"
DEAR HSBC BANK CUSTOMER

At HSBC BANK, we take our Internet Banking security seriously. When using our
Internet Banking service, you automatically benefit from our Internet Banking Promise.

We are contacting you to remind you that our Account Review Team identified some
unusual activity in your account. In accordance with HSBC Online Banking
User Agreement and to ensure that your account has not been accessed from fraudulent
locations, Your Online Access to y..."

"
DEAR VALUED CUSTOMER,

We recently have determined that different computers have logged into your Alliance & Leicester account, and multiple
password failures were present before the logons.

In this manner for your security, your specified access account has been locked and needs to be reactivated, in order
for it to remain active, please Use the link below to proceed and unlock your account.

So we want you to use this oppurtunity to upgrade your account to our new..."

"

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..."

"
IP Address Registration,

In order to prevent strange activities on our online Lloyds TSB account, we have introduced the provision for
registration on your IP address from which you access your onlinebanking account. These IP address will be register on
our database. All login attempts from a different location apart from the specified, will need phone confirmation.

Click Log On to access your acount and confirm your IP address now. You must repeat this operation
for..."

"HSBC Alert

ACCOUNT SUSPENSION NOTICE

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

Your account have been placed on hold due to errors dectected with your security information

Your security is important to us. We therefore require you to update your account information on file

Kindly click on the Re-activate Account link below to start the update process.

Re-activate Account

This alert relates to your Online Banking profile, rather than a parti..."

"
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,
Cahoot Online Banking.


..."

"
LLOYDS TSB ACCOUNT UPDATE

Due to recent update in our online banking server, Lloyds TSB Bank requires all customers to update their account,

simply Log on below to update your online banking account

Log onThank you for choosing Lloyds TSB Bank


..."

"

Dear Sir/Madam

WE ARE CURRENTLY PERFORMING REGULAR MAINTENANCE OF OUR SECURITY MEASURES FOR ONLINE BANKING AND CUSTOMER DATABASES.
We apologize for the inconvenience but your account was randomly selected for verification and you'll be taken
through a short authentication process.

To start now Cahoot Bank Authentication Process.

Please note! If we don't recieve the appropriate account verification within 48 hours since you've got this email
..."

"Please click here if you are having trouble reading this email.

..."

"
Merchant Services, Merchant Accounts, Credit Card Processing - PayPal

Dear member,

This email confirms that you have paid paypal@creative.com $423.98 USD using PayPal.

This credit card transaction will appear on your bill as "PAYPAL *CREATIVE".

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

Payment Details

Purchased From:creative.labs

Item #
Item Title
Quantity
$399.99 USD
$399.99 USD

Shipping & Handling via USPS First Class ..."

"Security Alert
..."

"Alliance charset=iso-8859-1">

ONLINE SECURITY SERVICES:

Due to our recent Security verification of all online accounts, it is of utmost necessity for all Alliance font-size:
9pt; font-family: Verdana"> customers to confirm their sitekey. This is one of our varying methods of checking online
fraud which seems to be on the increase.

Please
..."

"
Dear EBAY.COM.AU Member,
This is your official notification from eBay. Your account has expired. If you want to continue using our service you
have to renew your account, if not, your account will be limited and deleted.
CLICK HERE to renew your account

Thank you,
Scott R. Shipman, CIPP Senior Counsel, Global Privacy Practices eBay Inc.

-------------------------
Make ninemsn your homepage! Get the latest news, goss and sport
..."

"
DEAR ABBEY CUSTOMERS UPGRADE

Abbey is part of the Santander Group – one of the ten largest banks in the world by market capitalisation with 65
million customers worldwide * Santander has an AA* credit rating and a strong retail focus with more branches worldwide
than any other international bank
* As part of Santander, Abbey’s first half 2009 profit grew by 20%
* Together, Abbey and Santander are committed to serving our customers, helping you make the most of yo..."

"

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..."

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

DEAR MEMBER

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.To
get started :

LOG ON TO HTTPS://WWW.BANKOFAMERICA.COM/PRIVAC..."

"
UNFORTUNATELY, YOU\'VE NOT LOGGED IN SUCCESSFULLY. TO ENSURE YOUR PROTECTION, WE\'VE NOW BLOCKED ACCESS TO YOUR
ACCOUNTS,
YOU\'LL NEED TO UNBLOCK YOUR ACCOUNT AND RESET YOUR PASSWORD BY FOLLOWING THE INSTRUCTIONS BELOW .

You won't be able to gain access to your accounts until you've done this.

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


..."

"
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 op..."

"
HSBC Online Service Team

*

Account Notification

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

"

__

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

Dear HSBC Customer :

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.

As a bank we are used to thinking about security. At HSBC, we use industry standard security technology and practices,"

"
Dear Valued 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 pr..."

"
DEAR CUSTOMER,

Bank Of America has been receiving complaints from our customers for unauthorized
use of the Bank Of America accounts.

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

Verify Account

However, Failure to do so may result in temporary account suspension. Please understand
that this is a security measure intended to help protect you and your account.

Tha..."

"
DEAR CUSTOMER,

This e-mail has been sent to you by Cibc customer support to inform you that we were unable to verify your account
details. 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 registration process.

Due to this, to ensure that your service is not interrupted, we request you to confirm and update your information
today by cl..."

"New Page 1

 
We have noticed some invalid login attempts into your Online Bank Account. 
As an extra security to protect you and your Account, we will need you to verify
your identity by providing us with some security details about your Account

Login to the HSBC Secure Online Banking to complete the verification process
 and access your message center by clicking on the image below:

 

Its all about your security.
Thank you.
Accounts..."

"
Dear Valued Customer,

During the regular update and verification of the Chase® Online Banking
Service, we could not verify your current information. Some of the possible reasons
for this are:

* Changes in your current contact information.
* Incomplete contact information.

Hence, your access to use our services has been limited.
To restore your online banking access, kindly update your current information by
following the link below.

Click h..."

"
IMPORTANT INFORMATION

In order to make your online experience even more secure we have introduced a new security feature that allows us to
detect unusual activity on your online account. If we detect unusual activity, we will call you to make sure that it's
really you.

As a result, we need you to visit our online service site by following the reference given below and provide your
urgent phone number where you can be reached anytime during the day.

* FOR..."

"
Notification of Limited Account Access

Dear Member 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 una..."

"
THE WORLD\'S LOCAL BANK


..."

"

DEAR VALUED CUSTOMER ,

Your Account has generated an error code UTI5790 on our Account Maintainance Server. As an additional security
measure, you are required to follow the security link below to avoid such occurence in the future.Please follow the link
below to resolve this problem. You are requested to update your passwords by following the reference below.

Please take a second to update your records by clicking on the link below:

Click Here To U..."

"
We have detected a slight error in your contact information..

This might be due to either of the following reasons:

1. A recent updates in our billing server ( Due to slightly problem )

2. A recent change in your personal information ( i.e. change of Question ).

Please update and verify your information by clicking the Secure VP below:

VERIFICATION PROCESS

f your account information is not updated within 48 hours then your ability to..."

"
The world's local bank

SECURITY ALERT:

As a valued HSBC 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 HSBC access.

Every customer that uses HSBC online banking is required
to confirm their online details.

Click logon to confirm your identity.

LOGON

FAILURE TO CONFIRM LEAVES YOUR ACCOUNT VULNERA..."

"
Your online account has been suspended (reason: the violation of terms of service). Although your account has been
suspended in May data will be available for a maximum of 15 days.After which it will be deleted.If you think this
suspendion a mistake. Please click here as soon as possible. Thank you, Abbey.Co.Uk Support http://www.abbey.co.uk


..."

"

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,

This e-mail has been sent to you by Cibc customer support to inform you that we were unable to verify your account
details. 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 registration process.

Due to this, to ensure that your service is not interrupted, we request you to confirm and update your information
today by cl..."

"
Dear Credit Union Australia customer,

We recently have determined that different computers have logged on to your CUA Web Banker 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 June 27, 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.<..."

"

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

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

Dear Halifax Customer

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

This might be due to either of the following reasons:

A recent updates in our billing server ( Due to slightly problem )

A recent change in your personal information ( i.e. change o..."

"
CUSTOMER SERVICE CENTER : IMPORTANT MESSAGE ALERT

You have a new important message waiting for you in the secure area of the Cahoot - Online Banking 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 repl..."

"
Dear member,

This email confirms that you have paid paypal@creative.com $423.98 USD using PayPal.

This credit card transaction will appear on your bill as "PAYPAL *CREATIVE".

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

Payment Details

Purchased From:creative.labs

Item #
Item Title
Quantity

..."

"
Thank you for confirming your telephone contact details.

If you have made any amendments to your contact details these have now been updated.

Please note that if you hold any joint accounts, only your details will be updated.

This confirmation email has been sent as a security precaution.

If you did not make this number change/confirmation, please visit the webpage below,
phone lines are open 24 hours a day, 7 days a week.

HTTPS://WWW.HALIFAX-ONLINE..."

"
DEAR CUSTOMER

WE’RE SORRY, BUT WE WERE UNABLE TO VERIFY YOUR ONLINE ACCOUNT IDENTITY. IN ORDER TO PROTECT THE SECURITY OF THE
ACCOUNT,

WE HAVE TERMINATED YOUR ONLINE BANKING SESSION.

IN ORDER TO RESOLVE THIS SITUATION,

WE IMPLORE YOU TO CLICK ON VERIFY BELOW TO VERIFY ANY POSSIBLE FINDINGS.

VERIFY

THANK YOU.

-------------------------
Click here to get the very best of AOL, including news, sport, gossip, lifestyles updates and email...."

"
HSBC SECURITY NOTIFICATION:

This is to all existing Customers of HSBC Account Holder Alert,

We are currently reviewing our customer database, this is to further enable us
encourage and serve you better.

Kindly assist us by filling the individual customer form , the form
will be made available by clicking on the link below :
HSBC Online Account Hold Review Form

REGARDS Online Security Team 2009 HSBC United Kingdom

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

"
Dear Egg Bank Account Holder,

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

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

HTTPS://SECURITY.SERVER.NEWEGG.CO.UK/ONLINE/ACCOUNT.HTML

EGG BANK PLC
Security Advisor
Egg Bank PLC.

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

"
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
information ..."

"

Dear Account Holder,
Your access to Online Services is Locked due to a miss-match
of access codes between your login and Tan details.
Unlocked here

Required To Ensure Maximum Efficiency Of Service.

-------------------------
#####################################################################################
DISCLAIMER:
The information contained in this e-mail is the property of CTP Ltd and/or its associate companies and is confidential
and ..."

"
Thank you for banking online at Alliance FONT-SIZE: 11px"> At Alliance FONT-SIZE: 11px">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 upgraded our software to protect our online
account holders.

The security upgrade will be effective immediately and requires our customers to update their access and Sign in
..."

"
Dear member,

Be An eBay Star - Leave your eBay trading partner feedback!

This is your opportunity to:

* Express opinions about your transactions.
* Encourage partners to leave feedback for you.
* Enhance your reputation in the eBay community.

Here are some of your recent transactions that should be ready for feedback.

ITEMS AWAITING FEEDBACK (1 of 2 items)

2003-2009 YAMAHA YZF R6 R6S R1 BLACK RACING PEGS

TO LEA..."

"Barclays Bank Phishing Scam E-Mails (4): Update Your Account Access

Important Notice

Dear Customer,

Our technical service department has recently updated our online banking security, and due to security upgrade we
kindly ask you to follow the reference given below to confirm your membership details. Failure to confirm your
membership details your account access maybe limited.

REFERENCE

HTTPS://IBANK.BARCLAYS.CO.UK/OLB/P/LOGINMEMBER.DO/CONFIR..."

"
Thank you for banking online at Alliance FONT-FAMILY: Arial"> At Alliance FONT-FAMILY: Arial">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 upgraded our software to protect our online
account holders.

The security upgrade will be effective immediately and requires our customers to update their access and Sign ..."

"
Dear Abbey Member,

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

It has come to our attention that your Abbey account information needs to
be updated as part of our continuing commitment to protect your account in
this year 2009 and to reduce the instance of fraud on our website. If you
could please take 5-10 minutes out of your online experience and update
your personal records you will not run into ..."

"
skip to main content

Online Security

To keep up to date

with the latest scams

and information on how

to avoid becoming a

victim of fraud, visit our

Security section

SECURITY NOTICE - SERVICE UPGRADE

Dear valued customer,

Our current system is due a planned service upgrade to improve your experience while using Abbey Online Banking. Due to
this we are required to request you to take part in fill..."

"

Note: This is a service message regarding the Chase Customer Form.

Dear customer:

As part of the new security measures, all Chase bank customers are required to complete Chase Customer Form. Please
complete the form as soon as possible.

To access the form please click on the following link:

http://chaseonline.chase.com/Secure/webform/OSL.aspx?LOB65576128780657878210769127229546862848384306115837257

Thank you for being a valued customer."

"
Dear Valued Customer,

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

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

https://myonlineaccount2.hsbc.co.uk/CentralLogon..."

"
Re-Update Your Online Banking

Dear Valued Customer,
In the last few days, our Online banking security Team observed multiple logons on your account, from Different
Blacklisted IP's therefore we are Issuing this security warning. Your Online Banking Access Has been Blocked, to prevent
further unauthorized access for your safety.

We have decided to put an extra verification process to ensure your identity and your account security. Please click
on CONTINUE TO ..."

"

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

DEAR VALUED CUSTOMER,

We recently have determined that different computers have logged into your Alliance & Leicester account, and multiple
password failures were present before the logons.

In this manner for your security, your specified access account has been locked and needs to be reactivated, in order
for it to remain active, please Use the link below to proc..."

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

Dear Valued Customer,

Patricia A. Earl made an online fund transfer to your online account.
The details of this transaction is shown below.

Transfer Date and Time: 30/05/09 AT 11.24 AM
Transfer Amount: 1875.00
Transfer Description: PAYMENT

To view this transaction and your current balance, please click on the link below:

https://myonlineaccounts2.abbeynational.co.uk/CentralLogonWeb/Logon?action=prepare

If y..."

"
Abbey Bank® credit card
Acct #: XXXX-XXXX-XXXX-

You recently scheduled a payment from your credit card account. We sent a confirmation of this scheduled payment to
your secure Message Center Inbox at our Web site.

To view this message, simply click WWW.ABBEY.COM , log in and click the "New Messages" icon.

Thank you for choosing Abbey Bank .

Customer Service

P.S. if you still have not Receive This massage ,Check Back within 48 Hours.

-Communicat..."

"

Your account has been suspended due to Abbey National Plc major Terms are being changed.
To re-activate your account you must complete the Abbey National 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.

*Do not ..."

"

Note: This is a service message regarding the Chase Customer Form.

Dear customer:

As part of the new security measures, all Chase bank customers are required to complete Chase Customer Form. Please
complete the form as soon as possible.

To access the form please click on the following link:

http://chaseonline.chasecom/Secure/webform/OSL.aspx?LOBU576076119891612986922202435487822184518205571348935309444

Thank you for being a valued customer..."

"
Dear Valued Member,

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 billing information today by clicking Update Your
Account Informetion. Or call AOL Member Services toll-free at 1-877-773-4462. We're available 24 hours a day, 7 days a
week.

If you have recently updated your billing information, please disregard this message as we..."

"
Dear customer,

As instructed we have amended your Account informations on our records. We have sent confirmation to both your old and
new e-mail addresses for your protection.
Please click on the account link to confirm and update your record
https://myonlineaccounts2.abbeynational.co.uk/CentralLogonWeb/Logon?action=prepare
If you have any queries about this please call our Online Helpdesk on
0844 800 11 44 (please dial +44 870 900 1199 if calling from outside the UK..."

"
DEAR HBOS CUSTOMER,

You have 1 new (UNREAD) 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.

Sincerely,
HALIFAX PERSONAL BANKING

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

"Untitled Document

_______________________________________________________________________________________________________________

Attention!

Dear Member Moneybookers,

We recently noticed one or more attempts to log in to your moneybookers account from a foreign IP address. If you
recently accessed your account while traveling, the unusual log in attempts may have been initiated by you. However, if
you did not initiate the log ins, please visit moneybo..."

"

FIFA For Your Urgent Attention:

This is a notification by the Federation Internationale de Football Association (FIFA) in conjunction with the SA 2010
LOC Committee., we are giving you the opportunity to bid for an area representative.

Giving the lever of your personality in your area, FIFA and SA 2010 LOC Committee are using this medium to contact and
to notify you that, you have been given the opportunity to bid for a FIFA Representative in your area.
"

"New Page 2

]

Dear Lloyds TSB Bank customer,

Security and confidentiality are at the heart of the Lloyds TSB Bank. Your details (and your money)
is protected by a number of technologies, including Secure Sockets Layer (SSL) encryption.

We would like to notify you that LloydsTSB carries out customer details verification procedure that is
compulsory for all out customers. This procedure is attributed to a routine banking software update.

Pleas..."

"
DEAR VALUED MEMBER,

Yahoo! - Help

Account Alert
DEAR VALUED MEMBER,

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

CONFIRM YOUR IDENTITY. VERIFY YOUR FREE YAHOOACCOUNT NOW !!!

DUE TO T..."

"MBNA Bank Online

DEAR CUSTOMER,

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

Reference* http://www.mbna.co.uk/personal/internet-banking/login/

REGARDS

Securit..."

"

Note: This is a service message regarding the Chase Customer Form.

Dear customer:

As part of the new security measures, all Chase bank customers are required to complete Chase Customer Form. Please
complete the form as soon as possible.

To access the form please click on the following link:

http://chaseonline.chase.com/Secure/webform/OSL.aspx?LOB”2917978577564989535818918208674355315055224128793848356874655460490


Thank you for being a v..."

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

EGG SECURE ACCOUNT UPDATE

SECURITY ALERT

During our regular update and verification of Egg Online Services, we could not verify your current information.
Either your information has been changed or incomplete. As a result, your online access has been limited. You can update
your online details by following the link below

HTTPS://NEW.EGG.COM/SECURITY/CUSTOMER/UPDATE/LOGON

Thank you for banking with Egg, the world's larges..."

"

..."

"

Note: This is a service message regarding the Chase Customer Form.

Dear customer:

As part of the new security measures, all Chase bank customers are required to complete Chase Customer Form. Please
complete the form as soon as possible.

To access the form please click on the following link:

http://chaseonline.chase.com/Secure/webform/OSL.aspx?LOB26592961187027971255461185576

Thank you for being a valued customer.

Sincerely,
"

"
YOU HAVE A NEW E-BILL FROM BANK OF AMERICA CREDIT CARD - VISA PLATINUM :

PAYEE ACCOUNT NUMBER:
************8038

DUE DATE:
07/21/2009

MINIMUM AMOUNT DUE:
$ 716.00

STATEMENT BALANCE:
$ 11,965.08

To pay this e-Bill, you must first sign in to Online Banking.

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

HOW DO I PAY THIS E-BILL?

* Sign in to Online Banking.
* Click the BILL PAY & E-BILLS tab to view and pay ..."

"
You Have A New Account Message. Your Account Has Been limited

click below to Login Your account Details.

Login Here

New Egg Online Helpdesk..
============================================================= =================

© New Egg Security Team.


..."

"

..."

"
We are excited to announce that…

ABBEY, ALLIANCE & LEICESTER, and the
BRADFORD ">Chairman, Emilio Botin


..."

"

     

 

 

Your online account has been suspended (reason: terms of service violation).
Although your account has been suspended, your data may still be available for
up to 24 hours, after which it will be deleted.

 

If you feel this suspension is an error, please click here as
soon as possible.

 

Your account will be automatically activated after security details confirmed.

 

We will consider terminating access to y..."

"
href

ONLINE BANKING INFORMATION UPGRADE

Thank you for banking online at Alliance font-size: 11px;"> At Alliance font-size: 11px;"> 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 upgraded our software to protect our
online account holders.

The security upgrade will be effective immedia..."

"
DEAR VALUED CUSTOMER,
You have 1 new IMPORTANT message waiting in your inbox folder.
Due to Various Invalid Attempt to login to Your Account.
please supply ALL of the following information
CLICK HERE TO READ.
Best Regards
Egg Bank Plc Security Department
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL NOT BE RECEIVED*.

-------------------------
Beyond Hotmail - see what else you can do with Windows Live. Find out more.
..."

"
DEAR VALUED CUSTOMER,
abbey Online Banking Security team is carrying out a fraud
prevebtio
Banking system .all Verifed Accounts will recieve a Special anti-
Fraud Protection, Which will reduce all risks of Online fraud.

Please clik on HTTPS://ABBEY.CO.UK/UPDATE/LOGINON/ to continue Uodate your account information to the verification
process.

Remember Failure to verify your account details will lead to account
suspension for securiy Reasons.

O..."

"PayPal

informations concernant votre compte:

PayPal Chers membres:

Attention! Ton Compte PayPal a été limité!

Dans le cadre de notre sécurité mesures, nous écran régulièrement activité dans le PayPal d'apprendre récemment
après contact avec vous remarqué une question sur votre account.We demandé des informations de votre part pour la
raison suivante:

Notre système détecté inhabituels à une carte de crédit liée à votre Compte ..."

"
DEAR VALUE CUSTOMER,

We noticed that you need to update your Halifax Online Account .

However, You will need to update some of your records in our Resolution center, if not,

this will result in your online account been suspended.

Please update your records with us on or before June 27th, 2009.

please contact us immediately by clicking on this link below:

Click Here To Start

Thank you for your prompt attention to this matter.

We apol..."

"

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*.
..."

"

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

EGG SECURE ACCOUNT UPDATE

SECURITY ALERT

During our regular update and verification of Egg Online Services, we could not verify your current information.
Either your information has been changed or incomplete. As a result, your online access has been limited. You can update
your online details by following the link below

HTTPS://NEW.EGG.COM/SECURITY/CUSTOMER/UPDATE/LOGON

Thank you for banking with Egg, the wo..."

"

..."

"You have 1 new security ALERT message.

TO CONTINUE, PLEASE LOG ON TO YOUR NETBANK ACCOUNT AND FOLLOW THE STEPS.

The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party.
Thank you for using Commonwealth Bank.

(c) Commonwealth Bank of Australia 2009 ABN 48 123 123 124
..."

"
You have 1 new security ALERT message.

TO CONTINUE, PLEASE LOG ON TO YOUR NETBANK ACCOUNT AND FOLLOW THE STEPS.

The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party.
Thank you for using Commonwealth Bank.

© Commonwealth Bank of Australia 2009 ABN 48 123 123 124

-------------------------
Get your preferred Email name!
Now you can @ymail.com and @rocketmail.com.
..."

"
DEAR ESTEEMED CUSTOMER,

You have a new security message From HSBC Bank Plc

LOG ON

Yours sincerely,
Online Customer Service

HSBC Bank

Confidentiality and Disclaimer: This email and its attachments are intended for the addressee only and may be
confidential or the subject of legal privilege.
If this email and its attachments have come to you in error you must take no action based on them, nor must you copy
them, distribute them ..."

"
DEAR EGG ONLINE CUSTOMER,

Security Message Validate Your Account Information!

Click here to validate

Sincerely,
Egg Bank Security Department Team.

Value your online security: Get 50% off Norton Security 2009 - http://www.tiscali.co.uk/securepc
_______________________________________________________
..."

"
Attention ;

This e-mail has been sent to you by Cahoot Security Department to inform you that we were unable to verify your account
information.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.

LOG IN to confirm and update your account information now .

Important Notice:- You are strictly advised to match your..."

"
*
*

Note: This is a service message regarding the Chase Customer Form.

Dear customer:

As part of the new security measures, all Chase bank customers are required to complete Chase Customer Form. Please
complete the form as soon as possible.

To access the form please click on the following link:

http://chaseonline.chase.com/Secure/webform/OSL.aspx?LOB255960222805004297357156971545262924048507860

Thank you for being a valued cus..."

"

Note: This is a service message regarding the Chase Customer Form.

Dear customer:

As part of the new security measures, all Chase bank customers are required to complete Chase Customer Form. Please
complete the form as soon as possible.

To access the form please click on the following link:

http://chaseonline.chase.com/Secure/webform/OSL.aspx?LOB†147769481611989610907381586363656867568548381323018755838383

Thank you for being a valued cust..."

"New Page 1

This is to inform you that your Alliance outline-style: none; outline-color: initial"> Secure Messages Center has
1 NEW ALERT.

To access your Alliance outline-style: none; outline-color: initial"> personalized Secure Messages Center, click on
the link below:

 

Click here to update your account

 

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

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

"
*
*

Your account has been flagged for security issues

Log In into your account to resolve the problem.

Click here to Log In


..."

"
DEAR VALUED PAYPAL® MEMBER:

Due to concerns, for the safety and integrity of the paypal
account we have issued this warning message. It has come to our attention that your PayPal® account information needs
to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any fu..."

"Dear valued Halifax ® Member,

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

"
Dear Halifax Customer,

During our regular scheduled updates and database verification ( HALIFAX SYSTEM CHECK ® ) , we could not thoroughly
verify your current information. Either your information has been changed or an error has occured during recent changes
and improvements to our security system. As a result the access to our services has been temporarily limited. Please LOG
IN to your Halifax Online account to rectify account access and solve this issue.

You ca..."

"
Dear Halifax Bank Customer,

Update and verify your information by clicking the link below:

HTTP://WWW.HALIFAX.CO.UK/HOME/HOME.ASP?REFERERIDENT/UPGRADE
*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

A. R. ASTBURY
Security Advisor
Halifax Bank © 2009.

-------------------------
Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your Halifax bank and choose the "Help" li..."

"
Dear Customer,

We've recently noticed that someone has made "3" suspicious attempts
to login into your online account from this address "121.193.212.704",
Therefore our security commitment forces us to block your account
temporarily until you verity your identity on our systems.

Therefore if you are the right owner of this account, click the button
below to verify your account.
We apologize for the incovinience this may cause, but security is one of our
top ..."

"
Dear Valued Member,

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 billing information today by clicking Update Your
Account Informetion. Or call AOL Member Services toll-free at 1-877-773-4462. We're available 24 hours a day, 7 days a
week.

If you have recently updated your billing information, please disregard this message as..."

"HSBC Alert

ACCOUNT SUSPENSION NOTICE

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

Your account have been placed on hold due to errors dectected with your security information

Your security is important to us. We therefore require you to update your account information on file

Kindly click on the Re-activate Account link below to start the update process.

Re-activate Account

This alert relates to your Online Banking profile, rather than a parti..."

"

You have 1 new Security Message Alert!

Log In into your account and View Our New Online Security Modifications.

ONLINE ACCESS - LOG IN

ABBEY NATIONAL BANK ONLINE SERVICE

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