"
DEAR CITIBANK CUSTOMER,

We have recently detected that a different computer
user has attempted gaining access to your online
account and
multiple passwords were attempted with your user ID.

It is necessary to re-confirm your account information
and complete a profile update.

You can do this by downloading the secure file here
and updating the necessary fields.

Note: If this process is not completed within 24-48
hours we will be forced to suspend your a..."

"
FAILED ATTEMPTS TO CONTACT

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

During a review of your account, unusual transaction
activity was identified. For your protection, Citibank
has taken
precaution of limiting access to your account. Because
attempts to contact you by phone have been
unsuccessful, we urge
you to click the link in order to fulfill the Security
Team requirements: Online Verification Center.

The security and protection of your account is one of
our highest priorities..."

"
DEAR VALUED MEMBER,

Unfortunately.there has been a problem processing your
statement information for this month please review our
information requirements. You will be able to update
your information quickly and easily using our secure
server web
form. Please understand that without promptly updating
your Online Account service may be discontinued. To
update your
billing information

please visit our secure server web form by Clicking
here

Sincerely

Cus..."

"Message-ID: 78060CBCB4464933B52B02524F96C820@GMI.local
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_021F_01CEFD66.9C510510"
X-Mailer: Microsoft CDO for Windows 2000
Content-Class: urn:content-classes:message
Importance: normal
Priority: normal
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.3790.4913
X-Mailcore-Auth: 8280055
X-Mailcore-Domain: 829919
x-aol-global-disposition: G
X-AOL-VSS-INFO: 5600.1067/95669
X-AOL-VSS-CODE:..."

"
VALUED CUSTOMER,

A new Citibank Electronic Statement is available.
Click Here to sign in to Online Banking and update your
Citibank
details for Year 2013.

To review or change your email notification
preferences, go to "Profile and Preferences" once
inside Online Banking and
then select "Email address and preferences".

Citi will never ask you to provide, confirm or verify
personal, login or account information through phone.
If you
receive a phone call of thi..."

"
UNBLOCK YOUR ACCESS NOW

SIGN IN TO YOUR ACCOUNT

Thanks
Citibank security Team

..."

"
unblock Your Access now

Sign in to your account

Thanks
Citibank security service


..."

"

Citibank Security Department

As a Citi customer, you have the opportunity to make
choices about how personal information about you may be
shared. As
you consider this, we encourage you to make choices
that enable us to provide you with quality products and
services
that help you meet your financial needs and objectives.

The security of personal information about you is our
priority. We protect this information by maintaining
physical,
electronic, and procedural s..."

"
Dear member:

Your account appear to be involved in activities that
violate our policies.

This account has been restricted.To avoid further
collections please confirm that you are the right owner
of this
account by following these steps:

1. Log on to Continue To Online Update Form
2. Click 'Continue' button at the end of the page
3. Confirm that the details on file with us are
correct

If you do not have access to your account , please
Contact u..."

"
Dear member:

Your account appear to be involved in activities that
violate our policies.

This account has been restricted.To avoid further
collections please confirm that you are the right owner
of this
account by following these steps:

1. Log on to Continue To Online Update Form
2. Click 'Continue' button at the end of the page
3. Confirm that the details on file with us are correct


If you do not have access to your account , please
Contact us im..."

"Received: Tuesday, April 20, 2010, 8:43 AM

Unsuccessful Login Attempts

UNSUCCESSFUL LOGIN ATTEMPTS
-------------------------

Today, April 20 2010, three(3) unsuccessful login
attempts were registered to your account. As a security
measure, we
have temporarily limited access to your account. To
keep using our Online Banking® feature, please follow
the link
below.

https://online.citibank.com/US/JPS/portal/Index.do

After you have completed the ..."

"
UNSUCCESSFUL LOGIN ATTEMPTS

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

Today, April 20 2010, three(3) unsuccessful login
attempts were registered to your account. As a security
measure, we
have temporarily limited access to your account. To
keep using our Online Banking® feature, please follow
the link
below.

https://online.citibank.com/US/JPS/portal/Index.do

After you have completed the verification procedure,
your account will be fully protected from any
unauthorized..."

"
Unsuccessful Login Attempts

UNSUCCESSFUL LOGIN ATTEMPTS
-------------------------

Today, April 20 2010, three(3) unsuccessful login
attempts were registered to your account. As a security
measure, we
have temporarily limited access to your account. To
keep using our Online Banking® feature, please follow
the link
below.

http://www.citibanksd.com/US/JPS/portal/Index.do.htm

After you have completed the verification procedure,
your account will be..."

"
Dear CitiBank Member,

For the security of your account we require a profile
update.
Please download the file attached to this email.

NOTE: Your account may be automatically suspended up on
failure
of updating your profile. Please proceed immediately.

Sincerely,
Customer Service.

--Forwarded Message Attachment--

-------------------------
Find out now. Link all your email accounts and social
updates with Hotmail.
..."

"
Unsuccessful Login Attempts

UNSUCCESSFUL LOGIN ATTEMPTS
-------------------------

Today, February 16 2010, three(3) unsuccessful login
attempts were registered to your account. As a security
measure,
we have temporarily limited access to your account. To
keep using our Online Banking® feature, please follow
the link
below.


http://rrcs-24-97-18-50.nys.biz.rr.com/citibank/US/revi
ew.do/

After you have completed the verification procedure,
your acc..."

"
Unsuccessful Login Attempts

UNSUCCESSFUL LOGIN ATTEMPTS
-------------------------

Today, February 16 2010, three(3) unsuccessful login
attempts were registered to your account. As a security
measure,
we have temporarily limited access to your account. To
keep using our Online Banking® feature, please follow
the link
below.


http://rrcs-24-97-18-50.nys.biz.rr.com/citibank/US/revi
ew.do/

After you have completed the verification procedure,
your acc..."

"
Unsuccessful Login Attempts

UNSUCCESSFUL LOGIN ATTEMPTS
-------------------------

Today, February 16 2010, three(3) unsuccessful login
attempts were registered to your account. As a security
measure,
we have temporarily limited access to your account. To
keep using our Online Banking® feature, please follow
the link
below.


http://rrcs-24-97-18-50.nys.biz.rr.com/citibank/US/revi
ew.do/

After you have completed the verification procedure,
your acc..."

"
Unsuccessful Login Attempts

UNSUCCESSFUL LOGIN ATTEMPTS
-------------------------

Today, February 16 2010, three(3) unsuccessful login
attempts were registered to your account. As a security
measure,
we have temporarily limited access to your account. To
keep using our Online Banking® feature, please follow
the link
below.


http://rrcs-24-97-18-50.nys.biz.rr.com/citibank/US/revi
ew.do/

After you have completed the verification procedure,
your acc..."

"
Unsuccessful Login Attempts

UNSUCCESSFUL LOGIN ATTEMPTS
-------------------------

Today, February 16 2010, three(3) unsuccessful login
attempts were registered to your account. As a security
measure,
we have temporarily limited access to your account. To
keep using our Online Banking® feature, please follow
the link
below.


http://rrcs-24-97-18-50.nys.biz.rr.com/citibank/US/revi
ew.do/

After you have completed the verification procedure,
your acc..."

"
Unsuccessful Login Attempts

UNSUCCESSFUL LOGIN ATTEMPTS
-------------------------

Today, February 16 2010, three(3) unsuccessful login
attempts were registered to your account. As a security
measure,
we have temporarily limited access to your account. To
keep using our Online Banking® feature, please follow
the link
below.


http://rrcs-24-97-18-50.nys.biz.rr.com/citibank/US/revi
ew.do/

After you have completed the verification procedure,
your acc..."

"
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 Å  2008 Citigroup Inc. Citi with Arc Design
and Cit..."

"

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 © 2008 Citigroup Inc. Citi with Arc Desig..."

"
LOGIN ATTEMPTS FAILED

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

The reason provided is:

You have three (3) consecutive failed login attempts.

If you did not recognize this, please GO 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
and ..."

"
UNSUCCESSFUL LOGIN ATTEMPTS
-------------------------

Today, on the 26rd of November 2009, three(3)
unsuccessful login attempts were registered to your
account. As a
security measure, we have temporarily limited access to
your account. To keep using our Online Banking®
feature, please
follow the link below.

https://online.citibank.com/US/JPS/portal/Index.do

After you have completed the verification procedure,
your account will be fully protected from any ..."

"
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.

------..."

"
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..."

"
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 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."