"
This is to notify you that you online access will be suspended to due suspected fraudulent activities. To avoid this
you will need to verify your account information by clicking on the log in link below. Failure to do this will lead to
permanent access suspension.

LOG IN

sorry for the inconvenience

Regards

ABBEY NATIONAL PLC


..."

"
ATTENTION: ABBEY CUSTOMER ( CARD ENDING WITH- XXXX )

A DIRECT DEBIT CHARGE WAS PLACED ON YOUR ACCOUNT IN THE AMOUNT OF 347.29. HOWEVER, OUR AUTOMATED SYSTEM DETECTED THE
DEBIT AND PLACED A HOLD ON THE DEBIT UNTIL YOU HAVE VERIFIED THE PAYMENT. IN ORDER TO VIEW/CANCEL THE DEBIT CHARGE, YOU
WILL BE REQUIRED TO LOGIN TO YOUR E-BANKING. IF YOU DO NOT COMPLETE THIS TASK IMMEDIATELY, YOUR ACCOUNT SHALL BECOME
DE-ACTIVATED FOR FURTHER REVIEW. KINDLY CLICK ON THE "LOGIN TO ABBEY -..."

"
Dear Customer,

We are contacting you to remind you that our Account Review Team identified some unusual activity in your account.
In accordance with User Agreement and to ensure that your account has not been accessed from fraudulent locations.
For your security, we placed extra verification on your Access until this issue has been resolved please log in your
account by clicking on the guide below.
Once you log in your account details. You will be automatically Redir..."

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

"

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

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

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

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

..."

"
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..."

"
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..."

"
ACCOUNT LOCKED !

Dear Customer,

We are sorry to inform you that due to the number of incorrect login attempts, your account has been locked for your
security.Unlock your account by clicking on the link below.


..."

"
*******This message is for Abbey United Kingdom customers only***********

Your Abbey Card balance is currently overdue and we require an immediate payment of GP43.97

What to do next?

Go to your Abbey account, select the 'Set Up New Payment' option, and then follow the on-screen instructions. If
you're having trouble finding the money to make your payment, you can talk to us about alternative options or help with
getting on top of your finances on 0870 217 6..."

"
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..."

"
HALIFAX MESSAGE CENTER

You have one new security message from Halifax Bank,

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

"

DEAR VALUED MEMBER,

Yahoo! - Help

Account Alert
DEAR VALUED MEMBER,

Due to the congestion in all Yahoo users and removal of all unused Yahoo Accounts,Yahoo would be shutting down all
unused Accounts,You will have to confirm your E-mail by filling out your login info below after clicking the reply
botton or your Account will be suspended within 24 hours for security reasons.

CONFIRM YOUR IDENTITY. VERIFY YOUR FREE YAHOO ACCOUNT NOW !!!

..."

"

DEAR CUSTOMER,

Your access to the e-Banking System is currently unavailable. You are hereby advised to update your informations so
you can begin using the e-Banking system as usual.
To confirm your identity please follow the link below.

Click here to update your account

Thank you for banking with Abbey National Plc.

Sincerely,
Customer Service


..."

"
DEAR CUSTOMER

WE\'RE MAKING SOME EXCITING CHANGES THAT WILL MAKE YOUR ONLINE BANKING EXPERIENCE EVEN BETTER, WE THEREFORE REQUEST
YOU TO VERIFY YOUR LOCATION.

HALIFAX ONLINE ACCESS VERIFICATION
Please note that Your Halifax Online Banking has been flagged by our system and all flagged account required
verification for Online Banking to remain active due to recent changes we have made to our online banking system.

This verification will allow us to activate ..."

"
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.


..."

"

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

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

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

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

..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Tue, 13 Oct 2009 13:22:17 +0100 Received: from
mail.smbrands.com.au ([203.134.28.126] helo=smbrands.com.au) by server5.millersmiles.co.uk with esmtp (Exim 4.69)
(envelope-from ) id 1MxgOO-0003XQ-Pg for spoof@millersmiles.co.uk; Tue, 13 Oct 2009 13:22:17 +0100 Received: from User
([69.213.218.238]) by smbrands.com.au with Microsoft SMTPSVC(6.0.3790.3959); Tue, 13 Oct 2009 23:26:55 +1100 Reply-To:
ddwxlq@yahoo.com From:..."

"

..."

"
Dear Halifax Customer,

We noticed that you need to update your Halifax Online Account

Please upgrade immediately by clicking on this link below:

Important Upgrade


..."

"Security Alert
..."

"
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..."

"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

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

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

"
DEAR CUSTOMER,

Lloyds TSB has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts. As
a result we are making an extra security check on all of our Customers account in order to protect their information
from theft and fraud.

Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of
your Accounts. PLEASE CLICK HERE TO START .

However, Failure to do so ma..."

"continuous" widtha6 colSpan=5 align=middle>

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

Dear Customer,

At Alliance

https://www.mybank.alliance-leicester.co.uk/index.asp...

We are indeed sorry for any inconveniency this may have caused you, but also remember that as a Alliance & Leicester
bank customer, your security remains our greatest priority.

This message was sent to you as an Alliance & Leicester..."

"
You have 1 new Security Message Alert!

Log In into your account and automatically get updated to our new santander online banking.

Click here to Log In

Alliance & Leicester Online Service

-------------------------
Alliance & Leicester Security Department


..."

"

DEAR CUSTOMER,

Halifax Bank has been receiving complaints from our customers for unauthorised use of the Halifax Bank 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.

Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of
your Accounts. PLEASE CLICK HERE TO START .

However, Failure to do so may ..."

"
DEAR VALUED CUSTOMER,

Cooperative Bank has been receiving complaints from our customers for unauthorised use of the Cooperative Online
banking 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.

However, Failure to do so may result..."

"

Taxpayer ID: a.m.ffrench-00000241424087UK
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: A.M.FFRENCH-00000241424087UK

HM Revenue and Customs
..."

"
Dear Customer,

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 link below

The Halifax Security Department .

Click Here To Start

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

Please do not reply to this e-mail. Mail sent to this address cannot be answered.


..."

"
Dear Valued Customer,

The Personal Details section of your Halifax Online Account
contains incomplete information that do not match our database record.
Please Login to rectify these error's) and avoid loss of online account access.

Halifax Online Banking
..."

"
DEAR VALUE CUSTOMER

We here by ask you to follow the below instructions to re-activate and verify your account with the following
additional questions click on the following reference to continue

Sign In To Online Service

..."

"
BANK OF AMERICA ALERT

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

Dear Valued Customer,

We recently performed a system maintenance on our secure server for
Online Banking users, this is to ensure that our Valued Customers such as you access
your accounts easily and without hassles. This Upgrade was designed in order to
provide a better and risk-free Online Banking session.
You are required to follow the link below in order to update your account.

Clicking on the li..."

"Dear AOL member,

AOL Billing Center. 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

It has come to our attention that your AOL Billing Information records are out of date<..."

"
Dear online service customer,

Access to your account logged in successfully.

To ensure your protection, we've now blocked access to your accounts.
You now need to restore your security details. You won't be able to gain access
to your accounts until you've done this.

To restore Please click the link below to restore your account access.
RESTORE YOUR ACCOUNT ACCESS .

© Copyright 2009 Kiwi Bank Limitedt. All rights reserved.


..."

"
..."

"New Page 4

DEAR CUSTOMER

Halifax PLC. has been receiving complaints from our customers for unauthorised use of the Halifax Online accounts. As
a result we are making an extra security check on all of our Customers account in order to protect their information
from theft and fraud.

Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of
your Accounts. Please CLICK HERE TO START .

However, Fa..."

"
Dear Abbey customer, you received a new message
Read
PLEASE DO NOT REPLY THIS E-MAIL SEND TO THIS ADRESSE CANNOT BE ANSWERED.

SERVIE ABBEY NATIONAL BANK
_________________________________________________________________

-------------------------
Did you know you can get Messenger on your mobile? Learn more.
..."

"

Taxpayer ID: andy.hawker-00000851220528UK
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: ANDY.HAWKER-00000851220528UK

HM Revenue and Customs
..."

"
Please take a moment and verify this information:

As an added security measure, you are required to confirm your account information

Click Here to continue

Thank you for reviewing this information and helping us maintain the privacy and security of your account.

Halifax is a division of Bank of Scotland plc. Registered in Scotland No.SC327000. Registered Office: The Mound,
Edinburgh, EH1 1YZ. Authorised and regulated by the Financial Services Authority.

..."

"
Dear Valued Customer,

In our bid to secure all our customer's Account against online fraud which has
threatened to consume our online banking services

Natwest Bank Security teams have recently discovered that different blacklisted I.P's have tried logging in to your
natwest Online Account and several Memorable data and password failure were present.
For Security reasons,we have temporarily suspended your Online Account Access and your access to online banking will b..."

"
ATTENTION: ABBEY CUSTOMER ( CARD ENDING WITH - XXXX )

A direct debit charge was placed on your account in the amount of Ј347.29.

However, our automated system detected the debit and placed a hold on the debit until you have verified the payment.

In order to view/cancel the debit charge, you will be required to Log on to your e-banking.

If you do not complete this task immediately, your account will be suspended for further review.

Kindly click on the "..."

"
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 Halifax Customer,

We noticed that you need to update your Halifax Online Account

Please upgrade immediately by clicking on this link below:

Important Upgrade


..."

"
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
14th October 2009
..."

"
-------------------------
Dear valued customer,

In our terms and conditions you have agreed to state that your accout must always be under your control or those you
designate at all times. we have noticed some activity related to your account that indicates that other parties may have
tried gaining access or control of your information to your account.

Therefore, to prevent unauthorized access to your cahoot internet banking , you are limited to five failed login
a..."

"
DEAR VALUED WACHOVIA BANK MEMBER ,

It has come to our attention that your account Billing Information records are out of date.
That requires you to update the Billing Information.Failure to update your records will result in account termination.
Please update your records within 24 hours. Once you have updated your account records,
your account session will not be interrupted and will continue as normal.
Failure to update will result in cancellation of service,
Te..."

"
HSBC - Ownership Verification

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 resu..."

"
Dear Halifax Customer

We believe its 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.

Please accept our apologies for any inconvenience this action may have caused. For more information about online
security and the latest security measures please refer to our online security pages."

"

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.


..."

"
Our Valued Customer,

For your security, sensitive area to your Online banking account has been limited due to a miss-match of access code
between your security information. You now need to verify your identity to enable you continue accessing your online
services, it will only take you few minutes to re-activate your account.

To verify your identity, kindly follow the reference below and take directions to instant activation.

https://myonlineaccounts2.abbeynatio..."

"10/14/2009

Dear Valued Customer,

Our recent system upgrade has prompted an additional security measure,online access to your account has been limited
until we confirm your identity.

Please restore access to your online banking by following reference below.

Click here to update your account!

Want to get more alerts? Sign in to your online banking account at Bank of America and within the Accounts Overview
page select the "Alerts" tab.

B..."

"
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 Customer

DEAR CUSTOMER,

Your Skype account has been limited due to unauthorized or illegal access.
And for your security, we recommend you to connect and resolve your problem before that your Skype account will be
blocked from our Skype services.
To resolve your problems, click on the button LOGIN :
 

After you solve your problem your account will be very secure.
 

Contact us if you need tips for better security.

 
"

"
Dear PayPal Member,
As part of our security measures, we regularly screen activity in the PayPal system. We recently contacted you after
noticing an issue on your account.
We requested information from you for the following reason:
A recent review of your account determined that we require some additional information from you in order to provide
you with secure service.

Case ID Number: PP-657-579-435
This is a third and final reminder to log in to PayPal a..."

"
DEAR CUSTOMER,

Bank Of America, is here by announcing the New Security Upgrade.
We've upgraded our new SSL servers to serve our customers for a better and secure banking service, against any
fraudulent activities. Due to this recent upgrade, you are requested to update your account information by following the
reference below.

Reference*
Reference Link

REGARDS Bank Of America, N.A. and its affiliates.


..."

"
We have recently determined that different computers have logged onto your Online Banking account, and multiple
password failures were present before the login. It is now necessary to re-confirm your account information to us.

If this is not completed by Octomber 13 , 2009, we will be forced to suspend your account indefinitely, as it may have
been used for fraudulent purposes. We thank you for your cooperation in this matter.

To confirm your Online Banking records cli..."

"

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,"

"

Dear Valued Customer,

WE ARE CURRENTLY PERFORMING REGULAR MAINTENANCE OF OUR SECURITY MEASURES FOR ONLINE BANKING AND CUSTOMER DATABASES.

We apologize for the inconvenience but your account was randomly selected for verification and you'll be taken through
a short authentication process.

To start now CAHOOT BANK AUTHENTICATION PROCESS.

Please note! If we don't recieve the appropriate account verification within 24 hours since you've got this email y..."

"
Account Consideration In This Matter.

We regret to inform you, that we had to block your Abbey National Bank Account because we have been notified that your
account may have been compromised by outside parties.Please be aware that until we can verify your identity no further
access to your account will be allowed and we will have no other liability for your account or any transactions that may
have occurred as a result of your failure to reactivate your account as instructed..."

"
Valued Customer,

You are receiving this message due to fraud multiple logon errors on your account, therefore online access Needs
Security Update .

Sign In To Online Service with a few additional questions to Secure and Update your account


..."

"
DEAR VALUED CUSTOMER,

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

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Halifax Bank Plc Security Department

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

..."

"
Dear Valued Client,
ACCOUNT ACCESS NOTIFICATION : It has come to the notice of the online banking security team of Abbey Santander Bank,
that there have been multiple logons to your Abbey online banking accounts from numerous IPs. We Have reason to believe
that there has been unauthorised transactions in your account as of recent We therefore will need you to verify this
transactions by logging on to our online banking service
Click Here To Verify Your IP(s) http://laponia..."

"You have a new message waiting for you in the secure area of the Cahoot 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 opt..."

"
Greetings,

Your email has been received, we will be able to lend you any

amount of money you need, Ranging from ($5,000-$50,000.000).

On agreement with our terms and conditions of 3% interest rate

per year, we want you to fill all the Loan Verification Form ,

so that we can send down my terms and condition to you, the loan

application form is stated below:

BORROWERS INFORMATION

Title(Mr., Mrs., Ms., Dr., etc.): "

"
New Page 5

DEAR Valued Customer,

Attention! Your Halifax account has been violated!

Someone with ip address 200.141.141.202 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 HALIFAX ACCOUNT ACCESS.
"

"MIME-Version: 1.0
Content-Type: text/html;
charset="utf-8"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: E1MyFOu-0006gJ-Ff@ares.pngusa.net
X-AOL-IP: 66.234.185.76
X-AOL-SCOLL-SCORE:1:2:285198272:93952408
X-AOL-SCOLL-URL_COUNT:1


..."

"Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.

..."

"

Dear HSBC Customer,

Your internet banking access has been suspended due to many unsuccessful login attempt.

You are kindly advised to follow the instructions below to re-register your account.

Please Click Here To Start

HSBC BANK PLC,
Customer Service Centre,
79 Piccadilly
London
W1V OEU.
..."

"
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.


..."

"New Page 1

Dear Customer,

Please take a moment to verify this information:

Protect yourself from Online Fraud STOP unauthorized use of your HSBC secure account, and make your online shopping
safer that doesn't affect your HSBC Internet Banking.

Click Here to continue

Thank you for reviewing this information and helping us maintain the privacy and security of your account.

Thank you for using !
HSBC Internet Banking.

..."

"New Page 2

DEAR Valued Customer

Attention! Your Abbey account has been violated!

Someone with ip address 200.141.141.202 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 Abbey Account Access.

..."

"

 
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 ..."

"
Dear Customer:
Your Secure login details seem to have been compromised.
Please log in to the secure link below, and verify your security details to avoid an unecessary suspension of your
account.
We may call you to verify any information, and such calls may include computer-generated speech
To log in and verify your account click go here :

RBS Internet Banking Secure Login Page

Thank you.

Customer Service
(c) (Royal Bank of Scotland) 2009..."

"
DEAR CUSTOMER

WE\'RE MAKING SOME EXCITING CHANGES THAT WILL MAKE YOUR ONLINE BANKING EXPERIENCE EVEN BETTER, WE THEREFORE REQUEST
YOU TO VERIFY YOUR LOCATION.

Halifax Online Access Verification
Please note that Your Halifax Online Banking has been flagged by our system and all flagged account required
verification for Online Banking to remain active due to recent changes we have made to our online banking system.

This verification will allow us to activate ..."

"
Dear Customer,

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 link below

The Halifax Security Department .

Click Here To Start

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

Please do not reply to this e-mail. Mail sent to this address cannot be answered.


..."

"
DEAR VALUED CUSTOMER,

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

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Halifax Bank Plc Security Department

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

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

"

DEAR CUSTOMER,
Natwest 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 Customer,

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 link below

The Halifax Security Department .

Click Here To Start

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

Please do not reply to this e-mail. Mail sent to this address cannot be answered.


..."

"
We are writing to let you know that our monitoring process has temporarily suspended your online access to protect your
accounts. This has been done due to the number of incorrect login attempts.

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

To restore access to your online banking please click on the link below.

https://www.halifax-online.co.uk/_mem_bin/formsl..."

"
THE WORLD\'S LOCAL BANK

Dear HSBC bank Customer,

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

"
Dear Egg Online Customer,

For your security, we have temporarily prevented access to your account. Egg Card safeguards your account when there
is a possibility that someone other than you is signing on to your account. Due to this, your account is no longer
active.

For immediate access to your account, please follow the reference link below to restore your account to your normal
account activities: www.eggcard.com http://intravel.com.mk//images/updateurcardaccount/..."

"
ATTENTION! SECURITY UPDATE

Dear LloydsTSB Bank user:

We have added new security features to make LloydsTSB Bank safer than ever.
Of course, security is an ongoing priority. So we've added some great
new services to make LloydsTSB Bank safer than ever. Here are just some of the
ways that LloydsTSB Bank protects your funds and personal information.

* User ID
* Password
* Memorable Word

In order to confirm your account and to pres..."

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DEAR VALUED CLIENT

Abbey National Bank Plc is sending you this notification message because of the need to verify your account due to
recent changes we have made to our online banking system. This verification will allow us to activate new security
features for your account on our system and to fully protect you from an authorized access and Identity theft. It is all
about your security.

Please click on the log on button below and verify your information to activate t..."

"
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Egg Bank Plc ©

SECURITY NOTICES : EGG BANK ACCOUNT IS ABOUT TO EXPIRE.

Please note that Your Egg Bank Account is about to expire. In order for
it to remain active, please use the button below to Proceed and
Access your Account


..."

"
RECEIVED: (qmail 12907 invoked from network); 11 Oct 2009 03:16:42 -0000

RECEIVED: from unknown ([10.30.204.19]) by maildrop15.localnet.sys (qmail-ldap-1.03) with QMQP; 11 Oct 2009 03:16:42
-0000

RECEIVED: (qmail 18086 invoked from network); 11 Oct 2009 03:16:42 -0000

RECEIVED: from unknown (HELO palma.ourhostingservers.com) ([208.101.19.98]) (envelope-sender
nobody@palma.ourhostingservers.com) by inbound6.localnet.com (qmail-ldap-1.03) with SMTP for repar2665@voya..."

"
Valued Customer,

You are receiving this message due to multiple logon errors on your account, therefore online access has been suspended
temporarily pending confirmation of your identity.

Sign In To Online Service with a few additional questions to restore your access

?


..."

"New Page 3

Dear Valued Customer,

Halifax Bank reserves the right to deny access to your online banking account when we suspect your account might have
been compromised.
You are receiving this message due to multiple logon errors on your account, therefore online access has been
suspended
temporarily pending confirmation of your identity.

Please click the link below to proceed with verification process.

www.halifax.co.uk/aboutonline/verifyownership..."

"
Note: Original message sent as attachment
-------------------------

Browse top Christian degrees from accredited online universities.

Top Faith-Based Degrees

Click Here For More Information


..."

"

DEAR VALUED CUSTOMER,

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

Due to Various Invalid Attempt to login to Your Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Egg Bank Plc Security Department

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

..."

"New Page 1

DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999-2009 HSBC BANK PLC. ALL RIGHTS RESERVED


..."

"
Dear Valued Customer,

During our regular update and verification of the LLOYDS TSB Internet Banking Service, we could not verify your current
information. Either your information has been changed or incomplete, as a result your access to use our services has
been limited.

To restore your online banking access, kindly update your information. You can update your online banking details by
following the link below.

Click here to update your account

Th..."

"
Protect Your Account Info

Make sure you never provide your password to fraudulent websites.

PayPal will never ask you to enter your password in an email.

For more information on protecting yourself from fraud, please review our Security Tips at
https://www.paypal.com/us/securitytips

Protect Your Password

You should never give your PayPal password to anyone, including PayPal employees.

Update Your Information

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

"
THE WORLD\'S LOCAL BANK
Dear Customer,

You have new important security messages from HSBC Personal Banking.
Please read them.

Click Here. to continue.

Thank you for reviewing this information and helping us maintain the privacy and security of your account.

HSBC Bank UK.


..."

"

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

Lloyds TSB Bank plc & Lloyds TSB Scotland plc

Customer information - Account locked out

You have exceeded the maximum number of attempts.
For the security of your personal information,
your user name has been disabled.

Please use Enabled link to Activate and get Unlimited Access
on your Internet Banking.

Enabled Account


..."

"

DEAR CUSTOMER,
Natwest 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 "

"

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-update..."

"
DEAR CUSTOMER

WE\'RE MAKING SOME EXCITING CHANGES THAT WILL MAKE YOUR ONLINE BANKING EXPERIENCE EVEN BETTER, WE THEREFORE REQUEST YOU
TO VERIFY YOUR LOCATION.

HALIFAX ONLINE ACCESS VERIFICATION
Please note that Your Halifax Online Banking has been flagged by our system and all flagged account required
verification for Online Banking to remain active due to recent changes we have made to our online banking system.

This verification will allow us to activate new..."

"

DEAR VALUED HSBC® MEMBER:

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

However, failure to update your records will result in account suspension.
Please update your records on or before October 16th, 2009.

Once you have updated your account records your HSBC account
service will not be interrupted and will continue as normal.

To update your HSBC® records click on the following lin..."

"
Valued Customer,

You are receiving this message due to multiple logon errors on your account, therefore online access has been suspended
temporarily pending confirmation of your identity.

Sign In To Online Service with a few additional questions to restore your access

?


..."

"
__

" 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 securi..."