VISA |
15th August 2005 |
Customer notice: instructions for client (Ref:432) |
"Our new security system will help you to avoid frequently fraudulent transactions and to keep your Credit/Debit Card details in safety."
|
Lloyds TSB |
15th August 2005 |
Important information regarding your account |
"It has come to our attention that your LLOYDS TSB 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."
|
Wells Fargo |
16th August 2005 |
Account status : Suspended |
"We have noticed in the last few days , many suspicious activities done in and from your account ."
|
Royal Bank Of Canada |
16th August 2005 |
Please check your account activity |
"We recently have determined that different computers have logged into your Royal Bank Of Canada bank account, and multiple password failures were present before the logons."
|
LaSalle Bank |
16th August 2005 |
LaSalle Informs You! |
"For your security, the profile that you are using to access LaSalle Bank
Online Banking has been locked because of too many failed login attempts."
|
PayPal |
16th August 2005 |
(no subject) |
"You have added jewelryseeler@yahoo.com as a new email address for your
PayPal account."
|
PayPal |
16th August 2005 |
PayPal Billing Information Update |
"Make sure you never provide your
password to fraudulent websites."
|
eBay |
16th August 2005 |
Your eBay Account Out Of Date |
"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."
|
NatWest |
17th August 2005 |
NatWest Account service updating! |
"We are happy to inform you that our bank is trying to implement new
Identity Theft Solutions."
|
NatWest |
17th August 2005 |
Fraud-prevention System. |
"We have the pleasure to inform you that the Security Department of NatWest introduce new transactions security standards in an effort of prevention of fraudulent transactions."
|
NatWest |
17th August 2005 |
(no subject) |
"In the interests of our clients we has made decision to incorporate newest antitheft standards."
|
NatWest |
17th August 2005 |
(no subject) |
"For the avoidance of lawless transactions NatWest resort to the help of newest communication standards."
|
NatWest Bank |
17th August 2005 |
(no subject) |
"We are glad to inform you that our management group has made a decision to update Bank-Security software..."
|
PayPal |
17th August 2005 |
Unauthorized Access Report (KMM9755003V34721L0KM) |
"You have added newaccount@aol.com as a new email address for your
PayPal account."
|
NatWest |
18th August 2005 |
(no subject) |
"NatWest had to switch to new transactions security standards and
state-of-the-art encryption that will prevent anyone from accessing your
account."
|
PayPal |
18th August 2005 |
UnauthorizedAccess:NA (Routing Code: C840-L001-Q-T-S111) (KMM72498486V38646L0KM) |
"You have added carsbuyer545@aol.com as a new email address for your
PayPal account."
|
Egg International |
18th August 2005 |
Problems with service |
"It has come to our attention that your Egg International 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."
|
eBay |
18th August 2005 |
ID Verify: Verify Account Information |
"IMPORTANT: Enter the correct information."
|
NatWest Bank |
18th August 2005 |
(no subject) |
"We want to inform you that our bank is trying to apply new antifraud system with updating security standards."
|
NatWest |
18th August 2005 |
(no subject) |
"For the safety of our clients our bank has modernized the standard of information transfer."
|
PayPal |
19th August 2005 |
New e-mail added to your Paypal account. |
"You have added glare_hax@yahoo.com as a new email address for your PayPal account."
|
eBay |
19th August 2005 |
FPA NOTICE B001: Action Required -- Credit/Debit Card Payment Declined - xxx |
"We regret to inform you that your eBay account may be restricted from buying or selling because we are unable to verify or authenticate your credit/debit card's information on file with us."
|
Amazon |
19th August 2005 |
About your item for sale an Amazon. |
"Do you still have this item for sale ?
Please let me know soon."
|
Royal Bank of Canada |
19th August 2005 |
Account Update |
"Due to a recent security breach in the RBC computer systems, we are
asking all customers to
immediately login with the link below and immediately report any
unnoticed password changes,
unexplained funds depletion or the likewise."
|
eBay |
19th August 2005 |
Question for item #6761492769 - NOKIA -N91*TRI BAND*BLUETOOTH |
"Hi, is this phone available and ready to ship?"
|
Suddeutsche Klassen Lottery |
19th August 2005 |
Klassen Lottery Winning Notification |
"We are pleased to inform you of the result of the August 5th,2005 SUDDEUTSCHE KLASSEN EMAIL-LOTTERIE PROGRAM"
|
Paypal |
20th August 2005 |
Your account will be suspended! |
"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."
|
Royal Bank of Canada |
20th August 2005 |
Change of Email Address |
"Your primary e-mail address for RBC Royal Bank Personal Online Banking has been changed."
|
NatWest |
20th August 2005 |
(no subject) |
"In order to prevent unauthorized accessing your account the administration group of NatWest to switch to newest transactions standards."
|
eBay |
20th August 2005 |
eBay request: Your Account Has Been Suspended! |
"Your Account has been SUSPENDED."
|
NatWest |
20th August 2005 |
(no subject) |
"In a view to stave off illegal and fraudulent using your account our Security Department introduce new security standards."
|
eBay |
20th August 2005 |
Update and verify your eBay account |
"We are contacting you for our safety and integrity of our eBay
community!"
|
Armed Forces Bank |
21st August 2005 |
Armed Forces Bank, N.A. Account Review Department |
"At Armed Forces Bank, N.A., we want to increase your security and comfort level with every transaction."
|
PayPal |
21st August 2005 |
You have added a new credit card home address! |
"You have added carsbuyer554@aol.com as a new email address for your
PayPal account."
|
LUCKY DAY LOTTERY NETHERLANDS |
21st August 2005 |
CONGRATULATIONS / YOUR EMAIL ADDRESS DREW THIS WINNING NUMBER |
"We are pleased to inform you of the
announcement today, that you are one
of the winners of the LUCKY DAY LOTTERY INTERNATIONAL
PROGRAMS."
|
EUROPEAN UNION INTERNATIONAL L |
21st August 2005 |
HELLO |
"We are pleased to inform you of the result of the
winners of the EURO STAKES (eul)LOTTERY
euro lottery programs held on the 14TH of
AUGUST,2005."
|
NATIONAL POSTCODE INTERNATIONA |
21st August 2005 |
AWARD WINNING NOTIFICATION |
"We wish to congratulate you over your success in our computer balloting sweepstake held on the 18th August,2005."
|
SWEEPTSTAKES LOTTERY UK |
21st August 2005 |
LOTTERY WINNING NOTIFICATION |
"We are delighted to inform you of the result of Email Lottery Promotion, Which is part of our promotional draws."
|
Halifax |
22nd August 2005 |
Important Notice |
"This mail is to inform you about the important urgent updates of our service
you are requested to please follow the link below and update your HALIFAX
ONLINE account."
|
US Bank |
22nd August 2005 |
Regular Profile Update: August 2005 |
"During our regular updates and verification of the Internet Banking Accounts, we could not verify your current profile information."
|
NatWest |
22nd August 2005 |
Account Security. |
"Security Department of our bank has made a resolve to switch to new transactions security standards."
|
Lottery Winners International |
22nd August 2005 |
YOUR AWARD WINNING NOTIFICATION |
"We are pleased to inform you of the result of the Lottery Winners
International programs held on the 4th/7/2005."
|
BRITISH LOTTERY HEADQUATERS |
22nd August 2005 |
Best Regards |
"We happily announce to you the draw of the National Lottery Promo International
program, held on the 1st of July, 2005."
|
MULTISERVE LOTTERY INTERNATION |
22nd August 2005 |
Winning Confirmation. |
"Congratulations to you as we bring to your notice, the results of the Category "A"
draws of MULTISERVE LOTTERY Program."
|
Pioneer Credit Union |
23rd August 2005 |
Pioneer Credit Union |
"Dear Pioneer Credit Union customer,We recently noticed one or more attempts to log in your Pioneer C.U. account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."
|
eBay |
23rd August 2005 |
(no subject) |
"As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you."
|
AOL |
23rd August 2005 |
*** AOL PROBLEMS PLEASE READ *** |
"Hello I am AOL Billing Staff, I am afraid in the last night of our main billing server has crashed and we have lost some vital information about your account and many others."
|
NorthFork BANK |
23rd August 2005 |
Update Personal Information |
"Due to concerns, for the safety and integrity of the NorthForkBank®
account we have issued this warning message."
|
eBay |
23rd August 2005 |
NOTICE: eBay Obligatory Verifying - Update User Information |
"We regret to inform you that your home phone number had an error on eBay Inc. databases."
|
eBay |
23rd August 2005 |
FPA NOTICE: eBay Registration Suspension - Section 9 |
"If you would like your account to be considered for reinstatement, please click on the link below, and provide us additional information."
|
Barclays |
24th August 2005 |
Barclays Verification Service |
"For security purposes your account has been randomly chosen for verification."
|
NorthForkBank |
24th August 2005 |
NorthForkBank Account Suspended |
"This email was sent by the NorthForkBankserver to verify your e-mail address."
|
UK-LOTTO Headquarters |
24th August 2005 |
UKNL Information Service |
"We happily announce to you the draw of the UK-LOTTO Sweepstake Lottery International programs held on the 25th of JULY, 2005 in the UNITED-KINGDOM."
|
Luckyday Lottery |
24th August 2005 |
CONGRATULATIONS!!!! |
"This is to inform you of the release of the E-MAIL LOTTERY
BALLOT INTERNATIONAL/ WORLD GAMING BOARD."
|
Eastmidlandlottery |
24th August 2005 |
WINNING NOTIFICATION |
"We gladly announce to you the draw (#954) of the EAESTMIDLAND
LOTTERY, online Sweepstakes International program held on wednesday,
30th of July, 2005 ."
|
LOTTERY PROMOTION COMPANY LIMI |
24th August 2005 |
WINNING NOTIFICATION |
"We are pleased to notify you of the announcement today of
winners of the THE LOTTERY PROMOTION COMPANY LIMITED PROGRAMS held on
15th of August 2005 as part of our last quarter of the year bonanza."
|
Visions Federal Credit Union |
25th August 2005 |
Visions® Federal Credit Union - Debit Card Account Alert |
"To protect the security of your online access, employs some of the most advanced online security systems
in the world and our anti-fraud teams hourly scan the Bank system for fraud activity."
|
Bank Of America |
25th August 2005 |
Online Banking Alert (Your Online Banking is Blocked) |
"Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account."
|
eBay |
25th August 2005 |
Notification of Limited Account Access for okwnewmom |
"This e-mail is the notification of recent innovations taken by eBay to detect inactive customers and non-functioning billing process."
|
First Tennessee Bank Online |
25th August 2005 |
Protect Yourself From Email Fraud |
"We've noticed that you
experienced trouble logging into First Tennessee Bank Online on 23/08/2005."
|
SouthTrust |
25th August 2005 |
Confirmation Required |
"It has come to our attention that your account needs to be updated due to the recent changes we have made to our Online Banking system
This update will allow us to activate new features for your account on our new system."
|
e-gold |
25th August 2005 |
e-gold Account Information Update Notice |
"This automatic email notice lets you know that modifications have been made to the Account Information
settings for your e-gold account."
|
PayPal |
26th August 2005 |
Important notification on your account access |
"You are receiving this notification because PayPal is required by law to verify the availability of your online account statement registered to your email access."
|
eBay |
26th August 2005 |
eBay Bid Confirmed: American Blacksmith Book (Item #4510164054) |
"You have agreed to purchase the following eBay item from microlan4net (M Jeric - Painesville, OH United States) on Aug-26-54 19:38:47 PDT:"
|
VISA |
26th August 2005 |
Account Security Measures - Visa Online Fraud Dept. |
"For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely
suspend or terminate your membership and refuse to provide our services to you if we believe that your
actions may cause financial loss or legal liability for you, our users or us."
|
PayPal |
26th August 2005 |
Restore Your Account Access! |
"Your account has been randomly flagged in our system as a part of our ongoing security measures."
|
eBay |
26th August 2005 |
Message from eBay Member |
"I have not received any item from you, what happend, I've sent
you the money, now were is my item ?"
|
Bank of the West |
26th August 2005 |
Unauthorized Access Report (KMM1645574346316590L0KM) |
"Due to recent suspicious activity in your account, we will temporarily suspended your activity in order to allow us to investigate this matter further."
|
Armed Forces Bank |
27th August 2005 |
Armed Forces Online Banking and Bill payment Update |
"This is your official notification from Armed Forces Bank that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
PayPal |
27th August 2005 |
UnauthorizedAccess:NA (Routing Code: C840-L001-Q-T-S111) (KMM72498486V38646L0KM) |
"You have added carsbuyer455@aol.com as a new email address for your
PayPal account."
|
PayPal |
27th August 2005 |
Notification of Limited Account Access |
"Due to concerns for the safety and integrity of your Paypal account we have issued this warning message."
|
PayPal |
27th August 2005 |
Unauthorized Access Report (KMM9755003V34721L0KM) |
"You have added carsbuyer05@aol.com as a new email address for your
PayPal account."
|
PayPal |
27th August 2005 |
Unauthorized Access Report (KMM9755003V34721L0KM) |
"You have added carsbuyer565@aol.com as a new email address for your
PayPal account."
|
North Fork Bank |
27th August 2005 |
NORTH FORK BANK NOTICE |
"We recently noticed one or more attempts to log in your North Fork Bank account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."
|
eBay |
28th August 2005 |
eBay Security Validation: Update Account Notice |
"During our regularly schedule account maintenance and verification of the accounts, we have detected a slight error in your current information linked to PayPal Account."
|
eBay |
28th August 2005 |
Question from eBay Member |
"I'm still waiting payment for my item for about 7 days."
|
Wells Fargo Bank |
28th August 2005 |
Update Your Informations |
"It has come to our attention that your Wells Fargo® 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."
|
eBay |
28th August 2005 |
ebay - eBay automatically invites qualified users to be Titanium PowerSeller |
"Due to your continued activity on eBay we are delighted to envite you to join our Titanium Powerseller Program."
|
eBay |
28th August 2005 |
eBay Unpaid Item Reminder: #7165006036 |
"alex-the-best has informed us that they have not yet received your payment for the following item:"
|
Bank of the West |
28th August 2005 |
Bank of the West Notice |
"We recently reviewed your account, and suspect that your
southtrust account may have been accessed by an unauthorized
third party."
|
eBay |
29th August 2005 |
eBay Billing - Credit Card Authorization Failure |
"This notice is to inform you that your credit card authorization has failed."
|
eBay |
29th August 2005 |
eBay Item Won! GE Ericsson EDACS 800 PCS Portable Radio Main Board !! (Item #3840204057) |
"You have agreed to purchase the following eBay item from microlanx56 (M Jeric - Painesville, OH United States) on Aug-23-05 01:38:47 PDT:"
|
NatWest |
29th August 2005 |
(no subject) |
"The management team of NatWest bank is trying to implement new transactions security standards."
|
LUCKYDAY LOTTERY INTERNATIONAL |
29th August 2005 |
CONGRATULATIONS!!! |
"This is to inform you of the release of the Luckyday Lottery email lottery
ballot lottery draw held in the UK on 24th of August 2005."
|
THE FREE LOTTO COMPANY |
29th August 2005 |
CONGRATULATIONS!!! |
"We are please to announce you as one of the 10 lucky winners in the
FreeLotto draw
held on the 27th of August 2005."
|
POWERBALL LOTTO |
29th August 2005 |
CONSOLATION PRIZEWINNER NOTICE |
"Europe / America private international e-games organizers and co-sponsors, POWERBALL LOTTO Group International, officially bring to your notice of the final draw result of july-2005"
|
eBay |
30th August 2005 |
TKO NOTICE: A 24 Your eBay Bid was Cancelled !!! |
"The bid that has been entered in error for the item ( 8213256979 ) has been cancelled."
|
e-gold |
30th August 2005 |
** e-gold Account Secure Update Information Notice ** |
"Please review the e-gold Account User Agreement and select the appropriate button to continue."
|
Barclays Bank |
30th August 2005 |
Your Account Will Be Suspended |
"Barclays Bank PLC. always look forward for the high security of our clients."
|
PayPal |
30th August 2005 |
Unauthorized Access Report (KMM9755003V34721L0KM) |
"You have added carsbuyer525@aol.com as a new email address for your
PayPal account."
|
PayPal |
30th August 2005 |
You have added a new credit card home address! |
"You have added newaddress01@aol.com as a new email address for your
PayPal account."
|
eBay |
30th August 2005 |
Message From eBay Member |
"Hey are you going to buy the item from the auction that you won, why dont you answer to my emails, if you dont Respond Now I will contact ebay safeharbor and I will report you !"
|
PayPal |
31st August 2005 |
Account Suspended. Routing Code: (N005-P01-Y-A-J451) |
"Please confirm your transaction."
|
North Fork Bank |
31st August 2005 |
North Fork Bank Alert Message |
"We recently noticed one or more attempts to log in your Noth Fork Bank account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."
|
eBay |
31st August 2005 |
eBay Item Won! NEW Canon EOS 20D 8.2 MP PROFESSIONAL DIGITAL CAMERA (Item#7536175843) |
"You have agreed to purchase the following eBay item from yans12345 ( 24) on Aug-28-05 ."
|
eBay |
31st August 2005 |
eBay Item Won! BOWENS / Lastolite Photography Studio Kit (Item#7540686016) |
"You have agreed to purchase the following eBay item from trulytru ( 227) on Aug-28-05 ."
|
eBay |
31st August 2005 |
eBay Outbid Notice : New, Flower Girls Dress, Gold, Size 5/6 - Item #6990553718 |
"New, Flower Girls Dress, Gold, Size 5/6 - Item #6990553718"
|
PayPal |
31st August 2005 |
Fw: Update Your PayPal Account. |
"We noticed that someone else may using your paypal account, and for security reasons we strongly reccomend you to verify your account ."
|
Sky Online Banking |
1st September 2005 |
Confirm your Online Banking records |
"As part of our security measures, we regularly screen activity in the bank systems."
|
PayPal |
1st September 2005 |
Account Profile Verifications Required. 4575 |
"It has come to our attention that your PayPal Profile Verification records are out of date."
|