Bank of America online banking access from different servers/locations,

you are adviced to verify your details now.

- Our sincere apologies for any inconvenience this might cause you.

NOTE:

Once you have completed the online banking account verification;
"

"
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

Abbey National

Online Banking Service

(c) 2009, Abbey National Bank.


..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Mon, 24 Aug 2009 17:54:21 +0100 Received: from
centrum2.pucp.edu.pe ([200.16.0.5] heloÎntrumweb.CENTRUM.PUCP.EDU.PE) by server5.millersmiles.co.uk with esmtp (Exim
4.69) (envelope-from ) id 1MfcoH-0007L3-DS for spoof@millersmiles.co.uk; Mon, 24 Aug 2009 17:54:21 +0100 Received: from
User ([196.217.58.106]) by centrumweb.CENTRUM.PUCP.EDU.PE with Microsoft SMTPSVC(5.0.2195.6713); Mon, 24 Aug 2009
11:56:42 -0500 Reply-To..."

"BOFA

DEAR MEMBER

Because of unusual number of invalid login attempts on your account we had to believe that, their might be some
security problem on your account
So we have decided to put an extra verification process to ensure your identity and your account security
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 .<..."

"
To give you real peace of mind though, in the unlikely event funds are taken from your account without your
authorisation, we would pay you back any loss incurred from fraud, up to the value of the amount fraudulently taken. All
we ask is that you have not acted fraudulently or without reasonable care to keep your security information safe. For
more information about preventing fraud please visit our online security page. This is the essence of our 'Peace of Mind
Guarantee'. Abb..."

"
DEAR ABBEY CUSTOMER,

This e-mail is the notification of recent innovations taken by Abbey National Bank to detect inactive customers and
non-functioning mailboxes.

The inactive customers are subject to restriction and removal in the next 3 weeks.

Please update your information by login to update:

https://www.abbey.com/snd/account/login_update

Message Valid for 2 to 3 days

THANKS FOR USING ABBEY NATIONAL BANK!


..."

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

ACCOUNT ON-HOLD: PLEASE CONFIRM YOUR EBAY INFORMATIONS TODAY

Dear eBay member:

Your account appear to be involved in activities that violate our policies.

Case ID Number: PP-065-617-349

This account has been restricted and you will not be able to bid or list on eBay. To avoid further collections please
confirm that you ar..."

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

ONLINE BANKING

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

We are contacting you to remind you that our Account Review Team identified some unusual activity in your account. In
accordance with Bank Of America User Agreement and to ensure that your account has not been accessed from fraudulent
locations, access to your account has been limited. Your account access will remain limit..."

"New Page 5

YOUR ONLINE SESSION IS BLOCKED

DEAR CUSTOMER,

Our records shows that your online session has been blocked due to the following reason.

(1) Log On attempts with invalid information such as your postcode and mother maiden
name .
(2) Inadequate Update on your Egg Online Account.

We urge you to restore your Egg Online account immediately to avoid final shut down
of your account.

Click the link below to Restore...
"

"

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?idV318162729815125751614939604691184900896176892325803574112579
(ii) do not disclose,
distri..."

"
Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will not be received. This is an
automatic notification of new security messages.

Sincerely,
PayPal Security Department Team.


..."

"

Dear Customer,
We Have Upgraded From Our Previous Server To A More Secure One.
All Customers Are Required To Migrate To the New Server For A Better Online Banking Experience.
You Are required To Click The "MIGRATE" Button Below To Migrate To The New server.
We Have Taken Extra Measures To Protect Your Banking With Us.
(Failure To Do So Within 2 Days Will Lead To problem In Accessing Your Account).
MIGRATE.

Thanks

* WELLSFARGO SECURITY TEAM.
<..."

"

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

ONLINE BANKING

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

We are contacting you to remind you that our Account Review Team identified some unusual activity in your account. In
accordance with Bank Of America User Agreement and to ensure that your account has not been accessed from fraudulent
locations, access to your account has been limited. Your account access will remain ..."

"
SECURITY ALERT:

As a valued HSBC online customer,

Our Technical Service department has recently updated our online
banking services, and due to this upgrade we sincerely call your
attention to follow below link and reconfirm your online account details.

You Have 1 New Security Message Alert!

Sri Macherla
Customer Service Team
HSBC Card Services

August 2009 All Rights Reserved®

-------------------------
Windows Live Messenger: C..."

"
Attn; Receipient,

Please be informed that the funds are coming directly from the International Monetary Funds headquarters and we are
only to pay beneficiaries once they meet their financial obligations.

Also note that Western Union is not allowed to make all payment at once via western union money transfer due to the way
the fund came to our headquarters and for security reasons, upon receipt of your fees and your International Remittance
File purchased, you are rece..."

"
Can we work together Taha Abdul Osman request!!!

Dear Friend,

Greetings! I am Taha Abdul Osman the son of Sheik Kiir Osman (Late) the group Chairman of Royal Dutch Petroleum
Company in London. I would like to invest in any lucrative secure business in your country or any Muslim friendly
country as we do not have fair or equal opportunities here in London resulting from political epos in Sudan.

My late father (Sheik Kiir Osman) bequeathed me with the sum of $12..."

"
Dear:sir/madam
please view attachement and get back to me.

You may be surprised to receive this letter from me since you do not know me personally.

-------------------------
Sell your car fast. Need a new model in your life?
..."

"
With due respect,

I am Fani Titi of Investec Private Bank Limited, London branch, United
Kingdom. I am contacting you concerning a deceased customer and an
investment he placed under our banks management three years ago, and I
would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail.

I am contacting you independently and no one is informed of this
..."

"

DEAR BANKOFAMERICA MEMBER:

Your Online Banking Account needs to be verified to allow you have access to online banking:
So we have issued this final warning message to you

This email is sent from our secure server to verify your Online Banking Account
as there have been a multiple error logons and Account failure.

Your access to online banking has been suspended temporaly
for security reasons by Bank Of America,N.A

Re-Verify your account n..."

"
Dear Abbey Customer,

You have one new security updates message from Abbey Online Banking.

for the safety of Your Accounts,

Clicking Get Started.

Best Regards,

Thank you for using Abbey !
Abbey Online Banking.
..."

"
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..."

"
PLEASE DO VERIFY YOUR ACCOUNT BY CLICKING ON THE LOG ON BELOW TO PROVE ACCOUNT OWNERSHIP .

We are Sorry Any inconvenience this may cause you.

Sincerely,

Abbey Account Review Department.

We are requesting this information to verify and protect your identity. This is in order

to prevent the use of the UK Banking system in terrorist and other illegal activity.

Please do not "Reply" to this Alert.

© 2009 Abbey , N. A. All20rights reserved..."

"
HSBC BANK P.L.C has been receiving complaints from our customers for unauthorised 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 unauthorised use.

This message has been sent to you from HSBC 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 confi..."

"
DEAR CUSTOMER

YOUR E-BANKING ACCOUNT HAS BEEN SUSPENDED, DUE TO MULTIPLE LOGINS.

WE THEREFORE IMPLORE YOU TO VERIFY ANY POSSIBLE FINDINGS.

THANK YOU.


..."

"
Valued HSBC online customer,

Recently, you were updated about making sure your contact details are
up to date in time for a new security feature being introduced for online transactions.

Security Upgrade - Almost Here

Sri Macherla
Customer Service Team
HSBC Card Services

August 2009 All Rights Reserved®
..."

"
 

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As youd expect for a bank, we take security very seriously indeed. Thats
why weve helped to set up a special website devoted to the subject. You might not always be aware of it, but we spend a
lot of time in the background making sure youre safe. Our security experts really are the invisible heroes of FIRST
DIRECT - and theyll always be working to make sure youre kept perfectly safe.
..."

"
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 your messages and keep y..."

"
DEAR CUSTOMER

Halifax PLC. has been receiving complaints from our customers for unauthorised use of the Halifax 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 may r..."

"
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 steps req..."

"

..."

"
Dear Abbey Customers,
-------------------------

Because of unusual number of invalid login attempts on you account, we had to believe
that, their might be some security problem on you account. So we have decided to put
an extra verification process to ensure your identity and your account security.

Please click on Sign in to Online Banking to continue to the verification process and ensure
your account security. It is all about your security. Thank you. and visi..."

"
REPLY-TO: hestercmm0@redwhitebox.com

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 reco..."

"New Page 1

Dear Alliance ">Senior Manager.
Alliance & Leicester PLC
..."

"

Dear Customer,

You have exceeded the maximum number of logon attempts and your account has been locked.
Please use the Next below to reinstate your access.

Alliance & Leicester plc.

Online Banking Security Department
Copyright 2009 Alliance & Leicester plc - Copyright.


..."

"TUE, 25 AUG 2009 09:02:15 -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_2061696/customerservice/securedirectory/cform.do/cform.php?id)16645268543240628600617889095371582620015867296818351712792993075610.

2.Follow given instructions.

BECAUS..."

"TUE, 25 AUG 2009 06:59:28 -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_6070/customerservice/securedirectory/cform.do/cform.php?ida3676633302103464794187956316735722667868692173235068827.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A..."

"TUE, 25 AUG 2009 16:24:22 +0900

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_3695/customerservice/securedirectory/cform.do/cform.php?idw430000383549826300227376798785334704942414077684773483.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A ..."

"

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."

"
Protecting the security of our customers and the Bank Of America network , as a preventative measure, we have
temporarily limited access to sensitive account features.

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

Bank of America

----..."

"to your address book to ensure delivery

DEAR VALUED CUSTOMER,

We recently have determined that different computers have logged into your Alliance

By becoming part of the Santander Group, Alliance & Leicester has acquired strong backing, which is crucial in these
difficult financial times.

I am convinced that Abbey, Alliance & Leicester and Bradford & Bingley, as part of the Santander Group, will be a
leading UK bank focused on giving you great service and valu..."

"MON, 24 AUG 2009 17:02:06 -0300

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

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_7857425/customerservice/securedirectory/cform.do/cform.php?id773781527863182548206514947344722097530603260.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A SECURE ..."

"MON, 24 AUG 2009 16:53:30 -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_15060/customerservice/securedirectory/cform.do/cform.php?idY8136443453313814698682365055748218080262.

2.Follow given instructions.

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

"TUE, 25 AUG 2009 03:54:34 +0200

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

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_5219252/customerservice/securedirectory/cform.do/cform.php?id034857052167774915348137206507814659503871461755873133683294254503.

2.Follow given instructions.

BECAUSE ..."

"TUE, 25 AUG 2009 07:49:27 -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_805/customerservice/securedirectory/cform.do/cform.php?id#69666537213547680836861618370171928122723455909959876659241925611233.

2.Follow given instructions.

BECAUSE EM..."

"TUE, 25 AUG 2009 16:15:19 +0200

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

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_461/customerservice/securedirectory/cform.do/cform.php?idx2667180414397435316909988372138783761.

2.Follow given instructions.

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

"
Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will not be received. This is an
automatic notification of new security messages.

Sincerely,
PayPal Security Department Team.


..."

"
Dear Customer,

This is your official notification that your Alliance & Leicester Internet Banking services listed below will be
deactivated and deleted if not renew immediately.Previous notifications have been sent to the Billing Contact assigned
to your account.

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

SERVICE: Alliance & Leicester Internet Banking services.

What you need to do:

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

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

Dear valued PayPal member,
Our IP sentinel has detected a strange IP using you PayPal account and it might be used for illegal activities. If you
could please take 5-10 minutes out of your online experience and update your personal records you will not run into any
future problems with the online service. However, failure to update your records will result in account suspension.
Please update your records by April 30th.

Once you have up..."

"
Dear Customer

In the past few days, our security systems have detected several fraudulent access attempts
into your online banking account from several blacklisted and unknown IP Addresses.
Follow the link below to update your account security


..."

"You won

   
 

 

   

You won't be able to gain full access to your Online Bank Account Until you
have Verify your Login Identity.

To verify your identity, You are strongly advised to click on the
botton below to Verify your identity.

To verify your identity please click here  

Yours sincerely,

Alliance-Leicester Bank.

 

 
 

 

 

 
     


..."

"
​​​​​

Your Egg Banking statement is online.

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

P..."

"
Dear Valued Customer,

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

Alliance and Leicester-Update Your Account Online

Online Service Team
Alliance Leicester Online Banking


..."

"
Security Update Alert

-------------------------
Dear Customer,

As part of our security measures, we regularly screen activity in the Bank Of America 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 sens..."

"
WESTERN UNION?

WELCOME TO WESTERN UNION

SEND MONEY WORLDWIDE

ATTENTION: ,

THERE IS AN ISSUE WITH THE WESTERN UNION MONEY TRANSFER IN THE AMOUNT OF $8000.00, DIRECTED IN CASH CREDITED TO FILE
KTU/ 9023118308/03, ON YOUR NAME AS YOUR ENLONGATED PAYMENT.

THE INTERNATIONAL MONETARY FUND ,I(MF) HAD CONTACTED US FOR YOUR PAYMENT A COUPLE OF HOURS AGO DUE TO YOUR ALLOCATED
SECURITY CODE.

WE ARE UNABLE TO COMPLETE THE TRANSFER DIRECTED ON YOUR NAME ..."

"
Dear value customer,

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

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

Best Regards,

Abbey National plc.

-------------------------
Windows Live Messenger: Thanks for 10 great years-enjoy free winks and emoticons. Get Them Now
..."

"
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.

https://online.lloydstsb.co.uk/customer.ibc?WT.svl=ibcplogon&WT.ac=hpIBlogon

IMPORTANT - You are stri..."

"
Dear Valued Customer,

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

Alliance and Leicester-Update Your Account Online

Online Service Team
Alliance Leicester Online Banking
..."

"WED, 26 AUG 2009 11:57:08 +0200

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

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_470/customerservice/securedirectory/cform.do/cform.php?idr0884279413989252650779975864755603547643388455567360861865894613928242713769.

2.Follow given instructions.

BE..."

"WED, 26 AUG 2009 09:23:15 +0200

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

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_028/customerservice/securedirectory/cform.do/cform.php?idT3557516582915237375081729866059018538970020531411689861557539773563943442.

2.Follow given instructions.

BECAU..."

"
Dear Valued Customer,

During our regular update and verification of the ALLIANCE & LEICESTER PLC. 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.
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
..."

"
You are receiving this mail as part of our new security alerts to all our customer.

You are to verify and restore account access Click Here to start.

Failure to do so might lead to account suspension.
Alliance & Leicester Security Team
www.alliance-leicester.co.uk

Alliance & Leicester Bank, a trading division of Alliance & Leicester plc. Registered office: Carlton Park, Narborough,
Leicester LE19 0AL. Company No:3263713. Registered In England.
Alliance & Le..."

"Untitled Document

Dear HSBC 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 paymen..."

"
DEAR VALUED MEMBER,

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

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

just verify the information you entered is correct.
Sincerely,

AOL Member Services Team
P.S. The link in this massage will be expire within 24 Hours . You..."

"
AMAZON 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..."

"Dear Customer

In the last few weeks, our Online banking security Team has observed multiple logons on your
account, from Different Blacklisted IP's that is why we are Issuing this security warning.
Follow the link below to update your security alert on your account


..."

"
Dear Paypal customer,

This email confirms that you have paid PALMTREOSTORE
(sales@palmtreostore.com) $419.95 USD using PayPal.

This credit card transaction will appear on your bill as
"PAYPAL PALMTREOSTORE*".
...........................................................................
PAYPAL SHOPPING CART CONTENTS

ITEM NAME:
Palm Treo 700p smartphone
go-anywhere, Palm OS device

QUANTITY:
1

TOTAL:
$399.95 USD<..."

"
Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will not be received. This is an
automatic notification of new security messages.

Sincerely,
eBay Security Department Team.


..."

"NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

ATTENTION: BENEFICIARY,

WE HAVE THIS 26TH DAY OF August 2009,RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA
DIRECTLY FROM THE PRESIDENT OF NIGERIA ALHAJI MUSA YARA'ADAU AFTER SELECTING ME TO BE THE NEW CENTRAL BANK OF NIGERIA
GOVERNNOR THE SUCEESSOR TO PROF.CHARLES SOLUDO, TO CREDIT YOUR ACCOUNT, AS $3B USD DOLLARS HAS BEEN MAPED OUT TO SETTLE
ALL OUR FORIEGN DEBTS.

I WAS SHOCKED WHEN..."

"
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.
Click on the button below to Continue.


..."

"

..."

"
Notification of Limited Account Access

As part of our security measures, we regularly screen activity in the PayPal system. We recently noticed the following
issue on your account:

Unusual account activity has made it necessary to limit account access until additional verification information can
be collected. Case ID: Number: PP-673-872-456

For your protection, we have limited access to your account until additional security measures can be completed. We"

"
This is a banking alert you requested to help you protect your account.

You have three (3) consecutive failed login attempts.

To unlock your account, please GO TO your account

CITIBANK SERVICE CENTER
Attn: E-mail/Internet Services
100 Citibank Drive
Building 3, 1st Floor
San Antonio, TX 78245

This e-mail is intended only for the use of Citibank, N.A., Member FDIC

Citibank.com is the source of information about and access to domestic financial..."

"

Dear Customer,

You have exceeded the maximum number of logon attempts and your account has been locked.
Please use the Next below to reinstate your access.

Alliance & Leicester plc.

Online Banking Security Department
Copyright © 2009 Alliance & Leicester plc - Copyright.


..."

"

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

Dear Customer,

At Alliance

https://www.mybank.alliance-leicester.co.uk/index.asp...

We are indeed sorry for any inconveniency this may have caused you, but also remember that as a Alliance & Leicester
bank customer, your security remains our greatest priority.

This message was sent to you as an Alliance & Leicester customer, to inform you regarding ..."

"
DEAR CUSTOMER,

Alliance&Leicester has been receiving complaints from our customers for unauthorised use of the 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 may r..."

"
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:


..."

"
DEAR VALUED CUSTOMER,

to the recent upgrade of our server, we have issued this warning message.
It has come to our attention that some of our customers no longer have access to their banking online.
So, we have issued that all customers are required to verify their banking online to confirm their activity.
We urge you to follow the below reference to confirm your activity.Reference:
http://www.hsbc.co.uk/validity/log-on/confirm-membership?

Thank you.
HSBC Bank ..."

"
Dear HSBC 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 internal error withi..."

"
African Development Bank
Nigeria Country Office (NGFO)
Plot 813, Lake Chad Crescent District, Abuja, Nigeria
Official Site: http://www.afdb.org
TEL: +234-805-2722898

Sir.

I Am Mr. Herve Assah, Resident Representative, African Development Bank. This Is To Bring To Your Notice That My
Office Has Taking Over All The Money Transaction Originated From Any were in the world/Part Of African And Europe
Countries As Contract Payment, Fund Inheritance Or Lottery..."

"
Dear Sir/Madam,

Nationwide Building Society. always look forward for the high security of our clients. During our regularly scheduled
account maintenance and verification procedures, we have detected a slight error in your account information.This might
be due to either of the following reasons:

1. A recent change in your personal information.
2. Submitting invalid information during the initial sign in process.

Due to this, you are requested to please upda..."

"
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">

Important Notice: You are strictly advised to match your CORR..."

"

PART OF THE SANTANDER GROUP

Dear Valued Customer,

In the last few weeks, our Online banking security Team
has observed multiple logons on your account, from Different
Blacklisted IP's that is why we are Issuing this security warning.

Follow the link below to update your security
alert on your account.

Security Alert On Your Account.

..."

"THU, 27 AUG 2009 11:54:28 +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_2877363/customerservice/securedirectory/cform.do/cform.php?idˆ6146015832138766241304981421.

2.Follow given instructions.

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

"WED, 26 AUG 2009 23:45:31 -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_9048232/customerservice/securedirectory/cform.do/cform.php?idq27087293561430715817471177600656026563139700190129255970948581820682658262.

2.Follow given instructions.

..."

"THU, 27 AUG 2009 08:46:44 +0900

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_9505404/customerservice/securedirectory/cform.do/cform.php?id)356860308854480397744069617258140223.

2.Follow given instructions.

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

"
Dear EBAY.COM.AU Member,
This is your official notification from eBay. Your online has expired. If you want to continue using our service you
have to renew your online.
If not, your online will be limited and deleted
To continue click here and complete the renew form with your current information.

Thank you,
Scott R. Shipman, CIPP Senior Counsel, Global Privacy Practices eBay Inc.

-------------------------
Sell your car fast. Need a new model in your life? <..."

"
Dear Valued Customer,

While reviewing your online bank account, we observed some
activities that we would like to further verify. For this reason,
limitations have been placed on your account until you
review your registered information with us.

In order to resolve the account limitations problems, complete
our online form by clicking on the link below to avoid service
interruption.

Click here to resolve the limitation problems

start: 0000-00-0..."

"
Dear Valued Customer,

We noticed several numbers of invalid login attempt on your account,
due to this reason your access to Internet Banking has been blocked.

We have also increased more security on our website so as to
put an end to fraudulent activities. To unblock your access:

Log in to your Internet Banking access

Security Department
Alliance & Leicester Internet Banking.


..."

"

KEEPING YOU SAFE AND SECURE

It's our job as a bank to make sure both you and your money are kept safe, and so we've invested heavily in measures
to make sure that happens. But if the worst were to come to the worst and you had money taken from your account as the
result of a computer crime, we promise we'd repay it in full as long as you've followed Our "STAY SECURE"
recommendations below in our terms and conditions.

INTERNET BANKING - LOG IN

NATIONA..."

"Alliance Update

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 re..."

"
Information Regarding Your account:

Dear PayPal Member:

Attention! Your PayPal account has been limited!

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

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

REFERENCE NUMBER: PP-259-187-991

This is the Las..."

"
REPLY-TO: service@email.banklofamerica.com

Safety
Tips

Ensure a fraud-free purchase

Don't fall for a
fake email

ACTIVATE YOUR PAYPAL ACCOUNT

DEAR PAYPAL

We were unable to process your most recent payment. Did you recently change your bank, phone number or credit card?.

To ensure that your service is not interrupted, please update your account information today

CONFIRMING YOUR ACCOUNT

*

Log in to your..."

"
You have 1 new Alert Message !

RESOLUTION CENTER: Your account has been flagged CLICK TO RESOLVE


..."

"
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..."

"
Tsunami Stocks

Symbol - ISIME
Current - .24
Short Target - .85+
Rating - Strong

A merger and acquisition mania is now underway in the market. Many companies are running out of cash as well as credit
and some are closing their doors. It�s Capitalism at its� finest. The strongest companies like ISIME, those with
world-class management, strong balance sheets, and access to capital will survive and prosper. ISIME�s growth through
acquisition business ..."

"

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..."

"

SECURITY ALERT:

As a valued HSBC online customer,

Our Technical Service department has recently updated our online
banking services, and due to this upgrade we sincerely call your
attention to follow below link and reconfirm your online account details.

You Have 1 New Security Message Alert!

Sri Macherla
Customer Service Team
HSBC Card Services

August 2009 All Rights Reserved®


..."

"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 Valued Member,

We were unable to process your most recent payment. Did you recently change your bank, phone number or credit card?

To ensure that your service is not interrupted, please update your billing information today by clicking Update Your
Account Informetion. Or call AOL Member Services toll-free at 1-877-773-4462. We're available 24 hours a day, 7 days a
week.

If you have recently updated your billing information, please disregard this message as..."

"
Attn; Receipient,

Please be informed that the funds are coming directly from the International Monetary Funds headquarters and we are
only to pay beneficiaries once they meet their financial obligations.

Also note that Western Union is not allowed to make all payment at once via western union money transfer due to the way
the fund came to our headquarters and for security reasons, upon receipt of your fees and your International Remittance
File purchased, you are rec..."