"
ACCOUNT REVIEW NOTIFICATION

YOUR ACCOUNT HAS BEEN FLAGGED AS ONE OF THE
NUMEROUS ACCOUNTS THAT NEEDS TO BE REVIEWED.
The main reason for this action are

* Billing / Payment Issues
* Abuse & Terms of Use Issues

WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING:

* Review your account

Once you've done this your account will be remove from

the flagged account automatically.

Customer Advisory
INTELLIGENT FINANCE

..."

"
Dear Customer,

As part of our security measure,
We regularly screen activity in the Intelligent finance
Internet
Banking system.
You received this message due to an issue on your
account.

Your account requires extra verification to ensure your
identity and your account security. Please click Here
to
continue to the verification process and ensure your
account security.

Click Here to restore your account details:

Thank you for banking with..."

"
DEAR CUSTOMER,

Your Intelligent Finance Account security validation
has expired,
this maybe as a result of wrong or incomplete data
entered
during the last update.

It's strongly required that you should validate your
Account
Ownership Security on the link below.

CLICK HERE to validate your account.

Thank you for helping us serve you better.

Customer Service
INTELLIGENT FINANCE


..."

"
Dear Customer,

Your Internet Banking access has been blocked. We
suggest you restore access as soon as possible.
Restricted account(s) will not be able to receive
payments, send payments or withdraw funds.

*PROCEED SECURELY VIA ATTACHMENT FILE TO AUTOMATICALLY
UPDATE YOUR ONLINE ACCOUNT RECORDS*


..."

"
Dear customer,

YOUR ACCOUNT HAS BEEN FLAGGED AS ONE OF THE NUMEROUS
ACCOUNTS THAT NEEDS TO BE REVIEWED.
The main reason for this action are:

* Billing / Payment Issues.
* Invalid log on attempts by a suspected third party
user.

We recently upgraded our Online Service to provide a
good services for all our Internet Banking Users in
order not to experience any difficulties when signing
to your internet account.

Click here to Proceed

Fraud Prevention..."

"
Your account has been suspended.

Your Intelligent Finance online account it has been
suspended. For security reasons we cannot confirm your
information
within this email. The online reactivation process need
to be access as soon as possible.

To reactivate your account:

- download the IF Form attached to this email
- open it in a browser
- follow the instructions on your screen

We appreciate the chance to serve you.

Sincerely,
IF Online Ba..."

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

INSPIRED SAVINGS FROM INTELLIGENT FINANCE

Dear valued customer, The Personal Details section of
your Intelligent Finance Plan contains incomplete
information that
do not match that on record.

Log in to Online Banking to rectify these error's and
avoid loss of online account access.

This message was sent to you as an Intelligent Finance
customer, to inform you regarding
important information about your account.


..."

"In Intelligent Finance banking,your security is our
priority."

"Dear Intelligent Finance eBanking Online customer!"

"Dear IF eBanking customer!"

"Our Support Subdivision is running a scheduled Internet
Banking software upgrade"

"Please note that your Intelligent Finance Internet
banking account is about to expire."

"Intelligent Finance Client Service Team requests you to
complete the Customer Confirmation Form (CCF)."

"You received this notification because Intelligent
Finance is required by law to notify you quarterly that
your account statement is available."