| Citizens Bank | 2nd October 2011 | 
			
			| Irregular Account Activity | 
			
			
			
			| "
 DEAR CITIZENSBANK ONLINE CUSTOMER:
 
 Due to several Failed attemps to Access to your
 citizens bank® Online Account , we Temporary
 deactivated your Account
 for your protection. You have to Reactivate Your
 citizens bank® Online Account within the next 24 Hours
 in Order to
 Continue using it .
 
 Please CLICK HERE TO REACTIVE YOUR ACCOUNT .
 
 Sincerely,
 citizens bank Online® Customer Service
 Code #CH905242
 
 Online citizens bank, N.A. Member FDIC
 © 2..."
 | 
		
		
		| Citizens Bank | 10th August 2011 | 
			
			| Citizens Bank Online Account Update Alert | 
			
			
			
			| "
 DEAR VALUED MEMBER:
 
 Due to concerns, for the safety and integrity of the
 Citizens Bank
 account we have issued this warning message. It has
 come to our attention that your citizens bank 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 update your personal
 records you will not run into
 any..."
 | 
		
		
		| Citizens Bank | 1st July 2011 | 
			
			| Account Update from Citizens Bank | 
			
			
			
			| "
 DEAR CITIZENSBANK ONLINE CUSTOMER:
 
 Due to several Failed attemps to Access to your
 citizens bank速 Online Account , we Temporary
 deactivated your
 Account for your protection. You have to Reactivate
 Your citizens bank速 Online Account within the next 24
 Hours in
 Order to Continue using it .
 
 Please CLICK HERE TO REACTIVE YOUR ACCOUNT .
 
 Sincerely,
 citizens bank Online速 Customer Service
 Code #CH905242
 
 Online citizens bank, N.A. Member FDIC"
 | 
		
		
		| Citizens Bank | 28th June 2011 | 
			
			| Important Update Regarding Your Citizens Online Banking | 
			
			
			
			| "
 YOUR ONLINE BANKING SESSION IS BLOCKED
 
 Dear Customer,
 
 Our records shows that your online banking session has
 been blocked due to the following reason.
 
 (1) Log On attempts with invalid information such as
 your Login id and your Password.
 
 (2) Inadequate Update on your Citizens Online Banking
 Account.
 
 We urge you to restore your Citizens Online Banking
 Online account immediately to avoid final shut down of
 your account.
 
 Click the link below to Restor..."
 | 
		
		
		| Citizens Bank | 26th June 2011 | 
			
			| Important Security Warning Message | 
			
			
			
			| "
 
 YOUR REFUND IS WAITING.....
 
 You have a Tax refund of $2150.10 waiting from your
 previous revenue records. We received a letter from
 Internal
 Revenue Service to make a refund to your account,
 Unfortunately we were not able to process your
 information because the
 details we have did not match. Due to this issue, we
 have to re-verify your information.
 
 (Max 4-10 working days) your funds will be available
 and your balance will be credited, please follow the
 "Citizens Tax..."
 | 
		
		
		| Citizens Bank | 23rd June 2011 | 
			
			| Re-Activate Your Citizens Bank Account NOW ! | 
			
			
			
			| "MIME-Version: 1.0
 Content-Type: text/html;
 charset="Windows-1251"
 Content-Transfer-Encoding: 7bit
 X-Priority: 3
 X-MSMail-Priority: Normal
 X-Mailer: Microsoft Outlook Express 6.00.2600.0000
 X-MimeOLE: Produced By Microsoft MimeOLE
 V6.00.2600.0000
 Content-Length: 1189
 
 Dear Citizen Bank Customer:
 
 We're writing to let you know that your online account
 has been temporarily suspended due to recent access to
 your
 account from an unknown IP address.
 
 ..."
 | 
		
		
		| Citizens Bank | 18th June 2011 | 
			
			| Citizens Bank - Important Security Message | 
			
			
			
			| "Message-id:
 201106172302.p5HN2Vh2020715@cybergearnetworkfive.com
 MIME-version: 1.0
 X-MIMEOLE: Produced By Microsoft MimeOLE
 V6.00.2600.0000
 X-Mailer: Microsoft Outlook Express 6.00.2600.0000
 Content-type: text/html; CHARSET=US-ASCII
 Content-transfer-encoding: 7BIT
 X-Priority: 3
 X-MSMail-priority: Normal
 Original-recipient: rfc822;mbd7@gte.net
 
 Jun 17, 2011 06:19:22 PM,
 onlineservices@citizensbank.com wrote:
 
 Dear Customer,
 
 We noticed that you need to ..."
 | 
		
		
		| Citizens Bank | 7th June 2011 | 
			
			| Citizens Bank Alerts: Online Access Retricted | 
			
			
			
			| "
 Citizens Bank Online Users:
 
 Online Banking Users!
 
 This message is to confirm that your online access have
 been suspended due to billing error.
 
 We will review the activity on your account with you
 and upon verification, we will remove any retrictions
 placed on
 your account
 
 We hope you enjoy the ease and convenience you'll get
 with the ability to manage your accounts from almost
 anywhere you
 are.
 
 To access and activate your account, simply click the
 li..."
 | 
		
		
		| Citizens Bank | 24th November 2010 | 
			
			| Citizens Bank Account Update & Security Maintenace ALERT
 | 
			
			
			
			| "New Page 1
 
 DEAR VALUED CITIZENS BANK CUSTOMER.
 
 We have received an order by phone from you or
 someone other than you to make changes to one or more
 of your Citizens
 Bank Online Banking accounts. if you didn't authorize
 this change (s) please Sign On to your Citizens Online
 Banking and
 update your account information. Sign On below (URL)
 and verify your details and ensure to be accurate.
 Also, note that
 entering invalid entries of your details will lead to
 Online Acc..."
 | 
		
		
		| Citizens Bank | 24th December 2008 | 
			
			| Enhanced online security measures Tue, 23 Dec 2008 14:15:28 +0200
 | 
			
			
			
			| "We would like to inform you that we are currently
 carrying out scheduled maintenance of banking software,
 that operates customer database for Citizens Bank
 Business Express service."
 | 
		
		
		| Citizens Bank | 24th November 2007 | 
			
			| Customer notice: your Citizens Bank account! (message id: vw850659097)
 | 
			
			
			
			| "For security measures, we require you to confirm your
 challenge questions:"
 | 
		
		
		| Citizens Bank | 16th November 2007 | 
			
			| CitizensBank Financial Group MoneyManager GPS New Security Features Activation
 | 
			
			
			
			| "Dear Citizens Bank Online Cash Management client!"
 | 
		
		
		| Citizens Bank | 16th November 2007 | 
			
			| Official Email For User of CitizensBank Financial Group Inc. Online Cash Management
 | 
			
			
			
			| "Dear Citizens Bank Treasury Management client!"
 | 
		
		
		| Citizens Bank | 18th October 2007 | 
			
			| Citizens Bank N.A. Online Banking: Update Your Account Identity
 | 
			
			
			
			| "Dear Citizens Bank Money Manager GPS user!"
 | 
		
		
		| Citizens Bank | 16th October 2007 | 
			
			| Please Confirm Your CitizensBank Financial Group Inc. Money Manager Identity
 | 
			
			
			
			| "Dear Citizens Bank Wealth Management client!"
 | 
		
		
		| Citizens Bank | 11th October 2007 | 
			
			| Important Banking E-mail From Citizens Bank Financial Group Corporate Banking
 | 
			
			
			
			| "Dear CitizensBank Internet Banking client!"
 | 
		
		
		| Citizens Bank | 30th September 2007 | 
			
			| Money Manager GPS Online Services | 
			
			
			
			| "Caution: we continue to be informed that customers and
 non-customers are receiving fraudulent phishing emails
 requesting confidential information and credentials."
 | 
		
		
		| Citizens Bank | 27th September 2007 | 
			
			| Citizens Bank Investment Banking | 
			
			
			
			| "We are sorry to inform that the fraudulents with the
 accounts of our bank have recently increased."
 | 
		
		
		| Citizens Bank | 12th September 2007 | 
			
			| IMPORTANT - CITIZENS BANK LOGIN SECURITY REMINDER | 
			
			
			
			| "Money Manager GPS Online Form"
 | 
		
		
		| Citizens Bank | 9th September 2007 | 
			
			| Please Confirm Your Details! (message id: 002390048) | 
			
			
			
			| "Citizens Bank Customer Service requests you to complete
 Money Manager GPS Online Form."
 | 
		
		
		| Citizens Bank | 8th August 2007 | 
			
			| Citizens Bank and Charter One Bank customer service: necessary to be read! (message id: G6096633204EV)
 | 
			
			
			
			| "Citizens Bank and Charter One Bank Customer Service
 requests you to complete Money Manager GPS Client
 Online Form."
 | 
		
		
		| Citizens Bank | 27th November 2005 | 
			
			| CITIZENS BANK NOTICE | 
			
			
			
			| "We recently noticed one or more attempts to log in your
 Citizens Bank account from a foreign IP address and we
 have reasons to believe that your account was hijacked
 by a third party without your authorization."
 | 
		
		
		| Citizens Bank | 16th July 2005 | 
			
			| Citizens Bank - Urgent Security Notification! | 
			
			
			
			| "We recently reviewed your account, and suspect that
 your Citizens Online Banking account may have been
 accessed by an unauthorized third party."
 | 
		
		
		| Citizens Bank | 1st May 2005 | 
			
			| Fraud Alert | 
			
			
			
			| "Due to concerns, for the safety and integrity of the
 online banking community we have issued the following
 warning message."
 | 
		
		
		| Citizens Bank | 22nd April 2005 | 
			
			| Citizens Bank Instant $5 reward survey | 
			
			
			
			| "You have been chosen by the Citizen's bank online
 department to take part in our quick and easy 5
 question survery,"
 | 
		
		
		| Citizens Bank | 17th March 2005 | 
			
			| Citizens HomeLink Online Banking and Investing Email | 
			
			
			
			| "Dear Citizens Cardmember, As a customer of Citizens
 Bank, the security of your personal and account
 information is extremely important to us."
 |