"New Page 1

Alliance & Leicester Bank

Dear customer,

You will be experiencing difficulty in login to your online banking. This is caused by the following reasons:

1. Several attempts on money transfer from unknown IP.

2. An attempt change on your personal detail .

We have every reason to believe that your account has been tampered with by a third party. Click below to restore your
account

http://www.alliance-leicester.co.uk..."

"

Security Update Notification

..."

"
Dear Sir/Madam,

Barclays Bank PLC. always look forward for the high security of our clients. During our regularly scheduled account
maintenance and verification procedures, we have detected a slight error in your account information.This might be due
to either of the following reasons:

1. A recent change in your personal information.
2. Submitting invalid information during the initial sign in process.

Due to this, you are requested to please update and verify y..."

"
Dear valued Customer,
Abbey As a valued Abbey National Bank Online Customer, the security
of your identity and personal account information is extremely important.
To protect ur online banking Information in other not to loose your account
security order to protect their information from theft and fraud.

Restore Your Online Banking Access

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

-..."

"
Dear Valued Customer,

In order to make your online experience even more secure we have introduced

a new security features that allows us to detect unusual activity on your online account.

Click here to Log on

Thank you for choosing Abbey National Bank plc.

It's all about your security

Copyright Abbey National Bank plc 2009. All rights reserved.

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

"
The world's local bank

DEAR VALUED CUSTOMER,

We recently notice one or more attempts to log in your HSBC Bank account from a foreign IP address and
we have reason to believe that your account was accessed by a third party without your authorization.

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

However if you are the rightful holder of the account please click on the log on button below a..."

"
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,
Hea..."

"Welcome to AOL.com Customer Support
* 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 s..."

"
Dear Customer,

This is your official notification that your Alliance & Leicester Internet Banking services listed below will be
deactivated and deleted if not renew immediately.Previous notifications have been sent to the Billing Contact assigned
to your account.

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

SERVICE: Alliance & Leicester Internet Banking services.

What you need to do:

1. Log in to your account at www.myban..."

"

Dear Customer,

Your security details have been incorrectly entered several times. For your
protection Internet Banking access to your account(s) has been blocked.
You are advise to verify your identity, to re-gain access to internet banking

LOG IN TO INTERNET BANKING

Customer Service
EXPIRATION:06 October 2009
Abbey Bank Plc
..."

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


..."

"
Attention;

S Samuel made an online transfer to your account.
The details of this transaction are shown below.

Transfer Date and Time: 10/01/09
Transfer Amount: Ј800.00
Transfer Description: Rent

To view this transaction and your current balance,log on to www.abbey.com
If you have any questions related to this message or the funds transfer,
please contact our help desk to rectify this problem.

Please Note That Payments May Take Up To 4 Banking Days..."

"

..."

"
Dear WellsFargo client
Your account has been locked and placed on hold due to too many attempts to sign in to your account with an incorrect
password.
In order to unlock your account please click the link below and log in with the correct password :

http://www.wellsfargo/signon/reactivate?CODE=ZXJyb3Iudm5hbWVsiZhbGlkRm9ybWF08
If you choose not to complete the request, you give us no choice but to suspend your account permanently.
If you received this notice and you..."

"
Dear Paypal member Important: Confirmation of Your Direct Debit Instruction

Dear Paypal 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.
CLICK ON THE LINK BELOW .
Or contact Paypal Member Services Team. We're available 24 hours a day, 7 days a week.
If you have recently updated your billing ..."

"Important Notice. Important Notice.

PLEASE READ: IMPORTANT MESSAGE

DEAR CUSTOMER,

DUE TO THE RECENT UPGRADE OF OUR SERVER, WE HAVE ISSUED THIS WARNING MESSAGE.

IT HAS COME TO OUR ATTENTION THAT SOME OF OUR CUSTOMERS NO LONGER HAVE ACCESS TO THEIR BANKING ONLINE.

SO, WE HAVE ISSUED THAT ALL CUSTOMERS ARE REQUIRED TO VERIFY THEIR BANKING ONLINE TO CONFIRM THEIR ACTIVITY.

WE URGE YOU TO FOLLOW THE BELOW REFERENCE TO CONFIRM YOUR ACTIVIT..."

"
Dear Customer

Dear Customer,

To protect your accounts, our monitoring process has temporarily suspended your online access. This had been done due
to the number of incorrect login attempts.

At Barclays Bank, we take the job of protecting our customers very seriously, so for your protection we are
proactively notifying you of this activity.

Due to this, You are requested to follow the provided steps in order .To restore your online access please c..."

"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..."

"
20

Dear Online Banking Customer,

=2 0

You have received 1 new message from Abbey National plc.

View My Inbox

Best Regards.
Abbey Banking plc Security Department Team.

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

Issued for UK use only | © Abbey National plc 2002 - 2009


..."

"
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.

..."

"
FPA NOTICE: EBAY REGISTRATION SUSPENSION - POSSIBLE UNAUTHORIZED ACCOUNT

Dear eBay Member,

We regret to inform you that your eBay account has been suspended due to the violation of our site policy below:

False or missing contact information - Falsifying or omitting your name, address, and/or telephone number (including
use of fax machines pager numbers, modems or disconnected numbers).

Due to the suspension of this account, please be advised you are proh..."

"
We believe it is important to keep up to date with the latest security updates.
To ensure you are always protected, we are introducing a new programme on security called BankSecure-cfx-08 and you
will see a number of initiatives that will be put in place to enhance your Internet banking experience.

Sequel to the new security measure, our records indicate that your account was Flagged and has upshot an internal
error on our processor. For security reasons, you must update y..."

"
ACCOUNT LOCKED !

Dear Chase Member,

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

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

"

HALIFAX MESSAGE CENTER

You have one new security message from Halifax Bank,

click here to view your message Thank you for choosing Halifax Bank
..."

"

THE WORLD\'S LOCAL BANK

DEAR VALUED CUSTOMER,

HSBC BANK HAS JUST RECEIVED AN AUTOMATIC DIRECT DEBIT IN THE AMOUNT OF 378.64 WHICH HAS BEEN SET TO BE AUTOMATICALLY
WITHDRAWN FROM YOUR HSBC ACCOUNT, THE HSBC SECURITY SYSTEM HAS THEREFORE PLACED AN HOLD ON THE DEBIT CHARGE PLACED ON
YOUR ACCOUNT. IF YOU DO NOT KNOW OF THE CHARGE AND WOULD LIKE TO IMMEDIATELY STOP IT FROM BEING DEDUCTED FROM YOUR
ACCOUNT, YOU WILL BE REQUIRED TO IMMEDIATELY LOGIN TO THE INTERNET ..."

"
We were unable to process your most recent payment.
Did you recently change your bank, phone number or credit card ?
If you have recently updated your billing information,
please disregard this message as we are processing the changes you have made.
Sincerely,
HM REVENUE CUSTOMS

Log in to My Services for Taxes and Tax Credits

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


..."

"
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


..."

"
Dear valued Halifax ® Member,

It has come to our attention that your Halifax Online account information needs to be updated as part
of our new year commitment also to protect your account and to reduce the instance of fraud on our website this year.
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 to update your record..."

"
We use the latest security SSL measures to ensure that your online
banking experience is safe and secure. The administration asks you to
accept our apologies for the inconvenience caused and expresses
gratitude for cooperation.

Thanks for your co-operation,
Alliance & Leicester Internet Banking

*Financial Services Compensation Scheme Alliance & Leicester is now part of the Santander group
and along with Abbey and Cater Allen we continue to operate und..."

"
We believe it is important to keep up to date with the latest security updates.
To ensure you are always protected, we are introducing a new programme on security called BankSecure-cfx-08 and you
will see a number of initiatives that will be put in place to enhance your Internet banking experience.

Sequel to the new security measure, our records indicate that your account was Flagged and has upshot an internal
error on our processor. For security reasons, you must update y..."

"
Dear value customer,

You have received 1 new message waiting in your inbox folder.
CLICK HERE TO READ

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

Regards
Message Depertment.
NATWEST INTERNET BANKING.

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

"
DEAR HALIFAX CUSTOMER

We are committed to keeping you safe online. Discover the ways that we protect your security and We take online
security very seriously. Here are just some of the measures we're taking to protect you and your data.

Some errors are detected on your online account. Due to this, we temporarily suspend your account.

You are required to re-activate your account and be back online.

Re-activate Account

This alert relates to you..."

"New Page 2

THE WORLD\\'S LOCAL BANK

ACCOUNT SERVICING DEPARTMENT,

Through our recent onlinebanking upgrade, we've introduced a new security code activation to the system, we'll use
your personal information to proof your identity anytime you use your online account from now on. For those who have
changed their telephone numbers and house addresses, We require all our customers to renew their records on our database
system, use the link below for the ad..."

"
CAHOOT BANK has been receiving complaints from our customers for unauthorised use of the Cahoot Online accounts. As a
result we periodically review Cahoot 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 Cahoot 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 con..."

"
Important

Security Message

Alliance & Leicester Bank has been receiving complaints from our customers for unauthorised use of the Alliance &
Leicester 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 HER..."

"
Important Notice. Important Notice

Dear Abbey National Customer,

We detected irregular activity on your Abbey Check Card 07 October, 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://MYONLINEACCOUNTS2.ABBEYNATIONAL.CO.UK..."

"New Page 1

Important Notice. Important Notice

Dear Abbey National Customer,

We detected irregular activity on your Abbey Check Card 07 October, 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://MYONLINEACCOUN..."

"
ONLINE SERVICE

Dear Valued Customer,

At Abbey Bank, SECURITY is of utmost IMPORTANCE. So that you can bank in CONFIDENCE, we employ the latest technology to
keep your personal details safe. So rest assured that as long as you follow the precautions, you'll never have to pay
for any banking activity that you haven't authorised. We undergo periodic reviews of our security policies and
procedures to ensure that Abbey Online Banking systems are secure and PROTECTED.
<..."

"New Page 1

Dear PayPal Member,

We have recently determined that various computers connect on your PayPal account, Password and multiple Chess taient
present before connecting. We now need you to reconfirm the information from your PayPal account. If not completed
within 48 hours, we will be forced to suspend your account indefinitely, Because it can be used in a fraudulent purpose.
We appreciate your compréhention in this way. To confirm your online account:

..."

"

Security Update Notification

..."

"
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
pr..."

"
REPLY-TO: 83732215@hmrc.gov.uk

We were unable to process your most recent payment.
Did you recently change your bank, phone number or credit card ?
If you have recently updated your billing information,
please disregard this message as we are processing the changes you have made.
Sincerely,
HM REVENUE CUSTOMS

Log in to My Services for Taxes and Tax Credits

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


..."

"Your Account Will Soon Be Discontinued!


..."

"
Dear eBay Member,

Youve been on a super sales streak and since youve done so well, its time to recognize you for your efforts. You are
PowerSeller Silver!

Congratulations! joining the eBay Silver PowerSeller Program. Come and join us. When you join the PowerSeller program,
youll be able to receive more of the support youll need for continued success. So, why wait? Join now!

PowerSeller icon next to your User ID in recognition of your hard work.

PowerSe..."

"

Dear Valued Customer,

To ensure the safety and integrity of our banking services, we periodically and randomly review accounts. This is to
enable us activate new security features to our online banking users.

We earnestly ask you to confirm your identity to continue enjoying our online banking benfits.

To Get Started

CLICK HERE TO GET STARTED

Sincerely,
Wachovia Bank,

(c)2009 Wachovia. Wachovia Corporation, 301 South College Street, S..."

"

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 SATCHMO6570@HOTMAIL.CO.UK,

This e-mail has been sent to you by THE CO-OPERATIVE BANK TO inform you that we were unable to verify your account
details. This might be due to either of the following reasons:

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

Due to this, to ensure that your service is not interrupted, we request you to confirm and update your information..."

"
Dear Customer,

We recently reviewed your account, and noticed that your HSBC bank account
was accessed by an unauthorized third party.

Due to this, you are requested to follow the provided steps to confirm your
Online Banking details for the safety of your Accounts.

Simply click SECURE ACCOUNT to secure your Internet Banking details.

Secure Account

Thank you for banking with us.

Customer Services,
HSBC Online Banking.
..."

"

Dear Member,

Due to the number of incorrect login attempts, your Alliance Leicester 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 Alliance Leicester 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 ..."

"
DEAR MCLARA LRRODRIGUES,

HALIFAX APPLICATION FOR FUND TRANSFER AND DELIVERY OF DOCUMENT

============================================================================================================================================================================

ESTE MAIL DESTINA-SE PRINCIPALMENTE INFORMAR QUE RECEBEMOS SEUS DADOS NO QUE DIZ RESPEITO AO MICROSOFT/WINDOWS LIVE
EMAIL PROMOTION.
TAMBéM TEMOS RECEBIDO UM AVISO DE CRéDITO, NO MONTANTE DE £500,000.00..."

"If you recently accessed your account while travelling, the unusual login attempts may have initiated by you.

However, if you are the rightful holder of the account,
please CLICK HERE TO START the recovery process of your bank account.

Failure to do so may result in temporary account suspension.
Please understand that this is a security measure intended to protect you and your account.
We apologize for any inconvenience.

Thanks for your co-operation.
"

"
Taxpayer ID: nadine-00000910429250US
Tax Type: INCOME TAX
Issue: Unreported/Underreported Income (Fraud Application)

Please review your tax statement on Internal Revenue Service (IRS) website (click on the link below):

REVIEW TAX STATEMENT FOR TAXPAYER ID: NADINE-00000910429250US

Internal Revenue Service

..."

"
REPLY-TO: halifax.helpdesk@hbosplc.com

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

Thank You

Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound,
Edinburgh, EH1 1YZ.


..."

"
 
HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

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

"

EBAY AND RETAILMENOT OFFERS YOU A US $300..00 VOUCHER AS GIFT FOR YOUR EXPERIENCE ON EBAY!

Dear member,

eBay and RetailMeNot rewards you with this voucher for your long experience with eBay. You just have to apply for it
in 48 hours.

GET YOUR EBAY REWARD NOW.

eBay Marketplace,
..."

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

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

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

Thank you for choosing Abbey Bank .

Customer Service

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

-Commun..."

"
Dear Abbey Customer:

For your security, the profile that you are using to access Abbey Online Banking
has been locked because of too many failed login attempts. You can activate this profile
online by clicking on the link below:
http://www.abbey.com/signon?LOB=CONS&screenid¬tivate_Acct
We regret any inconvenience this may cause you.

Sincerely,
Abbey Account Review Department.
We are requesting this information to verify and protect your identity. This is in ..."

"
Dear PayPal Member,

This email confirms that you have paid robertoelectronics (roberto211@aol.com) $439.00 CAD using PayPal.

This credit card transaction will appear on your bill as "PAYPAL robertoelectronics*".

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

PAYPAL SHOPPING CART CONTENTS

ITEM NAME:

Nokia 8800 Brand New

QUANTITY:

1

TOTAL:

$410.00 CAD

CART SUBTOTAL:

$410.00 CAD

SHIPPING CH..."

"
CONGRATULATION!!!

Good day, how are you today? I am writing to inform you that I have paid the fee for your Draft. And I went to the bank
to confirm if the draft has expired or getting near to expire and Mr. Ahmed Zafa the Director of the Bank told me that
before the draft will get to your hand that it will expire.

So I told him to cash the $2,650,000.00 USD to cash payment to avoid losing this funds. However, all the necessary
arrangement of delivering the $2,650,000...."

"
DEAR HALIFAX CUSTOMER

We are committed to keeping you safe online. Discover the ways that we protect your security and We take online
security very seriously. Here are just some of the measures we're taking to protect you and your data.

Some errors are detected on your online account. Due to this, we temporarily suspend your account.

You are required to re-activate your account and be back online.

Re-activate Account

This alert relates to you..."

"
Attention:

We Received a package here in our office to be dispatched to you, by
IWIN
LOTTERY PROMOTION COMPANY.

We formally inform you to provide us with your current postal Address
to be reconfirmed by our dispatching crew so as to enhance quick
delivery
to
you,confirmation of the Address is being certified in our
DATA-BASE,Certified
Bank Draft of Eight Hundred Thousand Great British
Pounds(800,000.00GBP)
issued
by IWIN LOTTERY CO..."

"

Protect the things you love
-------------------------

Dear Valued Client,

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<..."

"
Cater Allen Private Bank United Kingdom.
Abbey House, 9 Nelson Street, Bradford,
BD1 5AN, United Kingdom.

Tel: +44-702-4017-846.
Fax: +44 709 285 9185.

24-hour Telephone Banking 7024017846 (For Emergencies)
International (+44) 702-4017-846 (For Emergencies)

FIXED DEPOSITED DEPARTMENT

OUR REF: CAPB/ACC/0519
YOUR REF: CAPB/CSC/00/847X/UK

Dear Valued Customer Yiorgos Vedouras,

Welcome to Cater Allen Private Bank United Kingdom , THE M..."

"New Page 1

 

 

Dear customer,

 

Online Access Suspended

'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, we'll complete our checks and contact you
within the next 24 hours (between 9am to 8pm). Until then, your online access will remain
suspended for your protection. If we're u..."

"

Customer ID : 000-5432-654386-PSI

This e-mail is to inform you that your account will be suspended within 48 hours due to your Account

Inactivity. You will have to confirm certain Account Information in order to continue your account

subscription.

Verify My Account Information

You can help us provide you with the most relevant information by

taking a moment to tell us your e-mail preferences.

And of course you ca..."

"
Dear Customer,

Our Technical Service department has recently updated our online banking

services, and due to this upgrade we sincerely call your attention to follow

below link and reconfirm your online account details. Failure to

confirm the online banking details will suspend you from accessing your

account online.

HTTP://WWW.HSBC.CO.UK/CONFIRM=CONFA2387H8JDI7098ILD 8 7501

We use the latest security measures to ensure that your online ban..."

"

Dear Halifax Customer,

An error has occurred in our customer database and security system.
we are sending this message to all our numerous customers to access their
account online and verify their account status to see if they were affected.
By doing this you have helped us reduced the amount of fraudulent transaction
that would have taken place online. Use the link below to log in to your account.

Halifax Secure Link

Sincerely,
Halifax Account..."

"

Dear Customer,

You Have 1 Unread Security Update Alerts & Notifications from Abbey National plc Security Advisor.

Please click on the reference below to initiate the verification process and Update account ownership contact details.

Log on .

Kind regards.
Security Advisor,

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

"IMPORTANCE: High

Protect the things you love
-------------------------

Dear Valued Client,

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 auth..."

"
REPLY-TO: donotreply@mail.natwest-yourpoints.com

Dear YourPoints Member

After listening to your feedback, we have recently made some important changes to the YourPoints website log in
process. These have been completed to make the log in journey easier for you whilst still retaining the high levels of
security you would expect. When you next visit the website, you will be asked to select a Username for the first time
and will also be able to change your PIN and Pas..."

"
CAHOOT BANK has been receiving complaints from our customers for unauthorised use of the Cahoot Online accounts. As a
result we periodically review Cahoot 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 Cahoot 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 con..."

"
Dear Firend,
We have concluded to effect your payment through
western union. They will be sending $5000.00 daily until the
$1.500,000.00 is completely transferred to you accordingly.
Though, Mr Frank Ude. has sent $5000.00 to you today,
Send your information to Dr. Peter Moore of western union
money transfer in Cotonou Benin Republic.
Beneficiary name----------
Country--------------------
City------------------------
Tel------------------------
T..."

"
ACCOUNT BLOCKED!
Dear Customer,

Your Chase Bank account has been blocked for security reasons. Hence we request you to unblock your
chase bank account by clicking on the link below immediately for uninterrupted services.

UNBLOCK NOW

Thank you for your prompt attention to this matter.
We apologize for any inconvenience caused by this email.

Thank you for using
JPMorgan Chase & Co.


..."

"
DEAR VIC4488@HOTMAIL.COM,

This e-mail has been sent to you by ROYAL BANK OF CANADA TO inform you that we were unable to verify your account
details. This might be due to either of the following reasons:

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

Due to this, to ensure that your service is not interrupted, we request you to confirm and update your information
today ..."

"
DEAR BELOVED FRIEND

I have waited enough to send your cheque bank draft $800,000.00) united state US dollars for your compensation but I
did not hear from you since and the time the bank draft will be expired is getting near, I finally arranged with the
bank manger of FINANCIAL TRUST BANK OF BENIN MR JOHN UKO and he has coveted the bank draft into cash payment and package
it in a diplomatic box the arrangement has been finalized with DHL EXPRESS DELIVERY COURIER COMPANY THE ..."

"
Dear PayPal Member,

This email confirms that you have paid robertoelectronics (roberto211@aol.com) $439.00 CAD using PayPal.

This credit card transaction will appear on your bill as "PAYPAL robertoelectronics*".

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

PayPal Shopping Cart Contents

Item Name:

Nokia 8800 Brand New

Quantity:

1

Total:

$410.00 CAD

Cart Subtotal:

$410.00 CAD

Shipping Charge:..."

"
Valued Customer,

We are currently involved in customer information update, therefore online access has been suspended pending
confirmation of your identity. All customers are required to update their information here to restore online access.


..."

"
Dear Valuable Customer,

During our regular update and verification of the Lloyds TSB Online Banking
Service, we could not verify your current information. It's 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 by
following the link below.

Click here to update your account.

Thank you for banking with LLOYDS TSB BANK..."

"
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During our Technical Service on your online banking, we detected irregular activity in your account.

For your protection,It's strongly required that you should verify this activity for optimum account security

To access your account statement, just click on the button below


..."

"
Abbey Online Banking Services

We are necessitating a verification process on your account(s),as an added measure to
ensuring adequate security on your online access.
Please Sign in to complete the verification process and ensure you fill
in the required information. SIGN IN HERE

Thank you.
Online Banking Security Team
Abbey National Bank Corporation .
© 2009 All Rights Reserved


..."

"
Dear Client,

The primary email for your PayPal account was changed on Oct. 1, 2009.

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

http://204.15.249.51/phpmyadmin/config/.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 m..."

"
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 th..."

"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 :

http..."

"

DEAR CUSTOMER,
paypal 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 "

"
Dear member of PayPal...

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 ..."

"
Attention: Recipient,

An abandoned shipment from iship forwarder was brought to our facility today and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box weighing approximately 150kg.

The consignment was abandoned because the content was not properly declared by the consignee as money rather personal
effect to avoid diversion by the iship delivery Agent. You can visit our head office with this Website: www.iship.com

The details of the co..."

"
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

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


..."

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

We need you to update contact details and your Online Banking Account information now before you can proceed.

Log on

This will only take a few moments.

Yours Sincerely,
Security Advisor.

Abbey National plc. Registered Office: Abbey National House, 2 Triton Square, Rege..."

"
Protect the things you love
-------------------------

Dear Valued Client,

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..."

"
Thanks for letting us know about the changes to your personal details. We have updated our records to reflect your
changes.

You can check these details by going to the Egg website at www.egg.com, log in to 'your accounts' and select the
'Personal details' tab at the top of the screen.

Regards

The Egg Servicing Team


..."

"
*** Important Notice from Bank of America Billing Center ***

Dear Bank of America customer,

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

We now need you to re-confirm your account information to us.

If this is not completed by Octomber 12, 2009, we will be forced to suspend your account indefinitely, as it may have
been used for fraudule..."

"
Hello ,

Your package will be shipped by PayPal Shipping with U.S. Postal Service

Sandra Hughes used PayPal Shipping with U.S. Postal Service to create a shipping label for your package.

You can check the delivery status of your package online at:

http://trkcnfrm1.smi.usps.com/PTSInternetWeb/InterLabelInquiry.do?origTrackNum=9101128882300815486425

Please note: Tracking information is updated throughout the day, but most data is transmitted in the afternoon o..."

"
Seeking Executor of Last Will and Testament.

My name is Mr.Jorge Coma (a lawyer) resident in Madrid Spain :The main reason I have decided to contact you today is
to seek your assistance in the transfer of funds deposited with a finance institution in Madrid-Spain to your country
for investment. I want to make you the next of kin to the deposit, as the holding financial institution wants me to
present the next of kin to the deposit.

If you are interested, please ..."

"
Your Lloyds TSB Online Password and Memorable Word is revoked,due to invalid logon attempts by a suspected thirdparty
user. You will not be able to access your accounts Online, or Telephone banking.

Click 'PROCEED TO INTERNET BANKING' to restore your online access.


..."

"

..."

"
*
*

Taxpayer ID: steve-00000053714778UK
Tax Type: INCOME TAX
Issue: Unreported/Underreported Income (Fraud Application)

Please review your tax statement on HM Revenue and Customs (HMRC) website (click on the link below):

REVIEW TAX STATEMENT FOR TAXPAYER ID: STEVE-00000053714778UK

HM Revenue and Customs
..."

"
CUSTOMER INFORMATION

We are necessitating a verification process on your account as an added measure to ensuring adequate security on your
access online.

Sign in to complete the verification process and ensure you fill in the required information.

The security of personal information about you is our priority. We protect this information by maintaining physical,
electronic, and procedural safeguards that meet applicable law. We train our employees in the proper ha..."

"
Account Status Notification

We are contacting you to remind you that our Account Review Team identified that your account has been limited. In
accordance with Abbey National 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 bellow:

my acco..."

"

DEAR CUSTOMER,

We are committed to providing the highest quality customer service and security to its online users. This includes
daily monitoring of account activity to detect potential fraud attempts.

Recently, charges were placed on your account which vary from your usual spending pattern. Our attempts to contact you
by telephone regarding this matter have been unsuccessful. If you have contacted us regarding this matter since the date
of this message, ..."

"
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

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