Armed Forces Bank |
1st September 2005 |
Important Armed Forces Bank Notice |
"We recently reviewed your account, and suspect that your Armed Forces Bank Online Banking account may have been accessed by an unauthorized third party."
|
Credit Union |
1st September 2005 |
Important Notice |
"Credit Union is constantly working to ensure security by regularly screening the accounts in our system."
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eBay |
1st September 2005 |
Now Available: Free Shipping and Handling Solution |
"We are pleased to introduce our own Free Shipping and Handling Solution in the eBay Solutions Directory."
|
Armed Forces Bank |
1st September 2005 |
American Forces Bank, N.A. - Security Info |
"We recently reviewed your account, and suspect that your Armed Forces Bank Internet Banking account may have been accessed by an unauthorized third party."
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Commercial Federal Bank |
2nd September 2005 |
Important Notice |
"Commercial Federal Bank is constantly working to ensure security by regularly screening the accounts in our system."
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Credit Union 1 |
2nd September 2005 |
Credit Union 1 Members Update Aplication |
"At Credit Union 1 , the highest responsability to our customer is the
safekeeping of confidential information you have entrusted to us and
using it in a responsable manner."
|
eBay |
2nd September 2005 |
eBay Fraud Team - Important information about the status of youreBay Account 4520 |
"Your account was submitted to eBay's fraud department by user; BigStella932."
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Sky Bank |
2nd September 2005 |
Important Information Regarding Your Sky Online Banking Access. |
"We understand how important account access is to our customers."
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AOL |
2nd September 2005 |
Possible Service Interruption |
"Thank you for choosing America Online."
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eBay |
2nd September 2005 |
Place or Update Credit Card on File |
"We regret to inform you that your eBay account was been suspended for a period of 3-4 days, after that it will be terminated."
|
People's Bank |
3rd September 2005 |
Notification from Peoples Bank #6437-350209-8595-6840595 |
"You have received this email because you or someone had used your account from different locations."
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Spanish Lottery Organisation |
3rd September 2005 |
CONGRATULATIONS!!! |
"On behalf of the Spanish Lottery Organisation, I congratulate you for been one of the lucky winner selected , of EL GORDO draw held on the 14th August 2005."
|
NATIONAL LOTTERY PROMO |
3rd September 2005 |
WINNING NOTIFICATION !!! |
"We happily announce to you the draw of the National Lottery
Promo International program, held on the july 16th 2005 in
Dublin Ireland."
|
ONCE ROULETTE LOTTERY INTERNAT |
3rd September 2005 |
AWARD WINNING NOTIFICATION |
"We are pleased to inform you of the announcement today, 29th August, 2005 of winners of the SCIENTIFIC GAME PROMO LOTTERY; THE NETHERLANDS / INTERNATIONAL, PROGRAMS."
|
IMATION LOTTERY AGENCY. |
3rd September 2005 |
CONGRATULATIONS!!! |
"We are pleased to inform you of the result of the Lottery Winners International
programs held on the 25/7/2005."
|
EURO MILLIONS LOTTERY INTERNAT |
3rd September 2005 |
CONGRATULATIONS!!! YOU HAVE WON.!!! |
"We are pleased to inform you of the result of the Euro millions Lottery
Winners International E-mail programs held on the 26TH AUGUST 2005."
|
Commercial Federal Bank |
4th September 2005 |
Online BankingŪ Online Update |
"This is your official notification from Commercial Federal Bank that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
PayPal |
4th September 2005 |
Update And Verify Your PayPal Account |
"We are contacting you to
remind you that on 04 Sept 2005 our FRAUD ALERT Team
identified some unusual activity in your account coming from a
foreign IP address : capitol.rdsindia.in ."
|
Amazon |
4th September 2005 |
Your Item on Amazon.com |
"I wanna ask you if you still have this item for sale,sorry for bothering you ,but i think is a error in this link ,send me an reply after you able to sell the product."
|
eBay |
4th September 2005 |
Message from eBay Member |
"Hello, are you still interested in my item ? Thanks ."
|
BRITISH HOPE LOTTERY |
4th September 2005 |
CONGRATULATIONS!!! |
"WE ARE PLEASED TO INFORM YOU OF THE ANNOUNCEMENT TODAY, 13TH JUNE 2005, OF
WINNERS OF THE BRITISH HOPE LOTTERY HELD ON THE 7TH JUNE, 2005 AS PART OF
OUR SECOND QUARTER OF THE YEAR BONANZA."
|
WORLDWINNINGS LOTTERY |
4th September 2005 |
YOU ARE A WINNER:WORLDWINNINGS LOTTERY. |
"We happily announce to you the draw (#970) of WOLRD WINNINGS,online Sweepstakes International program held on wednesday 31st August, 2005."
|
Sky Financial Group |
5th September 2005 |
Sky Bank Security Update |
"During our regular update and verification of the
Internet Banking Accounts , we could not verify your
current information."
|
PayPal |
5th September 2005 |
PayPal Account (KMM15704117V21840L0KM) |
"At PayPal, we want to increase your security and comfort
level with every transaction."
|
PayPal |
5th September 2005 |
Unauthorized Access Report (KMM9755003V34721L0KM) |
"You have added accessdenied11@aol.com as a new email address for your
PayPal account."
|
HSBC Bank |
5th September 2005 |
HSBC Internet Banking Notice |
"This message is from HSBC Bank PLC, to inform you that we had updated
our Internet Banking system to prevent frequent fraudulent attempts."
|
Visa |
5th September 2005 |
Protect your Visa card online with a personal password. |
"You have been sent this invitation because the records of Visa Corporate indicate you are a current or former Visa card holder."
|
Key Bank |
5th September 2005 |
Keybank Internet Banking Account Suspension Notice! |
"We recently noticed one or more attempts to log in to your Key Bank account from a foreign IP address and we have reasons to believe that your account was used by a third party without your authorization."
|
PayPal |
6th September 2005 |
Melody Dow has just sent you ?18.25 GBP with PayPal |
"You've got cash!"
|
PayPal |
6th September 2005 |
Homer Hobson has just sent you ?18.25 GBP with PayPal |
"Homer Hobson sent you money with PayPal."
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PayPal |
6th September 2005 |
Account Suspended. Routing Code: (N005-P01-Y-A-J451) |
"We have just charged your credit card for an illegal transaction in amount of $148.62 with seller lordmikeusa@yahoo.com."
|
PayPal |
6th September 2005 |
Mattie Betts has just sent you ?18.25 GBP with PayPal |
"Mattie Betts sent you money with PayPal."
|
eBay |
6th September 2005 |
Question from eBay Member skbuyers |
"Hi , can you tell me what will be the total cost ( including shipping to Los Angeles , CA ) for your item #5230585015 ."
|
HSBC |
6th September 2005 |
Important Notice - Statement Alert |
"You received this notification because HSBC Finance is required by law to notify you quarterly that your account statement is available."
|
Pay Pal |
7th September 2005 |
Check the status and history of your account! |
"As part of our security measures, we regularly screen activity in the
Pay Pal system."
|
PayPal |
7th September 2005 |
Your payment to LUXURYWATCHESINC of $190.85 USD has beed recorded |
"This email confirms that you have paid LUXURYWATCHESINC (sales@luxurywatchesinc.com) $190.85 USD using PayPal."
|
PayPal |
7th September 2005 |
You have succesfully paid MICROBAZAAR - $290.85 USD |
"This email confirms that you paid MICROBAZAAR (sales@microbazaar.com) $290.85 USD using PayPal."
|
PayPal |
7th September 2005 |
Steve Smith has just sent you £20 GBP with PayPal |
"Steve Smith sent you money with PayPal."
|
U.S. Bank |
7th September 2005 |
U.S. Bank : Please Restore Your Account Access |
"We recently reviewed your account, and suspect that your U.S. Bank Internet Banking account may have been accessed by an unauthorized third party."
|
Amazon |
7th September 2005 |
Update your records |
"We regret to inform you that your Amazon account was been suspended for a period of 3-4 days,after that it will be terminated."
|
SouthTrust Bank |
8th September 2005 |
Security alert |
"To protect your SouthTrust Internet Banking account from unauthorized access,
we have set limit of failed login attempts."
|
North Fork Bank |
8th September 2005 |
NORTH FORK BANK NOTICE |
"At the North Fork Bank, we take protecting your financial information very seriously."
|
PayPal |
8th September 2005 |
Katie Root has just sent you ?18.25 GBP with PayPal |
"Katie Root sent you money with PayPal."
|
eBay |
8th September 2005 |
Message From eBay Member |
"Payment has been sent today at 10:13 AM."
|
PayPal |
8th September 2005 |
Cathy Hays has just sent you ?18.25 GBP with PayPal |
"Cathy Hays sent you money with PayPal."
|
Bank of America |
8th September 2005 |
Online Banking Bill Pay Service |
"This is your official notification from Bank of America that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
PayPal |
9th September 2005 |
Coleen Lin has just sent you 50.39 GBP with PayPal |
"Coleen Lin sent you money with PayPal."
|
PayPal |
9th September 2005 |
Jamie Mack has just sent you ?18.25 GBP with PayPal |
"Jamie Mack sent you money with PayPal."
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PayPal |
9th September 2005 |
Elva Bland has just sent you ?18.25 GBP with PayPal |
"Elva Bland sent you money with PayPal."
|
CompuServe |
9th September 2005 |
IMPORTANT: CompuServe Account Expired - Update Now |
"It has come to our attention that your account information has
expired!"
|
Bank of the West |
9th September 2005 |
Important Notice |
"We are glad to inform you that our bank has a new security system."
|
Citibank |
9th September 2005 |
Suspicious payment from your Citibank account.Citibank |
"Our authorizations and settlement department recorded a payment request from Expedia Inc. - OnlineTravel Agency (WWW. EXPEDIA.COM) to enable the charge of $829.49 on your Citibank account."
|
eBay |
10th September 2005 |
Contribute to the Hurricane Katrina Response Fund |
"We at eBay wish to express our sorrow over the destruction and loss of life caused by Hurricane Katrina along the Gulf Coast."
|
Commercial Federal Bank |
10th September 2005 |
Important Commercial Federal Bank Notice |
"We recently reviewed your account, and suspect that your Commercial Federal Bank Online Banking account may have been accessed by an unauthorized third party."
|
PayPal |
10th September 2005 |
Laurence Weaver has just sent you 77.60 GBP with PayPal |
"Laurence Weaver sent you money with PayPal."
|
PayPal |
10th September 2005 |
This email confirms that you paid MICROBAZAR (sales@microbazaar.com) $175.85 USD using PayPal |
"This email confirms that you have paid MICROBAZAR $175.85 USD using PayPal."
|
eBay |
10th September 2005 |
eBay Team : It is a problem with your eBay user ! |
"eBay sent this message on behalf of an eBay member services."
|
PayPal |
10th September 2005 |
Josue Gary has just sent you 277.85 GBP with PayPal |
"Josue Gary sent you money with PayPal."
|
Chase Bank |
11th September 2005 |
Software Upgrade |
"Technical services of the Chase Bank are carrying out a planned software upgrade."
|
PayPal |
11th September 2005 |
Mickey York has just sent you 90.03 GBP with PayPal |
"Mickey York sent you money with PayPal."
|
SouthTrust Bank |
11th September 2005 |
Important Notification |
"To prevent unauthorized access to your SouthTrust Internet Banking account, we have limited the number of failed login attempts."
|
eBay |
11th September 2005 |
Update your credit /debit card on your eBay account |
"Due to recent activity, including possible unauthorized listings placed on your account, we will suspend any activity on your account in order to allow us to investigate this matter further."
|
eBay |
11th September 2005 |
Question for item #6761492769 - Husqvarna GTH2254XP |
"Tell me please if you can ship to Sarasota, Florida, 34230 ."
|
PayPal |
11th September 2005 |
Rowena Woodson has just sent you 620.19 GBP with PayPal |
"Rowena Woodson sent you money with PayPal."
|
Barclays |
12th September 2005 |
Attention About your Account (immediate action required). |
"Please note that Your Barclays Online Account is about to expire. In order for it to remain active ."
|
Commercial Federal Bank |
12th September 2005 |
Important Notice |
"As part of our security measures, we regularly screen activity in Commercial Federal Bank network."
|
Armed Forces Bank |
12th September 2005 |
Armed Forces Bank Online Security Warning |
"During our regular update and verification of the Internet Banking Accounts , we could not verify your current information."
|
Amazon |
12th September 2005 |
about your lists on amazon.com |
"I wanna ask you if you still have this item for sale,sorry for bothering you ,but i think is a error in this link ,please check it and ,send me an reply after you able to sell the product."
|
Paypal |
12th September 2005 |
PayPal Security Alert |
"Because of the recent Internet fraud activity and the recent innovations
in our anti-fraud Department we are planning to introduce a new checking
and money transfer coming from the PayPal system confirmation."
|
AOL |
12th September 2005 |
account information |
"That requires you to update the Billing Information."
|
eBay |
13th September 2005 |
Message from eBay Member : mastertim23 |
"Item: KENWOOD EXCELON NAVIGATION SYSTEM DDX-7015 and KNA-4100 (5801376523)"
|
EDS Credit Union |
13th September 2005 |
EDS Credit Union`s E-note |
"This is your official notification from EDS Credit Union that the service(s) listed below will be deactivated and deleted
if not renewed immediately."
|
North Fork Bank |
13th September 2005 |
Important Information Regarding Your NFBOnline Banking Access |
"We've noticed that you experienced trouble logging into NFBOnline."
|
eBay |
13th September 2005 |
eBay Dispute Closure Date Approaching for Item #7516713419 |
"A dispute was opened for item 7516713419, SELSI 22X Coated Japan Monocular Vintage #57206 on Jul-09-2005."
|
SouthTrust Bank |
13th September 2005 |
Notification From Southtrust Online Bankisl |
"This is your official notification from SouthTrust Bank , that the service(s) listed
below
will be deactivated and deleted if not renewed immediately."
|
eBay
|
13th September 2005 |
Message from eBay Member |
"What happend with my item. I have paid for it."
|
CompuServe |
14th September 2005 |
CompuServe account update required. ID: twisters |
"Technical services are being carried out on a planned software upgrade."
|
PayPal |
14th September 2005 |
Sandy Carmichael has just sent you $11.90 with PayPal |
"Sandy Carmichael sent you money with PayPal."
|
eBay |
14th September 2005 |
ebay |
"Your eBay account has been inactive for over 90 days."
|
Bank of America |
14th September 2005 |
Important information update your account |
"Your primary e-mail address for Bank of America Online Banking has been changed, Click here to Update your information"
|
PayPal |
14th September 2005 |
Lonnie Walton has just sent you $25.23 with PayPal |
"Lonnie Walton sent you money with PayPal."
|
PayPal |
14th September 2005 |
Amalia England has just sent you 799.79 GBP with PayPal |
"Amalia England sent you money with PayPal."
|
JPMorgan Chase & Co. |
15th September 2005 |
Confirm your Online Banking records |
"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."
|
CompuServe |
15th September 2005 |
ATTENTION: CompuServe account reactivation |
"Because of numerous fraud attempts in our system,
we are updating our billing information records."
|
eBay |
15th September 2005 |
*** password bruteforcing *** |
"You (or someone else) has attempted to log in with your eBay ID and
5 diffrent wrong passwords."
|
eBay |
15th September 2005 |
Protect yourself from Spoof (fake) e-mails ! |
"We would like to remind you that your eBay fees of $1.52 from your last eBay invoice are due within the next 5 to 7 days."
|
Citibank |
15th September 2005 |
Protect Your Citibank Account |
"As part of our continuing commitment to protect your account and to reduce the instance of fraud on our website, we are undertaking a period review of our member accounts."
|
Marshall & Ilsley Bank |
15th September 2005 |
MI BANK NOTICE |
"At the Marshall and Ilsley Bank, we take protecting your financial information
very seriously."
|
LaSalle Bank |
16th September 2005 |
Online Banking and Bill Payment Deactivation Notice |
"This is your official notification from LaSalle Bank that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
Comfed Bank |
16th September 2005 |
Online Banking and Bill Payment Deactivation Notice |
"This is your official notification from Comfed Bank that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
HSBC Bank |
16th September 2005 |
URGENT - HSBC Internet Banking Account suspended - Please Read |
"Our Technical Service department has recently updated our online banking software, and due to this upgrade we kindly ask you to follow the reference given below to confirm your online account details."
|
PayPal |
16th September 2005 |
Taylor Graves has just sent you 66.49 GBP with PayPal |
"Taylor Graves sent you money with PayPal."
|
PayPal |
16th September 2005 |
Dana Odell has just sent you 20.05 GBP with PayPal |
"Dana Odell sent you money with PayPal."
|
PayPal |
16th September 2005 |
Lorena Kruse has just sent you 945.72 GBP with PayPal |
"Lorena Kruse sent you money with PayPal."
|
PayPal |
17th September 2005 |
New email address added to your PayPal account |
"You have added laptop5buy@aol.com as a new email address for your
PayPal account."
|
Royal Bank of Canada |
17th September 2005 |
Update your info |
"We recently reviewed your account, and suspect that your RBC Bank account may have been accessed by an unauthorized third party."
|
Bank of America |
17th September 2005 |
Bank of America Internal Mail Box Notification |
"Please read this message and follow it's instructions."
|
PayPal |
17th September 2005 |
Marcos Pate has just sent you 55.61 GBP with PayPal |
"Marcos Pate sent you money with PayPal."
|
PayPal |
17th September 2005 |
Robin Spencer has just sent you 844.69 GBP with PayPal |
"Robin Spencer sent you money with PayPal."
|
PayPal |
17th September 2005 |
Andrea Pearson has just sent you 18.91 GBP with PayPal |
"Andrea Pearson sent you money with PayPal."
|