Dear Customer, Halifax is constantly working to increase security for all Online Banking users. To ensure the integrity of our online payment system, we periodically review accounts. Your account might be place on restricted status due to numerous login attempts into your account. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account, until you have updated your billing information on file. To initiate the update confirmation process. You are now required to follow the link below and fill in the necessary fields. Please click on Sign in to Online Banking to continue to the verification process and ensure your account security. It is all about your security. Important Notice: You are strictly advised to match your Security Question and Answers rightly to avoid service suspension. Thank you for your co-operation. Halifax Online Banking Security Services Halifax PLC, Registered in England No.2367076. Office: Trinity Road, Halifax, West Yorkshire, HX1 2RG This site is intended for UK residents unless otherwise stated. Halifax plc, Halifax Investment Fund Managers Limited, Halifax Life Limited and Halifax Share Dealing Limited and St Andrew's Life Assurance plc are authorised and regulated by the Financial Services Authority. They are entered in the Financial Services Authority's Register and their Register Numbers are 106048, 119223, 171881 and 183332 and 189101. This is an English language site, all contracts will be in the English language only. Copyright © 2007. All rights reserved. Halifax plc, Registered in England No. 2367076. Registered Office: Trinity Road, Halifax, West Yorkshire, HX1 2RG. For optimal viewing of this site  you will need Macromedia Flash version 5 and IE 6 or above.

Alleged source: Halifax Plc (2008/01/31) alerts@halifax.co.uk Subject: 1 New security message is received, Alleged source: Halifax Bank (2008/02/15) onlineservice@Halifax.co.uk Subject: IMPORTANT * Online Service Message * Dear Customer It has come to our attention that your Halifax Online 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 billing records so that you will not run into any future problems with our online banking service. However, failure to update your records will result in account suspension. Please update your records on informations with us. Once you have updated your account records, your Halifax Online session will not be interrupted and will continue as normal. To Get Started,Please Click On : https://www.halifax- online.co.uk/_mem_bin/FormsLogin.aspsource=halifaxcouk This email was sent by the Halifax Online server to verify your e-mail address. This is done for your protection , because some of our members will no longer have access to their online banking and we must verify it. Online Security Department Security Advisor Halifax PLC. Alleged source: Halifax Internet Banking (2008/03/09) online.service.protection@halifax.co.uk Subject: Protection Update Halifax - Protection update are out of date: Welcome! Account Protection Update, To ensure that you are protected from latest fraudulent scam and other account threats, it's strongly advise that you should update account protection click on "Protection" to continue the process... Online Internet Banking Security Center Halifax Internet Banking © 2008 Halifax Customer Service. All Rights Reserved. Legal | Privacy | Help.

Alleged source: Halifax (2008/03/21) customer_support.id010606182621HOF@halifax.co.uk Subject: Halifax: online client form released (Fri, 21 Mar 2008 10:29:45 -0600) Dear Halifax bank customer, We have implemented security measures consistent with our internal information security practices to help us keep your information secure. These measures include technical and procedural steps to protect your data from misuse, access or disclosure, loss, alteration or destruction. One of these security measures is HOF (Halifax Online Form) to help us to keep your personal and banking data up to date. You should complete HOF on a regular basis. Please complete HOF using the link below: http://halifax.co.uk/_mem_bin/onlineform.asp?source= 61320724488189340094189986446541706391965830445085082 Halifax Automated Mail Service. Please do not respond to this mail. 0x38874461, 0x4, 0x6557, 0x4618, 0x59177043, 0x1380, 0x4 RHZZ 0x3370, 0x5390 9486786650374803403297683875125 0x3, 0x6, 0x5, 0x7991, 0x9, 0x1, 0x061, 0x26, 0x889, 0x6333, 0x6667, 0x65160009, 0x1569, 0x488, 0x428 file: 0x6, 0x92, 0x182, 0x44345753, 0x11326502, 0x665, 0x668, 0x90148339, 0x8801, 0x11550909, 0x27676013, 0x1623, 0x2779 0x016, 0x83604520 0x2192, 0x00178366, 0x679, 0x9444, 0x85307225, 0x55, 0x15939213, 0x6, 0x1, 0x0994, 0x193 0x381, 0x19, 0x09, 0x0, 0x02928734, 0x7, 0x5, 0x916, 0x9, 0x70, 0x234, 0x21392927, 0x7834 source: 0x44, 0x9, 0x9164, 0x2, 0x7827, 0x4482, 0x77, 0x3, 0x18 0x6403, 0x4, 0x4, 0x1, 0x70828700, 0x61955692, 0x779, 0x9, 0x30, 0x947 01F: 0x060, 0x548, 0x9161, 0x2034, 0x8 file: 0x49666779, 0x6806, 0x5, 0x1, 0x4426, 0x39, 0x6, 0x40036094, 0x32, 0x294, 0x7, 0x4621, 0x042 exe, M3TD, rev, XNYU, MTXC, exe, end, dec dec: 0x0, 0x942, 0x69, 0x324, 0x2039, 0x74, 0x25752753, 0x974, 0x9, 0x5153, 0x67074408, 0x37415336 3009299261841 0x523, 0x86992749, 0x07, 0x8, 0x56477937, 0x22, 0x30086721, 0x00911837, 0x3792, 0x01843080, 0x5, 0x5, 0x6580, 0x2244, 0x10786530 revision file create I1C 2CPL CU0U revision. 0x57888522, 0x4311, 0x4, 0x28038703, 0x2, 0x3533, 0x79086986, 0x56116622 0x85 CAZW: 0x57, 0x4964, 0x032 0x414, 0x4, 0x15 0x70, 0x77, 0x52, 0x5202, 0x971, 0x73, 0x367, 0x94883631, 0x62, 0x5, 0x1, 0x89, 0x4394, 0x52718314 S7GZ: 0x138, 0x7384, 0x79, 0x93, 0x461, 0x31780912, 0x4, 0x28 0x054, 0x86, 0x657, 0x63540423, 0x96, 0x00, 0x64128955 include YXXF MTSH end 5EA include UQKT type 471. 0x60389027, 0x89, 0x732, 0x531, 0x28, 0x817, 0x21, 0x84547504, 0x850 CQAZ: 0x52789267, 0x31, 0x920, 0x70786719, 0x351, 0x65154797, 0x7062, 0x9421, 0x42718270 0x98, 0x3133 D0L J80 MGED hex source VVU8 type 6V7 GTP2. file: 0x5, 0x498, 0x8298, 0x47072530, 0x2458, 0x705, 0x2487, 0x0229 4307416441554356928366651819 162583183407126 hex: 0x9, 0x9201, 0x941, 0x6353, 0x6456, 0x12, 0x90, 0x6 DYS: 0x0943, 0x4644, 0x0478, 0x7, 0x6, 0x94192740, 0x072, 0x08, 0x636 0x714, 0x5, 0x5890, 0x862, 0x923, 0x519 Alleged source: Halifax Online (2008/03/23) onlinesecurityalert@halifax.co.uk Subject: Bank account status Dear Valued Halifax® Customer,  Due to concerns for the safety and integrity of your Halifax account we have issued this warning message.  We recently finished a scheduled maintenance procedure on our Online Banking system. This maintenance was issued on Sunday ( 03 / 02 / 2008 ) and due to the maintenance which occurred, your Online Access has been reset. In order to ensure your account (s) with us are still functional and working without any problem kindly Login to your account and complete necessary information required. Once you have updated your Halifax account online, your service will not be interrupted and will continue as normal. To Login to your account, click on the " Login to my account " below : Login to my account Thank You. Halifax® Security Team Accounts Management As outlined in our User Agreement, Halifax® will periodically send you information about site changes and enhancements. Alleged source: Halifax Online (2008/03/27) onlinesecurityalert@halifax.co.uk Subject: Your Halifax Account Status Dear Valued Halifax® Customer,  Due to concerns for the safety and integrity of your Halifax account we have issued this warning message. We have just completed a scheduled maintenance on our Online Banking system. In order to ensure your account (s) are protected, kindly click on the " Login to my account " link below: Login to my account Thank You. Halifax® Security Team Accounts Management As outlined in our User Agreement, Halifax® will periodically send you information about site changes and enhancements. Alleged source: Halifax Banking Plc (2008/04/01) message.center@halifax.co.uk Subject: Online Banking - You Have 1 Unread Message

Dear Valued Customer, You have a new message waiting in your Inbox Folder. Click here to read. Best Regards. Halifax Banking plc Security Department Team. * Please do not reply to this email as your reply will not be received.   This site is intended for UK residents unless otherwise stated. Halifax plc, Halifax Investment Fund Managers Limited, Halifax Life Limited and Halifax Share Dealing Limited and St Andrew's Life Assurance plc are authorised and regulated by the Financial Services Authority. They are entered in the Financial Services Authority's Register and their Register Numbers are 106048, 119223, 171881 and 183332 and 189101. This is an English language site, all contracts will be in the English language only. Copyright © 2007. All rights reserved. Halifax plc, Registered in England No. 2367076. Registered Office: Trinity Road, Halifax, West Yorkshire, HX1 2RG.

Alleged source: Halifax Internet Banking (2008/04/05) helpdesk@halifax.co.uk Subject: Error Detected in Your Account Information Dear Online Account Holder, Access To Your Account Is Currently Unavailable . Please click the link below to restore your account access. RESTORE YOUR ACCOUNT ACCESS . Thank you. Customer Service (c) Halifax Online Banking Alleged source: Halifax Bank (2008/05/13) internetbanking@halifax.co.uk Subject: Halifax Online Banking Upgrade Dear Halifax Customer, During our regular update and verification of the Halifax Online Account Service®, we could not verify your current information. Either your information has been changed or incomplete, as a result your access to use our services has been limited. Please update your information. To update your account information and start using our services as normal please fellow the reference below: Reference* Protect Your account Note: Requests for information will be initiated by Halifax Bank Development; this process cannot be externally requested through Customer Support. Sincerely, Halifax Bank of Scotland plc Online Services Department. Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh, EH1 1YZ. http://www.insurancephb.com/images/admin/www.halifax.co.uk/_mem_bin/formslogin.asp/ Alleged source: Halifax Bank Plc (2008/05/13) onlineservices@halifax.co.uk Subject: Access Suspended. Unfortunately, your online service has been suspended. To ensure your protection, we've now suspend access to your accounts due to a mis-match of access code between your Security details. You now need to verify your Identity. You won't be able to gain access to your accounts until you've done this. To verify your Identity, please click on the guide-link below and follow the directions to instant activation. Carefully assign your details as they are securely encrypted. This would take less than five minutes. https://halifax-online.co.uk/_mem_bin/customer/formslogin.asp Important Notice – You are strictly advised to match your Secret Question & Answer correctly to avoid service denial. Yours Sincerely, Halifax Secure Customer Zone This site is intended for UK residents unless otherwise stated. Halifax plc, Halifax Investment Fund Managers Limited, Halifax Life Limited and Halifax Share Dealing Limited and St Andrew's Life Assurance plc are authorised and regulated by the Financial Services Authority. They are entered in the Financial Services Authority's Register and their Register Numbers are 106048, 119223, 171881 and 183332 and 189101. This is an English language site, all contracts will be in the English language only. Copyright © 2007. All rights reserved. Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh, EH1 1YZ. Alleged source: Halifax Online Banking (2008/06/05) securityadvisory@halifax-online.co.uk Subject: Access Suspended Dear customer, Your Access To Online Services Has Been Temporarily Suspended Due To The Following Reason: .We are unable to send you message online due to a Error Code [E634] between your e-mail address. To enable you start receiving security e-mail alert when any transaction Or login attempt has been made from your online banking and also continue accessing your online account it will only take you few minutes to update your e-mail address including your Security information's. Click on the link below and you will be taken straight to where you can update your e-mail and Security information's. https://www.halifax-online.co.uk/ Important Notice:- You are strictly advised to match your Security Question and Answers rightly to avoid service suspension. Thank You. Halifax Online Banking Customer Services f you are not a UK resident, or are trying to access this site from outside the UK, please read this important message Halifax plc, Registered in England No.2367076. Registered Office: Trinity Road, Halifax, West Yorkshire, HX1 2RG Alleged source: Halifax Online (2008/06/14) online@halifax.co.uk Subject: IMPORTANT - Customer Service Message personal & business account Dear Halifax Customers Upgrade 2008 Due to concerns, for the safety and integrity of the Halifax account we have issued this warning message. It has come to our attention that your Halifax account information needs to be updated as part of our continuing commitment to protect your account in this year 2008 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 future problems with the online service. Once you have updated your account records your Halifax account service will not be interrupted and will continue as normal. To update your Halifax records click on the following link: Restore Your Halifax Account Access. Thank You. Accounts Management As outlined in our User Agreement, Halifaxwill periodically send you information about site changes and enhancements. Michael Di-Lella Customer Advisor This email was sent by the Halifax Online Server. This is done for your protection. Regards, Michael Di-Lella Customer Advisor Halifax Direct Please do not reply to this e-mail. Mail sent to this address cannot be answered. See full details of our guarantee Halifax plc Authorised and regulated by the Financial Services Authority Registered in England No.2367076. Date:15/06/2008 Internet Banking Promise :"We're so confident of our site's security that we take full responsibility for it: if you ever innocently suffer any fraud as a result of our Internet Banking service, we'll refund any money taken from your account. That's a promise." For security reasons, when you have finished using Internet Banking always select SIGN OFF. If you have opted not to receive paper statements it is good practice to regularly check your statement online. Internet communications are not guaranteed to be secure unless the data being sent is encrypted. Halifax does not accept responsibility for loss arising from unauthorised access to Internet communications and/or the corruption of data by a third party. Halifax are unable to respond to replies sent to this email address. Alleged source: Halifax Online Banking (2008/06/20) securityadversory@halifax-bank.co.uk Subject: Access Suspended Dear customer, Your Access To Online Services Has Been Temporarily Suspended Due To The Following Reason: .We are unable to send you message online due to a Error Code [E634] between your e-mail address. To enable you start receiving security e-mail alert when any transaction Or login attempt has been made from your online banking and also continue accessing your online account it will only take you few minutes to update your e-mail address including your Security information's. Click on the link below and you will be taken straight to where you can update your e-mail and Security information's. https://www.halifax-online.co.uk/ Important Notice:- You are strictly advised to match your Security Question and Answers rightly to avoid service suspension. Thank You. Halifax Online Banking Customer Services f you are not a UK resident, or are trying to access this site from outside the UK, please read this important message Halifax plc, Registered in England No.2367076. Registered Office: Trinity Road, Halifax, West Yorkshire, HX1 2RG   Alleged source: Halifax (2008/06/25) mail@customer.halifax.co.uk Subject: This confirmation email has been sent as a security precaution. Dear customer, Thank you for confirming your telephone contact details. If you have made any amendments to your contact details these have now been updated. Please note that if you hold any joint accounts, only your details will be updated. This confirmation email has been sent as a security precaution. If you did not make this number change/confirmation, please visit the website below, phone lines are open 24 hours a day, 7 days a week. http://host-69-144-30-10.glt-wy.client.bresnan.net/halifax-online.co.uk/ Regards, Halifax Online Helpdesk FIGHT ONLINE FRAUD Please do not reply to this email address as it is not monitored and we will be unable to respond. Halifax would never send you an email asking you to verify your secure online banking details. Calls from BT landlines will cost a maximum of 4p per minute and a 6p call set-up fee. The price of calls from other telephone companies will vary. The call price is correct at 25/10/07. . --------------------------------------------------------------------------------------- Bank of Scotland plc, Registered in Scotland Number SC327000 Registered office: The Mound, Edinburgh EH1 1YZ. Authorised and regulated by Financial Services Authority. Alleged source: Halifax Bank Plc (2008/07/11) securitycenter@secure-halifax.co.uk Subject: Update & Re-confirm Your Online Banking Details! Welcome to the Halifax Internet Banking Dear Customer Halifax PLC. has been receiving complaints from our customers for unauthorized use of the Halifax Online accounts. Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts. Verify Account Here update and verify your online Billing However, Failure to do so may result in temporary account suspension. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. Thanks for your co-operation. Security Center Advisory Halifax PLC. This site is intended for UK residents unless otherwise stated. Halifax is a division of Bank of Scotland plc. Bank of Scotland plc,Halifax Investment Fund Managers Limited, Halifax Life Limited and Halifax Share Dealing Limited and St Andrew's Life Assurance plc are authorised and regulated by theFinancial Services Authority 25 The North Colonnade, Canary Wharf, London E14 5HS.They are entered in the Financial Services Authority's Register and their Register Numbers are 169628, 119223, 171881 and 183332 and 189101.This is an English language site, all contracts will be in the English language only. Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ. Copyright © 2007. All rights reserved.For optimal viewing of this site you will need Macromedia Flash version 5 and IE 6 or above. Alleged source: Halifax Bank Plc (2008/08/03) Onlineservice@halifax.co.uk Subject: Halifax Customer Service Message Dear Halifax Customer, Due to the fraudulent activities noticed on our online banking, we have decided to make an Update page for your account (s) for security reasons, and to prevent you and your account (s) from fraudulent activities. This account update is compulsory As part of our ongoing commitment to provide the "Best Possible" service and protection to all our customers, we are requiring each Customer to Update their account (s) using the new SSL servers. Please Update your online banking account (s) by clicking on Sign In. And then do as required (Failure to verify account details correctly may lead to account Lock Down) Thank you. Online Banking Security Team © Halifax Online Customer Service: 2001 - 2008 (Do not reply to this email. Halifax retains the right to send you periodic updates on alerts and services). Alleged source: Halifax (2008/09/03) Technical_support@halifax.co.uk Subject: Internet Banking Urgent Security Message Id: 628 Dear valued Halifax ® Member , It has come to our attention that your account Billing Information records are out of date. That requires you to update the Billing Information. Failure to update your records will result in account termination. Please update your records within 24 hours. Once you have updated your account records, your account session will not be interrupted and will continue as normal. Failure to update will result in cancellation of service, Terms of Service (TOS) violations or future billing problems. You must click the link below and enter your login information on the following page to confirm your Billing Information records... Thank You Click here to update and verify your online Billing This site is intended for UK residents unless otherwise stated. Halifax plc, Halifax Investment Fund Managers Limited, Halifax Life Limited and Halifax Share Dealing Limited and St Andrew's Life Assurance plc are authorised and regulated by the Financial Services Authority. They are entered in the Financial Services Authority's Register and their Register Numbers are 106048, 119223, 171881 and 183332 and 189101. This is an English language site, all contracts will be in the English language only. Copyright © 2008. All rights reserved. Halifax plc, Registered in England No. 2367076. Registered Office: Trinity Road, Halifax, West Yorkshire, HX1 2RG. For optimal viewing of this site  you will need Macromedia Flash version 5 and IE 6 or above Alleged source: Halifax Bank (2008/09/03) onlineservice@halifax.co.uk Subject: Customer Service Message Dear Halifax Customer, During our regular update and verification of the Halifax Online Account Service®, we could not verify your current information. Either your information has been changed or incomplete, as a result your access to use our services has been limited. Please update your information. To update your account information and start using our services as normal please fellow the reference below: Reference* Protect Your account Note: Requests for information will be initiated by Halifax Bank Development; this process cannot be externally requested through Customer Support. Sincerely, Halifax Bank of Scotland plc Online Services Department. Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh, EH1 1YZ. Alleged source: Halifax Online Banking (2008/09/03) onlinewond560-oo12@halifax.co.uk Subject: Halifax Online Privacy And Policy Update Dear Customer   Your Halifax online banking statement for  ending is now available to view online. Customers with Consumer checking accounts: Please note this statement also contains the 2008 Privacy Policy for Consumers (available September 3, 2008). To access your statement, just click on the link below. You will be asked to enter your Personal Details and your Full Banking Details.   https://www.halifax-online.co.uk/_mem_bin/formslogin.asp Thank you, Halifax Online Bank Online Banking Customer Service Alleged source: Halifax Oline Banking (2008/09/04) onlinebanc9293-44@halifax.co.uk Subject: Halifax Privacy And Policy Update Halifax Privacy And Policy Update   Dear Customer   Your Halifax online banking statement for  ending is now available to view online. Customers with Consumer checking accounts: Please note this statement also contains the 2008 Privacy Policy for Consumers (available September 4, 2008). To access your statement, just click on the link below. You will be asked to enter your Personal and Full Banking Details.   Click here to continue Thank you, Halifax Online Bank Online Banking Customer Service We protect our online service with the latest security measures available. In the unlikely event you fall victim to online fraud, we guarantee you won't lose any money from your account and we will always reimburse you in full. Please do not respond to any emails that appear to be from Halifax asking you to confirm your personal sign in details or linking you to a website that asks you to do so. Halifax would never send emails that ask for confidential or personal security information. If you would prefer not to receive further messages from us, please click the button above. You will receive one further email confirming your removal from our database. Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.

Alleged source: Halifax Bank Plc (2008/12/03) onlineservices@halifax.co.uk Subject: Your Halifax Online Banking Account has been flagged. November 2008 Dear Halifax Bank Customer, Please note that Your Halifax Online Banking Account has been flagged by our system and all flagged account required immediate activation for Online Banking to remain active due to recent changes we have made to our online banking system. This verification will allow us to activate new features for your account on our system and to protect your account fully against ID Theft. We have made these changes to ensure only You have access and use your Halifax Account(s). At Halifax Bank we care about your security so, for your protection we are proactively notifying you of this activity. follow this link to unlock your account Online Account : Click here to unlock your account Thank you for your prompt attention to this matter. We apologize for any inconvenience. Thank you for using Halifax Bank plc! Please do not reply to this e-mail. Mail sent to this address cannot be answered. Alleged source: Halifax Bank Plc (2009/01/09) info@halifax.com Subject: Update And Verify Your Online Account Information. January 2009 Dear Halifax Bank Customer, Please note that Your Halifax Online Banking Account has been flagged by our system and all flagged account required immediate activation for Online Banking to remain active due to recent changes we have made to our online banking system. This verification will allow us to activate new features for your account on our system and to protect your account fully against ID Theft. We have made these changes to ensure only You have access and use your Halifax Account(s). At Halifax Bank we care about your security so, for your protection we are proactively notifying you of this activity. follow this link to unlock your account Online Account : Click here to unlock your account Thank you for your prompt attention to this matter. We apologize for any inconvenience. Thank you for using Halifax Bank plc! Please do not reply to this e-mail. Mail sent to this address cannot be answered. Alleged source: Halifax Bank Plc (2009/01/04) info@halifax.com Subject: Your Halifax Online Banking Account Has Been Flagged Febuary 2009 Dear Halifax Bank Customer, Please note that Your Halifax Online Banking Account has been flagged by our system and all flagged account required immediate activation for Online Banking to remain active due to recent changes we have made to our online banking system. This verification will allow us to activate new features for your account on our system and to protect your account fully against ID Theft. We have made these changes to ensure only You have access and use your Halifax Account(s). At Halifax Bank we care about your security so, for your protection we are proactively notifying you of this activity. follow this link to unlock your account Online Account : Click here to unlock your account Thank you for your prompt attention to this matter. We apologize for any inconvenience. Thank you for using Halifax Bank plc! Please do not reply to this e-mail. Mail sent to this address cannot be answered.