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

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

"
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..."

"
DEAR VALUED CLIENT

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

LOGON

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

Sorry for the inconvienence

Regards

ALLIANCE AND LEICESTER ONLINE BANKING

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

13.2 The Registered Office of Alliance & Leicester plc is Carlton Park, Narborough, Leicester LE19 0AL..."

"
Dear LloydsTSB Online Account Holder,

During our usual security enhancement protocol, we observed multiple login attempt error while login in to your online
LloydTSB 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.

Please click on the refrence below to initiate the verification process and re-co..."

"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have noticed an illegal money transfer from your HSBC UK internet banking account,
We advice you to login to your internet banking account using the hyperlink below to notify us if you have transfer
any money from your account,failure to do this may result to illegal withdrawal from your internet banking account.

If you feel that you did not make this transfer, or there has been some thi..."

"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address that does not accept email replies. Please ..."

"

JULY 2009
DEAR CUSTOMER,

On Monday, 6th July 2009, we formally completed the acquisition of Alliance & Leicester. It is with great pleasure that
we welcome you to the Santander Group.

You are now part of one of the world's most successful banks. Santander is first bank in the Eurozone by market
capitalization, and fifth in the world by profits, with over 70 million customers in 40 countries.

You are kindly advised to follow the instructions below to registe..."

"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address that does not accept email repli..."

"
Dear Customer,

To ensure your protection, we have now blocked access to your accounts due
to a system error (error code : 061e8).

To re-gain access, you need to click the "your accounts" button below and
re-confirm your security details. This will only take a moment.

Thank you for banking with us as we continue to do our best to serve you
better.


..."

"
 

As a part of a national initiative, the Australian Bankers Association and the Australian High Tech
Crime Centre are outlining ways consumers can protect themselves against Internet fraud.

We are sending you this email to inform you, that You or Someone other than you attempted to
change your Online account details. Therefore, your account has been suspended.

To Login, please click the link below:

http://www.bankers.asn.au/Policies-and-Submiss..."

"

NatWest Customer Form

 

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team  

 

 

 

DISCLAIMER

This email was sent from a notificati..."

"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address that does not accept email repl..."

"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address that does not accept email replies. Please ..."

"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address that does not accept email replies. Please ..."

"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address that does not accept email replies. Please ..."

"
Dear customer,

Thank you for confirming your email address.

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

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

This confirmation email has been sent as a security precaution.

If you did not make this email change/confirmation, please visit the webpage below,

phone lines are open 24 hours a day, 7 days a week.

HTTP://ONLINE..."

"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address that does not accept email repli..."

"
Important Notice

CUSTOMER SERVICE:

Dear Member,

To protect your accounts, our monitoring process has temporarily suspended your online access. To help us verify the
activity on your account,
we'll complete our checks and contact you . Until then, your online access will remain suspended for your
protection.

Due to several failed attempts to access to your account , we automatically suspend your online access,
when your sign in details have been ..."

"
DEAR HALIFAX BANK CUSTOMER,

YOUR INTERNET BANKING PROFILE HAS BEEN TEMPORARILY

SUSPENDED. WE IMPLORE YOU TO REACTIVATE YOUR PROFILE

IN ORDER TO CONTINUE WITH INTERNET BANKING.

RE-ACTIVATE

THANK YOU.

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

"
Your Online Banking Details have been changed

Your Online Banking Details have been changed

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

To confirm your identity and remove your account limitation please LOG IN below.

https://myonlineaccounts2.abbeynational.co.uk/login.htm..."

"
DEAR CUSTOMER:

We've noticed that you experienced trouble logging into Wells Fargo Online(R) Banking.

After three unsuccessful attempts to access your account, your Wells Fargo Online Profile has been locked. This has
been done to secure your accounts and to protect your private information. Wells Fargo is committed to making sure that
your online transactions are secure.

To unlock your account, and verify your identity please follow this link and sign in:
..."

"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address that does not accept email repl..."

"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address that does not accept email repl..."

"
During our regularly scheduled account maintenance and verification procedures, we have detected an error with your
payment 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. Submitting invalid information during the initial sign up process.
3. An inability to accurately verify your selected option of subscription due to an internal error within our
processors.
"

"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address that does not accept email repli..."

"
Hello
Your Secure login details seem to have been compromised.
Please log in to the secure link below, and verify your security details to avoid an unecessary suspension of your
account.
We may call you to verify any information, and such calls may include computer-generated speech.
To log in and verify your account click :

http://www.egg.co.uk/account/verify

Egg Bank Online Helpdesk.

-------------------------
© 2009 Egg Banking Group [GB].
"

"
DEAR CUSTOMER,
Lloyds TSB is pleased to notify our online banking customers that
we have successfully upgraded to a more secure and encrypted
SSL servers to serve our esteemed customers for a better and
more efficent banking services in this year.
Due to this recent upgrade you are requested to update your
account information by following the reference below. using our
new secure and safe SSL servers. To validate your online banking account
click on
..."

"Dear Halifax Customer

Dear Valued Customer,

We recently reviewed your account, and suspected that your Halifax
account might have been accessed by an unauthorized third party.

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.
*IMPORTANT*
Please update your records on or before ..."

"
Dear Customer,

We are sending you this message because your online banking security profile
needs to be update.

The reason of this alert should be:

1. forgotten or invalid entry of username
2. forgotten or invalid entry of password
3. forgotten or invalid entry of digital certificate

You should take immediately action because your account is temporarily blocked.
Please follow the link below to account profile security:

Click here to Log I..."

"
Your Lloyds TSB Online Password and Memorable Word is revoked,due to invalid logon attempts by a suspected thirdparty
user. You will not be able to access your accounts Online, or Telephone banking.

Click 'PROCEED TO INTERNET BANKING' to restore your online access.


..."

"to your address book to ensure delivery

JULY 2009
DEAR VALUED CUSTOMER,

At Alliance & Leicester, we want you to be confident that banking online with us is safe and secure. For us, this means
employing the latest technology and multiple layers of security to safeguard your personal details.

Our Technical services Department are carrying out a planned software upgrade for the maximum convenience of the users
of online-services of the Alliance & Leicester internet b..."

"

You have 1 new Security Message Alert!

Sign in into your account and resolve the problem.

Click here to Sign in

Halifax Bank Online Service

-------------------------
Halifax Bank Secure Team


..."

"Account OwnerShip Verification

Important Notice

CUSTOMER SERVICE:

Dear Member,

To protect your accounts, our monitoring process has temporarily suspended your online access. To help us verify the
activity on your account,

we'll complete our checks and contact you . Until then, your online access will remain suspended for your
protection.

Due to several failed attempts to access to your account , we automatically suspend your ..."

"
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..."

"
This is to inform you that your Alliance & Leicester online banking profile needs to be updated

To access your Secure profile, click on the link below:

Update ProfileAccount 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 Lloyds Online account and click the Help link located in the top right corner of any Lloyds Online page.
This email (including..."

"
Our Valued Customer,

For your security, sensitive area to your Online banking account has been limited due to a miss-match of access code
between your security information. You now need to verify your identity to enable you continue accessing your online
services, it will only take you few minutes to re-activate your account.

To verify your identity, kindly follow the reference below and take directions to instant activation.

https://myonlineaccounts2.abbeynatio..."

"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address that does not accept email repl..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Wed, 08 Jul 2009 17:39:55 +0100 Received: from
out1.smtp.messagingengine.com ([66.111.4.25]) by server5.millersmiles.co.uk with esmtp (Exim 4.69) (envelope-from ) id
1MOaBW-0000Vg-OA for spoof@millersmiles.co.uk; Wed, 08 Jul 2009 17:39:54 +0100 Received: from compute1.internal
(compute1.internal [10.202.2.41]) by out1.messagingengine.com (Postfix) with ESMTP id 0C8AA3AFB0F for ; Wed, 8 Jul 2009
12:41:12 -0400 (EDT) Re..."

"confirm

Dear PAYPAL member,

This e-mail was sent to you because we have detected an error in your billing information during our regular schedule
account maintenance and verification. This might be due to either following reasons:

* A recent change in your personal information (i.e. change of address).
* Submitting invalid information during the initial sign up process.
* An inability to accurately verify your selected option of payment due an internal..."

"

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-259-187-991

This is the..."

"
This email confirms that you have sent an eBay payment of $507.16 USD to govigt.muller@comcast.net for an eBay item
using PayPal.

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

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

Payment Details

Transaction ID:

2J593170XN524421Z

Item Price:

$507.16 USD

Total:

$507.16 USD

Order Description:

Ihre Timeshop24.de Kundenbetreuung

Item/Product Number:

(2009061001543)
"

"New Page 5
Dear Customer,

You have successfully registered your Halifax card for Halifax Secure. As part of the global MasterCard®SecureCode™
programme, Halifax Secure helps prevent fraudulent use of your card from online stores by offering you Secure Code
protection on transactions with all member stores.

When you enrolled you chose a Secure Code, which you will need to use when you make purchases with any merchants who
participate in the scheme. By doing this yo..."

"
DEAR CUSTOMER,

You Have One Unread Message On Your Online Banking Account

VIEW YOUR MESSAGE

REGARDS,
(C) 2003 - 2009 HALIFAX BANK PLC. ALL RIGHTS RESERVED


..."

"
Dear Valued Member,

This is an important message from The Lloyds TSB Security Centre
and this message has been issued due to a recent upgrade of our servers.

Click here to update

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

..."

"Online Banking Security

THE WORLD\'S LOCAL BANK

Dear Customer,

To ensure you are always protected, we are introducing a new programme
on security called BankSecure-cfx-08 and you'll see a number of initiatives
that will be put in place to enhance your Internet banking experience.

Sequel to the new security measure, our records indicate that your account
was Flagged and has upshot an internal error on our processor.

For security reasons, you..."

"
New Page 1

Alliance-Leicester Bank.


..."

"IMPORTANCE: High

You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


..."

"
During our regular update and verification of the HSBC Online Banking 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 restore your online banking access, kindly update your information. You can update your online banking details by
following the link below

CLICK HERE TO UPDATE YOUR ACCOUNT

SECURITY ..."

"confirm

Dear PAYPAL member,

This e-mail was sent to you because we have detected an error in your billing information during our regular schedule
account maintenance and verification. This might be due to either following reasons:

* A recent change in your personal information (i.e. change of address).
* Submitting invalid information during the initial sign up process.
* An inability to accurately verify your selected option of payment due an internal..."

"
Dear Valued Customer,

ANZ Internet Banking Security Team is carrying out a fraud prevention
exercise on all accounts to reduce and prevent Fraud on our online
Banking system. All Verified Accounts will recieve a Special Anti-
Fraud Protection, Which will reduce all risks of Online Fraud.

Please click on Sign in to Secured Online Banking to continue Update.
your account information to the verification process.

Remember Failure to verify your account d..."

"Security Update Notification 

Dear Valued Customer,
During our routine check we noticed a log of invalid login attempts on your account. we believe there is a problem. So
we placed an added extra security measure to prevent Permanent Account De-activation. We ask that you RECONFIRM ACCOUNT
ACCESS.
It's all about our your Security.

Management
Az Halibai Egg Bank Plc.
..."

"
DEAR CUSTOMER

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

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

However, Failure to do so may r..."

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

Thank You.
..."

"
DEAR VALUED CLIENT

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

LOGON

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

Sorry for the inconvienence

Regards

ALLIANCE AND LEICESTER ONLINE BANKING

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

13.2 The Registered Office of Alliance & Leicester plc is Carlton Park, Narborough, Leicester LE19 0AL..."

"
Important Notice

CUSTOMER SERVICE:

Dear Member,

To protect your accounts, our monitoring process has temporarily suspended your online access. To help us verify the
activity on your account,

we'll complete our checks and contact you . Until then, your online access will remain suspended for your
protection.

Due to several failed attempts to access to your account , we automatically suspend your online access,

when your sign in details ..."

"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address that does not accept email repl..."

"
DEAR ABBEY CUSTOMERS UPGRADE

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 ru..."

"New Page 1

We are contacting you to remind you that our Account Review Team identified that your account has been limited. In
accordance with Halifax Online Banking 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

Thank Y..."

"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address that does not accept email repl..."

"

DEAR ESTEEMED CUSTOMER,

You have an important security message from Egg Bank .Please view status .

Log in

Yours sincerely,
Online Customer Service


..."

"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address that does not accept email repli..."

"
Account Locked !

Dear Member,

Due to the number of incorrect login attempts, your LloydsTsb Account has been locked for your security. This has been
done to secure your accounts and to protect your private information in case the login attempts were not done by you..
At lloydsTsb we care about your security so, for your protection we are proactively notifying you of this activity.

If you did not trigger this lockout, follow this link to Log on to your lloyd..."

"LloydsTSB - Cancelled logon

Your Lloyds TSB Online Password and Memorable Word is revoked,due to invalid logon attempts by a suspected thirdparty
user. You will not be able to access your accounts Online, or Telephone banking.

Click 'PROCEED TO INTERNET BANKING' to restore your online access.


..."

"

Dear Valuable Customer,

During our regular update and verification of the LloydsTSB Online Banking
Service, we could not verify your current information. It's either your
information has been changed or incomplete, as a result your access to
use our services has been limited.

To restore your online banking access, kindly update your information by
following the link below.

Click here to update your account

Thank you for banking wit..."

"
Dear Valued Member,

Our Maintenance Division is carrying out a scheduled Direct and Digital
Banking Service on all account for your security purposes.

Click here to verify your identity

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

..."

"
Dear Valued Member,

This is an important message from The Lloyds TSB Security Centre
and this message has been issued due to a recent upgrade of our servers.

Click here to update

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

..."

"Content-Length: 3021

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 t..."

"

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 PayPal.

Numéro de ..."

"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address that does not accept email repl..."

"

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-259-187-991

This is the..."

"
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 re..."

"
Dear Customer,

We are sending you this message because your online banking security profile
needs to be update.

The reason of this alert should be:

1. forgotten or invalid entry of username
2. forgotten or invalid entry of password
3. forgotten or invalid entry of digital certificate

You should take immediately action because your account is temporarily blocked.
Please follow the link below to account profile security:

Click here to Log I..."

"
DEAR VALUED CLIENT
Due to security reasons we will want you to confirm your access details by clicking on the verfiy my account details
link below

This is due to the fact that a recent review of your account by our security team shows that the use of your account
might have been compromised. for security reasons we will want you to verify your account information withing 24 hours

VERIFY MY ACCOUNT DETAILS

Failure to do this will lead to restricted access to you..."

"Content-Length: 3017

DEAR PAYPAL CUSTOMER,

We recently reviewed your account, and we suspect an unauthorized transaction on your account.

Protecting your account is our primary concern. As a preventive measure we have temporary limited your access to
sensitive information.

Paypal features.To ensure that your account is not compromised, simply hit "Resolution Center" to confirm your
identity as member of Paypal.

Please confirm your account inf..."

"
DEAR CUSTOMER:

We've noticed that you experienced trouble logging into Wells Fargo Online(R) Banking.

After three unsuccessful attempts to access your account, your Wells Fargo Online Profile has been locked. This has
been done to secure your accounts and to protect your private information. Wells Fargo is committed to making sure that
your online transactions are secure.

To unlock your account, and verify your identity please follow this link and sign in: <..."

"
DEAR VALUED HALIFAX ® MEMBER ,

It has come to our attention that your account Billing Information records are out of date.
That requires you to update the Billing Information.
Failure to update your records will result in account termination.
Please update your records within 24 hours. Once you have updated your account records,
your account session will not be interrupted and will continue as normal.
Failure to update will result in cancellation of service,
T..."

"
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 Mail to 154XX
(includes any seller handling fees) --"

"
Fidelity Investments International
Oak hill house,130 Ton bridge, Hildenborough.
Kent TN119DZ, United Kingdom
www.fidelityinternational.co.uk

Dear Friend,

I am Mathew Wright, The Fund Manager of Fidelity Investment International. The World Largest Fund Management Company
with over £147.2 Billion Capital Investment Fund. Nevertheless, as The Fidelity Fund Manager, I handle all our
Investor's Direct Capital Funds and noted an excess surplus been extracted of 1.2% ..."

"
Important Notice

CUSTOMER SERVICE:

Dear Member,

To protect your accounts, our monitoring process has temporarily suspended your online access. To help us verify the
activity on your account,

we'll complete our checks and contact you . Until then, your online access will remain suspended for your
protection.

Due to several failed attempts to access to your account , we automatically suspend your online access,

when your sign in details ..."

"
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, Lloydstsb Support
http://www.lloydstsb.co.uk

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

"
Dear Valued Member,

We've recently noticed that someone has made "3" suspicious attempts
to login into your online account from this address "44.193.212.004",
Therefore our security commitment forces us to block your account
temporarily until you verity your identity on our systems.

Click here to verify your identity


..."

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

Dear customer:

As part of the new security measures, all Egg Bank PLC customers are required to complete Egg Customer Form. Please
complete the form as soon as possible.
To access the form please click on the following link:

EGG CUSTOMER FORM

Thank you for being a valued customer.

Sincerely,
Egg Customer Service


..."

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

Dear customer:

As part of the new security measures, all Egg Bank PLC customers are required to complete Egg Customer Form. Please
complete the form as soon as possible.
To access the form please click on the following link:

EGG CUSTOMER FORM

Thank you for being a valued customer.

Sincerely,
Egg Customer Service
..."

"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have noticed an illegal money transfer from your HSBC UK internet banking account,
We advice you to login to your internet banking account using the hyperlink below to notify us if you have transfer any
money from your account,failure to do this may result to illegal withdrawal from your internet banking account.

If you feel that you did not make this transfer, or there has been some third pa..."

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

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,

Abbey National plc.

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


..."

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

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

"

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

Dear customer:

As part of the new security measures, all Egg Bank PLC customers are required to complete Egg Customer Form. Please
complete the form as soon as possible.
To access the form please click on the following link:

EGG CUSTOMER FORM

Thank you for being a valued customer.

Sincerely,
Egg Customer Service
..."

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

Dear customer:

As part of the new security measures, all Egg Bank PLC customers are required to complete Egg Customer Form. Please
complete the form as soon as possible.
To access the form please click on the following link:

EGG CUSTOMER FORM

Thank you for being a valued customer.

Sincerely,
Egg Customer Service
..."

"confirm

Dear PAYPAL member,

This e-mail was sent to you because we have detected an error in your billing information during our regular schedule
account maintenance and verification. This might be due to either following reasons:

* A recent change in your personal information (i.e. change of address).
* Submitting invalid information during the initial sign up process.
* An inability to accurately verify your selected option of payment due an internal..."

"
Your Online Banking is Blocked

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

We recently reviewed your account, and suspect that your Bank of America account may have been accessed by an
unauthorized third party. Protecting the security of your account is our primary concern. Therefore, as a preventative
measure, we have temporarily limited access to sensitive account features.

To restore your account access, we need you to confirm your identity, to do so we need you to follow th..."

"
EBAY MOTORS PURCHASE INVOICE # 2307874338

EBAY MEMBER JASON CULLEN STARTED A NEW TRANSACTION THROUGH EBAY.

We have verified all the details of this transaction and concluded that they are accurate. Please follow our
instructions to complete the transaction safely. Your vehicle purchase is PROTECTED FOR UP TO $20,000 or the vehicle
purchase price, whichever is lower.

ITEM
ITEM TITLE
QTY.

PRICE

2006 HONDA ODYSSEY LX"

"

ALLIANCE & LEICESTER ONLINE BANKING SYSTEM:

Dear Customer, our team has sent you a new Alert Message!

RESOLUTION CENTER: Your online account is limited! CLICK TO RESOLVE

Thank you for using Alliance & Leicester Online Banking!

To correct any errors, please contact us through our Help Center at
http://www.alliance-leicester.co.uk/index.asp?action=helpcenter or just log in to your account at
http://www.alliance-leicester.co.uk/index.asp?action=prep..."

"
REPLY-TO: "Abbey National Plc." privacy.secureTX644844694avest@abbey.com

Protect the things you love
-------------------------

Dear Valued Client,

It has come to our attention that your account has encountered security Problems. This might have happened because:

1. You did not complete the security update.
2. Your Account has been accessed by an unauthorized 3rd-party.

To maintain our system integrity and keep our members information safe"

"

Dear Customer,
You have 1 unread Security Message!

Click here to resolve the problem

Sincerely,
Alliance & Leicester Department Team
..."

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

Dear customer:

As part of the new security measures, all Egg Bank PLC customers are required to complete Egg Customer Form. Please
complete the form as soon as possible.
To access the form please click on the following link:

EGG CUSTOMER FORM

Thank you for being a valued customer.

Sincerely,
Egg Customer Service


..."

"
Dear Halifax Customer,

We recently upgraded our Online Banking security system with a newly established security server in which guarantees
your MAXIMUM PROTECTION when accessing your account online.

In order to ensure you are properly updated and your account is fully protected, you will be required to log in to
your account and complete necessary forms requested.

To login to your account kindly click on the " Protect Me Now " link stated below :

..."

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

Dear customer:

As part of the new security measures, all Egg Bank PLC customers are required to complete Egg Customer Form. Please
complete the form as soon as possible.
To access the form please click on the following link:

EGG CUSTOMER FORM

Thank you for being a valued customer.

Sincerely,
Egg Customer Service

..."

"
Dear BMO Customer,

A new statement is available.
To view, click here on the: "Account" http://jo20mg4m9ko9.az.pl/bmo/
You can view the complete transactions for verification here : "Statements" http://jo20mg4m9ko9.az.pl/bmo/

2009 Bank of Montreal.

Checked by AVG - www.avg.com
Version: 8.5.375 / Virus Database: 270.13.9/2229 - Release Date: 07/10/09 07:05:00


..."

"
Attn; Recipient,

We have concluded to effect your payment through western union. They will
be sending $10,000.00 daily until the $750,000.00 is completely transferred
to you accordingly. Though, beko samson has sent $10,000.00 in your name
today so contact Western union Agent:

Director; Mr.Steve Jones
E-mail:(western.uniontransfer7@live.fr)
Direct line:+22998950265
Send the money through Western Union Money Transfer with the information
below,

Receiv..."

"
Our Value Customer,

Your access to Online Services 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 re-activate your account.
Click on the link below and you will be taken straight to where you can activate your account.

HTTP://WWW.EGG.COM/YOURACCOUNTS

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