"Financial institutions around the world have always
been subject to attempts by criminals These attempts
can occur in a number of ways ( e.g. credit card
fraud, telephone banking or Internet banking scam)."

"Thank you for opening a Wells Fargo account."

"Dear Abbey National eBanking Online user!"

"Question regarding payment by PayPal"

"eBay member audiovideodirect has left you a message
regarding item #140176015807"

"Dear Abbey OnLine Banking user!"

"Dear Abbey National Bank On-line Banking user!"

"We are glad to inform you, that our bank is switching
to new transactions security standards."

"eBay sent this message to an eBay Member."

"Your eBay userid has been unactivated"

"We are pleased to inform you that upon review of
your fiscal activity we have determined that you are
eligible to receive a tax refund under section 501 (c)
(3) of the Internal Revenue Code."

"WACHOVIA PROMOTIONAL SURVEY"

"Thank you for using Alliance and Leicester Business
Banking Online Transfer® - service."

"Dear valued Barclays member:"

"You have 1 new Security Message Alert!"

"Sign-In Protection Alert"

"Halifax Online banking Plc announcing the New Security
Upgrade."

"Due to concerns, for the safety and integrity of the
Wellsfargo Online Banking account we have issued this
warning message."

"Capital One Online Banking"

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

"HSBC Customer Service team requests you to complete
Business Internet Banking Online Form (BIB Online
Form)."

"we were unable to process your most recent payment."

"Your account has been suspended!"

"Your Online banking is now restarting because of
invalid login attempts into your account or the last
security question data has been changed by third party
request."

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

"SP NOTICE: Account Information Incomplete!"

"Security Update Notification"

"After the last annual calculations of your fiscal
activity we have determined that you are eligible to
receive a tax refund under section 501 (c) (3) of
the Internal Revenue Code."

"Downey Savings and Loan Association - Prevention to
Help Stop Fraud"

"At Abbey National plc we are highly concerned about the
security of our internet banking users."

"Unauthorized Transactions on your Internet Banking"

"Dear Citizens Bank Online Cash Management client!"

"Dear Citizens Bank Treasury Management client!"

"We recently reviewed your account, and suspect that
your Bank Of The Cascades account may have been
accessed by an unauthorized third-party."

"Due to the number of incorrect login attempts,Your Bank
of America account has been temporarily limited for
your security."

"Due to concerns for safety, your account need's IP
protect verification this is to ensure that you only
have access to your online account with us in the past
we measure online account security protection against
fraudulent and theft because we have discovered some
unknown IP trying to log into two to three different
accounts within an hour,"

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

"Lloyds Security Precaution"

"Message from eBay member, bestrvprice"

"NatWest has been receiving complaints from our
customers for unauthorised use of the NatWest Online
accounts."

"Dear Abbey On-line Banking member!"

"Renew Now your Central Bank and Banking@Home services."

"The personal identification number (PIN) was entered
incorrectly more than 3 times."

"Dear Abbey National eBanking client!"

"Please note that your Nationwide Online Account is
about to expire."

"This e-mail is to inform you that your account will be
suspended within 48 hours due to your
Account Inactivity."

"Halifax Online Banking has been receiving complaints
from our customers for unauthorised use of the halifax
Online accounts"

"Please follow this link in order to read your message:"

"Your Downey Savings and Loan Association, F.A Monthly
Statement is now available online."

"Yorkshire Bank is maintaining physical, electronic and
procedural safeguards that comply with federal
guidelines to guard your personal information against
unauthorized access, we restricted some of our services
for our clients, in order to be able to complete this
process."

"Your Access To Online Services Has Been Temporarily
Suspended Due To The Following Reason:"

"Customer Service : Limited Access To Your Online
Banking"

"However, it is important to remember that when you bid
on or buy an item you are agreeing to a contract
between you and the seller."

"We are currently performing regular maintenance of our
security measures."

"Days ago, our online account security team has observed
multiple logons and unauthorised transactions on your
account, from different blacklisted IPs, that is why we
have issued this security warning."

"Following a request we received online, by phone, or at
a Bank of America branch, we have changed or added your
email address for Bank of America Online® :"

"During our regular update and verification of the
Lloyds TSB Internet Banking Service, we could not
verify your current information."

"Dear Abbey National eBanking Online customer!"

"Please follow this link in order to read your message:"

"Dear Abbey National Bank Digital Banking customer!"

"This e-mail has been sent to you by Paypal Forms to
inform you that we were unable to process your most
recent payment of bill."

"HSBC Bank strive to offer you internet convenience
while maintaining an assurance of security for your
financial and personal information."

"Regions Online Banking System Confirmation"

"We recently reviewed your account, and we suspect an
unauthorized ATM - based transactions on your account."

"In our terms and condition you have agreed to state
that your account must always be under yout control or
those you designate at all times."

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

"Attention!"

"NatWest Bank is announcing this message in order to
protect our clients personal information safe and
secured."

"Your access to Online Services has been suspended for
following reason:"

"Unfortunately, your Net Access has been blocked."

"This email confirms that Andrew Jackson has sent you
85.00 EUR with PayPal."

"Halifax PLC has been receiving complaints from our
customers for unauthorised use of the Halifax Online
accounts."

"Security Notification"

"Flagstar Bank temporarily suspended your account."

"Due to our last days online problems, many phishing
attempts and identity-theft, we need to verify our
members accounts information."

"Thank you for banking online at Abbey National Plc."

"For security measures, we require you to confirm your
challenge questions:"

"ACCOUNT SUSPENSION"

"personal and business Email account"

"Account Alert - Action Required"

"Once you have updated your account records, your
account session will not be interrupted and will
continue as normal."

"This is an official notification from GTE Federal
Credit Union that the service listed below will be
deactivated and deleted if not renewed immediately."

"You have received this alert as a result of our
concerns on the safety of your Online Account."

"As part of our security measures, We believe that, in
everything else, you deserve the best in banking too."

"Due to multiple login attempt error while login in to
your online Wells Fargo Online account, We have
believed that someone other than you are trying to
access your account."

"We recently reviewed your account, and suspect that
your e-gold account may have been accessed by an
unauthorized third party."

"Due to this recent upgrade, you are requested to update
your account information by clicking or copying into
your browser link below."

"Dear Natwest Bank Customer:"

"This is your official notification from Standard Bank
of South Africa Limited Previous notifications have
been sent to the Billing Contact assigned to this
account."

"Confirm Your Bank of America ATM or Check Card Number"

"MidAmerica Bank temporarily suspended your account."

"Downey Savings temporarily suspended your account."

"Important Notice:"

"Restore Your Online Banking Access."

"Security Notification"

"Technical Service are carrying out a planned software
upgrade and we earnestly ask you to visit the following
link to start the procedure of confirmation on
customers data."

"Lloyds TSB has been receiving complaints from our
customers about unauthorised use of their Lloyds TSB
Online accounts."

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

"Unfortunately, we have limited your Digital Access."

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