"
LOGIN ATTEMPTS FAILED

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

The reason provided is:

You have three (3) consecutive failed login attempts.

If you did not recognize this, please login to your
account immediately.

Citibank Service Center
Attn: E-mail/Internet Services
100 Citibank Drive
Building 3, 1st Floor
San Antonio, TX 78245

-------------------------
Citibank, N.A. Member FDIC.
Copyright Ä° 2008 Citigroup Inc. Citi with Arc Design
a..."

"
DEAR CUSTOMER,

As part of our commitment to satisfy our customers, we
always update annually. To enable you start receiving
security
e-mail alert when any transaction or login attempt has
been made from your Online Banking and also continue
accessing
your online account, it will only take you few minutes
to update your Online Banking details including your
Security
information's. Click on the link below and you will be
taken straight to where you can update your Online
Banki..."

"

Dear Valued Citibank Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in year "2009", we
are now requiring each
member to validate their a..."

"

Dear Valued Citibank Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in year "2009", we
are now requiring each
member to validate their a..."

"
Dear CitiBank clients,
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.

Information for CitiBank clients

Citigroup Centre,
Canada Square,
Canary Wharf,
London E14 5LB.
Copyright ©2009 Citigroup Inc.

------..."

"
DEAR CUSTOMER,

Your online account was flagged, for your security we
have placed it on limited access. We have also provided
an
information list and Challenge Questions to your
account verification.

Please Sign On to verify your account unto Citibank
Online.

Sincerely,
Citibank International Plc.

©2009 CitiFinancial Europe plc.


..."

"
United KingdomDear Value Customer,
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
you are required to Validate your account indentity.
You can authenticate
now over a secure cennection by clicking the link below
"

"
United Kingdom Dear Value Customer,
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
you are required to Validate your account indentity.
You can authenticate
now over a secure cennection by clicking the link b..."

"
UNITED KINGDOM

Dear 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.

WWW.CITIBANK.CO.UK

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

"
DEAR CUSTOMER,

Your bill payment or money transfer is now available
for you to use.

Please *Please Click here* for instant activation.

Regards
CITIBANK INTERNATIONAL PLC

Please do not reply to this e-mail, this is not a
monitored e-mail address and we are unable to respond.
.
-------------------------------------------------------
---------------------------------------
------------------------

© Citibank 2009 Citibank is a registered servic..."

"
DEAR CITIBANK ONLINE CUSTOMER,

Account Update Citibank Account information needs to
be Updated as part of our continuing commitment to
protect your
account in this year 2009

Click here to resolve the problem

Sincerely,
CitiBank Security Department Team.


..."

"
This is a banking alert you requested to help you
protect your account.

You have three (3) consecutive failed login attempts.

To unlock your account, please GO TO your account

CITIBANK SERVICE CENTER
Attn: E-mail/Internet Services
100 Citibank Drive
Building 3, 1st Floor
San Antonio, TX 78245

This e-mail is intended only for the use of Citibank,
N.A., Member FDIC

Citibank.com is the source of information about and
access to domestic financial..."

"
For your security, we have temporarily prevented
access to YOUR ACCOUNT.

We have reasons to believe that YOUR ACCESS may have
been accessed by someone else than you. You may be
getting this
message because you are signing on from a different
location or device.

If this is the case, YOUR access may be UNLOCK when
you return to your normal sign on method.

To unlock YOUR ACCOUNT, please login to YOUR ACCOUNT

Citibank Service Center
Attn: E-mail/Internet S..."

"
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."