Halifax |
21st July 2009 |
Online Service-Important security information |
" Halifax Bank temporarily suspend your account. Reason: Billing failure. We Need you to complete an Account Update so we can Unlock Your Account To start the update Process Follow the Link Below: https://www.halifax-online.co.uk/_mem_bin/formslogin.a sp?source=halifaxcouk&simigvis Once you have completed the process, we will send you an email notification that your account is available For Used Under 24 Banking Hours! After that you can Access your account at anytime. <..."
|
The Co-operative Bank |
21st July 2009 |
Important information concerning Your Co-operative Bank |
" Security padding:0cm 0cm 0cm 0cm'>
We are committed to protecting you when you bank with us. Our banking services are designed with your security in mind. As a part of our efforts to meet the requirements of the Financial Services Authority we now ask all The Co-operative Bank p.l.c. users to update their account information. It's a smart and simple way to add an additional layer of protection to your account.
Please click OK button below to continue the Interne..."
|
Western |
21st July 2009 |
Western Union Money Transfer Office Incharge Of Your Winning |
" From Western Union Money Transfer. Central World Plaza 4,4/5 6th floor Rajdamri Road Pathum Wan, Pathum wan Bangkok 10330 Thailand
Attention: Fund Owner.
Based on the instruction passed to this Western Union Money Transfer department from the office of the Presidency Bangkok Thailand, your total sum of US$200.000.00 (Two Hundred Thousand United States Dollars) can only be paid through this Western Union Money Transfer Department of Bangkok, Thailand. This is..."
|
PayPal personal |
21st July 2009 |
You have 24 hours to click confirm your PayPal personal information |
"confirm
Dear PAYPAL member,
This e-mail was sent to you because we have detected an error in your billing information during our regular schedule account maintenance and verification. This might be due to either following reasons:
* A recent change in your personal information (i.e. change of address). * Submitting invalid information during the initial sign up process. * An inability to accurately verify your selected option of payment due an internal..."
|
Scotia Online |
21st July 2009 |
Scotia OnLine Financial Services |
"
Dear ScotiaBank Member,
We upgrade our system and unfortunately we delete some parts of our database so we loose some information about your account.
Simply log on to www.scotiabank.com and re-enter your personal information.
Sincerely, Cardmember Services
..."
|
Abbey |
21st July 2009 |
System Message : Account Alert |
" A new message from Abbey National Bank Plc
Hello,
Due to recent activities made on your online banking account. We advise you view you account status. We apologize for any inconvenience this may have caused.
Log on
Regards Abbey National Bank Customer Service -- To control which emails you receive , go to:
https://myonlineaccounts2.abbeynational.co.uk/login/ema ilsettings
------------------------- Windows Live Messenger: Happy ..."
|
Halifax |
21st July 2009 |
Account Locked |
" ACCESS TO YOUR ACCOUNT IS CURRENTLY UNAVAILABLE DEAR VALUED HALIFAX MEMBER,
Access To Your Account Is Currently Unavailable .
Please click the link below to restore your account access.
https://www.halifax-online.co.uk/_mem_bin/formslogin.a sp
Thank you for banking with us.
Security Advisor Halifax Bank Plc
------------------------- Windows Live Messenger: Celebrate 10 amazing years with free winks and emoticons. Get Them Now ..."
|
ANZ Online Banking |
22nd July 2009 |
ANZ Online Banking Security Team Security Upgrade Notification |
" You have 1 new Security Message Alert!
Log In into your account and resolve the problem.
ANZ Home
ANZ Online Service
-------------------------
(c) Copyright Australia and New Zealand Banking Group Limited (ANZ)
..."
|
CustomerCare@ally.com |
22nd July 2009 |
Enhanced online security measures - Ref No. 186950 |
" Dear customer,
As part of the new security measures, all Ally Bank customers are required to complete Ally Bank Online Customer Form. Please complete the form as soon as possible.
To access the form please click on the following link:
http://secure.ally.com/allyWebClient/ccare/cform.do?id g9240628111638744275751836691725334
We look forward to helping you,
Your Ally Customer Care Team.
_____________
The information contained in thi..."
|
CustomerCare@ally.com |
22nd July 2009 |
Account notification: security alert Tue, 21 Jul 2009 08:57:55 -0800 |
" Dear customer,
As part of the new security measures, all Ally Bank customers are required to complete Ally Bank Online Customer Form. Please complete the form as soon as possible.
To access the form please click on the following link:
http://secure.ally.com/allyWebClient/ccare/cform.do?id b921493768856022664199759760540012887293456599884693109 601612510266914779
We look forward to helping you,
Your Ally Customer Care Team.
_____________..."
|
CustomerCare@ally.com |
22nd July 2009 |
New online security measures |
" Dear customer,
As part of the new security measures, all Ally Bank customers are required to complete Ally Bank Online Customer Form. Please complete the form as soon as possible.
To access the form please click on the following link:
http://secure.ally.com/allyWebClient/ccare/cform.do?id ‡6624341974262365250419050978529
We look forward to helping you,
Your Ally Customer Care Team.
_____________
The information contained in this m..."
|
CustomerCare@ally.com |
22nd July 2009 |
Ally Bank customer service: account notification Tue, 21 Jul 2009 18:31:50 -0300 |
" * * Dear customer,
As part of the new security measures, all Ally Bank customers are required to complete Ally Bank Online Customer Form. Please complete the form as soon as possible.
To access the form please click on the following link:
http://secure.ally.com/allyWebClient/ccare/cform.do?id d448851445396328966256841852912749088329940584969758000 453365
We look forward to helping you,
Your Ally Customer Care Team.
____________..."
|
Alliance & Liecester Plc |
22nd July 2009 |
Secure Message from Alliance & Liecester |
"
Dear Valued Customer,
You have a new message waiting in your Inbox Folder.
Click here to read.
Best Regards. Alliance & Leicester Security Department Team.
* Please do not reply to this email as your reply will not be received.
Alliance & Leicester is part of the Santander Group, one of the world's largest banking groups. More information on Banco Santander can be found at www.santander.com
..."
|
Alliance |
22nd July 2009 |
Secure Message from Alliance " |
"src="http://www.alliance-leicester.co.uk/App_Themes/Def ault/images/Crystal-Mark-16854.gif">
Dear Valued Customer,
You have a new message waiting in your Inbox Folder.
Click here to read.
Best Regards. Alliance & Leicester Security Department Team.
* Please do not reply to this email as your reply will not be received.
Alliance & Leicester is part of the Santander Group, one of the world's largest banking groups. More information on Banco San..."
|
Lloyds TSB |
22nd July 2009 |
Account Investigation ID #92-294913 |
" DEAR LLOYDS BANK CLIENT,
-------------------------
This is your official notification that your maestro card has been limited. We recently reviewed your card and it seems that it is linked to more than 1 accounts. Linking your Card to multiple multiple accounts is strictly forbidden and it can be punishable by law. You are now requested to provide information relevant to your Card. Lloyds Bank will investigate the matter promptly and if the investigation is in your fa..."
|
Egg Card & Savings |
22nd July 2009 |
Online Access Suspended |
" Dear Egg Money Customer,
Your access to Online Services has been suspended due to a mis-match of access code between your Security details. To enable you continue accessing your online account, it will only take you few minutes to re-activate your account.
Click on the guide-link below and follow the directions to instant activation your account and security information and you have just 2days to do this.
HTTPS://NEW.EGG.COM/SECURITY/CUSTOMER/LOGON?YOURACCOUNT S"
|
Alliance info5@thelookagency.c |
22nd July 2009 |
-HIGH: Secure Message from Alliance COLOR: white; FONT-SIZE: 22px; VERTICAL-ALIGN: top">Dear Valued |
"Customer,
You have a new message waiting in your Inbox Folder.
Click here to read.
Best Regards. Alliance & Leicester Security Department Team.
* Please do not reply to this email as your reply will not be received.
Alliance & Leicester is part of the Santander Group, one of the world's largest banking groups. More information on Banco Santander can be found at www.santander.com
..."
|
Alliance |
22nd July 2009 |
Alliance & Leicester Important Security Warning |
" DEAR VALUED CLIENT
Due to a recent security check on Alliance & Leicester online banking,we require you to confirm your details by clicking on the logon link below
LOGON
Failure to do this within 24hrs will lead to access suspension
Sorry for the inconvienence
Regards
ALLIANCE & LEICESTER ONLINE BANKING
-------------------------
9.1 Alliance 9.2 Alliance
Services and exclusives from Tiscali - HTTP://WWW.TISCALI.CO.UK/SER..."
|
Western |
22nd July 2009 |
Western Union Money Transfer Office Incharge Of Your Winning |
" From Western Union Money Transfer. Central World Plaza 4,4/5 6th floor Rajdamri Road Pathum Wan, Pathum wan Bangkok 10330 Thailand
Attention: Fund Owner.
Based on the instruction passed to this Western Union Money Transfer department from the office of the Presidency Bangkok Thailand, your total sum of US$200.000.00 (Two Hundred Thousand United States Dollars) can only be paid through this Western Union Money Transfer Department of Bangkok, Thailand. This is..."
|
Halifax Security |
22nd July 2009 |
Suspension your online access. |
"Halifax Online Banking
ONLINE SECURITY:
Our Security online is the priority. For your security, we need you to confirm your details to stop unwanted access to your account online.
Click here to Sign In To Online Service
Halifax Security Center.
..."
|
Alliance & Leicester |
23rd July 2009 |
Alliance & Leicester Important Security Warning |
" DEAR VALUED CLIENT
Due to a recent security check on Alliance & Leicester online banking,we require you to confirm your details by clicking on the logon link below
LOGON
Failure to do this within 24hrs will lead to access suspension
Sorry for the inconvienence
Regards
ALLIANCE & LEICESTER ONLINE BANKING
-------------------------
9.1 Alliance 9.2 Alliance & Leicester plc are a member of the Financial Services Compensation Scheme e..."
|
Halifax Bank PLC |
23rd July 2009 |
Halifax Bank Notification - This is your official notification |
" Dear client,
This is your official notification that the service(s) listed below will be deactivated and deleted if not renew immediately.Previous notifications have been sent to the Billing Contact assigned to your account.
As the Primary Contact, you must renew the service(s) listed below:
SERVICE: Halifax Bank Online and Bill Pay services. EXPIRATION: July, 2009
What you need to do:
1. Log in to your account at www.halifax.co.uk, by clickin..."
|
Abbey National Bank |
23rd July 2009 |
Abbey alert : irregular bank activity detected |
" DEAR VALUED CLIENT,
We detected irregular activity on your Abbey National Credit Card on 23 July, 2009.
As the Primary Contact, you must verify your account activity before you can continue using your card, and upon verification, we will remove any restrictions placed on your account.
To review your account as soon as possible please click on the log on button below.
Thank You for using Abbey National Bank Plc. We appreciate your business and the opportunity..."
|
Alliance geoff@lloydmere.com; |
23rd July 2009 |
Secure Message from Alliance VERTICAL-ALIGN: top; COLOR: white; FONT-FAMILY: Verdana">Dear Valued Customer, |
" You have a new message waiting in your Inbox Folder.
Click here to read.
Best Regards. Alliance & Leicester Security Department Team.
* Please do not reply to this email as your reply will not be received.
Alliance & Leicester is part of the Santander Group, one of the world's largest banking groups. More information on Banco Santander can be found at www.santander.com
..."
|
Alliance & Liecester Plc |
23rd July 2009 |
Secure Message from Alliance & Liecesterd |
"
Dear Valued Customer,
You have a new message waiting in your Inbox Folder.
Click here to read.
Best Regards. Alliance & Leicester Security Department Team.
* Please do not reply to this email as your reply will not be received.
Alliance & Leicester is part of the Santander Group, one of the world's largest banking groups. More information on Banco Santander can be found at www.santander.com
..."
|
Abbey Online Banking Alert |
23rd July 2009 |
Abbey Internet Banking Alert: Multiple Login Attempt Error. |
"Abbey Bank
Dear Customer,
Due to multiple login attempt error while Log on to your Abbey Bank account. We recently contacted you after noticing an issue on your account. We requested information from you for the following reason:
You are to re-confirm your online banking details to avoid online banking suspension
To initiate the verification process: Kindly (CLICK HERE TO PROCEED)
IMPORTANT NOTICES:: This Authentication Guide we enable our secur..."
|
Ned |
23rd July 2009 |
E-MAIL ALERT:Your Account Identification Has Been Change or Incomplete |
"
DEAR CUSTOMER
YOUR E-BANKING ACCOUNT HAS BEEN DISABLE DUE TO MULTIPLE LOGINS.
WE THEREFORE IMPLORE YOU TO VERIFY ANY POSSIBLE FINDINGS.
VERIFY
THANK YOU.
..."
|
Yahoo.com |
23rd July 2009 |
Re: Account Credit Alert Notification!! |
" Please, check the attachment for further information. Thank you!
Ellen Yyossi
------------------- Email sent using ComDAK Mail (http://www.comdak.com)
..."
|
Abbey National PLC |
23rd July 2009 |
Online Account Security Alert |
"
DEAR CUSTOMER, Abbey 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 efficent banking services in this year. Due to this recent upgrade you are requested to update your account information by following the reference below. using our new secure and safe SSL servers. To validate your online banking account click on ..."
|
Halifax Online Helpdesk. |
23rd July 2009 |
Confirm the changes to your Telephone Banking Details. |
" 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 click below:
Sign In To Online Service with a few additional questions to restore your initial details. <..."
|
BT Customer |
23rd July 2009 |
Urgent attention required: BT Customer Service |
" DEAR CUSTOMER,
This e-mail has been sent to you by BT Internet to inform you that we were unable to process your most recent payment of bill. This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: billing address, phone) 2. Submitting incorrect information during bill payment process.
Due to this, to ensure that your service is not interrupted, we request you to confirm and update your billing informatio..."
|
Alliance&Leicester Bank |
23rd July 2009 |
You Have 1 New Security Message Alert! |
" Dear Valued Customer,
Our Technical Service department has recently updated our online banking services, and due to this upgrade we sincerely call your attention to follow below link and reconfirm your online account details.
You Have 1 New Security Message Alert!
------------------------- Download AOL Toolbar and get access to all of your favourite websites and Google powered Search in an instant. Download AOL Toolbar for FREE.
..."
|
BT Billing Support@me.freeserv |
23rd July 2009 |
*** ***Error With your BT Account |
" DEAR CUSTOMER,
This e-mail has been sent to you by BT Internet to inform you that we were unable to process your most recent payment of bill. This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: billing address, phone) 2. Submitting incorrect information during bill payment process.
Due to this, to ensure that your service is not interrupted, we request you to confirm and update your billing informatio..."
|
BT Customer Support |
23rd July 2009 |
Your BT Account |
" DEAR CUSTOMER,
This e-mail has been sent to you by BT Internet to inform you that we were unable to process your most recent payment of bill. This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: billing address, phone) 2. Submitting incorrect information during bill payment process.
Due to this, to ensure that your service is not interrupted, we request you to confirm and update your billing inf..."
|
Alliance & Liecester Plc |
24th July 2009 |
Secure Message from Alliance & Liecester |
"
Dear Valued Customer,
You have a new message waiting in your Inbox Folder.
Click here to read.
Best Regards. Alliance & Leicester Security Department Team.
* Please do not reply to this email as your reply will not be received.
Alliance & Leicester is part of the Santander Group, one of the world's largest banking groups. More information on Banco Santander can be found at www.santander.com
..."
|
Abbey National plc |
24th July 2009 |
Important Message:-Abbey Customers |
"Abbey - Online Security
Dear Customer
We believe it is important to keep up to date with the latest security measures to ensure that you are protected from latest fraudulent scam and other account threats, it's strongly advise that you should secure your account with abbey secure update.To initiate this update click on "Abbey Secure" to continue the proccess.
ABBEY SECURE
REGARDS Online Security Team Abbey National Plc. ..."
|
Halifax Online |
24th July 2009 |
Verify Your Halifax Online Banking Details |
"
SECURITY INFORMATION
Halifax Online Security Service has suspended your online banking access. This could be due to the following reasons:
-You may be logging in from a different computer -You may have recently changed your computer settings -Due to multiple log-in attempt error on your account
Once you've correctly answered the security questions below, we'll be able to identify with you
*You must complete these items
www.halifax.co.uk/q..."
|
Alliance mike@marfell.co.uk; m |
24th July 2009 |
Secure Message from Alliance VERTICAL-ALIGN: top; COLOR: white; FONT-FAMILY: Verdana">Dear Valued Customer, |
" You have a new message waiting in your Inbox Folder.
Click here to read.
Best Regards. Alliance & Leicester Security Department Team.
* Please do not reply to this email as your reply will not be received.
Alliance & Leicester is part of the Santander Group, one of the world's largest banking groups. More information on Banco Santander can be found at www.santander.com
..."
|
Halifax |
24th July 2009 |
Halifax Online Banking - New details update |
" 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 webpage below, phone lines are open 24 hours a day, 7 days a week.
HT..."
|
Halifax |
24th July 2009 |
Important Message-Access Suspended |
" ACCESS SUSPENDED:
Please note that we are currently suspending some of our customers from accessing there online account due to high fraudulent activities on some of our customers account.
You are strongly advised to Activate your Online Bank Account. We apologize for any inconvenience this may cause.
*Regards* SHOOMON PERRY HEAD OF ONLINE
------------------------- Share your memories online with anyone you want. Learn more. ..."
|
Alliance rayandfay@yahoo.co.uk |
24th July 2009 |
Secure Message from Alliance COLOR: white; FONT-SIZE: 22px; VERTICAL-ALIGN: top">Dear Valued Customer, |
" You have a new message waiting in your Inbox Folder.
Click here to read.
Best Regards. Alliance & Leicester Security Department Team.
* Please do not reply to this email as your reply will not be received.
Alliance & Leicester is part of the Santander Group, one of the world's largest banking groups. More information on Banco Santander can be found at www.santander.com
..."
|
Alliance & Leicester Bank |
24th July 2009 |
1 NEW SECURITY MESSAGE (UNREAD MESSAGE) |
" DEAR CUSTOMER,
You Have One new security message from Alliance color: red; font-family: Arial; font-weight: 700;">Log In
Yours sincerely, Online Customer Service
..."
|
Cahoot Online Banking |
25th July 2009 |
Unauthorized Access On Your Account |
" Unauthorized Transactions on your Account
Dear Valued Customer,
For your security, your online banking profile has been locked due to inactivity or because of too many failed login attempts by blacklisted ip(s) from unknown location Please click Next to Unlock your Internet Banking
You will not be able to access your online account unless you unlock and confirm your default ip,
Unlock through our secure reference; Click Here
We are indee..."
|
AOL Customer Support |
25th July 2009 |
AOL Billing Update |
"
It has come to our attention that your AOL Billing Information records are out of date. That requires you to verify the Billing Information. Failure to verify your records will result in account suspension. click the link below and enter your login information on the following page to confirm your billing information records related to your current account.
http://www.aol.com
Thank You ..."
|
eBay Member: |
25th July 2009 |
Message from eBay Member regarding Item #250220400268 |
"
EBAY SENT THIS MESSAGETFROM BEAN DAN (RUTHM9075). Your registered name is included to show this message originated from eBay. Learn more.
Your question from an eBay member
Do not respond to the sender if this message requests that you complete the transaction outside of eBay. This type of offer is against eBay policy, may be fraudulent, and is not covered by buyer protection programs. Learn More.
DEAR MEMBER,
I want your phone number to call you ..."
|
HALIFAX BANK PLC |
25th July 2009 |
Your Online Acess Has Been Suspended. |
" Dear Valued Customer,
Unfortunately your access has been suspended. To ensure your protection, we've now suspended access to your accounts due to a miss-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 ..."
|
HSBC Bank plc |
25th July 2009 |
Welcome to HSBC Banking Services: Find out more. |
" ACCESSIBILITY - HOW WE PROTECT YOU!
At © HSBC BANK PLC we're committed to making your Internet Banking experience as safe as possible, we use the latest online security technology to protect your personal information and privacy.
The security of your personal information is always a priority at HSBC BANK PLC.
OUR GUARANTEE - It's our job as a bank to make sure both you and your money are kept safe, and so we've invested heavily in measures to make sure that happen..."
|
HALIFAX BANK PLC |
25th July 2009 |
Important Message Notification |
" Dear Valued Customer,
Unfortunately your access has been suspended. To ensure your protection, we've now suspended access to your accounts due to a miss-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..."
|
Egg Bank Plc |
25th July 2009 |
You Have 1 New Security Message Alert |
" Egg Online Banking Error .
Hello ? It has come to the notice of the online security team that ther has been multiple attempts to logon to your account unsuccessfully. Therefore we have decided to send you this error notification. Access to your accounts have been blocked.
Whenever we think something doesn't look right with your account, we'll call or e-mail you and try to get to the bottom of the matter. You may now restore your access to our online servic..."
|
Alliance & Liecester Plc |
25th July 2009 |
Secure Message from Alliance & Liecester |
"
Dear Valued Customer,
You have a new message waiting in your Inbox Folder.
Click here to read.
Best Regards. Alliance & Leicester Security Department Team.
* Please do not reply to this email as your reply will not be received.
Alliance & Leicester is part of the Santander Group, one of the world's largest banking groups. More information on Banco Santander can be found at www.santander.com
..."
|
Egg Online Banking |
26th July 2009 |
important Notice: Egg Online Banking Security |
"Security Update Notification
EGG ONLINE BANKING SECURITY NOTIFICATION
You have 1 new Security Message Alert concerning your online banking and account statement!
Log In to confirm your account status.
[ https://www.egg.com ]
This document should be read only by those persons to whom it is addressed and its content is not intended for use by any other persons.
IMPORTANT INFORMATION
If you have received this message in error, plea..."
|
Llyods TSB |
26th July 2009 |
Llyods TSB : new message security . |
"New security feature At Lloyds
New security feature
At Lloyds TSB we’re committed to making your Internet Banking experience as safe as possible.
That’s why we’ll send a text alert to your mobile phone every time you set up a new recipient on Internet Banking. So you’re always in control of your finances.
It’s just one of the many ways we keep you safe online.
Please make sure we have the correct phone number for you by selecting “Personal Details” ..."
|
Halifax Banking |
26th July 2009 |
Please Update Your Account Access. |
"
DEAR CUSTOMER, Halifax 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 efficent banking services in this year. Due to this recent upgrade you are requested to update your account information by following the reference below. using our new secure and safe SSL servers. To validate your online banking account click on "
|
LloydsTSB Internet Banking |
26th July 2009 |
1 Unread Security Message |
"
DEAR LLOYDS TSB INTERNET CUSTOMER,
You have 1 unread Security Message!
Click here to resolve the problem
Sincerely, Lloyds TSB Internet Banking Security Department Team.
..."
|
PayPal |
26th July 2009 |
Notification of Limited Account Access |
" Notification of Limited Account Access
Dear Michael Webb, As part of our security measures, we regularly screen activity in the PayPal system. We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:
We recently received a report of unauthorized credit card use associated with this account. As a precaution, we have limited access to your PayPal account in order to protect against future unauthorized ..."
|
PayPal personal |
26th July 2009 |
You have 24 hours to click confirm your PayPal personal information |
"confirm
Dear PAYPAL member,
This e-mail was sent to you because we have detected an error in your billing information during our regular schedule account maintenance and verification. This might be due to either following reasons:
* A recent change in your personal information (i.e. change of address). * Submitting invalid information during the initial sign up process. * An inability to accurately verify your selected option of payment due an internal..."
|
Cahoot Online Banking |
26th July 2009 |
Unauthorized Access On Your Account |
" Unauthorized Transactions on your Account
Dear Valued Customer,
For your security, your online banking profile has been locked due to inactivity or because of too many failed login attempts by blacklisted ip(s) from unknown location Please click Next to Unlock your Internet Banking
You will not be able to access your online account unless you unlock and confirm your default ip,
Unlock through our secure reference; Click Here
We are indee..."
|
Halifax Bank Plc |
26th July 2009 |
Access Suspended |
" INTERNET BANKING UPDATE.
* Our Maintenance Department is doing an arranged Internet Banking Service upgrade. To upgrade your identity and your account security changes. Please Sign in to Secure Your Online Banking to continue to the verification process. (Failure to verify your account details for online service changes will lead to account disconnection)
HOW SECURE ARE YOU?
* Protecting your PC and the files it contains is vitally important, and because ..."
|
Abbey National Plc |
26th July 2009 |
New Security Feature - Secure Plus! |
"IMPORTANCE: High
IMPORTANT INFORMATION
In order to make your online banking experience even more secure we have introduced a new security feature that allows us to detect unusual activity on your account. If we detect unusual activity, we will call you to make sure that it's really you.
As a result, we need you to visit our online service site by following the reference given below and provide your urgent phone number where you can be reached anytime during the ..."
|
Abbey |
26th July 2009 |
Abbey alert : New Security Updates |
" DEAR ONLINE BANKING CUSTOMER
There have been new security updates on your online access. Please use the Link provided below to complete this process. Remember at Abbey National Bank we are committed in making sure that your online transactions are secure.
Start the update process »
Best Regards,
Abbey Banking plc Security Department Team.
..."
|
Alliance & Leicester Bank |
26th July 2009 |
You Have 1 New Security Message |
" Dear Customer,
You have 1 new message to read in your account services inbox
Click on view message content below to login and read your message.
VIEW MESSAGE CONTENT
Alliance & Leicester
Online Banking Service
© 2009, Alliance & Leicester Bank. ..."
|
Halifax |
26th July 2009 |
Security & Privacy - You Have 1 Important Message |
" SECURITY INFORMATION Halifax Online Security Service has suspended your online banking access. This could be due to the following reasons:
-You may be logging in from a different computer -You may have recently changed your computer settings -Due to multiple log-in attempt error on your account
Once you've correctly answered the security questions below, we'll be able to identify with you
*You must complete these items
www.halifax.co.uk/questions/on..."
|
HSBC |
26th July 2009 |
CUSTOMER SERVICE MESSAGE |
" New Page 1
During our regular update and verification of the HSBC Online Banking 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 restore your online banking access, kindly update your information. You can update your online banking details by following the link below
CLICK HERE TO UPDATE ..."
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Alliance & Leicester Bank Plc |
26th July 2009 |
*?* Account Notification. |
" DEAR CUSTOMER, New upgrade has been made on our website to serve our customers better than before. * We are here to protect and secure all you do online.
* Alliance&Leicester is committed to serving our customers,
* Helping you to secure your savings while banking with us. We advise you to REACTIVATE your profile to continue with internet banking.
Thank You.
..."
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Alliance-Leicester |
26th July 2009 |
Alliance-Leicester Online |
" Dear Customer,
YOUR INTERNET BANKING PROFILE HAS BEEN TEMPORARILY
SUSPENDED. WE IMPLORE YOU TO REACTIVATE YOUR PROFILE
IN ORDER TO CONTINUE WITH INTERNET BANKING.
RE-ACTIVATE
THANK YOU.
------------------------- What can you do with the new Windows Live? Find out ..."
|
Alliance |
26th July 2009 |
Secure Message from Alliance COLOR: white; FONT-SIZE: 22px; VERTICAL-ALIGN: top">Dear Valued Customer, |
" You have a new message waiting in your Inbox Folder.
Click here to read.
Best Regards. Alliance & Leicester Security Department Team.
* Please do not reply to this email as your reply will not be received.
Alliance & Leicester is part of the Santander Group, one of the world's largest banking groups. More information on Banco Santander can be found at www.santander.com
------------------------- check out the rest of the Windows Live™. More tha..."
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Egg |
26th July 2009 |
You Have One Unread Message From Egg Bank |
" This is to inform you that your Egg Bank Secure Messages Center has 1 NEW MESSAGE.
To access your Egg Banking personalized Secure Messages Center, click on the image below:
Account Reference: (0x3d.0x38.0x4e.0xcf)
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistence, log in to your Egg Online account and click the Help link located in the top right corner of any Egg Online page. This email (inc..."
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Cahoot |
26th July 2009 |
Online Service Access: account locked! |
" Protect the things you love -------------------------
ONLINE SERVICE ACCESS: ACCOUNT LOCKED You have exceed the maximum limited of your Log on time, as a result, the account had been locked, for security reason.
it's strongly required that you should unlock your account
To proceed click on "Unlock" and follow the link...
Sincerely, cahoot and Abbey are registered trademarks.
2009 cahoot is a division of Abbey National plc. Legal info | S..."
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BankOfAmerica |
26th July 2009 |
Message from Customer Service |
" Dear Valued Customer
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information.
This might be due to either of the following reasons:
1. A recent change in your personal information ( i.e.change of address). 2. Submiting invalid information during the initial sign up process. 3. An inability to accurately verify your selected option of payment due to an internal error within our ..."
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Abbey National Plc |
26th July 2009 |
New Security Feature - Secure Plus ! |
" IMPORTANT INFORMATION
In order to make your online banking experience even more secure we have introduced a new security feature that allows us to detect unusual activity on your account. If we detect unusual activity, we will call you to make sure that it's really you.
As a result, we need you to visit our online service site by following the reference given below and provide your urgent phone number where you can be reached anytime during the day.
* SE..."
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HSBC United Kingdom |
26th July 2009 |
Your account has been flagged. |
" HSBC Online Verification Process .
RESOLUTION CENTRE: Your account has been flagged CLICK TO RESOLVE
..."
|
Cahoot |
26th July 2009 |
Online Service Access: account locked. |
" Protect the things you love -------------------------
ONLINE SERVICE ACCESS: ACCOUNT LOCKED You have exceed the maximum limited of your Log on time, as a result, the account had been locked, for security reason.
it's strongly required that you should unlock your account
To proceed click on "Unlock" and follow the link...
Sincerely, cahoot and Abbey are registered trademarks.
2009 cahoot is a division of Abbey National plc. Legal i..."
|
Alliance & Leicester |
26th July 2009 |
Customer Notice:- Access Account Has Been Blocked |
"
DEAR VALUED CUSTOMER,
We recently have determined that different computers have logged into your Alliance & Leicester account, and multiple password failures were present before the logons.
In this manner for your security, your specified access account has been locked and needs to be reactivated, in order for it to remain active, please Use the link below to proceed and unlock your account.
So we want you to use this oppurtunity to upgrade your account to ..."
|
Egg Bank PLC |
26th July 2009 |
Important Message - Access Suspended |
"New Page 5
Access Suspended
We've recently noticed that someone has made "5" suspicious attempts to login into your online account from this address "221.15.12.102", Therefore our security commitment forces us to suspend your account temporarily until you verity your identity on our systems.
Therefore if you are the right owner of this account, click the button below to verify your account.
Verify My..."
|
Halifax Bank PLC |
26th July 2009 |
Halifax Bank Notification - Your Account Is Suspended |
"
-------------------------
Protect Your Account
DEAR CUSTOMERS
To protect your account, our monitoring process has temporarily suspended your online access. It's strongly advise to enable your account, to avoid account been flagged.
click on "Enable" to continue the process...
..."
|
AOL |
26th July 2009 |
Please Update Your Billing Information !! |
" MANAGE MY REMINDERS Turn Off | Register a Wireless Device
DEAR AOL MEMBER ,
IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU TO VERIFY THE BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW AND ENTER YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO CONFIRM YOUR BILLING INFORMATION RECORDS..
THANK YOU
CLICK HERE TO VERIFY YOUR ACCOUNT <..."
|
Microsoft |
26th July 2009 |
Ally Bank customer service: important information Mon, 27 Jul 2009 20:09:09 +0300 |
" Dear customer,
As part of the new security measures, all Ally Bank customers are required to complete Ally Bank Online Customer Form. Please complete the form as soon as possible.
To access the form please click on the following link:
http://secure.ally.com/allyWebClient/ccare/cform.do?id S263991409423900557659694132182669279674954358962814435 6894962310252010704
We look forward to helping you,
Your Ally Customer Care Team.
_____________"
|
Alliance & Leicester Bank plc |
26th July 2009 |
Important Notice - Account Review 27 July 2009 |
" Dear Valued Customer,
We recently reviewed your account, and suspect that your Alliance & Leicester Online banking account may have been accessed by an unauthorized third party.
Click here to verify
Message Reference: (0x3d.0x38.0x4e.0xcf)
..."
|
CustomerCare@ally.com |
26th July 2009 |
Ally Bank customer service: notification 4573142518> |
" Dear customer,
As part of the new security measures, all Ally Bank customers are required to complete Ally Bank Online Customer Form. Please complete the form as soon as possible.
To access the form please click on the following link:
http://secure.ally.com/allyWebClient/ccare/cform.do?id •1999104806825229995497597138620240865071530881890793
We look forward to helping you,
Your Ally Customer Care Team.
_____________
The informatio..."
|
Halifax Online Banking |
26th July 2009 |
Important Notice to all Customers. |
" Dear customer,
It has come to our attention that your account information needs to be updated as part of our continuing commitment to protect your account sand to reduce the instance of fraud on our website. for the safety of Your Accounts, clicking Get Started.
PS: To switch off email notifications of new messages, go to 'My Account' after you've logged in
Best Regards,
Halifax Online Banking. ..."
|
Bank Of America |
26th July 2009 |
Bank of America Alert: Account Locked |
" DEAR VALUED CUSTOMER :
During our regular update and scheduled maintenance of Bank of America Online Services, we could not verify your current information. Either your information has been changed, incomplete or erroneous data was submitted during signing up process. As a result of this, your access to use our online services has been limited. You are herby advised to immediately update your information. To Fully restore your online banking access, kindly update your ..."
|
Alliance |
26th July 2009 |
Alliance & Leicester-Your Internet Banking Security Notification Message |
" New Page 2
Sequel to an increase in fraudulent activities, we are updating our security procedures.
You are therefore required to secure your online account with Alliance & Leicester. In order to begin, follow the link below:
Secure your account Failure to secure your online account with Alliance & Leicester, will lead to suspension of your account.
Account Reference: (0x3d.0x38.0x4e.0xcf)
Please do not reply to this email. This mailbox..."
|
Halifax Online Banking |
27th July 2009 |
Important Notice to all Customers. |
" Dear customer,
It has come to our attention that your account information needs to be updated as part of our continuing commitment to protect your account sand to reduce the instance of fraud on our website. for the safety of Your Accounts, clicking Get Started.
PS: To switch off email notifications of new messages, go to 'My Account' after you've logged in
Best Regards,
Halifax Online Banking.
..."
|
PayPal |
27th July 2009 |
Attention! Ton Compte PayPal a été limité !!! |
"
informations concernant votre compte:
PayPal Chers membres:
Attention! Ton Compte PayPal a été limité!
Dans le cadre de notre sécurité mesures, nous écran régulièrement activité dans le PayPal d'apprendre récemment après contact avec vous remarqué une question sur votre account.We demandé des informations de votre part pour la raison suivante:
Notre système détecté inhabituels à une carte de crédit liée à votre Compte PayPal.
Numéro de ..."
|
Abbey National plc |
27th July 2009 |
Message Update. |
" -------------------------
Dear value customer,
You have received 1 new message waiting in your inbox folder.
CLICK HERE TO READPS: To switch off email notifications of new messages, go to 'My Account' after you've logged in.
Best Regards,
Santander Group / Abbey National plc.
-------------------------
..."
|
Egg |
27th July 2009 |
Egg Online Banking Error . |
" EGG ONLINE BANKING ERROR . Hello ? It has come to the notice of the online security team that ther has been multiple attempts to logon to your account unsuccessfully. Therefore we have decided to send you this error notification. Access to your accounts have been blocked.
Whenever we think something doesn't look right with your account, we'll call or e-mail you and try to get to the bottom of the matter. You may now restore your access to our online services http..."
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Egg Bank PLC. |
27th July 2009 |
EGG-ACCOUNT SUSPENDED NOTICE!!! |
" REPLY-TO: help.desk@eggbank.co.uk
YOUR ONLINE SESSION IS BLOCKED
DEAR CUSTOMER,
Our records shows that your online session has been blocked due to the following reason.
(1) Log On attempts with invalid information such as your postcode and mother maiden name . (2) Inadequate Update on your Egg Online Account.
We urge you to restore your Egg Online account immediately to avoid final shut down of your account.
Click the link bel..."
|
Alliance & Leicester Plc |
27th July 2009 |
Customer Notice:- Access Account Has Been Blocked |
"
DEAR VALUED CUSTOMER,
We recently have determined that different computers have logged into your Alliance & Leicester account, and multiple password failures were present before the logons.
In this manner for your security, your specified access account has been locked and needs to be reactivated, in order for it to remain active, please Use the link below to proceed and unlock your account.
So we want you to use this oppurtunity to upgrade your account to ..."
|
Citi Account Services |
27th July 2009 |
citibank account verification |
"
** CitiBank Account Block Notice **
Your account has been blocked due to numerous invalid login attempts. You will be unable to send and receive funds until your account has been activated by verification.
Use the link below to remove the block from your account:
Unblock your account
Failing to unblock your account will result temporary account suspension.
Copyright (c) 2009 Citigroup Inc. ..."
|
BT Accounts Reconciliation |
27th July 2009 |
BT BILLING DEPARTMENT |
" DEAR CUSTOMER,
This e-mail has been sent to you by BT Internet to inform you that we were unable to process your most recent payment of bill. This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: billing address, phone) 2. Submitting incorrect information during bill payment process.
Due to this, to ensure that your service is not interrupted, we request you to confirm and update your billing informatio..."
|
Egg Bank PLC |
27th July 2009 |
Egg Bank Online Account Access |
" SECURITY MESSAGE - ONLINE BANKING SECURITY SERVICE
Egg Internet Banking Services
We are necessitating a verification process on your account(s) (Egg Card/Egg Loan/Egg Savings),as an added measure to ensuring adequate security on your online access.Please Sign in to complete the verification process and ensure you fill in the required information.
https://new.egg.com/security/customer/logon?URI=https: //new.egg.com/customer/youraccounts ..."
|
BT Internet |
27th July 2009 |
IMPORTANT: Alert about your billing information on file |
"
DEAR CUSTOMER,
This e-mail has been sent to you by BT Internet to inform you that we were unable to process your most recent payment of bill. This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: billing address, phone) 2. Submitting incorrect information during bill payment process.
Due to this, to ensure that your service is not interrupted, we request you to confirm and update your billing infor..."
|
Alliance |
27th July 2009 |
IMPORTANT NOTICE - ACCOUNT REVIEW 28 JULY 2009 |
"REPLY-TO: internetbanking.alerts@allianceleicester.co.uk
Important Notice - Account Review 28 July 2009
Dear Customer,
Our records shows that your online session has been blocked due to the following reason. (1) Log On attempts with invalid information such as your customer ID and Account Password name . (2) Inadequate Update on your Alliance & Leicester Online Account.
We urge you to restore your Alliance & Leicester Online account immediately to ..."
|
Alliance & Leicester |
27th July 2009 |
YOUR ACCOUNT HAS BEEN RESTRICTED FROM PAYMENT |
" Please add info@host.alliance-leicester.co.uk to your address book to ensure delivery
JULY 2009 Dear Valued Customer,
Your account has been placed on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds.
To lift this restriction, you need to confirm your identity. All restricted accounts have their billing information unconfirmed.To initiate the confirmation process, Click..."
|
Bank of America |
27th July 2009 |
Alert: You have 1 New Message |
" To read the message now, visit Bank of America at: http://adsl-76-221-233-5.dsl.chcgil.sbcglobal.net/mail/ www.bankofamerica-cs.com/state.cgi/signon.php
___________ Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2009 Bank of America Corporation. All rights reserved.
..."
|
Chase |
27th July 2009 |
Report a hoax or suspicious email |
" You have 1 new Security Message Alert!
Log In into your account and resolve the problem.
Click here to Log In
Chase Bank Online Helpdesk.
..."
|
|
27th July 2009 |
Bell Customer Service Representative |
"
Dear costumer ,
This e-mail was sent by Bell Canada to notify you that we have temporarily prevented access to your account.
We have reasons to believe that your account may have been accessed by someone else.
Please verify your details by following the link below :
http://www.bell.ca/account-activation?idS9933
(c) Bell Canada ( Please do not reply to this e-mail , this account is not monitored. Follow the instructions in the e-mail ) <..."
|
Egg Bank Plc |
27th July 2009 |
Egg Bank Notice |
" Your egg bank online upgrade, LOGIN HERE TO UPGRADE.
REGARDS, (C)2009 EGG BANK PLC. ALL RIGHTS RESERVED
..."
|
HALIFAX BANK PLC |
27th July 2009 |
CUSTOMER SERVICE MESSAGE |
" DEAR VALUED CUSTOMER,
You have 1 new IMPORTANT message waiting in your inbox folder.
please supply ALL of the following information
CLICK HERE TO READ.
Best Regards
Halifax Bank Plc Security Department
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL NOT BE RECEIVED*.
..."
|
Cahoot |
27th July 2009 |
Banking Security Notice |
" Dear Customer,
Cahoot have been receiving complaints from our Customers about unauthorised use of their Online Bank Accounts.
As a result we periodically review certain Customers' Accounts and temporarily restrict access to those which we think are vulnerable to unauthorised use. This message has been sent to you from cahoot because we have noticed some invalid login attempts into your account. Due to this we are temporarily limiting and restricting your acco..."
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