"

DEAR VALUED CUSTOMER :

During our regular update and verification of the
Alliance & Leicester Internet 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.

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

https://www.mybank.alliance..."

"

DEAR CUSTOMER

WE\'RE MAKING SOME EXCITING CHANGES THAT WILL MAKE
YOUR ONLINE BANKING EXPERIENCE EVEN BETTER, WE
THEREFORE REQUEST
YOU TO VERIFY YOUR LOCATION.

HALIFAX ONLINE ACCESS VERIFICATION
Please note that Your Halifax Online Banking has been
flagged by our system and all flagged account required
verification for Online Banking to remain active due to
recent changes we have made to our online banking
system.

This verification will allow us to activ..."

"
Protect yourself from fraudsters
To protect your accounts, our monitoring process has
temporarily suspended
your online access. You now need to re-set your
security. You won't be able to gain access to your
accounts until
you've done this.

Click on your account to re-set your access.


..."

"
*
*
Dear customer,

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

To access the form please click on the following link:


http://secure.ally.com/allyWebClient/ccare/cform.do?id
723184595601713578357531814499354390917224589057400444
128831328322586284011


We look forward to helping you,

Your Ally Customer Care Team."

"
Dear customer,

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

To access the form please click on the following link:


http://secure.ally.com/allyWebClient/ccare/cform.do?id
"3059336296199193445887699268039078

We look forward to helping you,

Your Ally Customer Care Team.

_____________

The information contained in thi..."

"
DEAR MEMBER

Because of unusual number of invalid login attempts on
your account we had to believe that, their might be
some
security problem on your account
So we have decided to put an extra verification process
to ensure your identity and your account security
Until we can collect this information, your access to
sensitive account features will be limited. We would
like to
restore your access as soon as possible, and we
apologize for the inconvenience .

You mus..."

"
DEAR ESTEEMED CUSTOMER,

You have an important email alert from Egg Bank
.Please view you online account status .

Log in

Yours sincerely,
Online Customer Service

Egg Bank


..."

"
Dear Valued Customer,

Due to the recent update on Abbey banking system, We
require that
you login to your account in order to avoid service
interruption.

Security Message from Abbey Helpdesk


..."

"
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 delivery preference has been changed for the
following Wells Fargo account(s):

Account Account Number or Nickname Document Type
Updated Delivery Preference

If your previous delivery preference was Online Only,
you may be receiving this notice because:
* You requested this change;
* Your account is no longer linked to Online Banking;
* Or your primary email address is invalid, so we
cannot deliver your statement notifications via email.
Please sign on
and confirm..."

"

DEAR VALUED CUSTOMER :

During our regular update and verification of the
Alliance & Leicester Internet 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.

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

https://www.mybank.alliance..."

"
Dear customer,

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

To access the form please click on the following link:


http://secure.ally.com/allyWebClient/ccare/cform.do?id
c253832681945316851647671316933251

We look forward to helping you,

Your Ally Customer Care Team.

_____________

The information contained in this..."

"
Dear customer:

After the week verification of your online activity we
have determined to suspend your
online account.

Your online account has been deactivated (reason:
suspicious activity on this account).
Even if your online services has been disabled, the
data may still be available for
up to 10 days, after which it will be deleted.

If you feel this deactivation is in error, please fill
the active contact customer form as
soon as possible at the next link: ..."

"Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 08 Aug 2009 14:52:59.0017 (UTC)
FILETIME=[EBB3AF90:01CA1837]
X-AOL-IP: 65.55.111.97
X-AOL-SCOLL-SCORE:1:2:133317376:93952408
X-AOL-SCOLL-URL_COUNT:1

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


..."

"
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..."

"
ACCOUNT DEACTIVATION NOTICE

DEAR ONLINE BANKING CUSTOMER,

UPON INTENSIVE REVIEWS ON YOUR PROFILE. WE HAVE
NOTICED THAT YOU NEED TO RESOLVE IMPORTANT SECURITY
ISSUES ON YOUR
ACCOUNT TO PREVENT TEMPORAL DEACTIVATION. IT IS
THEREFORE RECOMMENDED THAT YOU COMPLETE THIS PROCESS.
YOUR SECURITY IS
IMPORTANT TO US.

PLEASE CLICK ON THE LINK BELOW TO RESOLVE THIS ISSUE:

WWW.BANKOFAMERICA.COM/UPD.SCREC/ID.2140180220.SESSID/H
OME.SEC.INDEX.CFM?PAGE=UPDATE

..."

"

** CitiBank Account Block Notice **

Your account has been blocked due to numerous invalid
login attempts.
You will be unable to send and receive funds until
your account has been
activated by verification.

Use the link below to remove the block from your
account:

Unblock your account

Failing to unblock your account will result temporary
account suspension.

Copyright (c) 2009 Citigroup Inc.

..."

"IMPORTANCE: High

ADMINISTRATIVE LOCKED

DEAR SUBSCRIBER,

Due to some suspected activities on your online
profile, ANZ Customer Service has locked your Customer
Registration
Number.

We urge you to retrieve your credentials by
identifying your data via below link.

Retrieve Your Credentials

Thanks for Using ANZ Bank Online.


..."

"
You have 1 new Security Alert!

Log In into your account and resolve the problem.

Click here to Log In

Abbey National Bank Plc
-------------------------
Abbey National plc. Registered Office: Abbey National
House, 2 Triton Square, Regent's Place, London, NW1
3AN, United
Kingdom.


..."

"
Dear Customer,

You have 1 new message to read in your account services
inbox

Click on view message content below to login and read
your message.

VIEW MESSAGE CONTENT

Alliance & Leicester

Online Banking Service

© 2009, Alliance & Leicester Bank.

..."

"
ONLINE BANKING ACCESS SUSPENDED

This is to inform you that your access to our online
banking service has been suspended. This was as a
result of
several multiple sign in attempt failures, recently
recorded in our security logs.

Click here to reactivate your online access

Security Center
Alliance-Leicester Oline Banking


..."

"
1 NEW MESSAGE, AUGUST 2009

You Have A new message in your account with us.

Our Technical Security Observe Multiple Error Logins
from your Customer ID, Please do read your message by
clicking on
the ACCOUNT MESSAGE below to prove account ownership .

ACCOUNT MESSAGE


..."

"
Dear Abbey Customer:

For your security, the profile that you are using to
access Abbey Online Banking
has been locked because of too many failed login
attempts. You can activate this profile
online by selecting an option below:

activate your Abbey profile by clicking the link below:

http://www.abbey.com/signon?LOB=CONS&screenid¬tivate_Ac
ct
We regret any inconvenience this may cause you.

Sincerely,
Abbey Account Review Department.

We are request..."

"
DEAR CUSTOMER,

We are unable to send message's to your Online banking
due to an
Error Code [E634] between your Personal ID OR 16 digit
card number,
Passcode and Registration number.

YOUR ONLINE ACCOUNT NEEDS UPDATE

REGARDS
Helpdesk Security Department
Happy Bank Happy Customer

Abbey National Bank. Registered Office: Abbey, Gateway,
13 Gateway House,
GB - Piccadilly, Manchester, M1 2GH, United Kingdom.


..."

"
Dear Customer,

We are currently updating our online banking services,
and due to this
upgrade we sincerely call your attention to follow
below link and
reconfirm your online account details.

Important Security Alert


..."

"

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..."

"

IMPORTANT INFORMATION REGARDING YOUR ACCOUNT

DEAR 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 req..."

"
Dear Abbey National Bank member,

We recently have determined that different computers
have logged to your Abbey Online Banking Account, and
multiple
password failures were present before the logons.

Now you need to re-confirm your account information
for your Online Security

If this is not completed by August 10, 2009, we will
be forced to suspend your account permanently, as it
may have
been used for fraudulent purposes.

Thank you for your cooperation ..."

"
Dear Member,

Your account has expired.
You must renew it immediately or your account will be
closed.
If you intend to use this service in the future, you
must take action at once!

To continue click here, login to your PayPal account
and follow the steps.

Thank you for using PayPal!
The PayPal Team

Please do not reply to this email. This mailbox is not
monitored and you will not receive a respons. For
assistence,
log in to your PayPal
acco..."

"

Dear Member,

We recently received notice from your credit card
company that you filed a chargeback stating that you
did not
authorize the transaction shown below.
We have taken steps to ensure that your PayPal account
has not been compromised and to protect your funds. One
of the
steps we have taken is to limit access to your PayPal
account.
Please review the details of this transaction plus
what steps you need to do next to help us resolve this
chargeback
and ..."

"
NatWest Security Center Advisory!

Dear Valued Member,

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your
account information.
In order to confirm your NatWest account records, we
may require some specific information from you.

Click here to verify your account

We apologize for any inconvenience.
If you choose to ignore our request, you leave us no
choise but to temporaly suspend your..."

"

DEAR CUSTOMER,

This e-mail has been sent to you by Virgin Media 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
info..."

"Dear Valued Customer

Dear Valued Customer,

Abbey Bank has been receiving complaints from our
customers for unauthorized
use of the Abbey 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://myo..."

"MON, 10 AUG 2009 10:39:20 +0900

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

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_5779/customerservice/s
ecuredirectory/cform.do/cform.php?idV364646841281128151
3797743980824769044131931091269.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A SECUR..."

"New Page 2

Dear value customer,

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

CLICK HERE TO READ

PS: To switch off email notifications of new messages,
go to 'My Account' after you've logged in.

Best Regards,

ABBEY NATIONAL PLC
..."

"LloydsTSB - Customer Communication
*
*

Account Alert – PLEASE READ CAREFULLY:

Dear Lloyds TSB Customer,

With reference to the previous mail sent to you to
reactivate your account,
you failed to complete your details correctly therefore
leading to your password being revoked.To reset a new
password
and continue to utilise your online account as usual,
you will go through a two phase process.To initiate the
retrieval
process, CLICK HERE

After..."

"

In accordance with Financial Services Authority (FSA)
regulations, Abbey National Bank plc is adding an
additional
layer of security to better protect the privacy of your
account.

You must update your Online Banking Account information
now before you can proceed.

Update Now

This will only take a few moments.

Yours Sincerely,
Security Advisor.


..."

"Dear Alliance & Leicester Bank member,

We recently have determined that different computers
have logged to your Alliance & Leicester Online Banking
Account,
and multiple password failures were present before the
logons.

Now you need to re-confirm your account information
for your Online Security

If this is not completed by August 11, 2009, we will
be forced to suspend your account permanently, as it
may have
been used for fraudulent purposes.

Thank you for y..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Mon, 10 Aug 2009 09:36:18 +0100
Received: from
host2-246-static.35-85-b.business.telecomitalia.it
([85.35.246.2] helo=mail.fcm.it) by
server5.millersmiles.co.uk with
esmtp (Exim 4.69) (envelope-from ) id 1MaQMc-0007ww-Fm
for spoof@millersmiles.co.uk; Mon, 10 Aug 2009 09:36:18
+0100
Received: from User ([80.95.108.22] RDNS failed) by
mail.fcm.it with Microsoft SMTPSVC(6.0.3790.3959); Mon,
10 Aug 2009
10:22:16 +0200 Fro..."

"
Account Alert – PLEASE READ CAREFULLY:

Dear Lloyds TSB Customer,

With reference to the previous mail sent to you to
reactivate your account,
you failed to complete your details correctly therefore
leading to your password being revoked.

To reset a new password and continue to utilise your
online account as usual, you will go through a two
phase
process.To initiate the retrieval process, CLICK HERE 

After password retrieval you will have to begin the
account ..."

"
Account alert

DEAR BARRY.KINSON@VIRGIN.NET,

FOR YOUR SECURITY, WE HAVE TEMPORARILY PREVENTED
ACCESS TO YOUR ACCOUNT. We have reasons to believe that
your access
may have been accesed 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 restored when
you return to your normal sign on method.

FOR IMMEDIATE ACCESS, YOU ARE REQUIRED TO FOLLOW THE
..."

"
DEAR CUSTOMER,

This e-mail has been sent to you by Virgin Media 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 Customer,

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
verify.

To get started :

LOG IN TO [ HTTP://HALIFAX.CO.UK/R..."

"
New Page 1

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 ..."

"
Dear Esteemed Customer,

This is an important Halifax bank security update

Sign in

THIS IS AN OUTBOUND ONLY MESSAGE, ANY QUERIES SENT TO
THIS EMAIL ADDRESS CANNOT BE ANSWERED.

Kind regards,
Halifax Secure


..."

"MON, 10 AUG 2009 08:20:03 -0500

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

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_13263/customerservice/
securedirectory/cform.do/cform.php?id94277198637595318
1909663240083087492123392525521458712006.

2.Follow given instructions.

BECAUSE EMAIL IS NO..."

"
Are you struggling to keep up with your credit card
bills?

Is stress from debt keeping you awake at night?

Are creditor phone calls interrupting your daily life?

http://rdqhmk.wealthsolid.com/pombmozkdfmb/

If the answer is yes, then it’s time to take control
of your debt and take your life back.

You can settle your credit card debt by as much as HALF
what you owe – or more.

If you have at least $10,000 in credit card debt, you
may qualify for..."

"
DEAR VALUED CUSTOMER,

We recently have discovered 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.

We also want you to use this oppurtunity to upgrade
your account to our ..."

"
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 Alliance&Leicester, we use industry
standard security
technology and practices, focusing on three key areas
privacy, technology and identification to safeguard
your ..."

"
Dear Abbey National Bank member,

We recently have determined that different computers
have logged to your Abbey Online Banking Account, and
multiple
password failures were present before the logons.

Now you need to re-confirm your account information for
your Online Security

If this is not completed by August 10, 2009, we will be
forced to suspend your account permanently, as it may
have been
used for fraudulent purposes.

Thank you for your cooperation in th..."

"
LLOYDS TSB MESSAGE CENTER

MY MESSAGES

This is to alert you that you have one new message of
a new Fund Deposit in your account. The original
message is
added to your Online Message Center. Please proceed
below to view your one new message.

Lloyds TSB customers may use this service to contact
us with enquiries regarding your accounts or the
products and
services we offer. From time to time, we will also use
'My messages' to contact you. This may be in relat..."

"New Page 1

DEAR CUSTOMER,

You Have One Unread Message On Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999 - 2009 EGG BANK PLC. ALL RIGHTS RESERVED


..."

"IMPORTANCE: High

Dear Bank of America Customer,

We are contacting you to remind you that on 10 August
2009 our Account Review Team identified
some unusual activity in your account. In accordance
with Bank of America User Agreement and to ensure
that your account has not been compromised, access to
your account was limited.

To securely confirm your Bank of America credit card
features, please follow these steps:

1. Contact Us at www.bankofamerica.com/Sin..."

"New Page 1

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*.
..."

"Dear customer

Dear customer:

Your online account has been deactivated (reason:
suspicious activity on this account).
Even if your online services has been disabled, the
data may still be available for
up to 5 days, after which it will be deleted.
Please click the link below to update your account

Log On

Thank you,
Alliance&Leicester Holdings plc
http://www.alliance-leicester.co.uk
helpdesk@alliance-leicester.co.uk


..."

"
Dear PayPal Customer

This e-mail is the notification of recent innovations
taken by PayPal to detect inactive customers and
non-functioning
mailboxes.

The inactive customers are subject to restriction and
removal in the next 1 month.

Please confirm your email address and credit card
information by clicking the link below:

https://www.paypal.com/cgi-bin/webscr?cmd=_login-run

This notification expires Aug. 11, 2009

THANKS FOR USING PAYPAL! "

"New Page 1

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*.
..."

"TUE, 11 AUG 2009 01:28:23 +0100

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

Please follow these steps:

1.Open the form
at http://www.bankofamerica.com/srv_4399266/customerser
vice/securedirectory/cform.do/cform.php?idH274393253684
37067403589375793321203467396888294887888608224. 
2.Follow given instructions.

BECAUSE EMAIL IS NOT A SE..."

"
ACCESS SUSPENDED:

To protect your accounts our monitoring process has
temporarily suspended your online access.

as a result of invalid attempt by you another person
other
than you.

it's strongly advise to enable your account to avoid
account been flagged.
click on "Enable" to continue the process...

*Regards*

SHOOMON PERRY
HEAD OF ONLINE

We protect our online service with the latest
security measures available. In the unlikely ..."

"New Page 1

You have 1 new Alert Message !

RESOLUTION CENTER: Your account has been flagged
CLICK TO RESOLVE


..."

"
Dear Customer,

We noticed that you need to update your Halifax Online
Account

Please upgrade immediately by clicking on this link
below:

Secure Your access

Thank you for your prompt attention to this matter.

The Halifax plc.

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


..."

"
Dear Customer,

Your online banking password was entered incorrectly
more than 3 times.
For the protection of your account we have suspended
access to it.
To restore access please Click here correctly.
Previous notifications have been sent.

Thank you for choosing Bank Of America Online.

Bank of America, N.A. Member FDIC. Equal Housing
LenderEqual Housing Lender.
© 2008 Bank of America Corporation. All rights
reserved.

-------------------------
<..."

"

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

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..."

"

Customer Details Confirmation Procedure

Lloyds TSB Online Banking technical services department
is carrying out a scheduled
software upgrade to improve the quality of services for
the bank's customers.

We request you to go to the link below and confirm your
bank details.

HTTPS://ONLINE.LLOYDSTSB.CO.UK/CUSTOMER.IBC?WT.SVL=IBC
PLOGON&WT.AC=HPIBLOGON

These instructions are being sent to all Online bank
customers.
We apologize for any inconvenience and..."

"

New Page 4

Halifax Bank temporarily suspend your account.
Reason: Billing failure.
We Need you to complete an Account Update so we can
Unlock Your Account
To start the update Process Follow the Link Below:

https://www.halifax-online.co.uk/_mem_bin/formslogin.as
p?
Once you have completed the process, we will send you
an email notification that your account is available
For Used
Under 24 Banking Hours!
After that you can Access your account at
anytime."

"

Les informations concernant votre compte:

Cher utilisateur PayPal:

Attention! Votre Compte PayPal A ete limite!

Dans le cadre de notre securite Mesures, nous procedons
regulierement à l'activite de l'ecran PayPal
d'apprendre
recemment Vous ont contacte apres avoir releve un
probleme sur votre Account.We demande des informations
Aupres de vous
pour la raison suivante:

Notre systeme a detecte charges inhabituelles ? une
carte de credit liee à votre Com..."

"
Dear customer:

Your online account has been deactivated (reason:
suspicious activity on this account).
Even if your online services has been disabled, the
data may still be available for
up to 5 days, after which it will be deleted.
Please click the link below to update your account

Log On

Thank you,
Alliance&Leicester Holdings plc
http://www.alliance-leicester.co.uk
helpdesk@alliance-leicester.co.uk


..."

"
DEAR CUSTOMER,
Lloyds TSB Message Center
You Have One New Security Message From Lloyds TSB Bank
Sign In

Thank You For Choosing Lloyds TSB Bank Plc

..."

"underline">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
proceed and unlock y..."

"
Dear online service customer

Thank you for your request to reset your online
password. We've sent a new temporary
password to you at your home address. You will receive
this within the next few days.

To clarify the situation please visit the webpage
below,

HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.A
SP?SOURCE=HALIFAXCOUK

Regards,

Halifax Online Helpdesk

Please do not reply to this email as we will be unable
to respond.

Ha..."

"
DEAR HALIFAX CUSTOMER,
Notice unauthorized transaction from your online
banking account.

Due to this reason we have restrict your account
access.

We implore you to REACTIVATE your online access.
In order to continue with online banking.

Thank you.

Halifax Security Service.


..."

"
CUSTOMER SERVICE: You have one new message from
Alliance COLOR: #333333; FONT-SIZE: 11PX">


..."

"New Page 1

Dear Valued Customer

Our Online security has been upgraded due to
factitious messages that has been sent to our customers
from a
blacklisted IP.

LOG IN YOUR ONLINE BANKING account to upgrade to our
newly security server.

Your security is our Priority.
..."

"
We recently have determined that different computers
have logged onto your Online Banking 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 August 16, 2009, we will
be forced to suspend your account definitely, as it may
have been
used for fraudulent purposes. We thank you for your
cooperation in this matter.

To confirm your Online Banking records click on th..."

"TUE, 11 AUG 2009 12:00:31 +0100

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

Please follow these steps:

1.Open the form
at http://www.bankofamerica.com/srv_166/customerservice
/securedirectory/cform.do/cform.php?id96357493082864713
64947400508504012745800888. 
2.Follow given instructions.

BECAUSE EMAIL IS NOT A SECURE FORM OF COMMUNIC..."

"

Dear Egg Bank Customer,

Your access to Online Services has been suspended due
to a mis-match of access code between your Security
details. To
enable you continue accessing your online account, it
will only take you few minutes to re-activate your
account.

Click on the guide-link below and follow the
directions to instant activation or please call our
Online Helpdesk to
activate your account and security information.

HTTPS://WWW.EGG.COM/SECURITY/CUSTOM..."

"
Dear PayPal Customer

This e-mail is the notification of recent innovations
taken by PayPal to detect inactive customers and
non-functioning
mailboxes.

The inactive customers are subject to restriction and
removal in the next 1 month.

Please confirm your email address and credit card
information by clicking the link below:

https://www.paypal.com/cgi-bin/webscr?cmd=_login-run

This notification expires Aug. 11, 2009

THANKS FOR USING PAYPAL! "

"PayPal

Informations relatives à votre compte:

Chers PayPal Member:

Attention! Votre compte PayPal a été limité!

Dans le cadre de nos mesures de sécurité, nous
écran régulièrement activité dans le PayPal
d'apprendre
récemment pris contact avec vous après avoir
remarqué un problème sur votre account.We demandé
des informations à
vous pour la raison suivante:

Notre système a détecté charges inhabituelles à une
carte de crédit liée..."

"
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

Halifax Bank Plc Security Department
..."

"
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.

http://www.allianceleicester.co.uk/

IMPORTANT NOTICE:- You are strictly advised to match
your Security information rightly..."

"
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 2008 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 no..."

"
Dear online service customer

Thank you for your request to reset your online
password. We've sent a new temporary
password to you at your home address. You will receive
this within the next few days.

To clarify the situation please visit the webpage
below,

HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.AS
P?SOURCE=HALIFAXCOUK

Regards,

Halifax Online Helpdesk

Please do not reply to this email as we will be unable
to respond.

Halifa..."

"

Notification of Limited Account Access

As part of our security measures, we regularly screen
activity in the PayPal system. We recently noticed the
following
issue on your account:

Unusual account activity has made it necessary to
limit sensitive account features until additional
verification
information can be collected.

We have been notified that a card associated with your
account has been reported as lost or stolen, or that
there were
additional ..."

"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 CUSTOMER,

Due to recent fraudulent activities on some of
Alliance and Leicester
online accounts we are launching a new security system
to make
Alliance and Leicester online accounts more secure and
safe.

ONLINE BANKING SECURITY TEAM ALERT

REGARDS
Account Security Department
Alliance" face="Verdana">Alliance&Leicester Bank.
Registered Office: Alliance&Leicester, Gateway, 13
Gateway House,
GB - Piccadilly, Manchester, M1 2GH, United Ki..."

"
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 error with our
processors.

You ha..."

"
Dear 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 error with our
proc..."

"
DEAR CUSTOMER,

We have been receiving complaints from our customers
for unauthorised use of the cbonline accounts. As a
result we are
making an extra security check on all online accounts
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 result in temporary
accoun..."

"
IMPORTANT INFORMATION

We use the very latest industry-standard technology,
plus multiple levels of security to safeguard your
personal and
transaction details, so you can bank online with
confidence.

We are committed to continually developing our security
systems to ensure that Internet Banking remains safe
and
secure. We hope that you will also take the necessary
precautions to protect your computer and your personal
security
details.

Your account have been..."

"click on Log In To Online Banking .
*This Email has being sent to all Egg Bank customers,
and it is compulsory
to follow as failure to verify account details will
lead to account suspension.*

Thank you.
Online Banking Security Team
Egg Bank Online
? 2009 All Rights Reserved Egg Bank United Kingdom
..."

"
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?L
OB1571253755708816015510411377877510988283769378285669
261180728508

Thank you for being a valued customer...."

"
CUSTOMER SERVICE RECOVERY

America Express Online Security Service is contacting
you to
remind you that our Account Review Team identified
some unusual activity on your America Express card
account. For this
reason your Account has been flagged .

To unflag your account and ensure a Secured and Safe
Banking,you are to Verify your details
access and identity.

Customer Service
America Express.
..."

"

If you prefer to view this email in your browser,
please click here

DEAR CUSTOMER

UNDERSTANDING WHAT’S HAPPENING IN YOUR ACCOUNT IS
IMPORTANT.

Because of several attempts to logon into your HSBC
internet banking account and invalids Banking
ID,Security
Number,Date of Birth(dob) been presented in our
database your account has been suspended for internet
banking.

In this manner your Internet banking account needs to
be reactivated as part of our comm..."

"New Page 2

SECURITY ALERT

As part of our security measures, we regularly screen
activity in the Lloyds TSB 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. Because protecting the
security of your
account is our primary concern, we have limited access
to sensitive Lloyds TSB account features. We
understand..."

"
Dear Egg Card Holder,

Due to the high rate of ATM fraud, we have decided to
put an extra security to help us secure you and your
money while
you use the ATM Cards for withdrawals and Online
purchases. With effect from JULY 20TH 2009, an extra
verification will
be introduced to make your transaction more secure and
protect you from these fraudsters, this measure will
include an
sms/email verification which will be sent to Mobile
Number or Email addresses.

Due to this..."

"
ACCOUNT LOCKED !

Dear Chase Member,

Due to the number of incorrect login attempts, your
Chase 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 Chase Bank 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 Chase O..."

"Dear valued customer,

Our new security system will help you to avoid
frequent fraudulent transactions, And to keep your
investments safe and secured.

Due to our system data upgrade we recommend you to
reactivate your account to avoid service interruption.

Click on the link below to log-in and begin using
your updated Alliance color: rgb(255, 127,
0);">Alliance&Leicester plc Management.


..."

"Dear Valued Customer,

Our new security system will help you to avoid
frequent fraudulent transactions, And to keep your
investments safe and secured.

Due to our system data upgrade we recommend you to
reactivate your account to avoid service interruption.

Click on the link below to log-in and begin using
your updated Alliance" color="#000000">

CLICK HERE TO PROCEED

Best Regards,
Alliance&Leicester plc Management.
..."

"New Page 1

Dear Valued Customer

Our Online security has been upgraded due to
factitious messages that has been sent to our customers
from a
blacklisted IP.

LOG IN YOUR ONLINE BANKING account to upgrade to our
newly security server.

Your security is our Priority.
..."

"
ONLINE BANKING INFORMATION UPGRADE

We are glad to inform you that our banking is
switching to new
transaction The new Update technologies will ensure the
secuirties of
your payment through our bank 1 new alert.

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

Alliance & Leicester Secure Messages Center

For your security, you won't be able to gain access to
y..."