"
DEAR ABBEY CUSTOMERS UPGRADE

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

Thank You.
ABBEY BANK SECURITY TEAM

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

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your<..."

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

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
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Kind Regards,


..."

"
-------------------------
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
at..."

"
New Page 1

Dear Halifax 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 Halifax Online Account.

Online Banking Log on

Regards,
Halifax Online Helpdesk.

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

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Accounts Management As outlined in our User Agreement, HSBC will<..."

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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 verify your identity: HTTPS://SITEKEY.BANKOFAMERICA.COM/SAS/SIGNONSCREEN.DO

Please Note:
If we do no receive the appropriate account verification within 48 hours, then we will assume this Bank Of America
account is fr..."

"
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 .


..."

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

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,

..."

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

"
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.
Pls click below to reinstate your online banking.

re-instate

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

Regards
Ashley Machin
Digital Banking Directo..."

"
IMPORTANT SECURITY ALERT

DEAR CUSTOMER, You online access has been temporarily suspended.
Please log on with your correct security details to activate.

RE-ACTIVATE ACCOUNT HERE

Iain

..."

"Abbey Bank

This is to inform you that your Abbey Bank Secure Messages Center has
1 NEW MESSAGE.

To access your Abbey Banking personalized Secure Messages Center, click on the image below:

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

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistence,
log in to your Abeey Online account and click the Help link located in the top right corner of any Abbey ..."

"

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 verify your identity: HTTPS://SITEKEY.BANKOFAMERICA.COM/SAS/SIGNONSCREEN.DO

Please Note:
If we do no receive the appropriate account verification within 48 hours, then we will assume this Bank Of America
account is fr..."

"New Page 4

Dear Customer

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

PLEASE CLICK HERE TO START .
Once you've correctly answered the security questions below, we'll be able
to identify with you

*You must c..."

"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


..."

"
Dear valued Abbey Bank ® Member,

Abbey Online Helpdesk 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 :

HTTPS://WWW.ABBEY.CO.UK/SECURITY/CUSTOMER/LOGON?YOURACCOUNTS

ABBEY ONLINE BANKING
Security Advisor
Ab..."

"
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:

CLICK HERE TO UNLOCK YOUR ACCOUNT

This..."

"
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 valued customer,

In our terms and conditions you have agreed to state that your account 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..."

"
New Page 1

CAHOOT ONLINE BANKING Security Message

We have noticed several invalid login attempts into your account from this (IP) address " 196.20.110.172 " ,
Due to this, we are temporarily limiting your online access until we confirm your identity.

CLICK HERE To confirm your identity and remove your account limitation.

SECURITY ADVISOR CAHOOT BANCORP GROUP

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

"
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.


..."

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-------------------------
Windows 7: I wanted more reliable, now it's more reliable. Wow!
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"
DEAR VALUED NATWEST 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 broug..."

"
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..."

"

..."

"
MICROSOFT/MASTERCARD INTERNATIONAL LOTTERY HEADQUARTERS:
61-70 Southampton Row, Bloomsbury,
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REF NO: MSW-L/200-26937
BATCH: 2005MJL-01

Dear Winner,
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annual MSW final draws to which you were selected via email; your email address has been chosen as one of our winning
email address for this month. You have there..."

"
10/27/2009

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

IN ORDER TO CONFIRM YOUR ONLINE BANK RECORDS, WE MAY REQUIRE SOME SPECIFIC INFORMATION FROM YOU TO RESTORE YOUR
ACCOUNT. PLEASE CLICK ; Sign in to Online Banking

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

"New Page 3

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 ">to rectify these error's and avoid loss of online account access.

Alliance & Leicester


..."

"New Page 3

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 ">to rectify these error's and avoid loss of online account access.

Alliance & Leicester


..."

"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.
Pls click below to reinstate your online banking.

re-instate

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

Regards
Ashley Machin
Digital Banking Directo..."

"
New Page 4

WHY SHOULD I CHECK MY STATEMENTS ONLINE?
By regularly checking your transactions online, you will be better equipped to spot potential fraud that may take
place on your debit card and advise us immediately. We will then be able to refund you and investigate the fraudulent
activity faster, which may lead to the arrest of the fraudster's).
WHAT SHOULD I DO IF I NOTICE ANYTHING SUSPICIOUS?
If you spot a transaction you don't recognise call us immediatel..."

"
New Page 3

DEAR Valued Customer

Reference Number: PP-259-187-991

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

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account will be blocked.

To Get Started, please Click On

..."

"Bank of America Alert

Remember:
Always look for
your SiteKey before
you enter your
passcode during
Sign In ;

NOTIFICATION: RE-ENROLL YOUR ACCOUNT INFORMATION

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

You last logged in to
Online Banking:

For your security, access to Online Banking has been locked because the number of attempts to sign in exceeded the
number allowed. To regain access to your online banking, Please visit
https://sitek..."

"New Page 3

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 ">to rectify these error's and avoid loss of online account access.

Alliance & Leicester


..."

"
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..."

"

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

IMPOR..."

"
NEWS ALERT:ENHANCED ONLINE SECURITY

Banking with Natwest Online is about to become even more secure!
As a valued Natwest online customer, the security of your identity and personal account information is extremely
important. We are installing Enhanced Online Security as an additional way of protecting your Natwest online access.

Enhanced Online Security will allow Natwest online banking to verify your identity from your computer - at home, at
work or anywhere y..."

"

..."

"
REPLY-TO: Customer.Care�Bank of America

RECEIVED: (qmail 26527 invoked from network); 23 Oct 2009 00:08:58 -0000

RECEIVED: from unknown ([10.30.204.19]) by maildrop15.localnet.sys (qmail-ldap-1.03) with QMQP; 23 Oct 2009 00:08:58
-0000

RECEIVED: (qmail 3406 invoked from network); 23 Oct 2009 00:08:58 -0000

RECEIVED: from unknown (HELO smtp.salzburg-online.at) ([193.170.244.20]) (envelope-sender jenny@salzburg.at) by
inbound6.localnet.com (qmail-ldap-1.03) ..."

"
If you cannot read this message, please CLICK HERE

..."

"
New Page 1

Dear client,

During our usual security enhancement protocol, we observed multiple login attempt error while login in to your online
banking account. We have believed that someone other than you is trying to access your account for security reasons, we
have temporarily suspend your account and your access to online banking and will be restricted if you fail to update

CLICK HERE

Sincerely,

Carter Franke
Chief Marketing Office..."

"
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..."

"

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|}

HSBC BANK PLC SECURITY HELPDESK

-------------------------
(c) HSBC Bank plc, U.K 2002 - 2009


..."

"
style type="text/css"
!--
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.style3 {font-size: 12px; color: #999999; }
--
/style
p
align="left"img
src="http://www.abbey.com/CsAppsExp/Abbey/Internet/Abbey/img/home_top_1.gif"

blockquote
p align="left"Dear Abbey International Bank Customer : /p
p align="left"Due to concerns for the safety and
integrity of your Abbey International Bank
account, we have issued this warning message.
It has come to our attention that your A..."

"
Dear online service customer

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.

Ha..."

"
Dear Customer,

It has come to our attention that your account needs to be updated due to the recent changes
we have made to our Online Banking system. This update will allow us to activate new features
for your account on our new system. We have made these changes to serve you better.

With our 24 hour online financial center, you can manage your online accounts, see images
of the front and back of cleared checks and deposit tickets, transfer funds between eligible Ha..."

"

I am writing to let you know we are making some important changes to
your General Terms and Conditions, and also to those for Current Accounts and
Savings accounts.

Please click here for details of these changes. We recommend that you keep a
copy for your records.

Yours sincerely

Colette Nugent
Head of Customer Communications


..."

"

..."

"
Dear ALLIANCE&LEICESTER Customer,

We are contacting you because we updated our security system, and all our members must validate their identity by
logging into their account and completing the online forms. This process will take about 2-3 minutes to complete the
form and 24-48 hours for account activation.

However, failure in validating your identity will assume that your account is fraudulous and will be closed.

To access the online account click on the followi..."

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-------------------------
Keep your friends updated— even when you’re not signed in. =

..."

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DEAR CUSTOMER,

This e-mail has been sent to you by BT Internet to inform you that we were unable to process your most recent payment
of bill. This might be due to either of the following reasons:

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

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

"
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..."

""http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dtd"> 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 SECURITY HELPDESK

-------------------------
(c) Alliance & Leicester Bank plc, U..."

"
Account Status Notification

We are contacting you to remind you that our Account Review Team identified some unusual activity in your account. In
accordance with NatWest Bank User Agreement and to ensure that your account has not been accessed from fraudulent
locations, access to your account has been limited. Your account access will remain limited until this issue has been
resolved please log in your account by clicking on the link below:

MY ACCOUNT ACTIVITY
"

"

facebook

Dear Facebook user,

In an effort to make your online experience safer and more enjoyable, Facebook will be implementing a new login system
that will affect all Facebook users. These changes will offer new features and increased account security.
Before you are able to use the new login system, you will be required to update your account.
Click here to update your account online now.

If you have any questions, reference our New User Guide.
"

"
DEAR CUSTOMER

Natwest has noticed an indefinate Logon on your account from a blacklisted Internet Protocol ( I.P ), therefore you
are adviced to follow the instructions below so as to safe guard your account and also protect it from being suspended

As one of our customers, you are protecte by one of the strongest SSL Technologies Together, Our technical team who
are working 24/7 to enable the safe guard of your account will make sure your account is safe

FS..."

"You have a new message waiting for you in the secure area of the Egg website.

Being able to send secure messages allows us to contact each other securely with information specific to you and your
accounts.

If you haven't used this service before, you'll find it's really easy.

Here you'll find any new messages you have waiting for you and if you want to get in touch with us or reply to any new
messages from us, you can do so from here too.

You'll find the option..."

"
DEAR HSBC CUSTOMER,
During our regular update and verification of the Internet Banking Accounts, we could not verify your current
information. It 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 please click on the link below:

Click here to update your account

Note: Requests for information will be initiated by Hsbc Busines..."

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

This might be due to either of the following reasons:
1. A recent change in your personal information (i.e. change of address).
2. Submiting invalid information during the initial sign up process.
3. An inability to accurately verify your selected option of payment due to an internal error within our proces..."

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

Dear Bank of America customer,

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

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

If this is not completed by Octomber 30, 2009, we will be forced to suspend your account indefinitely, as it may have
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Dear Member,
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DEAR CUSTOMER,

You Have A New Security Message From Halifax Bank Plc.

Please click here to view the message.

Yours sincerely,
Online Customer Service


..."

"
REPLY-TO: b-SEA-10656887712-1@alert.bankofamerica.com

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 verify your identity: HTTPS://SITEKEY.BANKOFAMERICA.COM/SAS/SIGNONSCREEN.DO

Please Note:
If we do no receive the appropriate account verification within 48 hours, ..."

"
PAYPAL SECURITY CENTER

We were unable to process your most recent payment. Did you recently change your bank, phone number or credit card?.
To ensure that your service is not interrupted, please update your account information today BY CLICKING HERE. Or
contact PayPal(r) Member Services Team. We're available 24 hours a day, 7 days a week.
If you have recently updated your records, please disregard this message as we are processing the changes you have
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Re..."

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You have a new message waiting for you in the secure area of the Alliance & Leicester Bank website.

Simply go to https://www.mybank.alliance-leicester.co.uk/index.asp 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 do so from here too.

You'll find the option to 'View your messages , once you've logged in.

https://www.mybank.alliance-leiceste..."

"
NEWS ALERT:ENHANCED ONLINE SECURITY

Banking with Natwest Online is about to become even more secure!
As a valued Natwest online customer, the security of your identity and personal account information is extremely
important. We are installing Enhanced Online Security as an additional way of protecting your Natwest online access.

Enhanced Online Security will allow Natwest online banking to verify your identity from your computer - at home, at
work or anywhere you ban..."

"
Security Update Notification
Egg Emergency Cover,

We are committed to providing you with a first-class service and effectively delivering the products and services you
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Customer Security ">Egg Bank.


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ACCOUNT SUSPENSION

In an effort to protect your HSBC Banking account security, we have suspended your account until such time that it can
be safely restored by you. We have taken this action because your HSBC online account may have been compromised,
Sometimes this happens when members respond to tropans,worms and other effected virus files. Although we cannot disclose
our investigative procedures that led to this conclusion, Please know that we took this action in order t..."

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'GOOD  MORNING, WELCOME TO   CANADA

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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 your Int..."

"New Page 6

Dear HSBC Bank Customers,

We are glad to inform you, that our bank is switching to new transactions security
standards.The new 2009 updated technologies will ensure the security of your payments
through our bank. Both software and hardware will be updated.

We Kindly ask you to confirm your Online Identity & ATM Card details

Click here to confirm your UPDATE

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

"New Page 6

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.

Click here to restore your account

We apologise for any inconvenience caused by this action.

Thank you,
HSBC Online Banking.
..."

"
Dear ALLIANCE&LEICESTER Customer,

We are contacting you because we updated our security system, and all our members must validate their identity by
logging into their account and completing the online forms. This process will take about 2-3 minutes to complete the
form and 24-48 hours for account activation.

However, failure in validating your identity will assume that your account is fraudulous and will be closed.

To access the online account click on the followi..."

"
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 O..."

"
Information Regarding Your account:

Dear PayPal Member

Attention! Your PayPal account has been limited!

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:

Our system detected unusual charges to a credit card linked to your PayPal account.

REFERENCE NUMBER: PP-994-982-588

This is the Las..."

"

DEAR HSBC CUSTOMER, During our regular update and verification of the Internet Banking Accounts, we could not verify
your current information. It 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 please click on the link below:

Click here to update your account

Note: Requests for information will be initiated by Hsbc Bu..."

"
DEAR BANKOFAMERICA MEMBER:

Your Online Banking Account needs to be verified to allow you have access to online banking:
So we have issued this final warning message to you

This email is sent from our secure server to verify your Online Banking Account
as there have been a multiple error logons and Account failure.

Your access to online banking has been suspended temporaly
for security reasons by Bank Of America,N.A

Re-Verify your account now and enj..."

"New Page 1

NatWest Online banking statements

Dear Customer,

We believe it's important to keep up to date with the latest online security measures. We are committed to keeping you
and your online service with us safe.
To protect your accounts, our monitoring process recently suspended your online service.

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

We have therefore sent you a letter today which advises the steps you need to take..."

"
HALIFAX SECURITY CENTER

Account Status Notification

We are contacting you to Inform you that our Account Review Team identified some unusual Information in your account.
In accordance with Halifax plc User Agreement and to ensure that your account has not been accessed from fraudulent
locations, access to your account has been limited. Your account access will remain limited until this issue has been
resolved please Click My Account Activity to continue:

MY..."

"
DEAR VALUED CUSTOMER,

You have 2 new IMPORTANT message waiting in your inbox folder.

Due to Various Invalid Attempt to login to Your Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Cahoot Bank Plc Security Department

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

"
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 may..."

"

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: ..."

"

Dear user of the bellabtronic.com mailing service!

We are informing you that because of the security upgrade of the mailing service your mailbox (valil@bellabtronic.com)
settings were changed. In order to apply the new set of settings click on the following link:


http://bellabtronic.com/owa/service_directory/settings.php?email=valil@bellabtronic.com&from¾llabtronic.com&fromname=valil


Best regards, bellabtronic.com Technical Support.
..."

"
NATIONAL WESTMINSTER BANK has been receiving complaints from our customers
for unauthorized 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 unauthorized 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 restrict..."

"New Page 7

DEAR CUSTOMER

It has come to our attention that your account needs to be updated due to the recent changes
we have made to our Online Banking system. This update will allow us to activate new features
for your account on our new system. We have made these changes to serve you better

Please click the link below to proceed with verification process.

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

It is all about your security.<..."

"
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..."

"
Security Message - Important System Notification

Dear Valued Client,

We are currently experiencing problems that may cause Online Banking to operate more slowly
than normal, or to otherwise interfere with your Online Banking session.

program database is out of date,and was reset. Your account is at risk of infection it is strongly
recommended that you should update(re-confirm) your account.

We apologize for this inconvenience and are working to restore f..."

"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

New Egg Home
New Egg Online Service

-------------------------
Egg Banking plc Security Department


..."

"

THE WORLD\'S LOCAL BANK

Account Security Confirmation,

ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE

As a bank we are used to thinking about security. The growth of the internet has offered greater flexibility for us
all, but it also brings new risks that must be guarded against. At HSBC, we use industry standard security technology
and practices, focusing on three key areas privacy, technology and ide..."

"
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..."

"
It has come to our attention that your PayPal account
information needs to be updated as past of our continuing
commitment to protect your account and to reduce the instance
of fraud on our website.

For your security, please update your account information as soon
as possible.
However, failure to update your records will result
in account suspicion.

Please update your records by following our secured server:

http://mail.gordonpainting.com/update/
"

"

EBAY SENT THIS MESSAGE TO HARRY DON FERGUSON
Your registered name is included to show this message originated from eBay. Learn more.

This member has a question for you.

Do not respond to the sender if this message requests that you complete the transaction outside of eBay. This type of
offer is against eBay policy, may be fraudulent, and is not covered by buyer protection programs. Learn More.

DEAR HARRY DON FERGUSON,

You got my $500 2 weeks ago and..."

"

Dear Natwest Bank Customer:

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

"
 

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 customer,

Alliance ">
We are necessitating a verification process on all account(s),as an added measure to
ensuring adequate security on your online access.
Please Sign in to complete the verification process .

VERIFIFY HERE

Security Team
Alliance & Leicester Plc .
© Copyright Santandar Group


..."

"
__

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

Dear HSBC Customer (%0):

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

"
Dear value customer,

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

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

Best Regards,

NatWest Bank Plc.


..."

"New Page 7

DEAR CUSTOMER

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

Please click the link below to proceed with verification process.

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

It is all about your security.

Best wishes
Mark Banks"

"
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 & Leicester to rectify these error's and avoid loss of online account access.

Alliance & Leicester


..."