"
EGG GUARANTEE SECURITY MESSAGE ALERT!

We're committed to providing a secure banking experience, that's why we created the Egg Guarantee. It's a guarantee to
all our customers, reassuring you that your money is safe with Egg.

We use information about you to manage the relationship with you, manage your accounts and offer you other products and
services. As you consider this, we encourage you to make choices that enable us to provide you with quality products and
servic..."

"
EGG GUARANTEE SECURITY MESSAGE ALERT!

We're committed to providing a secure banking experience, that's why we created the Egg Guarantee. It's a guarantee to
all our customers, reassuring you that your money is safe with Egg.

We use information about you to manage the relationship with you, manage your accounts and offer you other products and
services. As you consider this, we encourage you to make choices that enable us to provide you with quality products and
servic..."

"HSBC

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

kindly follow the link below in order to restore your account and therefore ensure the security and safety of your
account:

Click here to restore your account

We apologise for any inconvenience caused by this action.

Thank you,
HSBC Online Banking.


..."

"
HSBC BANK P.L.C has been receiving complaints from our customers for unauthorised use of the HSBC Online accounts. As a
result we periodically review HSBC Online Accounts and temporarily restrict access of those accounts which we think are
vunerable to the unauthorised use.

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

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

If you accessed your account while traveling, the unusual log in attempts may have been initiated by you.

However, if you are the rightful holder of the account, please visit PayPal as soon as possible to verify your
identity:

Click "ACTIVATE" to verify your account (It only takes a minute.)

Another way to activate your account:

You can also verify ..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Sun, 27 Sep 2009 13:42:44 +0100 Received: from
[75.25.82.38] (helo=www.deerparkchamber.org) by server5.millersmiles.co.uk with esmtp (Exim 4.69) (envelope-from ) id
1Mrt5Q-0008SM-Ly for spoof@millersmiles.co.uk; Sun, 27 Sep 2009 13:42:44 +0100 Received: from User ([24.199.20.142]) by
www.deerparkchamber.org with Microsoft SMTPSVC(6.0.3790.3959); Sun, 27 Sep 2009 07:19:59 -0500 From:
"service@paypal.com" Subject: New M..."

"

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
..."

"09/16/2009

WE HAVE TEMPORARILY LIMITED YOUR ACCOUNT SENSITIVE FEATURES DUE TO THE SUCCESSFULLY UPDATED OF OUR NEW SECURITY
ALERTS SERVICE!

IN ORDER TO CONFIRM YOUR ONLINE BANK RECORDS, WE MAY REQUIRE SOME SPECIFIC INFORMATION FROM YOU TO RESTORE YOUR
ACCOUNT. PLEASE CLICK SIGN IN TO ONLINE BANKING

If this process is not completed within 24hours. we will be forced to suspend your account Online, as it may have been
used for fraudulent purposes. We thank you f..."

"
ACCESS SUSPENDED

Our Valued Customer,

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

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

IMPORTANT - Y..."

"
NATIONAL WESTMINSTER BANK have been receiving complaints from our customers for unauthorised use of their Natwest
Online accounts. As a result we periodically review Natwest Online Accounts and temporarily restrict access of those
accounts which we think are vulnerable to unauthorised use.

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

"

Dear Natwest Bank Customer:

It has come to our attention that your account billing updates are out of order. If you could please take 5-10 minutes
out of your online experience and update your billing records you will not run into any future problems with the online
service. However, failure to update your records will result in account termination. Please update your records as soon
as possible.If you are the rightful holder of the account you must CLICK THE LINK BELOW a..."

"New Page 1

HELLO CUSTOMER,

Payment Transfer of - £89.64 to MR STEVE SHAUN
Thanks for using Abbey Online Banking. To see all the transaction details, log in to your Online Banking account.

VIEW ACCOUNT DETAILS

It may take a few moments for this transaction to appear in your account.

Thanks

ABBEY ONLINE BANKING
..."

"
DEAR VALUED CUSTOMER,
You have 2 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
Hsbc Bank Plc Security Department
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL NOT BE RECEIVED*.

-------------------------
View your Twitter and Flickr updates from one place – Learn more!
..."

"
At your request we have closed your account.

If you want to open a new account please use any U.S. Bank location near you.

If you feel these email was sent in error please use our website and undo the
mystake:

http://kiswebs.kishi.co.jp/.www.usbank.com/

We are sorry for any inconvenience


..."

"
Wells Fargo is constantly working to ensure security by regularly screening the accounts in our system.

We recently reviewed your account, and we need more information to help us provide you with a secure service.

Until we can collect this information, your access to your account features will be restricted.

We would like to restore your access as soon as possible, and we apologize for the inconvenience.

Your account access has been restricted for the following re..."

"
DEAR CUSTOMER,

Your online account was flagged, for your security we have placed it on limited access. We have also provided an
information list and Challenge Questions to your account verification.

Please Sign On to verify your account unto Citibank Online.

Sincerely,
Citibank International Plc.

©2009 CitiFinancial Europe plc.


..."

"
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.

Alliance & Leicester plc,..."

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

Cahoot Online Banking

YOUR INTERNET BANKING ACCESS IS ABOUT TO EXPIRE.

Please note that Your Cahoot 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.

Update Profile


..."

"
Alliance and Leicester PLC (GB) Dear Customer,
We believe it's important to keep up to date with the latest online security measures. We are committed to keeping you
and your online service with us safe.
To protect your accounts, our monitoring process recently suspended your online service.

We have tried to contact you but have been unable to do so.

We have therefore sent you a letter today which advises the steps you need to take to re-instate your online service...."

"
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.

Extra security check

Abbey National Bank plc,
Customer service centre,
Carlton Park,
Narborough,
Abbey National,
LE19 0AL

-------------------------
Beyond Hotmail - see what else you c..."

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

Dear Abbey Customer,

JANE PHILLIPS made an online funds transfer to your online account.
The details of this transaction are shown below.

Transfer Date and Time: 25/09/09 at 13:15 pm
Transfer Amount: £4280.00
Transfer Description: PAYMENT

To view this transaction and your current balance, please CLICK HERE
If you have any questions related to this message or the funds transfer,
please contact JANE PHILLIPS. Ple..."

"
Dear Valued Hsbc Customer,

In order to make your online experience even more secure, we have introduced
a new security feature that allows us to detect unusual activity on your online account.

Click here to Log on

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

"
Dear Egg Account Holder,

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

[ACTIVATE]

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

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

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

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

Click here to update your account

Thank you for ba..."

"
At your request we have closed your account.

If you want to open a new account please use any U.S. Bank location near you.

If you feel these email was sent in error please use our website and undo the
mystake:

http://kiswebs.kishi.co.jp/.www.usbank.com/

We are sorry for any inconvenience

-------------------------
Find your next place with Ninemsn property Looking for a place to rent, share or buy this winter?
..."

"
DEAR FRIEND,

I AM MR. BEN DAVID FROM THE NIGERIA REMITTANCE DEPARTMENT OFFICE.

I AM HERE TO INFORM YOU THAT YOUR PAYMENT OF $8.5 MILLION UNITED STATE DOLLARS HAS BEEN APPROVED BY THE NIGERIA
GOVERNMENT AND I WANT YOU TO GET BACK TO ME WITH YOUR INFORMATION INCLUDING YOUR TELEPHONE NUMBER, PLEASE CALL ME ON
THIS NUMBER IMMEDIATELY YOU RECEIVE THIS EMAIL FOR MORE DETAILS: +234-7056-5596-41

BEST REGARDS.
MR. BEN DAVID.
NIGERIA REMITTANCE OFFICE.

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

"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


..."

"
ONLINE BANKING INFORMATION UPGRADE,

Thank you for banking online at ALLIANCE & LEICESTER. At Alliance & Leicester bank, your security is our primary
concern. And in order to guard against the recent spate of fraud and identity theft involving online account holders, we
have recently introduced additional security measures and upgraded our software to protect our online account holders.

The security upgrade will be effective immediately and requires our customers to up..."

"
Dear Customer,

We detected irregular activity on your Abbey National Bank Account on 26 September 2009. For your protection, you must
verify this activity before you can continue using your Account.

To access your statement, just click on the link below.

https://myonlineaccounts2.abbeynational.co.uk/CentralLogonWeb/Logon?action=prepare This instruction has been sent to
all bank customers and is obligatory to follow.

Thank you
Customers Support Serv..."

"
Your account is suspended due to Cahoot Plc major Terms are being changed.

To re-activate your account you need to complete the Cahoot online security page to verify the legitimate account
holder:

Click here to re-activate your account

Your account will be automatically activated after security details confirmed.

We would consider terminating your access to your saved funds if you failed to verify the rightful holder of this
account.

Regards,
Head..."

"
THE WORLD\'S LOCAL BANK
NEWS ALERT:ENHANCE ONLINE SECURITY

Banking with HSBC Online is about to become even more secure!
Due to a recent update of our server,
we are currently upgarding the member's account against frudulent activities.
Please take a second of your time to perform the update for this effect in your account.

Click onLog in for quick and easy process.

[Log in]

Thanks for taking the time to learn about our upcoming plan for Enhanc..."

"
There are a whole range of different services that you can access within internet banking,
and there may be some that you're not aware of. We've recently improved our online movie
demonstration to help you get the most out of our online services.

So whether you're new to internet banking or simply want an overview of the main features
available, then our demonstration is ideal for you. It will guide you through the main areas of
internet banking, where you can pa..."

"
Our Valued 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.

HTTPS://MYONLINEACCOUNTS2.ABBEYNATIONAL.CO.UK/CENTRALLOGONWEB/LOGON?ACTION=PREPARE

Important Notice:- You are stric..."

"
Your Egg Banking statement is online.

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

Please Login below to Review ..."

"
Dear Customer,

We requested information from you for some reason, please follow and provide the required

information to continue, you will be asked to enter your full security detail.

Please click below to continue to your account.

Click here to continue

Halifax Bank

-------------------------
Upgrade to Internet Explorer 8 Optimised for MSN. Download Now
..."

"
Our Valued Customer,

You have 1 unread Security Message!

Click here to resolve the problem

Abbey Online Banking
Security Department Team.

-------------------------
View your Twitter and Flickr updates from one place – Learn more!
..."

"

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 ..."

"
If you can not read this message.. Click here

..."

"
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.
"

"
ACCOUNT LOCKED !

Dear Bank Of America Customer,

Due to the number of incorrect login attempts, your Bank Of America Account has been locked for your security.
This has been done to secure your accounts and to protect your private information.
In case the login attempts were not done by you..
At Bank Of America we care about your security .
So, for your protection we are proactively notifying you of this activity.

If you did not trigger this lockout, foll..."

"

You have 1 new Alert Message !

RESOLUTION CENTER: Your account has been flagged CLICK TO RESOLVE


..."

"
Dear Customer,

Alliance and Leicester have been receiving complaints from our Customers
about unauthorised use of their Online Bank Accounts.

As a result we periodically review certain Customers' Accounts and temporarily restrict access
to those which we think are vulnerable to unauthorised use.
This message has been sent to you from Alliance and Leicester because
we have noticed some invalid login attempts into your account.
Due to this we are temporarily limit..."

"
Attention;

Egg is constantly working towards security of all of it's online banking users. To ensure the integrity of our online
banking system, we periodically and randomly review accounts.

We require you to update your account information. Failure to update your account information could result in your
account being placed into a restricted status. Restricted accounts continue to receive payments, but are limited in
their ability to send or withdraw funds.Please upda..."

"
Attention;

During our regularly scheduled account maintenance and verification procedures,we have detected
a slight error in your account information.

To securely confirm your personal information:

click on Internet Banking to continue to the verification process and ensure your account security.

Confirm Your Lloyds TSB account information now to enjoy the benefits of online banking and

finance to avoid identity theft and fraudulent activities on yo..."

"
NATIONAL WESTMINSTER BANK have been receiving complaints from our customers for unauthorised use of their Natwest
Online accounts. As a result we periodically review Natwest Online Accounts and temporarily restrict access of those
accounts which we think are vulnerable to unauthorised use.

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

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

PayPal 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 ac..."

"
Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of
our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Mr.
Charles Soludo of the Central bank of Nigerian , Mr. Patrick Aziza, Mr Frank Nweke, none officials of Zenith Bank, UBA
Bank, kelvin Young of First Bank of Nigeria, Ben of Fedex, Ibrahim Sule, Larry Christopher are impostor..."

"

Abbey is constantly seeking to improve the service that it offers to its customers. Every time you log on to our
online service, we check to ensure that your current browser and computer settings will give the required level of
performance and security.

Our software shows us that the browser you are using to access the Abbey Online Service is not one of our supported
browsers. however we cannot guarantee optimal performance and security. If you would like to upgrade yo..."

"

Your account is suspended due to Cahoot Plc major Terms are being changed.

To re-activate your account you need to complete the Cahoot online security page to verify the legitimate account
holder:

Click here to re-activate your account

Your account will be automatically activated after security details confirmed.

We would consider terminating your access to your saved funds if you failed to verify the rightful holder of this
account.

Regards,"

"
SEPTEMBER 2009

Dear Alliance & Leicester Customer,

Please note that Your Alliance & Leicester Online Banking Account has been flagged
due to recent changes we have made to our online banking system.
All flagged account requires immediate activation for Online Banking to remain active
This verification will allow us to activate new features to your account and to
protect your account against Online Theft.

At Alliance & Leicester Bank your security is ..."

"

Egg Account Update : Security Message

We're sorry, but you reached the maximum number of attempts allowed to correctly enter your secure account personal
and security details the last time you tried to log in.

As a preventive measure, we have limited access to certain security features in your secure online account.

To regain your access, you are required to update your personal and security details online to confirm the legitimacy
of the account holder and..."

"
NOTE: Many features of this site require Javascript and cookies You can enable both via your browser's preferences
settings.

WELCOME TO AOL CUSTOMER SUPPORT

DEAR VALUED AOL MEMBER, It has come to our attention that your billing informations are out of order.

If you could please take 5-10 minutes out of your online experience and update your personal records so you will not
run into any future problems with the online service. However, any failure in updating..."

"confirm

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..."

"
HSBC BANK P.L.C has been receiving complaints from our customers for unauthorised use of the HSBC Online accounts. As a
result we periodically review HSBC Online Accounts and temporarily restrict access of those accounts which we think are
vunerable to the unauthorised use.

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

"
​​​​​

Your Egg Banking statement is online.

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

P..."

"
 

 DEAR 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

 

YOUVE RECEIVED THIS EMAIL BAS..."

"
DEAR CUSTOMER

Someone with ip address 81.102.72.19 tried to access your personal account!
Please click the link below and enter your account information to confirm that you are not currently away.
You have 12 hours to confirm account information or your account will be blocked.
To Get Started, Please Click On

Restore Your Alliance & Leicester Account Access.

This email was sent by the SANTANDER Online server. This is done for your protection.
Security A..."

"
EGG GUARANTEE SECURITY MESSAGE ALERT!

We're committed to providing a secure banking experience, that's why we created the Egg Guarantee. It's a guarantee to
all our customers, reassuring you that your money is safe with Egg.

We use information about you to manage the relationship with you, manage your accounts and offer you other products and
services. As you consider this, we encourage you to make choices that enable us to provide you with quality products and
servic..."

"
Egg Bank UK.

29th 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

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

"
EGG GUARANTEE SECURITY MESSAGE ALERT!

Were committed to providing a secure banking experience, thats why we created the Egg Guarantee. Its a guarantee to all
our customers, reassuring you that your money is safe with Egg.

We use information about you to manage the relationship with you, manage your accounts and offer you other products and
services. As you consider this, we encourage you to make choices that enable us to provide you with quality products and
services ..."

"
ACCESSIBILITY - HOW WE PROTECT YOU!

AT EGG BANKING PLC were 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 EGG BANKING PLC.

OUR GUARANTEE - Its our job as a bank to make sure both you and your money are kept safe, and so weve invested heavily
in measures to make sure that happens..."

"

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

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

We periodically review all accounts and temporarily suspended those which need a proof of account ownership.

Due to the account security, you have temporarily been disallowed to access your money online until we confirm your
identity.

Please Click ..."

"
DEAR CUSTOMER,

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

IMPORTANT MESSAGE FROM ABBEY

REGARDS
Helpdesk Security Department
Thank You For Banking With Us

Abbey National Bank. Registered Office: Abbey, Gateway, 13 Gateway House,
GB - Piccadilly, Manchester, M1 2GH, United Kingdom.


..."

"
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 verificati..."

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

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

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

Thank you for choosing Abbey Bank .

Customer Service

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


..."

"
__

" WITH HSBC SECURITYKEY, YOU WON\'T BE HELD LIABLE FOR TRANSACTIONS YOU HAVEN\'T AUTHORISED. WE GUARANTEE IT. "

Dear HSBC Customer (%0):

We are committed to your security. Discover how we keep you safe online and what you can do to protect yourself
online. We offer a HSBC SECURITYKEY to protect you from unauthorised charges, constantly monitor our systems for signs
of unusual activity, maintain a global network of security experts and provide securit..."

"
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 op..."

"
Dear Bank of America Customer,

During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information.
To securely confirm your personal information please click on the link bellow:

Sign in to Online Banking.

Confirm Your Bank of America Account and SiteKey now to enjoy the benefits of
online banking and finance to avoid identity theft and fraudulent activities on
your account.
"

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

DEAR CUSTOMER
Your online banking account needs to be ACTIVATED
Click Here to RE-ACTIVATE
NOTE: you have less than 24 hours to activate your account or it will be temporarily suspended.
THANKS.
ALLIANCE&LEICESTER BANK PLC.
-------------------------

Send instant messages to your online friends http://uk.messenger.yahoo.com
..."

"

Dear Abbey Customer,

Abbey National has changed the online system security in the
last two days and some accounts was deactivated for security
reasons known to us. We suggest you check your balance as
soon possible, Just in case, your account was affected please
contact us:

* Telephone: 0845 600 4388

7am-11pm Monday-Saturday,
9am-9pm Sunday.

Click ENTER to your balance:

ENTER

Thank you,

Abbey National plc.
e-bankin..."

"
You have 1 new Security Message Alert!

Please follow the link below and instructions thereafter.

Click here to update your Barclaycard

Barclaycard Benefits Helpdesk

-------------------------
© Barclaycard 2009


..."

"

EGG GUARANTEE SECURITY MESSAGE ALERT!

We're committed to providing a secure banking experience, that's why we created the Egg Guarantee. It's a guarantee to
all our customers, reassuring you that your money is safe with Egg.

We use information about you to manage the relationship with you, manage your accounts and offer you other products and
services. As you consider this, we encourage you to make choices that enable us to provide you with quality products and
..."

"
ACCOUNT SUSPENSION NOTICE

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

Your account access has been locked due invalid Logon Attempts last time on your online Banking Servics. .

Your security is important to us. We therefore require you to unlock and verify your account Details.

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

Re-activate Account

Want to confirm this email is from HSBC Sign in to Online Banking and select..."

"
__

" WITH HSBC SECURITYKEY, YOU WON\'T BE HELD LIABLE FOR TRANSACTIONS YOU HAVEN\'T AUTHORISED. WE GUARANTEE IT. "

Dear HSBC Customer (%0):

We are committed to your security. Discover how we keep you safe online and what you can do to protect yourself
online. We offer a HSBC SECURITYKEY to protect you from unauthorised charges, constantly monitor our systems for signs
of unusual activity, maintain a global network of security experts and provide securit..."

"IMPORTANCE: High

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 ,

DUE SECURITY AND FRAUD ATTACK WE HAVE MADE A NEW BANKING SECURITY WHICH HELP US TO PROTECT YOUR ,
BECAUSE OF MANY FRAUD ATTACK , WE WILL NEED YOU TO MAKE UPDATE FOR YOUR COMPUTER
THIS UPDATE WILL HELP YOU TO KNOW WHICH IS THE OFFICIAL WEB SITE OR A PHISHING-SCAM WEB SITE .
WE ASKING YOU TO MAKE THE UPDATE IMMIDIATLY , PLEASE JUST FOLLOW THIS STEPS

1. DOWNLOAD THE UPDATES
2. INSTALL IT ON YOUR COMPUTER

PLEASE MAKE SURE , WE NAVER ASK YO..."

"
DEAR MEMBER

Because of unusual number of invalid login attempts on your account we had to believe that, their might be some
security problem on your account
So we have decided to put an extra verification process to ensure your identity and your account security
Until we can collect this information, your access to sensitive account features will be limited. We would like to
restore your access as soon as possible, and we apologize for the inconvenience .

You mus..."

"

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 accou..."

"
UNITED NATIONS/EUROPEAN UNION
JOINT FRAUD MONITORING UNIT
-------------------------
CALLE JULIAN ROMEA, 34 MALAGA E - 28003, UNITED KINGDOM

Attn:

I am in receipt of your email with the required information i.e. Your full name and address, Name of your Next-of-Kin
and address, Your telephone and mobile phone numbers, we need in details what have happen to you over the years(internet
scam). I also wish to inform you that World Bank and IMF have approved C..."

"New Page 1

IMPORTANT INFORMATION

We use the very latest industry-standard technology, plus multiple levels of security to safeguard your personal and
transaction details, so 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.

Y..."

"
Our Ref: IKB/NGN/M9F09

Dear Beneficiary,

Welcome to iKobo Inc., we are a company that specialize in money transfers, With us you send money to any country with
your MasterCard or Visacard, the recipient gets your transfer pre-loaded onto a secured iKobo Visa debit card which can
be used worldwide at ATM locations for cash withdrawals. This debit card, which is reusable, is shipped to the recipient
first.

As part of our expansion and promotional package for t..."

"

..."

"
* IB Demonstration

Unlock Your Profile

Unlock your profile

?For your security, your online banking profile has been locked due to inactivity or because of too many failed login
attempts.

?we had all rights to believe that your account has been authorized by a third-party user.

Please click Next to Unlock your Internet Banking.

As ABBEY will not be responsible for any lost you encounter in the future.
?

Absa Int..."

"
New Page 2

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

c..."

"New Page 1

THANKS BANKING WITH ALLIANCE & LEICESTER !

YOU HAVE A PAYMENT THAT COULD NOT BE CREDITED INTO YOUR ACCOUNT DUE TO CHANGE IN YOUR ONLINE IDENTITY.

PRONOUNCE YOUR IDENTIFY

Your submitted information will be verified by Alliance & Leicester Bank Account Management Department in 24 hours.
Santander Bank Group
Security Advisor
Alliance & Leicester Financial Group


..."

"
EGG GUARANTEE SECURITY MESSAGE ALERT!

We're committed to providing a secure banking experience, that's why we created the Egg Guarantee. It's a guarantee to
all our customers, reassuring you that your money is safe with Egg.

We use information about you to manage the relationship with you, manage your accounts and offer you other products and
services. As you consider this, we encourage you to make choices that enable us to provide you with quality products and
servic..."

"
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.
..."

"
REPLY-TO: internet-banking@hsbc.com>

 

 
 

 

DEAR CUSTOMER

 UNDERSTANDING WHAT\'S HAPPENING IN YOUR ACCOUNT IS IMPORTANT.

Because of several attempts to logon into your HSBC internet banking account and invalids Banking ID,Security
Number, Date of Birth(dob) been presented in our database your account has been suspended for internet banking. In this
manner your Internet banking account needs to be reactivated as part ..."

"
ACCOUNT LOCKED !

Dear Lloyds TSB Customer,

Due to the number of incorrect login attempts, your Lloyds TSB Account has been locked for your security. This has been
done to secure your accounts and to protect your private information in case the login attempts were not done by you..
At Lloyds TSB Bank we care about your security so, for your protection we are proactively notifying you of this
activity.

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

"NatWest Online banking

Dear Account Holder,

Due to multiple login attempt error while login on to your NatWest Online banking account, We recently contacted you
after noticing an issue on your account. We requested information from you for the following reason:

You are to re-confirm you Online banking details to avoid online banking suspension

To initiate the verification process: Kindly (CLICK HERE TO PROCEED)

IMPORTANT NOTICES:: This Authentic..."

"
Valued Customer,

This is to inform you that your Abbey National Secure Messages
Center has 1 new message alert. To access your Abbey National
personalized Secure Messages Center, click on the link below:

Online banking Log on

* Telephone: 0845 600 4388

Thank you,

Abbey National plc.
e-banking service
30th September 2009


..."

"

HTTPS://MYONLINEACCOUNTS2.ABBEYNATIONAL.CO.UK/CENTRALLOGONWEB/LOGON?ACTIVITY

Thank you for using Abbey Bank Online.

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.
..."

"
Cahoot Online banking Security Message

We have noticed several invalid login attempts into your account from an unknown IP. Due to this, we are temporarily
limiting your online access until we confirm your identity.
CLICK HERE To confirm your identity and remove your account limitation.

SECURITY ADVISOR Cahoot Bancorp Group

AER stands for Annual Equivalent Rate and illustrates the interest rate if paid and compounded each year. Gross p.a.
means the yearly ..."

"New Page 1

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

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

"
Dear client

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: Alliance & Leicester Online and Bill Pay services.

Sincerely,

Links to third party sites are provided for your convenience b..."

"In order to read the message login at https://www.mybank.alliance-leicester.co.uk/index.asp?ct=mybankrhnlogin
Alliance and Leicester 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.

-------------------------
Hotmail® has ever-growing storage! Don’t worry about storage limits. Check it out.
..."

"
You have 1 new Security Message Alert!

Log on into your account and resolve the problem.

Click here to log on

Thank You.

-------------------------
HSBC Bank Security Department

-------------------------
View your Twitter and Flickr updates from one place - Learn more!
..."

"
Your Egg Banking statement is online.

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

Please Login below to Review ..."

"
DEAR VALUED HSBC BANK MEMBER,

Your account has been placed on restricted status.
Restricted accounts continue to receive payments,but they are
limited in their ability to send or withdraw funds.
To lift this restricted , you need to confirm your identity.
All restricted accounts have their billing information unconfirmed.
To initiate the confirmation process , Click here

THANKS FOR YOUR CO-OPERATION.

Issued for UK use only|©HSBC Bank plc 2002 - 2009"

"
Dear Client,

The primary email for your PayPal account was changed on Sep. 30, 2009.

If you did not authorize this change, please contact us using the link below and undo the changes:

http://gemini.dashoefer.de/.www.paypal.com/

Thank you for using PayPal!
The PayPal Team

For more information on protecting yourself from fraud, please review the Security Tips in our Security Center.

Please do not reply to this email. This mailbox is not moni..."