HSBC Bank PLC |
11th November 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..."
|
Abbey Bank PLC |
11th November 2009 |
Online Banking Upgrade Notification |
" Dear valued ABBEY® Customer,
Due to recent fraudulent transactions, we have issued the following security requirements.
It has come to our attention that 98% of all fraudulent transactions are caused by members using stolen abbey online banking accounts. Thus we require our members to verify their account records as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. Your online account will only be used to iden..."
|
Cahoot |
11th November 2009 |
[Suspected ]Introducing Our New Security Code |
" ACCOUNT SERVICING DEPARTMENT,
Through our recent online banking upgrade, we've introduced a new security code activation to the system, we'll use your personal information to proof your identity anytime you use your online account from now on. For those who have changed their telephone numbers and house addresses, We require all our customers to renew their records on our database system, use the LOG IN below for the additional security.
..."
|
HSBC |
11th November 2009 |
Please Update Your HSBC Account |
"New Page 1
Dear Valued Customer As a bank we are used to thinking about security. At HSBC, we use industry standard security technology and practices, focusing on three key areas – privacy, technology and identification to safeguard your account from any unauthorised access. This helps us detect and Prevent fraud and reassure you that your personal and financial information, as well as your money is as safe online as it is at home, at the branch or over the phone. We perio..."
|
Halifax |
11th November 2009 |
Halifax Online Banking - Scheduled account maintenance |
"MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="----=_NextPart_000_00EB_01C2A9A6.07A569EA" 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 Bcc: Message-ID: JENARK1eLZssJbBVVI60000144c@mail.jenark.net X-OriginalArrivalTime: 09 Nov 2009 17:45:56.0919 (UTC) FILETIME=[7DD49C70:01CA6164] X-Tagged: UCE - Mail tagged as sent from suspect server - ordb...."
|
AOL Customer |
11th November 2009 |
Requires You To Update The Billing Information. |
"Manage My Reminders Turn Off
WELCOME TO AOL CUSTOMER SUPPORT
Dear AOL Member ,
It has come to our attention that your AOL Billing Information records are out of date. That requires you to update the Billing Information. Failure to update your records will result in account termination. Please update your records within 48 HOURS. Once you have updated your account records, your AOL session will not be interrupted and will continue as normal. "
|
HSBC Plc |
11th November 2009 |
Dear Valued HSBC Customer |
" Dear Valued Customer,
HSBC Bank reserves the right to deny access to your online banking account when we suspect your account might have been compromised. You are receiving this message due to multiple logon errors on your account, therefore online access has been suspended temporarily pending confirmation of your identity.
Log In to confirm your identity and restore your access.
Online Service Team HSBC Bank plc
..."
|
HSBC Internet Banking |
11th November 2009 |
Online Banking Account Alert |
" HSBC INTERNET BANKING SECURITY NOTIFICATION
You have 1 new Security Message Alert concerning your online banking account statement!
Log on to confirm your account status.
[ http://www.hsbc.co.uk/1/2/ ]
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, please also destroy and delete the me..."
|
Alliance & Leicester Bank Plc. |
11th November 2009 |
Review Your Account |
"allia
Last week, some of our customers' accounts were unathourisedly accessed by unknown third party and it was resulted into some incoveniencies with us and customers. As a result of this, We therefore, send this message to notify you of the compulsory account and security upgrade which every customers must abide with in order to prevent future incoveniencies.
This process will enable you to migrate to a more secure online banking facility which has automatically c..."
|
AOL |
11th November 2009 |
AOL Notification: Account Update Needed |
" Dear Valued Member,
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 billing information today by clicking ..."
|
HSBC Bank Plc |
11th November 2009 |
Update Message! |
" HSBC requires you to verify your account by click on the login link below
LOGIN
Regards
HSBC ONLINE BANKING
..."
|
Alliance |
11th November 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 informatio..."
|
Bank of America |
11th November 2009 |
IMPORTANT Activity Notification for your Online Banking |
" 11-11-2009
Customer Details Confirmation Procedure
BANK OF AMERICA Online Banking technical services department is carrying out a scheduled software upgrade to improve the quality of services for online banking customers.
Due to this, you are requested to follow the CONFIRM ACCESS button and confirm your Online account information
CONFIRM ACCESS
However, Failure to do so may result in temporary account suspension. Please understand that this..."
|
PayPal confirm your |
11th November 2009 |
PayPal : Attention! Login problems |
"
Dear PayPal Member,
Attention! Your PayPal account has been violated!
Someone with ip address 149.225.126.87 tried to access your personal account!
Please click the link below and enter your account information to confirm that you are not currently away
You have 3 days to confirm account information or your account will be locked.
Click the link below to activate your account:
https://www.paypal.com/cgi-bin/webscr?cmd=_home&countr y_lang.x=..."
|
AOL |
11th November 2009 |
IMPORTANT: Alert about your AOL billing information on file |
" NOTE: Many features of this site require Javascript and cookies You can enable both via your browser's preferences settings.
WELCOME TO AOL CUSTOMER SUPPORT
DEAR VALUED AOL MEMBER, It has come to our attention that your billing informations are out of order.
If you could please take 5-10 minutes out of your online experience and update your personal records so you will not run into any future problems with the online service. However, any failure in updating you..."
|
HSBC |
11th November 2009 |
Ensuring Your Online Transactions Are Safe and Secure |
" THE WORLD\'S LOCAL BANK
Dear Valued Customer,
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 identification to s..."
|
Customer Service |
11th November 2009 |
Official service renewal notification. |
" In order to read the message CLICK HERE to login at Citicards® and access your MAIL section.
If you are not a US resident, or are trying to access this site from outside the US,please read this important message. Copyright ©2009, Citigroup
..."
|
National |
11th November 2009 |
Alert Message Update |
" NATIONAL WESTMINSTER BANK has been receiving complaints from our customers for unauthorised use of the Natwest Online accounts. As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting yo..."
|
HSBC Bank UK |
11th November 2009 |
HSBC Internet Banking Service Team Account Notification |
"
The world's local bank
United Kingdom
Home
Dear HSBC Account Holder:
Due to multiple login attempt error while login in to your online HSBC account We have believed that someone other than you are trying to access your account
For security reasons,we have temporarily suspend your account and your access to online banking will be restricted if you fail to re-confirm your membership details.
Confirm your HSBC Online Account no..."
|
Bank of America Alert |
11th November 2009 |
Bank of America Alert : Suspension Notice |
" Dear valued Customer,
Bank Of America Online Banking Security team is carrying out a fraud prevention update on our online Banking system. All Verified Accounts will receive a Special anti-Fraud Protection, Which will reduce all risks of Online fraud.
Please click www.bankofamerica.com/index.cfm?page=update to update your account information for the verification process.
We will review the information provided on your account with you and upon verification, we w..."
|
Lloyds |
11th November 2009 |
Lloyds CUSTOMER SERVICE MESSAGE |
" Security Message - Important System Notification
Dear Valued Client,
We are currently experiencing problems that may cause Online Banking to operate more slowly than normal, or to otherwise interfere with your Online Banking session.
program database is out of date,and was reset. Your account is at risk of infection it is strongly recommended that you should update(re-confirm) your account.
We apologize for this inconvenience and are working to restore ..."
|
Alliance & Leicester Bank Plc. |
12th November 2009 |
[!! ] Review Your Account |
"allia
Last week, some of our customers' accounts were unathourisedly accessed by unknown third party and it was resulted into some incoveniencies with us and customers. As a result of this, We therefore, send this message to notify you of the compulsory account and security upgrade which every customers must abide with in order to prevent future incoveniencies.
This process will enable you to migrate to a more secure online banking facility which has automatically c..."
|
HSBC Bank |
12th November 2009 |
Re-activate Your Account Details |
"Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Thu, 12 Nov 2009 02:38:54 +0000 Received: from [118.69.201.236] (helo¼CI_Ex2k3.bcci.vn) by server5.millersmiles.co.uk with esmtp (Exim 4.69) (envelope-from ) id 1N8PaG-0008Mg-Ru for spoof@millersmiles.co.uk; Thu, 12 Nov 2009 02:38:54 +0000 Received: from User ([196.29.209.47]) by BCCI_Ex2k3.bcci.vn with Microsoft SMTPSVC(6.0.3790.3959); Thu, 12 Nov 2009 09:44:55 +0700 From: "HSBC Bank plc" Subject: Re-activate Your Ac..."
|
The Royal Bank of |
12th November 2009 |
New Security Update Notice |
"RBS | The Royal Bank of Scotland | Personal,Private,Business and Corporate Banking
Dear Value Customer, You have a new message waiting in your Inbox Folder.
Click here to read Best Regards.
The Royal Bank of Scotland Security Department Team.
* Please do not reply to this email as your reply will not be received.
PS: To switch off email notifications of new messages, go to 'My Account' after you've logged in .
2008 RBS | The Royal ..."
|
AOL Billing Center? |
12th November 2009 |
Update Your AOL Billing Information. |
" BILLING INFORMATION
Dear Valued Member,
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 billing information today by clicking here
https://bill.aol.com.
If you have recently updated your billing information, please disregard this message as we are processing the changes you have made.. ! Sincerely,
AOL Membe..."
|
Hotmail |
12th November 2009 |
Important Notice: Update Your Account |
" Dear Valued Customer, Our Maintenance Department is doing an arranged Internet Banking Service upgrade Update and verify your information by clicking the link below Click Here To Access Your Account
THANK YOU FOR USING NAT WEST BANK! © NAT WEST BANK PLC
------------------------- View your other email accounts from your Hotmail inbox. Add them now. ..."
|
Egg |
12th November 2009 |
VALIDATE YOUR ONLINE BANKING ACCOUNT |
" Validate your online banking account.
Log In into your account and resolve the problem.
Click here to Log In
Egg bank Online Service
------------------------- Egg bank Security Department
------------------------- New! Receive and respond to mail from other email accounts from within Hotmail Find out how. ..."
|
Natwest |
12th November 2009 |
Update And Verify Your Information |
" Dear Natwest Bank Customer,
Update and verify your information by clicking the link below: HTTPS://WWW.NWOLB.COM/DEFAULT.ASPX?REFERERIDENT/UPGRAD E *IMPORTANT*
NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.
P. R. CRUSH Security Advisor Natwest Bank © 2009.
------------------------- Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your Natwest bank and choose the "Help" link on any p..."
|
Egg |
12th November 2009 |
Your Egg Account Has Been Suspended |
"
Dear Customer,
Please note that Your Egg Online Account has been suspended. In order for it to be reactivated, please Use the link below to proceed and access your account.
HTTPS://YOUR.EGG.COM/SECURITY/CUSTOMER/LOGIN?
Fraud Prevention Unit Legal Advisor Egg Bank Plc. ..."
|
HSBC Bank |
12th November 2009 |
Online Banking Account Routing Security Check . |
" THE WORLD\'S LOCAL BANK
DEAR CUSTOMER,
Online Banking Account Routing Security Check
We are running our monthly security routing check on all HSBC account this Requires proper rectification on previous transactions on record,updates, details edited and recent changes made.
To ensure a pre-modified security check,you are expected to review All previous records,updates, and details edited in previous months. Please Click Here and ensure you fill ..."
|
HSBC Bank |
12th November 2009 |
HSBC - Message Update. |
"
..."
|
Halifax |
12th November 2009 |
IMPORTANT - Customer Service Message |
" 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 Banking. Please Click ..."
|
Hsbc Bank Plc |
12th November 2009 |
Alert: HSBC Bank plc account has been inactive for over 60 days. ( nnnnn5555@aol.com ) |
" During our regularly scheduled account maintenance and verification procedures, our records show your HSBC Bank plc account has been inactive for over 60 days. To securely confirm and reactivate your account please click on the link bellow: http://www.safari.pl/www.hsbc.co.uk/index.htm?userid=nn nnn5555@aol.com Once you log in, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety. We thank you for yo..."
|
HSBC |
12th November 2009 |
Important Banking Notice |
" DEAR CUSTOMER
HSBC 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 HSBC because we have noticed some invalid login attempts into your account. Due to this we are temporarily limiting and restricting your account ac..."
|
e-Bay Member: djc_electricals_ |
12th November 2009 |
You have received a question about your eBay item: #130312669787 |
" .
EBAY SENT THIS MESSAGE FROM (DJC_ELECTRICALS_LTD). Your registered name is included to show this message originated from eBay. Learn more.
Message from eBay member , djc_electricals_ltd
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.
I was just wondering if you..."
|
HSBC |
12th November 2009 |
PERSONAL AND BUSINESS ACCOUNTS |
"Alert
PERSONAL AND BUSINESS ACCOUNTS
-------------------------
DEAR CUSTOMER
Login to your account and update your mobile phone number.
NOTE: This is a new security measure and most be done immediately.
To Get Started,Please Click Here
ONLINE BANKING DEPARTMENT SECURITY ADVISOR HSBC BANK. -------------------------
Please do not reply to this e-mail. Mail sent to this address cannot be answered.HSBC BANK Emai..."
|
Egg Internet Banking |
12th November 2009 |
Egg Online Secure |
" ..."
|
HSBC Bank Plc |
12th November 2009 |
HSBC AccessCheck Alert : Unauthorised Account Access |
" ..."
|
U.S Bank |
12th November 2009 |
U.S Bank Online Access Verification |
" WE ARE EXCITED TO ANNOUNCE THAT…......
DEAR CUSTOMER
U.S BANK ONLINE ACCESS VERIFICATION Please note that Your U.S Bank Online Banking has been flagged by our system and all flagged account required verification for Online Banking to remain active due to recent changes we have made to our online banking system.
This verification will allow us to activate new features for your account on our system and to protect your account fully against ID Theft..."
|
Hsbc Bank Plc |
12th November 2009 |
Important Alert! Account Overdraft Limit Exceeded |
" DEAR CUSTOMER, You have 2 new IMPORTANT message.
This was due to you account limit been overdrawn by 832.98.
If you feel this message has been sent to you in an error.
Login to online account and check your current balance(s) for your account(s)
LOGIN TO PERSONAL BANKING.
Best Regards
Hsbc Bank Plc Statement Department
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL NOT BE RECEIVED*.
..."
|
Discover Bank |
12th November 2009 |
NOTIFICATION From Discover Bank account! |
" Dear Discover Bank Member ,
During our regualry scheduled accounts maintenance and verification procedures, we have detected a slight error regarding your Online Account.
This might be due to one of the following reasons:
1. A recent change in your personal information (i.e. address changing) 2. Submitting invalid information during the initial sign up process. 4. Multiple failed logins in your personal account. 3. An inabillity to accurately verify your sel..."
|
HSBC Bank PLC |
12th November 2009 |
Message:You Have Two Important Message Alert. |
" No penalties for withdrawals, If interest rates and easy access are your main priority Customers satisfaction and bonus offers are part of our routine for Our customers. Recently the Billing information Unit Has detect some changes in your account information, phone number and your E-mail address from another computer. If you know you are not the one updating your account details kindly check your account below to verify your account Click here to restore your accoun..."
|
HSBC Bank Plc |
12th November 2009 |
Customer Service: Limited Access To Your Online Banking |
" ..."
|
Hsbc Bank Plc |
12th November 2009 |
HSBC ONLINE ACCESS VERIFICATION |
" WE ARE EXCITED TO ANNOUNCE THAT…......
DEAR CUSTOMER
HSBC ONLINE ACCESS VERIFICATION Please note that Your HSBC Online Banking has been flagged by our system and all flagged account required verification for Online Banking to remain active due to recent changes we have made to our online banking system.
This verification will allow us to activate new features for your account on our system and to protect your account fully against ID Theft. We h..."
|
Alliance & Leicester plc. |
12th November 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 our new..."
|
Alliance & Leicester |
12th November 2009 |
*** ***You have One new message |
"X-me-spamlevel: med X-me-spamrating: 78.314095 X-me-spamcause: OK, (500)(1000)gggruggvucftvghtrhhoucdtuddrvdekkedrtdegucet ggdotefuucfrrhhofhhilhgvmecuohhrrghnghgvrdhukhenuceurgh ilhhouhhtmecufedttdenucgotedvieejqddtudculdehtddtmd
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 wa..."
|
Halifax Bank Plc |
13th November 2009 |
Notice Alert Your Halifax Account Has Been Temporarily Suspended |
"
DEAR CUSTOMER, Your Internet banking Profile has been temporarily suspended. We implore you to REACTIVATE your profile in order to continue with internet banking.
Thank You.
..."
|
PayPal |
13th November 2009 |
SECURITY NOTICE - Warning Mesage |
" Due to concerns, for the safety and integrity of the Paypal account we have issued this warning message.
It has come to our attention that your Paypal account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. 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. "
|
Alliance & Leicester plc |
13th November 2009 |
You have One new message |
" 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-leices..."
|
Natwest |
13th November 2009 |
NatWest Bank. |
" NATIONAL WESTMINSTER BANK has been receiving complaints from our customers for unauthorised use of the Natwest Online accounts. As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed that your Debit card Number in NOT valid, due to this we are temporarily limiting and restricting yo..."
|
The Royal Bank of Scotland |
13th November 2009 |
Internet Banking : New Verification Code.! |
" WELCOME TO INTERNET BANKING: NEW VERIFICATION CODE
Dear Customer's,
Because of high rate of fraud, RBS has decided to put extra security to allonline banking to secure you and your money while you use the Online Banking for transfer.
This measure will include an Email/SMS verification code which shall be sending to your Mobile Number or Email addresses anytime you used online banking.
Verification codes will be sent. The new online banking Verifica..."
|
Halifax bank |
13th November 2009 |
VALIDATE YOUR ONLINE BANKING ACCOUNT |
"Message-Id: 1307461479.896@online-documents.halifax-online.co.uk MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 8bit X-Spam-Status: No, score=4.8 X-Spam-Score: 48 X-Spam-Bar: ++++ X-Spam-Flag: NO X-Antivirus: avast! (VPS 091112-1, 11/12/2009), Inbound message X-Antivirus-Status: Clean
Dear Halifax Bank Customer,br
br
Update and verify your
information by clicking the link below:/font/p
pbfont face="..."
|
Halifax Online Banking |
13th November 2009 |
Halifax Bank -Your Online Access Suspended |
" ACCESS SUSPENDED
Our Valued Customer,
Your access to Online Banking Service 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 verify your Identity. Follow the reference below and you will be guided to where you can gain an instant verification process.
HTTPS://HALIFAX-ONLINE.CO.UK/_MEM_BIN/CUSTOMER/FORMSLO GIN.ASP
IMPORTANT - Y..."
|
EGG BANK |
13th November 2009 |
Update And Verify Your Information |
" Validate your online banking account.
Log In into your account and resolve the problem.
Click here to Log In
Egg bank Online Service
------------------------- Egg bank Security Department
..."
|
HSBC |
13th November 2009 |
PERSONAL AND BUSINESS ACCOUNTS |
" PERSONAL AND BUSINESS ACCOUNTS
-------------------------
DEAR CUSTOMER
Login to your account and update your mobile phone number.
NOTE: This is a new security measure and most be done immediately. To Get Started,Please Click Here
ONLINE BANKING DEPARTMENT SECURITY ADVISOR HSBC BANK. -------------------------
Please do not reply to this e-mail. Mail sent to this address cannot be answered.HSBC BANK Email ID # 1009
---------..."
|
Halifax Bank |
13th November 2009 |
Halifax Online Banking-Unauthorised Account Access |
" Dear Halifax Customer,
During our regular update and verification of the Halifax Online Account Service®, we could not verify your current information.
Either your information has been changed or accessed by an unauthorised person, as a result your access to use our services has been limited. Please update your information.
To update your account information and start using our services as normal please follow the reference below:
Reference* Protect..."
|
HSBC Internet |
13th November 2009 |
Attention That Your Online Banking Access |
"New Page 2
DEAR VALUED CUSTOMER :
It has come to our attention that your online banking access information needs to be updated. This is a regular measures we take to prevent fraudulent transactions via our online banking services.
We therefore require few minutes of your time to update your online access information. Doing this will forestall future problems when using online banking services. You can update those details by clicking the link below to procee..."
|
HSBC |
13th November 2009 |
Account Suspension Notification |
" INTERNET BANKING ALERT
-------------------------
Your account have been placed on hold due to errors detected with your security information
Your security is important to us. We therefore require you to update your account information on file
Kindly click on the Re-activate Account link below to start the update process.
Re-activate Account
This alert relates to your Online Banking profile, rather than a particular account. The account li..."
|
Paypal |
13th November 2009 |
Paypal Security Center |
" PAYPAL SECURITY CENTER
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 BY CLICKING HERE. Or contact PayPal(r) Member Services Team. We're available 24 hours a day, 7 days a week. If you have recently updated your records, please disregard this message as we are processing the changes you have made.
Re..."
|
HSBC United Kingdom |
13th November 2009 |
HSBC-Re-Activate Your Internet Banking Access |
"New Page 1
DEAR HSBC BANK CUSTOMER
For your SECURITY, we have temporarily prevented access to your account.The Online Banking Team safeguards your account when there is a possibility that someone other than you is signing on. You may be getting this message because you are signing on from a different location or device. If this is the case, your access may be restored when you reactivate your account. Sign-in to your account below to continue to the verific..."
|
Egg Bank |
13th November 2009 |
Security Alert |
"
-------------------------
Credit Card Alert
SECURITY ALERT
Please note that your Egg Bank Online Account is about to expire. In order for it to remain active, please Use the link below to proceed and access your account.
http://new.egg.com/visitor/update/account.html
-------------------------
..."
|
Abbey National plc |
13th November 2009 |
Abbey Security alert! |
" Dear Customers
Abbey National plc is constantly working towards security of all of it's online banking users. To ensure the integrity of our online banking system, we periodically and randomly review accounts.
We require you to update your account information. Failure to update your account information could result in your account being placed into a restricted status. Restricted accounts continue to receive payments, but are limited in their ability to send or wi..."
|
HSBC Bank plc |
14th November 2009 |
Re-activate Your Account Details |
"
DEAR HSBC INTERNET BANKING CUSTOMER,
HSBC Bank safeguards your account when there is a possibility that someone other than you is signing on.You may be getting this message because you are signing on from a different location or device.
For security reasons,we have temporarily suspended your account and your access to login into your online banking Account.We require you to re-activate your account details.
Re-activate your HSBC Bank Online Account now to e..."
|
HSBC Bank PLC |
14th November 2009 |
Important Information! Your account has been placed on hold |
"New Page 4
IMPORTANT INFORMATION
We use the very latest industry-standard technology, plus multiple levels of security to safeguard your personal and transaction details, so you can bank online with confidence.
We are committed to continually developing our security systems to ensure that Internet Banking remains safe and secure. We hope that you will also take the necessary precautions to protect your computer and your personal security details.
Y..."
|
Discover |
14th November 2009 |
NOTIFICATION From Discover Bank account! |
" Dear Discover Bank Member ,
During our regualry scheduled accounts maintenance and verification procedures, we have detected a slight error regarding your Online Account.
This might be due to one of the following reasons:
1. A recent change in your personal information (i.e. address changing) 2. Submitting invalid information during the initial sign up process. 4. Multiple failed logins in your personal account. 3. An inabillity to accurately verify your sel..."
|
Halifax |
14th November 2009 |
Halifax Bank temporarily suspend your account |
"New Page 4
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.as p?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 Acce..."
|
PayPal |
14th November 2009 |
Your PayPal account has been restricted. |
"
Dear Member,
Because of several failed sign in attempts, your PayPal account has been restricted. To restore your PayPal features and online access, please click on the link below and carefully follow the prompts.
https://www.paypal.com/cgi-bin/webscr&verify
Please Note: If we do no receive the appropriate account verification within 24 hours, then we will assume this account is fraudulent and will be permanently restricted. After you follow the prompts yo..."
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sevice@paypal.com |
14th November 2009 |
Notification of Limited Account Access RXI033 |
" PAYPAL SERVICE - PLEASE UPDATE YOUR ONLINE INFORMATION!
Dear Paypal customer,
attention! As part of our security measures,we check regular activity accounts PayPal.
To avoid the continuity of some inactive accounts. We would like to obtain some information relating to your account to ensure the safety of it: Currently,
our system detected unusual charges running many transactions conducted from a credit card account linked to your Paypal.
Ac..."
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Lloyds TSB |
14th November 2009 |
****** Lloyds TSB - You Have 1 Unread Message |
"
Dear Internet Banking Customer,
You have received SECURE message from Lloyds TSB plc.
Best Regards. Lloyds TSB Security Department Team.
* Please do not reply to this email as your reply will not be received.
..."
|
Halifax Online Service |
14th November 2009 |
Your Access Has Been Suspended Due To Unauthorised Login Attempts |
" You have 1 new Security Message Alert!
Log In into your account and resolve the problem.
Click here to Log In
Halifax Online Helpdesk.
------------------------- ©Halifax Bank Of Scotland plc Security Department
..."
|
Yourkshire Bank |
14th November 2009 |
[?? Probable ] [Bulk] Internet Banking Update |
" DEAR VALUED CLIENT
YORKSHIRE Bank is sending you this notification message because we seem to be having errors in the proper verificatin of your account. This might be due to one of the following Reasons:
*A recent Change in your access codes. *A recent Change in Your Information. *An Internal error within our servers.
Please CLICK HERE TO VERIFY YOUR ACCOUNT .
Regards YORKSHIRE BANK
..."
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The Royal Bank of Scotland |
14th November 2009 |
Internet Banking : New Verification Code.! |
" WELCOME TO INTERNET BANKING: NEW VERIFICATION CODE
Dear Customer's,
Because of high rate of fraud, RBS has decided to put extra security to allonline banking to secure you and your money while you use the Online Banking for transfer.
This measure will include an Email/SMS verification code which shall be sending to your Mobile Number or Email addresses anytime you used online banking.
Verification codes will be sent. The new online banking Verifica..."
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HSBC Bank |
14th November 2009 |
You Have A New Message ! |
"
You have 1 new Security Message Alert!
Log In into your account to resolve the problem.
Click here to Log In
..."
|
Abbey Bank |
14th November 2009 |
Online Banking Upgrade Notification |
"Dear valued Abbey Dear valued ABBEY® Customer,
Due to recent fraudulent transactions, we have issued the following security requirements.
It has come to our attention that 98% of all fraudulent transactions are caused by members using stolen abbey online banking accounts. Thus we require our members to verify their account records as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. Your online account will ..."
|
Lloyds TSB |
14th November 2009 |
Lloyds TSB - You Have 1 Unread Message |
" Dear Internet Banking Customer,
You have received 1 new message from Lloyds TSB plc.
Best Regards. Lloyds TSB Security Department Team.
* Please do not reply to this email as your reply will not be received.
..."
|
HSBC Bank Plc |
14th November 2009 |
Customer Service: Limited Access To Your Online Banking |
" CUSTOMER SERVICE: LIMITED ACCESS TO YOUR ONLINE BANKING
Dear Member,
When signing on to Online Banking, you or somebody else have made several 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 phone banking or ATM banking.
click on log in to Restore Your Account Access and follow the steps
Thank you for using HSBC Online Ban..."
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Bank Of America |
14th November 2009 |
UPDATE!!! |
" Security Update Alert
------------------------- Dear Customer,
As part of our security measures, we regularly screen activity in the Bank Of America 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 sens..."
|
Egg Bank ® |
14th November 2009 |
You have two new message . |
" DEAR VALUED CUSTOMER,
You have 2 new MESSAGEin your inbox folder.
Due to Various Invalid Attempt to login to Your Account.
please esure you fill in the required informations.
CLICK HERE TO READ.
Best Regards
Egg Bank Plc Security Department
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL NOT BE RECEIVED*.
..."
|
Service Support |
14th November 2009 |
Update Your Credit Card Online. |
" Hello Guest Visa Card.,
Your credit card is suspended because we notice a problem on your card. We determine that someone may use your card without your permission. For your protection, we've suspended your credit card.
We determine that someone may use your card without your permission. For your protection, we've suspended your credit card. we've suspended your credit card.
To remove such suspension, Click hereand follow the prompts to update your credit card.<..."
|
Hotmail |
14th November 2009 |
Restore Access To Your Natwest Account |
" DEAR CUSTOMER,
Access to your accounts has been blocked due to a system error. { error code : 0e94p06 } Please click the "RESOLVE" link below to regain access.
RESOLVE
Yours sincerely, Online Customer Service
------------------------- New! Receive and respond to mail from other email accounts from within Hotmail Find out how. ..."
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Lloyds TSB |
14th November 2009 |
Lloyds TSB Renewal Notice |
" *
13TH NOVEMBER 2009
Online Banking Renewal Notice.
We are notifying you about your online e-banking account, in order for you to access your online statement and other services you will need to renew your online account. To renew your e-banking follow the link below, once you have logged in your online account will be automatically renewed.
TO RENEW YOUR ACCOUNT PLEASE CONTINUE TO LOGIN BY CLICKING THE LOGIN LINK BELOW.
HTTPS://ONLINE..."
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Cahoot |
14th November 2009 |
Your account access have been blocked. |
" Your account access have been blocked.
To ensure your protection, we have now blocked access to your accounts.
You have to verify your security details in order to reactivate your account access online
To verify your security details please follow the reference below
MY CAHOOT
This would take a moment.
THIS WILL HELP US VERIFY YOUR ONLINE ACCOUNT DETAILS. .
AER stands for Annual Equivalent Rate and shows what the interest rat..."
|
Abbey National plc |
14th November 2009 |
Security Alert from Abbey National plc |
" Dear Customers
Abbey National plc is constantly working towards security of all of it's online banking users. To ensure the integrity of our online banking system, we periodically and randomly review accounts.
We require you to update your account information. Failure to update your account information could result in your account being placed into a restricted status. Restricted accounts continue to receive payments, but are limited in their ability to send or wi..."
|
HSBC Bank® SECURE TEAM |
14th November 2009 |
Errors On Your Account. |
" HSBC Bank reserves the right to deny access to your online Banking Account, when we suspect your account might have been compromised. You are receiving this message due to multiple logon errors on your account,
Please Click here To confirm your identity and restore your access.
Thank You.
------------------------- HSBC Bank® SECURE TEAM
..."
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Natwest Bank Plc |
14th November 2009 |
Your Online Banking Has Been Locked |
" -------------------------
NatWest Personal Banking
SECURITY ALERT
Your Online Banking access has been locked out as the Challenge Responses you provided do not match our records.Please use the link below to activate & View your account.
https://online.natwest.com/servlet/com.aqu arius.security.authentication.servlet.Login
(CLICK HERE TO PROCEED)
THANK YOU FOR YOUR PATIENCE. Sincerely, NatWest Online Banking, Customer Service <..."
|
Regions Bank Plc |
14th November 2009 |
Customer Service Centre |
"Message-ID: 6513290db5d2bc890f7c8e3ad3eac6bc@www.ryugen.com X-Priority: 3 X-Mailer: PHPMailer (phpmailer.sourceforge.net) [version ] MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Content-Type: text/html; charset="iso-8859-1" X-AOL-IP: 216.71.23.37 X-AOL-SCOLL-SCORE:1:2:208148672:93952408 X-AOL-SCOLL-URL_COUNT:1
..."
|
Abbey Bank |
14th November 2009 |
Online Banking Upgrade Notification |
"Dear valued Abbey Dear valued ABBEY® Customer,
Due to recent fraudulent transactions, we have issued the following security requirements.
It has come to our attention that 98% of all fraudulent transactions are caused by members using stolen abbey online banking accounts. Thus we require our members to verify their account records as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. Your online account will ..."
|
Egg Bank |
15th November 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 ..."
|
National Westminster Bank |
15th November 2009 |
Security Alert: 1 New Message. |
"
DEAR CUSTOMER,
You Have One Unread Message On Your Online Banking Account
VIEW YOUR MESSAGE
REGARDS, (c) 1999 - 2009 NatWest Bank plc. All rights . ..."
|
PayPal |
15th November 2009 |
Validate your PayPal account |
" Validate your PayPal account.
Log In into your account and resolve the problem.
Click here to Log In
PayPal Online Service
------------------------- PayPal Security Department
------------------------- Have more than one Hotmail account? Link them together to easily access both. ..."
|
PayPal |
15th November 2009 |
Security Update!! ID: ONYFMSDOLV |
"DEAR PAYPAL MEMBER,
You have 1 unread Security Message!
Click here to resolve the problem
Sincerely, PayPal Security Department Team. ..."
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© 2009 Bank of America Corpora |
15th November 2009 |
Security Message. |
" ..."
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HSBC Security |
15th November 2009 |
Important Security Alert |
" THE WORLD\'S LOCAL BANK
DEAR VALUED CUSTOMER,
A SCHEDULED MAINTENANCE ON THE HSBC INTERNET BANKING SERVICE HAS JUST BEEN COMPLETED. DUE TO THE MAINTENANCE, YOU WILL BE REQUIRED TO IMMEDIATELY LOGIN TO YOUR ACCOUNT (S) IN ORDER TO KEEP IT ACTIVE. THE MAINTENANCE IN WHICH WAS COMPLETED WAS DESIGNED TO KEEP ALL ACCOUNTS UPDATED IN REAL TIME, THEREFORE FAILURE TO LOGIN TO YOUR ACCOUNT WILL LEAD TO INTERNET BANKING SUSPENSION.
KINDLY CLICK ON THE "LOGIN TO HS..."
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Cahoot |
15th November 2009 |
Online Security at Cahoot: You Deserve Total Peace of Mind! |
"PLEASE CLICK \'LOGIN\' TO PROCEED AND ENTER YOUR SECURITY DETAILS CORRECTLY:
Cahoot Bank is committed to ensure the safeguard of each customer's personal information, making sure only authorised individuals have access to their accounts. It is all about your security. Thank you for your co-operation.
Jane McLeon CAHOOT BANK -------------------------
cahoot is a division of Abbey National plc. Abbey National plc. Registered Office: Abbey National House, 2 Triton<..."
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Bank of America |
15th November 2009 |
Your Bank of America account may have been accessed from an unauthorized computer! |
"
..."
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Apache ON BEHALF OF The Royal |
15th November 2009 |
Important: Online Banking Update |
" IMPORTANT: ONLINE BANKING UPDATE,
We pay the closest attention to our site security and continuously strive to achieve the highest level of efficiency for the benefit of our customers.
To draw the fullest benefit, you too must ensure that your own computer is secure.
In order to keep your account safe and secure,Log in below to update.
LOG IN
Yours sincerely, Online Customer Service
The Royal Bank of Scotland plc (SECURED) ..."
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Natwest Bank Plc |
15th November 2009 |
Customer service centre |
"
Dear Natwest Customer,
Your internet access has been suspended due to many unsuccessful login attempt.
You are kindly advised to follow the instructions below to re-register your account.
Please Click Here To Start
Natwest Bank Plc, Customer Service Centre, PO BOX 5747 Southend-on-Sea SS1 9AJ
..."
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NatWest Online |
15th November 2009 |
NatWest - Message Update. |
"
..."
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Bank of America |
16th November 2009 |
Dear Bank of America Customer, |
" Dear Bank of America Customer,
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information. To securely confirm your personal information please click on the link bellow:
http://bexbachergewÑŒrze.de/hello/bankofamerica/index.h tml
Confirm Your Bank of America Account and SiteKey now to enjoy the benefits of online banking and finance to avoid identity theft and fraudulent activi..."
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HSBC Online Banking |
16th November 2009 |
Invalid login attempts into your account |
"
This message has been sent to you from HSBC Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
CLICK HERE To confirm your identity and remove your account limitation.
HSBC Bank is committed to ensure the safeguard of each customer's personal information, making sure only authorised individuals have access to their accounts. It is..."
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