Alleged source: Intelligent Finance (2007/06/25)
security@if.com
Subject: INTELLIGENT FINANCE ACTIVITY ALERT

DEAR VALUED CUSTOMER,

AT INTELLIGENT FINANCE, YOUR SECURITY AND SATISFACTION IS OUR NUMBER ONE AIM. WE RECENTLY UPGRADED OUR ONLINE BANKING SYSTEM IN ORDER TO ENSURE PROPER AND MAXIMUM SECURITY FEATURE. THIS SECURITY FEATURE PROTECTS YOUR INTEREST WHILE ACCESSING YOUR ACCOUNT ONLINE, IN ORDER TO ENSURE PROPER VALIDATION AND PROPER PROTECTION YOU ARE REQUIRED TO CLICK ON THE " PROTECT NOW " BUTTON BELOW :

PROTECT NOW

THANK YOU FOR CHOOSING INTELLIGENT FINANCE .

ACCOUNTS MANAGEMENT DEPARTMENT -

INTELLIGENT FINANCE.

Intelligent Finance is a division of Halifax plc. Registered in England No.2367076. Registered Office: Trinity Road, Halifax, West Yorkshire HX1 2RG. This site is intended only for people who live in the UK and you must be a UK resident to apply for our products.

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Alleged source: IF Digital Banking '2007 (2007/12/13)
customers_support-num_877ot@if.com
Subject: Intelligent Finance Electronic Banking Urgent Information About Your Internet Banking -- Ref: 5028

I.F. United Kingdom

Dear Intelligent Finance Internet Banking client!

Our Technical Subdivision is carrying out a planned eBanking Online Service upgrade

By following the link below you will open the procedure of the client details authorization:

http://my8.if.com-login960/_mem_bin/formslogin.asp?host=25acsfcadacndDnzekcyzOkhOvp

These directives are to be emailed and followed by all customers of the IF Electronic Banking

Intelligent Finance does apologize for the troubles caused, and is very thankful for your help.

If you are not customer of Intelligent Finance eBanking please ignore this e-mail!

--- This is an automated message, please do not respond ---

2007 Intelligent Finance eBanking Online. All Rights Reserved.

Alleged source: Intelligent Finance (2008/01/01)
update@update.if.com
Subject: Administration alert!
Date: Wed, 1 Jan 2008 02:24:52 -0300

INTELLIGENT FINANCE
Dear customer,

Please note that your Intelligent Finance Internet banking account is about to expire.
Is is strongly recommended to update it immediately. Update form is located here.

Sincerely, Intelligent Finance administration.