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

AIB 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 secure service. Until we can collect this
information, your access to sensitive account features will be limited. We would like to restore your access as soon as
possible, and we apologize for the inconvenience.

-------------------------
Why is my accou..."

"Dear valued customer,

Our new security system will help you to avoid
frequent fraudulent transactions, And to keep your
investments safe and secured.

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

Click on the link below to log-in and begin using
your updated Alliance color: rgb(255, 127, 0);">Alliance&Leicester plc Management.


..."

"
Dear Bank of the West customer,

As part of the new security measures, all Bank of the West WebDirect users are required to complete WebDirect Customer
Form. Please complete the form as soon as possible.

To access the form please click on the following link:

http://cib.bankofthewest.com/K1/WT.ac/WebDirect/index.php?sess`97047901272628637799976017763657391966786064837815015&email=gopas@kalkitech.com


Sincerely,

Bank of the West Customer Servic..."

"

Dear Bank of the West customer,

As part of the new security measures, all Bank of the West WebDirect users are required to complete WebDirect Customer
Form. Please complete the form as soon as possible.

To access the form please click on the following link:

http://cib.bankofthewest.com/K1/WT.ac/WebDirect/index.php?ref-id77364948433584405992661865828169235753547&email=serdar@darkhardware.com


Sincerely,

Bank of the West Customer Service <..."

"
Confirm that your Account has not be accessed by unknown third party. Click here to view the content of this message.

-------------------------
Beyond Hotmail - see what else you can do with Windows Live. Find out more.
..."

"

Dear Bank of the West customer,

As part of the new security measures, all Bank of the West WebDirect users are required to complete WebDirect Customer
Form. Please complete the form as soon as possible.

To access the form please click on the following link:

http://cib.bankofthewest.com/K1/WT.ac/WebDirect/index.php?sid“878608787631796373944691516062064430614218826692&email=dwellsnn@adept.net


Sincerely,

Bank of the West Customer Service "

"
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,

Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.


..."

"
Dear Valued Customer

We have been receiving messages from our security department of
cases of fraudulent emails appearing to have been sent by
HSBC Bank UK asking our customers to update their account

HSBC - Account Security Upgrade

The world's local bank


..."

"

Dear Bank of the West customer,

As part of the new security measures, all Bank of the West WebDirect users are required to complete WebDirect Customer
Form. Please complete the form as soon as possible.

To access the form please click on the following link:

http://cib.bankofthewest.com/K1/WT.ac/WebDirect/index.php?idr98036166223053133491808027541517966488897065281671961040935&email=gadget@simulimpresa.com


Sincerely,

Bank of the West Cust..."

"
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 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 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 ACC..."

"
Dear Regions Customer

You have one new security message from Regions Bank,

http://www.regions.com/authetication/login.asp

INTERNET SECURITY, Accounts Management Dept., Regions Secure e-Banking. Internet Banking.`

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


..."

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

DEAR MEMBER

During our usual security enhancement protocol, we observed multiple login attempt error while login in to your online
banking account. We have believed that someone other than you is trying to access your account for security reasons, we
have temporarily suspend your account and your access to online banking and will be restricted if you fail to update.To
get started :

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

"
Alliance&Leicester plc online account.

CLICK HERE


..."

"
Alliance & Leicester Bank is committed to providing a safe and secure way for you to access your bank account online.
Due to so many complains from our customer, we have decided to take this only step to secure our customers account
against online theft.

You are required to click on the secure link below to notify your IP on our database.

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

Note: Make sure you do this update..."

"
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 we..."

"
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.
Please up..."

"
DEAR LLOYDSTSB INTERNET CUSTOMER,

You have 1 unread Security Message!

Click here to resolve the problem

Sincerely,
LloydsTSB Internet Banking Security Department Team.


..."

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

PayPal. Safer. Simpler. Smarter.

• Use your debit or credit card without revealing your details to retailers.

• Speed through checkout without the need to enter your card number or postal address.

• Send money to family and friends for free.

Fight fake emails

• Forward suspicious emails to spoof@paypal.com.

• Make sure you’re using the latest Internet browser.

• Visit the PayPal Security Cen..."

"


..."

"FRI, 4 SEP 2009 02:49:21 -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_2907629/customerservice/securedirectory/cform.do/cform.php?idY67733889005242472441349018486822198174364116155623255718.

2.Follow given instructions.

BECAUSE EMAIL IS NO..."

"

SIGN IN »

ONLINE BANKING SIGN-IN LOCKED

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

For your security, access to online banking has been locked because the number of attempts to sign in exceeded the
number allowed. To regain access, you must update you account profile. Please Sign in to Secured Online Banking

Your security is important to us. If you are unaware of this change, please contact us immediately at 1.800.933.6262.

This alert relates to your Online Banking ..."

"
NEWS ALERT:ENHANCE ONLINE SECURITY

Banking with HSBC Online is about to become even more secure!
As a valued HSBC online customer, the security of your identity and personal account information is extremely
important. We are installing Enhance Online Security as an additional way of protecting your HSBC online access.

Enhance Online Security will allow HSBC online banking to verify your identity from your computer - at home, at work or
anywhere you bank online. When ..."

"

DEAR HSBC USER,

We recently have determined that your HSBC account, needs to be updated again. This update will help us in making our
database more secure. This procedure has become the standard and must follow way for any Bank providing Online banking
services activity.This new security statement will helps us continue to offer HSBC as a secure Online Banking Service.
We appreciate your cooperation and assistance.

Please click on continue, for the verification ..."

"
Dear client,

This is your official notification that the service(s) listed below will be deactivated and deleted if not renew
immediately.Previous notifications have been sent to the Billing Contact assigned to your account.

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

SERVICE: Egg Online and Credit Card services.
EXPIRATION: Aug, 30, 2009

What you need to do:

1. Log in to your account at www.egg.com, by clicking the URL..."

"
New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION. HSBC Internet Banking is constantly working to ensure security by
regularly screening the accounts in our system.
As a new security measure to protect your Internet banking account,
We recently decided to review your account, so as to help us provide you with a more secure service.
your access to sensitive account features will be limited.
you have to log-in within 48hrs after receiving this notice to..."

"

We have detected a slight error in your contact information.

This might be due to either of the following reasons:

A recent change in your personal information.

Do update and verify your information by clicking the Secure VP below:

VERIFICATION PROCESS

HSBC Bank plc

Online Security Services.
..."

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

Sincerely,
Alliance & Leicester plc.
Online Banking Security Department
Copyright 2009 Al..."

"
Dear valued customer,

Our new security system will help you to avoid frequent fraudulent
transactions, And to keep your investments safe and secured.

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

Click on the link below to log-in and begin using your updated
Alliance FONT-WEIGHT: bold">Alliance&Leicester plc Management.

-------------------------
Add other email accounts to Hotmail in 3 eas..."

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

PayPal. Safer. Simpler. Smarter.

• Use your debit or credit card without revealing your details to retailers.

• Speed through checkout without the need to enter your card number or postal address.

• Send money to family and friends for free.

Fight fake emails

• Forward suspicious emails to spoof@paypal.com.

• Make sure you’re using the latest Internet browser.

• Visit the PayPal Security Cen..."

"
We have detected a slight error in your contact information.

This might be due to either of the following reasons:

A recent change in your personal information.

Do update and verify your information by clicking the Secure VP below:

VERIFICATION PROCESS

HSBC Bank plc

Online Security Services.

-------------------------
Add other email accounts to Hotmail in 3 easy steps. Find out how.
..."

"
DEAR VALUED HSBC® MEMBER:

Due to concerns, for the safety and integrity of the HSBC
account we have issued this warning message. However, failure to update your records will result in account suspension.

Please update your records on or before September 6th, 2009.
Once you have updated your account records your HSBC account
service will not be interrupted and will continue as normal.
To update your HSBC® records click on the following link:
http://www.hs..."

"
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..."

"FRI, 4 SEP 2009 15:48:59 +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_2473/customerservice/securedirectory/cform.do/cform.php?id11695044395706402214022744856812867659827138645186519685328318470.

2.Follow given instructions.

BECAUSE EMAIL..."

"

SIGN IN »

ONLINE BANKING SIGN-IN LOCKED

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

For your security, access to online banking has been locked because the number of attempts to sign in exceeded the
number allowed. To regain access, you must update you account profile. Please Sign in to Secured Online Banking

Your security is important to us. If you are unaware of this change, please contact us immediately at 1.800.933.6262.

This alert relates to your Online Banking ..."

"

Dear Member,

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

To continue click here, login to your Yahoo Marketing account and follow the steps.

Thank you for using Yahoo Marketing!

Yahoo Marketing Services DEP

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

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

UNLOCK YOUR ONLINE BANKING

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

Dear Bank of America Customer,

There are numbers of invalid login attempts on your account. We had to believe that, there might be some security
problems on your account. So we have decided to put an extra verification process to ensure your identity and your
account security.

Please click here ..."

"
Dear 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:

A recent updates in our billing server ( Due to slightly problem )

A recent change in your personal information ( i.e. change of Question ).

An inability to accurately verify your selected option of payment due to an internal erro..."

"

DEAR VALUED CUSTOMER,

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

Due to Various Invalid Attempt to login to Your Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Abbey National plc

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

..."

"
New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION. HSBC Internet Banking is constantly working to ensure security by
regularly screening the accounts in our system.
As a new security measure to protect your Internet banking account,
We recently decided to review your account, so as to help us provide you with a more secure service.
your access to sensitive account features will be limited.
you have to log-in within 48hrs after receiving this notice to..."

"
Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB:http://site.www.westernunion.com/
E-mail: WESTERN.UNION.BENIN@W.CN

Attn:Beneficiary,

This is to notify all our customers about the latest development concerning all the payment that are left in our
custody,which yours are inclusive Besides, yours where given a bill of $23..."

"FRI, 4 SEP 2009 13:54:16 -0430

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_6436058/customerservice/securedirectory/cform.do/cform.php?id”158027877132859307005868133670597952921969365271322670008900054550909731.

2.Follow given instructions.

BEC..."

"
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..."

"FRI, 4 SEP 2009 20:47:59 +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_76775/customerservice/securedirectory/cform.do/cform.php?idy44749611562957959872985208874735607903506470634227030017562039095.

2.Follow given instructions.

BECAUSE EMAI..."

"
Dear sbrayna@yahoo.co.uk,

We recently noticed that a transaction may have been made without your
knowledge or consent. We are currently investigating the following
transaction:

-----------------------------------
Details of Disputed Transaction
-----------------------------------

Transaction date: SEPTEMBER 03, 2009
Transaction amount: -$25.94 USD
Your transaction ID: 30L88064FF065545B
Case number: PP-548-454-111

To see the details of this c..."

"

DEAR PAYPAL VALUED MEMBER ,

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

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

"
downloading the update below.

http://www.microsoft.com/worldwide/update/miseajour.aspx?language=english

The steps are simple:

* Click on the above site.

* Download the update (less than a minute).

* Once the download is complete, double click and the software will install automatically (less than two minutes.)

Understand that protecting your computer is our duty.
© 2009 Microsoft Corporation. All rights reserved.

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

"

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

3 " suspicious attempts
to log into your online account from this (IP) address " 21.38.11.88 "
Therefore our security commitment forces us to block your account
temporarily until you verify your identity on our systems.

Please click on the Log in – Site check and Verification link to proceed.

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

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


..."

"
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 font:normal 10pt arial,san-serif;">
-------------------------


..."

"
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.


..."

"
NOTE THAT YOUR ALLIANCE & LEICESTER ATM CARD HAS BEEN TERMINATED.

Were sorry to inform you that we are unable to verify your account identity.
We have terminated your online banking session.
In order for it to remain active, Use the button below to
Activate your Atm Card and get Unlimited Access on your Internet Banking.

Best Regards

Alliance & Leicester Payment Department


..."

"

Dear Account Holder,

You have 1 unread Account security update message from Abbey National plc Internet Banking Team.

Click on the refrence below to initiate the verification process. and re-update your membership details.

Please Click Here To Verify and re-update Your Online Access .

Kind regards.

Abbey National plc. Registered Office: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN, United
Kingdom.
..."

"

DEAR HSBC USER,

We recently have determined that your HSBC account, needs to be updated again. This update will help us in making our
database more secure. This procedure has become the standard and must follow way for any Bank providing Online banking
services activity.This new security statement will helps us continue to offer HSBC as a secure Online Banking Service.
We appreciate your cooperation and assistance.

Please click on continue, for the verification ..."

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

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,

We have recently noticed that someone has made " 3 " suspicious attempts
to log into your online account from this (IP) address " 21.38.11.88 "
Therefore our security commitment forces us to block your account
temporarily until you verify your identity on our systems.

Please click on the Log in - Site check and Verification link to proceed.

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

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

https://www.halifax-online.co.uk/_mem_bin/formslogin.asp?source=halifaxcouk CURSOR: pointer" id=lw_1252093139_2
class=yshortcuts>Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office:
The Mound, Edinburgh, EH1 1YZ.


..."

"

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?ida32018059756083923447005078785593104556857047560692384750647944485630
(ii) do not disclose,"

"
Alliance font-size: 0.8em;">
-------------------------

Additional security on our website bring unity and combined strength to our commitment to provide exceptional
banking in the UK, while giving our customers access to a significantly bigger branch network.

it's strongly required that you should Validate your logon and security Details.


..."

"
HSBC Bank UK

The world's local bank

DEAR VALUED CLIENT,

Your online account was limited 48hrs ago.

You are strongly advise to do activate it now

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?idv503625077575050973574213588335466833349991463300269955026492784190
(ii) do not disclose,
..."

"

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?idy9554008678067490624533724477619891730821638493282766566598439895483517780
(ii) do not disclos..."

"
DEAR CUSTOMER,
Lloyds TSB is pleased to notify our online banking customers that
we have successfully upgraded to a more secure and encrypted
SSL servers to serve our esteemed customers for a better and
more efficent banking services in the year 2009.
Due to this recent upgrade you are requested to update your
account information by following the reference below. using our
new secure and safe SSL servers. To validate your online banking account
click on
..."

"
My Dear Beloved in the Lord,

Good day to you and your family, My Name is Mrs.Daisy Abraham,a national of
malaysia and am married to late Dr.Abraham who was an Oil Merchant and
international businessman.

Before he died in the year 2001 after a briefillness that lasted for only
fivedays. We were married for Seventeen years with a daughter (Lillian)who
laterdied in an Automobile accident. Before the Untimely death of my husband
we were both born again C..."

"
DEAR CUSTOMER,

We've noticed that you experienced trouble logging into Online Banking.

After three unsuccessful attempts to access your account, your Regions Online Profile has been locked. This has been
done to secure your accounts and to protect your private information. Regions is committed to making sure that your
online transactions are secure.

To unlock your account, and verify your identity please follow this link and sign in:
https://www.regions.com..."

"*This message was transferred with a trial version of CommuniGate(r) Pro*
Dear Lloyds TSB Online Customer,

We detected irregular activity on your Lloyds Check Card on 05 September, 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://ONL..."

"
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.
..."

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

Being able to send secure messages allows us to contact each other securely with information specific to you and your
accounts.

If you haven't used this service before, you'll find it's really easy.

Here you'll find any new messages you have waiting for you and if you want to get in touch with us or reply to any new
messages from us, you can do so from here too.

You'll find the o..."

"

Dear Ally Bank (former GMAC Bank) customer,

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

http://secure.ally.com/allyWebClient/ccare/cform.do?id0091955379902232475705799401828839526884193329 (ii) do not
disclose,
distribute or use the..."

"Untitled Document

Dear Customer,

We truly appreciate your AOL membership and are working hard to meet your expectations. We're always looking for ways
to assist our members and help protect them against online threats, which is why we've created a highly affordable
option just for members like you.

Our Support Plus plan complements and enhances your existing broadband connection with additional support and
security.

UPGRADE YOUR AOL ACCOUNT

Thi..."

"
YOUR ONLINE BANKING IS BLOCKED

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 visit the customer service section..."

"
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 CUSTOMER,
HSBC Message Center
You Have One New Security Message From HSBC
Login

Thank You For Choosing HSBC
..."

"

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.


..."

"

Chase Online® Department Notice

You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.

In order to safeguard your account, we require that you confirm your banking details.
To help speed up this process, please access the following link so we can complete the verification of
your Chase Online® Banking Account registration information : To g..."

"

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?idb55972640103441222652227441178115131232636699 (ii) do not
disclose,
distribute or use the ..."

"
DEAR VALUED CLIENT

Due to a recent security check on cahoot online banking,we require you to confirm your details by clicking on the logon
link below

LOGON

Failure to do this within 24hrs will lead to access suspension

Sorry for the inconvienence

Regards

CAHOOT ONLINE BANKING

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

AER stands for Annual Equivalent Rate and shows what the interest rate would be if we paid interest and added it to
your account ea..."

"New Page 1

Important alert

Your account Have been Locked

Click here to Unlock your Account

Phone: 0844 600 11 44
Fax: 0844 600 22 44

Alliance & Leicester Team
..."

"
You have 1 new ALERT message
Please login to your PayPal account in order to read the message.

To proceed, please click here

Thank you for using PayPal
COPYRIGHT © 2009 PAYPAL INC. ALL RIGHTS RESERVEd.

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 8.5.409 / Virus Database: 270.13.80/2349 - Release Date: 09/06/09 05:51:00

..."

"
New Page 1
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

-------------------------
With Windows Live, you can organize, edit, and share your photos. Click he..."

"HSBC Alert

INTERNET BANKING ALERT

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

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

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

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

Re-activate Account

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

"New Page 1

A MESSAGE FROM SANTANDER : YOUR ONLINE BANKING SECURITY , IMPORTANT NOTICE

Dear Valued Customer,

On friday, 4 september, we formally completed the acquisition of Alliance & Leicester. It is with great pleasure that
I welcome you to the Santander Group.

Confirm your internet banking profile with us and join the growing customers who have secured their money with
Santander

A">

Chairman, Emilio Botin


..."

"
Dear Valued Client,

We detected irregular activity on your Abbey National Credit Card on 06 Sep, 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 log on button.

Thank You for using Abbey National Bank Plc.
We appreciate your business and the opportunity ..."

"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Message-ID: SCOOBYZs4nLLW94lJ7t00001530@SCOOBY.selectsourcebp.com
X-OriginalArrivalTime: 06 Sep 2009 09:51:11.0125 (UTC) FILETIME=[90896450:01CA2ED7]
X-Tagged: UCE - Mail tagged as sent from suspect server..."

"
The world's local bank

DEAR CUSTOMER

HSBC Bank plc has a strict policy to ensure all of our customer's emails associated with their bank account's are
confirmed. This is done for your protection because some of our customers no longer have access to their email address.

To sustain our quality services and secure usage of our online banking system, we require you to verify and confirm
your permanent email address by following the reference given below:

CLI..."

"
DEAR ONLINE BANKING CUSTOMER ,

Due to our inability to verify your current details, your online access has been limited to internet banking services.

To restore access, please follow the link below.

https://www.mybank.alliance-leicester.co.uk/update/

Thank you for banking with Alliance & Leicester.

Security Center
Alliance & Leicester


..."

"

Your password for Alliance & Leicester Internet Banking (R) Banking has been changed. Please use your new password
the next time you sign on. Click here if you did NOT change your password, : Click here to confirm this error - PERSONAL
INFORMATION MAY REQUIRED. - ALL INFORMATION WILL BE SUBMITTED USING SECURE CONNECTION. Please do not reply to this
message. Sincerely, Alliance & Leicester Internet Banking
..."

"
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 understand that this
may..."

"
Dear Customer
We've experienced problem upgrading your account. After three unsuccessful attempts to access your

account, your bank of America Online Profile has been locked. This has been done to secure your

accounts and to protect your private information. Bank of America is committed to making sure that your

online transactions are secure. Reactivate account to verify account ownership:

Reactivate Now

Thank you,

Bank Of America Alert. "

"
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

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

"
 
HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

HSBC Internet Banking is constantly working to ensure security by regularly screening the accounts in our system.
As a new security measure to protect  your Internet banking account,
We recently decided to review your account, so as to help us provide you with a more secure service.
your access to sensitive account features will be limited.
you have to log-in within 48hrs after receiving this notice to re-u..."

"
PLEASE UPDATE YOUR ACCOUNT INFORMATION.

Unfortunately, we've noticed an unusual transaction activity on your Abbey Account. To ensure your protection, we've
now blocked access to your accounts. You'll need to unblock your account and UPDATE YOUR PERSONAL AND SECURITY DETAILS
BY FOLLOWING THE INSTRUCTIONS BELOW. You won't be able to gain access to your accounts until you've done this.

Click on the guide-link below and follow the directions to update your personal and se..."

"
DEAR VALUED 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.

thank you for using Bank Of America Online Service.
-------------------------
..."

"
Suntrust | Message

Dear PayPal Member,

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 the link bellow:.
https://www.paypal.com/cgi-bin/webscr?cmd=_home&country_lang.x=true

It is all about your security. Thank you. and visit the customer s..."

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

Citibank.com is the source of information about and access to domestic financial services provided by Citibank retail
banking and the Citigroup
family of companies.
Citibank, N.A. Member FDIC.
Copyright © 2009 Citigroup Inc.
Citibank Credit Cards are issued by Citibank (South Dakota), N.A.
..."

"

Dear jgbarr78@aol.com ,

This e-mail was sent by AMERICA ONLINE BILLING 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://my.screenname.aol.com/_cqr/login/login.psp?sitedomain=sns.webmail.aol.com&recipient=jgbarr78@aol.com&seamless=novl&xchkúlse

(c) America Online billing services
"

"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 Message-ID:

Caro membro di Relax Banking,

Per motivi di sicurezza abbiamo sospeso il vostro conto di operazioni bancarie in linea a Relax Banking. Dovete
confermare che non siete una vittima del furto di identit per ristabilire il vostro conto.

Dovete scattare il collegamento qui sotto ..."

"
The Huabang Chemicals is looking for Payment Officers in the United States and Canada.

Interested persons should request for more information via email from Engr. Tomas Kee : huabang.chms@live.com

Thanks

-------------------------
Find out how here Use Messenger in your Hotmail inbox
..."

"
Access to Internet Banking has been LIMITED 8 September 2009
_____________________________________________________________________________________________

Dear Alliance&Leicester Valued Customer,

Recent unsuccesful attempts to LOG IN into your Internet Banking account have been the main reason of your access
limitation.
Therefore, we have decided to send you this error notification in order to resolve this unfortunate issue as soon as
possible.

We understa..."