Abbey Bank Plc |
3rd January 2010 |
Dear Abbey Member |
" EV SSL CERTIFICATION UPDATE
Dear Abbey Member,
Due to the high number of fraud attempts and phishing scams, it has been decided to implement EV SSL Certification on this Internet Banking website.
The use of EV SSL certification works with high security Web browsers to clearly identify whether the site belongs to the company or is another site imitating that company's site.
It has been introduced to protect our clients against phishing and other..."
|
Cahoot Bank Plc © |
3rd January 2010 |
Alert Message Update |
" ------------------------- Dear valued customer,
In our terms and conditions you have agreed to state that your accout must always be under your control or those you designate at all times. we have noticed some activity related to your account that indicates that other parties may have tried gaining access or control of your information to your account.
Therefore, to prevent unauthorized access to your cahoot internet banking , you are limited to five failed login a..."
|
Virgin Media |
3rd January 2010 |
Virgin Media - IMPORTANT Billing Notice |
" AUTOMATED BILLING REMINDER 03/01/2010
VIRGIN MEDIA AUTOMATED BILLING REMINDER
This e-mail has been sent you by Virgin Media to inform you that we were unable to process your most recent payment of bill. This might be due to one of the following reasons:
* A recent change in your personal information such as Name or address. * Your Credit or Debit card has expired. * Insufficient funds in your account. * Cancellation of Direct Debit agreement..."
|
HSBC BANK PLC |
4th January 2010 |
HSBC CUSTOMER SERVICE MESSAGE |
" This is to inform you that your HSBC Bank Secure Messages Center has 1 NEW ALERT.
To access your Hsbc personalized Secure Messages Center, click on the link below:
Click here to update your account
Account Reference: (0x3d.0x38.0x4e.0xcf)
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistence, log in to your Hsbc Online account and click the Help link located in the ..."
|
HSBC Bank |
4th January 2010 |
Important about your HSBC account(s) |
"
IMPORTANT ONLINE BANKING SECURITY NOTIFICATION MESSAGE!
Due to the fraudulent activities on our Internet banking system, we have noticed several login attempts on your account (s), and for security reasons, we are notifying you to follow the log-on below to secure your savings.
Log on into your account and View Our New Online Security Page.
HSBC SECURE |LOG ON|
HSBC BANK PLC ONLINE SECURITY DEPT.
------------------------- Issued for UK..."
|
Egg |
4th January 2010 |
Message From Egg Bank |
" ..."
|
Cahoot Bank Plc (c) |
4th January 2010 |
Alert Message Update |
" -------------------------
Dear valued customer,
In our terms and conditions you have agreed to state that your accout must always be under your control or those you designate at all times. we have noticed some activity related to your account that indicates that other parties may have tried gaining access or control of your information to your account.
Therefore, to prevent unauthorized access to your cahoot internet banking , you are limited to five failed logi..."
|
Halifax |
4th January 2010 |
Halifax - Important Message |
"
DEAR CUSTOMER,
Our records show that your online session has been locked due to the following reason.
1. Log on attempts with invalid information.
2. Inadequate Update on your Halifax Online account.
We urge you to restore your Halifax online account immediately to avoid final shut down of your account.
Click the link below to restore your Halifax online account:
Halifax Online Account
© 2009 HALIFAX CORPORATION. ALL RIGHT..."
|
HSBC Bank |
4th January 2010 |
Online Security at HSBC Bank plc |
" Dear Customer,
Online security at HSBC. At HSBC we take the security of your money very seriously which is why we have introduced a new security feature and we need you to update your account access to enable your Security and privacy online.
CLICK HERE TO LOG ON AND SETUP SECURITY
PS: To switch off email notifications of new messages, go to 'My Account' after you've logged in.
Best Regards,
HSBC INTERNET BANKING SERVICE
..."
|
Central Bank |
4th January 2010 |
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE. |
" TELEGRAM: CENTRAL BANK OF NIGERIA (CBN) From The Desk of: Gov. Sanusi Lamido Sanusi Email: cenbankorg@yahoo.cn
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
Attn: Honorable Beneficiary,
I Dr. Sanusi Lamido Sanusi, Governor Central Bank of Nigeria (CBN) I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive payment approved for contract/Inheritance payment"
|
Royal Bank of Scotland |
4th January 2010 |
IMPORTANT - Customer Service Message! |
"
You have 1 new security message! Access your account and verify your messages to resolve the problem.
Secure account log in
Keep yourself secure
This email was sent automatically please do not respond
..."
|
Cahoot Bank Plc (c) |
4th January 2010 |
*** ***Alert Message Update |
" ------------------------- Dear valued customer,
In our terms and conditions you have agreed to state that your accout must always be under your control or those you designate at all times. we have noticed some activity related to your account that indicates that other parties may have tried gaining access or control of your information to your account.
Therefore, to prevent unauthorized access to your cahoot internet banking , you are limited to five failed login at..."
|
HSBC BANK PLC |
4th January 2010 |
RESTORE YOUR HSBC ACCOUNT ACCESS |
" The world's local bank
DEAR VALUED CLIENT
Security and confidentiality are at the heart of the HSBC Bank. Your details (and your money) is protected by a number of technologies, including Secure Sockets Layer (SSL) encryption. We would like to notify you that HSBC Bank carries out client details confirmation procedure that is compulsory for all our customers. This procedure is attributed to a routine banking software update. Please click on the Log on botton ..."
|
HSBC |
4th January 2010 |
Hsbc is sending you this notification message |
" The world's local bank
DEAR VALUED CLIENT
Hsbc 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 security number *A recent Change in your billing information or *An Internal error within our servers
To rectify this error as soon as possible please click on the log on button below and verify your account info..."
|
Abbey |
4th January 2010 |
New secure message from Abbey |
" You Have One New Secure Message From Abbey:
Online banking Log on
Abbey National Plc. Online Banking Services
-------------------------
January, 2010
..."
|
HSBC Bank plc |
4th January 2010 |
Imorptant Message From Hsbc Bank Account Review Department. |
" Dear Customer,
You have received this email because you or someone used your account from different locations. For security purpose, we have opened an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking information. To help speed up this process, please access the following link so we can complete the verification online banking.
Click here - verify
Best Regards,
Sorry for ..."
|
HSBC Bank plc |
4th January 2010 |
HSBC ONLINE SECURITY - HOW WE PROTECT YOU |
" 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..."
|
Bank Of America |
4th January 2010 |
Customer Service : New Message - ZWHJTCKGDG |
" Recently have determined that different computers have logged into your Online Banking account, and multiple password failures were present before the logons. - We now need you to re-confirm your account information to us. - If this is not completed by JAN 04, 2010, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner. -
Confirm your Online Banking records -"
|
Stephen Bakken Stephen Bakken |
4th January 2010 |
Contact Western Union Office Agent Now. |
" lundi 4 janvier 2010
Heure:
9h 00 - 10h 00 (GMT+00:00)
Rue:
Attention beneficiary, we have concluded to effect your payment via western union $5000. Daily until the total of $900,000.00USD is completely send.The Western union Agent: is Mr.Samson Nkono TEL: +229-9870-5115 E-mail:(westernbj07@live.com) so contact Mr.Samson Nkono and tell him to give you the MTCN # and sender name to pick the $5000, send to him these informations ASAP.1.YOUR F..."
|
Bank of |
4th January 2010 |
1 Unread Message From BoFA . |
"
Dear Bank of America Online customer,
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.
This might be due to either of the following reasons:
1. A recent change in your personal information ( i.e.change of address). 2. Submiting invalid information during the initial sign up process. 3. An inability to accurately verify your selected option of payment due to a..."
|
Lloyds TSB Online Banking |
4th January 2010 |
Lloyds - Holiday Notices |
" Dear Valued Client,
Seasons Greetings, Lloyds TSB continuously work for the protection/security of our Online Banking thereby introducing a new layer of security in this holiday period. This requires you to verify your information by clicking on the VERIFY NOW Link below.
VERIFY NOW
This should be done within 24 hours of your recipient of this message.
Lloyds TSB wishes a Prosperous New Year
LLOYDS TSB ONLINE BANKING
..."
|
PayPal |
4th January 2010 |
Notification of Limited Account Access |
" Notification of Limited Account Access
Dear Member PayPal, As part of our security measures, we regularly screen activity in the PayPal system. We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:
We recently received a report of unauthorized credit card use associated with this account. As a precaution, we have limited access to your PayPal account in order to protect against future unauthorized..."
|
Alliance & Leicester |
4th January 2010 |
Your Alliance & Leicester Online banking account needs to be updated |
"
Your Alliance & Leicester Online banking account needs to be updated within the next 48 hours
FAILURE TO UPDATE YOUR ACCOUNT WILL LEAD TO SERVICE SUSPENSION.
kindly follow the link below in order to update your account and therefore ensure the security and safety of your account:
Log in
We apologise to all of our customers for the inconvinience we might have caused and promise to strive harder to avoid such cases in the future
Th..."
|
Egg Card |
4th January 2010 |
EGG BANK INTERNET BANKING 2010 |
" Dear Customer,
Due to the fraudulent activities noticed on our Internet banking, we have decided to make an UPDATE for all barclays users so you are to confirm your banking information. Please UPDATE your internet banking detail (s) by clicking on LOG ON. And then do as required
(FAILURE TO VERIFY ACCOUNT DETAILS CORRECTLY MAY LEAD ACCOUNT TO SUSPENSION)
Thank you. © Egg Bank Internet Banking 2010
(DO NOT REPLY TO THIS EMAIL. BANK PLC RETAINS THE RI..."
|
REGIONS ONLINE BANKING ALERT |
4th January 2010 |
Alert From Regions Online Banking |
" Sequel to an increase in fraudulent activities, we are updating our security procedures.
You are therefore required to secure your online account with Regions online security. In order to begin. Follow the indicated reference below:
Secure your account Failure to secure your online account with Regions online security, will lead to suspension of your account.
Account Reference: (0x3d.0x38.0x4e.0xcf)
Please do not reply to this email. This mailbox is no..."
|
Yorkshire Bank |
4th January 2010 |
[RE] You Have 1 New Security Message Alert ! |
" Our Valued Customer,
You have 1 unread Security Message!
Click here to resolve the problem
Sincerely, Yorkshire Bank Security Department Team
..."
|
Wachovia Bank |
4th January 2010 |
You are expected to complete this update immediately.this |
" Dear Valued Customer :
During our regular update and scheduled maintenance of Wachovia Online Services, we could not verify your current information. Either your information has been changed, incomplete or erroneous data was submitted while signing up. As a result of this, your access to use our online services has been limited. You are herby advised to immediately update your information.
To Fully restore your online banking access, kindly update your information. You..."
|
Bank of America Alert |
5th January 2010 |
Bank of America Alert: Online Banking Limited Access Notification |
"12/28/2009
WE HAVE TEMPORARILY LIMITED YOUR ACCOUNT SENSITIVE FEATURES DUE TO THE SUCCESSFULLY UPDATED OF OUR NEW SECURITY ALERTS SERVICE!
IN ORDER TO CONFIRM YOUR ONLINE BANK RECORDS, WE MAY REQUIRE SOME SPECIFIC INFORMATION FROM YOU TO RESTORE YOUR ACCOUNT. PLEASE CLICK ; SIGN IN TO ONLINE BANKING
If this process is not completed within 24hours. we will be forced to suspend your account Online, as it may have been used for fraudulent purposes. We thank you..."
|
PayPal |
5th January 2010 |
Your account access has been limited! |
"}
Resolution Center: Your account access has been limited.
DEAR CUSTOMER,
During the regular update and verification process of PayPal Accunt, we could not verify your current information. Some of the possible reasons for this are:
* Changes in your current contact information; * Incomplete contact information;
Hence, your access to use this service has been limited. To restore your Online account please click on the link below, log ..."
|
HSBC BANK PLC |
5th January 2010 |
2009 HSBC CUSTOMER SERVICE MESSAGE |
" ..."
|
Alliance-Leicester |
5th January 2010 |
Your Online Account |
"
Due to the number of incorrect login attempts, Your Alliance Leicester Account has been locked for your security. This has been done to secure your accounts and to protect your private information in case the login attempts were not done by you. At Alliance Leicester we care about your security, for your protection we are proactively notifying you of this activity.
To unlock your account kindly click on the " UNLOCK MY ACCOUNT " link stated below :
UNLOCK MY AC..."
|
Abbey Secure |
5th January 2010 |
1 New News Alert Form Customer Services |
"Message Centre Read Message
Message Centre Read Message
From : Abbey Subject : You have a new secure message!
We have noticed that your online preferences has been changed / modified so we have sent this update to you.
continue to www.abbey.com to view your current preferences online.
If you have any problems, remember our Technical Support Staff are there to help you. You can talk to them
seven days a week between 7am and 11pm M..."
|
Alliance & Leicester |
5th January 2010 |
****** Important Security Message Alert |
" ..."
|
HSBC Internet Banking Service |
5th January 2010 |
[?? Probable ] Online Security at HSBC Bank plc |
" Dear Customer,
Online security at HSBC. At HSBC we take the security of your money very seriously which is why we have introduced a new security feature and we need you to update your account access to enable your Security and privacy online.
CLICK HERE TO LOG ON AND SETUP SECURITY
PS: To switch off email notifications of new messages, go to 'My Account' after you've logged in.
Best Regards,
HSBC INTERNET BANKING SERVICE
..."
|
HSBC Internet Banking |
5th January 2010 |
Your HSBC Internet Banking Account has been flagged |
" Dear HSBC Online Customer,
We detected irregular activity on your HSBC Check Card on 04 January, 2009.
As the Primary Contact, you must verify your account activity before you can continue using
your card, and upon verification, we will remove any restrictions placed on your account.
To review your account as soon as possible please click on the link below:
HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/CAM10;JSESSI ONID
The Internet Banking Team at..."
|
HSBC Bank plc |
5th January 2010 |
Hsbc - Internal error |
" Dear Hsbc customer,
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.
This might be due to either of the following reasons:
1. A recent change in your personal information (i.e.change of address). 2. Submiting invalid information during the initial sign up process. 3. An inability to accurately verify your selected option of payment due to an internal error within our pro..."
|
HSBC Bank plc |
5th January 2010 |
Important Security Message : Your personal details.! |
" DEAR VALUE CUSTOMER :
The Personal details section of your HSBC Online Account contains incomplete information that do not match that on record
Log in to HSBC Internet Banking rectify these error's And avoid loss of online account access
..."
|
HSBC Bank plc |
5th January 2010 |
Online Account Suspended Nitification |
" Due to a recent security check on your online banking,we require you to confirm your details by clicking on the logon link below
LOGON
CUSTOMER SERVICE HSBC Bank plc
2010 All Rights Reserved
..."
|
Alliance & Leicester Bank Plc. |
5th January 2010 |
We Have Been Unable To Verify Your Account With Us ! |
" UNABLE TO VERIFY YOUR ACCOUNT 05 JANUARY 2010
We have been unable to verify your account with us.
Our Technical Security Observe Multiple Error Logins from your Customer ID, Please do verify your account by clicking on the ACCOUNT VERIFICATION below to prove account ownership .
HTTP://WWW.ALLIANCE-LEICESTER.CO.UK/HOME/INDEX.ASPX
Santander Bank Group Security Advisor Alliance & Leicester Financial Group
..."
|
Alliance & Leicester Bank |
5th January 2010 |
Internet Banking - Security Message From Alliance -moz-background-clip: border; -moz-background-origin: |
"padding; -moz-background-inline-policy: continuous;" width="616" align="center">
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 reac..."
|
Bank of America Alert |
5th January 2010 |
Bank of America Alert: Online Banking Account Error |
" BANK OF AMERICA ALERT
-------------------------
Dear Valued Customer,
We recently performed a system maintenance on our Secure-Server for
Online Banking users, this is to ensure that our Valued customers such as you access
your accounts easily and without hassles . This Upgrade was designed in order to
provide a better and risk-free Online Banking session.
You are required to follow the link below in order to update your account.
Click..."
|
HALIFAX |
5th January 2010 |
Halifax Bank temporarily suspend your account |
" Dear Halifax Customer,
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
Sorry for the Incovienence HALIFAX ONLINE BANKING
-------------------------
No virus found in this incoming message. Checked by AVG - www.avg.com Version: 8.5.431 ..."
|
FIRST DIRECT BANK PLC |
5th January 2010 |
FIRST DIRECT BANK INBOX MESSAGE ONLINE |
" DEAR VALUED CUSTOMER,
You have 1 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
FIRST DIRECT Bank Plc Security Department
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL NOT BE RECEIVED*
..."
|
HSBC BANK PLC |
5th January 2010 |
HSBC Official service renewal notification |
" During our regular update and verification of the HSBC Online Banking Service, we could not verify your current information. Either your information has been changed or incomplete, as a result your access to use our services has been limited. Please update your information.
To restore your online banking access, kindly update your information. You can update your online banking details by following the link below
CLICK HERE TO UPDATE YOUR ACCOUNT
..."
|
Abbey |
5th January 2010 |
Online Banking Notification |
" New Page 1
DEAR CUSTOMER, Abbey National has been receiving complaints from customers for unauthorized use of the Abbey National Online accounts. As a result we are making an extra security check 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 .
..."
|
Aol Member Services Team |
5th January 2010 |
Please Update Your Billing Information !! |
"
DEAR AOL MEMBER ,
IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU TO VERIFY THE BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW AND ENTER YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO CONFIRM YOUR BILLING INFORMATION RECORDS..
THANK YOU
Click here to verify your account
YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE FOR..."
|
Halifax Bank Plc |
5th January 2010 |
You Have One New Message |
"New Page 1
DEAR CUSTOMER,
You Have One Unread Message In Your Online Banking Account
VIEW YOUR MESSAGE
REGARDS, (C) 1999-2010 HALIFAX BANK PLC. ALL RIGHTS RESERVED
..."
|
PayPal |
6th January 2010 |
WARNING: CONFIRM YOUR ACCOUNT |
" Dear PayPal valued member,
9phishing scam)
It has come to our attention that your PayPal 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 in maximum 24 hours. Once you have updated them, your PayPal session will not be interrupted and will continue as normal. Failure to update them will result in cancellation of servi..."
|
HSBC Bank Plc |
6th January 2010 |
Hsbc is sending you this notification message |
"HSBC Bank UK * *
The world's local bank
DEAR VALUED CLIENT
Hsbc 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 security number *A recent Change in your billing information or *An Internal error within our servers
To rectify this error as soon as possible please click on t..."
|
HSBC Bank Plc |
6th January 2010 |
Your HSBC Internet Banking Account Has Been Flagged |
" JANUARY 2010
Dear HSBC Customer,
Please note that Your HSBC Internet Banking Account has been flagged by our system and all flagged account required immediate activation for Internet Banking to remain active due to recent changes we have made to our internet 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 have made these changes to ensure only You..."
|
HSBC Internet Banking |
6th January 2010 |
Hsbc Bank Customers Account Notice! |
" DEAR HSBC BANK CUSTOMER,
ONLINE SAVER YOU HAVE NEW IMPORTANT SECURITY MESSAGES FROM HSBC PERSONAL BANKING.. MANAGE YOUR SAVINGS FROM YOUR SOFA WITH THIS ONLINE ONLY ACCOUNT CONDITIONS APPLY. SELECT "LOG ON".
..."
|
HSBC Bank UK |
6th January 2010 |
Irregular Activity On Your HSBC |
" Dear Customer,
We detected irregular activity on your HSBC Check Card on 06 January, 2010. As the Primary Contact, you must verify your account activity before you can continue using your card, and upon verification, we will remove any restrictions placed on your account. To review your account as soon as possible please click on the link below:
HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/CAM10;JSESSI ONID
Best Regards,
Sorry for the inconvenience..."
|
Halifax Bank Plc |
6th January 2010 |
You Have One New Message |
"New Page 1
DEAR CUSTOMER,
You Have One Unread Message In Your Online Banking Account
VIEW YOUR MESSAGE
REGARDS, (C) 1999-2010 HALIFAX BANK PLC. ALL RIGHTS RESERVED
..."
|
HSBC Internet Banking Service |
6th January 2010 |
ONLINE SECURITY AT HSBC BANK PLC |
" RECEIVED: from smtp-in4.blueyonder.co.uk ([172.23.146.15]) by ECOWV20M.Telewest.Internal with Microsoft SMTPSVC(6.0.3790.3959); Tue, 5 Jan 2010 11:44:22 +0000
RECEIVED: from eback03.blueyonder.co.uk ([195.188.53.214]) by smtp-in4.blueyonder.co.uk with Microsoft SMTPSVC(6.0.3790.3959); Tue, 5 Jan 2010 11:44:24 +0000
RECEIVED: from [172.23.170.143] (helo=anti-virus02-10) by eback03.blueyonder.co.uk with smtp (Exim 4.52) id 1NS7py-0001dW-LS for paulblez@blueyonder.co.uk; ..."
|
HSBC Bank |
6th January 2010 |
HSBC - Customer service message |
"
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 all about y..."
|
HSBC BANK PLC |
6th January 2010 |
2010 HSBC CUSTOMER SERVICE MESSAGE |
" ..."
|
HSBC Bank |
6th January 2010 |
Verify Your Account Online! |
"
Dear Customer,
Your HSBC Account security validation has expired, this maybe as a result of wrong or incomplete data entered during the last update.
It's strongly required that you should validate your Account Ownership Security. for the safety of Your Accounts, HSBC online banking.
Click Get Started.
Best Regards,
Sorry for the inconvienence
Colette Nugent Head of Customer Communications
..."
|
HSBC BANK PLC |
6th January 2010 |
Online Access Suspended! |
"DEAR VALUED CLIENT
Due to a recent security check on your online banking,we require you to confirm your details by clicking on the logon link below
LOGON
Failure to do this within 24hrs will lead to access suspension
Sorry for the inconvienence
Regards
HSBC BANK PLC BANKING
-------------------------
Hsbc Bank Plc ..."
|
LloydsTSB Online |
6th January 2010 |
Final Notification |
"
Dear Customer,
LLoyds Tsb is making changes to its online system.
We are currently upgrading our network and online systems.
We request all customers to update their online banking account for this upgrade to be successful.
Click here to Update Your Online Account.
We are working to serve you better.Without you there is no Lloyds Tsb.
Lloyds TSB Bank plc and Lloyds TSB Scotland plc are authorised and regulated by the Financial Services"
|
ABBEY BANK PLC |
6th January 2010 |
ABBEY BANK CUSTOMER SERVICE MESSAGE |
"
..."
|
HSBC Internet |
6th January 2010 |
HSBC Internet Banking -Restore Your Account Access! |
"New Page 7
Dear Online Account Holder,
Access to this service is currently unavailable. Please click the reference below to restore your account access.
RESTORE YOUR ACCOUNT ACCESS
Thank you for choosing HSBC Internet Banking Sincerely, Please do not reply to this e-mail address as it is not monitored and we will be unable to respond. Authorised and regulated by Financial Services Authority.
..."
|
HSBC Bank UK |
6th January 2010 |
Online Security at HSBC Bank UK |
" Dear Customer,
Online security at HSBC. At HSBC we take the security of your money very seriously which is why we have introduced a new
security feature and we need you to update your account access to enable your Security and privacy online. HSBC online banking.
CLICK HERE TO LOG ON AND SETUP SECURITY
Best Regards,
Sorry for the inconvienence
Colette Nugent Head of Customer Communications
-------------------------
No vi..."
|
HSBC |
7th January 2010 |
HSBC Bank Notification , |
"Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Thu, 07 Jan 2010 07:45:31 +0000 Received: from mail.walkersfoodproducts.com ([65.164.172.188] helo=walkersfoodproducts.com) by server5.millersmiles.co.uk with esmtp (Exim 4.69) (envelope-from ) id 1NSn3j-0002cB-2l for spoof@millersmiles.co.uk; Thu, 07 Jan 2010 07:45:31 +0000 Received: from User ([63.229.118.185]) by walkersfoodproducts.com with Microsoft SMTPSVC(6.0.3790.1830); Wed, 6 Jan 2010 21:46:34 -0600 Reply-To:..."
|
Halifax Bank Plc |
7th January 2010 |
Access To Your Account Has Been Suspended |
" ..."
|
Alliance-Leicester Bank Plc |
7th January 2010 |
1 New Message From Alliance-Leicester Bank Plc |
" Please add info@host.alliance- leicester.co.uk to your address book to ensure delivery
DEAR VALUED CUSTOMER,
We noticed several numbers of invalid login attempt on your account, due to this reason your customer ID has been revoked.
Confirm you are a bonafide member of Alliance & Leicester plc by re-activating your customer ID. Use the link below to proceed
So we want you to use this oppurtunity to upgrade your account to our new security with the Sant..."
|
HSBC United Kingdom |
7th January 2010 |
Notification!!! Your Online Access has been suspended |
" DEAR CUSTOMER
This is to inform you that your access to our online banking service has been suspended. This was as a result of several multiple sign in attempt failures, recently recorded in our security logs.
CLICK HERE TO REACTIVATE YOUR ONLINE ACCESS
Security Center HSBC Bank plc .
..."
|
HSBC Bank UK |
7th January 2010 |
HSBC Bank Customers: Protect your account fully |
" Dear Customer,
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for HSBC Bank UK services.
Click here to update your account
Best Regards, Colette Nugent Head of Customer Communications 2010 All Rights Reserved
-------------------------
No virus found in this incoming message. Checked by AVG - www.avg.com Version: 8.5.431 / Virus Database: 270..."
|
HSBC Internet Banking |
7th January 2010 |
Your HSBC Internet Banking Account has been flagged |
" Dear Customer,
Please note that Your HSBC Bank Online Banking Account has been flagged, Due to recent changes We have made our online banking system. All flagged account Requires Immediate activation for Online Banking to Remain active.
Click here to proceed
HSBC Bank your security is important to us, for your protection We are proactively notifying you of this activity.
HSBC Internet Banking
..."
|
BT Billing Broadband |
7th January 2010 |
IMPORTANT: Alert about your BT Internet billing information on file |
" DEAR CUSTOMER,
This e-mail has been sent to you by BT Internet to inform you that we were unable to process your most recent payment of bill. This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: billing address, phone) 2. Submitting incorrect information during bill payment process.
Due to this, to ensure that your service is not interrupted, we request you to confirm and update your billing information tod..."
|
PayPal |
7th January 2010 |
Attention! Your PayPal account has been limited! |
"
Information Regarding Your account:
Dear PayPal Member:
Attention! Your PayPal account has been limited!
As part of our security measures, we regularly screen activity in the PayPal system.We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:
Our system detected unusual charges to a credit card linked to your PayPal account.
REFERENCE NUMBER: PP-887-827-1289
This is th..."
|
HSBC Bank plc |
7th January 2010 |
New Security Profile Update :- |
" ` DEAR CUSTOMER,
HSBC is dedicated to helping you secure the future you want for better Security .
To Manage you money for 2010,your account Needs to be Updated .
Please click here to Log in Your Account for New Security Profile Update.
Yours sincerely, HSBC Online Customer Service
..."
|
Scotiabank |
7th January 2010 |
Important Notice from Scotiabank Billing Center |
" *** Important Notice from Bank of America Billing Center ***
Dear Scotiabank customer,
We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons.
We now need you to re-confirm your account information to us.
If this is not completed by January 08, 2010, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent pu..."
|
LLOYDS TSB INTERNET BANKING |
7th January 2010 |
LLOYDS TSB BANK IMPORTANT SECURITY ALERT |
" DEAR CUSTOMER
Lloyds TSB has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts. As a result we are making an extra security check 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 .
However, Failure to do so may..."
|
EGG Internet Banking |
7th January 2010 |
Your EGG Internet Banking Account has been flagged |
" Please note that Your Egg Bank Online Banking Account has been flagged, Due to recent changes We have made our online banking system. All flagged account Requires Immediate activation for Online Banking to Remain active.
EGG Bank your security is important to us, for your protection we are proactively notifying you of this activity.
Please click Here
EGG Internet Banking
..."
|
HSBC Holdings Plc GB. |
7th January 2010 |
Account Limitation :- Confirm Your Identity |
" HSBC BANK PLC has been receiving complaints from our customers for unauthorized use of the HSBC Online accounts. As a result we periodically review HSBC Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorized use.
This message has been sent to you from HSBC Online Banking because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until ..."
|
Abbey National plc |
7th January 2010 |
Your Abbey National Online contact details have now been updated |
" ABBEY ONLINE BANKING -------------------------
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..."
|
HSBC BANK |
7th January 2010 |
Security Alert Notification |
" ..."
|
HSBC |
7th January 2010 |
HSBC Bank Notification , Date: Thu, 7 Jan 2010 06:10:11 -0700 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 To: undisclosed-recipients: ;
DEAR HSBC BANK CUSTOMER ,
Due to concerns, for the safety and integrity of the HSBC Bank account we have issued this warning message.
It has come to our attention that your HSBC Bank account information needs to be updated as ..."
|
EGG Internet Banking |
7th January 2010 |
Your EGG Internet Banking Account has been flagged |
" Please note that Your Egg Bank Online Banking Account has been flagged, Due to recent changes We have made our online banking system. All flagged account Requires Immediate activation for Online Banking to Remain active.
EGG Bank your security is important to us, for your protection we are proactively notifying you of this activity.
Please click Here
EGG Internet Banking
..."
|
NatWest Bank Plc |
7th January 2010 |
Account Statement Now Available |
" Return to start of screen / Access key detailsSkip to MenuSkip to main content
* Accessibility * Help
..."
|
HBSC BANK PLC |
7th January 2010 |
You have 1 new message(s) |
" DEAR VALUED CUSTOMER,
You Have one new security message from HSBC BANK
CLICK HERE TO READ
Yours sincerely, Online Customer Service
..."
|
yahoo-account-service.ca.cc |
7th January 2010 |
Yahoo! Verification Service |
" THANK YOU FOR USING YAHOO! (Account Alert)
Due to the congestion in our Yahoo! servers,there would be removal of all unused Yahoo! Accounts.You will have to confirm if your E-mail is still active by filling out your login info below after clicking the reply button, or your account will be suspended within 24 hours for security reasons. . Your Personal Information:
USER NAME: ................. (EXAMPLE@YAHOO.CA)
PASSWORD: ....................... "
|
HSBC Bank PLC |
8th January 2010 |
You Have 1 HSBC iBanking Online Alert. |
" ..."
|
HSBC Bank plc |
8th January 2010 |
HSBC Alert... |
"HSBC Alert
We are committed to your security. Discover how we keep you safe online and what you can do to protect yourself online. We know you want the convenience of banking online without worrying about security. We detected some error on your personal data during Our 'multi-factor authentication' system update.
We recommend you validate your online banking details.
VALIDATE ACCOUNT NOW
CUSTOMER SERVICE HSBC Bank plc
2010 All Rig..."
|
HSBC Bank Plc |
8th January 2010 |
New Mail From HSBC Bank PLC.Error Detected On Your Account |
"Protect yourself against Internet Fraud
IMPORTANT: PROTECT YOURSELF AGAINST INTERNET FRAUD
We are committed to protecting the privacy of all personal information which we obtain from you when you visit the HSBC website and when you use your HSBCs' account. Our aim is to safeguard the security and privacy of your personal information whilst providing you with a personalized service that keeps you up-to-date with products and services which meet your preferences and n..."
|
Virgin Media |
8th January 2010 |
Virgin Media Billing Update |
"
..."
|
Abbey Bank |
8th January 2010 |
IMPORTANT * Update Your Abbey Bank Online |
"
Dear Abbey customer,
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information.
This might be due to either of the following reasons:
1. A recent change in your personal information. 2. Submitting invalid information during the initial sign up process. Please update and verify your information by clicking the link below:
CLICK HERE
Thank you for using www...."
|
EGG CARD |
8th January 2010 |
SECURITY ALERT |
"
You have 1 new Security Message Alert!
Log In into your account and resolve the problem.
Click here to Log In
Egg bank Online Service
------------------------- Egg bank Security Department
..."
|
HALIFAX ONLINE BANKING |
8th January 2010 |
Halifax Bank -Your Online 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/FORMSLOG IN.ASP
IMPORTANT - You are strictly advise..."
|
Lloyds TSB Bank plc |
8th January 2010 |
Banking Security |
" Online Access Has Been Suspended
ONLINE ACCESS HAS BEEN SUSPENDED
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 an inconvenience but please understand that this temporary limitation is for your protection. Case ID Number:943-582-621.
YOUR ONLINE ACCESS HAS ..."
|
EGG Internet |
8th January 2010 |
[Bulk] Your EGG Internet Banking Account has been flagged |
"
Please note that Your Egg Bank Online Banking Account has been flagged, Due to recent changes We have made our online banking system. All flagged account Requires Immediate activation for Online Banking to Remain active.
EGG Bank your security is important to us, for your protection we are proactively notifying you of this activity.
Please click Here
EGG Internet Banking
..."
|
HSBC Bank |
8th January 2010 |
Important Security Message : Your personal details.! |
"
DEAR VALUE CUSTOMER :
The Personal details section of your HSBC Online Account contains incomplete information that do not match that on record
Log in to HSBC Internet Banking rectify these error's And avoid loss of online account access
..."
|
AOL |
8th January 2010 |
Aol Billing Error |
" Dear customer,
As part of our security measure to futher protect your account, we have determine that some of your billing information needed to be updated..
Click the link below to update your information.
http://www.aol.com
Failure to do so within 24hrs may leads to service suspension.
Thank You
AOL LLC., 22000 AOL Way, Dulles, VA 20166 I Copyright © 2008 AOL LLC. All Rights Reserved. I Privacy Policy
..."
|
HSBC Bank plc |
8th January 2010 |
HSBC Account Alert : Access Blocked |
" For your protection, access to your accounts has been blocked due to a system error! { error code : 0e404p06 }
To re-gain access, you need to click the "Resolve" link below. This will only take a moment.
Resolve
..."
|
AbbeyNational Internet Banking |
8th January 2010 |
IMPORTANT - Customer Services Message |
" Our Valued Customer,
For your security, Abbey National plc has safeguard your account when there is a possibility that someone other than you is attempting to sign on. You now need to verify your IDENTITY.
To verify your IDENTITY, kindly follow reference below and take the directions to instant activation.
HTTPS://MYONLINEACCOUNTS2.ABBEYNATIONAL.CO.UK/
THANK YOU FOR HELPING US TO PROTECT YOU.
SECURITY ADVISOR ABBEY NATIONAL PLC
..."
|
Halifax Internet Banking |
8th January 2010 |
Temporarily Prevented Access To Your Account! |
" Security Precaution For your security, we have temporarily prevented access to your account.
CLICK HERE TO START the recovery process of your bank account.
Confirm Your Halifax Account now to enjoy the benefits of our financial services to avoid identity theft and fraudulent activities on your account. Thanks for your co-operation.
HALIFAX ONLINE SECURITY DEPARTMENT
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Regis..."
|
HBOS Plc |
8th January 2010 |
Halifax Online Unread Security Message |
"
SECURITY INFORMATION
Halifax Online Security Service has suspended your online banking access. This could be due to the following reasons:
-You may be logging in from a different computer -You may have recently changed your computer settings -Due to multiple log-in attempt error on your account
Once you've correctly answered the security questions below, we'll be able to identify with you
*You must complete these items
www.halifax.co.uk/q..."
|
EMS SPEEDPOST SERVICE NIG. |
8th January 2010 |
EMS SPEEDPOST DELIVERY UPDATE OF USD$11.6M!!! SHIPMENT CODE: CPEL/OWN/9856 |
" Dear Honorably Customer,
You have monetary related parcels with EMS SPEEDPOST SERVICE waiting to be delivered to your home pending the re-confirmation of your home address. Kindly contact the R.E.D.D dispatched officer for more details.
EMS SpeedPost Dispatch Officer Name: Mr. Anthony Odiah {Supervisor} EMS SpeedPost Dispatch Officer Email Address: emsnig@gmail.com { http://emsng.page.tl } EMS SpeedPost Dispatch Officer Customer Service Tel: +234 703 267 0764 <..."
|
HSBC BANK PLC |
8th January 2010 |
HSBC Online Banking 2010 New Year Account Access :- |
" THE WORLD\'S LOCAL BANK Dear Customer,
Your HSBC Account security validation has expired, this maybe as a result of wrong or incomplete data entered during the last update.
It's strongly required that you should validate your Account Ownership Security.
for the safety of Your Accounts,
Click Get Started.
Best Regards,
Thank you for using HSBC!
© HSBC Bank plc 2010.
..."
|
HSBC Internet Banking |
8th January 2010 |
Important Information About Your HSBC Bank Account |
" Dear Customer,
We recently reviewed your account, and suspect that HSBC Internet Banking account may have been accessed by an unauthorized third party.
Please click Here
Best Regards, Colette Nugent Head of Customer Communications 2010 All Rights Reserved
-------------------------
No virus found in this incoming message. Checked by AVG - www.avg.com Version: 8.5.432 / Virus Database: 270.14.129/2606 - Release Date: 01/07/10 19:35:00..."
|