Cahoot |
1st February 2010 |
Online Service Security |
" Dear Online Banking Customer There have been new security updates on your online access. Please use the Link provided below to complete this process. Remember at Cahoot National Bank we are committed in making sure that your online transactions are secure.
Start the update process http://www.gweil.caucazian.ro/psd/ibank.cahoot.com/serv let/com.aquarius.security.authentication.servlet.LoginE ntryServlet/
Best Regards,
Cahoot Banking plc Security Departmen..."
|
HSBC Bank plc |
1st February 2010 |
HSBC - 1 New Security Message Notice |
" DEAR VALUED CUSTOMER, You have a new message waiting in your Inbox Folder. CLICK HERE TO READ.
Best Regards. TD Waterhouse Security Department Team.
* Please do not reply to this email as your reply will not be received.
Issued for UK use only | (c) HSBC Bank plc 2002 - 2009
..."
|
Chemical Bank |
1st February 2010 |
Security Measures! |
" We recently reviewed your account, and we are suspecting that your account may have been accessed from an unauthorized computer.
This may be due to changes in your IP address or location. Protecting the security of your account is our primary concern.
CHECK YOUR ACCOUNT PROFILE.
© 2010 Chemical Bank. All rights reserved
..."
|
Coca Cola Botling Company |
1st February 2010 |
Dear Prize Winner: Contact Our Affiliated Paying Bank "{MSL/K25C/901}" |
"
..."
|
ABBEY NATIONAL PLC |
1st February 2010 |
Abbey Online Services : New security updates on your online access |
" Dear Online Banking Customer,
There have been new security updates on your online access. Please use the LINK PROVIDED below to complete this process. Remember at Abbey National your security is what matter to us (Peace of Mind Guarantee).
http://myonlineaccounts2.abbeynational.co.uk/CentralLog onWeb/Logon_ac...
Best Regards. Abbey Banking plc Security Department Team.
* PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL NOT BE RECIVED.
Abb..."
|
BMO Financial Group |
1st February 2010 |
BMO - Online Alerts for Mosaik MasterCard |
"
..."
|
Citi |
1st February 2010 |
E-mail Address Change |
" • PRIVACY • CITI.COM
SECURE MEMBER ATM/Debit card ending in: 2541
CHANGE E-MAIL NOTIFICATION ------------------------- E-MAIL ADDRESS CHANGE
A request has been received to change your e-mail addresses at Citibank.com:
Here are your current addresses :
rgarback@hotmail.com rgarbay@cox.net
If you did not request this change, please click here to login with your user id and password and submit a ticket.
For your ..."
|
santander.plc |
1st February 2010 |
IMPORTANT- Customer Services Message. |
" John Lewis Live System
Abbey National plc. Registered Office: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom. Registered Number 2294747. Registered in England. Telephone 0870 607 6000. Calls may be recorded or monitored. Authorized and regulated by the Financial Services Authority www.fsa.gov.uk/pages/register/ . FSA registration number 106054. Abbey and the flame logo are registered trademarks.
Abbey National plc advises on ..."
|
HSBC Bank |
1st February 2010 |
DO NOT IGNORE THIS MESSAGE |
" * * * *
HSBC |The world’s local bank
Dear Valued 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. Submitting invalid information during the initial sign up process;
3. An inabilit..."
|
notifications@email.egg.com |
1st February 2010 |
You have a secure message from Egg |
" You have a new message waiting for you in the secure area of the Egg website.
Being able to send secure messages allows us to contact each other securely with information specific to you and your accounts.
If you haven't used this service before, you'll find it's really easy.
Here you'll find any new messages you have waiting for you and if you want to get in touch with us or reply to any new messages from us, you can do so from here too.
You'll find the op..."
|
Wachovia Bank |
1st February 2010 |
Protecting your account ! |
" Dear Valued Customer,
We're committed to protecting you when you bank with us. Our industry-standard levels of security ensure that you can always access your Wachovia Bank accounts online with confidence.
To ensure you are always protected, we are introducing a new programme of security initiatives called BankSecureTM. Over the next few months, you'll see a number of initiatives that we'll put in place to make sure you stay secure and to help you protect your Internet..."
|
Desjardins |
1st February 2010 |
Desjardins account alert [ jzabu2000@hotmail.com ] |
" DEAR JZABU2000@HOTMAIL.COM, This e-mail has been sent to you by DESJARDINS CANADA inform you that we were unable to verify your account details. This might be due to either of the following reasons:
1. Submitting incorrect information during register process. 2. A recent change in your personal information. (eg: address, phone) Due to this, to ensure that your BANKING service is not interrupted, we request you to confirm your information today by following the..."
|
Barclays Bank Plc |
1st February 2010 |
Your Barclays Bank Account is about to expire |
"
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 f..."
|
PayPal |
1st February 2010 |
New 32GB Iphone Touch |
"-----------------------------------
Note:
If you haven't authorized this charge ,click the link below to cancel transaction
Cancel Transaction:
https://www.paypal.co.uk/cgi-bin/webscr?login-run.websc rcmd=_account-run.CaseIDNumberPP-046-631-789
*SSL connection: PayPal automatically encrypts your confidential information in transit from your computer to ours using the Secure Sockets Layer protocol (SSL) with an encryption key length of 128-bits (the..."
|
AOL |
1st February 2010 |
Update Your Billing Information. |
" BILLING INFORMATION
Dear Valued Member,
We were unable to process your billing details. Did you recently change your bank, phone number or credit card?
To ensure that your service is not interrupted, please update your billing information today by clicking here https://bill.aol.com, 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 H..."
|
Bank of America |
1st February 2010 |
Bank of America Alert: Update Your Online Banking Information |
" Remember: Always look for your SiteKey before you Sign In ?
SECURITY UPDATE NOTIFICATION
Due to our recent upgrade of all online accounts,it is of utmost necessity for all Bank of America customers to confirm their sitekey.This is one of our varying methods of checking online fraud which seems to be on the increase.
Please click on cONFIRM SITEKEY NOW and reconfirm your complete account details.This completes the verification process and ensures that y..."
|
abbey.co.uk |
2nd February 2010 |
Customer Notice:- Access Account Has Been Blocked |
"
DEAR ABBEY CUSTOMERS UPGRADE
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 2007 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 w..."
|
Customer Service |
2nd February 2010 |
Official service renewal notification. |
" In order to read the message CLICK HERE to login at Wachovia and access your MAIL section.
This site provides information about and access to financial services offered by the Wachovia family of companies, including Wachovia Bank and Wachovia, N.A., members FDIC. ©2010 Wachovia Services, Inc. Wachovia is a federally registered service mark. All rights reserved. Blank Check® is a registered trademark of Wachovia Services, Inc.
..."
|
HSBC BANK PLC |
2nd February 2010 |
IMPORTANT - Customer Services Message |
" ..."
|
Discover Bank |
2nd February 2010 |
Notification from Discover Bank |
" DEAR CUSTOMER:
During our regualry scheduled account maintenance and verifications procedures, we have detected a slight error regarding your Discover Bank.
This might be due to one of the following reasons:
1. A recent change in your personal information (i.e. address changing) 2. Submitting invalid information during the initial sign up process. 4. Multiple failed logins in your personal account. 3. An inabillity to accurately verify your selecte..."
|
Halifax |
2nd February 2010 |
Halifax Online Service Team Notification. |
" Dear customer
During a regular maintenance process of Online Banking Facilities, technical errors were detected on your account. Access to your online banking account has been revoked pending confirmation of your identity. Failure to verify your identity will lead to online account suspension.
CLICK HERE TO VERIFY YOUR ACCOUNT Best Regards
Halifax Bank Plc Security Department
..."
|
Chemical Bank |
2nd February 2010 |
Account Update from Chemical Bank ? |
" Dear Customer.
Because we care about your security, we are contacting you to informed you that
your online banking access has upgraded new security measure against online fraudulent activities.
We Advise you to fill your online Access Agreement and complete this process.
Due to this we advice you to go through Chemical Bank security measure by following the link below,
http://chemicalbankmi.com/
Please do not respond by e-mail to this m..."
|
HSBC Bank plc |
2nd February 2010 |
HSBC - Online Banking Account Alert |
"IMPORTANCE: High
..."
|
PayPal |
2nd February 2010 |
New 32GB Iphone Touch |
"-----------------------------------
Note:
If you haven't authorized this charge ,click the link below to cancel transaction
Cancel Transaction:
https://www.paypal.co.uk/cgi-bin/webscr?login-run.websc rcmd=_account-run.CaseIDNumberPP-046-631-789
*SSL connection: PayPal automatically encrypts your confidential information in transit from your computer to ours using the Secure Sockets Layer protocol (SSL) with an encryption key length of 128-bits (the..."
|
ANZ |
2nd February 2010 |
Secure Your Account Now ! |
"
ATTENTION! SECURITY UPDATE
Dear ANZ Bank user:
We have added new security features to make ANZ Bank safer than ever. Of course, security is an ongoing priority. So we've added some great new services to make ANZ Bank safer than ever. Here are just some of the ways that ANZ Bank protects your funds and personal information.
* Customer Registration Number * Password * New Email Alerts and Bank Messages
In order to confirm your accoun..."
|
HSBC Internet |
2nd February 2010 |
Restore Your Bank Account Access |
"
Dear Customer,
We recently upgraded our Online Service to provide a good services for all our Online Banking Users in order not to be experiencing any difficulties when login to your Online Account. HSBC online banking.
CLICK HERE TO LOG ON AND SETUP SECURITY
Best Regards,
Sorry for the inconvienence
Colette Nugent Head of Customer Communications
..."
|
HSBC |
2nd February 2010 |
Re-activate Your Account |
" DEAR CUSTOMER,
This e-mail has been sent to you by HSBC Bank to inform you that we were unable to verify your online banking account information. 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 log in process.
Due to this, to ensure that your service is not interrupted, we request you to confirm and update your online banking account..."
|
Abbey Santander |
2nd February 2010 |
Abbey - Multiple Login Attempt on your Account |
" Security Notification Of your Online Banking Account
DEAR VALUED CUSTOMER
HAPPY NEW YEAR 2010
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 .
D..."
|
HSBC Bank Plc. |
2nd February 2010 |
*** ***Security Verification |
" The world's local bank
� � � �
DEAR CUSTOMER
- Our new security system will help you to avoid unauthorized access to your account and keep your investment safe. - Due to technical maintenance we need you to reactivate and verify account. Please click the link below to proceed:
CLICK HERE
-We appreciate your bunsiness.It's truly our pleasure to serve you.
-We apologize for any inconvenience.
-----------..."
|
EGG BANK ONLINE |
2nd February 2010 |
security precaution |
" Dear Customer,
Due to security reason, we have issued a security precaution
message into your account.
Click here to go to your account.
Customer Service
Egg Bank UK.
..."
|
HSBC BANK PLC |
2nd February 2010 |
2010 HSBC CUSTOMER MESSAGE |
" 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
HSBC Bank Plc Security Department
-------------------------
No virus found in this incoming message. Checked by AVG - www.avg.com Version: 9.0.733 / Virus Database: 271.1.1/2662 - Release Date: 0..."
|
Egg Online Banking |
2nd February 2010 |
Egg Online Customer |
" /gi,stl=//gi,matchTag=//g;kwstr=document.body.innerHTML ;kwstr=kwstr.replace(stl,"");kwstr=kwstr.replace(scrpt, "");kwstr=kwstr.replace(matchTag,"");if(kwstr!=''){ct_a dd=this.s(kwstr,aps,',p');if(ct_add==''){ct_add=this.f( kwstr,apw,',p');if(ct_add==''){ct_add=this.f2(kwstr,apw 2,',p');if(ct_add==''){ct_add=this.s(kwstr,a1,',1');if( ct_add==',1'&PR1=_$ina('1',_AF$.CT);PR0=_$ina('0',_AF$. CT);_AF$.ACat=ct_add;if(PR0!úlse&&PR1=úlse&if(_AF$.AD.A !úlse&AFf_frSrc(_AF$.AD.ID,'about:blank');window.setTim e..."
|
HSBC Bank UK |
2nd February 2010 |
You have an unconfirmed payment on your HSBC Online account |
"
DEAR CUSTOMER,
WE NOTICED AN UNCONFIRMED PAYMENT OF 350 POUNDS IN YOUR ACCOUNT,
DUE TO SECURITY REASON ANY UNCONFIRMED TRANSACTION OLDER THAN 3 DAYS
ARE AUTOMATICALLY CANCEL OR RETURNED TO THE SENDER.
TO CONFIRM OR CANCEL THIS TRANSACTION PLEASE LOG IN TO YOUR ACCOUNT
..."
|
HSBC Holdings plc |
2nd February 2010 |
HSBC INTERNET BANKING ACCOUNT MAINTENANCE NOTIFICATION |
" Dear HSBC Account Holder,
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for HSBC Internet Banking services. click on the link below to Activate your security maintenance
[ACTIVATE]
..."
|
Internal Revenue |
2nd February 2010 |
Internal Revenue Service Notification |
"
Internal Revenue Service
United States Department of the Treasury
After the last annual calculations of your fiscal activity we have determinated that you are eligible to receive 760.22$ tax refund under section 501(c) (18) of the Internal Revenue Service Code. Please submit the "Tax refund Request Form" and allow us 3-9 days to process it.
Yours faithfully,
Sarah hall Ingram, Commissioner
If the statement is inccorect, contact our ..."
|
Billing Center |
3rd February 2010 |
Billing update must be performed |
" WELCOME TO AOL CUSTOMER SUPPORT
DEAR AOL MEMBER
Contact Us
Have a question regarding your AOL account?
Contact us now!
* E-MAIL your questions * CALL us at 1-888-265-8005
It has come to our attention that your AOL Billing Information records are out of date. That requires you to update the Billing Information. Failure to update your records will result in account termination. Please update your records within 24 hours. Once you hav..."
|
Hsbc Online Banking |
3rd February 2010 |
Hsbc Online Banking Notification |
"div.hsbcDivletLogo .hsbcDivletLogoImage { padding: 13px 0px 0px 10px; float: left; width: 141px; } div.hsbcDivletLogo .hsbcDivletLogoTagLine { float: left; vertical-align: middle; padding: 18px 0px 0px 12px; font: bold 14px Arial, Helvetica, sans-serif; color: #f00; } .hsbcPopupBar { width: 100%; float: left; height: 10px; overflow: hidden; background: #d90000 url("http://www.hsbc.co.uk/1/themes/html/hsbcpopup/popu p_bg.gif") no-repeat bottom right; } .hsbcPopupBarInner { width: 100%;..."
|
The Egg Servicing Team |
3rd February 2010 |
Egg Secure Account Update |
"
-------------------------
EGG SECURE ACCOUNT UPDATE
SECURITY ALERT
During our regular update and verification of Egg Online Services, we could not verify your current information. Either your information has been changed or incomplete. As a result, your online access has been limited. You can update your online details by following the link below
HTTPS://NEW.EGG.COM/SECURITY/CUSTOMER/UPDATE/LOGON
Thank you for banking with Egg, the wo..."
|
AOL |
3rd February 2010 |
AOL Recent Change In Your Account |
" 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.TO ENSURE THAT YOUR SERVICE IS NOT INTERRUPTED, PLEASE UPDATE YOUR BILLING INFORMATION TODAY BY CLICKING HERE.
https://bill.aol.com
THANK YOU.
YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE FOR AOL.
..."
|
cahoot Banking UK |
3rd February 2010 |
Important: Security Information |
" Protect yourself from Online Fraud
Dear Customer, 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 online.
To prevent unauthorized access to your cahoot account online.*. Click the link below to proceed in 2 simple steps..
https://ibank.cahoot.com/servlet/com.aquarius.security .authentication.servlet.LoginEntryServlet
Kind Regards, <..."
|
Egg Bank |
3rd February 2010 |
[?? Probable ] You Have One New Security Unread Message From Egg Bank |
" This is to inform you that your Egg Bank Secure Messages Center has 1 NEW MESSAGE.
To access your Egg Banking personalized Secure Messages Center, click on the link below:
https://your.egg.com/security/customer/login.aspx?URI
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 Egg Online account and click the Help link located in the t..."
|
HSBC plc |
3rd February 2010 |
HSBC- Update Your Online Banking Account ! |
" ..."
|
HSBC Internet |
3rd February 2010 |
HSBC Banking Alert: You have a profile update (Important) |
"
Dear Customer,
During our regularly scheduled account maintenance and Online verification procedures, we have detected a slight error in your account information.
Click Here To Update Your Account Now!!!
Best Regards,
Colette Nugent Head of Customer Communications
..."
|
Abbey National PLC |
3rd February 2010 |
Abbey Online Services : New security updates on your online access |
" Dear Online Banking Customer,
There have been new security updates on your online access. Please use the LINK PROVIDED below to complete this process. Remember at Abbey National your security is what matter to us (Peace of Mind Guarantee).
http://myonlineaccounts2.abbeynational.co.uk/CentralLo gonWeb/Logon_ac...
Best Regards. Abbey Banking plc Security Department Team.
* PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL NOT BE RECIVED.
..."
|
Lloyds |
3rd February 2010 |
****** LLOYDS TSB ONLINE INTERNET BANKING UPDATE |
" REPLY-TO: LLOYDSTSB@lloyds.co.uk
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..."
|
Alliance & Leicester Bank Plc |
3rd February 2010 |
Important Security Alert - Count on us to Look afetr your savings |
" MAKING SURE OUR STANDARDS LIVE UP TO YOURS
At Alliance & Leicester plc, we are committed to delivering a high standard of customer service. At its heart is our philosophy of ‘ALWAYS THINKING’. It encapsulates everything we believe in as a business and how the customer is at the heart of everything we do.
For the safety of your Savings, We will continually review and aim to improve so that we can make life easier for our customers.
To review your Allianc..."
|
Santander Online Banking |
3rd February 2010 |
SANTANDER ONLINE BANKING TEAM |
" IMPORTANT INFORMATION
In order to make your online banking experience even more secure we have introduced a new security feature that allows us to detect unusual activity on your account. If we detect unusual activity, we will call you to make sure that it's really you.
As a result, we need you to visit our online service site by following the reference given below and provide your urgent phone number where you can be reached anytime during the day.
* ..."
|
HSBC |
3rd February 2010 |
Hsbc Bank - IP Address Registration |
" !DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN" HTMLHEAD META http-equiv=Content-Type content="text/html; charset=iso-8859-1" META content="MSHTML 6.00.6001.18385" name=GENERATOR STYLE/STYLE /HEAD BODY bgColor=#ffffff DIVSPAN style="BACKGROUND-COLOR: rgb(255,255,255)" DIV id=regionA id=logo title="Home - HSBC Bank UK" href=""IMG class=floatLeft alt="Home - HSBC Bank UK" src=""/A SPAN class=hsbcTagLineTextThe world's local bank/SPAN /DIV..."
|
Aol Team |
3rd February 2010 |
Your Aol Suspend By Midnight Central Time. |
" DEAR AOL MEMBER,
You have 1 new message from AOL Team please press. here.
Sincerely,
AOL MEMBER SERVICES
..."
|
eBay |
3rd February 2010 |
Your invoice for eBay item #320481060144, 1996 Renault Leisuredrive Diesel Campervan (eBay Transaction |
"#320481060144 confirmed!)
Thank you for contacting eBay's Customer Support team!
Please follow our instructions to complete the transaction safely.
eBay Transaction #320481060144
confirmed!
Current status: Payment pending
Transaction details:
Item name: 1996 RENAULT LEISUREDRIVE DIESEL CAMPERVAN
Item #:
320481060144
Item price:
£1,700.00
Postage FONT-FAMILY: arial,sans-serif" color=#444..."
|
Halifax Plc |
3rd February 2010 |
Your Account Has Been Suspended |
" Dear Customer,
Halifax is constantly update about security, we randomly review accounts and your account has been temporary suspended for security reasons, please click the link below to activate you account.
HTTPS://HALIFAX.COM/SECURITY/CUSTOMER/LOGIN?
Fraud Prevention Unit Legal Advisor Halifax Bank Plc.
..."
|
EGG BANK ONLINE |
3rd February 2010 |
security precaution |
" Dear Customer,
Due to security reason, we have issued a security precaution
message into your account.
Click here to go to your account.
Customer Service
Egg Bank UK.
..."
|
Egg |
3rd February 2010 |
You have a new secure message from Egg |
" You have a new message waiting for you in the secure area of the Egg website.
Being able to send secure messages allows us to contact each other securely with information specific to you and your accounts.
If you haven't used this service before, you'll find it's really easy.
Here you'll find any new messages you have waiting for you and if you want to get in touch with us or reply to any new messages from us, you can do so from here too.
You'll find the op..."
|
Abbey Santander |
3rd February 2010 |
Abbey account alert [ jeaniellw@yahoo.co.uk ] |
" DEAR JEANIELLW@YAHOO.CO.UK,
This e-mail has been sent to you by ABBEY SANTANDER to inform you that we were unable to verify your account details. This might be due to either of the following reasons:
1. Submitting incorrect information during register process. 2. A recent change in your personal information. (eg: address, phone)
Due to this, to ensure that your ONLINE BANKING service is not interrupted, we request you to confirm and update your infor..."
|
HSBC Payment Department |
3rd February 2010 |
*** ***HSBC Payment Department - Transfer Notification |
" __
" TRANSFER NOTIFICATION "
Dear HSBC Customer ,:
We have notice 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 if you have transfer any money from your account,failure to do this may result to illegal withdrawal from your internet banking account.
If you feel that you did not make this transfer, or there has been some third par..."
|
HSBC Bank |
3rd February 2010 |
HSBC Bank plc - iBanking Online Alert |
"
We detected irregular activity on your HSBC Internet banking account on 28/01/2010.
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..."
|
Halifax |
3rd February 2010 |
Online Banking Account Alert |
"Your information needs to be updated
_______________________________________________________ _____________
DEAR HALIFAX BANK VALUED CUSTOMER
Your Information Needs To Be Updated
We have updated your Halifax Account account information, you will have to update it manually for it to match our records
To update your account, Click Below Link
Update your Account information.
You have 48 hours to update your account or it will be susp..."
|
Chase |
3rd February 2010 |
Please Restore Your Account Access |
"
Dear Valued Customer,
It has come to our attention that your Chase Information records are out of date. That requires you to update the Information. Failure to update your records will result in account termination. Please update your records within 24 hours. Once you have updated your account records, your Chase session will not be interrupted and will continue as normal. Failure to update will result in cancellation of service, Terms of Service (TOS) violations or fu..."
|
HSBC Bank plc |
3rd February 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.
..."
|
PAYPAL |
3rd February 2010 |
Unauthorized access on your PayPal account! |
" Dear PayPal Member,
As part of our efforts to provide a safe and secure environment for the online community, we regularly screen account activity. While reviewing your PayPal accounts, we observed activity that we would like to further verify. For this reason, limitations have been placed on your account until your will review your registered intormation. In order to resolve the account limitations, complete our online form by clicking on the following link :
Log in..."
|
Abbey |
3rd February 2010 |
SECURE ALERT: NOTICE MULTIPLE LOGINS FROM YOUR ABBEY ACCOUNT |
"
Dear Valued 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 VERIFY below.
VERIFY...
Thank you for using Abbey Bank Online Service.
This is a se..."
|
Egg |
3rd February 2010 |
Notice Alert: Update Your Egg Card Account! |
"New Page 6
Dear Customer,
Egg Bank is constantly update about security, we randomly review accounts and your account has been temporary suspended for security reasons, please click the link below to activate you account.
HTTPS://YOUR.EGG.COM/SECURITY/CUSTOMER/LOGIN
Fraud Prevention Unit Legal Advisor Egg Bank Plc. ..."
|
PayPal Inc |
4th February 2010 |
Notification of Limited Account Access RXI033 |
" ..."
|
Egg Online Banking Security |
4th February 2010 |
Egg Online Banking Security Notification Alert |
" Security Update Notification
EGG ONLINE BANKING SECURITY NOTIFICATION
You have 1 new Security Message Alert concerning your online banking and account statement!
Log on to confirm your account status.
[https://www.egg.com]
This document should be read only by those persons to whom it is addressed and its content is not intended for use by any other persons.
IMPORTANT INFORMATION
If you have received this message in error, p..."
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Hsbc |
4th February 2010 |
Re-Update you personal information |
" The world's local bank
Your HSBC card statement is online.
Hello – your statement's arrived. So, go and take a look, it's there to keep you in the know by detailing your transactions. Please remember to always keep your receipts safe, check them off against your statement and dispose of them carefully. If you spot a transaction that you don't recognise you can get help from the link on your statement, if anything still seems wrong contact our Online Helpdesk s..."
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HSBC BANK |
4th February 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
..."
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HSBC Bank plc |
4th February 2010 |
Update BORDER-BOTTOM: #888888 2px dotted"> |
" You have 1 new Security Message Alert!
Log In into your account to resolve the problem.
Click here to Log In
..."
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Hsbc Bank Plc |
4th February 2010 |
Confirm Your Account 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 fraud login attempts into your account, due to this we are temporarily limiting and restricting your account access until we..."
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HSBC BANK |
4th February 2010 |
IMPORTANT - Customer Message |
"New Page 1
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 YOU..."
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HSBC Bank |
4th February 2010 |
Update & Confirm Your Online Banking Details |
"
You have 1 new Security Message Alert!
Log In into your account to resolve the problem.
Click here to Log In
..."
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Western Union |
4th February 2010 |
RE: WESTERN UNION PAYMENT(2010 WEST) |
" Attention:Lawrence L Zuppan 7350 W 46 Place, Wheat Ridge, CO, 80033, USA
I receive your mail? I try calling you to give you the MTCN NUMBER but you did not pick my call. Here is the MTCN number: 0271484771 . Go to western union website www. Westernunion.com and confirm the payment online, meanwhile read the email below I got your email and the contents where understood,this is informations needed to claim the first payment is given below and the money was sent to you ..."
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cahoot Banking UK |
4th February 2010 |
Important: Security Information |
" Protect yourself from Online Fraud
Dear Customer, 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 online.
To prevent unauthorized access to your cahoot account online.*. Click the link below to proceed in 2 simple steps..
https://ibank.cahoot.com/servlet/com.aquarius.security .authentication.servlet.LoginEntryServlet
Kind Regards, <..."
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Egg Bank |
4th February 2010 |
You Have One New Security Unread Message From Egg Bank |
" This is to inform you that your Egg Bank Secure Messages Center has 1 NEW MESSAGE.
To access your Egg Banking personalized Secure Messages Center, click on the link below:
https://your.egg.com/security/customer/login.aspx?URI
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 Egg Online account and click the Help link located in the t..."
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Bank of |
4th February 2010 |
Your Online Banking Account is Blocked |
" DEAR BANK OF AMERICA CUSTOMER,
Protecting the security of our customers and the Bank Of America network , as a preventative measure, we have temporarily limited access to sensitive account features.
To restore your account access, please take the following steps to ensure that your account has not been compromised:
After updates :
1.Login to your Bank Of America Online Banking account. In case you are not enrolled for Online Banking, you will have t..."
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Egg Banking Plc |
4th February 2010 |
Egg Internet Banking Account Update Alert |
" Dear Valued Customer,
You have a new security update from Egg Bank. Please log in to your account to confirm this update
Log in
Egg Banking Plc ..."
|
HSBC Bank plc. |
4th February 2010 |
HSBC Bank plc - iBanking Online Alert |
" We detected irregular activity on your HSBC Internet banking account on 28/01/2010.
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 web site..."
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Egg Bank |
4th February 2010 |
Important Message From Egg Bank |
" IMPORTANT MESSAGE
DEAR EGG BANK CUSTOMER,
YOUR INTERNET BANKING PROFILE HAS BEEN TEMPORARILY
SUSPENDED. WE IMPLORE YOU TO REACTIVATE YOUR PROFILE
IN ORDER TO CONTINUE WITH INTERNET BANKING.
RE-ACTIVATE
THANK YOU.
..."
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Lloyds TSB Bank plc |
4th February 2010 |
Lloyds TSB Bank plc:- Important Message |
" Dear Valued Client
Please note that Lloyds TSB 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 LLOYDS TSB ONLINE
With Lloyds TSB Online access you can complete most of your banking requirements online. All you need is to sign on to Internet Banking.
Lloyds TSB Bank plc Products and Services ..."
|
Department of the Treasury |
4th February 2010 |
IRS REFUND Notification - Please Read This! |
" Internal Revenue Service United States Department of the Treasury After the last annual calculations of your fiscal activity we have determined that you are eligible to receive 384.83$ tax refund under section 501(c) (8) of the Internal Revenue Code. Please submit the Tax Refund Request Form http://ustreasury.taxes.internal-revenue.org/refunds/id -WCPI4A0S35XDKFN65XF9YM0Z3KYO7Y9MK10RSNS3ZJWNK0V0VEB58R UQY4BRBTQVAZVP31YM92KETZD9Z5HAG and allow us 3-9 days to process it. "
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Halifax Bank |
4th February 2010 |
RESTORE YOUR ACCOUNT ACCESS |
" Dear Customer,
When signing on to Online Banking, you or somebody else have made several login attemps and reached your daily limit. As an additional security measure your access to Online Banking has been limited. this web security measure does not affect your phone banking or ATM banking.
Restore Your Account Access and follow the steps
click on sign in
Thank you for your co-operation.
..."
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Egg Bank Plc®onlinesafe@Egg.co |
4th February 2010 |
YOU HAVE (1) SECURITY MESSAGE FROM EGG BANK |
"New Page 1
Dear Egg Bank Customer,
Egg is constantly working towards security of all our online banking users.
Log In into your account and resolve the problem.
New Egg Home
New Egg Online Service
Egg Banking plc Security Department
..."
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Barclays PLC |
4th February 2010 |
Unlock Your Account |
"
The world's local bank
DEAR BARCLAYS ONLINE ACCOUNT HOLDER,
Barclays is constantly seeking to improve the service that it offers to its customers. Every time you log on to our online service, we check to ensure that your current browser and computer settings will give the required level of performance and security.
As we’re committed to keeping your personal information safe and confidential both online and offline, we have had to restric..."
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FIRST DIRECT |
4th February 2010 |
Our guarantee - Keeping you safe and secure |
"
SECURITY OF YOUR INFORMATION:
ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As youd expect for a bank, we take security very seriously indeed. Thats why weve helped to set up a special website devoted to the subject. You might not always be aware of it, but we spend a lot of time in the background making sure youre safe. Our security experts really are the invisible heroes of FIRST DIRECT - and theyll always be working to make sure youre kept perfectly safe. ..."
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HSBC BANK PLC. |
5th February 2010 |
HSBC Bank plc - iBanking Online Alert |
" We detected irregular activity on your HSBC Internet banking account on 28/01/2010.
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 web..."
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FIRST DIRECT PLC |
5th February 2010 |
First Direct Banking Update |
" DEAR CUSTOMER,
This e-mail has been sent to you by First Direct Bank Plc to inform you that we were unable to verify your online banking account information. 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 log in process.
Due to this, to ensure that your service is not interrupted, we request you to confirm and update your online banking..."
|
HSBC Bank |
5th February 2010 |
Update & Confirm Your Online Banking Details |
"
You have 1 new Security Message Alert!
Log In into your account to resolve the problem.
Click here to Log In
..."
|
AOL |
5th February 2010 |
Important Message Regarding Your AOL Bill |
"Welcome to AOL.com Customer Support * NOTE: Many features of this site require Javascript and cookies. You can enable both via your browser's preferences settings.
WELCOME TO AOL CUSTOMER SUPPORT
DEAR VALUED AOL MEMBER, It has come to our attention that your billing informations are out of order.
If you could please take 5-10 minutes out of your online experience and update your personal records so you will not run into any future problems with the online ..."
|
HSBC Bank plc. |
5th February 2010 |
Security Alert! |
" Security alert!
Get protected with the new security protect.
follow the hyperlink below to get fully protected.
HSBC Protection centre. ..."
|
HSBC BANK PLC |
5th February 2010 |
IMPORTANT - Customer Services Message |
"New Page 1
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
..."
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Abbey National |
5th February 2010 |
Abbey Internet Banking Security - Quick Alert! |
"Abbey Bank plc is now part of the Santander Group, one of the world's largest banks. Online Banking is a safe way to manage your money but we've taken steps to help protect you even more with our new name "SANTANDER" and the Security Value.
YOU CAN\'T LOSE OUT. As an Online Banking customer you automatically benefit from our Online Banking Guarantee by SANTANDER GROUP. We promise to protect you. In the unlikely event that you innocently suffer Internet fraud on your Abbey Nati..."
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HSBC Online Banking |
5th February 2010 |
You Have 1 New Secure Message |
" HSBC BANK UK
Important information
RESOLUTION CENTER: Your account is limited! CLICK TO RESOLVE
Thank you for using HSBC Online Banking.
------------------------- Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
..."
|
HSBC BANK PLC. |
5th February 2010 |
HSBC Bank plc - iBanking Online Alert |
" We detected irregular activity on your HSBC Internet banking account on 28/01/2010.
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 web..."
|
FIRST DIRECT PLC |
5th February 2010 |
First Direct Banking Update |
" DEAR CUSTOMER,
This e-mail has been sent to you by First Direct Bank Plc to inform you that we were unable to verify your online banking account information. 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 log in process.
Due to this, to ensure that your service is not interrupted, we request you to confirm and update your online banking..."
|
HSBC Bank |
5th February 2010 |
Update & Confirm Your Online Banking Details |
"
You have 1 new Security Message Alert!
Log In into your account to resolve the problem.
Click here to Log In
..."
|
AOL |
5th February 2010 |
Important Message Regarding Your AOL Bill |
"Welcome to AOL.com Customer Support * NOTE: Many features of this site require Javascript and cookies. You can enable both via your browser's preferences settings.
WELCOME TO AOL CUSTOMER SUPPORT
DEAR VALUED AOL MEMBER, It has come to our attention that your billing informations are out of order.
If you could please take 5-10 minutes out of your online experience and update your personal records so you will not run into any future problems with the online ..."
|
HSBC Bank plc. |
5th February 2010 |
Security Alert! |
" Security alert!
Get protected with the new security protect.
follow the hyperlink below to get fully protected.
HSBC Protection centre. ..."
|
HSBC BANK PLC |
5th February 2010 |
IMPORTANT - Customer Services Message |
"New Page 1
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
..."
|
Abbey National |
5th February 2010 |
Abbey Internet Banking Security - Quick Alert! |
"Abbey Bank plc is now part of the Santander Group, one of the world's largest banks. Online Banking is a safe way to manage your money but we've taken steps to help protect you even more with our new name "SANTANDER" and the Security Value.
YOU CAN\'T LOSE OUT. As an Online Banking customer you automatically benefit from our Online Banking Guarantee by SANTANDER GROUP. We promise to protect you. In the unlikely event that you innocently suffer Internet fraud on your Abbey Nati..."
|
HSBC Online Banking |
5th February 2010 |
You Have 1 New Secure Message |
" HSBC BANK UK
Important information
RESOLUTION CENTER: Your account is limited! CLICK TO RESOLVE
Thank you for using HSBC Online Banking.
------------------------- Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
..."
|
Santander Bank Plc |
5th February 2010 |
SECURE YOUR ONLINE BANK DETAILS |
" Dear Valued Customer,
An attempt to access your Santander Online Banking was denied on:
Tuesday, 02 Feb 2010 at 09:03:55 GMT
Access was denied for one of two reasons:
The response to your personal logon details did not match our records
Your creditcard number associated with your account has expired.
If you remember trying to access Online Banking on the above date and time, please select "That was me."
If you do not remember tryin..."
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