"
Dear Beneficiaries
SCAMMED VICTIM/$2.500,000,00. BENEFICIARIES.
REF/PAYMENTS CODE: 02007 $2.500,000,00.USD.

This is to bring to your notice that We have been having a meeting for the passed 7 months which ended 2 days ago with
the former secretary to the UNITED NATIONS. On this faithful recommendations, I want you to know that during the last
U.N. meetings held at ACCRA, Federal Republic of GHANA, it was alarmed so much by the world in the meetings on the lost
of funds ..."

"
THE WORLD\'S LOCAL BANK

Account Security Confirmation,
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..."

"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address that does not accept email replies. Please ..."

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

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/PRIVACY..."

"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address that does not accept email replies. Please ..."

"

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


..."

"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address that does not accept email rep..."

"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address that does not accept email replies. Please ..."

"
Dear kerry77@hotmail.co.uk
,

We recently reviewed your account, and we suspect an unauthorized ATM based transaction. Therefore as

a preventive measure we will temporary limit your access to sensitive Co-operative features. To ensure that

your account is not compromised, please log in to your Co-operative Online Banking and verify your identity to

prevent deactivation.

SERVICE: Co-operative Online Banking.

What you need to do:

- Go t..."

"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have noticed an illegal money transfer from your HSBC UK internet banking account,
We advice you to login to your internet banking account using the hyperlink below to notify us if you have transfer any
money from your account,failure to do this may result to illegal withdrawal from your internet banking account.

If you feel that you did not make this transfer, or there has been some third pa..."

"
Alliance & Leicester.

13-15 central Avenue, West, Bridgford, NG2 5GQ Nottingham, Nottinghamshire

Telephone: 0115-981 4044

Our Ref: 7197249299/2

Dear Alliance & Leicester customer,

ABOUT YOUR ACCOUNT

Unfortunately, we now need to give you final notice that, 3 days from today's date - at the close of business day on 10
September 2009 - your account with us will be closed and our contact with you ended if you do not provide us all the
details ..."

"

Protect Your Account Info

PAY OR GET PAID BACK WITH PAYPAL.
Start off the year with a clean slate. Easily pay your family and friends what you owe them, or request money that they
owe you. See how easy it is to send or request money with PayPal

TRACK YOUR EXPENSES USING PAYPAL

It's easy to track your expenses and stay organized when you use PayPal. All your incoming and outgoing payments are
tracked on your Account History page. See sample.

YO..."

"
Dear Customer,

From time to time, Mbna Bank may send you an email or an online request to
update your account information. Typically this occurs when we are
having trouble with your payment information on record.

Click Here To Update Your Account

If you ever have a concern with your Mbna account or a question about
an email message you receive, feel free to contact Mbna Bank Customer Service,
Services 24 hours a day, 7 days a week.

Sincerely,

..."

"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address that does not accept email replies. Please ..."

"
U.S. DEPARTMENT OF STATE

Bureau of Consular Affairs
WASHINGTON , DC 20520

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

ATTENTION: BENEFICIARY,

THIS IS TO INFORM YOU THAT YOUR NAME AND EMAIL WAS DISCOVERED IN THE PERSONAL COMPUTER OF SOME SCAMMERS ARRESTED BY THE
POLICE IN THIS COUNTRY,BENIN REPUBLIC, AND AFTER THE POLICE AND THE ANTI-FRAUD AGENCY OF THIS COUNTRY CONCLUDED THEIR
INVESTIGATION THIS SCAMMERS CONFESSED TO HAVE SCAMMED YOU OF ..."

"
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..."

"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address that does not accept email replies. Please ..."

"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address that does not accept email replies. Please ..."

"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address that does not accept email replies. Please ..."

"
You have 1 new security message!
Access your account and verify your messages to resolve the problem.

Secure account log in

Keep yourself secure

This email was sent automatically please do not respond


..."

"
Dear reliable customer,

Your access to online services is very Important to us. Due to online fraudulent activities, our online banking
security -
system has notice Logon from a foreign IP address on your online banking details.

If you authorized this Logon you are not to respond to this massage, but if you did not authorized this recent Logon -
you are therefore asked to secure your online banking access by clicking on the secure Web Form below;
Secure My Acco..."

"
YOU’RE EMAIL HAS WON US$2,000,000.00

PLEASE DO ACKNOWLEDGE THE ATTACHMENT TO VIEW THE PROFILE.

CONTACT OUR CLAIM AGENT:

MR. PAUL MORGAN

TEL: 0027 83 439 0003

Email: PAULMORGAN2010ZA11@LIVE.COM

HTTP://WWW.FIFA.COM/WORLDCUP/


..."

"
ONLINE CUSTOMER SERVICE

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

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

My office is in receipt to your mail regarding the payment for your cost of transfer charges.

You are required to deposit the some of 29,227.00 INR. to our account receiving officer with the below information,
Please follow the instruction as directed for a swift transfer of your funds to you.
..."

"
For your protection, access to your accounts has been blocked due to a system error! { error code : 0e94p06 }

To re-gain access, you need to click the "Resolve" link below. This will only take a moment.

Resolve


..."

"
Dear Customer,

Due to the recent bank holiday.

Alliance & Leicester Bank has upgraded its online system.

We have requested all customers to verify their account.Click Below to get verified.

http://alliance-leicester.co.uk/personal/account verification.html

IMPORTANT NOTICE: You are strictly advised to match your information rightly to avoid service suspension.

Alliance & Leicester Bank Uk.


..."

"

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 sensitive
account features until additional verification information can
be collected.
We have been notified that a card associated with your account
has been reported as lost or stolen, or that there were additional <..."

"
Dear Customer,

We have encountered an error in our attempt to create your monthly bank account
statement for the debit card you have with us. We have strong reasons to believe
that you changed your registration information or that someone else has
unauthorized access to your account. Please use the secured link below to update
your information that you have on file with your Bank of America account. Once
you have updated your account details your session wil..."

"
Dear Valued HSBC Customer,
Financial institutions around the world have always been subject to attempts
by criminals to try and defraud money from them and their customers. These
attempts can occur in a number of ways (e.g. credit card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the "Best Possible" service
and Protection to all our Members in year "2009", we are now requiring each
member to validate their accounts using..."

"

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.
..."

"
MANAGE MY REMINDERS TURN OFF | REGISTER A WIRELESS DEVICE

DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING INFORMATION records are out of date. That requires you to update the
Billing Information. Failure to update your records will result in account termination. Please update your records
within 48 HOURS. Once you have updated your account records, your AOL session will not be interrupted and will continue
as normal. Failure to update will result ..."

"
CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
TELEX / COMPUTER DEPARTMENT
TINUBU SQUARE
LAGOS - NIGERIA

CABLE: CENBANK NG
CONTACT NUMBER: 234-7066259668 (24 HOURS)
PRIVATE EMAIL: pauldouglas009@yahoo.cn

URGENT

DEAR SIR,

MY NAME IS MR. PAUL DOUGLAS OF THE TELEX / COMPUTER DEPARTMENT OF THE

CENTRAL BANK OF NIGERIA. I AM SENDING THIS PRIVATE E-MAIL BASED ON THE

CONFIDENTIAL NATURE OF THE TRANSACTION. PLEASE I ..."

"


..."

"

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

Dear customer:

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

To access the form please click on the following link:

http://chaseonline.chase.com/Secure/webform/OSL.aspx?LOB&6034953635492894839839063627235

Thank you for being a valued customer.

Sincerely,
<..."

"
Dear Customer

Its has come to our attention that your HSBC account information
needs to be updated as part of our continuing commitment to protect
your account and to reduce the instance of fraud.

Please Update Your Account Information

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


..."

"
Alliance & Leicester.

13-15 central Avenue, West, Bridgford, NG2 5GQ Nottingham, Nottinghamshire

Telephone: 0115-981 4044

Our Ref: 7197249299/2

Dear Alliance & Leicester customer,

ABOUT YOUR ACCOUNT

Unfortunately, we now need to give you final notice that, 3 days from today's date - at the close of business day on 10
September 2009 - your account with us will be closed and our contact with you ended if you do not provide us all the
details ..."

"
PAYPAL SECURITY CENTER

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 BY CLICKING HERE. Or
contact PayPal(r) Member Services Team. We're available 24 hours a day, 7 days a week.
If you have recently updated your records, please disregard this message as we are processing the changes you have
made.

Re..."

"
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 have to ..."

"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have noticed an illegal money transfer from your HSBC UK internet banking account,
We advice you to login to your internet banking account using the hyperlink below to notify us if you have transfer any
money from your account,failure to do this may result to illegal withdrawal from your internet banking account.

If you feel that you did not make this transfer, or there has been some third pa..."

"
Dear Valued Customer,

During our regular update and verification of the LLOYDS TSB 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

Thank you f..."

"
Dear Valued Customer,

During our regular update and verification of the LLOYDS TSB 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

Th..."

"

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

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

"

Egg Bank UK.

9th of september 2009,

Egg security desk.

Egg credit card alert.

You made a payment from your credit card, and as part of our new security measure

You can only execute all electronics transaction from you from your Email inbox.

click Cancel to nullify payment, or click Continue to execute payment.

* Item cost : 35.99 GBP

* Delivery cost : 5.00 GBP

* Tax cost : 00.79 GBP

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

"

** CitiBank Account Block Notice **

Your account has been blocked due to numerous invalid login attempts.
You will be unable to send and receive funds until your account has been
activated by verification.

Use the link below to remove the block from your account:

Unblock your account

Failing to unblock your account will result temporary account suspension.

Copyright (c) 2009 Citigroup Inc.

..."

"
Dear Alliance & Leicester 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.Log-in to your account below to continue to the verification process.
..."

"

** CitiBank Account Block Notice **

Your account has been blocked due to numerous invalid login attempts.
You will be unable to send and receive funds until your account has been
activated by verification.

Use the link below to remove the block from your account:

Unblock your account

Failing to unblock your account will result temporary account suspension.

Copyright (c) 2009 Citigroup Inc.

..."

"
1 NEW MESSAGE, SEPTEMBER 2009

You Have A new message in your account with us.

Our Technical Security Observe Multiple Error Logins from your Customer ID, Please do read your message by clicking on
the ACCOUNT MESSAGE below to prove account ownership .

ACCOUNT MESSAGE


..."

"

Dear Valued Customer,

Your access to Online Banking Service has been suspended. Due to a miss-match access code between your Security
information. To enable you continue accessing your online account it will only take you few minutes to verify your
Identity. Follow the reference below and you will be guided to where you can gain an instant verification process.

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

IMPORTANT - You are strictly a..."

"

ACCESS SUSPENDED

DEAR HALIFAX CUSTOMER

'X' indicates a field that needs to be completed.

To protect your accounts, our monitoring process has temporarily suspended your online access.

To help us verify the activity on your account

Please do verify your account by clicking on the ACCOUNT RECONFIRMATION

Then, we'll complete our checks and contact you within the next 24 hours (between 9am to 8pm).

Until then, your online acce..."

"
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 Centre 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.

-..."

"
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 particular account. The account li..."

"
DEAR VALUED CLIENT,

We recently notices one or more attempts to log in your Halifax Online Bank account from a foreign IP address,
If you recently accessed your account while travelling, the unusual log in attempts may have initiated by you.
However if you are the rightful holder of the account please click on the log on Get Started link below and verify your
account information. Get Started

Failure to verify your information will lead to the temporary suspension of ..."

"
Dear Valued Customer,
Financial institutions around the world have always been subject to attempts
by criminals to try and defraud them and their customers. These
attempts can occur in a number of ways (e.g. credit card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the "Best Possible" service
and Protection, we are now requiring each
member to validate their accounts using our new secure and safe SSL servers.
To valida..."

"
Dear Customer,

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

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

VIEW MESSAGE CONTENT

Alliance & Leicester

Online Banking Service

© 2009, Alliance & Leicester Bank.

..."

"

DEAR 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 2008.
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
clic..."

"
IP Address Registration,

We are introducing this provision for registration on your IP address from which you access your online banking
account, In order to prevent strange activities on our online HALIFAX BANK account. These IP address will be register on
our database. All login attempts from a different location apart from the specified will need phone confirmation.

Click on Sign In to access your acount and confirm your IP address now. You must repeat this operation ..."

"
Dear customer,

Your online banking have received an update from Halifax security desk.

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.

Fight online fraud, Click on the link below to secure your account and access your update.

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

Regards,

Halifax Online Helpdesk

FIGHT ONLINE..."

"

..."

"
eBay System Update: Identity Confirmation

Dear eBay member,

eBay recently announced a new safety initiative called Trusted Selling with Identity Confirmation that will help to
protect members from unauthorized listings in that seller's name.

All these measures are made concerning your security.

Please take a minute to update your contact information: Make the Identity Confirmation now

To protect the Community against this type of fraud, beginning tod..."

"
SEPTEMBER 2009

Dear Customer

We recently reviewed your account, and we are suspecting that your Internet Banking account may have been accessed
from an unauthorized computer.

We are asking you to immediately login and report any unauthorized withdrawals, and check your account profile to make
sure that no changes has been made..

Please click on the following link to verify your account activity...

To verify your identity please click here

..."

"
Dear ALLIANCE & LEICESTER 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 verificatio..."

"

..."

"
DEAR PAYPAL CUSTOMER,

This is an official notification from PayPal Update Team that the service(s) listed below will be suspended and
deactivated if not renewed immediately .Previous notifications have been sent
to AccessOnline Contact assigned to this account. Because we had some problems with the accounts, we have to ask you to
please list your personal information.

SERVICE: PAYPAL UPDATE TEAM ACCESSONLINE Expiration:13.09.2009

Click on this li..."

"

DEAR CUSTOMER,
Abbey 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 this year.
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
..."

"

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.
..."

"
Security Message - Important System Notification

Dear Valued Client,

We are currently experiencing problems that may cause Online Banking to operate more slowly
than normal, or to otherwise interfere with your Online Banking session.

program database is out of date,and was reset. Your account is at risk of infection it is strongly
recommended that you should update(re-confirm) your account.

We apologize for this inconvenience and are working to res..."

"

IMPORTANT INFORMATION REGARDING YOUR ACCOUNT

DEAR CUSTOMER,

Financial institutions around the world have always been subject to attempts
by criminals to try and defraud money from them and their customers. These
attempts can occur in a number of ways (e.g. credit card fraud,
telephone banking or Internet scams).
As a part of our ongoing commitment to provide the "Best Possible" service
and Protection to all our Members in year "2009", we are now req..."

"
You have 1 new Security Alert!

Log In into your account and resolve the problem.

Click here to Log In

Abbey National Bank Plc

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

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

"
*
*

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

Dear customer:

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

To access the form please click on the following link:

http://chaseonline.chase.com/Secure/webform/OSL.aspx?LOB4757247753581198642189034282744979589338777295756092816492602254367457043705

"

"Message from Egg Bank

Dear Egg Customer,

We are contacting you to remind you that our account review team identified some unusual activity in your account.

Security measures are been taking by the bank in order to keep you safe from this act. By so doing we hereby implore
you to click on the secure page below,we will send you your new information three(3)days after you have submitted your
details


..."

"
Dear Value Customer,

Abbey Bank is constantly working to increase security for all Online Banking users. To ensure the integrity of our
online payment system, we periodically review accounts. Your account might be restricted due to numerous login attempts
into your online account. Restricted accounts continue to receive payments, but they are limited in their ability to
send or withdraw funds. To lift up this restriction, you need to confirm your online banking details. Click..."

"
PART OF THE SANTANDER GROUP

Dear Valued Customer,

Our new security system will help you to avoid frequent fraudulent transactions. 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">
online account.

CLICK HERE


..."

"
NEW YORK BRANCH.

ATTENTION:

CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK BOARD USA

WE RECEIVED THE INSTRUCTION LETTER TO CREDIT $10.5MILLION TO YOUR ACCOUNT .

WE WISH TO LET YOU KNOW THAT ALL DIFFICULTIES HAS BEEN REMOVE FOR THE SUCCESS OF THIS CONTRACT FUND TO BE CREDITED INTO
THE YOUR PERSONAL ACCOUNT.

Your response is required to enable us credit your account without further delay and you are also require to get back
to us with the reconfirmat..."

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

Dear customer:

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

To access the form please click on the following link:

http://chaseonline.chasecom/Secure/webform/OSL.aspx?LOB“452974715602704851129994076661705723257148175596

Thank you for being a valued customer.

Sinc..."

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

Dear customer:

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

To access the form please click on the following link:

http://chaseonline.chase.com/Secure/webform/OSL.aspx?LOBW05263192456434646828197828736964949598370559084

Thank you for being a valued customer.

Sinc..."

"

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

Dear customer:

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

To access the form please click on the following link:

http://chaseonline.chase.com/Secure/webform/OSL.aspx?LOB354352783239818397432000372626211561285

Thank you for being a valued customer.

Sincerel..."

"
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 re..."

"
1 NEW MESSAGE, SEPTEMBER 2009

You Have A new message in your account with us.

Our Technical Security Observe Multiple Error Logins from your Customer ID, Please do read your message by clicking on
the ACCOUNT MESSAGE below to prove account ownership .

ACCOUNT MESSAGE


..."

"
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 NEW IMPORTANT MESSAGES ACCOUNT UPDATE, Log in to Internet Banking to read

UPDATES TO INTE..."

"
Dear Egg Bank Account Holder,

Egg Bank Plc is hereby announcing the New online banking courterfeiting. You may be a victim of our online banking
courterfeiting.which our genuine bank is working on our new banking couterfeiting servers to serve our customers for a
better and secure banking service,against any fraudulent act.

Due to this genuine service, you are hereby requested to update your account information by clicking the link below.

HTTPS://SECURITYSERVER/..."

"
DEAR EGG INTERNET CUSTOMER,

You have 1 unread Security Message!

Click here to resolve the problem

Sincerely,
Egg Internet Security Department Team.


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"
Security Message – Please Read Carefully:

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..

Security Service
Lloyds TSB BankSecure™

The privacy and security of your account is our priority. Please send replies, questions and instructions via email
from your secure banking session to ensure the..."

"
DEAR CUSTOMER,

Your bill payment or money transfer is now available for you to use.

Please *Please Click here* for instant activation.

Regards
CITIBANK INTERNATIONAL PLC

Please do not reply to this e-mail, this is not a monitored e-mail address and we are unable to respond. .
---------------------------------------------------------------------------------------------- ------------------------

© Citibank 2009 Citibank is a registered servic..."

"
DEAR VALUED CLIENT,

We recently notices one or more attempts to log in your Halifax Online Bank account from a foreign IP address,
If you recently accessed your account while travelling, the unusual log in attempts may have initiated by you.
However if you are the rightful holder of the account please click on the log on Get Started link below and verify your
account information.

Get Started

Failure to verify your information will lead to the temporary suspe..."

"

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

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

"

Dear valued PAYPAL member:

It has come to our attention that due some internet frauds some accounts have been stolen. We now must take some
actions and verify all PAYPAL users.

However, failure to update your records will result in account suspension.

Please update your records. Once you have updated your account records, your PAYPAL session will not be
interrupted and will continue as normal.

To update your PAYPAL records click on the follo..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Fri, 11 Sep 2009 21:09:30 +0100 Received: from
adsl-99-18-151-229.dsl.emhril.sbcglobal.net ([99.18.151.229] helo=lilitechllc.com) by server5.millersmiles.co.uk with
esmtp (Exim 4.69) (envelope-from ) id 1MmCR0-0007JZ-1O for spoof@millersmiles.co.uk; Fri, 11 Sep 2009 21:09:30 +0100
Received: from User ([76.172.52.121]) by lilitechllc.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 11 Sep 2009
15:13:44 -0500 Reply-To: c..."

"
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Lloyds TSB Bank

YOUR INTERNET BANKING ACCESS IS ABOUT TO EXPIRE.
Please note that Your Lloyds 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 Internet Banking.

-------------------------
Use Hotmail to send and receive mail from your different email accounts. Find out how.
..."

"
Dear Valued Customer,

At © Abbey National 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 National 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 s..."

"src="http://www.hsbc.co.uk/1/themes/html/hsbcukpersonal/logo.gif" alignºseline border=0>

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 21st, 2009.

Once you have updated your account records your HSBC account
service will not be interrupted and..."

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

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

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

"
Dear Esteemed Customer,

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

Sign in

THIS IS AN IMPORTANT SECURITY UPDATE FROM BARCLAYS ONLINE BANKING

Kind Regards,
Barclays Bank
Online Customer Service

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View your other email accounts from your Hotmail inbox. Add them now.
..."

"

Egg Bank UK.

12th of september 2009,

Egg security desk.

 

Egg credit card alert.

You made a payment from your credit card, and as part of our new security measure

You can only execute all electronics transaction from you from your Email inbox.

click Cancel to nullify payment, or click Continue to execute payment.

 

* Item cost : 35.99 GBP

* Delivery cost : 5.00 GBP

* Tax cost : 00.79 GBP ..."

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

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

"
DEAR CUSTOMER,
Abbey 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 this year.
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 UPDATE ON..."

"
Dear Abbey Internet Banking Holder,

During our regularly scheduled account maintenance and verification procedures, we were unable to verify your account
information. This might be due to either one of the following reasons: 1. A recent change in your personal information
(ie change of address). 2. Submitting invalid information during the initial enrollment process. 3. An inability to
accurately verify your account information due to an internal error within our processors...."

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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
ma..."

"

THE WORLD\'S LOCAL BANK

Dear Valued Customer,

HSBC Bank Plc is hereby announcing the New Security Upgrade. We've upgraded our new SSL servers to serve 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 Customer,

As part of our security measure,
We regularly screen activity in Abbey Bank system.
You received this message due to an issue on your account.

Your account requires extra verification process to ensure your identity and your account security. Please click Here
to continue to the verification process and ensure your account security.


..."

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"New Page 1

Online Banking Access Revoked

Dear Valued Customer,
Our online banking security team observed multiple errors on your account, therefore we have taken this security
procedure. Your Online Banking Access has been revoked.

An extra verification process has been set up to confirm your identity and your account security. Please click below
to continue to the verification process.

* (FAILURE TO VERIFY YOUR ACCOUNT DETAILS CORRECTLY WILL LEAD ..."