ANZ Internet Banking |
16th September 2009 |
You have one new security message from ANZ Internet Banking |
"Dear Esteemed Customer,
You have one new security message from ANZ Internet Banking
Sign in
THIS IS AN OUTBOUND ONLY MESSAGE, ANY QUERIES SENT TO THIS EMAIL ADDRESS CANNOT BE ANSWERED.
Kind regards, Kind regards, © Copyright Australia and New Zealand Banking Group Limited ABN 11 005 357 522, 1996-2009. ANZ's colour blue is a trade mark of ANZ. Web Site Terms of Use ANZ Web Site Security and Privacy Statement Site Map Jobs at ANZ
..."
|
Citibank Online |
16th September 2009 |
SECURITY UPDATE : YOUR ACCOUNT HAS ENCOUNTERED SECURITY PROBLEMS. |
" United KingdomDear Value Customer, It has come to our attention that your account has encountered security Problems. This might have happened because:
1. You did not complete the security update. 2. Your Account has been accessed by an unauthorized 3rd-party.
To maintain our system integrity and keep our members information safe you are required to Validate your account indentity. You can authenticate now over a secure cennection by clicking the link below "
|
Microsoft |
16th September 2009 |
THE REAL TRUTH ABOUT YOUR FUNDS |
" I am Bar Tunde Williams. a computer scientist working with central bank of Nigeria.I just started work with C.B.N. and
I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you. The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you,instead they allow you spend money unnec..."
|
PayPal |
16th September 2009 |
Your account has been temporarily limited. |
" Dear customer,
Your account has been temporarily limited
Click here to resolve the problem
Thank You. * Please do not reply to this email, as your reply will not be received. This is an automatic notification of new security messages.
Sincerely, PayPal Security Department Team.
..."
|
Lloyds TSB |
16th September 2009 |
ACCOUNT SECURITY CHECK!!! |
" ..."
|
PayPal |
16th September 2009 |
You have 24 hours to confirm your PayPal personal information |
" 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 error with o..."
|
Abbey Security |
16th September 2009 |
Important Update Alert |
" DEAR ABBEY CUSTOMER,
ABBEY NATIONAL PLC HAS JUST COMPLETED A MAJOR MAINTENANCE ON THE ONLINE BANKING SYSTEM. IN ORDER TO KEEP YOUR ACCOUNT (S) HELD WITH US, YOU SHALL BE REQUIRED TO IMMEDIATELY LOGIN TO YOUR ACCOUNT (S) VIA ONLINE BANKING SO AS TO ENSURE YOUR ACCOUNT (S) REMAIN ACTIVE. KINDLY CLICK ON THE "LOGIN TO ABBEY - ONLINE BANKING" LINK STATED BELOW:
LOGIN TO ABBEY - ONLINE BANKING
THANK YOU FOR BANKING WITH US.
BANKING SECURITY DEPARTMENT."
|
ALLIANCE & LEICESTER |
16th September 2009 |
Alliance font-weight: normal; font-size: 0.75em;" width="593"> |
" ALLIANCE font-weight: normal; font-size: 0.75em;" valign="top" height="319">
Dear Alliance & Leicester customer,
You have received this alerting message, as you are listed to be an Alliance & Leicester Internet banking user.
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Alliance & Leicester Internet banking users. Customer database is based on a client-server protoc..."
|
Hsbc Bank Plc |
16th September 2009 |
Account Status |
"
Dear Online Account Holder,
Access To Your Account Is Currently Unavailable .
Please click the link below to restore your account access. RESTORE YOUR ACCOUNT ACCESS .
Thank you.
Customer Service HSBC Bank plc Go to Previous message | Go to Next message | Back to Messages HSBC Bank plc. © HSBC Bank plc 2008. All Rights Reserved. Member HSBC Group. Because we want to make sure we're doing a good job, we may monitor or record our ..."
|
Alliance & Leicester Bank plc |
16th September 2009 |
New Message Alert |
" You have a new message waiting for you in the secure area of the Alliance & Leicester Bank website.
Simply go to https://www.mybank.alliance-leicester.co.uk/index.asp and log in to your accounts. Here you'll find any new messages you have waiting for you and if you want to get in touch with us or reply to any new messages from us, you can do so from here too.
You'll find the option to 'View your messages , once you've logged in.
https://www.mybank.alliance-leiceste..."
|
Abbey |
16th September 2009 |
Important Update Alert Date: Thu, 17 Sep 2009 04:18:58 -0400 MIME-Version: 1.0 Content-Type: text/html; |
"charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-SMTP-Auth: auth_authen=jander31 X-Spam-Status: Message recipients not local. X-Scanned-By: MIMEDefang 2.53 on 160.36.0.85
DEAR ABBEY CUSTOMER,
ABBEY NATIONAL PLC HAS JUST COMPLETED A MAJOR MAINTENANCE ON THE ONLINE BANKING SYSTEM. IN ORDER TO KEEP YOUR ACCOUNT (S) HEL..."
|
Halifax |
16th September 2009 |
Account Maintenance And Verification Procedures |
" DEAR VALUED CLIENT,
We recently notices one or more attempts to log in your Halifax Online Bank account from a foreign IP address, If you recently accessed your account while travelling, the unusual log in attempts may have initiated by you. However if you are the rightful holder of the account please click on the log on Get Started link below and verify your account information. Get Started
Failure to verify your information will lead to the temporary suspension of ..."
|
Halifax Bank Plc |
16th September 2009 |
Your Halifax Account Could Be suspended. |
"New Page 2
-------------------------
Dear Halifax customer,
We regret to inform you that your Halifax 17/09/2009 account could be suspended if you don't update your account information. To resolve this problems please CLICK HERE and enter your account information. If your problems could not be resolved your account will be suspended for a period of 24 hours, after this period your account will be terminated.
For the User Agreement, Section 9, we may imme..."
|
Alliance&Leicester |
16th September 2009 |
Customer Department: Internet Banking Account Verification |
"
Please add info@host.alliance-leicester.co.uk to your address book to ensure delivery
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 proce..."
|
Lloyds TSB Bank PLC. |
16th September 2009 |
Account Status Notification Alert. |
"
..."
|
Halifax Bank PLC |
16th September 2009 |
Account Suspention Notification |
" Dear Halifax Customer,
We recently upgraded our Online Banking security system with a newly established security server in which guarantee's your MAXIMUM PROTECTION when accessing your account online. In order to ensure you are properly updated and your account is fully protected, you will be required to Login to your account and Complete necessary forms requested, to login to your account kindly click on the " Protect Me Now " link stated below :
Protect Me Now "
|
HSBC BANK PLC |
16th September 2009 |
CUSTOMER SERVICE MESSAGE |
" REPLY-TO:
HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.
HSBC Internet Banking is constantly working to ensure security by regularly screening the accounts in our system. As a new security measure to protect your Internet banking account, We recently decided to review your account, so as to help us provide you with a more secure service. your access to sensitive account features will be limited. you have to log-in within 48hrs after receiving this n..."
|
Lloyds |
16th September 2009 |
Lloyds TSB Bank plc - Access Blocked For Security Reasons : |
" Dear Customer,
To ensure your protection, we've now blocked access to your accounts. You now need to verify your access online.
In order to help us reset your security quickly and safely, we may ask you some additional questions about your accounts.This will only take a few moments.
Verify Your Account
Thank you, Lloyds TSB Bank plc
------------------------- New! Receive and respond to mail from other email accounts from within Hotmail Find out ..."
|
Alliance & Leicester |
16th September 2009 |
Alliance PADDING-LEFT: 0px; PADDING-RIGHT: 8px; FONT-SIZE: 0.75em; FONT-WEIGHT: normal; PADDING-TOP: 1px" |
"widthY3 colSpan=2>
ALLIANCE PADDING-LEFT: 0px; PADDING-RIGHT: 8px; FONT-SIZE: 0.75em; FONT-WEIGHT: normal; PADDING-TOP: 1px" height19 vAlign=top>
Dear Alliance & Leicester customer,
You have received this alerting message, as you are listed to be an Alliance & Leicester Internet banking user.
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Alliance & Leicester In..."
|
NatWest Bank |
16th September 2009 |
You Have One New Message (Regarding Your Last Security Upgrade) |
"
DEAR CUSTOMER,
You Have One new security message from NatWest Customer Relations service regarding your Last Security Upgrade.
Log in
Yours sincerely, Online Customer Service
..."
|
Alliance & Leicester plc |
16th September 2009 |
Security Update : Your account has encountered security problems |
" Dear Alliance-Leicester Account Holder,
It has come to our attention that your account has encountered security Problems. This might have happened because:
1. You did not complete the security update.
2. Your Account has been accessed by an unauthorized 3rd-party.
To maintain our system integrity and keep our members information safe you are required to Validate your account indentity. You can authenticate now over a secure cennection by clicking the link..."
|
Alliance & Leicester |
16th September 2009 |
Account Message - Secure Your Savings with Alliance & Leicester! |
"
ONLINE BANKING GUARANTEE GIVES YOU PEACE OF MIND!
At Alliance & Leicester 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. We are doing everything we can to help you fight identity fraud. Log in below our Online facts and Information to help keep yourself safe. It's a guarantee to all our customers, reassuring you that your money is safe w..."
|
HSBC Bank plc © |
16th September 2009 |
HSBC Bank Plc - Errors On Your Internet Bank Account :- |
" * *
The world's local bank
DEAR VALUED CLIENT
HSBC Bank Plc is sending you this notification message because we seem to be having some errors with our Internal Security server.
For security reasons, we cannot proceed with your with your Internet Bank Account. You are strongly advised to use the link below to verify your Account Information.
Click here - Activate
Regards HSBC BANK PLC.
..."
|
Abbey National Plc GB©. |
16th September 2009 |
Re-active Your Abbey National Online Banking Account |
" Dear Valued Customer :
We are unable to activate your banking account due to the resent upgrade of our online service, we are sorry for any inconvinences this might cost you. We advise you to reactive your Abbey National online banking account.
As part of our security measures Click here to continue your online banking.
NOTE:- Your account might be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their abilit..."
|
Alliance |
16th September 2009 |
You Have 1 New Security Message Alert! |
" Dear Customer You have 1 new Security Message Alert! Log In into your account and resolve the problem.
Click here to Log In Alliance & Leicester Bank Plc
-------------------------
------------------------- Add other email accounts to Hotmail in 3 easy steps. Find out how. ..."
|
Abbey |
16th September 2009 |
Abbey Credit Card Payment |
" DEAR CUSTOMERS
You recently scheduled a payment from your credit card account. We sent a confirmation of this scheduled payment to your secure Message Centre Inbox at our Web site.
To view this message, simply click LOG IN TO INTERNET BANKING ,click the "New Messages" icon.
Thank You. Security Advisor ABBEY Bank PLC.
------------------------- Abbey National plc. Registered Office: Abbey National House, 2 Triton Square, Regent's Place, London, ..."
|
Wachovia Bank |
16th September 2009 |
ACCOUNT STATUS NOTIFICATION |
" REPLY-TO:
Account Status Notification
We are contacting you to remind you that our Account Review Team identified some unusual activity in your account. In accordance with Wachovia Online Banking User Agreement and to ensure that your account has not been accessed from fraudulent locations, access to your account has been limited. Your account access will remain limited until this issue has been resolved please log in your account by clicking on the link bellow: "
|
Abbey National plc. |
17th September 2009 |
Abbey Credit Card Payment |
" DEAR CUSTOMERS
You recently scheduled a payment from your credit card account. We sent a confirmation of this scheduled payment to your secure Message Centre Inbox at our Web site.
To view this message, simply click LOG IN TO INTERNET BANKING ,click the "New Messages" icon.
Thank You.
Security Advisor ABBEY Bank PLC.
-------------------------
Abbey National plc. Registered Office: Abbey National House, 2 Triton Square, Regent's P..."
|
security service |
17th September 2009 |
Security alert - please confirm Paypal information |
"Activate your PayPal account
Safety Tips
Ensure a fraud-free purchase
Don't fall for a fake email
ACTIVATE YOUR PAYPAL ACCOUNT
DEAR PAYPAL USER,
We were unable to process your most recent payment. Did you recently change your bank, phone number or credit card?.
To ensure that your service is not interrupted, please update your account information today
CONFIRMING YOUR ACCOUNT
*
Log in to your acco..."
|
HSBC Online Banking |
17th September 2009 |
Limited Access To Your HSBC Online Banking |
" ..."
|
Bank of America |
17th September 2009 |
Bank Of America Account Notification |
" Bank of america Building Society - Security Alert
Dear Value Customer, Bank of america Online is hereby announcing. You have 1 unread message in your account. As a preventive measure, we are protecting the security of your account and the Bank of america network. we have temporarily limited access to sensitive account features.
To read Your New message, you are requested to click on the botton below.
We apologize for any inconvenience this may cause..."
|
Alliance & Leicester |
17th September 2009 |
Alliance & Leicester: notification |
"
ALLIANCE font-size:0.75em;padding-bottom:1px;padding-top:1px;pad ding-right:8px;padding-left:0px;" valign="top" height="319">
Dear Alliance & Leicester customer,
You have received this alerting message, as you are listed to be an Alliance & Leicester Internet banking user.
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Alliance & Leicester Internet banking users. ..."
|
HSBC BANK PLC |
17th September 2009 |
2009 RE-UPDATE YOUR ONLINE INFORMATION |
" HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.
HSBC Internet Banking is constantly working to ensure security by regularly screening the accounts in our system. As a new security measure to protect your Internet banking account, We recently decided to review your account, so as to help us provide you with a more secure service. your access to sensitive account features will be limited. you have to log-in within 48hrs after receiving this notice to re-updat..."
|
HSBC Banking |
17th September 2009 |
Account Update Notification |
"
Dear Valued HSBC Customer, Financial institutions around the world have always been subject to attempts by criminals to try and defraud money from them and their customers. These attempts can occur in a number of ways (e.g. credit card fraud, telephone banking or Internet scams).
As a part of our ongoing commitment to provide the "Best Possible" service and Protection to all our Members in year "2009", we are now requiring each member to validate their accou..."
|
HSBC Bank PLC |
17th September 2009 |
Enrollment In Secure Transaction ! |
" THE WORLD\'S LOCAL BANK
Account Security Confirmation,
ONLINE SECURITY - THE STEPS WE TAKE
ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE
As a bank we are used to thinking about security. The growth of the internet has offered greater flexibility for us all, but it also brings new risks that must be guarded against. At HSBC, we use industry standard security technology and practices, focusing on three key areas privacy, technology and identifica..."
|
Alliance |
17th September 2009 |
Alliance text-decoration: underline;"> info@host.alliance-leicester.co.uk |
"to your address book to ensure delivery
DEAR VALUED CUSTOMER,
We recently have determined that different computers have logged into your Alliance
By becoming part of the Santander Group, Alliance & Leicester has acquired strong backing, which is crucial in these difficult financial times.
I am convinced that Abbey, Alliance & Leicester and Bradford " width="118" height="70"> Chairman, Emilio Botin
This message was sent to you as an Alliance & Leices..."
|
Lloyds Bank |
17th September 2009 |
Lloyds Banking Notification. |
"LloydsTSB - Cancelled logon
Your Lloyds TSB Online Password and Memorable Word is revoked,due to invalid logon attempts by a suspected thirdparty user. You will not be able to access your accounts Online, or Telephone banking.
Click 'PROCEED TO INTERNET BANKING' to restore your online access.
..."
|
Alliance & L Online Banking |
17th September 2009 |
Online Account is Locked |
" Dear Customer,
Your access to Online Services has been suspended. Due to a miss-match access code between your Security information. To enable you continue accessing your online account it will only take you few minutes to re-activate your account. Click on the link below and you will be taken straight to where you can activate your account.
http://www.allianceleicester.co.uk/
IMPORTANT NOTICE:- You are strictly advised to match your Security information rightl..."
|
Abbey National plc |
17th September 2009 |
Irregular Account Activity Detected |
" -------------------------
Dear Customer
Recently, We detected irregular activity on your account on 14th of September 2009. For your protection, you are required to verify this activity, before you can continue using your Account.
To access your account statement, just click on the link below
https://myonlineaccounts2.abbeynational.co.uk/ CentralLogonWeb/Logon?action=prepare
This instruction has been sent to all bank customers, that we detect irre..."
|
Yahoo! Customer Care |
17th September 2009 |
Yahoo Account Verification Alert !!! (KMM69467VL055834KM) |
" DEAR VALUED MEMBER,
Yahoo! - Help
Account Alert DEAR VALUED MEMBER,
Due to the congestion in all Yahoo users and removal of all unused Yahoo Accounts,Yahoo would be shutting down all unused Accounts,You will have to confirm your E-mail by filling out your login info below after clicking the reply botton or your Account will be suspended within 24 hours for security reasons.
CONFIRM YOUR IDENTITY. VERIFY YOUR FREE YAHOO ACCOUNT NOW !!!
DUE ..."
|
Wells Fargo |
17th September 2009 |
Confirm Your Online Banking Details |
" wellsfargo.com
Dear Wells Customers Upgrade :
It has come to our attention that your Wells account information needs to be updated as part of our continuing commitment to protect your account in this year 2009 and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
" Our system requires further ac..."
|
Abbey National Bank |
17th September 2009 |
CUSTOMER SERVICE SUPPORT CENTRE : - YOUR ACCOUNT ACTIVITIES.! |
" -------------------------
Recently, We detected irregular activity on your account on 17th of September 2009. For your protection, you are required to verify this activity, before you can continue using your Account.
To access your account statement, just click on the button:
This instruction has been sent to all bank customers, that we detect irregular activities on there account and is obligatory to follow.
Sincerely, Customer Service Suppo..."
|
Halifax |
17th September 2009 |
IMPORTANT - Customer Services Message |
" DEAR VALUE CUSTOMER,
We noticed that you need to update your Halifax Online Account . However, You will need to update some of your records in our Resolution center, if not, this will result in your online account been suspended. Please update your records with us on or before September 21st, 2009.
please contact us immediately by clicking on this link below:
CLICK HERE TO START
Thank you for your prompt attention to this matter.
We apologize for..."
|
Hotmail |
17th September 2009 |
FILL LOGIN DETAILS OR LOSE ACCOUNT |
" Dear Hotmail Users,
This message is from Hotmail Account Webmaster messaging center to all hotmail account owners. We are currently upgrading our data base and e-mail account center. We are deleting all unused email account to create more space for new accounts. To prevent your account from closing you will have to update it below so that we will know that it's a present used account. To complete your hotmail account upgrade, you must reply to this email ..."
|
National |
18th September 2009 |
The United Kingdom Lottery |
" INTERNATIONAL LOTTERY COMMITTEE (UK) UN-CLAIMED DEPARTMENT CUSTOMER SERVICE CENTER TEL: 011 44 702 405 1826
CONTACT OUR ZONAL COORDINATOR MR. PAUL SMITH.
Dear Beneficiary,
The United Kingdom Lottery is obliged to inform you that we have succeeded in resolving all related problems that has held the lotto payments impossible. With the help of the International Monetary Fund (IMF) who have rendered a tremendous help to this Exercise. We regret to a..."
|
Cahoot Bank |
18th September 2009 |
Attention! Your Cahoot Online Banking Account has been violated! |
" SECURITY ALERT:
Attention! Your Cahoot Online Banking Account has been violated!
When signing on to Cahoot Online Banking, you or somebody else have made several failed login attempts and reached your daily limit.
As an additional security measure, your access to Online Banking has been limited. This web security measure does not affect your Account
Please follow the link below to resolve this problem
https://ibank.cahoot.com/security/..."
|
Hsbc Bank Plc |
18th September 2009 |
Customers Security Update Notice |
"
Dear Esteemed Customer.
This is an important security update notice You are thereby Required to update all neccessary information
Logon below to update your Hsbc online banking account
Log on
Yours sincerely, Online Customer Service
..."
|
Customer Service |
18th September 2009 |
Official service renewal notification. |
" In order to read the message CLICK HERE to login at Hsbc and access your MAIL section.
If you are not a UK resident, or are trying to access this site from outside the UK,please read this important message. Issued for UK use only | © HSBC Bank plc 2002 - 2009.
..."
|
HSBC Bank PLC |
18th September 2009 |
Your Online Access As Being Temporarily Suspended |
" HSBC Bank Online® Department Notice
You have received this email because you or someone had used your account from different locations. For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details. To help speed up this process, please access the following link so we can complete the verification of your HSBC Online® Banking Account registration information..."
|
Lloyds TSB Bank |
18th September 2009 |
Lloyds TSB Security Alert ! |
" SECURITY ALERT
As part of our security measures, we regularly screen activity in the Lloyds TSB system. We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:
We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive Lloyds TSB account features. We understand that this may be ..."
|
Alliance |
18th September 2009 |
IMPORTANT - 1 new Security Message Alert! 18 September 2009. |
" new Security Message Alert!
Log In into your account to resolve the problem.
Click here to Log In
------------------------- Have more than one Hotmail account? Link them together to easily access both. ..."
|
HSBC BANK PLC |
18th September 2009 |
2009 RE-UPDATE YOUR ONLINE INFORMATION |
"New Page 1
HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.
HSBC Internet Banking is constantly working to ensure security by regularly screening the accounts in our system. As a new security measure to protect your Internet banking account, We recently decided to review your account, so as to help us provide you with a more secure service. your access to sensitive account features will be limited. you have to log-in within 48hrs after receiving this no..."
|
PayPal |
18th September 2009 |
Your account access has been limited |
" New Page 1
RESOLUTION CENTER: Your account access has been limited.
We recently have determined that different computers have logged into your account, and multiple password failures were present before the login. Therefore your account has been temporary suspended.
CLICK HERE TO REMOVE THE LIMITATION
Thank you for using PayPal!
The PayPal Team
-------------------------
PayPal Email ID: PP 91139
---------------..."
|
Lloyds Tsb Bank |
18th September 2009 |
Update Your Lloyds Tsb Account |
"
DEAR LLOYDS TSB CUSTOMER,
Lloyds TSB has sent you a mail to update your account but still you are unable to complete your account details,As a result of this, We are making an extra security checking on all of our Customers account in order to protect their information from theft and fraud.
Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts. PLEASE CLICK HERE TO START .
Howe..."
|
HSBC Internet Banking |
18th September 2009 |
Verify My Online Banking Account |
" Dear Valued Client
Due to recent problem encountered with access to your HSBC Internet Banking account you are required to verify your online banking information by clicking on the verify my online banking account link below
VERIFY MY ONLINE BANKING ACCOUNT
Regards
The world's local bank
..."
|
Lloyds TSB |
19th September 2009 |
Security Alert |
"Lloyds TSB Bank plc
-------------------------
THE SECURITY OF OUR SYSTEMS: Lloyds TSB has implemented the most sophisticated and secure systems to guarantee the security of communications between the Bank and the customer.
It is strongly advised that you should protect your online account by clicking proTECT BOTTON BELOW:
PROTECT
..."
|
BT |
19th September 2009 |
ATM Card Number:4278763100030014 |
" It is my pleasure to officially inform you that (ATM Card Number;4278763100030014) has been accredited with your favor. Your Personal Identification Number is 2900. The ATM Card Value is USD$6.8M.You are advised to contact Mr.Don Allen on Email:( atmcard1999@hotmail.com ) Tel: +44 703 595 0845 With the following information;
* Full Name: * Delivery Address: * Age: * Sex * Occupation: * Phone Number: * Country Of Residence.
Regards, M..."
|
Halifax Bank Plc |
19th September 2009 |
Halifax Account Account Update.. |
"Dear Halifax Customer,
This message Is sent to you to always keep your acount update anytime. YOUR ACCOUNT IS SECURED,BUT IMMEDIATLY IF YOU FOUND IT DEFFICULT TO GET IN YOUR ACCOUNT CONTACT OUR CUSTOMER SERVICE.
in the Halifax Secure website and choose the ACCOUNT UPDATE (AUP) link, Following This Step is very Important to get any fault out.
THIS IS AN OUTBOUND ONLY MESSAGE, ANY QUERIES SENT TO THIS EMAIL ADDRESS CANNOT BE ANSWERED.
Kind regards, Halifa..."
|
Alliance & Leicester Bank |
19th September 2009 |
Payment Notification Update |
"
DEAR CUSTOMER,
We noticed that an undifined payment was made into your online account. which was confirmed to be a mistake and has been redirected to the legtimate account. the detail of this transaction are as shown below:
Transfer date ; 19:09 :2009 Transfer time : 10;45 am Amount transferred : £3,564.36 Card no. 4627 8549 xxxx xxxx
To ensure your account and money has not been violated please login below
We are sorry for any in..."
|
Halifax Bank Plc®internetbanki |
19th September 2009 |
New Halifax Legal Solution |
"New Page 2
DEAR VALUED CLIENT,
We recently notices one or more attempts to log in your Halifax Online Bank account from a foreign IP address, If you recently accessed your account while travelling, the unusual log in attempts may have initiated by you. However if you are the rightful holder of the account please click on the log on Get Started link below and verify your account information.
Get Started
Failure to verify your information will lea..."
|
Egg Bank Plc |
19th September 2009 |
You Have One Unread Message |
" DEAR CUSTOMER,
You Have One Unread Message On Your Online Banking Account
VIEW YOUR MESSAGE
REGARDS, (C) 1999 - 2009 EGG BANK PLC. ALL RIGHTS RESERVED
..."
|
HSBC Bank plc |
19th September 2009 |
You Have A New Security Message |
" You have 1 new Security Message!
Log in to your account to resolve the issue.
Click here to Log in
..."
|
Money Transfer |
19th September 2009 |
URGENT MESSAGE FROM WESTERN UNION MONEY TRANSFER!!! |
"Received: Saturday, September 19, 2009, 9:40 PM
URGENT MESSAGE FROM WESTERN UNION MONEY TRANSFER!!!
How are you today?
I write to inform you that we have already sent you $5000.00,USD dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD750,000.00 via western union by this governemnt.
I have on a good authority email you the MTCN and sender's details to enable you pick up the first $5,000.00,US..."
|
The Egg Servicing Team |
19th September 2009 |
Egg Secure Account Update |
" -------------------------
EGG SECURE ACCOUNT UPDATE
SECURITY ALERT
During our regular update and verification of Egg Online Services, we could not verify your current information. Either your information has been changed or incomplete. As a result, your online access has been limited. You can update your online details by following the link below
HTTPS://NEW.EGG.COM/SECURITY/CUSTOMER/UPDATE/LOGON
Thank you for banking with Egg, the world's l..."
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Alliance |
19th September 2009 |
You Have 1 New Security Message Alert! |
" Dear Customer You have 1 new Security Message Alert! Log In into your account and resolve the problem.
Click here to Log In Alliance & Leicester Bank Plc
-------------------------
------------------------- View your other email accounts from your Hotmail inbox. Add them now. ..."
|
Egg |
19th September 2009 |
You have a new secure message from Egg |
" You have a new message waiting for you in the secure area of the Egg website.
Being able to send secure messages allows us to contact each other securely with information specific to you and your accounts.
If you haven't used this service before, you'll find it's really easy.
Here you'll find any new messages you have waiting for you and if you want to get in touch with us or reply to any new messages from us, you can do so from here too.
You'll find the op..."
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Halifax Bank |
19th September 2009 |
ACCOUNT PROTECTION NOTIFICATION |
"REPLY-TO: Notice@halifax.co.uk
Dear Halifax Customer,
We recently upgraded our Online Banking security system with a newly established security server in which guarantee's your MAXIMUM PROTECTION when accessing your account online. In order to ensure you are properly updated and your account is fully protected, you will be required to Login to your account and Complete necessary forms requested, to login to your account kindly click on the " Protect Me Now " link state..."
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Alliance & |
19th September 2009 |
Alliance & Leicester Online Banking Profile Update MFLFGYJMBX |
" Dear customer,
Thank you for confirming your email address.
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 email change/confirmation, please visit the webpage below, phone lines are open 24 hours a day, 7 days a week.
HTTPS://WWW.MYB..."
|
Egg Bank |
19th September 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 se..."
|
Yahoo! Alert! |
19th September 2009 |
Yahoo Security Warning. |
" Dear Valued Member,
YAHOO ACCOUNT VERIFICATION ALERT !!! (KMM69467VL055834KM)
YAHOO Mail has discovered series of illegal attempts on your Yahoo Account from bad Ip Location and will shut your account as it has been flagged as a spam account. You are the thus immediately required to Secure Your Online Access by Manually Filling The Form Below by clicking on the reply-to button on your page, Filling Correct Information Carefully and Sending to Yahoo Alert Center: ..."
|
Alliance & Leicester Bank |
19th September 2009 |
Alliance & Leicester Internet Banking Comfrim Your Account Details |
"
Please add in fo@host.alliance-leicester.co.uk to your address book to ensure delivery
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 proc..."
|
HSBC BANK PLC |
19th September 2009 |
2009 RE-UPDATE YOUR ONLINE INFORMATION |
" HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.
HSBC Internet Banking is constantly working to ensure security by regularly screening the accounts in our system. As a new security measure to protect your Internet banking account, We recently decided to review your account, so as to help us provide you with a more secure service. your access to sensitive account features will be limited. you have to log-in within 48hrs after receiving this notice to re-update..."
|
Alliance & Leicester Bank |
19th September 2009 |
Register on our Security and Database systems. |
"
Dear Alliance Leicester Bank Account Holder,
It has been reported to our online security team that there has been a false Alliance Leicester bank message sent to all our customers. And we are now trying rectify and protect all our online customers account from any unwanted transactions.We have Programmed our Security and Database systems to alert us When any unauthorized transactions about to take place.
We now require of you to register details to our..."
|
Alliance & Leicester plc |
19th September 2009 |
You Have 1 New Security Message Alert! 20 September 2009. |
" Dear Customer
Your online banking system has been blocked Log In into your account and resolve the problem.
Click here to Log In Alliance & Leicester Bank Plc
-------------------------
..."
|
Alliance & Leicester plc |
19th September 2009 |
IMPORTANT - 1 new Security Message Alert! 18 September 2009. |
" You have 1 new Security Message Alert!
Log In into your account to resolve the problem.
Click here to Log In
..."
|
Alliance & Leicester |
19th September 2009 |
[Norton Anti] Online Access Information Required By Alliance TEXT-DECORATION: |
"underline">info@host.alliance-leicester.co.uk to your address book to ensure delivery If you cannot see this email please click here
DEAR CUSTOMER
UPDATED TERMS AND CONDITIONS
At Alliance & Leicester we are committed to making our literature simple and straightforward. For that reason we have updated our Savings Terms and Conditions to make them easier to understand. These will come into effect on September 2009. Please click here to read them.
SAVINGS IN..."
|
Chase |
19th September 2009 |
Notification from Chase Bank |
" ..."
|
Microsoft |
20th September 2009 |
Internet Banking is unable to verify the information you have entered. |
" Alert
Internet Banking is unable to verify the information you have entered. For your security, your Personal ID has been locked and you will be unable to login.
Please contact us at: http://mail.logosnet.com.br/functions/.www.usbank.com/
Error Code = A90002
------------------------- Find out how here Use Messenger in your Hotmail inbox ..."
|
Alliance & Leicester Bank |
20th September 2009 |
Important : Online Account Review Requested ! |
"New Page 2
DEAR VALUED CUSTOMER,
You have 2 new IMPORTANT message waiting in your inbox folder.
Due to Various Invalid Attempt to login to Your Account.
please supply ALL of the following information
CLICK HERE TO READ.
Best Regards
Alliance & Leicester Bank Plc Security Department
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL NOT BE RECEIVED*. ..."
|
HALIFAX BANK PLC |
20th September 2009 |
2009 RE-UPDATE YOUR ONLINE INFORMATION |
"New Page 1
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*. ..."
|
Abbey National plc |
20th September 2009 |
Account Notification. |
" During our regularly scheduled maintenance of our Database, we have detected a slight error in your account informations.
This might be due to either of the following reasons:
* A recent change in your personal information (i.e.change of Email address).
* Submiting invalid information during the initial sign up process. * An inability to accurately verify your selected option of payment due to an internal error within our processors.
CLICK HERE to Lo..."
|
HSBC |
20th September 2009 |
Account Update Notification |
" Dear Valued HSBC Customer, Financial institutions around the world have always been subject to attempts by criminals to try and defraud money from them and their customers. These attempts can occur in a number of ways (e.g. credit card fraud, telephone banking or Internet scams).
As a part of our ongoing commitment to provide the "Best Possible" service and Protection to all our Members in year "2009", we are now requiring each member to validate their accounts using..."
|
Egg |
20th September 2009 |
IMPORTANT MESSAGE :Update Your Online Account |
" Your account is having some technical problems.Some of the information doesn't match our records .
Please check all the personal details . and then re-enter your security details.
Login to your account and enter your security details. .
Click here for Secure account login
Egg Online Banking Service
-------------------------
50% off games from Tiscali Play - HTTP://WWW.TISCALI.CO.UK/PLAY ..."
|
Alliance |
20th September 2009 |
Alliance & Leicester Internet Banking Access Blocked |
" INTERNET BANKING ACCESS BLOCKED.
Your security details have been incorrectly entered several times. For your protection Internet Banking access to your account(s) has been blocked.
You are advise to verify your identity, to re-gain access to internet banking
LOG IN TO INTERNET BANKING
Customer Service Alliance FONT-FAMILY: Arial">50% off games from Tiscali Play - HTTP://WWW.TISCALI.CO.UK/PLAY ..."
|
Alliance |
20th September 2009 |
Alliance & Leicester Online Banking Profile Update LKMWVQUNZQ |
" ALLIANCE & LEICESTER
-------------------------
Dear customer,
Thank you for confirming your email address.
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 email change/confirmation, please visit the webpage below, phone lines a..."
|
Online Banking |
20th September 2009 |
Internet Banking Security |
" DEAR VALUED CUSTOMER,
We have to constantly develop our Internet Banking Security to combat the increasingly sophisticated methods used by today's fraudsters. One of the latest methods involves installing a virus or Trojan onto a customers PC.
To help our customers stay safe online we’ve introduced Card Reader security. In conjunction with up to date anti virus and firewall software this new technology will help to:
LOG IN SECURITY
Although we ask for..."
|
HSBC |
20th September 2009 |
Security Update |
" HSBC EXTRA SECURITY CHECK:
Your security is very important to us. Were continually enhancing the security we offer you as an HSBC Internet Banking customer; and to safeguard your transactions, ensuring that you are safe when banking online. We recommend you to update your account.
All HSBC Internet Banking customers are required to Update their online details.
Click Update Account to confirm your identity.
Update Account
HSBC Bank plc 2002 - 2..."
|
Barclays |
20th September 2009 |
Result of -O-Matic check of email |
" http://scamomatic.com/result.htm
Am I right???? If not send more information.
FLORENCE P. KEMP
------------------------- check out the rest of the Windows Live™. More than mail–Windows Live™ goes way beyond your inbox. More than messages
------------------------- check out the rest of the Windows Live™. More than mail–Windows Live™ goes way beyond your inbox. More than messages
------------------------- Free upgrade for your Windows Live ..."
|
Alliance |
20th September 2009 |
Security Message Alert ! |
" Dear Customer
You have 1 new Security Message Alert! Log In into your account and resolve the problem.
Click here to Log In Alliance & Leicester Bank Plc
-------------------------
------------------------- Beyond Hotmail — see what else you can do with Windows Live. Find out more. ..."
|
Egg Banking plc |
20th September 2009 |
Your Egg Banking statement is online. |
" Your Egg Banking statement is online.
Hello – your statement's arrived. So, go and take a look, it's there to keep you in the know by detailing your transactions. Please remember to always keep your receipts safe, check them off against your statement and dispose of them carefully. If you spot a transaction that you don't recognise you can get help from the link on your statement, if anything still seems wrong contact us straight away.
Please Login below to Revie..."
|
Abbey |
20th September 2009 |
Important Information About Your Bank Account |
"
We have NOTICE changes from your contact information.
This might be due to either of the following reasons:
1. A recent updates in our billing server ( Due to sever problem )
2. A recent change in your personal information.
Please update and verify your information by clicking the Secure Verify below:
VERIFICATION PROCESS
Thank you .
ABBEY NATIONAL PLC SECURITY SERVICE. ..."
|
Online Wellsfargo bank |
20th September 2009 |
Important Message From Wellsfargo Bank |
" Dear Customer,
To ensure you are always protected, we are introducing a new programme on security called BankSecure-cfx-08 and you'll see a number of initiatives that will be put in place to enhance your Internet banking experience.
Sequel to the new security measure, our records indicate that your account was Flagged and has upshot an internal error on our processor.
For security reasons, you must update your account to restore full access to your Online Ba..."
|
Abbey National plc |
20th September 2009 |
security message |
" -------------------------
In accordance with the Financial Services Authority (FSA) regulations, Abbey National Bank plc is adding an additional layer of security to protect the privacy of Online Banking.
We periodically review all accounts and temporarily suspended those which need a proof of account ownership.
Due to the account security, you have temporarily been disallowed to access your money online until we confirm your identity.
Please Click h..."
|
Alliance |
20th September 2009 |
Online Account is Locked |
" Dear Customer,
Your access to Online Services has been suspended. Due to a miss-match access code between your Security information. To enable you continue accessing your online account it will only take you few minutes to re-activate your account. Click on the link below and you will be taken straight to where you can activate your account.
http://www.allianceleicester.co.uk/
IMPORTANT NOTICE:- You are strictly advised to match your Security information ri..."
|
PayPal |
20th September 2009 |
Murray Webster, want to double lock your PayPal account? |
" If this email is not displayed correctly, please click here To ensure that your PayPal emails get to your inbox, please add paypal@info.paypal.co.uk to your email Address Book or Safe List
DEAR MURRAY WEB STER,
EVEN MORE SECURITY FOR YOUR PAYPAL ACCOUNT
As one of our most valued customers, we're always looking for ways to increase your security. The SMS Security Key adds an extra layer of protection to your PayPal account, simply by sending you a text..."
|
.COM ABBEY NATIONAL BANK |
20th September 2009 |
You Have One New Security Message |
" -------------------------
You have 1 new Security Message Alert!
Log In into your account and resolve the problem.
Click here to Log In
Abbey National plc
------------------------- � 2009 Abbey National plc . All rights reserved.
..."
|
Bank of America |
20th September 2009 |
RE: Bank of America : Alert Message from Customer Service. |
"
DEAR BANK OF AMERICA CUSTOMER
As part of our security measures, we regularly screen activity in the Bank of America Online Banking system. We recently contacted you after noticing an issue on your account . We requested information from you for the following reason:
Our system requires further account verification.
To restore your account, please Sign in to Online Banking.
Please Note: If we do no receive the appropriate account verification with..."
|
Lloyds TSB |
20th September 2009 |
Important Message From Lloyds TSB Bank |
"Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Mon, 21 Sep 2009 19:17:29 +0100 Received: from [64.105.128.179] (helo=server1.gsrsolutions.com) by server5.millersmiles.co.uk with esmtp (Exim 4.69) (envelope-from ) id 1MpnS5-0001Xk-7V for spoof@millersmiles.co.uk; Mon, 21 Sep 2009 19:17:29 +0100 Received: from User ([63.247.74.58]) by server1.gsrsolutions.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 21 Sep 2009 11:18:16 -0700 From: "Lloyds TSB Online" Subject: Im..."
|
Abbey Personal Banking |
20th September 2009 |
Card Reader Security |
"
Â
CARD READER SECURITY
We have to constantly develop our Internet Banking security to combat the increasingly sophisticated methods used by today's fraudsters. One of the latest methods involves installing a virus or Trojan onto a customers PC.
To help our customers stay safe online we’ve introduced Card Reader security. In conjunction with up to date anti virus and firewall software this new technology will help to:
LOG IN SECURITY
Altho..."
|
Alliance |
20th September 2009 |
Important Security Message - Alliance and Leicester Alert |
" Please add info@host.alliance-leicester.co.uk to your address book to ensure delivery
SEPTEMBER 2009 DEAR VALUED CUSTOMER,
At Alliance & Leicester, we want you to be confident that banking online with us is safe and secure. For us, this means employing the latest technology and multiple layers of security to safeguard your personal details.
Our Technical service Department are carrying out a planned software upgrade for the maximum convenience of the us..."
|