"
DEAR CUSTOMER,

As part of our commitment to satisfy our customers, we always update annually. To enable you start receiving security
e-mail alert when any transaction or login attempt has been made from your Online Banking and also continue accessing
your online account, it will only take you few minutes to update your Online Banking details including your Security
information's. Click on the link below and you will be taken straight to where you can update your Online Banki..."

"

Dear Valued Client,

It has come to our attention that your account has encountered security
Problems. This may happen 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.

It's Strongly required that you should authenticate now over
our secure cennectio..."

"

..."

"
SECURITY INFORMATION

Halifax Online Security Service has suspended your online banking access. This could be due to the following reasons:

-You may be logging in from a different computer
-You may have recently changed your computer settings
-Due to multiple log-in attempt error on your account

Once you've correctly answered the security questions below, we'll be able
to identify with you

*You must complete these items

www.halifax.co.uk..."

"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..."

"
Thank you for your request to reset your online password. We've sent a new temporary
password to you at your home address. You will receive this within the next few days.

To clarify the situation please visit the webpage below,

HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.ASP?SOURCE=HALIFAXCOUK

Regards,

Halifax Online Helpdesk

Please do not reply to this email as we will be unable to respond.

Halifax is a division of Bank of Scotlan..."

"
 

Dear Customer ,

Your online security is our first priority. We work hard to help you stay safe online.

We are committed to protecting you, with the latest technology to keep your details secure. Hence, we are making
improvements to the online service to make your online banking experience even better and fraud free!

To enjoy these improvements, kindly update your account account details by following this linkAND REMEMBER, OUR ONLINE
FRAUD GUARANTEE ..."

"
THE WORLD\'S LOCAL BANK

Dear Customer,

You have new important security messages from HSBC Internet 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.
..."

"
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 - Continue

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

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


..."

"
DEAR VALUED LLOYDS TSB CUSTOMER,

True to our promise to keep your internet banking account safe and secure from fraudsters,our online security team has
discovered some foreign ip Log Ons to your account from the following IPs : 812.164.72.212 ,195.93.21.10, 201.6.121.78

Due to this,your internet banking has been blocked for your safety until you confirm your IP address
Click Here To Confirm Your IP(s)

Please understand that this is a new security measure brough..."

"
Dear Customer,

When signing on to Online Banking, you or somebody else have made several login attempts and reached your daily limit.
As an additional security measure your access to Online Banking has been limited. this web security measure does not
affect your phone banking or ATM banking.

Restore Your Account Access and follow the steps

click on sign in

Thank you for your co-operation.

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

Internal Virus Database i..."

"
Dear Valued HSBC Customer

It has come to our attention that your Online account informations needs to be updated as part of our
continuing commitment to protect your account and to reduce the instance of fraud on our website. If
you could please take 5-10 minutes out of your online experience and update your billing records so
that you will not run into any future problems with our online banking service. However, failure this will
result in account suspensiony following ..."

"
Your Online Banking is Disabled !

Log In into your account and resolve the problem.

Click here to Log In

Fraud Prevention Unit
Legal Advisor
Wachovia Bank
-------------------------
Account ManagementAs outlined in our User agreement.Wachovia Bank (r) will periodically send you information about
site changes and enhancements. Please do not reply to this e-mail. Mail sent to this address cannot be answered.


..."

"

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

Dear Customer,

PROFILE NEEDS TO BE UPDATED

This is to inform you that your first-direct profile needs to be updated
To access your first-direct Secure profile,

click on Update Profile below :

..."

"unauthorised use.

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

To confirm your identity and remove your account limitation please following the link below.

National Westminster Bank is committed to ensure the safeguard of each customer's personal information, making sure
on..."

"
HSBC EMERGING MARKETS INDEX LAUNCHED

There Customer's we want you to please fill your Account information's so that we can make all things in place for
your Online Banking Account be active and keep you updated.

Please Reconfirm and do not Change your security details. Changing your security details will give us more problem
with you Account. LOG ON, We want you to respond to this Immediately.

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

-----..."

"New Page 1

Alliance ">

Sign In To Alliance Secure

Alliance & Leicester


..."

"
Reply-To:

MIME-Version: 1.0

Content-Type: text/html

Content-Transfer-Encoding: quoted-printable

X-MIME-Autoconverted: from 8bit to quoted-printable by omr6.networksolutionsemail.com id n9FJxMCJ023857

X-AOL-IP: 205.178.146.56

X-Mailer: Unknown (No Version)

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 ..."

"

HALIFAX ONLINE BANKING SECURITY ALERT!

We employ a range of security measures to protect your security and personal information and ensure that no-one has
access to it. To ensure confidence and peace of mind for all customers who use our services, we're continually improving
and developing our security measures.We're committed to providing a secure banking experience, that's why we created
Halifax Online Alert.
It's a guarantee to all our customers, reassuring you ..."

"
Valued Customer,

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

Click ENTER to your balance:

ENTER

* Telephone: 08459 724 724

Best Wishes,

Abbey National plc.
e-banking service
17th October 2009.

..."

"
Dear online service customer ,

Access To Your Account Is Currently Dormant
.
Please click the link below to restore your account access.
Online banking Log on .

Online Helpdesk

Abbey National plc. Registered Office: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN, United
Kingdom. Registered Number 2294747. Registered in England. Telephone 0870 607 6000. Calls may be recorded or monitored.
Authorised and regulated by the Financia..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Sat, 17 Oct 2009 14:53:56 +0100 Received: from
smtp4.uk2.net ([83.170.81.184]) by server5.millersmiles.co.uk with esmtps (TLSv1:AES256-SHA:256) (Exim 4.69)
(envelope-from ) id 1Mz9jI-00013z-An for spoof@millersmiles.co.uk; Sat, 17 Oct 2009 14:53:56 +0100 Received: from
[72.47.4.21] (helo=User) by smtp4.uk2.net with esmtpa (Exim 4.60) (envelope-from ) id 1Mz9om-00036c-VY; Sat, 17 Oct 2009
14:59:37 +0100 From: "AIB Bank..."

"
THE WORLD\'S LOCAL BANK

Dear Customer,

You have new important security messages from HSBC Internet 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.


..."

"
Dear Customer, Our technical service department has recently updated our online banking software, and due to software
upgrade we kindly ask you to follow the reference given below to confirm your membership details. Failure to confirm
your membership details will suspend you from accessing your banking online. To get started, please Click Here Regards,
Chase Customer Service

__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has..."

"

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

Protect Your Password

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

Update Your Information

..."

"
How are you today?

I write to inform you that we have already sent you The USD$5000.00 dollars through Western union as we

have been given the mandate to transfer your full compensation payment total sum of USD$395,000.00 via

western union by this government.

I look for your telephone number to contact you but I have lost my diary I decided to email you the

MTCN and sender name so that you will pick up this USD$5000.00 to enable us send another USD..."

"

Dear 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 answering a few additional questions to restore your access.


..."

"

Dear AIB Member,

We recently have determined that different computers have logged onto
your AIB account, and multiple password failures were present before
the logins. We now need you to re-confirm your account information to us.
If this is not completed by Octomber 20, 2009, we will be forced to suspend
your account, as it may have been used for fraudulent purposes.
We thank you for your cooperation in this manner. To confirm your Account
records click on..."

"

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 "

"

Your account is suspended due to Cahoot Online Banking major Terms are being changed.
To re-activate your account you must  complete the Cahoot Online Banking 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.

..."

"
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


..."

"

ONLINE SECURITY - KEEPING YOURSELF PROTECTED!

Please follow the link below and instructions thereafter.

LOGIN HERE TO SECURE YOUR HALIFAX ACCOUNT

HALIFAX BANK PLC BENEFITS HELPDESK

-------------------------
(c) Halifax Bank Plc. 2009 All rights reserved.


..."

"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..."

"
"3.2 AN INSTRUCTION WILL ONLY BE ACCEPTED BY US IF IT HAS BEEN EFFECTED THROUGH THE INTERNET BANKING SERVICE USING YOUR
SECURITY. WE MAY MAKE FURTHER CHECKS AS TO THE AUTHENTICITY OF AN INSTRUCTION."

Click Here to view the revised Terms and Conditions. We suggest that you read them and keep a copy for your records.

The Internet Banking Team at Halifax Online Banking.

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

"Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Sun, 18 Oct 2009 15:33:38 +0100 Received: from
123-51-27-175.static-dsl.nsw.aussiewholesale.net ([123.51.27.175] heloìoprime.com.au) by server5.millersmiles.co.uk with
esmtp (Exim 4.69) (envelope-from ) id 1MzWpF-0002cj-CX for spoof@millersmiles.co.uk; Sun, 18 Oct 2009 15:33:37 +0100
Received: from User ([69.213.218.238]) by ecoprime.com.au with Microsoft SMTPSVC(6.0.3790.3959); Mon, 19 Oct 2009
01:10:44 +1100 Reply-T..."

"

DEAR CUSTOMER,

Abbey Bank has been receiving complaints from our customers for unauthorised use of the Abbey 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 resu..."

"
Dear Valued Halifax Customer,

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

a new security feature that allows you to view your monthly account statement online .

Click here to Log on

..."

"SUN, 18 OCT 2009 12:14:53 -0400

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

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_212/customerservice/securedirectory/cform.do/cform.php?id78239304690290969175262792187587768132353.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A SECURE FORM OF..."

"SUN, 18 OCT 2009 15:26:32 +0800

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

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_2547994/customerservice/securedirectory/cform.do/cform.php?id3447874564128032511575683340277967396331.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A SECURE FORM..."

"
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.


..."

"
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.


..."

"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..."

"
WE ARE EXCITED TO ANNOUNCE THAT…......

DEAR CUSTOMER

CHASE ONLINE ACCESS VERIFICATION
Please note that Your Chase 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 features for
your account on our system and to protect your account fully
against ID Theft. We h..."

"

Valued Customer,

The Personal Details section of your Alliance Online Account
contains incomplete information that do not match that on record.
Log in to Alliance border-bottom: 1px dashed #0066cc; background:"> Alliance & Leicester


..."

"
Dear Customer,

We're sorry to inform you that we are unable to verify your account identity.

In order to protect the security of your account.

We have terminated your account session.

In order to resolve this situation.

CONFIRM YOUR ACCOUNT

Important Message:- We are writing to let you know that we are making some changes to our Online banking

Terms and Conditions and some of the charges information that applies to our Online..."

"
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 ..."

"
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.

Halifax Bank plc(R) Protect Your Personal Information !

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

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


..."

"New Page 1

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

Click here to confirm

We offer you a new convenient and safe high-quality level of service to handle your Account.

(c)Egg Bank Customer Support


..."

"
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.

Simply go to www.egg.com and log in to your accounts. Here you'll find any new messages you have waiting for you and if
you want to get in touch with us or reply to any new messages from us, you can ..."

"
Dear Halifax Client

We noticed that you need to update your Halifax Online Account
Please upgrade immediately by clicking on this link below:

Important Upgrade

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

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


..."

"Content-Transfer-Encoding: quoted-printable
X-AOL-IP: 94.199.181.175
X-AOL-SCOLL-SCORE:1:2:234185904:93952408
X-AOL-SCOLL-URL_COUNT:2

In a message dated 18/10/2009 13:47:00 GMT Daylight Time, services@nationwide.co.uk writes:

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.
..."

"
Your account is suspended due to Cahoot Online Banking major Terms are being changed.
To re-activate your account you must complete the Cahoot Online Banking 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.
..."

"
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..."

"
DEAR CUSTOMER HSBC Bank Plc is hereby announcing the New Security Upgrade. We've upgraded our new SSL servers to serve
our customers for a better and secure banking service,against any fraudulent activities.

Due to this recent upgrade, you are requested to update your account information by clicking the link below.

Click here to Log In

HSBC Bank Plc Online Service

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


..."

"
Dear Abbey Customer,

We recently upgraded our security system with a
newly established SSL Sever which guarantees
your maximum security protection.

Click on the link below to log-in and begin using
your updated Abbey online account.

Online banking Log on

Regards,
Abbey National Helpdesk.

-------------------------
Stay in touch with your friends through Messenger on your mobile. Learn more.
..."

"

ABBEY ONLINE BANKING
-------------------------

Dear Valued Customer :

We recently have determined that different computers have logged in
your Abeby National Online Banking account, and multiple password
failures were present before the logons. We now need you check
your account information as soon as possible.
If this is not completed by October 23, 2009 we will be forced to
suspend your account indefinitely, as it may have been used for
frau..."

"LloydsTSB - Cancelled logon

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.


..."

"
ROYAL BANK OF SCOTLAND GROUP

Dear Valued customer,

The Royal Bank of Scotland Customer Service requests you to complete Digital Banking Customer Confirmation Form (CCF).

This procedure is obligatory for all customers of the Royal Bank of Scotland.

Please select the hyperlink and visit the address listed to access Digital Banking Customer Confirmation Form (CCF).

Customer_form/global/f/security/security-advice/protect-yourself.ashx

Again, thank y..."

"
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

?


..."

"
Dear Customer,

Due to an increase in phishing activity across the Financial Industry, It is important at times like this to reassure
our customer's information is safe and protected.

Your contribution is important to protect the security of your access to our services, we have suspended your online
account access due to multiple log-in attempt error.

You are advice to follow the link below to Re-Access your online account.

https://www.ybonline.co.uk/person..."

"
Dear AIB Member,

We recently have determined that different computers have logged onto
your AIB account, and multiple password failures were present before
the logins. We now need you to re-confirm your account information to us.
If this is not completed by Octomber 20, 2009, we will be forced to suspend
your account, as it may have been used for fraudulent purposes.
We thank you for your cooperation in this manner. To confirm your Account
records click on the ..."

"
*
*

Taxpayer ID: inte-00000853863758UK
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: INTE-00000853863758UK

HM Revenue and Customs
..."

"
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 October 25, 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 manner.

To confirm your Online Banking records click on th..."

"X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - main.multihost.com.br
X-AntiAbuse: Original Domain - aol.com
X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [47 12]
X-AntiAbuse: Sender Address Domain - main.multihost.com.br
X-AOL-IP: 75.125.217.122
X-AOL-SCOLL-SCORE:1:2:143469584:93952408
X-AOL-SCOLL-URL_COUNT:1


..."

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

Dear Cahoot Customer,

During our regular accounts verification, it has come to our attention that your account may be slightly out of date or
incomplete. This irregularity can and must be fixed through the Cahoot Bank Account Confirmation process that takes 2
minutes to complete and involves logging in and confirming your identity over a secure connection at:

https://ibank.cahoot.com/servlet/com.aquarius.security.authentication.servlet.Log..."

"
EV SSL CERTIFICATION UPDATE

Dear Abbey Member,

Due to the high number of fraud attempts and phishing scams, it has been decided to implement EV
SSL Certification on this Internet Banking website.

The use of EV SSL certification works with high security Web browsers to clearly identify whether
the site belongs to the company or is another site imitating that company's site.

It has been introduced to protect our clients against phishing and other online..."

"To confirm your identity and remove your account limitation please following the link below.

National Westminster Bank is committed to ensure the safeguard of each customer's personal information, making sure
only authorised individuals have access to their accounts. It is all about your security.

Accounts Management As outlined in our User Agreement, Natwest will
periodically send you information about site changes and enhancements.

Visit our Privacy Policy an..."

"
Dear Halifax Customer,

You have 1 new Security Message Alert!

Please follow the link below to account profile security.

Click here to read.

Best Regards,

Thank you for using Halifax!
Halifax Online Banking.


..."

"
DEAR VALUED CLIENT,

Due to a recent security check on Abbey online banking,we require you to confirm your details by clicking on the logon
link below.

LOGON

Failure to do this within 24hrs will lead to access suspension.

Sorry for the inconvienence.

Regards,

ABBEY ONLINE BANKING

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

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

"
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..."

"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://www.halifax-online.co.uk/_mem_bin/formslogin.asp?

IMPORTANT - You are strictly advised to match yo..."

"
Dear Halifax Client

The official Manager of HALIFAX ONLINE BANKING is undergoing a security upgrade and will require each
and everyone of it's customers to verify his/her Account information by clicking on the verify on the link below

Verify My Halifax Account

This step is mandatory for every user of our online account to provide more ease in accessing your Halifax account

Sorry for the Incovienence
HALIFAX ONLINE BANKING


..."

"
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.


..."

"
Visa Card® / Msn® INTERNATIONAL MEGA JACKPOT
PROMOTION/CLAIMS DEPARTMENT
440 THE STRAND LONDON, WC2R 0QS
ENGLAND, UNITED KINGDOM
DIRECTOR:DR.GLENN EDWARD

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

"
PERSONAL AND BUSINESS ACCOUNTS

Dear Valued Customer,

We have recently noticed that someone has made " 3 " suspicious attempts
to log into your online account from this (IP) address " 241.238.141.88 "
Therefore our security commitment forces us to block your account
temporarily until you verify your identity on our systems.

https://www.halifax-online.co.uk/_mem_bin/formslogin.asp


..."

"
DEAR VALUED CLIENT,

Due to a recent security check on Abbey online banking,we require you to confirm your details by clicking on the logon
link below.

LOGON

Failure to do this within 24hrs will lead to access suspension.

Sorry for the inconvienence.

Regards,

ABBEY ONLINE BANKING

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

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

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We are writing to let you know that our monitoring process has temporarily suspended your online access. 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/formslogin.asp

KIND REGA..."

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PERSONAL AND BUSINESS ACCOUNTS

Dear Valued Customer,

We have recently noticed that someone has made " 3 " suspicious attempts
to log into your online account from this (IP) address " 241.238.141.88 "
Therefore our security commitment forces us to block your account
temporarily until you verify your identity on our systems.

https://www.halifax-online.co.uk/_mem_bin/formslogin.asp

..."

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Dear Capital One TowerNetSM or Treasury Optimizer user,

As part of the new terms and conditions of the Data Access Agreement between your organization and the Capital One,
your organization will be given a Digital Certificate.

Because of the private nature of the client data, worldwide access via Web to that data, and the potential for fraud,
the system must be certain of user identity and authorization. Capital One online banking services use two security
mech..."

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

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

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Dear Customer,

It has come to our attention that your online banking access information needs to be updated. This is a regular
measures we take to prevent fraudulent transactions via our online banking services.

We therefore require few minutes of your time to update your online access information. Doing this will forestall
future problems when using online banking services. You can update those details by clicking the link below to proceed
to update your details...."

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DEAR CUSTOMER

Halifax 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 Halifax because we have noticed some invalid login attempts into your account.
Due to this we are temporarily limiting and restricting your account acce..."

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Dear Bank of America Member,

Due to the high number of fraud attempts and phishing scams, it has been decided to implement EV
SSL Certification on this Internet Banking website.

The use of EV SSL certification works with high security Web browsers to clearly identify whether
the site belongs to the company or is another site imitating that company's site.

It has been introduced to protect our clients against phishing and other online fraudulent activities.
S..."

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ACCOUNT ALERT

VERIFY YOUR FREE YAHOO ACCOUNT NOW !!!

DEAR YAHOO CUSTOMER,

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

YAHOO! ID: ..............................."

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BILLING INFORMATION

Dear Valued Member,

We were unable to verify your billing information. Did you recently change your bank, phone number or credit card?

To ensure that your service is not interrupted, please update your billing information today by clicking here
https://bill.aol.com, After a few clicks, just verify the information you entered is correct. !
Sincerely,

AOL Member Services Team

P.S. The link in this message will be expire withi..."

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Dear Bank of America Member,

Due to the high number of fraud attempts and phishing scams, it has been decided to implement EV
SSL Certification on this Internet Banking website.

The use of EV SSL certification works with high security Web browsers to clearly identify whether
the site belongs to the company or is another site imitating that company's site.

It has been introduced to protect our clients against phishing and other online fraudulent activities.
S..."

"

..."

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The world's local bank

DEAR CUSTOMER

HSBC Bank plc has a strict policy to ensure all of our customer's emails associated with their bank account's are
confirmed. This is done for your protection because some of our customers no longer have access to their email address.

To sustain our quality services and to ensure secure usage of our online banking system, we require you to verify and
confirm your permanent email address

CLICK HERE TO VERIFY Y..."

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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


..."

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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.

..."

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Please note that Your Lloyds TSB Online Services Account is about to expire.
Due to new database transfiguration on our system to prevent account from
fruadulent activities.

To keep account active, click on "Proceed" and follow the link

[*Proceed*]

If you choose to ignore our request, you leave us no choice but to temporarily suspend your account.


..."

"Dear HALIFAX 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..

re-instate

Please..."

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Your Online Banking Profile Has Been Locked

Dear Valued Customer,

For your security, your online banking profile has been locked
due to inactivity or because of too many failed login attempts
by blacklisted ip(s) from unknown location
Please click the below hyperlink to Unlock your Internet Banking

You will not be able to access your online account unless you unlock and confirm your default ip,

Unlock through our secure reference; Click Here
..."

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Your Egg Card statement is online.

Dear Egg Customer,

Important Message From Our Secure Sockets Layer (SSL)
You are to upgrade your Egg Card to our new Secure Sever to avoid suspension
On Your Egg Credit card.

Upgrade My Egg Credit Card Account

Online Banking. It is all about your security

Egg Bank Plc

2009 All rights reserved.
.


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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.


..."

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Dear Halifax Customer,

During our regular update and verification of the Halifax Online Account 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.
Please update your information.

To update your account information and start using our services as normal please fellow the reference below:

Reference* Verify My Account Information"

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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 ..."

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Our Valued Customer,

Your access to online services is locked. 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://SITEKEY.BANKOFAMERICA.COM/SAS/SIGNONSETUP.DO

IMPORTANT NOTICE: You are strictly advised to match your S..."

"Barclay card

ONLINE SECURITY - KEEPING YOURSELF PROTECTED!

Please follow the link below and instructions thereafter. With Egg Money, You 'll get a great of Insurances and Full
online Securities as standard. Don't get mad, get Secure with Egg Banking.

CLICK HERE TO SECURE YOUR EGG MONEY

EGG BANKING BENEFITS HELPDESK

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(c) Egg Banking Plc 2009


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.ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO BARCLAYS BANK PLC.

BARCLAYS COMMERCIAL BANK HAS DEDICATED BANKING SERVICES THAT GROWS WITH YOUR BUSINESS AND EXPERTS WHO UNDERSTAND YOUR
NEEDS AND AMBITIONS. BARCLAYS BANK PLC IS AUTHORISED AND REGULATED BY THE FINANCIAL SERVICES AUTHORITY. BARCLAYS BANK
PLC ADHERES TO THE PRINCIPLES OF THE BANKING CODE. A COPY OF THE CODE IS AVAILABLE ON REQUEST. "THE WOOLWICH" AND
"WOOLWICH" ARE TRADING NAMES OF BARCLAYS BANK PLC.

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