"
New Page 4

VALUED LLOYDSTSB CUSTOMER,

Our record shows that you have a refund slated for
your
account due to charges made against your account by
us.
We do apologize for this mistake which was caused by
error from our system.

You are required to Logon Here to fix this problem
immediately.

IMPORTANT NOTICE: You are strictly advised to match
your CORRECT ACCOUNT PASSWORD correctly to
avoid service denial

Best Regards
Lloy..."

"
YOUR ACCOUNT NOTIFICATION IS PENDING.YOUR ACCOUNT WOULD
BE SUSPENDED DUE TO SEVERAL UNSUCCESSFUL LOG IN
ATTEMPTS ON YOUR
ACCOUNT.

PLEASE CLICK HERE TO VERIFY THIS IS YOUR ACCOUNT.

THANK YOU.

JPMORGAN CHASE.


..."

"
Valued Account Holder,

Due to the on-going security upgrade at Halifax, all
customers are required to update their information
to the new security system to enable a faster, easier
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Sign In Here to update your information.

PLEASE NOTE: This is a compulsory measure. Failure to
update your information will lead to service
suspension.

Online Service Team
Halifax Online Banking.


..."

"
Valued Halifax Customer,

You have an unconfirmed payments pending on your
account,
We implore you to verify your account information for
payments to be approved.

Please follow the link below to continue,

ACCOUNT VERIFICATION

NOTE: You are strictly advised to match your
information correctly
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Thank you for banking with us.
©. Halifax Bank Of Scotland


..."

"
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"
-------------------------
Dear Customer ,

During our regular update and verification of the
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In order to complete the process , kindly update your
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Click here to update your account

Thank you for chosing Tesco Credit Card .

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

Copyright © 2012 Tesco Finance Corporation AB..."

"
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Click below to complete this process:

https://retail.santander.co.uk/LOGSUK_NS_ENS/BtoChanne
lDriver.ssobto?LOGON

(c) 2012 Santander Group. All Rights Reserved


..."

"
sd


..."

"
Sign In Here to update your information.

PLEASE NOTE: This is a compulsory measure. Failure to
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..."

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06/19/2012

Due to unusual number of invalid log in attempts on
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..."

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DEAR ACCOUNT HOLDER,

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Verify Your Account

Thank you,
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------------------------------------
Note: For security reasons, we will record your
ip-address
the date and time, deliberate wrong inputs ..."

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Dear Customer

Lloyds TSB Account Alert

Suspicious activity has been detected on this account.


For your protection we are restricting access to
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We therefore implore you to click myaccount to verify
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regards

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Code: yw2w9


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Once you've done this your account will be removed
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Your Regions Bank account has become inactive. If you
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***********************************
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Click here to verify your account in other for us to
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..."

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ACCOUNT REVIEW NOTIFICATION

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ACCOUNT STATUS NOTIFICATION

We are contacting you to Inform you that our Account
security department identified some unusual activity in
your
account. In accordance with Lloyds Tsb Bank plc User
Agreement and to ensure that your account has not been
accessed
from fraudulent locations, access to your account has
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My Account Activi..."

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Dear customer,
Your account was accessed by another ip.
For your account security please and is very important
to prevent incidents and fraud on our users,
visit this link Log In
and your login is required to account personal data
known only to you.

HIS site is Intended for UK Residents unless otherwise
stated. Halifax is a division of Bank of Scotland plc.
Bank of Scotland plc, HBOS Investment Fund Managers
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Wells Fargo's Card Service Group and Fraud Operations
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Dear ABSA Client,
Attention! Your ABSA Internet Banking account has been
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You have to verify this as soon as possible to prevent
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INITIATE THE PROCESS

NOTE: This email was sent from a secure server,
please SIGNON ..."

"
Crooks In Action - Jenson Farrago Phishing - Halifax

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

SECURITY ALERT

DEAR VALUED HALIFAX CUSTOMER,

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HTTPS:// WWW.NEW.HALIFAX.COM/VERIFY- ACCOUNT.CO.UK.

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This massage is coming to you from Halifax Internet
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RBS Account Review Team


..."

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

Dear Customer ,

During our regular update and verification of the Tesco
Credit Card
Service, we found out your account is due for an upward
review of
credit limit.

In order to complete the process , kindly update your
information by
following the link below.

Click here to update your account

Thank you for chosing Tesco Credit Card .

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

Copyright © 2012 Tesco Finance Corporation ABN 3..."

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IMPORTANT ALERT

Your account Have been Locked

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Halifax.co.uk
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------------------------------------


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DEAR DAVIDANDDEIRDRE@BTINTERNET.COM,,

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Dear Valued Customer,

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the new Windows Live database. We programed to stop and
delete unused email account, you may permanently stop
receiving
messages to this Email address if not verified. 

You will have to confirm your Hotmail/..."

"
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We understand that your Online Banking Account may have
been temporarily limited due to questions or concerns
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Follow the link below to activate your Online Banking
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NOTE: Please respond within five days. After 5 days,
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Lloyds TSB Online Account Review Team


..."

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Dear Account Holder

Dear Valued Customer

You have an incoming payment

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Thank you,
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WELLS FARGO CARD ACTIVITY

Wells Fargo's Card Service Group and Fraud Operations
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verification proccess will lead to total closure of
your Lloyds TSB

Account

..."

"
Dear Customer,

Online banking is suspended or restricted for wrong
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"
Dear Customer,

This message is from Barclays Security Team to all our
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we are using our old security page to upgrade accounts
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experience and to reduce level of fraud.
Please click on the reference link below to upgrade
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Note:All account should be upgrade to avoid account
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Regards
BARCLAYS SECURITY TEAM


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DEAR CUSTOMER

The personal details section of your Barclays account
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"

ACCOUNT REVIEW NOTIFICATION

YOUR ACCOUNT HAS BEEN FLAGGED AS ONE OF THE NUMEROUS
ACCOUNTS THAT NEEDS TO BE REVIEWED. The main reason
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* Abuse & Terms of Use Issues

WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING:
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* Review your account

Once you've done this your account will be removed
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ATTENTION,

 

WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT
YOUR FULL COMPENSATION PAYMENT OF $,900.000.00USD TO
YOU THROUGH
MONEY GRAM, YOU WILL BE RECEIVING 10,000.00USD PER DAY.
NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT
OUR
DIRECTOR MR. MIKE AGU. AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE
TO PICK UP
YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
..."

"
Dear Customer,

Your account has been suspended. Due to an update in
our security features, we were unable to update your
account. For
this reason we have put hold on your account until we
hear from you.

To begin, Click on the link below to start the update
process.

Click here to login and proceed to Verification.

NOTE: THIS IS AN AUTOMATED ALERT, DELIBRATE WRONG INPUT
MAY LEADS TO CLOSURE OF YOUR ACCOUNT AND WILL BE
CRIMINALLY
PURSUED

Thank you in he..."

"
Hello my Dear ,

   Good day. This is to inform you? I have Paid there
registration fee for
your CHEQUE which has been with me for along time. And
I went to the
bank to confirm if the CHEQUE  has expired or getting
near to expire
and Mr. Justin Yayi the Director Bank of Africa told
me that before the
CHEQUE  will get to your hand that it will expire. So
I told him to
cash the $2.8million united state dollarsS to cash
payment to avoid
losing this funds under ex..."

"
Dear Account Holder

You Have An Incoming Payment.

Payment Cannot reflect due to difficulties in
verifying your Account.

The payment can be delayed for a variety of reasons.
For example submitting invalid records or applying
after
the deadline.

Click here to verify your account in other for us to
credit your account immediately.

We apologize for any inconvenience this may
have caused you.

PLEASE NOTE: This is a compulsory mea..."

"
Dear Customer,

We have introduced a new advance internet security
into our online services to protect all our users
information. To
complete this change, please confirm your email address
by entering your username and password by clicking the
link
below:

www.vodafone.co.uk/myaccount/new_security.html

Need help?
If you have any further queries regarding your order,
please contact us:
• by contacting our support team
• by visiting our help centre"

"REPLY-TO: customerservice@natwestsecure.com

Dear David Crouch,

This message confirms your NatWest Secure password has
changed on Sun, Jul 22, 2012 20:05:59(BST). Your old
password is
no longer valid.

If you did not change your password, please contact us
immediately on 0870 010 4542.

Please note that this e-mail does not relate to your
online banking service and the password created is only
for use
during shopping with your Visa debit card.

Alternat..."

"
PAYPAL SERVICE - UPDATE REQUIRED FOR YOUR ACCOUNT

Hello,
Because of concerns for the security and integrity of
your account, we issued this warning message.

It has been brought to our attention that your account
access must be updated as part of our ongoing
commitment to
protect your account and reduce cases of fraud on our
website.

If you could take 5-10 minutes of your online
experience and update your records.

Once you have updated your account, you wil..."

"

Find out more

DEAR PAYPAL MEMBER,

Unfortunately one of your recent transaction with
PayPal is not successful because your PayPal account
has been
limited. It is a measure taken to protect your account
and help ensure the safety of the PayPal platform. We
want to
help remove this limitation as soon as possible so he
can continue to take advantage of the benefits of
PayPal.

How To remove the restriction

To remove the restriction on the account..."

"
Dear Customer,

You Have An Incoming Payment.
Payment Cannot reflect due to difficulties in
verifying your Account

Please click here to follow suite.

Internet Banking also allows you to :

* Manage Direct Debits and standing orders
* Make credit card payments
* Transfer money between your accounts

Halifax Bank is bringing up a new security
server protocol for all their customer to safe
keep their online account from fraud and t..."

"
New Page 1

PROTECTING YOU ONLINE

WE\'RE MAKING SOME CHANGES IN OUR VERIFICATION OF YOUR
IDENTITY

It's essential we have your up-to-date phone numbers
so we can contact you. If you haven't done so recently,
please
UPDATE YOUR PHONE DETAILS by clicking on the link
below.
Protect me now

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

HALIFAX

Halifax is a division of Bank of Scotland plc.

The Mound, Edinburgh EH1 1YZ. Copyright © 2012. All
rights reserved.<..."

"
Dear Customer,

You have a pending security update on your O2
account.

Visit
https://www.o2.co.uk/login?Security/ntwservices.o2.co.u
k

Regards,

Account Services

Â


..."

"
Dear User,

We're currently upgrading our system, your request to
upgrade your account is very important to us.

www.o2.co.uk/O2_security_update.html

Regards

The O2 Team

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

O2 Customer Service

Please note that this email has been sent to you from
an unmonitoredemail account so we will not be able to
respond to
any replies ..."

"Dear Barclays Online customer,

Your access to Barclays Online Banking network has
been temporarily suspended
due to multiple login errors on your account.
Protecting the privacy of your online banking access
and personal information are our primary concern.

Therefore, as preventive measure, you are expected to
re-activate your account details within 24hrs
to avoid permanent suspension of your Internet Banking
access.

To review your account as soon as possible ..."

"
DEAR VALUE ACCOUNT HOLDER,

Personal details of your Halifax account has engage
an error which made your online banking in-active.
for security, we strongly recommend you to make your
online account active by following the instructions
below

INSTRUCTIONS

* Click on Resolution Center below
* Enter your correct username and password
* Enter your correct Memorable word

RESOLUTION CENTER

Once you have applied this, your internet banking
will..."

"
DEAR CUSTOMER,

You have an incoming payment slated for your account.

This transaction cannot be completed due to errors
present in your account information .
Please note that we shall have no liability if you are
unable to use Internet Banking
because of the failure of any machine,

We have taken reasonable steps to ensure that
electronic mail and other transmissions
passing over  the Internet are not interfered with by
third parties.

However, w..."

"
WELLSFARGO.COM

WELLS FARGO CARD ACTIVITY

Wells Fargo's Card Service Group and Fraud Operations
would like to verify some recent activity on your card
account.

To help protect your Wells Fargo account(s) from
unauthorized transactions, we have restricted access to
your card and
primary account.

This restriction will remain in effect until you Sign
On to your account and verify your identity to Unlock
your
account to verify all recent card transactions..."

"
Attn:Beneficiary.

This is to inform you that we have been instructed by
the Management Federal Ministry of Finance to cancel
all due
payment file on the 21st of July 2012. We want to know
if you are still interested in transferring your fund
or we
should cancel your payment file accordingly.

I hereby send to you the information submitted by Mr.H
C Austin, with an application to receive the
contract/Inheritance payment on your behalf. Please as
a matter of urgency, yo..."

"
Dear Customer,

We're continually striving to make banking safer. Our
security guides give you information and advice on
staying
secure, as well as details.

Your account has been suspended on fraud Alert.

Click below to get alert Get Act Now Alerts updated,

Get Act Alerts updated Message Now

Yours sincerely,

Steve Rubenstein
Category Director, Everyday Banking


..."

"
DEAR VALUED CUSTOMER,

We need your help resolving an issue with your account.
To give us time to
work together on this, we've temporarily limited what
you can do with your
account until the issue is resolved.

We understand it may be frustrating not to have full
access to your HSBC
account. We want to work with you to get your account
back to normal as
quickly as possible.

What's the problem?

We noticed some unusual activity on the card linked to
your H..."

"
DEAR LLOYDS TSB BANK HOLDERS,

Your account has been exhibited from our database
due to too many login attempts error, as a bank you
are required to fill in your account details correctly
to
regain access back into your online account.

CLICK HERE TO PROCEED

You have 24hours to have access back into your Lloyds
TSB account

Note: failure to do so will lead to services
suspension

LLOYDS TSB BANK
..."

"
Dear Account Holder

You Have An Incoming Payment.

Payment Cannot reflect due to difficulties in
verifying your Account.

The payment can be delayed for a variety of reasons.
For example submitting invalid records or applying
after
the deadline.

Click here to verify your account in other for us to
credit your account immediately.

We apologize for any inconvenience this may
have caused you.

PLEASE NOTE: This is a compulsory meas..."

"
Dear Account Holder

You Have An Incoming Payment.

Payment Cannot reflect due to difficulties in
verifying your Account.

The payment can be delayed for a variety of reasons.
For example submitting invalid records or applying
after
the deadline.

Click here to verify your account in other for us to
credit your account immediately.

We apologize for any inconvenience this may
have caused you.

PLEASE NOTE: This is a compulsory measure. Fail..."

"
Attention: Beneficiary,

I write to inform you that because of your much delay,
your cheque has been converted and deposited with
Western Union
for transfer and they have already sent you
$5,000.00USD through Western Union as they have been
given the mandate to
transfer your full compensation payment
of(USD$1.500,000.00 ) via Western Union Money Transfer
.
I would have given you the information through phone
but hackers were many. So i decided to email you the
MTCN and
se..."

"Dear PayPal Member,

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

We 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 PayPal account features. We understand
that this may
be an ..."

"
Attention: Beneficiary,

I write to inform you that because of your much delay,
your cheque has been converted and deposited with
Western Union
for transfer and they have already sent you
$5,000.00USD through Western Union as they have been
given the mandate to
transfer your full compensation payment
of(USD$1.500,000.00 ) via Western Union Money Transfer
.
I would have given you the information through phone
but hackers were many. So i decided to email you the
MTCN and
se..."

"
Dear Customer,

Please note that starting from Auguest 10, 2012 we
will be introducing new online banking
authentication procedures in order to protect the
private information of all online banking users.

You are required to confirm your online banking
details with us as you will not be able to
have access to your accounts until this has been done.

As you're already registered for online banking all
you need to do is to confirm
your online banking details..."

"
We take online security seriously

We take online security seriously Your online security
is our priority. But we need your help to keep you
safe.
Remember to be vigilant of your security at all times.

Identity theft now costs the UK more than Ј1 billion
a year. Avoid falling victim to this fraud by following
our
simple tips.

Secure online banking

You will be automatically protected by our Online
Banking Guarantee. This means that, if you fall vic..."