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Hello Anne Marie Gund,

As part of our security measures, we regularly screen activity in the CitiBank system. We recently contacted you after
noticing an issue on your account. We requested information from you for the following reason:

We have reason to believe that your account was accessed by a third party. We have limited access to sensitive CitiBank
account features in case your account has been accessed by an unauthorized third party. We understand that having
li..."

"
Hello armand rafie,

As part of our security measures, we regularly screen activity in the CitiBank system. We recently contacted you after
noticing an issue on your account. We requested information from you for the following reason:

We have reason to believe that your account was accessed by a third party. We have limited access to sensitive CitiBank
account features in case your account has been accessed by an unauthorized third party. We understand that having
limit..."

"CitiBank Security Service Alert 01/29/2009"

"We would like to inform you that we have released a new version of CitiBusiness Form. "

"Your account has been blocked."

"Dear Citibank member:"

"To unlock your account, please login to your account"

"Alerting Service"

"Alerting Service"

"Dear Citi Business client!"

"Note:"

"During the regular update and verification of the CitiBank Online Banking Service, we could not verify your current information."

"Dear Citibank Online Customer:"

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

"Customer ID :"

"This email was sent by the Citibank server to verify your account information."

"Your account has been suspended."

"Online Banking Service"

"Online Banking"

"This email is to infor you that your online profile information does not match the information we have on file."

"Because you have to many wrong attemps on your Citibank online banking, we had to put your account on hold. "

"MESSAGE NUMBER: 3130"

"Your identity Change"

"CitiBusiness Online Form"

"CitiBusiness new Scheduled Maintenance Program protects your data from unauthorized access."

"During our regularly scheduled account maintenance and verification procedures,we were unable to verify your account information."

"This is a Security Alert you requested to help you protect your account."

"Financial institutions are frequent targets of fraudsters."

"Due to our New Bank Agreement, you are required to confirm your account as well as the new Terms and Conditions in order to keep using our payment services and site."

"We are sorry to inform you that your online payments and transfers services are expired, and must be renewed immediately, if you intend to use these services in the future, and prevent any similarly situations you must take action at once!"

"Action Required"

"Dear business customer of Citibank:"

"If this is not completed , we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes."

"We regularly perform scheduled maintenance for our CitiBusiness Online customers."

"This is your official notification from Citi Bank that the service(s) listed below will be deactivated and deleted if not renewed immediately."

"Important Information Regarding Your Citi Bank Credit Card"

"We recently reviewed your account, and suspect that your CitiBank account may have been accessed by an unauthorized third part. "

"As part of our security measures, we regularly screen activity in the Citi Online system."

"To provide you with an extra level of security, please verify your personal online account By visiting the link below please commence the procedure of the member login update:"

"Information Regarding Your account:"

"Verification email"

"Dear Citigroup Internet Banking member!"

"CitiBank Alert Message "

"Dear Citibank Internet Banking customer!"

"Federal Financial Institutions Examination Council"

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

"CitiBank sent this message to xxx@xxx.com ."

"In the last few days, you would have noticed your inability to log in to internet banking from your computer, please do note that this is due to upgrades on our servers . "

"Case ID Number : FB-0433-03-2006"

"You are receiving this message as a result of our regular database maintenance scheduled for this year."

"Customer Service Message"

"Citi Bank is constantly working to increase security for all Online Banking users."

"We recently have discovered that multiple computers have attempted to log into your Citibank Credit Card Online Account, and multiple password failures were presented before the logons."

"Citibank is committed to maintaining a safe environment for its community of customers."

"All Citibank accounts access for online use are required to confirm their personal information due to high volume of fraud and unauthorize access from outside US Territories."

"Citibank is constantly working to increase security for all Online Banking users."

"Once you have enrolled in our security upgrade your pending Citibank account transactions will not be interrupted and will continue as normal."

"This email was sent by the Citibank server To verify your e-mail address."

"Citibank has changed security screening procedures for online banking, please follow the given instructions in order to comply with our additional security requirements."

"This mail is to inform you about the important urgent updates of our service you are requested to please follow the link below and update your Online Account."

"We recently reviewed your account, and suspect that your Citibank banking accoung may have been accessed by an anauthorized third party."

"Due to a recent high number of fraudulent transactions, we have issued additional security requirements for the online banking service."

"You have received this email as part of a Verified CitiCards campaign meant to increase security for your credit card against online credit card fraud."

"We recently have discovered that multiple computers have attempted to log into your CITIBANK Online Account, and multiple password failures were presented before the logons."

"For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. "

"For security purposes your account has been randomly chosen for verification."

"At CitiBank, we want to increase your security and confort level with every transaction. "

"Your Online Banking is Blocked "

"One of our highest priorities is to ensure your privacy and peace of mind by employing some of the most advanced online security measures in the industry."

"We are looking forward to your assistance and understanding and inform you about new CitiBusiness® department system updrade performed by security management team in order to protect our clients from increased online fraud activity, unauthorized account access, illegal funds withdrawal."

"Your account has been used from different locations. "

"As part of our security measures, we regularly screen activity in the Citibank system."

"We recently noticed one or more attempts to log in your Citibank online banking account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."

"Citicards is constantly working to ensure security by regularly screening the accounts in our system. "

"CitiBusiness® security department experts are unable to release Security Token individual private code for your business."

"Online Security Token will be introduced from April, 1"

"You have received this email as part of a Verified Citibank campaign meant to increase security for your credit card against online credit card fraud."

"CitiCards Online Login"

"This email is sent by the Citibank server to verify your Account details."

"The CitiBusiness Technical Department is performing a scheduled software upgrade to improve the quality of the banking services."

"You are requested to visit our new site, and fill in the required information: "

"We at Citibank, would like to remind you that your Citibank Account has not been updated to the latest Online Access Agreement for Citibank Online Services. "

"Thank you for using our services, "

"Account Servicing thank you for choosing Citibank® Online."

"Our we ekly fra udulent loo kup at On line Accou nts dat abase lis ted hos tnames that are lo gged in to yo ur Cit iBank. Online Ac count. "

"This email was sent by the Citibank server to verify your e-mail address."

"We regret to inform you that your Citibank account is suspended for a 3-4 day period and then will be terminated."

"We are looking forward to your assistance and understanding and inform you about new CitiBusiness® department system updrade performed by security management team in order to protect our clients from increased online fraud activity..."

"We are looking forward to your support and understanding and inform you about new CitiBusiness® department system updrade performed by security management team in order to protect our clients from increased online fraud activity..."

"It has come to our attention that your CitiBank Billing Information records are out of date."

"As part of our continuing commitment to protect your account and to reduce the instance of fraud on our website, we are undertaking a period review of our member accounts."

"Our authorizations and settlement department recorded a payment request from Expedia Inc. - OnlineTravel Agency (WWW. EXPEDIA.COM) to enable the charge of $829.49 on your Citibank account. "

"We recently noticed one or more attempts to log in to your Citibank account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."

"We recently have determined that different computers have attempted to login to your CitiBank Bank account, and multiple password failures were present before the logons. "

"Please take your time to read thoroughly the information below and to follow the instructions accordingly. "

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

"Citi Bank is devoted to keeping a safe environment for its community of consumers and producers."

"To provide our customers the most effective and secure online access to their accounts, we are continually upgrading our online services."

"Dear Citicard Member, Recently, our Account Review Team identified some unusual activity in your account."