"
I know that this message may come to you as a surprise since we do not know each other before, but for purpose of
introduction, I am MR. FRANK KHUMALO, an Auditor in NED BANK OF SOUTH AFRICA.
During my auditing work in the bank, I found out about an account opened in this bank in 1982 and since 1997 nobody has
operated on this account. After going through some old files in the record,
I discovered that the owner of this account is
Mr. Smith B. Andreas, a foreigner, and a min..."

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

Dear Customer,

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

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

Click here to update your account

Thank yo..."

"New Page 1

Dear Valued Customer,

We safeguard your account when there is a possibility that
someone other than you is signing on. You may be getting
this message because you have loged in from a different
location or device. If this is the case, your access will be
restored when you reactivate your account.

Click on the link below to log-in and begin using
your updated Alliance" target="_blank">
Click here - Online Banking Upgrade

..."

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

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

Click here to update your account

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

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

"
We are contacting you to remind you that our Account Review Team identified that your account has been limited. In
accordance with Alliance & Leicester Online Banking User Agreement and to ensure that your account has not been accessed
from fraudulent locations, access to your account has been limited. Your account access will remain limited until this
issue has been resolved please log in your account by clicking on the link below:

my account activity

Thank You."

"

Lloyds TSB Bank

Note that Your Lloyds online banking is about to expire

Note that Your Lloyds online banking is about to expire.
In order for it to remain active, Use the button below to
Activate and get Unlimited Access on your Internet Banking.


..."

"

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..."

"FRI, 28 AUG 2009 11:07:10 +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_29372114/customerservice/securedirectory/cform.do/cform.php?idG12815931290137380519239767879795791798.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A SECURE FORM ..."

"FRI, 28 AUG 2009 08:37:11 +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_18814/customerservice/securedirectory/cform.do/cform.php?id
33101558206950413042127471753960549984207592750731703975.
2.Follow given instructions.

BECAUSE EMAIL IS NOT A ..."

"FRI, 28 AUG 2009 03:17:12 -0400

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_4439307/customerservice/securedirectory/cform.do/cform.php?id„8608593139327148029282606655731119787424611905232021695513275613902405637967.

2.Follow given instructions.

..."

"MIME-Version: 1.0
Content-Type: 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
X-Authentication-Info: Submitted using SMTP AUTH LOGIN at nskntotgx02p.mx.bigpond.com from [81.102.50.1] using ID
toiperro at Thu, 27 Aug 2009 02:31:30 +0000
Message-Id: 20090827023251.SBDI19419.nskntotgx02p.mx.bigpond.com@..."

"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 Al..."

"FRI, 28 AUG 2009 16:13:11 +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_63368978/customerservice/securedirectory/cform.do/cform.php?id†937100894014821567529738824823267918419745538078427647983080459479817494.

2.Follow given instructions.

B..."

"
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.


..."

"
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
..."

"FRI, 28 AUG 2009 12:09:35 -0300

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

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_53256439/customerservice/securedirectory/cform.do/cform.php?ids92637566633260564231923315943.

2.Follow given instructions.

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

"FRI, 28 AUG 2009 12:28:07 -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_13210285/customerservice/securedirectory/cform.do/cform.php?idE292406680636870396490383122134148428.

2.Follow given instructions.

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

"FRI, 28 AUG 2009 19:10:07 +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_2405/customerservice/securedirectory/cform.do/cform.php?id5708566268677388372134750448470387543925.

2.Follow given instructions.

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

"

DEAR BANK OF AMERICA CUSTOMER

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

Our system requires further account verification.

To restore your account, please Sign in to Online Banking.

Please Note:
If we do no receive the appropriate account verification with..."

"
Dear Abbey National Bank member,

We recently have determined that different computers have logged to your Abbey Online Banking Account, and multiple
password failures were present before the logons.

Now you need to re-confirm your account information for your Online Security

If this is not completed by August 28, 2009, we will be forced to suspend your account permanently, as it may have
been used for fraudulent purposes.

Thank you for your cooperation i..."

"
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 )

------..."

"
INTERNET BANKING ACCESS BLOCKED.

Your security details have been incorrectly entered several times. For your
protection Internet Banking access to your account(s) has been blocked.

You are advise to verify your identity, to re-gain access to internet banking

LOG IN TO INTERNET BANKING

Customer Service
Alliance & Leicester plc
..."

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

Dear Customer,

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

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

Click here to update your account

Thank yo..."

"

Dear Valued Customer,

Alliance-leicester 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.mybank.alliance-leicester.co.uk/index.asp

alliance-leicester is a division of Abbey National plc. Abbey National plc. Registered Office: Abbey National House, 2
Triton Square, Regent?s Place, London, NW1 3AN, United K..."

"
Dear Customer,

To ensure your protection, we have now blocked access to your accounts due
to a system error (error code : 0491e8).

To re-gain access, you need to click the "your accounts" button below and
re-confirm your security details. This will only take a moment.

Thank you for banking with us as we continue to do our best to serve you
better.

Sincerely,
Egg Security Department Team.
Account Reference: (1x4d.0x29.0x7e.0xcd)

Please do no..."

"
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 th..."

"
Dear Customer

Due to a recent security breach in the HSBC computer systems, we
are asking all customers to immediately login and report any unnoticed
password changes, unexplained funds depletion or the likewise.

HSBC BANK UK - IMPORTANT MESSAGE TO ALL OUR CUSTOMERS

Customer Security Service
Thank You For Banking With Us
The world's local bank

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

"
PERSONAL AND BUSINESS ACCOUNTS

Dear Customer,

We are unable to verify your HSBC internet banking ID with us,
Our security unit observed multiple log-in error on your security
details, hence your online banking access was blocked for security
reasons best known to us. Please do restore your account access

HSBC - Restore Your Bank Account Access

-------------------------
Windows Live Messenger: Celebrate 10 amazing years with free winks and emoticons...."

"
PERSONAL AND BUSINESS ACCOUNTS

Dear Valued Customer,

We are currently engaged in customer information update
therefore access to your accounts is temporarily unavailable.
It is extremely important that you update your information.

HSBC Bank UK - Click Here to the quick update process

-------------------------
Windows Live Messenger: Celebrate 10 amazing years with free winks and emoticons. Get Them Now
..."

"
PERSONAL AND BUSINESS ACCOUNTS

Dear Valued Customer,

We have recently noticed that someone has made " 3 " suspicious attempts
to log into your online account from this (IP) address " 241.238.141.88 "
Therefore our security commitment forces us to block your account
temporarily until you verify your identity on our systems.

https://www.halifax-online.co.uk/_mem_bin/formslogin.asp

-------------------------
Windows Live Messenger: Thanks for 10 great yea..."

"SAT, 29 AUG 2009 19:28:33 +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_85237/customerservice/securedirectory/cform.do/cform.php?id734615680089683212805239268600538920053937951158266086830334.

2.Follow given instructions.

BECAUSE EMAIL IS..."

"FRI, 28 AUG 2009 20:36:28 -0600

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

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_04749/customerservice/securedirectory/cform.do/cform.php?idd630859862128526676789106924135211587080901359224848573992800.

2.Follow given instructions.

BECAUSE EMAIL IS..."

"
You have a new message waiting for you in the secure area of the Alliance & Leicester Bank website.

Simply go to https://www.mybank.alliance-leicester.co.uk/index.asp and log in to your accounts. 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 to 'View your messages , once you've logged in.

https://www.mybank.alliance-leices..."

"
Valued Customer,

You are receiving this message due to fraud multiple logon errors on your account, therefore online access Needs
Security Update .

Sign In To Online Service with a few additional questions to Secure and Update your account


..."

"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

ONLINE SECURITY - THE STEPS WE TAKE

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

"color="#000000">Valued Customer,

You are receiving this message due to fraud multiple logon errors on your account, therefore online access Needs
Security Update .

Sign In To Online Service with a few additional questions to Secure and Update your account


..."

"
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
BANK OF AMERICA\'S SECURITY TEAM.

Please ..."

"
DEAR CUSTOMER,

Due to the recent upgrade of our servers,
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 urged that all our customers
should provide some information which would be sufficient
to proof their online banking accesses.
We urge you to click on the reference
below to verify your active online banking access:

http://www.bankofamerica..."

"
*

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
..."

"SAT, 29 AUG 2009 16:10:13 +0000

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

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_34487621/customerservice/securedirectory/cform.do/cform.php?id41414346850019036299008482478569094242107.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A SECURE FO..."

"
Dear PayPal User,

We recently noticed one or more attempts to log in to your PayPal
account from a foreign IP address.

If you recently accessed your account while traveling, the unusual log
in attempts may have been initiated by you. However, if you did not
initiate the log ins, please visit PayPal as soon as possible to update
your account:

https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run

Changing your password is a security measure that wi..."

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

Dear Customer,

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

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

Click here to update your account

T..."

"
Dear Halifax Customer,

We noticed that you need to update your Halifax Online Account

Please upgrade immediately by clicking on this link below:

Important Upgrade

Thank you for your prompt attention to this matter.

The Halifax plc
.

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


..."

"protect and secure all you do online. Alliance "> to continue with internet banking.

Thank You.


..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Sat, 29 Aug 2009 21:10:15 +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 1MhUFa-0001Qr-TV for spoof@millersmiles.co.uk; Sat, 29 Aug 2009 21:10:15 +0100 Received: from
User ([41.248.6.168]) by centrumweb.CENTRUM.PUCP.EDU.PE with Microsoft SMTPSVC(5.0.2195.6713); Sat, 29 Aug 2009 15:12:49
-0500 Reply-To: ..."

"

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?idY0671993549684512076541614155832823439495260784703343323 (ii) do
not disclose,
distribute ..."

"
DEAR AOL MEMBER ,
IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU TO VERIFY
THE BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS WILL RESULT IN ACCOUNT =2 0 SUSPENSION. CLICK THE LINK BELOW AND
ENTER YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO CONFIRM YOUR BILLING INFORMATION RECORDS..

THANK YOU

Click here to verify your account

20

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDA..."

"
IN ORDER TO READ THE MESSAGE CLICK HERE to login at
Liberty Reserve and access your MAIL section.

© 2002 — 2008 Liberty Reserve S.A. All rights reserved. ,please read this important message.


..."

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

Regions Online Banking

YOUR ONLINE BANKING ACCESS IS ABOUT TO EXPIRE.

Please note that Your Regions online banking is about to expire.
In order for it to remain active, please Use the button below to
Activate and get Unlimited Access on your Online Banking.

-------------------------
Get back to school stuff for them and cashback for you. Try Bing now.
..."

"

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?idS2970312607970858548863334784246 (ii) do not disclose,
distribute or use the message in any m..."

"New Page 1

Dear Valued Customer,

We safeguard your account when there is a possibility that
someone other than you is signing on. You may be getting
this message because you have loged in from a different
location or device. If this is the case, your access will be
restored when you reactivate your account.

Click on the link below to log-in and begin using
your updated Alliance" target="_blank">
Click here - Online Banking Upgrade

..."

"
Account Status Notification

We are contacting you to remind you that our Account Review Team identified that your account has been limited. In
accordance with Alliance ">© Alliance & Leicester PLC. .


..."

"

Dear Sir/Madam,

HSBC Bank Plc is hereby announcing the New Security Upgrade. We've upgraded our new SSL servers to server our
customers for a better and secure banking service,against any fraudulent activities.

Due to this recent upgrade, you are requested to update your account information by clicking the link below.

HTTPS://SECURITYALERT.HSBC.CO.UK/1/2/

HSBC BANK PLC
Security Advisor
HSBC Bank PLC.

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

"
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…48173464669573095666073868022812683137672035471font-family:"Arial","sans-serif"'>We
look forward..."

"
New Page 1

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 ..."

"
Dear Valued Customer

Growth of the Alliance & Leicester Internet Banking has offered greater flexibility, but it brings new risks that
must be secured against.Protect your Personal Internet Banking.
Click Next to proceed.

Customer Service Team
August 2009 All Rights Reserved®


..."

"

DEAR CUSTOMER,
New upgrade has been made on our website to serve our customers better than before.
* We are here to protect and secure all you do online.
* Alliance "> to continue with internet banking.

Thank You.


..."

"

Dear Valued Customer,

You have a new message waiting in your Inbox Folder.

Click here to read.

Best Regards.
Alliance & Leicester Security Department Team.

* Please do not reply to this email as your reply will not be received.

Alliance & Leicester is part of the Santander Group, one of the world's largest banking groups. More information on
Banco Santander can be found at www.santander.com


..."

"

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‰47224829939643269290639357577206462373506 (ii) do not disclose,
distribute or use the messag..."

"

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?id9745171374044386620465619520987551 (ii) do not disclose,
distribute or use the message in any..."

"

..."

"
Dear Customer,

To ensure your protection, we have now blocked access to your accounts due
to a system error (error code : 0531e2).

To re-gain access, you need to click the "Log on" button below and re-confirm
your security details. This will only take a moment.

Thank you for banking with us as we continue to do our best to serve you
better.

Sincerely,
Abbey National Security Dept. Team.
Account Reference: (1x2d.0x89.0x6e.0xcf)

Please do not..."

"SUN, 30 AUG 2009 18:43:47 +0530

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

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_02548/customerservice/securedirectory/cform.do/cform.php?id30757270397290036342714860958473292952133452765876480.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A ..."

"

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?id211890914587555527789701917778757889901290 (ii) do not
disclose,
distribute or use the me..."

"
Dear Halifax Customer,

We noticed that you need to update your Halifax Online Account

Please upgrade immediately by clicking on this link below:

Important Upgrade

Thank you for your prompt attention to this matter.

The Halifax plc.

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

"
In accordance with Financial Services Authority (FSA) regulations, Abbey National Bank plc is adding an additional
layer of security to better protect the privacy of your account.

You must update your Online Banking Account information now before you can proceed.

Update Now

This will only take a few moments.

Yours Sincerely,
Security Advisor.

-------------------------
New! Receive and respond to mail from other email accounts from within Hotmai..."

"

Dear Valued Customer,

You have a new message waiting in your Inbox Folder.

Click here to read.

Best Regards.
Alliance & Leicester Security Department Team.

* Please do not reply to this email as your reply will not be received.

Alliance & Leicester is part of the Santander Group, one of the world's largest banking groups. More information on
Banco Santander can be found at www.santander.com


..."

"
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..."

"src="http://www.alliance-leicester.co.uk/App_Themes/Default/images/Crystal-Mark-16854.gif">

Dear Valued Customer,

You have a new message waiting in your Inbox Folder.

Click here to read.

Best Regards.
Alliance & Leicester Security Department Team.

* Please do not reply to this email as your reply will not be received.

Alliance & Leicester is part of the Santander Group, one of the world's largest banking groups. More information on
Banco San..."

"
ALLIANCE & LEICESTER
-------------------------

Dear customer,

Thank you for confirming your email address.

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

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

This confirmation email has been sent as a security precaution.

If you did not make this email change/confirmation, please visit the webpage below,
phone lines are o..."

"
You have 1 new Alert Message !

RESOLUTION CENTER: Your account has been Limited CLICK TO RESOLVE

-------------------------
New! Receive and respond to mail from other email accounts from within Hotmail Find out how.
..."

"
ACCOUNT LOCKED !

Dear Cahoot Customer,

Due to the number of incorrect login attempts, your Cahoot 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..
At Cahoot Bank we care about your security .
So, for your protection we are proactively notifying you of this activity.

If you did not trigger this lockout, follow this link to ..."

"New Page 1

Dear Valued Customer,

We safeguard your account when there is a possibility that
someone other than you is signing on. You may be getting
this message because you have loged in from a different
location or device. If this is the case, your access will be
restored when you reactivate your account.

Click on the link below to log-in and begin using
your updated Alliance" target="_blank">
Click here - Online Banking Upgrade

..."

"AOL Official Mail

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 withi..."

"
DEAR VALUED ALLIANCE LEICESTER INTERNET BANKING MEMBER:

Due to concerns, for the safety and integrity of the Alliance Leicester Internet Banking
account we have issued this warning message.

It has come to our attention that your Alliance Leicester Internet Banking 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 <..."

"
ACCOUNT LOCKED !

Dear Chase Member,

Due to the number of incorrect login attempts, your Chase 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..
At Chase Bank we care about your security so, for your protection we are proactively notifying you of this activity.

If you did not trigger this lockout, follow this link to Log on to your Chase Onl..."

"SUN, 30 AUG 2009 13:54:58 -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_1642/customerservice/securedirectory/cform.do/cform.php?idR951637678259812667119956140347313046781045183.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A SECURE FO..."

"
Message:

Unfortunately there are disreputable users of our online banking accounts who
use it to conduct criminal practice due to a recent security breach in the
Alliance&Leicester computer systems, we are asking all customers to
immediately log-in and report any noticed password changes, unexplained
funds depletion or likewise. Click the link below to the verification process.

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

"
PERSONAL AND BUSINESS ACCOUNTS

Dear Customer,

We are unable to verify your HSBC internet banking ID with us,
Our security unit observed multiple log-in error on your security
details, hence your online banking access was blocked for security
reasons best known to us. Please do restore your account access

HSBC - Restore Your Bank Account Access


..."

"
PERSONAL AND BUSINESS ACCOUNTS

Dear Valued Customer,

We have recently noticed that someone has made " 3 " suspicious attempts
to log into your online account from this (IP) address " 241.238.141..88 "
Therefore our security commitment forces us to block your account
temporarily until you verify your identity on our systems.

https://www.halifax-online.co.uk/_mem_bin/formslogin.asp


..."

"

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

  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..."

"Abbey

 

 

CUSTOMER SERVICE: You have one new message from Abbey National Bank! CLICK HERE TO READ

   

 
  


..."

"
We are contacting you because your Bank of America account has
potentially invalid or outdated information. Please update your
account information at

http://www.bankofamerica.com.smallbusiness.control.do.body.overview.cookieid668https.hgfi.info/1b.php

Bank of America periodically checks the validity of members' email
addresses, phone numbers and mailing addresses to ensure security and
prevent potential issues with inactive accounts.

If Bank of Am..."

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

Simply Log on to your accounts. 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 to 'View your messages , once you've logged in.

Log on

As this e-mail is an automated message, we can't reply to any e-mails sent by return.

-------..."

"
DEAR PAYPAL (R) 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.
Please ..."

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

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

"
Abbey Bank® credit card
Acct #: XXXX-XXXX-XXXX-

You recently scheduled a payment from your credit card account. We sent a confirmation of this scheduled payment to
your secure Message Center Inbox at our Web site.

To view this message, simply click WWW.ABBEY.COM , log in and click the "New Messages" icon.

Thank you for choosing Abbey Bank .

Customer Service

P.S. if you still have not Receive This massage ,Check Back within 48 Hours.

-Commun..."

"
Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe online and it's important that you dothe same.
Our records indicate thatyour account has been inactive for a long period of time.
As a new security measures to protect from fraudsters accessingyour internet banking account,
We have temporarilyplaced your account on limited access.
To Restore full access to your internet banking account,you have to reactivate you..."

"

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."

"

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."

"

..."

"
Dear Egg Account Holder,

We would like to inform you that we are currently carrying out
scheduled maintenance of banking software, that operates customer
database for Egg Bank online services.
click on the link below to Activate your security maintenance

[Egg Savings or Card]


..."

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

Alliance-Leicester

EXPERIENCE SERVICE PROBLEMS

Due to recent changes we have made for firewall users,
you may experience service problems if you do not upgrade.
Click Upgrade Profile to upgrade your account.

Upgrade Profile


..."

"Dear Valued Customer

DEAR VALUED CUSTOMER,

This is to inform you that your Alliance and Leicester bank secure message center has 1 NEW ALERT.
To access your Alliance and Leicester persolized secure message center click on link below :

LOG IN TO INTERNET BANKING

Thank you.
Alliance and Leicester Bank Security Team

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

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance..."

"
DEAR ABBEY CUSTOMERS UPGRADE

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

It has come to our attention that your Abbey account information needs to be
updated as part of our continuing commitment to protect your account in this year 2008 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 ..."

"
Dear Valued Customer,

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

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

OUR GUARANTEE - It's our job as a bank to make sure both you and
your money are kept safe, and so we've invested
heavily in measures to make sure that happen"

"SAT, 29 AUG 2009 12:30:25 +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_53629/customerservice/securedirectory/cform.do/cform.php?id%7907661696554780114299929357929377289433728318929460910614258754469.

2.Follow given instructions.

BECAUSE EMAIL I..."

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

Simply Log on to your accounts. 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 to 'View your messages , once you've logged in.

Log on

As this e-mail is an automated message, we can't reply to any e-mails sent by return.

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

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

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

INTERNET BANKING AC..."

"
You have 1 new Alert Message !

RESOLUTION CENTER: Your account has been Limited CLICK TO RESOLVE


..."