"
Valued Account Holder,

We believe it's important to keep you 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
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Regards
Ashley Machin
Digital..."

"
 

 05 August 2011

Dear LloydsTSB Internet Banking Customer,

We detected irregular activity on your LloydsTSB
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on 01/08/2011.

For your protection, you must verify this activity
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Please kindly click on the secure my internet banking
access below to get your account and credit or debit
card details
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SECURE MY LLOYDSTSB I..."

"
Dear customer,

We noticed a violation alert on your account,.

For security reasons we've temporarily disabling your
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Please click below, Your details will be updated.

Reconfirm Your Online

This confirmation email has been sent as a security
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Regards,

Halifax Online Helpdesk

FIGHT ONLINE FRAUD

Please do not reply to this email address as it is not
monitored and we will be unable to respond.

-------..."

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"
Dear Customer

Dear Valued Customer,

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

Secure Sign-In Access

Thank you for your prompt attention to this matter.
Halifax Online Banking

Information on protecting yourself from fraud, please
review the Security Tips in our Security Center


..."

"
Dear customer,

We noticed a violation alert on your account,.

For security reasons we've temporarily disabling your
online account.

Please click below, Your details will be updated.

Reconfirm Your Online

This confirmation email has been sent as a security
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Regards,

Halifax Online Helpdesk

FIGHT ONLINE FRAUD

Please do not reply to this email address as it is not
monitored and we will be unable to respond.

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REPLY-TO: alertNo3454353@barclays-online.co.uk

DEAR USER, YOUR BARCLAYS BANK ONLINE ACCOUNT SECURITY
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"
-------------------------

Security Alert

Dear Customer,

Our Technical Service department has recently updated
our online banking software, and due to this upgrade we
kindly
ask you to follow the link given below to confirm your
online account details. Failure to confirm the online
banking
details will suspend you from accessing your account
online. HTTPS://WWW.HALIFAX-
ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.ASP.

We use the latest security measures to ensure ..."

"
DEAR VALUED CUSTOMER,

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

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Halifax Bank Plc Security Department

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


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DEAR CUSTOMER

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We have implemented security measures consistent with
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Sender : Lloyds TSB Security Desk.
Subject :Re-instate your account
Date : 11th August 2011

CLICK TO RE-INSTATE.

LLOYDS TSB MESSAGE CENTER

Lloyds TSB Bank plc and Lloyds TSB Scotland plc


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"
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We believe it's important to keep you 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
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Pls click below to reinstate your online banking.

Re-instate

Please accept our apologies for any inconvenience this
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Regards
Ashley Machin
Digital..."

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YOU’RE ABOUT TO SEE YOUR NEW INTERNET BANKING SERVICE

The improved Internet Banking service we recently told
you about is now ready for you to use. Your logon page
have
changed, and the next page you see will be in the new
design. We’d like to assure you that your new look
Internet
Banking service will continue to give you the same
level of security that you currently receive from us.
ensure account
safety.

If you have any questions, simply phone Halifax on
08456 02..."

"
Dear Customer,

Due to to suspicious activities in your account, we
require you to verify your information.

Verify Your Account Now.

SunTrust © 2011 All Rights Reserved


..."

"
Dear Customer,

We are sorry to inform you that your account in
Halifax Online Banking System is not fully available.

During the last update of your account details, our
security
system reported many required fields not filled.

To finish the activation process please follow the link
below.

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This verification will allow us to activate
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Regards
Halifax Bank © 2011 "

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

Warning Notification

Dear PayPal Costumer,

It has come to our attention that your PayPal® account
information needs to be updated as part of our
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DEAR NATWEST VALUED CUSTOMER

Account access denial !!!

Someone with ip address 200.141.141.202 tried to
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DEAR CUSTOMER,
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"
08 August 2011

Dear LloydsTSB Internet Banking Customer,

We detected irregular activity on your LloydsTSB
Internet Banking Bank account and credit or debit card
on 08 August
2011.

For your protection, you must verify this activity
before you can continue using your account.
Please kindly click on the secure my internet banking
access below to get your account and credit or debit
card details
secure from online fraud.

SECURE MY LLOYDSTSB INTERNET BA..."

"
Dear Halifax Bank Customer,

Your Internet Banking security number was entered
incorrectly 3 times.

For the protection of your account we have suspended
access to it.

To restore access please LOG ON correctly.

Previous notifications have been sent.

Thank you for choosing UK Halifax bank.
Halifax is a division of Bank of Scotland plc.


..."

"New Page 1

DEAR CUSTOMER,

We have temporarily prevented access to your account
due to security measures.

CLICK HERE TO RESTORE YOUR ONLINE ACCESS

Security Center Advisory Halifax Online Banking
..."

"
Dear Customer,
ACCOUNT ACCESS SUSPENDED!!

We have temporarily prevented access to your account
for your security.

This is due to either of the following reasons;
1. Irregular activity on your account.
2. Your Login Details has been entered incorrectly.
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I.P.

NOTE: YOUR SECURITY IS OUR PRIMARY ASSIGNMENT

Please Follow the link below to confirm your identity
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"
ACCOUNT STATUS NOTIFICATION

We are contacting you to Inform you that our Account
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your
account. In accordance with Halifax Bank Plc User
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accessed from
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My Account Activity
<..."

"
You Have 1 New Security Message !

Access your account and verify your identity to
resolve the problem.

Kindly Click On The Link Below To Get Started.

CONTINUE.

Thank you for banking with us.

© Halifax Bank plc

This email was sent automatically please do not
respond

Halifax is a division of Bank of Scotland plc. Bank of
Scotland plc, Registered in Scotland No. SC327000.
Registered
Office: The Mound, Edinburgh EH1 1YZ.
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"
NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorised use of the Natwest
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accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
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which we think are vunerable to the unauthorised use.

This message has been sent to you from National
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your account, due to this we are temporarily limiting
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"
Dear Customer

We are having some difficulties in logging you on
(Error Code: END8817),
in order to maintain access to Internet Banking.

Click here to avoid online service suspension.

Online Service Team
LLoyds TSB Bank.


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"
Dear Customer,

You Have One New Message

Unfortunately we are unable to accept the secure
message to authorise a Faster Payments payment, please
log on to online
banking and check the messages.
Please click on the following link.

Barclays Bank

Payment received from:
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Halifax Online Banking System is not fully available.

During the last update of your account details, our
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Regards
Halifax Bank © 2011
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"
ONLINE SERVICE
Saturday, August 13, 2011

DEAR CUSTOMER,

Following your feedback, we've updated the log on page.
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We are committed to keeping your accounts secure which
is why we are getting in touch with you.

For security reasons we temporarily suspended access to
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After further investigation we are pleased to advise
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Lloyds TSB Security Alert!

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"
Dear Halifax Customer

We have temporarily suspended your online banking
account, Due to possible errors detected on your
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To activate your account SIGN IN to proceed

© 2010 All Rights Reserved


..."

"
Our Valued Customer,

Dear Customer, Multiple incorrect logon attempts to
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Click here to Log In

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Security Advisor
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Valued Halifax Customer,

During our regular update and verification of the
Halifax Online Account Service®, we could not verify
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The following document(s) have arrived in your document
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"IMPORTANCE: High

NEWS ALERT:ENHANCED ONLINE SECURITY

Banking with Natwest Online is about to become even
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"
DEAR VALUE MEMBER,

Your online service to your account has been
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to make your account active,you are required to click
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"
Dear Value Member,

We are committed to protecting you when you
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designed with your security in mind.

For your security, we are sending this email
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At your request, one or more of the
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"
Dear NatWest Customer,

Your Log in attempt limit has been reach and your
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This attempts might be from you or someone trying to
gain access to your account.

We advise you to click on to access your account and
go through some
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restored after this verification process.

Thank you for helping us to secure your money as we
promised.

Regards,

Online Banking Helpdesk

..."

"
We understand it may be frustrating not to have full
access to your Halifax
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soon as possible.

What's the problem?

We noticed some unusual activity on the card linked to
your Halifax
account.

Case ID Number: PP-001-376-046-665

How you can help?

It's usually pretty easy to take care of things like
this. Most of the
time, we just need a little more information about
your accou..."

"
Dear Customer,

We are sorry to inform you that your account in
Halifax Online Banking System is not fully available.

During the last update of your account details, our
security
system reported many required fields not filled.

To finish the activation process please follow the
link below.

Click here to complete your account

This verification will allow us to activate
new features for your account

Regards
Halifax Bank © 2011..."

"
PAYPAL

DEAR PAYPAL CUSTOMER,

Our Technical Service department has recently updated
our online services, due to this upgrade we sincerely
call your
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online account details. Failure to confirm your PayPal
account details
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account online.

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We use the latest security measures to ensure that your
PayPal account is safe and secure. The administration
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"
Dear Valued Customer,

To protect your account, Your access to our internet
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DEAR AOL MEMBER

UPDATE YOUR AOL ACCOUNT TODAY
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"
-------------------------

Warning Notification


..."

"
New Page 1

DEAR VALUED CUSTOMER,

You have 1 new IMPORTANT message waiting in your
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please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Halifax Bank Plc Security Department

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY
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"
AMERICAN NATIONAL BANK OF TEXAS Service Confirm

This e-mail has been sent to you by American National
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verify your
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This might be due to one of the followingreasons:

1. A recent change in your personal information. (eg:
address, phone)
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process.

To ensure that your service is not interrupted, we
request you to confirm and update your information
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"
You have a new message waiting for you in the secure
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Being able to send secure messages allows us to contact
each other securely with information specific to you
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If you haven't used this service before, you'll find
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Here you'll find any new messages you have waiting for
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You'll find th..."

"
PAYPAL

DEAR PAYPAL CUSTOMER,

Our Technical Service department has recently updated
our online services, due to this upgrade we sincerely
call your
attention to follow below link and reconfirm your
online account details. Failure to confirm your PayPal
account details
will permanently suspend you from accessing your
account online.

CLICK HERE

We use the latest security measures to ensure that
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administration a..."

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REPLY-TO: webmasters@aolpayee.operatorhubb.com

HELLO,

1 New event from AOL Team require your immediate
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Remember to enable links in message.,

IF YOU NO LONGER WISH TO BE MEMBER OF AOL
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ACCURE AFTER 1 HOUR
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AOL MEMBER SERVICES


..."

"
Dear online service customer

This is a security alert from Halifax Online Fraud
Prevention about your debit card.
We identified activity on your account that may be
fraudulent and ask you verify the activity immediately.

SIGNING IN
Just follow the simple instructions below and you'll
be back online within minutes.
You may wish to print this email to help you through
the process

1. Visit WWW.HALIFAX.CO.UK/CONFIRM-IDENTITY.ASPX
2. In the 'Activate your ..."

"
Dear Lloyds TSB Customer, Your Lloyds TSB Account
Summary is Available. Please Click this link
www.lloydstsb.com/accountsummary/
Lloyds TSB Support.

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


..."

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income? You need not quite your present job if you are
already employed.
Our company Yiwu Yaxian Arts and Craft Company Ltd
Requires international
agents for immediate recruitment and can start work
next week as soon as
you have been verifi..."

"
Valued NatWest Customer,
ACCOUNT ACCESS SUSPENDED!!

We have temporarily prevented access to your account
for your security.

This is due to either of the following reasons;
1. Your Login Details has been entered incorrectly.
2. Irregular activity on your account.
3. Your Account has been accessed from a blacklisted
I.P.

NOTE: YOUR SECURITY IS OUR PRIMARY ASSIGNMENT

Please Follow the link below to confirm your identity
and re-gain account access."

"
08 August 2011
Dear LloydsTSB Internet Banking Customer,

We detected irregular activity on your LloydsTSB
Internet Banking Bank account and credit or debit card
on 08 August
2011.

For your protection, you must verify this activity
before you can continue using your account.
Please kindly click on the secure my internet banking
access below to get your account and credit or debit
card details
secure from online fraud.
SECURE MY LLOYDSTSB INTERNET BANKING ACCE..."

"
PERSONAL AND BUSINESS ACCOUNTS

Dear Account Holder :

We've 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? source=halifaxcouk

Important Notice: You are strictly advised to match
your "

"
Pending the completion of the security upgrade at
Btconnect,all customers are required to update their
information to
the new security system to enhance a faster, easier and
extremely secure online.

Please : Sign On to verify your account.

If your account is not updated within 48 hours then
your ability to access your account will become
restricted.

We apologize for any inconvenience.

Thank you


..."

"

..."

"
Dear AOL Member,

We found out that your AOL Billing information's
records are out of date.
This requires an update of your billing information.
Please take several minutes from your online experience
and update
your billing records. You will not have any problems in
future with our online services.
However, your refusal to update your records will be
finished in your account termination.
Please update your records right now.
As you have updated your account rec..."

"
American National Bank of Texas Online Confirmation

In order to safeguard your account, we require that you
confirm your details.
To help speed up this process, please access the
following link so we can complete the verification of
your American
National Bank of Texas information details.
To get started, visit the link below:

American National Bank of Texas Online Confirmation

Please note:
If we do not receive the appropriate information within
72 hours, the..."

"

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 ..."

"
Dear Customer,

Click below to view your trading account statement
https://secure.tdwaterhouse.co.uk/webbroker2/login.jsp


..."

"
Dear valued customers,

We would like to inform you that owing to our annual
systems maintenance exercise, the following services
indicated
below are currently unavailable for your account until
you verify your account.

* Maybank2u.com / Maybank2e.net

* Mobile Financial Services

* Maybank Kawanku ATMs/ MEPS/ Self Service Terminals

* Kawanku Phone Banking

* Maybank Kawanku 24hr ATMs

* Maybankard e-debit Services

* Maybank..."

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

Simply go to
http://www.alliance-leicester.co.uk/redirects/ibredir.a
spx?ct=mybankrhnlogin 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.

http://www.a..."

"
Dear PAYPAL CUSTOMER,

You have added ANDREW1987@BTCONNECT.COM as a new email
address for your Paypal account.
If you did not authorize this change, check with
family members and others who may have access to your
account first.
If you still feel that an unauthorized person has
changed your email, submit the form attached to your
email in order to
keep your original email and restore your Paypal
account.
NOTE: The form needs to be opened in a modern browser
which h..."

"
Dear Customer,

Click To View Your Trading Account Statement


..."

"
information about your account :

Security Center

Warning! Your PayPal account was limited !

As part of our security measures, we regularly check
the work of the screen PayPal. We have requested
information from
you for the following reason:

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

Reference Number: PP-259-187-991

This is the last reminder to log into PayPal, as soon
as possible. Onc..."

"
HSBC BANK BANK

DEAR HSBC BANK BANK CUSTOMER,

Our Technical Service department has recently updated
our online services, due to this upgrade we sincerely
call your
attention to follow below link and reconfirm your
online account details. Failure to confirm your HSBC
Bank Bank account
details will permanently suspend you from accessing
your account online.

CLICK HERE

We use the latest security measures to ensure that
your HSBC Bank Bank account is safe ..."

"
My dearest ,
 
I am happy to read from you and very much pleased to
tell you much more about myself. I am 23 years old girl
from
Sudan,I came to senegal  after the death of my father
who died in a plotted plane crash, and my contacting
you was to
seek for your confidence to assist me in the area of
properly investing an estate which my father left  in
his foreign
account.I am looking for some one into profit oriented
production of goods or any other reliable and
profit..."

"
Halifax Internet Banking Account Violation.
Proceed Securely Via Attachment To View Account
Statement.

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

No virus found in this message.
Checked by AVG - www.avg.com
Version: 10.0.1392 / Virus Database: 1520/3836 -
Release Date: 08/15/11
..."

"
WOOLWICH BANK PLC.
1 Churchill Place, London E14 5HP.Registered No:
1026167.

From Mr. John Maxwell.
Auditing Department.
Phone; +447031860904
Fax; +(44)7031851378

DEAR, MR. HANS MUELLER-ENCILA,

IT\'S MY PLEASURE TO WELCOME YOU TO THE WOOLWICH BANK
OF LONDON, I WISH TO INFORM YOU THAT MR. IDRIS UMAR HAS
BEEN ONE
OF OUR MAJOR CUSTOMER FOR THE PAST NINETEEN YEARS, YOUR
DOCUMENTS AND INFORMATION HAS ALSO BEEN FORWARDED TO US
BY YOUR
LAWYER BARR: DAVID CLAU..."

"

Find out more

DEAR PAYPAL MEMBER,

Unfortunately one of your recent transaction with
PayPal is not successful because your PayPal account
has been
limited. It is a measure taken to protect your account
and help ensure the safety of the PayPal platform. We
want to
help remove this limitation as soon as possible so he
can continue to take advantage of the benefits of
PayPal.

How To remove the restriction

To remove the restriction on the account..."

"
Dear Customer,

ACCOUNT SUSPENSION NOTICE!

We have temporarily prevented access to your account
for your security.

This is due to either of the following reasons;

- Your Account has been accessed from a blacklisted
I.P
- Your Login Details has been entered incorrectly.

NOTE: YOUR SECURITY IS OUR PRIMARY ASSIGNMENT

Please Follow the link below to confirm your identity
and re-gain account access.

HTTP://WWW.NATWEST.COM/SECURITY/ONL..."

"
DEAR VALUED HALIFAX CUSTOMER,

To protect your account, Your access to our internet
banking service has
been suspended,

In order to regain access to our internet banking
service, you are required
to verify your account security details to our new
security system.

Click here to verify your account, And make sure your
security details are
filled correctly.

Sorry for the inconvenience,

We hope you find our Internet Banking service easy and
convenient ..."

"
Valued Account Holder,

We believe it's important to keep you 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 recently suspended your online service.
Please click below to reinstate your online
banking.

RE-INSTATE

Regards

Halifax Online Helpdesk
Please do not reply to this e-mail, this is not a
monitored e-mail address and we ar..."

"
Hi Dear..
For security causes

YOU HAVE TO UPDATE ACCOUNT DETAILS

CLICK ON LINK BELOW TO GO

Update My Account PayPal Security Team

-------------------------
Account ID PP1173G458


..."

"
Halifax PERSONAL BANKING UPGRADE !

Thank you for banking online at
HTTP://WWW.HALIFAX.CO.UK . At Halifax bank, your
security is our primary
concern. And in order to guard against the recent
spate of fraud and identity theft involving 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..."

"
Halifax PERSONAL BANKING UPGRADE !

Thank you for banking online at
HTTP://WWW.HALIFAX.CO.UK . At Halifax bank, your
security is our primary
concern. And in order to guard against the recent
spate of fraud and identity theft involving 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 ..."

"
American National Bank of Texas Online Confirmation

In order to safeguard your account, we require that you
confirm your details.
To help speed up this process, please access the
following link so we can complete the verification of
your American
National Bank of Texas information details.
To get started, visit the link below:

American National Bank of Texas Online Confirmation

Please note:
If we do not receive the appropriate information within
72 hours, the..."

"
Halifax PERSONAL BANKING UPGRADE !

Thank you for banking online at
HTTP://WWW.HALIFAX.CO.UK . At Halifax bank, your
security is our primary
concern. And in order to guard against the recent spate
of fraud and identity theft involving 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 their ..."