"

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 ..."

"
Visa Card / Msn INTERNATIONAL MEGA JACKPOT
Promotion/Claims Department
145 Old Aok Common Lane
East Acton London W3 7DS
England,United Kindom
(Customer Services)

Attn:Winner
Winning No:VCard/877/798/2009
Email Ref No:VCard/699/33/2009
Notification Date:12/09/2009
AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great Britain Pounds).
This email address has brought you an unexpected luck,Your e-mail address was selected and confirmed by our co-..."

"
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. "

"
Your password for Alliance & Leicester Internet Banking ® 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


..."

"

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.


..."

"New Page 3

DEAR VALUED CUSTOMER,

We have to constantly develop our Internet Banking Security to combat the increasingly sophisticated methods used by
today's fraudsters. One of the latest methods involves installing a virus or Trojan onto a customers PC.

To help our customers stay safe online we’ve introduced Card Reader security. In conjunction with up to date anti
virus and firewall software this new technology will help to:

LOG IN SECURITY

Al..."

"
New Page 1

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 t..."

"
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-leic..."

"
Dear Valued Customer,

You have one new security updates message from Halifax Online Banking

https://www.mybank.halifax.co.uk/index.asp?ct=mybankrhnlogin&

This is an outbound only message, any queries sent to this email address cannot be answered.

Regards,
Head of Halifax Bank Plc Commercial Operations

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

"

HSBC BANK PLC SECURITY MESSAGE ALERT!

Due to your Online Banking personal details you changed.
We are alerting you to Re-view it correctly below.
You might not always be aware of it, but we spend a lot of time in the
background making sure you're safe. Our security experts really are the invisible
heroes of HSBC BANK PLC - and they'll always be working to
make sure you're kept perfectly safe.

OUR GUARANTEE - It's our job as a bank to make sure both y..."

"
DEAR VALUED AOL MEMBER,

It has come to our attention that your billing information's are out of order.

VERIFY YOUR AOL ACCOUNT

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

OUR SYSTEM REQUIRES UPDATE ACCOUNT INFORMATION.

*

CLICK HERE TO VERIFY YOUR ACCOUNT
..."

"
DEAR VALUED CUSTOMER,

We recently have determined that different computers have logged into your Alliance & Leicester account, and multiple
password failures were present before the logons.

In this manner for your security, your specified access account has been locked and needs to be reactivated, in order
for it to remain active, please Use the link below to proceed and unlock your account.

So we want you to use this oppurtunity to upgrade your account to our..."

"
Dear Customer,

Your access to Online Services 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 re-activate your account.
Click on the link below and you will be taken straight to where you can activate your account.

http://www.allianceleicester.co.uk/

IMPORTANT NOTICE:- You are strictly advised to match your Security information ..."

"
Dear Halifax Bank Customer,

We are just as committed to security on the Internet as we are in branches or call centres.
Our online security teams uses variety of measures to keep your money and personal details
totally secure when you bank with us online.

Our dedicated security teams analyse and monitor online transactions, 24 hours a day. As a result,
there may be delays in response to new payment or transfer requests (we'll confirm to you by email
once your requ..."

"
ONLINE BANKING SIGN-IN ERROR

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

Remember:
If you ignore
this message
your account has
definitely blocked
Sign In

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 reset your Passcode. Please visit
https://sitekey.bankofamerica.com/cgi-bin/sas/enrollWithDebitCard.do?state and update your information.
"

"Abbey | The Abbey National Plc | Personal,Private,Business and Corporate Banking

Dear Value Customer,
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 Ad..."

"
DEAR CUSTOMER,

Wachovia Internet Banking,is committed to protecting your personal data as well as your money.

Wachovia Security PlusSM combines a wide variety of fraud prevention programs sophisticated
analysis tools and backroom processes to pinpoint and analyze suspicious activity.

This helps us detect and prevent fraud and reassure you that your personal and financial information,
as well as your money is as safe online as it is at home, at the branch or ov..."

"

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..."

"
DEAR CAHOOT BANKING CUSTOMERS UPGRADE;

Due to concerns, for the safety and integrity of your Cahoot bank

account we have issued this warning message.

It has come to our attention that your Cahoot Bank account information needs to be

updated as part of our continuing commitment to protect your bank account in this year 2009 and to

reduce the instance of fraud on banking websites. If you could please take 5-10 minutes

out of your online experience and ..."

"
How are you today?

I write to inform you that we have already sent you USD5000.00 dollars through WESTERN UNION INTERNATION MONEY
TRANSFER(WUT) as we have been given the mandate to transfer your full compensation payment of USD500,000.00 via WESTERN
UNION INTERNATION MONEY TRANSFER(WUT) by this government.

I called to give you the information through phone as internet hackers were many but I cannot reach you yesterday even
this morning.

So, I decided to emai..."

"
We are pleased to inform you that you are one of our lucky winners in the

ongoing Chevron Texaco promo held this month of September 2009.

You won a cash prize of $200,000.00 USD, to claim your prize, you are to

contact Mr Frank via his

details given below:

Mr Frank Akimbo

chevtex009@w.cn

Note: You are to contact him with your full details for verifications,

Winning Number: CT-222-6747,FGN/P-900-56

FULL NAME:DELIVE..."

"
PART OF THE SANTANDER GROUP

Alliance&Leicester plc online account.

CLICK HERE

-------------------------
Have more than one Hotmail account? Link them together to easily access both.
..."

"
In order to read the message click here to login at
Abbey National Bank and access your MAIL section.

LOGON

Abbey National Bank ,

Copyright (c) Abbey National Bank . All Rights Reserved.
..."

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

DEAR CUSTOMER
Your Bank Of America online account was edited
you are required to verify the new changes made on your account
as a part of our security check on every edited account
Click here to verify the changes made on your accont

NOTE: If you did not edit your Bank Of America
online account CLICK HERE to report and verrify your old account

THANKS FOR YOUR CO-OPERATION
BANK OF AMERICA SECURITY TEAM.
-------------------..."

"
You have 1 new Security Message Alert!

RESOLUTION CENTER: Your account access has been limited.

CLICK HERE TO REMOVE THE LIMITATION

Thank you for using BT Yahoo! Services

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

Copyright 2009 © Yahoo! UK Ltd. All rights reserved.


..."

"

You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

New Egg Home

New Egg Online Service

-------------------------
Egg Banking plc Security Department


..."

"Security Update Notification

Dear Valued Customer,
During our routine check we noticed a log of invalid login attempts on your account, we believe there is a problem.
So we placed an added extra security measure to prevent Permanent Account De-activation.
We ask that you Reconfirm Account Access.
It's all about your Security.

HTTPS://YOUR.EGG.COM/SECURITY/CUSTOMER/LOGIN.ASPX?URI=NEW.EGG.COM/CUSTOMER/YOURACCOUNTS

Management
Az Alibai
Head of all cr..."

"
Due to the number of incorrect login attempts,
your Paypal Account has been limited 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 PayPal we care about security so, for your protection we are proactively
notifying you of this activity. If you did not trigger this limited ,
follow this link:
To access the form, please click on the link below :

..."

"
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..."

"
The world's local bank

DEAR VALUED CLIENT

HSBC Bank Plc is sending you this notification message because
we seem to be having some errors with our Internal Security server.

For security reasons, we cannot proceed with your with your Internet Bank Account.
You are strongly advised to use the link below to verify your Account Information.

Click here - Activate

Regards
HSBC BANK PLC.


..."

"
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..."

"
Dear customer,

Your access to HSBC account has been temporarily disabled due to multiple login errors. Protecting the security of
your account and of the HSBC network is our primary concern. Therefore, as a preventive measure, we have temporarily
limited access to sensitive HSBC account features.

If you are the rightful holder of the account, please follow the link below and we will verify your identity.

HTTPS://WWW.HSBC.CO.UK/IBLOGIN/ACCOUNTVERIFICATION.ASPX..."

"
Dear Customer,

Your access to Online Services 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 re-activate your account.
Click on the link below and you will be taken straight to where you can activate your account.

http://www.allianceleicester.co.uk/

IMPORTANT NOTICE:- You are strictly advised to match your Security information ri..."

"
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 DEPARTMENT (#id 44JJ-2009)

Please do not reply to this email. (c) This mailbox is not monitored and you will n..."

"

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

Thank you for using Lloyds TSB Bank.

We appreciate your business and the opportunity to serve you.

Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.
..."

"
Your online account has been suspended (reason: terms of service violation).
Although your account has been suspended, your data may still be available for
up to 24 hours, after which it will be deleted.

If you feel this suspension is an error, please CLICK HERE as
soon as possible.

Your account will be automatically activated after security details confirmed.

We will consider terminating access to your saved funds if you failed to verify the rightful holder of ..."

"
Dear Halifax Customer,

Unable to Verify Your Account

Kindly Verify your information by following the link below.

Verify

Halifax Bank Plc.

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

"

Dear Valued HSBC Customer

It has come to our attention that your Online account informations 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 billing records so that you will not run into any future problems
with our online banking service. However, failure this will result in account suspensiony followin..."

"New Page 1

Egg Bank UK.

29th of august 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

--..."

"

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

DEAR VALUED CUSTOMER,

We recently have determined that different computers have logged into your Alliance & Leicester account, and multiple
password failures were present before the logons.

In this manner for your security, your specified access account has been locked and needs to be reactivated, in order
for it to remain active, please Use the link below to proce..."

"
WE 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... LOG ON,
<..."

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

"
Dear Value Customer,

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

..."

"
DEAR CUSTOMER PAYPAL ,
This e-mail has been sent to you by Paypal Forms to inform you that we were unable to process your most recent payment
of bill.This might be due to either of the following reasons:

1. A recent change in your personal information. (eg: billing address, phone ,Credit card)
2. Submitting incorrect information during bill payment process.

we request you to confirm and update your billing information today BY CLICKING HERE.

If you have al..."

"New Page 2

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 lea..."

"
YOU HAVE 1 NEW ALERT MESSAGE
Please login to your REGIONS ONLINE LOGIN
and visit the MESSAGE CENTER section in order to read the message.

To Login, please click the link below:

REGIONS Online Banking

© Copyright 2009 Regions Financial Corporation


..."

"
OFFICE OF THE DIRECTOR OF OPERATION

INTERNATIONAL CREDIT SETTLEMENT,

ATM PAYMENT DEPARTMENT.

BARCLAYS BANK PLC

UNITED KINGDOM.

REGISTERED NO: 1026167

OFFICE: 1 CHURCHILL PLACE,

LONDON,E14 5HP.

EMAIL : INFO@BARCLAYSBANK.CO.UK

EMAIL :ATMFUNDCRED1@AOL.COM

TEL:+447024046637.

URGENT ATTENTION :

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY ..."

"New Page 1

We are contacting you to remind you that our Account Review Team identified that your account has been limited. In
accordance with Cahoot 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 yo..."

"
DEAR CUSTOMER,

You Have One new security message from Abbey National Bank regarding your contact details

LOG IN

Yours sincerely,
Online Customer Service


..."

"

DEAR CUSTOMER,

We are introducing (BMC) Barclays Maintenance Check for our Online Banking service. With our routine Maintenace Check,
we can be sure to hold back any fraudulent activity dipping in to our Online Banking.

You’ll also be better prepared to uncover such activities if you observe our routine Maintenance as instructed.

Please click here to proceed.

Barclays Bank PLC


..."

"
This email was sent automatically by Abbey National Bank Plc. Please take a few moments to validate your email
address. At Abbey we take customer security very seriously. Validating your email address is one more way that helps
verify your identity. To validate your email address, please follow these steps: 1. Click on the link below.

Validate your email address

2. Fill in the appropriate fields to validate your email address, and click Sign In. You will then be able ..."

"
Dear Valuable Customer,

At HALIFAX we do everything we can to protect you online - but in the unlikely event of fraud, we promise you won't
lose out.

We're making improvements to the online service to make your online banking experience even better and fraud free!

To enjoy this improvements, you are required to update your account account details by clicking here

If a customer of our online service is a victim of online fraud, we guarantee that they won't ..."

"
Sequel to an increase in fraudlent activities, we are updating our security procedures.

You are therefore required to secure your online account with abbey.
In order to begin, follow the link below:

Secure your account

Failure to secure your online account with abbey, will lead to suspension of 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. F..."

"New Page 1

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 ..."

"
Dear value customer,

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

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

Best Regards,

Lloyds TSB Bank plc.


..."

"

..."

"
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 c licks,

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 . Yo..."

"
Dear value customer,

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

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

Best Regards,

Abbey National plc.


..."

"
Dear Lloyds TSB Online Customer,

Your Online Banking account has been compromised!
In order to prevent any fraudulent activity from occurring
we are required to open an investigation into this matter.

We strongly require of you to click on the link below and go to the next
step to verify your location on our database.
If you have any questions related to this message or the funds transfer,
please contact our helpdesk to rectify this problem.

HTTPS:..."

"
Security Update Notification

Dear Valued Customer,
During our routine check we noticed a log of invalid login attempts on your account, we believe there is a problem.
So we placed an added extra security measure to prevent Permanent Account De-activation.
We ask that you Reconfirm Account Access.
It's all about your Security.

HTTPS://YOUR.EGG.COM/SECURITY/CUSTOMER/LOGIN.ASPX?URI=NEW.EGG.COM/CUSTOMER/YOURACCOUNTS

Management
Az Alibai
Head of all..."

"
Dear Lloyds TSB Online Customer,

We detected irregular activity on your Lloyds Check Card on 14 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://ONLINE.LLOYDSTSB.CO.UK/CUSTOMER.IBC?WT.SVL=IBCPLOGON&WT.AC=HPIBLOGON

..."

"
ACCOUNT OWNERSHIP VALIDATION:

Your Alliance-Leicester Bank account security validation has expired,
this maybe as a result of wrong or incomplete data entered during the last update.

Its strongly required that you should validate your Account Ownership Security, to avoid service suspension.

( Validate Your Account Now )
Alliance & Leicester PLC.
© 2009 All Rights Reserved.


..."

"

..."

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

If you are not a UK resident, or are trying to access this site from outside the UK,please read this important message.
Issued for UK use only | © HSBC Bank plc 2002 - 2009.


..."

"
0D

BILLING INFORMATION

Dear Valued Member,

We were unable to verify your billing information. 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 message will be ex..."

"

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 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

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

"
DEAR VALUED CUSTOMER,
Due to the recent surge in amount of fraudulent emails that has targeted our customers, Lloyds TSB Banksecure has
updated her security servers to a ensure safe and secure experience in our online banking service. This process requires
each and every one of our customers to confirm there account information immediately. Please click on the appropriate
logon button below to verify your account information

VERIFY MY ACCOUNT DETAILS NOW

Failure..."

"Dear Valued Customer

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
detai..."

"
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

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

"Bank of America Alert

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

IRREGULAR CHECK CARD ACTIVITY

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

We detected irregular activity on your Bank of America Check Card on 15/09/2009 . For your protection, you must
verify this activity before you can continue using your card.

PLEASE VISIT ONLINE BANKING AT www.bankofamerica.com/information.cgi?=update to review yo..."

"
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 DEPARTMENT (#id 44JJ-2009)

Please do not reply to this email. (c) This mailbox is not monitored and you will not r..."

"
SECURITY ALERT

Please note that Your HSBC Online Account is beeing suspended. In order for it to remain active, please Use the link
below to proceed and access your account.

http://www.hsbc.co.uk/1/2/customer/Login.ibc

HSBC Bank Plc
Security Advisor
HSBC Bank PLC.


..."

"

DEAR LLOYDS TSB CUSTOMER,

Lloyds TSB has sent you a mail to update your account but still you are unable to complete your account details,As a
result of this, We are making an extra security checking 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 .

Howev..."

"
Dear PAYPAL member,

This e-mail was sent to you because we have detected an error in your billing information during our regular schedule
account maintenance and verification. This might be due to either following reasons:

* A recent change in your personal information (i.e. change of address).
* Submitting invalid information during the initial sign up process.
* An inability to accurately verify your selected option of payment due an internal error with o..."

"
MESSENGER YAHOO! LOTTERY RESULTS YOU WON £820,000.00! YAHOO! MAIL CONGRATULATES YOU!

Yahoo! Mail announces you as one of the 10 lucky winners in the ongoing Yahoo Lottery Draw held in the year 2009.

Messenger Yahoo! Lottery Results You won GBP£820,000.00!
All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada
, Australia , United States , Asia, Europe, Middle East, Africa and Oceania as part of our inte..."

"
This is to inform you that your Egg Bank Secure Messages Center has
1 NEW MESSAGE.

To access your Egg Banking personalized Secure Messages Center, click on the link below:

https://your.egg.com/security/customer/login.aspx?URI

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 Egg Online account and click the Help link located in..."

"
ACCOUNT OWNERSHIP VALIDATION:

Your Alliance-Leicester Bank account security validation has expired,
this maybe as a result of wrong or incomplete data entered during the last update.

Its strongly required that you should validate your Account Ownership Security, to avoid service suspension.

( Validate Your Account Now )
Alliance & Leicester PLC.
© 2009 All Rights Reserved.


..."

"
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 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

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE FOR AOL...."

"
Dear Friend,

I have the admiration and confidence to introduce this business to you in view of the fact that you are dependable and
consistent as my inquire reveals. I would like to introduce myself, I am Garry Albert Jones and I work with the staff in
the accounts management section of a well-known bank here in the United Kingdom.

One of our account held a balance of ?15, 000,000 (fifteen million British Pounds) and have been dormant for more than
4 years. From my ..."

"
DEAR VALUED CUSTOMER,

We recently have determined that different computers have logged into your Alliance & Leicester account, and multiple
password failures were present before the logons.

In this manner for your security, your specified access account has been locked and needs to be reactivated, in order
for it to remain active, please Use the link below to proceed and unlock your account.

So we want you to use this oppurtunity to upgrade your account to our..."

"
Your account is having some technical problems.Some of the information doesn't match our records .

Please check all the personal details . and then re-enter your security details.

Login to your account and enter your security details. .

Click here for Secure account login

Egg Online Banking Service

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


..."

"

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 ide..."

"
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 ACCOUNT HOLDER

THIS IS OUR PRIVACY STATEMENT. IT EXPLAINS HOW THIS SITE OBTAINS, USES AND KEEPS YOUR INFORMATION SAFE.

We are committed to keeping your personal information safe and confidential both online and offline.
Due to our new internet security technology.

We confirmed the identity of customers through the use of our website is safe and secure in accordance with financial
industry standards.
Verify your Abbey Bank Online Access now to avoid yo..."

"
SECURITY ALERT:

As a valued HSBC online customer,

We wrote to you recently about making sure your contact details are
up to date in time for a new security feature being introduced for online transactions.

Security Upgrade - Almost Here

Sri Macherla
Customer Service Team
HSBC Card Services

August 2009 All Rights Reserved®


..."

"

..."

"
DEAR HALIFAX CUSTOMER,

Notice unauthorized transaction from your Online Banking Account.

Due to this reason we have restrict your account access.

We implore you to REACTIVATE your online access.

In order to continue with online banking.

Thank you.

Halifax Security Service.


..."

"
Dear BMO Bank of Montreal member,
   
For your protection and privacy , please confirm your online services.

Your information must match the information provided when you registered for the BMO MasterCard ®

CLICK HERE and begin the personal verification question. 

Thank you for your prompt attention to this matter!

COPYRIGHT © 2009 BMO BANK OF MONTREAL.


..."

"
ALLIANCE font-weight: normal; font-size: 0.75em;" height="319" valign="top">

Dear Alliance & Leicester customer,

You have received this alerting message, as you are listed to be an Alliance & Leicester Internet banking user.

We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that
operates customer database for Alliance & Leicester Internet banking users. Customer database is based on a
client-server proto..."

"
ALLIANCE font-weight: normal; font-size: 0.75em;" height="319" valign="top">

Dear Alliance & Leicester customer,

You have received this alerting message, as you are listed to be an Alliance & Leicester Internet banking user.

We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that
operates customer database for Alliance & Leicester Internet banking users. Customer database is based on a
client-server proto..."

"
INTERNET BANKING UPDATE 16 SEPTEMBER 2009

Dear Valued Customer,

Due to a recent security breach in the Alliance and Leicester systems, we
are asking all customers to immediately log in and report any unnoticed
password changes, unexplained funds depletion or likewise. Click the link
below to the quick update process.

Click Here To Proceed

Best Regards,
Alliance COLOR: rgb(0,0,0)">

-------------------------
Add other email accounts to Hotma..."

"
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 under verification 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 of true ownership of your account please click at the ..."

"
United Kingdom Dear Value Customer,
It has come to our attention that your account has encountered security Problems.
This might have happened because:

1. You did not complete the security update.
2. Your Account has been accessed by an unauthorized 3rd-party.

To maintain our system integrity and keep our members information safe
you are required to Validate your account indentity. You can authenticate
now over a secure cennection by clicking the link b..."

"
UNITED KINGDOM

Dear customer,

Your access to Online Services 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 re-activate your account.
Click on the link below and you will be taken straight to where you can activate your account.

WWW.CITIBANK.CO.UK

Important Notice:- You are strictly advised to match your Security informat..."

"
DEAR CUSTOMERS

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 LOG IN TO INTERNET BANKING
,click the "New Messages" icon.

Thank You.
Security Advisor
ABBEY Bank PLC.

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

Abbey National plc. Registered Office: Abbey National House, 2 Triton Square, Regent's Plac..."

"
Contact My Secretary For Your International Bank Draft
Cartoon characters in a new style of web chat: www.blimpz.com
--------------------------------------------------------------------
Dearest Friend,
Compliments of the season and God's blessings from Barrister. Bragnesh Vaishnav, I am the Barrister who contacted you
long ago, I am very happy to inform you about my success in getting that fund transferred under the co-operation of a
new partner, Now I want you to contact ..."

"
..."

"
Dear Halifax Customer,
We recently upgraded our Online Banking security system with a newly established security server in which guarantee's
your MAXIMUM PROTECTION when accessing your account online. In order to ensure you are properly updated and your account
is fully protected, you will be required to Login to your account and Complete necessary forms requested, to login to
your account kindly click on the " Protect Me Now " link stated below :
Protect Me Now
Thank y..."

"

Dear Customer,

Your access to Online Services 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 re-activate your
account. Click on the link below and you will be taken straight to where you can activate your account.

http://www.allianceleicester.co.uk/

IMPORTANT NOTICE:- You are strictly advised to match your Security inf..."

"
 
eBay, Inc.

2145 Hamilton Ave

San Jose, CA 95125

United States

 

eBay Invoice #KMLW810228851115 for 2008 Smart Fortwo Passion

Dear KRISTIN LEE,

To complete payment, you need to go with cash at the nearest Western Union location in your area and transfer the funds
to our eBay Agent. The process only takes several minutes, its easy to deal with and 100% secure.
Western Union Money Transfer is the only service that has ultim..."