Bank of America |
13th January 2010 |
Dear Bank of America Member. |
" Dear Bank of America 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 online fraudulent activities. S..."
|
AbbeyNational Internet Banking |
13th 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
..."
|
Aol Member Services Team |
13th 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IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING INFORMATION RECORDS ARE OUT OF DATE.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 |
13th January 2010 |
Halifax Online Service Team Notification. |
"
Online Service Team
*
Account Notification
* We take measures to make sure we keep you safe online and it's important that you do the same. Our records indicate that your account has been inactive for a long period of time. As a new security measures to protect from fraudsters accessing your internet banking account, We have temporarily placed your account on limited access. To Restore full access to your internet banking account,you have to react..."
|
HSBC |
14th January 2010 |
Abbey Bank Notification , |
"
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 part of our continuing commitment to protect your account in this new year 2010 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 reco..."
|
HSBC |
14th January 2010 |
Please Read: This Document Contains Important Information |
" HSBC
THE WORLD\\'S LOCAL BANK
-------------------------
Dear customer,
As part of the new security measures, all HSBC customers are required to complete "Digital Certificate Form". Please complete the form as soon as possible.
To access the form please click on the following link:
http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/banking.php? jsessionidY58835758034990480594350329936978502081 font-family:Arial'>(c) HSBC Bank plc 2002 - 2010 <..."
|
HSBC |
14th January 2010 |
This Document Contains Important Information |
" HSBC
THE WORLD\\'S LOCAL BANK
-------------------------
Dear customer,
As part of the new security measures, all HSBC customers are required to complete "Digital Certificate Form". Please complete the form as soon as possible.
To access the form please click on the following link:
http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/banking.php? jsessionidA781057148612886535246849237457671300651 font-family:Arial'>(c) HSBC Bank plc 2002 - 2010 ..."
|
onlineservice@paypal.com |
14th January 2010 |
Account Update Notification |
"
Dear valued PAYPAL® 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 credit cards to purchase or sell non existant items. Thus we require our members to add a Debit/Check card to their billing records as part of our continuing commitment to protect your account and to reduce the instance of fraud on our websi..."
|
Halifax Bank Plc |
14th January 2010 |
Halifax Online Service Team Notification. |
"
Online Service Team
*
Account Notification
* We take measures to make sure we keep you safe online and it's important that you do the same. Our records indicate that your account has been inactive for a long period of time. As a new security measures to protect from fraudsters accessing your internet banking account, We have temporarily placed your account on limited access. To Restore full access to your internet banking account,you have to react..."
|
HSBC Bank Security Department |
14th January 2010 |
You have 1 new Security Message Alert! |
"
You have 1 new Security Message Alert!
Log on into your account and resolve the problem.
Click here to log on
Thank You.
------------------------- HSBC Bank Security Department
Message-ID: 00e21400043bd059bd2ffb254b792bd1 ..."
|
HSBC Internet Banking |
14th January 2010 |
Please Confirm Your HSBC Internet Banking Records |
" Dear Customer,
At HSBC the greatest responsibility to our customer is the safekeeping of confidential information you have entrusted to us and using it in a responsible manner.
Click Here To Confirm Your Record Now!!!
Best Regards,
Colette Nugent Head of Customer Communications
-------------------------
No virus found in this incoming message. Checked by AVG - www.avg.com Version: 8.5.432 / Virus Database: 270.14.139/2619 - Rel..."
|
Barclays |
14th January 2010 |
Update: MESSAGE FROM BARCLAYS BANK. |
" Thursday 14 January 2010
Time:
9:00 - 10:00 (GMT +00:00)
Street:
BARCLAYS BANK PLC.CLAPHAM JUNCTION BRANCH,7 ST JOHNS HILL, SW 11 1 N,LONDON WWW.barclaysbank.co.uk Attention: Sir/Madam, REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT This is to notify you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and c..."
|
HSBC |
14th January 2010 |
Irregular activity on your HSBC Internet banking account |
"
We detected irregular activity on your HSBC INTERNET BANKING ACCOUNT on 13/01/2010.
For your protection, you must verify this activity before you can continue using your account.
PLEASE VISIT HTTP;//WWW.HSBC.CO.UK/1/2/ to review your account activity.
We will review the activity on your account with you and upon verification,
and we will remove any restrictions placed on your account.
Please disregard this notice if you have already accessed the..."
|
HSBC Bank |
14th January 2010 |
Online Security at HSBC - Important about your account(s) |
"
READ OUR ONLINE SECURITY GUARANTEE
At HSBC Online Banking, You can take action to protect your identity and your personal information. Check out the following tips and suggestions for keeping your online and offline transactions secure. Our goal is to maintain your trust and confidence when handling personal information about you
Due to the Online Fraud which seems to be on the increase, here are the systems we have in place to protect all that you have entrust..."
|
Hsbc Bank |
14th January 2010 |
Hsbc Customer Service Message |
" ..."
|
HALIFAX BANK PLC |
14th January 2010 |
2010 HALIFAX CUSTOMER SERVICE MESSAGE |
" New Page 1
DEAR VALUED CUSTOMER,
You have 1 new IMPORTANT message waiting in your inbox folder.
please supply ALL of the following information
CLICK HERE TO READ.
Best Regards
Halifax Bank Plc Security Department
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL NOT BE RECEIVED*.
..."
|
Halifax Bank Plc |
14th January 2010 |
1 Halifax Security Unread 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/questi..."
|
HSBC Bank Plc |
14th January 2010 |
Latest Update : Information regarding your HSBC account(s) |
"
READ OUR ONLINE SECURITY GUARANTEE
At HSBC Online Banking, You can take action to protect your identity and your personal information. Check out the following tips and suggestions for keeping your online and offline transactions secure. Our goal is to maintain your trust and confidence when handling personal information about you
Due to the Online Fraud which seems to be on the increase, here are the systems we have in place to protect all that you have entrust..."
|
Hsbc Bank Plc |
14th January 2010 |
Security Alert : Your Account Has Been Suspended |
" Dear Customer,
Please note that Your HSBC Online Account has been suspended. In order for it to be reactivated, please Use the link below to proceed and access your account.
HTTPS://LOGIN.HSBCBANK.CO.UK/1/USER/LOGON?ERR=UPDATE
Fraud Prevention Unit Legal Advisor HSBC Bank Plc.
-------------------------
No virus found in this incoming message. Checked by AVG - www.avg.com Version: 9.0.725 / Virus Database: 270.14.139/2619 - Release Dat..."
|
Abbey |
14th January 2010 |
Your Internet Banking Session Secure |
" Dear Customer ,
At Abbey, the security of your information is paramount. Our systems and security procedures are designed to keep your personal and financial data confidential at all times.
You also have a significant role to play in the security of your information and should adopt the following practices to help keep your personal and financial information protected from unauthorized use:
Click: Keep Your Internet Banking Session Secure:
Best Regards, ..."
|
AbbeyNational Internet Banking |
14th 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.
THANK YOU FOR HELPING US TO PROTECT YOU.
SECURITY ADVISOR ABBEY NATIONAL PLC
..."
|
Bank of America Alert |
14th January 2010 |
Bank of America Alert: Message Inbox |
"
Bank of America
Remember: Always look for your SiteKey before you enter your passcode during Sign In »
This email was sent to: kendixon05@aol.com
ALERT MESSAGE INBOX
-------------------------
A message concerning your bank account has been sent to you at Bank of America. If you haven't already read it:
- Sign on at https://www.bankofamerica.com
- Click on the link to messages, which appears ..."
|
Bank of America Customer Servi |
14th January 2010 |
Important: Security Update Alert |
"Bank of America
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..."
|
HSBC BANK PLC |
14th January 2010 |
HSBC BANK 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 top right corner of any Abbey..."
|
Cahoot |
14th January 2010 |
Cahoot - 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 Cahoot Online account.
We urge you to restore your Cahoot online account immediately to avoid final shut down of your account.
Click the link below to restore your Cahoot online account:
Cahoot Online Account
© 2010 CAHOOT CORPORATION. ALL RIGHTS RESERV..."
|
YAHOO! MAIL TEAM |
14th January 2010 |
YAHOO ACCOUNT VERIFICATION ALERT!!! |
" YAHOO Mail has discovered series of illegal attempts on your Yahoo Account from different Ip Locations and will shut your account as it has been flagged as a spam account. You are thus immediately required to Secure Your Online Access by Manually Filling The Form Below by clicking on the reply-to button on your page, Filling Correct Information Carefully and Sending to Yahoo Alert Center:
YAHOO! ID CARD
NAME:............................. ............................."
|
Abbey National Plc |
14th January 2010 |
Abbey - Multiple Login Attempt on your Account |
" DEAR VALUED CUSTOMER
Dear Abbey Customer, You are receiving this message due to multiple logon errors on your account, therefore online access will be suspended temporarily pending confirmation of your identity. Sign In To Online Service answering a few additional questions to restore your access.
Click the below link to sign on
SECURE LOGIN YOUR ACCOUNT .
Due to this, you are requested to follow the provided steps and confirm your Online Banking detai..."
|
HSBC Bank Plc |
15th January 2010 |
*** ***ALERT!!! Your Hsbc Account Has Been Suspended |
" This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button.
DEAR CUSTOMER,
ONLINE BANKING ACCESS SUSPENDED
This to 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.
REACTIVATE YOUR ONLINE ACCESS
Please restore your online banking access by cl..."
|
HSBC Bank UK |
15th January 2010 |
*** ***Please Confirm Your HSBC Internet Banking Records |
" Dear Customer,
At HSBC the greatest responsibility to our customer is the safekeeping of confidential information you have entrusted to us and using it in a responsible manner. Click Here To Confirm Your Record Now!!! Best Regards, Colette Nugent Head of Customer Communications
..."
|
Abbey National plc. |
15th January 2010 |
Introducing New Abbey One Time Passcode (OTP). |
"IMPORTANCE: High
COMING SOON!
ONE TIME PASSCODE
Making online banking even more secure
What is One Time Passcode (OTP)?
OTP is a new security feature that uses your mobile phone to verify your identity when carrying out online transactions. It is an 8 digit code which we will send to your mobile phone and ask you to enter online to complete your transaction.
Why should i register my mobile number?
Because this increased s..."
|
HSBC Bank Plc |
15th January 2010 |
Important about your HSBC account(s) |
"
HSBC BANK PLC SECURITY MESSAGE ALERT!
Due to your Online Banking personal details you changed. Enroll your account online below for the safety of you savings. You might not always be aware of it, but we spend a lot of time in the background making sure you're safe. Our security experts really are the invisible heroes of HSBC BANK PLC - and they'll always be working to make sure you're kept perfectly safe.
OUR GUARANTEE - It's our job as a bank to mak..."
|
AbbeyNational Internet Banking |
15th 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
..."
|
Nationwide |
15th January 2010 |
OFFSHORE ACCOUNT OPENING ADVISE |
" BANK NAME:NATIONWIDE INTERNET BANKING SERVICES CONTACT NAME Mr Trevor Blair Tel: 009 -44-701-112-9151 009 -44- 704-571-2931 FAX: (44) 871 503 5822 Email. websites http://nation-wduk.com/processing/nationwideonlineuk
ATTN: Most Valued Customer
With regards to your email message /Enquiry,please be hereby informed that your Offshore/Online type of account application has been approved ,and will be processed with our bank, however the applicat..."
|
AOL |
15th January 2010 |
WARNING!!! UPGRADE YOUR AOL ACCOUNT TO AVOID SUSPENSION. |
" WARNING!!! UPGRADE YOUR AOL ACCOUNT TO AVOID SUSPENSION.
Hello,
Due to the congestion on our database, AOL will deactivate all dorment Accounts,You will have to confirm your E-mail by relogin, or your account will be suspended within 24 hours for security reasons. Please click Login to confirm your AOl Account.
Thank You!
Warning!!! Account owner that refuses to update his or her account before two weeks of receiving this warning will lose his or ..."
|
HSBC |
15th January 2010 |
HSBC Bank Notification , Date: Thu, 14 Jan 2010 21:08:47 -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 ..."
|
HSBC Bank plc |
15th January 2010 |
Imorptant Message From Hsbc Bank Account Review Department. |
"
Dear Customer,
Your security details have been incorrectly entered several times. For your protection Internet Banking access to your account(s) has been blocked. You are advise to verify your identity, to gain access to internet banking.
This verification will automatically activate new features for your account on our system and to protect your account against ID Theft.
Click Next.
Best Regards,
Colette Nugent Head of Customer Com..."
|
service@paypal.com |
15th January 2010 |
Alerts : Your PayPal account has been disabled ! |
" Protect Your Account Info
Make sure you never provide your password to fraudulent websites.
PayPal will never ask you to enter your password in an email.
For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/us/securitytips
Protect Your Password
You should never give your PayPal password to anyone, including PayPal employees.
Update Your Information
-------------------..."
|
Abbey |
15th January 2010 |
Abbey Bank Notification , |
" DEAR ABBEY CUSTOMER
Due to concerns, for the safety and integrity of the Abbey account we have issued this warning message.
It has come to our attention that your Abbey account information needs to be updated as part of our continuing commitment to protect your account in this year 2010 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 int..."
|
HSBC |
15th January 2010 |
***Online Banking Access Denied*** |
" Dear Customer,
Your access to the HSBC Internet Banking System is currently unavailable.
You are hereby advised to update your informations so you can begin using the Internet Banking system as usual. To confirm your identity please follow the link below.
Click here to update your account
Thank you for banking with HSBC BANK PLC.
Sincerely, Customer Service
..."
|
Cahoot Bank Plc |
15th January 2010 |
Urgent Notification (Activate Your Choot Bank Account) |
"New Page 1
Your account been Flagged Due to Recent Fraud On your account, which make Your account In active. We Urge your to active Your account Now.
Active Your Account.
Jane McLeon CAHOOT BANK This email was received from the INTERNET and scanned by the Government Secure Intranet anti-virus service supplied by Cable&Wireless in partnership with MessageLabs. (CCTM Certificate Number 2009/09/0052.) In case of problems, please call your organisations..."
|
HSBC Bank UK |
15th January 2010 |
Your HSBC Accounts In Unable To Verify On 15/01/2010 |
" Dear Valued Customer,
You have a new security update from Hsbc Accounts !. Please log in to your account.
LOG IN ..."
|
Hsbc Bank Plc |
15th January 2010 |
Notice Alert(Enable Your Hsbc Account) |
" Your account has Account Internet Banking has been disable. we used this medium to inform you to use link below to enable your account.
ENABLE MY ACCOUNT
Customer Service HSBC Internet Banking.
..."
|
HSBC Bank |
15th January 2010 |
Latest Update - About your HSBC account(s) |
"
READ OUR ONLINE SECURITY GUARANTEE
At HSBC Online Banking, You can take action to protect your identity and your personal information. Check out the following tips and suggestions for keeping your online and offline transactions secure. Our goal is to maintain your trust and confidence when handling personal information about you
Due to the Online Fraud which seems to be on the increase, here are the systems we have in place to protect all that you have entrust..."
|
Abbey National Plc |
15th January 2010 |
Abbey - Multiple Login Attempt on your Account |
" ..."
|
PayPal |
15th January 2010 |
Alerts : Your PayPal account has been disabled ! |
" Protect Your Account Info
Make sure you never provide your password to fraudulent websites.
PayPal will never ask you to enter your password in an email.
For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/us/securitytips
Protect Your Password
You should never give your PayPal password to anyone, including PayPal employees.
Update Your Information
..."
|
HSBC Bank plc |
15th January 2010 |
Imorptant Notice From Hsbc Bank Account Review Department. |
" Valued HSBC Account Holder,
We have noticed an illegal money transfer from your HSBC UK internet banking account. We advice you to login to your internet banking account using the hyperlink below to notify us of any irregularities you might have encountered.
Failure to do this may result to illegal withdrawal from your internet banking account.
Click Next To Verify.
Best Regards,
Colette Nugent Head of Customer Communications
..."
|
Halifax Online Banking. |
15th January 2010 |
Halifax Online Security Centre. |
"New Page 1
Dear Customer,
Halifax Online Security Centre is undergoing a security routine for her customers to
be free from fraud and illegal online transfer. click the security centre below to register
your account.
..."
|
HSBC |
15th January 2010 |
HSBC Bank Notification , |
" 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 part of our continuing commitment to protect your account in this new year 2010 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 yo..."
|
Halifax Bank of Scotland plc |
15th January 2010 |
Account Security Upgrade |
" ..."
|
HSBC Bank |
15th January 2010 |
Important Message : Verify Your Account Information |
"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 th..."
|
Update Information |
15th January 2010 |
IMPORTANT - Alert About Your AOL Billing Information On File |
" 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 http://bill.aol.com, After a few clicks,
just verify the information you entered is correct. Sincerely,
AOL Member Services Team
P.S. The link in this massage will be expire within 24 Hours . You have to..."
|
HSBC BANK PLC |
15th January 2010 |
2010 HSBC CUSTOMER SERVICE MESSAGE |
" New Page 1
HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.
HSBC Internet Banking is constantly working to ensure security by regularly screening the accounts in our system. As a new security measure to protect your Internet banking account, We recently decided to review your account, so as to help us provide you with a more secure service. your access to sensitive account features will be limited. you have to log-in within 48hrs after receiving this not..."
|
TDECU |
15th January 2010 |
TDECU: Security changes. Read now. |
" X-ANTIVIRUS: avast! (VPS 100115-1, 01/15/2010), Inbound message
X-ANTIVIRUS-STATUS: Clean
Dear valued customer,
To ensure that our recent service update works effectively, you MUST verify your online account by clicking on the "Proceed" button below. Please be informed, that we send e-mails asking you to confirm your account, only three to four times a year maximum.
Proceed
Sincerely, Stephanie Jarr, Support Department. ..."
|
Barclays Bank Plc |
16th January 2010 |
Barclays Bank Plc:- Restore Your Account Access |
" Dear Customer:
It has come to our attention that your account billing updates are out of order. If you could please take 5-10 minutes out of your online experience and update your billing records you will not run into any future problems with the online service. However, failure to update your records will result in account termination. Please update your records now.
If you are barclays Internet Banking Customer, you must click the link below and complete all steps from ..."
|
Halifax Online |
16th January 2010 |
Customer Services Notification |
"New Page 1
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 incomplete, 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 fellow the reference below:
Reference* Verify My Acco..."
|
HSBC Bank |
16th January 2010 |
Imorptant Message From Hsbc Bank Account Review Department. |
"
Dear Customer,
Your security details have been incorrectly entered several times. For your protection Internet Banking access to your account(s) has been blocked. You are advise to verify your identity, to gain access to internet banking.
This verification will automatically activate new features for your account on our system and to protect your account against ID Theft.
Click Next.
Best Regards,
Colette Nugent Head of Customer Com..."
|
Halifax |
16th January 2010 |
[Bulk] Halifax Online |
" ..."
|
Abbey National Internet Bankin |
16th 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.
HTT PS://MYONLINEACCOUNTS2.ABBEYNATIONAL.CO.UK/
THANK YOU FOR HELPING US TO PROTECT YOU.
SECURITY ADVISOR ABBEY NATIONAL PLC
..."
|
PayPal |
16th January 2010 |
Dear customer, your account has been temporarily limited. |
" Dear customer,
Your account has been temporarily limited
Click here to resolve the problem
Thank You. * Please do not reply to this email, as your reply will not be received. This is an automatic notification of new security messages.
Sincerely, PayPal Security Department Team.
..."
|
HSBC Bank plc |
16th January 2010 |
Important Banking Mail From HSBC Bank UK |
" Valued Customer,
HSBC 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.
Sign into your account below to resolve this issue.
Click Next
Best Regards,
Colette Nugent
Head of Customer Communications
..."
|
HSBC Bank plc |
16th January 2010 |
Imorptant Notice From Hsbc Bank Account Review Department. |
" Dear Customer,
Account Holder :
We've recently noticed that someone has made " 3 " suspicious attempts to log into your online account from this (IP) address " 241.238.141.88 " Therefore our security commitment forces us to block your account temporarily until you verify your identity on our systems.
It strongly required that you should validate your Account Ownership Security.for the safety of Your Accounts, HSBC online banking. banking.
Click here - v..."
|
HSBC |
16th January 2010 |
Hsbc Bank Personal Notification , |
"
January 2010
We are writing to let you know that we are making some changes to our Online Banking Account and Bonus Saver Terms and Conditions and some of the charges information that applies to our Online Bonus Saver Accounts on January 2010. To update your HSBC Bank records click on the following link: http://www.hsbc.co.uk/1/2/personal/internet-banking
Yours sincerely Colette Nugent Head of Customer Communications
___________________________..."
|
HSBC UK |
16th January 2010 |
HSBC Security Team |
" Valued HSBC customer,
Pending the completion of the security upgrade at HSBC bank, all customers are required to update their information to the new security system to enhance a faster, easier and extremely secure online banking experience.
Un-updated accounts run the risk of account termination. Use the link below:
Click Here To Update
HSBC Security Team © 2010
..."
|
HSBC Internet |
16th January 2010 |
HSBC Internet Banking Account Security Verification |
"
Dear Customer,
We recently have discovered that different computers have logged into your NatWest Bank account, and multiple password failures were present before the logons.
Click Here To Update Your Account Now!!!
Best Regards,
Colette Nugent Head of Customer Communications
..."
|
HSBC Bank plc |
16th January 2010 |
Important Banking Notice From HSBC Bank UK. |
" Valued Customer,
Our records shows that your online session has been locked due to the following reason.
1. Log on attempts with invalid information. 2. Inadequate Update on your HSBC Online account.
Sign into your account below to resolve this issue.
PROCEED HERE
Best Regards,
Colette Nugent
Head of Customer Communications
..."
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HSBC Internet Banking |
16th January 2010 |
HSBC Internet Banking Account Status Notification |
" Dear Customer,
Due to multiple login attempt error while login in to your online Banking Account, We believe that someone other than you is trying to access your account.
Click Here To Update Your Account Now!!!
Best Regards,
Colette Nugent Head of Customer Communications
..."
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Payment Service Dept |
16th January 2010 |
Abbey Credit Card Payment |
" Abbey Bank® credit card Acct #: XXXX-XXXX-XXXX-
You recently scheduled a payment from your credit card account. We sent a confirmation of this scheduled payment to your secure Message Center Inbox at our Web site.
To view this message, simply click WWW.ABBEY.COM , log in and click the "New Messages" icon.
Thank you for choosing Abbey Bank .
Customer Service
P.S. if you still have not Receive This massage ,Check Back within 48 Hours.
-Communicat..."
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Hsbc Bank Plc |
16th January 2010 |
Notice Alert(Enable Your Hsbc Account) |
" Your account has Account Internet Banking has been disable. we used this medium to inform you to use link below to enable your account.
ENABLE MY ACCOUNT
Customer Service HSBC Internet Banking.
..."
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Cahoot Bank Plc |
16th January 2010 |
Urgent Notification (Activate Your Choot Bank Account) |
"New Page 1
Your account been Flagged Due to Recent Fraud On your account, which make Your account In active. We Urge your to active Your account Now.
Active Your Account.
Jane McLeon CAHOOT BANK ..."
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HSBC Bank UK |
16th January 2010 |
Your HSBC Account Privacy Statement Update |
" HSBC PRIVACY STATEMENT UPDATE
We know that you are concerned with how your personal and financial information is dealt with. This privacy statement sets out our current policies and demonstrates our commitment to your financial privacy. We may change the content or services found on our website at any time without notice, and consequently our privacy policy may change at any time in the future. You agree to revisit this page regularly and your continued access to or use of th..."
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Wells Fargo |
16th January 2010 |
Wells Fargo Online : Notification of Irregular Account Activity |
" Dear Customer,
We detected irregular activity on your Wells Fargo Online Account on 31 Dec 2009. For your protection, you must verify this activity before you can continue using your Account.
To access your statement, just click on the link below.
https://online.wellsfargo.com/das/cgi-bin/ This instruction has been sent to all bank customers and is obligatory to follow.
Thank you Customers Support Service Wells Fargo Online.
..."
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Wells Fargo Online |
16th January 2010 |
Update Your Wells Fargo Account |
"New Page 1
SECURITY PRECAUTION
For optimal interaction with the Wells Fargo Web site, we recommend that you enable JavaScript.
For optimal viewing of the Wells Fargo Web site, we recommend that you enable CSS.
For your security, we have temporarily prevented access to your account. Wells Fargo 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 d..."
|
Abbey Online Banking |
17th January 2010 |
Attention! Your Abbey Bank account has been limited! |
" Dear Customer,
Attention! Your Abbey Bank account has been limited!
As part of our security measures, we regularly check the activity of the screen Abbey Bank.
We requested information from you for the following reason:
" Our system requires further account verification for new updating ".
To Verify Your Account , Please Click on link below.
Online Account Security verification
Yours sincerely, Online Customer Service Abbey ..."
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HSBC |
17th January 2010 |
Hsbc Bank Notification , |
" January 2010
We are writing to let you know that we are making some changes to our Online Banking Account and Bonus Saver Terms and Conditions and some of the charges information that applies to our Online Bonus Saver Accounts on January 2010. To update your HSBC Bank records click on the following link: http://www.hsbc.co.uk/1/2/personal/internet-banking
Yours sincerely Colette Nugent Head of Customer Communications
____________________________________..."
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Abbey Bank Plc |
17th January 2010 |
Online Account Security Updates |
"
Dear Customer,
You have received a new message from Abbey National Bank technical department With Security Centre about the new security update.
Click Here To Update Your Account Now!!!
Best Regards,
Abbey National Bank PLC Head of Customer Communications
..."
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HSBC Online |
17th January 2010 |
Dear client, |
" We have recently determined that different computers have logged onto your Online account, and multiple password failures were present before the login. It is now necessary to re-confirm your account information to us.
If this is not completed by 19 January 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 matter.
To confirm your Online records click on the following l..."
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Hotmail |
17th January 2010 |
Hotmail e-mail alert ( arabelles@hotmail.com ) |
" DEAR ARABELLES@HOTMAIL.COM,
This e-mail has been sent to you by HOTMAIL inform you that we were unable to verify your account details. This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: address, phone) 2. Submitting incorrect information during register process.
Due to this, to ensure that your email service is not interrupted, we request you to confirm and update your information today by following the..."
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PayPal |
17th January 2010 |
Notification of Limited Account Access RXI091 |
" Dear PayPal Customer,
As a security measure, we regularly screen PayPal activity. Recently, we noticed a problem with your account.
We determined that someone may have tried to access your PayPal account without your permission. For your protection, we have limited your account access. To lift this limitation, click here:
https://www.paypal.com/uk/cgi-bin/webscr?cmd=login_actp
Reference Number:
We've limited access to your account temporarily .We'll re..."
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HSBC Bank |
17th January 2010 |
****** Imorptant Message From Hsbc Bank Account Review Departm= |
"New Page 2
Dear Customer,
Please note that Hsbc Online Access for your account is about to expire. In order for it to remain active, please sign in to it as soon as possible. Use the link below to proceed and access your account.
CLICK HERE TO ACCESS HSBC ONLINE With Hsbc Online access you can complete most of your banking requirements online. All you need is to sign on to Internet Banking Best Regards,
Colette Nugent ..."
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HSBC |
17th January 2010 |
HSBC system error! {error code : 0e404p06 }. |
" This email was sent automatically by HSBC. 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
Fill in the appropriate fields to resolve.
Thank you for using HSBC Bank Plc.
©2010 HSBC Bank Plc. All rights reserved.
..."
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Cahoot Bank Plc |
17th January 2010 |
Urgent Notification (Activate Your Choot Bank Account) |
" Your account been Flagged Due to Recent Fraud On your account, which make Your account In active. We Urge your to active Your account Now.
Active Your Account.
Jane McLeon CAHOOT BANK
..."
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Lloyds TSB |
17th January 2010 |
Protect Yourself Against Fraud - Beware!!! |
"New Page 1
Valued Lloyds TSB customer,
A new security measure has been taken to protect you and your account. We take this precautionary measure when your account security is not up to date. As a customer, it is necessary that you take this obligatory and precautionary measure to protect you and your money.
secure your account in one simple step
LLOYDS TSB BANK PLC .... help us to help you ..."
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Abbey National Online Banking |
17th January 2010 |
Your Access has been Revoked |
"
Dear Abbey Customer,
It has come to our attention that your account billing updates are out of order. If you could please take 5-10 minutes out of your online experience and update your billing records you will not run into any future problems with the online service. However, failure to update your records will result in account termination. Please update your records before JANUARY,31TH 2010. If you are the rightful holder of the account you must CLICK THE LINK BE..."
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HSBC Bank plc |
17th January 2010 |
Account Security Validation ! |
"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 2002 - 2010. ..."
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HSBC |
17th January 2010 |
HSBC Security Team |
"New Page 1
Valued HSBC customer,
Pending the completion of the security upgrade at HSBC bank, all customers are required to update their information to the new security system to enhance a faster, easier and extremely secure online banking experience.
Un-updated accounts run the risk of account termination. Use the link below:
Click Here To Update
HSBC Security Team © 2010 ..."
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HSBC Bank UK |
17th January 2010 |
Imorptant Message From Hsbc Bank Account Review Department. |
" Dear Customer,
Please note that Hsbc Online Access for your account is about to expire. In order for it to remain active, please sign in to it as soon as possible. Use the link below to proceed and access your account.
CLICK HERE TO ACCESS HSBC ONLINE With Hsbc Online access you can complete most of your banking requirements online. All you need is to sign on to Internet Banking Best Regards,
Colette Nugent
..."
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Hsbc Bank Plc |
17th January 2010 |
IMPORTANT - Customer Service Message |
"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 2002 - 2010. ..."
|
Cahoot Bank Plc |
17th January 2010 |
Security Alert : Your Account Has Been Suspended |
" Dear Customer,
Please note that Your Cahoot Online Account has been suspended. In order for it to be reactivated, please Use the link below to proceed and access your account.
HTTPS://IBANK.CAHOOT.COM/AQUARIUS/UPDATE
Fraud Prevention Unit Legal Advisor Cahoot Bank Plc. ..."
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HSBC Payment Dept |
17th January 2010 |
Error Update your email |
" Dear customer, OTP LOGO ONE TIME PASSCODE NEW! As instructed we have amended your Account information's on our records. We have sent confirmation to both your old and new e-mail addresses for your protection. Please click on the account link to confirm and update your record
Update Link
if you have any queries about this please call our Online Helpdesk on +44 (0)20 7991 8888 Lines are open 24 hours a day,7 days a week.
Regards, © HSBC Bank Customer Help..."
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Payment Service Dept |
17th January 2010 |
Abbey Credit Card Payment |
" Abbey Bank(R) credit card Acct #: XXXX-XXXX-XXXX-
You recently scheduled a payment from your credit card account. We sent a confirmation of this scheduled payment to your secure Message Center Inbox at our Web site.
To view this message, simply click WWW.ABBEY.COM , log in and click the "New Messages" icon.
Thank you for choosing Abbey Bank .
Customer Service
P.S. if you still have not Receive This massage ,Check Back within 48 Hours.
-..."
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HSBC |
17th January 2010 |
VALIDATE YOUR ONLINE BANKING ACCOUNT |
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DEAR VALUED HSBC® MEMBER:
Due to concerns, for the safety and integrity of the HSBC account we have issued this warning message.
However, failure to update your records will result in account suspension. Please update your records on or before January 24th, 2010.
Once you have updated your account records your HSBC account service will not be interrupted and w..."
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Hsbc Bank Plc® |
18th January 2010 |
Dear Valued HSBC Online Customer |
" THE WORLD\'S LOCAL BANK
SECURITY ALERT:
Dear Valued HSBC Online Customer,
We are continually reviewing and enhancing the security we offer you as part of our Internet Banking service and it's also very important that you as an internet user take the appropriate steps to help protect yourself.
That's why we've teamed up with McAfee® to offer all our Personal Internet Banking customers free Security software for 12 months. McAfee® Security helps to protect y..."
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Bank of America |
18th January 2010 |
Bank of America Alert : Confirm Your Account Information |
" Remember: Always look for your SiteKey before you enter your passcode during Sign In »
CONFIRM YOUR ACCOUNT INFORMATION
-------------------------
DEAR VALUED BANK OF AMERICA CUSTOMER
IMPORTANT: Your online account information must be confirmed and verified to ensure uninterrupted service.
To enhance the level of service you receive with Bank of America Online Services, we regularly review the online banking accounts. We have issued ..."
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HSBC |
18th January 2010 |
HSBC: INTERNET BANKING ALERT!!! |
" 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 unti..."
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HSBC BANK PLC |
18th January 2010 |
Important Message By Hsbc Internet Banking. |
" HSBC Account Member.
This is to inform youthat Your HSBC Bank Online Banking Account has been flagged, Due to recent changes We have made our online banking system,You will need to resignon
on your IB:1127 make sure no mistake have be done to avoid flag on you account
To update your HSBC Online Banking Account click on the following link: HTTP://WWW.HSBC.CO.UK/1/2/SIGNON?LOB=CONS&SCREEN ID =
THANK YOU. Online Security Team HSBC Bank Plc. ..."
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AbbeyNational Internet Banking |
18th 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
..."
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HSBC |
18th January 2010 |
HSBC Bank Notification |
" DEAR CUSTOMER, Your Internet banking Profile has been placed on limited access. We implore you to confirm your identity in order to continue with safe internet banking.
CONTINUE
THANK YOU.
THE WORLD\'S LOCAL BANK
..."
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HSBC Internet Banking |
18th January 2010 |
Reminder: Your Internet Banking Security Notices!!! |
" Dear Customer,
At HSBC, the highest interest to our members is the safekeeping of confidential information you have entrusted to us and using it in a secure manner.
Click Here To Secure Your Account Now!!!
Best Regards,
Colette Nugent Head of Customer Communications
..."
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Alliance&Leicester |
18th January 2010 |
Access Your Account Now!!! |
" Dear Customer,
Due to multiple login attempt error while login in to your online Alliance&Leicester account We have believed that someone other than you are trying to access your account now.
Access Your Account Now!!!
Best Regards,
..."
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HSBC Bank plc |
19th January 2010 |
Important Banking Mail From HSBC Bank UK |
" Valued Customer,
HSBC 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.
Sign into your account below to resolve this issue.
Click Next
Best Regards,
Colette Nugent
Head of Customer Communications
..."
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