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From: "Citi" <customerservice@citicards.com>  Add to Address Book  Add Mobile Alert  
Subject: Important Notice: Account Data Confirmation Required




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Citibank is constantly working to ensure security by regularly screening the accounts in our
system. We recently reviewed your account, and we need more information to help us provide you
with a secure service. Until we can collect this information, your access to your account features
will be restricted. We would like to restore your access as soon as possible, and we apologize for
the inconvenience.

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Why is my account access restricted?

Your account access has been restricted for the following reason(s):

A recent review of your account determined that we require some additional information from you
in order to provide you with a secure service.

(Your case ID for this reason is PP-369-182-271.)

28 Jan. 2008: We have reason to believe that your account was accessed by a third party as
different computers have logged into your Online Banking account and multiple password failures
where presented before the logons. We now need you to re-confirm your account information to
us. We understand that having restricted access can be an inconvenience, but protecting your
account is our primary concern.

(Your case ID for this reason is PP-367-400-601.)


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How can I restore my account access?










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Thank you for your patience,

Citibank Customer Service

Please do not reply to this email. This mailbox is not monitored and you will not receive a response.

Copyright © 2009 Citigroup
Subject: Important Notice: Account Data Confirmation Required







Important Notice:

We have recently determined that different computers have logged into your Amazon.com
Account, and multiple password failures were present before the logons. We now need you to
re-confirm your account information to us.

If this is not completed we will be forced to suspend your account indefinitely, as it may have been
used for fraudulent purposes. We thank you for your cooperation in this manner.


To confirm your Amazon.com Account records click on the following link:
https://www.amazon.com/gp/sign-in.html?ie=UTF8&email=&disableCorpSignUp=&path=%2Fgp%
2Fyourstore&redirectProtocol=&mode=&useRedirectOnSuccess=1&query=signIn


Thank you for your patience in this matter.

Amazon.com Customer Service

Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be
answered.

© 1996-2009, Amazon.com, Inc. or its affiliates

From: "ATM Service Department." <atmserv@wellsfargo.com>  Add to Address Book  Add Mobile
Alert  
Subject: Update your account information.







Dear Wells Fargo Customer,
We wanted to inform you that our bank is switched to new transactions security standards.
Wells Fargo security systems require that your ATM card is compatible with our new standards.
Both software and hardware will be updated.

To update your account information please click on the link below:
https://www.wellsfargo.com/privacy_security/protect/online_tips

This security upgrade will be effective immediately and requires our customers to update their
information.

Sincerely,
Wells Fargo.com
ATM Service Department.


Brokerage is offered through Wells Fargo Investments, LLC (member SIPC), a non-bank affiliate of
Wells Fargo & Company and is intended only for United States residents. System response and
account access times may vary due to a variety of factors.

© 1999 - 2009 Wells Fargo. All rights reserved. Member FDIC. Equal Housing Lender
From: "Wachovia update" <aw-update@wachovia.c0m>  Add to Address Book  Add Mobile Alert  
Subject: Wachovia : Update your account .





Dear Wachovia Bank customer,

Wachovia is pleased to notify our online banking customers that we have successfully upgraded
to a more secure and encrypted SSL servers to serve our esteemed customers for a better and
more efficient banking services in the year 2008.

Due to this recent upgrade you are requested to upgrade your account information by following
the reference below, using our new secure and safe SSL servers.

To validate your online banking account click on the following link:
https://onlineservices.wachovia.com/auth/AuthService?action=presentLogin

This email has being send to all our bank customers, and it is compulsory to follow as failure to
verify account details will lead to account suspension.

Thank you,
Wachovia Online Banking Security Team.

© 2009 Wachovia Corporation. All rights reserved.

Please visit the link below, log into your account and complete the secure verification form:

https://www.accountonline.com/View?docId=Login&siteId=CB

If this is not completed  we will be forced to suspend your account indefinitely, as it may have
been used for fraudulent purposes. We thank you for your cooperation in this matter.
 
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From: "BankOfAmerica" <lnfo@bankofamerica.com>  Add to Address Book  Add Mobile Alert  
Subject: Dear Bank of America Valued Member.





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Your account has been randomly selected for this maintenance

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Dear Bank of America Valued Member,

We are currently performing regular maintenance of our security measures.Your account has been
randomly selected for this maintenance, and you will now be taken through a series of identity
verification pages.

To perform regular maintenance please click here .

Please Note:
If we do no receive the appropriate account verification within 24 hours, then we will assume this
account is fraudulent and will be suspended. The purpose of this verification is to ensure that your
account has not been fraudulently used and to combat fraud in our community.

Thank you for using Bank of America!


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Bank of America, N.A. Member FDIC.
© 2009 Bank of America Corporation. All rights reserved.  
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