eBay |
4th October 2005 |
Negative FeedBack |
"The seller 332RAYTODD has left you an negative feedback."
|
PayPal |
4th October 2005 |
Receipt for your payment. |
"This email confirms that you have paid amina (info@amina.com) $74.28 USD using credit card."
|
Amazon.com |
5th October 2005 |
questione for amazon seller ! |
"I see your item on Amazon.com , and i tried to order it but shows an error when i tray to buy.."
|
PayPal |
5th October 2005 |
PayPal System - Problems |
"Unfortunately we have had some trouble with one of our computer systems."
|
JPMorgan Chase & Co. |
5th October 2005 |
Chase.com Online - New Password Required |
"This email is to inform you, that we had to flag your service access because we have been notified that your service may have been compromised by outside parties."
|
VISA |
5th October 2005 |
Visa USA: Security Problem |
"It has come to our attention that frequent attempts of plastic cards robbery are being made in our country."
|
eBay |
5th October 2005 |
TKO Notice: Urgent Fraud Investigation |
"To speed up this process, you are required to verify your eBay account by following the link below."
|
JPMorgan Case & Co. |
5th October 2005 |
CHASE ONLINE BANKING NOTIFICATION |
"We recently noticed one or more attempts to log in to your JPMorgan Chase and Chase Manhattan, service from a foreign IP adress."
|
SouthTrust Bank |
6th October 2005 |
SouthTrust Bank CONSUMER ALERT |
"We recently noticed one or more attempts to log in your SouthTrust Bank account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."
|
Chase Bank |
6th October 2005 |
Chase Corp. Consumer Notice |
"You have received this email because you or someone had used your account from different locations."
|
PayPal |
6th October 2005 |
ALERT: Your PayPal Account Has Been Temporarily Limited |
"We are contacting you to inform you that on Octomber 04, 2005 our Account Review Team identified some unusual activity in your account."
|
PayPal |
6th October 2005 |
Unauthorized access to your PayPal account ! |
"If you accessed your account while traveling, the unusual log in attempts may have been initiated by you."
|
Chase Bank |
6th October 2005 |
Chase Special Offer |
"Chase OnlineSM $20 Reward Survey."
|
PayPal |
6th October 2005 |
You have paid SPORTYGUYZ - $85.95 USD |
"This email confirms that you have paid SPORTYGUYZ (sales@sportyguyz.co.uk) $85.95 USD using Paypal."
|
eBay |
7th October 2005 |
System maintenance, Please Reactivate your eBay Online Access |
"If this is not completed in 24 hours , we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes."
|
PayPal |
7th October 2005 |
PayPal Account Limited xxx |
"Please update your records in maximum 24 hours otherwise your account will be suspended."
|
eBay |
7th October 2005 |
Message from eBay Member |
"eBay sent this message on behalf of a eBay member."
|
Chase Bank |
7th October 2005 |
Chase Corp. Online Banking - Notification |
"We recently reviewed your account, and suspect that your Chase Internet Banking account may have been accessed by an unauthorized third party."
|
eBay |
7th October 2005 |
Verify Your Informations To Avoid Account Suspension |
"Due to recent activity, we will suspend any activity on your account in order to allow us to investigate this matter further."
|
eBay |
7th October 2005 |
(eBay) Message ID 26000039 - Message from eBay Member (eBay) |
"eBay sent this message to eBay member."
|
Halifax Bank |
8th October 2005 |
Important Security Notice |
"We recently have determined that different computers have logged into your Halifax
Bank account, and multiple password failures were present before the
logons."
|
PayPal |
8th October 2005 |
New email address added to your PayPal account. |
"You have added nokiatech@yahoo.com as a new email address for
your PayPal account."
|
Royal Bank of Canada |
8th October 2005 |
Update Information - Verification Required |
"During our regular accounts verification, it has come to our attention that your account may be slightly out of date or incomplete."
|
PayPal |
8th October 2005 |
PaypaI Fraud Prevention Measures |
"Please update your records in maximum 72 hours."
|
HSBC |
8th October 2005 |
IMPORTANT - Customer Service Message |
"At HSBC, we use industry standard security technology and practices, focusing on three key areas privacy, technology and identification to safeguard your account from any unauthorised access."
|
PayPal |
8th October 2005 |
New e-mail address added to your PayPal account ! |
"You have added dave_duseldoff24@yahoo.com as a new email address for
your PayPal account."
|
PayPal |
9th October 2005 |
Please confirm your email address and credit card information |
"The inactive customers are subject to restriction and removal in the next 3 months."
|
PayPal |
9th October 2005 |
Notice ! |
"Should you decide you want to have a PayPal account again in the future,
visit https://www.paypal.com and follow the few easy steps to open a new account."
|
PayPal |
9th October 2005 |
Joann Daniels has just sent you 67.74 GBP with PayPal |
"Joann Daniels sent you money with PayPal."
|
Commercial Federal Bank |
9th October 2005 |
Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1830) Unauthorized Access:NA ( |
"Previous notifications have
been sent to the AccessOnline Contact assigned to this account."
|
PayPal |
9th October 2005 |
New email address added to your PayPal account |
"You have added MotorSeller@earthlink.net as a new email address for your
PayPal account."
|
Armed Forces Bank |
9th October 2005 |
Customer Notice |
"Armed Forces Bank is currently conducting a short five (5) question survey about our general customer satisfaction and online banking service - "Your Hometown Bank Around the World"""
|
Bank Of America |
10th October 2005 |
Urgent Account Notification |
"We are committed to maintaining a safe environment for our community of customers."
|
PayPal |
10th October 2005 |
Your Account |
"It has come to our attion that 98% of all fraudulent transactions are caused by members using stolen credit cards to purchase or sell non existant items."
|
eBay |
10th October 2005 |
eBay Financial Department |
"eBay sent this message to ebay member  (EBAY)."
|
NCUA |
10th October 2005 |
IMPORTANT: CUNA Verification |
"We apologize for any inconvenience."
|
eBay |
10th October 2005 |
Notice of account temporary suspension |
"Stimated eBay member :"
|
PayPal |
10th October 2005 |
Reactivate Your PayPal Account! |
"To complete your PayPal P remier account, you must click the link below and enter your password on the following page to confirm your email address."
|
Five Star Credit Union |
11th October 2005 |
Important Online Banking Alert |
"Due to concerns, for your safety and integrity of the online banking community we have issued the following message."
|
CHASE BANK |
11th October 2005 |
CHASE Bank Online Multiple Password Failure |
"To protect your account, CHASE BANK has one of the most advanced security systems in the world and our anti-fraud
CHASE BANK teams regularly screen the system for unusual activity."
|
eBay |
11th October 2005 |
A22 TKO NOTICE: Account Billing Error |
"An inability to accurately verify your selected option of payment due to an internal error"
|
Amazon |
11th October 2005 |
Reactivate Your Account! |
"We will suspend your account for a period of 10 days if the provided information will be different from that we have stored in our database."
|
eBay |
11th October 2005 |
FPA NOTICE: eBay Registration Suspension - Section 9 |
"To speed up this process, you are required to verify your personal information
against the account registration data we have on file by following the link below."
|
JPMorgan Chase & Co. |
11th October 2005 |
WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT |
"We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons."
|
PayPal |
11th October 2005 |
New email address added to your PayPal account |
"You have added futifresh@yahoo.com as a new email address for your
PayPal account."
|
eBay |
12th October 2005 |
TKO NOTICE: eBay Registration Suspension - Possible Unauthorized Account Use - |
"We recently noticed one or more attempts to log in to your eBay account
from a foreign IP address."
|
eBay |
12th October 2005 |
Place or Update Credit Card on File |
"Our apologies for this unconvenience."
|
Colonial Bank |
12th October 2005 |
Online Banking and Bill Payment Deactivation Notice ! |
"This is your official notification from Colonial Bank that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
Armed Forces Bank |
12th October 2005 |
AFBank Consumer Notice |
"At the Armed Forces Bank, we take protecting your financial information very seriously."
|
eBay |
12th October 2005 |
Question for item #7354455611 - RARE c.1924 R. LALIQUE GLASS PLATE COQUILLES No.3 9.5 |
"eBay sent this message to you ."
|
Bank of Oklahoma |
13th October 2005 |
Frauds and spoof reports. |
"The security of your information, transactions, and money is the core of
our business and our top priority at BOk."
|
First Merit Bank |
13th October 2005 |
Account Information Update (Routing Code: 2C840-L001-Q190-T1836) |
"We recently reviewed your account, and suspect that your FirstMerit Internet Banking account may have been accessed by an unauthorized third party."
|
JPMorgan Chase & Co. |
13th October 2005 |
Consumer Notice from Chase Online |
"At the Chase Manhattan Bank, we take protecting your financial information very seriously."
|
PayPal |
13th October 2005 |
New email address added yo your PayPal account. |
"You have added avion_cu_motor_tech@yahoo.com as a new email address for
your PayPal account."
|
eBay |
13th October 2005 |
Message from eBay Member johnmark95 |
"Why aren't you sending me the money for the item i sold you ???"
|
PayPal |
13th October 2005 |
Your Paypal Account Could Be Suspended |
"Please update your records within 24 hours."
|
JPMorgan Chase & Co. |
14th October 2005 |
WARNING: Confirm your Chase Online Banking Profile |
"The recent cases of fraudlent use of clients accounts forced the technical services of the bank to update the software."
|
Affinity Plus Federal Credit U |
14th October 2005 |
Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1830) Unauthorized Access:NA (Routing Code: C840-L001-Q-T-S111) |
"This is your official notification from Affinity Plus Federal Credit Union that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
PayPal |
14th October 2005 |
Please update your account |
"Identity protection matters."
|
eBay |
14th October 2005 |
eBay Team - eBay invite qualified members to be Titanium Power Seller |
"Due to your continued activity on eBay we are delighted to invite you to join our Titanium Powerseller Program."
|
eBay
|
14th October 2005 |
Alert about your eBay billing information file |
"Go to your account page and verify your informations:"
|
MSN |
14th October 2005 |
Urgent Message From MSN Services! |
"There has been a problem processing your current payment method for this month's billing cycle."
|
NCUA |
15th October 2005 |
Important security renewal |
"After activation you can login on our system with your Card Number and your Credit/Debit PIN number."
|
VISA |
15th October 2005 |
Update your account information |
"To ensure your Visa card's security, it is important that you protect you Visa card online with a personal password."
|
Wells Fargo |
15th October 2005 |
Update Your Account |
"Wells Fargo Online Bank is constantly working to increase security for users."
|
PayPal |
15th October 2005 |
Your Account Has Been Limited. |
"Please update your records on or before October 16, 2005."
|
Commercial Federal Bank |
15th October 2005 |
VISA® CheckCard - AccessOnline Update |
"Your most recent Personal/Business checking account profile is now
available to update via AccessOnline."
|
PayPal |
15th October 2005 |
PayPal Notification: Posibile Account THeft |
"At the last reviewing at your paypal account we discovered that your information is inaccurate."
|
PayPal |
16th October 2005 |
Paypal Update Account |
"You have added mic2day@yahoo.com as a new email address for your PayPal account."
|
eBay |
16th October 2005 |
TKO NOTICE: eBay Registration Suspension - Possible Unauthorized Account Use - |
"This includes the registering of a new account."
|
JPMorgan Chase & Co. |
16th October 2005 |
Confirm Your Online Banking Profile |
"We recently have determined that different computers (IP's) have logged onto your Online Banking account, and multiple password failures were present before the logons."
|
PayPal |
16th October 2005 |
PayPal Special Departament Notice ( Anti-Fraud Alert 98760 ) |
"Please update your records within 72 hours our Account Review Team identified some unusual activity in your account, one or more attempts to log in to your PayPal account form a foreign IP address."
|
PayPal |
16th October 2005 |
Notification of Limited Account Access |
"You must click the link to complete the process."
|
Tinker Federal Credit Union |
16th October 2005 |
Tinker Federal Credit Union Alert Message |
"However, if you are the rightful owner of the account,click on the link below and submit, as we try to verify
your data"
|
LaSalle Bank |
17th October 2005 |
New Security System |
"We are glad to inform you , That our Bank has a new security
system ."
|
Paypal |
17th October 2005 |
Please update your account |
"Congratulations, you've been long time with Paypal!"
|
JPMorgan Chase & Co. |
17th October 2005 |
Chase Bank Consumer Notice |
"We recently noticed one or more attempts to log in your JPMorgan Chase account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."
|
eBay |
17th October 2005 |
EBAY: URGENT SECURITY NOTICE FOR CLIENT [Sun, 16 Oct 2005 06:50:26 -0500] |
"To resolve this problem please visit link below and re-enter your account information."
|
CitiBank |
17th October 2005 |
Update Your Citibank Account.. |
"It has come to our attention that your CitiBank Billing Information records are out of date."
|
Armed Forces Bank |
17th October 2005 |
ARMED FORCES BANK NOTICE |
"(In case your are not enrolled for Armed Forces Bank Online Banking then use your Social Security Number both as Customer ID and Password ):"
|
PayPal |
18th October 2005 |
Please Restore Your Account Access |
"Click on the link below to login and restore your PayPal account"
|
PayPal |
18th October 2005 |
PayPal Notification: Posibile Account THeft |
"Our IP sentinel has detected a strange IP using you PayPal account and it might be used for illegal activities."
|
PayPal |
18th October 2005 |
PayPal Account Suspended |
"PayPal® is committed to maintaining a safe environment for its community of
buyers and sellers."
|
First Merit Bank |
18th October 2005 |
Account Information Update (Routing Code: BC840-L001-Q190-T1836) |
"We regret to inform you, that we had to lock your FirstMerit Bank Online Access because we have reasons to believe that your account may have
been compromised by outside parties."
|
Amazon |
18th October 2005 |
IMPORTANT NOTICE:Managed Protection Account. |
"Complete the form below , with all your co rect information wroted by you las time you changed / updated or maked your acount ."
|
FirstMerit Bank |
18th October 2005 |
Important information regarding your First Merit Bank account |
"In order to protect your sensitive information, we temporaly suspended your account."
|
Woolwich |
19th October 2005 |
Unauthorized Access To Your Woolwich Account |
"Woolwich is commited to maintaining a safe environment for our customers."
|
eBay |
19th October 2005 |
Message from eBay Member |
"I recently placed a bid on item#5624415919 being a wheelchair for me that i really need do to my age(87 years old) and it seems that i can not find the auction anymore..."
|
eBay |
19th October 2005 |
Update account information |
"If your problems could not be solved your account will be suspended for a period of 24 hours, after this period your account will be terminated."
|
PayPal |
19th October 2005 |
PayPal account access |
"Read this notice thoroughly and follow the instructions."
|
Chase Bank |
19th October 2005 |
Security Measures.Renew your account immediately! |
"Previous notifications have
been sent to the Chase Online SM Contact assigned to this account."
|
eBay |
19th October 2005 |
check out bargain prices on eBay.co.uk |
"eBay sent this message."
|
eBay |
20th October 2005 |
Your eBay Account Could be Suspended |
"Due to concerns, for the safety and integrity of the eBay
account we have issued this warning message"
|
HSBC |
20th October 2005 |
IMPORTANT - Your address on our records is not valid |
"Your address on our records is not valid."
|
Paypal |
20th October 2005 |
Account Suspended |
"You must click the link below to complete the process."
|
eBay |
20th October 2005 |
eBay Survey's Departament : Paid Survey |
"eBay Survey Instant $20 Survey Reward"
|
FirstMerit |
20th October 2005 |
Firstmerit Bank Online Update |
"FirstMerit does everything we can to protect your security."
|
Halifax |
20th October 2005 |
Halifax Online Banking Update |
"Our Technical Service department has recently updated our online banking
software, and due to this upgrade we kindly ask you to follow the
link given below to confirm your online account details."
|
Peoples Bank |
21st October 2005 |
Attn: Account Lock Out - Unlock your Account Access |
"People's Online is designed using state-of-the-art technology to make it fast, simple, and reliable, so you can manage your finances without worrying about technical issues."
|
PayPal |
21st October 2005 |
Notification of PayPal - Unauthorized Account Access |
"This new security statement will helps us continue to offer PayPal as a secure and cost-effective payment service. We appreciate your cooperation and assistance."
|