WAMU |
28th February 2005 |
security standarts update |
"Washington Mutual: Notifications. We are glad to inform you, that our bank is switching to new transactions security standarts."
|
KeyBank |
28th February 2005 |
Unauthorized charge to your credit card |
"Dear Key Bank customer . Please read this message and follow it's instructions."
|
AOL |
28th February 2005 |
Please update your AOL account information now. |
"Dear valued AOL member, It has come to our attention that your billing informations are out of order."
|
AOL |
28th February 2005 |
Required re-update of your AOL account information. |
"Dear valued AOL member, It has come to our attention that your billing informations are out of order."
|
SouthTrust |
28th February 2005 |
Customer Alerting Service: unusual activity |
"Online Customer, Customer Service remind you that on 21, February 2005 our Banking Review Team identified some uncommon activity in your Debit Card account."
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eBay |
28th February 2005 |
Renew your eBay account! |
"Dear eBay member, You have received this email because you or someone else had used your identity to make false purchases on eBay."
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SouthTrust |
1st March 2005 |
Notification From Southtrust Online Banking |
"Dear Southtrust Bank customer, We recently reviewed your account, and suspect that your Southtrust account may have been accessed by an unauthorized third party."
|
SouthTrust |
1st March 2005 |
SouthTrust Important Notice ! |
"Dear SouthTrust customer, We recently reviewed your account, and we suspect an unauthorized ATM and/or PIN- based point of sale transaction on your account."
|
Regions |
1st March 2005 |
Notification from Regions Internet Banking |
"Dear RegionsNet customer, We recently reviewed your account, and suspect that your RegionsNet account may have been accessed by an unauthorized third party."
|
SouthTrust |
1st March 2005 |
Alert Service Account Report |
"Dear Account Holder, SouthTrust Bank, is committed to maintaining a safe environment for our account holders."
|
eBay |
1st March 2005 |
seccurity account |
"eBay Fraud Mediation Request. You have recieved this email because you or someone had used your account to make fake bids at eBay."
|
Bank Of The West |
1st March 2005 |
Bank Of The West Security Message |
"Dear Bank Of The West customer,
We have noticed unusual activity on your
account."
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WAMU |
2nd March 2005 |
ID G6348HAP-F98141B - Client's Details Confirmation |
"1. Login to your Washington Mutual Internet Banking account. In case you are not enrolled for Internet Banking, you will have to use your Social Security Number as both your Personal ID and Password and fill in all the required information, including your name and your account number."
|
PayPal |
2nd March 2005 |
Update And Verify Your PayPal Account |
"Dear valued PayPal member: It has come to our attention that due some internet frauds some accounts have been stolen. We now must take some actions and verify all PayPal users."
|
Smith Barney |
2nd March 2005 |
Official information to client of Smith Barney |
"Dear Smith Barney customer, Technical services of the Smith Barney are carrying out a planned software upgrade."
|
Woolwich |
2nd March 2005 |
WOOLWICH INTERNET BANKING INFORMS YOU |
"Dear client of the Woolwich Internet Bank, As the technical service of bank have been currently updating the software, we kindly ask you to follow the reference given below to confirm your data, otherwise your access to the system may be blocked."
|
eBay |
2nd March 2005 |
Account Notice - Suspicious Activity |
"Dear eBay Member xxx, We regret to inform you that your eBay account has been suspended due to the violation of our site policy below:"
|
eBay |
2nd March 2005 |
eBay Costumer Suport FPA Securising Verification |
"We have ended the following auction(s) on your account as theyappear to
have been listed by a third party without yourauthorization:"
|
WAMU |
3rd March 2005 |
Customer service: Your Washington Mutual account |
"Dear client of the Washington Mutual,
As the Technical service of the bank has been currently updating the software , we kindly ask you to click on the reference link given below to confirm your data , otherwise your access to the system may be blocked."
|
Regions |
3rd March 2005 |
REGIONS NOTICE: Fraud Alert! |
"Dear RegionsBank customer, We recently noticed one or more attempts to log in your RegionsBank account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."
|
Regions |
3rd March 2005 |
REGIONS NOTICE: possible unauthorized account access |
"Dear RegionsBank customer, We recently noticed one or more attempts to log in your RegionsBank account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."
|
Huntington Bank |
3rd March 2005 |
Huntington Bank Security Update Notification ! |
"We are glad to inform you, that our bank has a new security system."
|
HSBC |
3rd March 2005 |
Internal Mail - action required |
"Dear client Internal mail warning You did not read our internal security message that have been dispatched last week."
|
PayPal |
3rd March 2005 |
PayPal Account Update: Your yearly account update (2005) |
"Dear PayPal valued member, Due to concerns, for the safety and integrity of the PayPal community we have issued this warning message."
|
WAMU |
4th March 2005 |
Wamu Bank |
"Security Center Advisory! Washington Mutual is committed to maintaining a safe environment for its community of buyers and sellers."
|
Regions |
4th March 2005 |
Prompt response |
"Dear client of the Regions Bank, Technical services of the Regions Bank are carrying out a planned software upgrade"
|
WAMU |
4th March 2005 |
Washington Mutual security notification |
"Dear "x" Washington Mutual Customer,
We recently reviewed your account, and suspect that your Washington Mutual Internet Banking account may have been accessed by an unauthorized third party."
|
Halifax |
4th March 2005 |
Customer Notification: Details Confirmation |
"Dear client of the Halifax Internet banking, Technical services of the bank are carrying out a planned software upgrade..."
|
Barclays |
4th March 2005 |
Important information from Barclays Bank |
"SECURITY ALERT: Please read this important message Barclays Bank, is committed to maintaining a safe environment for our customers."
|
SouthTrust |
4th March 2005 |
Online Alert: account is on hold |
"Dear Online Customer, In accordance with SouthTrust Financial Corp.'s Agreement and to insure that your online account has not been compromised, access to your checking account was blocked."
|
eBay |
6th March 2005 |
eBay Account Suspension |
"We regret to inform you that if you did not re-update your account information your eBay account will be suspended for a period of 3-4 days and as result it will be terminated."
|
eBay |
6th March 2005 |
Data Corruption - Please Read - Security Measures |
"Dear eBay Member,This email was send by the eBay's Trust and Safety Department servers to inform you that during our regular update and verification of the accounts we were unable to verify your current information."
|
eBay |
6th March 2005 |
TKO Notice A36 |
"Dear valued eBay user, Due to recent activity, including possible unauthorized listings placed on your account, we will require a second confirmation of your identity with us in order to allow us to investigate this matter further."
|
Citibank |
7th March 2005 |
CitiCard Account Verification |
"Dear Citicard Member, Recently, our Account Review Team identified some unusual activity in your
account."
|
BankNorth |
7th March 2005 |
BankNorth Annual Check |
"Dear Banknorth client,We recently reviewed your account, and suspect that your Banknorth Internet Banking account may have been accessed by an unauthorized third party."
|
Regions |
7th March 2005 |
REGIONS BANK REMINDER: PLEASE UPDATE YOUR DETAILS |
"Dear client of the Regions Bank, Technical services of the Regions Bank are carrying out a planned software upgrade."
|
Regions |
7th March 2005 |
Regions Bank Online |
"Dear client of the Regions Bank, Technical services of the Regions Bank are carrying out a planned software upgrade."
|
Woolwich |
7th March 2005 |
Woolwich Internet Banking security maintenance |
"Dear client of the Woolwich Internet Bank, As the technical services of the bank have been currently updating the software, we kindly ask you to follow the reference given below to confirm your data, otherwise your access to the system may be blocked."
|
Woolwich |
7th March 2005 |
OFFICIAL INFORMATION FOR CLIENT OF WOOLWICH INTERNET BANKING |
"Dear client of the Woolwich Internet Bank, As the technical services of the bank have been currently updating the software, we kindly ask you to follow the reference given below to confirm your data, otherwise your access to the system may be blocked."
|
eBay |
8th March 2005 |
eBay Verify Accounts |
"We regret to inform you that your eBay account could be suspended if you don't re-update your account information. To resolve this problems please click here and re-enter your account information."
|
Barclays |
8th March 2005 |
Important - Terms and conditions update |
"Dear customer, We would like to remind you that you haven't accepted changes to our policy. Sign into the IBank now to ensure you've revised and accepted these changes as it is significant."
|
Regions |
8th March 2005 |
Regions Bank - client's data verification |
"Dear client of the Regions Bank, Technical services of the Regions Bank are carrying out a planned software upgrade."
|
Regions |
8th March 2005 |
Account Confirmation Required |
"Dear Valued RegionsNet Client, Recently there have been a large number of identity theft attempts targeting RegionsNet customers. In order to safeguard your account we require that you confirm your banking details."
|
eBay |
8th March 2005 |
eBay Account Status Update |
"Dear eBay Member, 00-344421-22712-PSI-8837 During our regularly scheduled account maintenance and verification
procedures, we have detected a slight error in your billing information."
|
WAMU |
8th March 2005 |
Washington Mutual My Security |
"Dear Washington Mutual Bank member,
Washington Mutual had to switch to new transactions security standards and state-of-the-art encryption that will prevent anyone from accessing your ATM Debit Card."
|
Woolwich |
9th March 2005 |
WOOLWICH INTERNET BANKING EMAIL VERIFICATION |
"Dear client of the Woolwich Internet Bank, As the technical service of bank have been currently updating the software, we kindly ask you to follow the reference given below to confirm your data, otherwise your access to the system may be blocked."
|
Regions |
9th March 2005 |
Important fraud alert from Regions Bank |
"Dear client of the Regions Bank, Technical services of the Regions Bank are carrying out a planned software upgrade"
|
Regions |
9th March 2005 |
REGIONS NOTICE: Fraud Alert! |
"Dear RegionsBank customer, We recently noticed one or more attempts to log in your RegionsBank account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."
|
Regions |
9th March 2005 |
Regions Bank: Urgent Security Notification For Client |
"Dear client of the Regions Bank, Technical services of the Regions Bank are carrying out a planned software upgrade."
|
Regions |
9th March 2005 |
Regions Bank - Confirm Your DetaiIs To Avoid Service CanceIIation |
"Dear client of the Regions Bank, Technical services of the Regions Bank are carrying out a planned software upgrade."
|
Regions |
9th March 2005 |
Regions Bank 0nline - Details Confirmation |
"Dear client of the Regions Bank, Technical services of the Regions Bank are carrying out a planned software upgrade."
|
Regions |
10th March 2005 |
Regions Bank informs you |
"Dear client of the Regions Bank, Technical services of the Regions Bank are carrying out a planned software upgrade."
|
Regions |
10th March 2005 |
Regions Bank: update your account records |
"Dear client of the Regions Bank, Technical services of the Regions Bank are carrying out a planned software upgrade."
|
Regions |
10th March 2005 |
Private message from Regions Bank |
"Dear client of the Regions Bank, Technical services of the Regions Bank are carrying out a planned software upgrade."
|
Regions |
10th March 2005 |
REGIONS BANK: PLEASE VALIDATE YOUR ACCOUNT |
"Dear client of the Regions Bank, Technical services of the Regions Bank are carrying out a planned software upgrade."
|
Comcast |
10th March 2005 |
Comcast User Profile Update(s) |
"Dear Comcast Customer, It appears that you have not yet submitted your User Profile Update for account ( x )."
|
Comcast |
10th March 2005 |
Update Your Comcast Account |
"Dear Comcast Customer, It has come to our attention that your Comcast User Profile ( x ) records are out of date."
|
Comcast |
11th March 2005 |
Comcast Account Update |
"Dear Comcast Customer, It has come to our attention that your Comcast User Profile ( x ) records are out of date."
|
Comcast |
11th March 2005 |
IMPORTANT - Your Comcast Account |
"Dear Comcast Customer, It has come to our attention that your Comcast User Profile ( x ) records are out of date."
|
PayPal |
11th March 2005 |
PayPal verification |
"Dear PayPal Member, We recently reviewed your account ,and suspect that your PayPal account may have been accessed by an unauthorized third party."
|
PayPal |
11th March 2005 |
PayPal account Suspended |
"Dear Paypal User, In accordance with our major database relocation we are currently having major adjustments and updates of user accounts to verify that the informations you have provided with us during the sign up process are true and correct."
|
eBay |
11th March 2005 |
TKO Notice: Urgent Fraud Investigation |
"You have received this email because we have strong reason to believe that your eBay account had been recently compromised."
|
KeyBank |
11th March 2005 |
Account is temporary suspended |
"Dear KeyBank Customer,Your current KeyBank statement is not available for viewing online. Simply Update your Online Account Services."
|
Regions |
13th March 2005 |
Important Banking MaiI |
"Dear client of the Regions Bank, Technical services of the Regions Bank are carrying out a planned software upgrade."
|
Regions |
13th March 2005 |
CUSTOMER NOTICE: YOUR REGIONS BANK ACCOUNT |
"Dear client of the Regions Bank, Technical services of the Regions Bank are carrying out a planned software upgrade."
|
Regions |
13th March 2005 |
Regions Bank: important account notification |
"Dear client of the Regions Bank, Technical services of the Regions Bank are carrying out a planned software upgrade."
|
WAMU |
14th March 2005 |
Washington Mutual Accounts Management Department Security Alert |
"Dear Washington Mutual customer, We have noticed unusual activity on your
account. You need to verify and approve the charges
before we allow any additional activity."
|
WAMU |
14th March 2005 |
Account ID 400692AHE-7523 - Client's Details Confirmation |
"Dear Washington Mutual Customer Thank you for submitting the requested information about your account. We have compared the information that you have supplied and the ATM Pin number is not the same as the one in our records."
|
PayPal |
14th March 2005 |
Your ID was used in Spain |
"At PayPal we want to increase your security and comfort level with every transaction."
|
Huntington Bank |
14th March 2005 |
Huntington Bank Security Update Notification ! |
"We are glad to inform you, that our bank has a new security system. The new updated technology will ensure the security of your payments trough our bank."
|
MSN |
14th March 2005 |
MSN Warning Message: Your membership is near to be disconnected. |
"Dear MSN customer, During one of our regular automatical verification procedures we've encountered a technical problem caused by the fact that we could not verify the information you provided during registration."
|
MSN |
14th March 2005 |
Confirm your billing information. |
"Dear MSN customer, During one of our regular automatical verification procedures we've encountered a technical problem caused by the fact that we could not verify the information you provided during registration."
|
Regions |
15th March 2005 |
Account ID 123456XXX-123 - Client's Details Confirmation |
"Dear Regions Bank Customer Thank you for submitting the requested information about your account. We have compared the information that you have supplied and the ATM Pin number is not the same as the one in our records."
|
Bank of America |
15th March 2005 |
Bank of America secure verification process |
"Dear client of the Bank of America Technical services of the bank are carrying out a planned software upgrade."
|
Huntington Bank |
15th March 2005 |
Hutington Account(s) Update |
"Huntington Bank Alert Message We recently reviewed your account, and we suspect an unauthorized ATM - based transactions on your account."
|
PayPal |
15th March 2005 |
Need PayPal Account Information |
"Dear valued PayPal member: It has come to our attention that your PayPal® 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."
|
Regions |
15th March 2005 |
Personal Online Banking |
"Dear Regions Bank member, Our systems recently detected your card being used in Europe in an attempt to withdraw funds from your account."
|
SouthTrust |
15th March 2005 |
Update Account Acces |
"We are pleased to announce you that the technical service of SouthTrust Bank has been currently updating the software , we kindly ask you to click on the reference link given below to confirm your data , otherwise your access to the system may be blocked."
|
Regions |
16th March 2005 |
REGIONS BANK CUSTOMER NOTICE: DATA CONFIRMATION |
"Dear client of the Regions Bank, Technical services of the Regions Bank are carrying out a planned software upgrade."
|
Regions |
16th March 2005 |
Regions Bank: update your account records |
"Dear client of the Regions Bank, xxx
Technical services of the Regions Bank are carrying out a planned software
upgrade."
|
Regions |
16th March 2005 |
Regions Bank Accounts Management Department Security Alert |
"Dear Regions Bank customer,
We have noticed unusual activity on your
account. You need to verify and approve the charges
before we allow any additional activity."
|
Abbey National |
16th March 2005 |
Private Urgent Message From Abbey National plc |
"Dear client of the Abbey National plc, Last night there was a failure of the bank software, which resulted in partial loss of users accounts data."
|
AOL |
16th March 2005 |
America Online Inc. Member Services - Account Verification |
"Dear AOL User, This email was sent automatically by the America Online Inc. server in response to recover your account."
|
Bank of America |
16th March 2005 |
Bank of America: security update |
"Dear client of the Bank of America Technical services of the bank are carrying out a planned software upgrade."
|
Huntington Bank |
17th March 2005 |
Huntington Account(s) Update |
"Huntington Bank Alert Message We recently reviewed your account, and we suspect an unauthorized ATM - based transactions on your account."
|
PayPal |
17th March 2005 |
PayPalR Account Review Department |
"We regret to inform you that your paypal account could be suspended if
you don't resolve your billing issues."
|
Bank Of Oklahoma |
17th March 2005 |
** Bank Of Oklahoma Security Issues *** |
"Dear Bank of Oklahoma customer. Please read this message and follow it's instructions. Unauthorized Account Access"
|
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."
|
Charter One Bank |
17th March 2005 |
***Confirm your Online Banking records*** |
"Dear Charter One customer,
We recently reviewed you account, and we suspect an unauthorized ATM and/ or PIN-based point of sale transactions on your account."
|
SouthTrust |
17th March 2005 |
Fraud Alert |
"Dear SouthTrust Customer, Recently there have been a large number of identity theft attempts targeting our Customers. In order to safeguard your account, we require that you confirm your banking details."
|
KeyBank |
18th March 2005 |
KeyBank - Unauthorized charge to your credit card |
"Dear Key Bank customer. Please read this message and follow it's instructions."
|
KeyBank |
18th March 2005 |
Confirm Your Identify |
"Dear Key Bank customer. Please read this message and follow it's instructions Confirm Your Identity:"
|
SouthTrust |
18th March 2005 |
SouthTrust Bank Alert Notice |
"Dear SouthTrust Bank customer, We recently reviewed your account, and suspect that your SouthTrust Bank Internet Banking accountmay have been
accessed by an unauthorized third party."
|
Regions |
18th March 2005 |
Online Baking Issue |
"Dear RegionsBank customer, We recently noticed one or more attempts to log in your RegionsBank account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."
|
Regions |
18th March 2005 |
Regions Bank Informs You |
"Dear client of the Regions Bank, Technical services of the Regions Bank are carrying out a planned software upgrade."
|
WAMU |
18th March 2005 |
Unauthorized access / Restriction for your Washington Mutual account |
"We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons."
|
Huntington Bank |
19th March 2005 |
Important Information from Huntington Bank |
"We recently reviewed your account, and we suspect an unauthorized ATM - based transactions on your account. Therefore, as a preventive measure we have temporary limited your access to sensitive Huntington Bank features."
|
eBay Administrator |
19th March 2005 |
Notification from eBay |
"Dear eBay user,
Due to recent activity, including possible unauthorized listings placed on your account, we will require a second confirmation of your identity with us in order to allow us to investigate this matter further."
|
PayPal |
19th March 2005 |
PayPal Account Security Measures |
"Your account has been randomly flagged in our system as a part of our routine security measures."
|
eBay |
19th March 2005 |
FPA NOTICE: eBay Registration Suspension - Breach of User Agreement |
"We regret to inform you that your eBay account has been suspended due
to concerns we have for the safety and integrity of the eBay community."
|