"

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 iden..."

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

Your Abbey Card balance is currently overdue and we require an immediate payment of 6.97GBP

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 6029..."

"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

-------------------------
(c) Egg Banking Plc 2009


..."

"
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 ONE ACCOUNT customer,

These days we int roduce a new version of online banking software. As you are registered to b e an ONE ACCOUNT online
banking user, please update your account r ecords. In order to update your account, please follow the link below:

strongupdate ONE ACCOUNT

We look forward t o helping you,

Your ONE ACCO UNT Customer Care Team.

The ONE ACCOUNT is a secured personal ban k account with The Royal Bank of Scotland plc. 'Th..."

"
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 YOUR EMAIL A..."

"
Access Suspended

Our Valued Customer,

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

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

IMPORTANT - Y..."

"
Dear Amazon customer,

We recently have determined that different computers have logged on to your 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 23, 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..."

"
NATIONAL WESTMINSTER BANK has been receiving complaints from our customers for unauthorised use of the Natwest Online
accounts. As a result we periodically review Natwest 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 National Westminster Bank because we have noticed invalid login attempts into
your account, due to this we are temporarily limiting and restricting yo..."

"
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.
Pls click below to reinstate your online banking.

re-instate

Please accept our apologies for any inconvenience this action may have cau..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Thu, 22 Oct 2009 14:36:30 +0100 Received: from
mail.jaylees.com ([65.116.190.135]) by server5.millersmiles.co.uk with esmtp (Exim 4.69) (envelope-from ) id
1N0xqA-0003Xf-J3 for spoof@millersmiles.co.uk; Thu, 22 Oct 2009 14:36:30 +0100 Received: from User ([41.250.9.2]) by
mail.jaylees.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 22 Oct 2009 06:42:22 -0700 Reply-To: From: "Service
Paypal" Subject: Update your PayPa..."

"
Dear US Bank User,

We've noticed Your Online Banking Profile Has been Expired and need Urgent Update
You are Required to Validate Your Account By Updating Your Online Banking Profile, Once Your Account has been
Validated,Your Service would not be Interrupted and would Continue has Normal. Your Account Must be Validated Within the
Next 24 Hrs, As we are Currently Upgrading our SSL secure Server for Customer's Protection. Failure to Validate Your
Account within the Give Pe..."

"
DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU TO VERIFY
THE BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW AND
ENTER YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO CONFIRM YOUR BILLING INFORMATION RECORDS..

THANK YOU

Click here to verify your account

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

"
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..."

"The Co-operative Bank p.l.c.
*

A problem has occurred with your connection to Internet Banking.

We are sorry you have been logged out of the Internet Banking service.

This has happened because you have used the browser's 'Forward', 'Back' or 'Refresh' buttons at the top of the
screen or you have used keyboard shortcuts.

To avoid this happening again, please only use the menu on the left or the navigation buttons at the bottom right"

"
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

Music for life! - HTTP://WWW.TISCALI.CO.UK/DOWNLOADS
..."

"
Notification of Limited Account Access

Dear PayPal, 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:

We recently received a report of unauthorized credit card use associated with this account. As a precaution, we have
limited access to your PayPal account in order to protect against future unauthorized transa..."

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

Thank You.


..."

"
DEAR CUSTOMER

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

"
Dear Valued Customer,

You may have noticed that some limitations have been placed on your PayPal account. As a valued PayPal customer we are
sending you this email to let you know what this means to you and to ensure a speedy resolution is reached.

What does it mean to have limited access? You will notice that certain options are now unavailable. This means you may
no longer be able to do some of the following:

* Send money to other PayPal users
* Requ..."

"
YOUR ONLINE BANKING IS BLOCKED

Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some
security problem on you account. So we have decided to put an extra verification process to ensure your identity and
your account security. Please click on sign in to Online Banking to continue to the verification process and ensure your
account security. It is all about your security. Thank you. and visit the customer service secti..."

"
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..."

"
Your access to our Internet Banking has been temporarily disabled due to multiple login errors. Protecting the security
of your account is our primary concern.

Therefore, as a preventive measure, we have temporarily limited access to sensitive Cahoot Online Account features.

Please follow the link below to verify and restore your Internet banking access.

https://ibank.cahoot.com/Aquarius/web/en/core_banking/log_in/frameset_update.html

Cahoot Online Banking doe..."

"
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.

..."

"
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 24, 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 t..."

"

The world's local bank

Dear Internet Banking Customer,

You have received 1 new message from HSBC Bank plc.

Best Regards.
HSBC Banking plc Security Department Team.

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

Issued for UK use only | (c) HSBC Bank plc 2002 - 2009


..."

"
YOUR ONLINE BANKING IS BLOCKED

Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some
security problem on you account. So we have decided to put an extra verification process to ensure your identity and
your account security. Please click on sign in to Online Banking to continue to the verification process and ensure your
account security. It is all about your security. Thank you. and visit the customer service sect..."

"To ensure you are always protected, we are introducing a new programme
on security called BankSecure-cfx-08 and you'll 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 your account to
restore full access to your Online Banking.
Please Click Here..."

"
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 l..."

"Dear Abbey Customer,

Your Abbey account could have been violated,
Someone with ip address: 137.214.0.17 tried
to access your account online.

Please click the link below and enter your
Personal ID which automatically confirms
that you are not currently away.

Online banking Log on

* Telephone: 0845 600 4388

Thank you,

Abbey National plc.
e-banking service
23 October 2009
..."

"
Dear Abbey Customer,

Your Abbey account could have been violated,
Someone with ip address: 137.214.0.17 tried
to access your account online.

Please click the link below and enter your
Personal ID which automatically confirms
that you are not currently away.

Online banking Log on

* Telephone: 0845 600 4388

Thank you,

Abbey National plc.
e-banking service
23 October 2009
..."

"
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 y..."

"
Dear Customer,

We are committed to protecting you when you bank with us. Our banking services are designed with your security in mind.
For your security, we are sending this email to confirm changes made to your contact information in the Account User
Profile. At your request, one or more of the following were changed: Address, Email, Day Phone, Evening Phone, If you
did not make this request to change your Account User Profile, PLEASE CLICK HERE TO UPDATE YOUR NATWEST ONLIN..."

"
Hi,

I am responding to the email for your auction which was posted on eBay.
I believe i emailed you a week ago regarding this sale, and my interest in it.
Please confirm that it is the same auction with the one posted on eBay link:

http://signin.ebay.com/viewitem/390079883827

I am very interested in this auction and ready to complete the deal as soon as possible.
Hope to hear from you soon!

Sincerely,

Dan Paxter


..."

"
Dear Customer,

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

IMPORTANT MESSAGE FROM ABBEY

REGARDS
Helpdesk Security Department
Thank You For Banking With Us

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


..."

"

Dear Halifax Customer,

We noticed that you need to update your Halifax Online Account

Please upgrade immediately by  clicking on this link below:

Important Upgrade


..."

"

NATIONAL WESTMINSTER BANK PLC ALERT!

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

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

"

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.


..."

"
NATIONAL WESTMINSTER BANK has been receiving complaints from our customers for unauthorised use of the Natwest Online
accounts. As a result we periodically review Natwest 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 National Westminster Bank because we have noticed invalid login attempts into
your account, due to this we are temporarily limiting and restricting yo..."

"
PERSONAL AND BUSINESS ACCOUNTS

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


..."

"
NATIONAL WESTMINSTER BANK has been receiving complaints from our customers for unauthorised use of the Natwest Online
accounts. As a result we periodically review Natwest 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 National Westminster Bank because we have noticed invalid login attempts into
your account, due to this we are temporarily limiting and restricting yo..."

"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 AOL MEMBER ,
IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU TO VERIFY
THE BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW AND
ENTER YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO CONFIRM YOUR BILLING INFORMATION RECORDS..

THANK YOU

Click here to verify your account

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

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

WELCOME TO AOL CUSTOMER SUPPORT

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

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

"
Hello jenna Jordan,

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-196-824-530

This is a second reminder to log in to PayPal as s..."

"
NATIONAL WESTMINSTER BANK PLC ALERT!

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

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

"
Dear Hbos Customer,

For your security, we have temporarily prevented access to your account.The Online Banking Team safeguards your account
when there is a possibility that someone other than you is signing on. You may be getting this message because you are
signing on from a different location or device.If this is the case, your access may be restored when you reactivate your
account.Sign-in to your account below to continue to the verification process. CLICK HERE TO LOGIN ..."

"
DEAR CUSTOMER,

You Have One Unread Message On Your Online Banking Account
VIEW YOUR MESSAGE

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

-------------------------
Windows Live Hotmail: Your friends can get your Facebook updates, right from Hotmail®.
..."

"
-------------------------
For your security, we have temporarily prevented access to your account. NatWest 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.natwest.co.uk

Thank you for your patience as we work together ..."

"
ACCESS SUSPENDED

Our Valued Customer,

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

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

IMPORTANT - Y..."

"september 2009

SEPTEMBER 2009

Dear Customer

We recently reviewed your account, and we are suspecting that your Internet Banking account may have been accessed
from an unauthorized computer.

We are asking you to immediately login and report any unauthorized withdrawals, and check your account profile to make
sure that no changes has been made..

Please click on the following link to verify your account activity...

To verify your identity..."

"New Page 1 HTML clipboard
Dear Customer,

Your NatWest Account security validation has expired, this maybe as a result of wrong or incomplete data
entered during the last update.

It's strongly required that you should validate your Account Ownership Security.

for the safety of Your Accounts,

UPDATE NOW.

Best Regards,

Customer Security Department
The NatWest Bank Plc.
..."

"
Dear Bank of America Cardholder,

This is an official notification from Bank of America. Your online has expired.
If you want to continue using our services you have to renew your online right away. If not, your online will be
limited and deleted.
To continue click here and complete the renew form with your current
information.

Thank you,
Bank of America Online Banking Support


..."

"
From - Sat Oct 24 12:07:15 2009 X-Account-Key: account1 X-UIDL: 1n1LWb4gu3Nl34o0 X-Mozilla-Status: 0000
X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Status: U Return-Path: geertjan.kooitje@hetnet.nl Received: from
mx-jacana.atl.sa.earthlink.net ([127.0.0.1]) by mx-jacana.atl.sa.earthlink.net (EarthLink SMTP Server) with SMTP id
1n1KZm5ox3Nl34e2; Sat, 24 Oct 2009 14:05:16 -0400 (EDT) Received: from cpsmtpb-ews05.kpnxchange.com ([213.75.39.8]) by
mx-jacana.atl.sa.earthlink.net (Ear..."

"HSBC Bank UK
*
*

The world's local bank

DEAR VALUED CLIENT,

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

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

However if you are the rightfull holder of the acco..."

""http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dtd"> Barclay card

Online Security - Keeping yourself protected!

Please follow the link below and instructions thereafter.

{Secure Your Savings|Login Here}

Abbey National plc Security Helpdesk

-------------------------
(c) Abbey National plc 2009


..."

"

PAYPAL

Ihre Bank hat uns eine betrugerische Uberweisung von Ihrer Kreditkarte mitgeteilt.

Vielen Dank fur Ihr Unternehmen in diese Richtung.

Klicken Sie unten, um zu bestatigen, und uberprüfen Sie Ihr PayPal-Konto.

HTTPS://WWW.PAYPAL.COM/FR/CGI-BIN/WEBSCR?CMD=_LOGIN-SUBMIT

Hinweis: Wenn Sie auf unsere Forderung ignorieren, lassen Sie uns keine andere Wahl als eure Accounts vorrubergehend
gesperrt.

Mit besten GruBen.

P..."

"
You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


..."

"
Online Security - Keeping yourself protected!

Please follow the link below and instructions thereafter.

{Secure Your Savings|Login Here}

Abbey National plc Security Helpdesk

-------------------------
© Abbey National plc 2009


..."

"
NATIONAL WESTMINSTER BANK has been receiving complaints from our customers for unauthorised use of the Natwest Online
accounts. As a result we periodically review Natwest 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 National Westminster Bank because we have noticed invalid login attempts into
your account, due to this we are temporarily limiting and restricting yo..."

"
Dear Customer,

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

IMPORTANT MESSAGE FROM ABBEY

REGARDS
Helpdesk Security Department
Thank You For Banking With Us

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


..."

"
Dear Halifax Customer,

We noticed that you need to update your Halifax Online Account

Please upgrade immediately by clicking on this link below:

Important Upgrade


..."

"

..."

"
ONLINE BANKING INFORMATION UPGRADE

Thank you for banking online at HTTP://WWW.LLOYDSTSB.COM . At Lloyds TSB bank, your security is our primary concern.
And in order to guard against the recent spate of fraud and identity theft invovling online account holders, we have
recently introduced additional security measures and update our software to protect our online account holders.

The security update will be effective immediately and requires our customers to update t..."

"
You have a new message from Citizens Bank.

For your protection please follow the link below to view this message on Citizens Bank secure site:

https://www4.citizensbankonline.com/alert

..."

"
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.

REGARD..."

"Received: Monday, 26 October, 2009, 5:23 AM

For your protection, access to your accounts has been blocked due to a system error! { error code : 0e94p06 }

To re-gain access, you need to click the "Resolve" link below. This will only take a moment.

Resolve

-------------------------
Get more done like never before with Yahoo!7 Mail. Learn more.
..."

"
You have one new important message please LOG IN to your account to view the message
Regards
Cahoot Online Baning

-------------------------
New Windows 7: Simplify what you do everyday. Find the right PC for you.
..."

"
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"

"
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.
Pls click below to reinstate your online banking.

re-instate

Please accept our apologies for any inconvenience this action may have cau..."

"
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 VALUED CUSTOMER,
We use the very latest industry-standard technology, plus multiple levels of security to safeguard your personal and
transaction details, so that you can bank online with confidence.

We are committed to continually developing our security systems to ensure that Internet Banking remains safe and
secure. We hope that you will also take the necessary precautions to protect your computer and your personal security
details.

INTERNET BANKING ACC..."

"
WELCOME TO EGG BANKING PLC - SECURITY MESSAGE 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 the
Egg Guarantee.
It's a guarantee to all our customers, reassur..."

"

..."

"
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..."

"
Dear AIB 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 October 21, 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 ..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Mon, 26 Oct 2009 08:22:16 +0000 Received: from
frankm.iserver.net ([161.58.219.203]) by server5.millersmiles.co.uk with esmtps (TLSv1:DES-CBC3-SHA:168) (Exim 4.69)
(envelope-from ) id 1N2KqF-0004XH-SZ for spoof@millersmiles.co.uk; Mon, 26 Oct 2009 08:22:16 +0000 Received: from User
(186-8-11-106-dynamic.movinet.com.uy [186.8.11.106]) (authenticated bits=0) by frankm.iserver.net
(8.12.11.20060614/8.12.11) with ESMTP id..."

"

Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe online and it's important that you do the same.
Our records indicate that your account has been inactive for a long period of time.
As a new security measures to protect from fraudsters accessing your internet banking account,
We have temporarily placed your account on limited access.
To Restore full access to your internet banking account,you have to react..."

"
Dear National Westminster Account Holder,

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

[UPDATE]


..."

"
Dear Hbos costomer,

Your Halifax Online Account is currently going through an error logon, due to attempt for double login by different
users. For your security, we have temporarily prevented access to your account.The Online Banking Team safeguards your
account when there is a possibility that someone other than you is signing on. You may be getting this message because
you are signing on from a different location or device.If this is the case, your access may be restored w..."

"
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 Update Online Ba..."

"
DEAR VALUED CUSTOMER,

OUR TECHNICAL SERVICES DEPARTMENT ARE CARRYING OUT A PLANNED
SOFTWARE UPGRADE FOR THE MAXIMUM CONVENIENCE OF THE USERS OF ONLINE-

SERVICES OF THE EGG BANK INTERNET BANKING TEAM ACCOUNT SECURITY NOTIFICATION

CLICK HERE
EGG BANK TEAM 2009


..."

"
Dear Valued Customer,

At Alliance & Leicester, we take Internet Banking security very seriously. We use the very latest
industry-standard technology, plus multiple levels of security to protect your personal and
transactional details so that you can bank online with confidence. follow the link below to
complete your security check-up for safe banking.

Our Online Banking Guarantee

Thank you for banking with Alliance & Leicester Internet Banking .


..."

"
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..."

"
Hello

We are glad to receive your inquiry on our displayed products in our company.

We have in stock the required order(items),Below are the price:
================================================

Korg Pa2XPro 76-Key Professional Arranger Keyboard.......$1,450 USD Per unit
Shipment and delivery to the UK.......$100 USD Per unit

All our products are brand new with full accessories and has been
manufactured to high quality standard with 2 years internationa..."

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

You are therefore required to secure your online account with Cahoot online security.
In order to begin. Follow the indicated reference below:

Secure your account
Failure to secure your online account with Cahoot online security, will lead to suspension of your account.

Account Reference: (0x3d.0x38.0x4e.0xcf)

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

"
Dear Customers,
You have an unconfirmed payment on your Halifax account
Please verify your Halifax account information for payment approval
Click the link below to verify your informations.

Account Verification

IMPORTANT NOTICE: You are strictly advised to match your information rightly to avoid service suspension.

Thank you for your co-operation.

Issued for UK use only | ? Halifax Bank Plc 2002 - 2009


..."

"
THE WORLD\'S LOCAL BANK

Our Valued Customer,

Your access to Internet Banking Service has been suspended due to a conflict between your Logon ID and 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 shall gain an instant verification process.

HTTP://WWW.HSBC.CO.UK/1/2/INTERNET-BANKING/LOG-ON.ASP

IMPORTANT ..."

"
OCTOBER 2009
Dear Cahoot Customer,

Please note that Your Cahoot Online Banking Account has been flagged
by our system and all flagged account required immediate activation 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 have made these changes to ensure
only You have a..."

"New Page 2

Dear Customer

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

CLICK HERE TO UNLOCK YOUR ACCOUNT

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

Sorry for the Inconvenience
HALIFAX ONLINE BANKING
..."

"
DEAR BANK OF AMERICA CUSTOMER,

During regular system maintenance your online account has been flagged and we must confirm that you are the trueholder
of this account. Account was flagged during scheduled system update on 23rd of October 2009 and as a security measure
some sensitive account features were automatically disabled. Below are the possible reasons that determine the
maintenance system to flag an account:

-TOO MANY UNSUCCESFULL LOGIN ATTEMPTS DETECTED. "

"

Dear Valued HSBC Customer,
Financial institutions around the world have always been subject to attempts
by criminals to try and defraud money from them and their customers. These
attempts can occur in a number of ways (e.g. credit card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the "Best Possible" service
and Protection to all our Members in year "2009", we are now requiring each
member to validate their accou..."

"

IMPORTANT - Customer Service Message

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

We recently reviewed your account, and suspect that your Halifax Bank

Account may have been accessed by an unauthorized third party.
Protecting the security of your account is our primary concern.
Therefore, as a preventive measure, we have temporarily
limited access to sensitive account features.

Due to this, you are requested to follow the provided steps and
confirm your Online..."

"

Dear Valued Member,

YAHOO ACCOUNT VERIFICATION ALERT !!! (KMM69467VL055834KM)

YAHOO Mail has discovered series of illegal attempts on your Yahoo Account from bad Ip Location and will shut your
account as it has been flagged as a spam account. You are the thus immediately required to Secure Your Online Access by
Manually Filling The Form Below by clicking on the reply-to button on your page, Filling Correct Information Carefully
and Sending to Yahoo Alert Center: ..."

"text/html; charset="_iso-2022-jp$ESC" Content-Transfer-Encoding: 7bit X-Priority: 1 X-MSMail-Priority: High X-Mailer:
Microsoft Outlook Express 5.50.4522.1200 X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4522.1200 Message-Id:

ONLINE BANKING ALERT

You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.

Please click here in order to ..."

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

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

Click here to restore your account

We apologise for any inconvenience caused by this action.

Thank you,
HSBC Online Banking.


..."

"
IMPORTANT SECURITY ALERT

DEAR CUSTOMER,

Cahoot Bank is constantly working to increase security for all ONLINE BANKING users. To ensure the integrity of our
online payment system.

This is one of our varying methods of checking online fraud which seems to be on the increase. At CAHOOT BANK We employ
appropriate technical security measures to protect your personal information and ensure that it is not accessed by
unauthorised persons. We undergo periodic revie..."

"Barclay card

ONLINE SECURITY - KEEPING YOURSELF PROTECTED!

There are some very simple measures you can take to make sure you and your family are safe online - so we'll take a
look at them here. Please follow the link below and instructions thereafter.

{SECURE YOUR SAVINGS |LOGIN HERE|}

ALLIANCE & LEICESTER BANK PLC SECURITY HELPDESK

-------------------------
(c) Alliance & Leicester Bank plc 2009


..."

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

Dear Account Holder,

At cahoot bank, We use the very latest industry-standard technology,
Plus multiple levels of security to protect your personal and transactional
details so that you can bank online with confidence.

Follow the link below to complete your security check-up for safe banking.

Our Online Banking Guarantee

Kind Regards,

..."

"
DEAR CUSTOMER,

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

Log on

Yours sincerely,
Online Customer Service


..."