"YOUR ACCOUNT HAS BEEN SUSPENDED !!!"

"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 have noticed several attempts of fraud."

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

"Having provided the constant support and check of your
billing data on file with PayPal we managed to discover
a little error in it."

"Lloyds Internet Banking has successfully upgraded Its
SSL server to serve our esteemed customers for better
and more efficent secure banking services against
fraudulent activities,How ever ,we were unable to
update your account."

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

"This email is to confirm that you have a pending
payment to StarBucks ( sales@starbucks.com )$149.98 USD
using your PayPal account."

"We have upgraded our new Secure Server Links to serve
our numerous customers for a better and efficient
secure banking service against any fraudulent
activities."

"As the Internet and information technology enable us to
expand our services, we are committed to maintaining
the trust customers have placed in us for protecting
the privacy and security of information we have about
you."

"CONGRATULATIONS !!!"

"Bendigo Internet Banking has successfully upgraded
our SSL servers to serve our esteemed customers for a
better and more efficient secure banking services
against fraudulent activities How ever we were unable
to update your account."

"Please note that our system recently noted that your
attemption of signing on to your account was failed
while some errors occured during the processing update
of your online account you are having with our bank.."

"CONGRATULATIONS !!!"

"Someone with ip address 33.18.53.524 tried to access
your personal account!"

"Question from andrewgym"

"The recent cases of fraudulent use of clients accounts
forced the Technical services of the bank to upgrade
the software."

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

"Desjardins Bank Security Department has been receiving
complaints from our customers for unauthorised uses of
the Desjardins Bank accounts."

"We recently reviewed your account, and suspect that
your FAIRWINDS Credit Union account has been accessed
by an unauthorized third party."

"We regret to inform you, that we had to lock your
Woodforest National Bank, Online Access because we
have reasons to believe that your account may have been
compromised by outside parties."

"Thank you for choosing the Orchard Bank Credit Card."

"Your credit card on file with NCUA"

"Due to concerns, for the safety and integrity of your
Wachovia account we have issued this warning message."

"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."

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

"Our Security Department is providing the most protected
Visa Security Program to our loyal clients around the
world."

"This is your official notification that your account
has been limited."

"We now require you to update your account information ."

"CONGRATULATIONS!"

"Due to our concerns, for the safety and integrity of
your Online Account, we have issued this warning
message."

"eBay member kuhawkers (84) has indicated that they
already paid for item #216573321157"

"Some customers have been receiving an email claiming to
be from Nationwide and prompted to enter their personal
Internet Banking details."

"Due to recents Scams and online fraud which has
threatened to consumed online banking system."

"Westpac Bank is committed to maintaining a safe
environment for its community of buyers and sellers."

"CONGRATULATIONS !!!"

"eBay member eurowauto has left you a message regarding
your item (#180044330270) on Oct-28-2006."

"YOUR ACCOUNT HAS BEEN LIMITED !!!"

"Your email address was changed from your PayPal
account."

"beatleboy559 is a potential buyer."

"HSBC Bank Plc is Happy to announce the New Security
Server Upgrade."

"VISA Credit Card Suspended"

"HSBC Bank PLC. always look forward for the high
security of our clients."

"Change of email has been reguested from 127.249.83.149
For the User Agreement, Section 9 ,..."

"Our team of IT professionals constantly evaluates
latest security technologies available, upgrade our
systems whenever we see room for improvements."

"We are currently upgrading our online banking services
and due to the process of this service, we sincerely
call your attention to follow below link to reconfirm
your online card account details hence failure to
confirm the online banking details may leads to
temporarily suspended you from acessing your online
account."

"Your account has been randomly flagged in our system as
a part of our latest security measures against Fraud
and ID Theft."

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

"Please click on Sign sign/> in to Secured Online
Banking to continue to the verification process."

"During our routine check we noticed a log of invalid
login attempts on your account."

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

"For security reasons, your Internet Banking Service
session has timed out."

"From time to time, randomly selected accounts are
subjected to an advanced verification process based on
our merchant accounts/bank relations and customer debit
card"

"Your privacy is as important to us as it is to you."

"Fraud is a term that has become part of our everyday
vocabulary."

"This e-mail was sent to you because we have detected a
slight error in your billing information on file with
Chemical Bank during our regular schedule account
maintenance and verification."

"Providian Services Online is designed using
state-of-the-art technology to make it fast, simple,
and reliable, so you can manage your finances without
worrying about technical issues."

"We suspect that your Internet Banking account may have
been accessed by an unauthorized third party."

"We are committed to protecting you, with the latest
technology to keep your details secure, and dedicated
teams to monitor online activity and intercept any
suspicious actions."

"Due to concerns, for the safety and integrity of the
Commerce account we issued this warning message."

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

"Activate your FCU account, you must visit the FCU
activation page and fill in the form to activate your
online account:"

"CONGRATULATIONS !!!"

"Your payment for $328 USD to
dusperbeandipsoup@yahoo.com has been sent."

"In order to protect your sensitive information, we
temporarily suspended your account."

"Halifax Bank Plc will be Improving their website for a
better secure and safe Online Banking."

"Unfortunately, your account Has therefore been Blocked
for some security reason's ,and can not logged in
successfully that is why we are Issuing this security
warning."

"At Chemical Bank, we are committed to protecting your
financial interests with secure technology and educate
you with "best practices" for staying secure on the
Internet."

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

"This email confirms that you have paid Secure-Logic
Biometric Hidden WALL SAFE VAULT Gun Home
(sales@homesecuritystore.com) $479.00 USD using
PayPal."

"HSBC Bank always look forward for the high security of
our clients."

"Having a marbles card is really handy."

"If you don't agree with this email
johnharris1@verizon.net and if you need assistance with
your account, click here and login."

"A payment posted to your Sears Card account on or
before 10/30/2006."

"6728028 has informed us that they have not yet received
your payment for the following item:"

"A payment posted to your Sears Card account on or
before 30 October 2006."

"Dear Commercial Banking Customer, this is automated
message with ID # 05749"

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

"Hi, I see that you're a good saller ... good for
you."

"Due to this recent upgrade, you are requested to
update your account information by following the link
below."

"Because of several failed Log In attempts to your
online account, your Sears card account features have
been restricted as of the time of this notification."

"We recently reviewed your account, and suspect that
your FairWinds Internet Banking account has been
accessed by an unauthorized third party."

"Nationwide's Internet Banking, Is Here By Announcing
The New Security Upgrade."

"Due to concerns, for the safety and integrity of the
Pearl Harbor Federal Credit Union account we have
issued this warning message."

"Subject: SCC NOTICE: eBay Invalid User Information
Suspension"

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

"Yesterday, (November 2, 2006) at 15:46 GMT, our
security systems recorded a suspicious and very unusual
attempt to change your internet banking email address."

"Continuous Monitoring is an integral part of Visa's
multiple layers of security."

"We are committed to protecting you, with the latest
technology to keep your details secure, and dedicated
teams to monitor online activity and intercept any
suspicious actions."

"National Association of Federal Credit Unions (NAFCU)
is constantly working to ensure security by regularly
screening the accounts in our system."

"Due to concerns, for the safety and integrity of the
online banking community we have issued this warning
message."

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

"eBay member www*selectiveseating*com has left you a
message regarding item #320040771890"

"Your access to Online Services has been suspended due
to a mis-match of access code between your Security
information."

"Due to our New eBay Card Agreement, you are
required to confirm your identity as well as the new
terms and conditions in order to keep using our site."

"AOL® Resubmit your information."

"Halifax Online Banking is hereby announcing the
database profile software Upgrade."

"Question from sluggo24"

"There is a pending transfer into your wachovia bank
account."

"It has come to out attention that your Bank of America
account information needs to be updated as part of our
continuing commitment to protect your account and to
reduce the instance of fraud on our website If you
could please take 5-10 minutes out of your online
experience and renew your personal records you will not
run into any future problems with the online services."