HSBC Bank UK |
6th February 2010 |
Account Re-activation |
" Dear Customer,
HSBC is constantly working to increase security for online banking users. To ensure the integrity of our online payment system, we periodically review accounts.
Your account have been placed on hold due possible errors dectected with your user id. Restricted accounts will not be able to receive payments, send payments or withdraw funds.
All restricted accounts have their billing information unconfirmed, until updated on file.
To initi..."
|
VISA |
6th February 2010 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
"
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Croatia, but for security reasons the requested transaction was refused. You need to complete the VISA Card Holder Form. You can do this by clicking the link below:
HTTP://STATEMENTS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CHOL DERFORM.PHP?REF8031521787170280556547435768603459250345 226774782728624876060&EMAILÊTLOUGEBHOGILALBHOGILAL@ASIA NITG.COM
..."
|
HSBC Holdings plc |
6th February 2010 |
Important: Account Suspension Notification |
" DEAR CUSTOMER
This is to inform you that your access to our online banking service has been suspended. This was as a result of several multiple sign in attempt failures, recently recorded in our security logs..
CLICK HERE TO REACTIVATE YOUR ONLINE ACCESS
Thank you for your co-operation
Security Service HSBC Bank Plc
The privacy and security of your account is our priority. Please send replies, questions and instructions via email from your se..."
|
HSBC Bank Plc |
6th February 2010 |
HSBC Online Banking Customer Security Enhancement |
" The world's local bank
..."
|
Egg Banking |
6th February 2010 |
Egg Savings - Watch your Money Grow |
"We wanted to let you know about EGGONLINESECURE™ Egg Banking plc and Financial Services Authority (FSA).
EGGONLINESECURE™ provides a secure Online Banking for your Savings and services, To ensure confidence and peace of mind at all time. We would like to recommend that you take a moment to visit our Moneymadeclear™ page by clicking here to stay secure.
EGGONLINESECURE™
Best Wishes, John Jones Head of Online security Egg Banking plc
--------------..."
|
HSBC |
6th 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 ..."
|
HSBC BANK |
6th February 2010 |
IMPORTANT - 2010 Customer Message |
"
During our regular update and verification of the HSBC Online Banking Service, we could not verify your current information. Either your information has been changed or incomplete, as a result your access to use our services has been limited. Please update your information.
To restore your online banking access, kindly update your information. You can update your online banking details by following the link below
CLICK HERE TO UPDATE YOUR ACCOUNT ..."
|
PayPal account has been violat |
6th February 2010 |
Attention! Your PayPal account has been violated! |
" Dear PayPal Member,
Attention! Your PayPal account has been violated!
Someone with ip address 149.225.126.87 tried to access your personal account!
Please click the link below and enter your account information to confirm that you are not currently away
You have 3 days to confirm account information or your account will be locked.
Click the link below to activate your account:
https://www.paypal.com/cgi-bin/webscr?cmd=_home&country _lang.x=true "
|
VISA |
6th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction ID 07693202 |
"Received: Sunday, 7 February, 2010, 5:30 AM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in United Arab Emirates, but for security reasons the requested transaction was refused. You need to complete the VISA Card Holder Form. You can do this by clicking the link below:
HTTP://ALERTS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CHOLDERF ORM.PHP?REF06345006984011947477072947727392880438345814 &EMAIL=TPERTSIN..."
|
VISA |
6th February 2010 |
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction ID 924984217402 |
"Received: Saturday, 6 February, 2010, 11:32 PM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Cuba, but for security reasons the requested transaction was refused. You need to complete the VISA Card Holder Form. You can do this by clicking the link below:
HTTP://TRANSACTIONS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CH OLDERFORM.PHP?REF40889917403121412074396965179080693136 55206711166348649975706941&E..."
|
Halifax Bank Uk |
6th February 2010 |
[[**POSIBLE **]]Verify Your Account Information |
" ..."
|
MINT BANK |
6th February 2010 |
Your Mint Account Statement Is Avaliable Online |
" Dear Customer,
We know you have a busy life and dealing with your finances is just one little part of it.
If you are now receiving e-mail statement notifications instead of paper statements.
Please Log on below to view your statement.
https://cardservicing.mint.co.uk/RBSG_Consumer/e-statem ent/
please remember to check your statement online and make your monthly payment as usual.
Thank you Customers Support Service Mint Bank.
..."
|
AOL |
6th February 2010 |
IMPORTANT : Alert About Your AOL Billing Information On File |
" 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 AOL. <..."
|
ANZ |
6th February 2010 |
ANZ ONLINE BANKING UPDATE |
"REPLY-TO: support@anz.com
DEAR CUSTOMER
ANZ has a strict policy to ensure all of our customers' online banking details are updated and confirmed regularly. This is done for your protection because some of our customers no longer have access to their online banking due to fraudulent activities suspected by the bank management.
In order to make your online banking experience even more secure we, have introduced a new security feature that allows us to detect unusu..."
|
VISA |
6th February 2010 |
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 162153771966 |
"
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Cuba, but for security reasons the requested transaction was refused. You need to complete the VISA Card Holder Form. You can do this by clicking the link below:
HTTP://TRANSACTIONS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CH OLDERFORM.PHP?REF75597712108348693413124236340165&EMAI L¾NLL@3DREALMS.COM
VISA Cards Support
Ref: JT42DY3Z4Q..."
|
JPMorgan Chase |
6th February 2010 |
Notification of Limited Account Access RXI065 |
" -------------------------
DEAR CARDMEMBER,
Chase Bank plc is committed to providing the highest quality customer service and security to its cardmembers. This includes daily monitoring of account activity to detect potential fraud attempts.
Recently, charges were placed on your account which vary from your usual spending pattern. Our attempts to contact you by telephone regarding this matter have been unsuccessful. If you have contacted us regarding this matter ..."
|
Credit Union |
6th February 2010 |
Dear Valued Customer, please confirm your identity |
"
Dear member:
Your account appear to be involved in activities that violate our policies.
Account 3081xxxx Freedom Plus Account
This account has been restricted.To avoid further collections please confirm that you are the right owner of this account by following these steps:
1. Log on to https://webbanker.cua.com.au/webbanker/CUA 2. Click 'Continue' button at the end of the page 3. Confirm that the details on file with us are correct "
|
Alliance&Leicester |
6th February 2010 |
Your account flagged for security routine |
" ALLIANCE & LEICESTER ONLINE SECURITY CENTER
Dear Customer,
Your Alliance & Leicester Online information has been flagged for routine check and this requires your attention As part of our new security system, we will be screening activity in the Alliance & Leicester system.We recently contacted you after noticing an issue on your account. We requested information from you for some reason. Please click below to continue to your account.
Click here to continu..."
|
VISA |
6th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Czech Republic, but for security reasons the requested transaction was refused. You need to complete the VISA Card Holder Form. You can do this by clicking the link below:
HTTP://SESSIONID0EU7EO1Y.CFORMS.VISA.COM/SECUREAPPS/VD IR/CHOLDERFORM.PHP?REFD63416361300900509920170140516860 991669186791459165662904196620810825826font-family:Aria l'>VISA Ca..."
|
Alliance&Leicester Bank Plc |
6th February 2010 |
Your Specified Access Account Locked |
" Alliance & Leicester account, and multiple password failures were present before the logons.
In this manner for your security, your specified access account has been locked and needs to be reactivated, in order for it to remain active, please Use the link below to proceed and unlock your account.
So we want you to use this opportunity to upgrade your account to our new security with the Santander Group, one of the largest banks in the world by market capitalization. <..."
|
HSBC Bank Plc |
6th February 2010 |
HSBC Transactcheck Alert : Unidentified Money Transfer On Your Online Account |
" __
" TRANSFER NOTIFICATION "
Dear HSBC Customer ,:
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 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 pa..."
|
HSBC Bank UK |
6th February 2010 |
Account Re-activation |
" Dear Customer,
HSBC is constantly working to increase security for online banking users. To ensure the integrity of our online payment system, we periodically review accounts.
Your account have been placed on hold due possible errors dectected with your user id. Restricted accounts will not be able to receive payments, send payments or withdraw funds.
All restricted accounts have their billing information unconfirmed, until updated on file.
To initi..."
|
VISA |
6th February 2010 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
"
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Croatia, but for security reasons the requested transaction was refused. You need to complete the VISA Card Holder Form. You can do this by clicking the link below:
HTTP://STATEMENTS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CHOL DERFORM.PHP?REF8031521787170280556547435768603459250345 226774782728624876060&EMAILÊTLOUGEBHOGILALBHOGILAL@ASIA NITG.COM
..."
|
HSBC Holdings plc |
6th February 2010 |
Important: Account Suspension Notification |
" DEAR CUSTOMER
This is to inform you that your access to our online banking service has been suspended. This was as a result of several multiple sign in attempt failures, recently recorded in our security logs..
CLICK HERE TO REACTIVATE YOUR ONLINE ACCESS
Thank you for your co-operation
Security Service HSBC Bank Plc
The privacy and security of your account is our priority. Please send replies, questions and instructions via email from your se..."
|
HSBC Bank Plc |
6th February 2010 |
HSBC Online Banking Customer Security Enhancement |
" The world's local bank
..."
|
Egg Banking |
6th February 2010 |
Egg Savings - Watch your Money Grow |
"We wanted to let you know about EGGONLINESECURE™ Egg Banking plc and Financial Services Authority (FSA).
EGGONLINESECURE™ provides a secure Online Banking for your Savings and services, To ensure confidence and peace of mind at all time. We would like to recommend that you take a moment to visit our Moneymadeclear™ page by clicking here to stay secure.
EGGONLINESECURE™
Best Wishes, John Jones Head of Online security Egg Banking plc
--------------..."
|
HSBC |
6th 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 ..."
|
HSBC BANK |
6th February 2010 |
IMPORTANT - 2010 Customer Message |
"
During our regular update and verification of the HSBC Online Banking Service, we could not verify your current information. Either your information has been changed or incomplete, as a result your access to use our services has been limited. Please update your information.
To restore your online banking access, kindly update your information. You can update your online banking details by following the link below
CLICK HERE TO UPDATE YOUR ACCOUNT ..."
|
PayPal account has been violat |
6th February 2010 |
Attention! Your PayPal account has been violated! |
" Dear PayPal Member,
Attention! Your PayPal account has been violated!
Someone with ip address 149.225.126.87 tried to access your personal account!
Please click the link below and enter your account information to confirm that you are not currently away
You have 3 days to confirm account information or your account will be locked.
Click the link below to activate your account:
https://www.paypal.com/cgi-bin/webscr?cmd=_home&country _lang.x=true "
|
VISA |
6th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction ID 07693202 |
"Received: Sunday, 7 February, 2010, 5:30 AM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in United Arab Emirates, but for security reasons the requested transaction was refused. You need to complete the VISA Card Holder Form. You can do this by clicking the link below:
HTTP://ALERTS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CHOLDERF ORM.PHP?REF06345006984011947477072947727392880438345814 &EMAIL=TPERTSIN..."
|
VISA |
6th February 2010 |
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction ID 924984217402 |
"Received: Saturday, 6 February, 2010, 11:32 PM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Cuba, but for security reasons the requested transaction was refused. You need to complete the VISA Card Holder Form. You can do this by clicking the link below:
HTTP://TRANSACTIONS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CH OLDERFORM.PHP?REF40889917403121412074396965179080693136 55206711166348649975706941&E..."
|
Halifax Bank Uk |
6th February 2010 |
[[**POSIBLE **]]Verify Your Account Information |
" ..."
|
MINT BANK |
6th February 2010 |
Your Mint Account Statement Is Avaliable Online |
" Dear Customer,
We know you have a busy life and dealing with your finances is just one little part of it.
If you are now receiving e-mail statement notifications instead of paper statements.
Please Log on below to view your statement.
https://cardservicing.mint.co.uk/RBSG_Consumer/e-statem ent/
please remember to check your statement online and make your monthly payment as usual.
Thank you Customers Support Service Mint Bank.
..."
|
AOL |
6th February 2010 |
IMPORTANT : Alert About Your AOL Billing Information On File |
" 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 AOL. <..."
|
ANZ |
6th February 2010 |
ANZ ONLINE BANKING UPDATE |
"REPLY-TO: support@anz.com
DEAR CUSTOMER
ANZ has a strict policy to ensure all of our customers' online banking details are updated and confirmed regularly. This is done for your protection because some of our customers no longer have access to their online banking due to fraudulent activities suspected by the bank management.
In order to make your online banking experience even more secure we, have introduced a new security feature that allows us to detect unusu..."
|
VISA |
6th February 2010 |
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 162153771966 |
"
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Cuba, but for security reasons the requested transaction was refused. You need to complete the VISA Card Holder Form. You can do this by clicking the link below:
HTTP://TRANSACTIONS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CH OLDERFORM.PHP?REF75597712108348693413124236340165&EMAI L¾NLL@3DREALMS.COM
VISA Cards Support
Ref: JT42DY3Z4Q..."
|
DISCOVER BANK |
6th 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 sel..."
|
JPMorgan Chase |
7th February 2010 |
Notification of Limited Account Access RXI065 |
" -------------------------
DEAR CARDMEMBER,
Chase Bank plc is committed to providing the highest quality customer service and security to its cardmembers. This includes daily monitoring of account activity to detect potential fraud attempts.
Recently, charges were placed on your account which vary from your usual spending pattern. Our attempts to contact you by telephone regarding this matter have been unsuccessful. If you have contacted us regarding this matter ..."
|
Credit Union |
7th February 2010 |
Dear Valued Customer, please confirm your identity |
"
Dear member:
Your account appear to be involved in activities that violate our policies.
Account 3081xxxx Freedom Plus Account
This account has been restricted.To avoid further collections please confirm that you are the right owner of this account by following these steps:
1. Log on to https://webbanker.cua.com.au/webbanker/CUA 2. Click 'Continue' button at the end of the page 3. Confirm that the details on file with us are correct "
|
Alliance&Leicester |
7th February 2010 |
Your account flagged for security routine |
" ALLIANCE & LEICESTER ONLINE SECURITY CENTER
Dear Customer,
Your Alliance & Leicester Online information has been flagged for routine check and this requires your attention As part of our new security system, we will be screening activity in the Alliance & Leicester system.We recently contacted you after noticing an issue on your account. We requested information from you for some reason. Please click below to continue to your account.
Click here to continu..."
|
VISA |
7th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Czech Republic, but for security reasons the requested transaction was refused. You need to complete the VISA Card Holder Form. You can do this by clicking the link below:
HTTP://SESSIONID0EU7EO1Y.CFORMS.VISA.COM/SECUREAPPS/VD IR/CHOLDERFORM.PHP?REFD63416361300900509920170140516860 991669186791459165662904196620810825826font-family:Aria l'>VISA Ca..."
|
Alliance&Leicester Bank Plc |
7th February 2010 |
Your Specified Access Account Locked |
" Alliance & Leicester account, and multiple password failures were present before the logons.
In this manner for your security, your specified access account has been locked and needs to be reactivated, in order for it to remain active, please Use the link below to proceed and unlock your account.
So we want you to use this opportunity to upgrade your account to our new security with the Santander Group, one of the largest banks in the world by market capitalization. <..."
|
HSBC Bank Plc |
7th February 2010 |
HSBC Transactcheck Alert : Unidentified Money Transfer On Your Online Account |
" __
" TRANSFER NOTIFICATION "
Dear HSBC Customer ,:
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 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 pa..."
|
HSBC Bank UK |
7th February 2010 |
Account Re-activation |
" Dear Customer,
HSBC is constantly working to increase security for online banking users. To ensure the integrity of our online payment system, we periodically review accounts.
Your account have been placed on hold due possible errors dectected with your user id. Restricted accounts will not be able to receive payments, send payments or withdraw funds.
All restricted accounts have their billing information unconfirmed, until updated on file.
To initi..."
|
VISA |
7th February 2010 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
"
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Croatia, but for security reasons the requested transaction was refused. You need to complete the VISA Card Holder Form. You can do this by clicking the link below:
HTTP://STATEMENTS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CHOL DERFORM.PHP?REF8031521787170280556547435768603459250345 226774782728624876060&EMAILÊTLOUGEBHOGILALBHOGILAL@ASIA NITG.COM
..."
|
HSBC Holdings plc |
7th February 2010 |
Important: Account Suspension Notification |
" DEAR CUSTOMER
This is to inform you that your access to our online banking service has been suspended. This was as a result of several multiple sign in attempt failures, recently recorded in our security logs..
CLICK HERE TO REACTIVATE YOUR ONLINE ACCESS
Thank you for your co-operation
Security Service HSBC Bank Plc
The privacy and security of your account is our priority. Please send replies, questions and instructions via email from your se..."
|
HSBC Bank Plc |
7th February 2010 |
HSBC Online Banking Customer Security Enhancement |
" The world's local bank
..."
|
Egg Banking |
7th February 2010 |
Egg Savings - Watch your Money Grow |
"We wanted to let you know about EGGONLINESECURE™ Egg Banking plc and Financial Services Authority (FSA).
EGGONLINESECURE™ provides a secure Online Banking for your Savings and services, To ensure confidence and peace of mind at all time. We would like to recommend that you take a moment to visit our Moneymadeclear™ page by clicking here to stay secure.
EGGONLINESECURE™
Best Wishes, John Jones Head of Online security Egg Banking plc
--------------..."
|
HSBC |
7th 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 ..."
|
HSBC BANK |
7th February 2010 |
IMPORTANT - 2010 Customer Message |
"
During our regular update and verification of the HSBC Online Banking Service, we could not verify your current information. Either your information has been changed or incomplete, as a result your access to use our services has been limited. Please update your information.
To restore your online banking access, kindly update your information. You can update your online banking details by following the link below
CLICK HERE TO UPDATE YOUR ACCOUNT ..."
|
PayPal account has been violat |
7th February 2010 |
Attention! Your PayPal account has been violated! |
" Dear PayPal Member,
Attention! Your PayPal account has been violated!
Someone with ip address 149.225.126.87 tried to access your personal account!
Please click the link below and enter your account information to confirm that you are not currently away
You have 3 days to confirm account information or your account will be locked.
Click the link below to activate your account:
https://www.paypal.com/cgi-bin/webscr?cmd=_home&country _lang.x=true "
|
VISA |
7th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction ID 07693202 |
"Received: Sunday, 7 February, 2010, 5:30 AM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in United Arab Emirates, but for security reasons the requested transaction was refused. You need to complete the VISA Card Holder Form. You can do this by clicking the link below:
HTTP://ALERTS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CHOLDERF ORM.PHP?REF06345006984011947477072947727392880438345814 &EMAIL=TPERTSIN..."
|
VISA |
7th February 2010 |
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction ID 924984217402 |
"Received: Saturday, 6 February, 2010, 11:32 PM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Cuba, but for security reasons the requested transaction was refused. You need to complete the VISA Card Holder Form. You can do this by clicking the link below:
HTTP://TRANSACTIONS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CH OLDERFORM.PHP?REF40889917403121412074396965179080693136 55206711166348649975706941&E..."
|
Halifax Bank Uk |
7th February 2010 |
[[**POSIBLE **]]Verify Your Account Information |
" ..."
|
MINT BANK |
7th February 2010 |
Your Mint Account Statement Is Avaliable Online |
" Dear Customer,
We know you have a busy life and dealing with your finances is just one little part of it.
If you are now receiving e-mail statement notifications instead of paper statements.
Please Log on below to view your statement.
https://cardservicing.mint.co.uk/RBSG_Consumer/e-statem ent/
please remember to check your statement online and make your monthly payment as usual.
Thank you Customers Support Service Mint Bank.
..."
|
AOL |
7th February 2010 |
IMPORTANT : Alert About Your AOL Billing Information On File |
" 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 AOL. <..."
|
ANZ |
7th February 2010 |
ANZ ONLINE BANKING UPDATE |
"REPLY-TO: support@anz.com
DEAR CUSTOMER
ANZ has a strict policy to ensure all of our customers' online banking details are updated and confirmed regularly. This is done for your protection because some of our customers no longer have access to their online banking due to fraudulent activities suspected by the bank management.
In order to make your online banking experience even more secure we, have introduced a new security feature that allows us to detect unusu..."
|
VISA |
7th February 2010 |
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 162153771966 |
"
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Cuba, but for security reasons the requested transaction was refused. You need to complete the VISA Card Holder Form. You can do this by clicking the link below:
HTTP://TRANSACTIONS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CH OLDERFORM.PHP?REF75597712108348693413124236340165&EMAI L¾NLL@3DREALMS.COM
VISA Cards Support
Ref: JT42DY3Z4Q..."
|
DISCOVER BANK |
7th 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 sel..."
|
VISA |
7th February 2010 |
VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction ID 352896719818 |
"Received: Sunday, 7 February, 2010, 6:49 AM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Nepal, but for security reasons the requested transaction was refused. You need to complete the VISA Card Holder Form. You can do this by clicking the link below:
HTTP://STATEMENTS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CHOLD ERFORM.PHP?REF3427115717328467176155501557239078342208 5665050094&EMAIL=WESLEY_TAN76@YAH..."
|
VISA |
7th February 2010 |
VISA 4XXX XXXX XXXX XXXX: possible fraudulent transaction |
"Received: Saturday, 6 February, 2010, 7:10 AM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Suriname, but for security reasons the requested transaction was refused. You need to complete the VISA Card Holder Form. You can do this by clicking the link below:
HTTP://REPORTS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CHOLDERF ORM.PHP?REF6057782682072087618527460454874160444676814 16247938658557867&EMAIL=GLUF..."
|
HSBC Bank plc© |
7th February 2010 |
Hsbc Bank Account Review Department - Must Read |
" Dear Customer,
We recently reviewed your account, we suspected that your HSBC Input Internet Banking user ID may have been accessed by an unauthorized third party.
Click Here To Resolve This Issue!!!
Best Regards,
HSBC Bank UK (0x3d.0x38.0x4e.0xcf)
..."
|
Amazon Account Update |
7th February 2010 |
Revision to Your Amazon.co.uk Account |
"Reply-To: account-update@amazon.co.uk MIME-Version: 1.0 Content-Type: text/html x-aol-global-disposition: S x-aol-sid: 3039ac1d605a4b6cda1f2e2f X-AOL-IP: 64.76.23.43 Content-Transfer-Encoding: quoted-printable X-Mailer: Unknown (No Version)
..."
|
Amazon Account Update |
7th February 2010 |
Revision to Your Amazon.co.uk Account |
" Greetings from Amazon.co.uk,
This message is to inform you that we have blocked your Amazon Seller account. Your open listings have been cancelled and you are no longer able to sell on our site.
We have blocked your seller account because it has come to our attention that you have attempted to divert buyers to sales processesother than Amazon Payments. This is a serious violation of our Participation Agreement. Click here to respond within 24 hours. If you s..."
|
Amazon Account Update |
7th February 2010 |
Revision to Your Amazon.co.uk Account |
" Greetings from Amazon.co.uk,
This message is to inform you that we have blocked your Amazon Seller account. Your open listings have been cancelled and you are no longer able to sell on our site.
We have blocked your seller account because it has come to our attention that you have attempted to divert buyers to sales processesother than Amazon Payments. This is a serious violation of our Participation Agreement. Click here to respond within 24 hours. If you s..."
|
Amazon Account Update |
7th February 2010 |
Revision to Your Amazon.co.uk Account |
" Greetings from Amazon.co.uk,
This message is to inform you that we have blocked your Amazon Seller account. Your open listings have been cancelled and you are no longer able to sell on our site.
We have blocked your seller account because it has come to our attention that you have attempted to divert buyers to sales processesother than Amazon Payments. This is a serious violation of our Participation Agreement. Click here to respond within 24 hours. If you s..."
|
eBay |
7th February 2010 |
MC040 NOTICE: eBay Account Suspension - User Agreement - Abusing eBay. |
"
MC040 NOTICE: eBay Account Suspension - User Agreement - Abusing eBay.
Do not respond to the sender if this message requests that you complete the transaction outside of eBay. This type of offer is against eBay policy, may be fraudulent, and is not covered by buyer protection programs. Learn More.
DEAR MEMBER,
Dear eBay Member, We have strong reason to believe that your eBay account has been recently compromised and it could be used by a third party ..."
|
Amazon Account Update |
7th February 2010 |
Revision to Your Amazon.co.uk Account |
" Greetings from Amazon.co.uk,
This message is to inform you that we have blocked your Amazon Seller account. Your open listings have been cancelled and you are no longer able to sell on our site.
We have blocked your seller account because it has come to our attention that you have attempted to divert buyers to sales processesother than Amazon Payments. This is a serious violation of our Participation Agreement. Click here to respond within 24 hours. If you s..."
|
eBay |
7th February 2010 |
MC040 NOTICE: eBay Account Suspension - User Agreement - Abusing eBay. |
"
MC040 NOTICE: eBay Account Suspension - User Agreement - Abusing eBay.
Do not respond to the sender if this message requests that you complete the transaction outside of eBay. This type of offer is against eBay policy, may be fraudulent, and is not covered by buyer protection programs. Learn More.
DEAR MEMBER,
Dear eBay Member, We have strong reason to believe that your eBay account has been recently compromised and it could be used by a third party ..."
|
Amazon Account Update |
7th February 2010 |
Revision to Your Amazon.co.uk Account |
" Greetings from Amazon.co.uk,
This message is to inform you that we have blocked your Amazon Seller account. Your open listings have been cancelled and you are no longer able to sell on our site.
We have blocked your seller account because it has come to our attention that you have attempted to divert buyers to sales processesother than Amazon Payments. This is a serious violation of our Participation Agreement. Click here to respond within 24 hours. If you s..."
|
eBay |
7th February 2010 |
MC040 NOTICE: eBay Account Suspension - User Agreement - Abusing eBay. |
"
MC040 NOTICE: eBay Account Suspension - User Agreement - Abusing eBay.
Do not respond to the sender if this message requests that you complete the transaction outside of eBay. This type of offer is against eBay policy, may be fraudulent, and is not covered by buyer protection programs. Learn More.
DEAR MEMBER,
Dear eBay Member, We have strong reason to believe that your eBay account has been recently compromised and it could be used by a third party ..."
|
first |
7th February 2010 |
Avoid ing attacks - Internet Banking is about to get even safer |
"Bank of America Alert
SECURITY OF YOUR INFORMATION:
ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As you'd expect for a bank, we take security very seriously indeed. That's why we've 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 you're safe. Our security experts really are the invisible heroes of FIRST DIRECT - and they'll always be working to make sure you're ke..."
|
Egg Online Banking |
7th February 2010 |
Important Information About Egg Banking |
" Dear Valued Egg Customer, Financial institutions around the world have always been subject to attempts by criminals to try and defraud money from them and their customers. These attempts can occur in a number of ways (e.g. credit card fraud, telephone banking or Internet scams).
As a part of our ongoing commitment to provide the "Best Possible" service and Protection to all our Members in this new year "2010", we are now requiring each member to validate their accoun..."
|
Amazon Account Update |
7th February 2010 |
Revision to Your Amazon.co.uk Account |
" Greetings from Amazon.co.uk,
This message is to inform you that we have blocked your Amazon Seller account. Your open listings have been cancelled and you are no longer able to sell on our site.
We have blocked your seller account because it has come to our attention that you have attempted to divert buyers to sales processesother than Amazon Payments. This is a serious violation of our Participation Agreement. Click here to respond within 24 hours. If you s..."
|
eBay |
7th February 2010 |
MC040 NOTICE: eBay Account Suspension - User Agreement - Abusing eBay. |
"
MC040 NOTICE: eBay Account Suspension - User Agreement - Abusing eBay.
Do not respond to the sender if this message requests that you complete the transaction outside of eBay. This type of offer is against eBay policy, may be fraudulent, and is not covered by buyer protection programs. Learn More.
DEAR MEMBER,
Dear eBay Member, We have strong reason to believe that your eBay account has been recently compromised and it could be used by a third party ..."
|
first |
7th February 2010 |
Avoid ing attacks - Internet Banking is about to get even safer |
"Bank of America Alert
SECURITY OF YOUR INFORMATION:
ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As you'd expect for a bank, we take security very seriously indeed. That's why we've 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 you're safe. Our security experts really are the invisible heroes of FIRST DIRECT - and they'll always be working to make sure you're ke..."
|
Egg Online Banking |
7th February 2010 |
Important Information About Egg Banking |
" Dear Valued Egg Customer, Financial institutions around the world have always been subject to attempts by criminals to try and defraud money from them and their customers. These attempts can occur in a number of ways (e.g. credit card fraud, telephone banking or Internet scams).
As a part of our ongoing commitment to provide the "Best Possible" service and Protection to all our Members in this new year "2010", we are now requiring each member to validate their accoun..."
|
Egg Bank Tm. |
7th February 2010 |
Follow Our Instructions And Protect Your Account. |
"
Dear Valued Customer,
We're committed to protect you for banking with us, our industry-standard levels of security ensure that you can always access your Egg Bank accounts online with confidence.
To ensure, you are always protected, we are introducing a new program of security initiatives called Bank Electronic Security Im, Over the next few months, you will see a number of initiatives that we will put in place to make sure you stay secure and to help you..."
|
Amazon Account Update |
7th February 2010 |
Revision to Your Amazon.co.uk Account |
" Greetings from Amazon.co.uk,
This message is to inform you that we have blocked your Amazon Seller account. Your open listings have been cancelled and you are no longer able to sell on our site.
We have blocked your seller account because it has come to our attention that you have attempted to divert buyers to sales processesother than Amazon Payments. This is a serious violation of our Participation Agreement. Click here to respond within 24 hours. If you s..."
|
eBay |
7th February 2010 |
MC040 NOTICE: eBay Account Suspension - User Agreement - Abusing eBay. |
"
MC040 NOTICE: eBay Account Suspension - User Agreement - Abusing eBay.
Do not respond to the sender if this message requests that you complete the transaction outside of eBay. This type of offer is against eBay policy, may be fraudulent, and is not covered by buyer protection programs. Learn More.
DEAR MEMBER,
Dear eBay Member, We have strong reason to believe that your eBay account has been recently compromised and it could be used by a third party ..."
|
first |
7th February 2010 |
Avoid ing attacks - Internet Banking is about to get even safer |
"Bank of America Alert
SECURITY OF YOUR INFORMATION:
ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As you'd expect for a bank, we take security very seriously indeed. That's why we've 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 you're safe. Our security experts really are the invisible heroes of FIRST DIRECT - and they'll always be working to make sure you're ke..."
|
Egg Online Banking |
7th February 2010 |
Important Information About Egg Banking |
" Dear Valued Egg Customer, Financial institutions around the world have always been subject to attempts by criminals to try and defraud money from them and their customers. These attempts can occur in a number of ways (e.g. credit card fraud, telephone banking or Internet scams).
As a part of our ongoing commitment to provide the "Best Possible" service and Protection to all our Members in this new year "2010", we are now requiring each member to validate their accoun..."
|
Egg Bank Tm. |
7th February 2010 |
Follow Our Instructions And Protect Your Account. |
"
Dear Valued Customer,
We're committed to protect you for banking with us, our industry-standard levels of security ensure that you can always access your Egg Bank accounts online with confidence.
To ensure, you are always protected, we are introducing a new program of security initiatives called Bank Electronic Security Im, Over the next few months, you will see a number of initiatives that we will put in place to make sure you stay secure and to help you..."
|
Amazon Account Update |
7th February 2010 |
Revision to Your Amazon.co.uk Account |
" Greetings from Amazon.co.uk,
This message is to inform you that we have blocked your Amazon Seller account. Your open listings have been cancelled and you are no longer able to sell on our site.
We have blocked your seller account because it has come to our attention that you have attempted to divert buyers to sales processesother than Amazon Payments. This is a serious violation of our Participation Agreement. Click here to respond within 24 hours. If you s..."
|
eBay |
7th February 2010 |
MC040 NOTICE: eBay Account Suspension - User Agreement - Abusing eBay. |
"
MC040 NOTICE: eBay Account Suspension - User Agreement - Abusing eBay.
Do not respond to the sender if this message requests that you complete the transaction outside of eBay. This type of offer is against eBay policy, may be fraudulent, and is not covered by buyer protection programs. Learn More.
DEAR MEMBER,
Dear eBay Member, We have strong reason to believe that your eBay account has been recently compromised and it could be used by a third party ..."
|
first |
7th February 2010 |
Avoid ing attacks - Internet Banking is about to get even safer |
"Bank of America Alert
SECURITY OF YOUR INFORMATION:
ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As you'd expect for a bank, we take security very seriously indeed. That's why we've 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 you're safe. Our security experts really are the invisible heroes of FIRST DIRECT - and they'll always be working to make sure you're ke..."
|
Egg Online Banking |
7th February 2010 |
Important Information About Egg Banking |
" Dear Valued Egg Customer, Financial institutions around the world have always been subject to attempts by criminals to try and defraud money from them and their customers. These attempts can occur in a number of ways (e.g. credit card fraud, telephone banking or Internet scams).
As a part of our ongoing commitment to provide the "Best Possible" service and Protection to all our Members in this new year "2010", we are now requiring each member to validate their accoun..."
|
Egg Bank Tm. |
7th February 2010 |
Follow Our Instructions And Protect Your Account. |
"
Dear Valued Customer,
We're committed to protect you for banking with us, our industry-standard levels of security ensure that you can always access your Egg Bank accounts online with confidence.
To ensure, you are always protected, we are introducing a new program of security initiatives called Bank Electronic Security Im, Over the next few months, you will see a number of initiatives that we will put in place to make sure you stay secure and to help you..."
|
HSBC Bank plc |
7th February 2010 |
Update BORDER-TOP: #888888 2px dotted"> |
" You have 1 new Security Message Alert!
Log In into your account to resolve the problem.
Click here to Log In
..."
|
Amazon Account Update |
7th February 2010 |
Revision to Your Amazon.co.uk Account |
" Greetings from Amazon.co.uk,
This message is to inform you that we have blocked your Amazon Seller account. Your open listings have been cancelled and you are no longer able to sell on our site.
We have blocked your seller account because it has come to our attention that you have attempted to divert buyers to sales processesother than Amazon Payments. This is a serious violation of our Participation Agreement. Click here to respond within 24 hours. If you s..."
|
eBay |
7th February 2010 |
MC040 NOTICE: eBay Account Suspension - User Agreement - Abusing eBay. |
"
MC040 NOTICE: eBay Account Suspension - User Agreement - Abusing eBay.
Do not respond to the sender if this message requests that you complete the transaction outside of eBay. This type of offer is against eBay policy, may be fraudulent, and is not covered by buyer protection programs. Learn More.
DEAR MEMBER,
Dear eBay Member, We have strong reason to believe that your eBay account has been recently compromised and it could be used by a third party ..."
|
first |
7th February 2010 |
Avoid ing attacks - Internet Banking is about to get even safer |
"Bank of America Alert
SECURITY OF YOUR INFORMATION:
ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As you'd expect for a bank, we take security very seriously indeed. That's why we've 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 you're safe. Our security experts really are the invisible heroes of FIRST DIRECT - and they'll always be working to make sure you're ke..."
|
Egg Online Banking |
7th February 2010 |
Important Information About Egg Banking |
" Dear Valued Egg Customer, Financial institutions around the world have always been subject to attempts by criminals to try and defraud money from them and their customers. These attempts can occur in a number of ways (e.g. credit card fraud, telephone banking or Internet scams).
As a part of our ongoing commitment to provide the "Best Possible" service and Protection to all our Members in this new year "2010", we are now requiring each member to validate their accoun..."
|
Egg Bank Tm. |
7th February 2010 |
Follow Our Instructions And Protect Your Account. |
"
Dear Valued Customer,
We're committed to protect you for banking with us, our industry-standard levels of security ensure that you can always access your Egg Bank accounts online with confidence.
To ensure, you are always protected, we are introducing a new program of security initiatives called Bank Electronic Security Im, Over the next few months, you will see a number of initiatives that we will put in place to make sure you stay secure and to help you..."
|
HSBC Bank plc |
7th February 2010 |
Update BORDER-TOP: #888888 2px dotted"> |
" You have 1 new Security Message Alert!
Log In into your account to resolve the problem.
Click here to Log In
..."
|
Amazon Account Update |
7th February 2010 |
Revision to Your Amazon.co.uk Account |
" Greetings from Amazon.co.uk,
This message is to inform you that we have blocked your Amazon Seller account. Your open listings have been cancelled and you are no longer able to sell on our site.
We have blocked your seller account because it has come to our attention that you have attempted to divert buyers to sales processesother than Amazon Payments. This is a serious violation of our Participation Agreement. Click here to respond within 24 hours. If you s..."
|
eBay |
7th February 2010 |
MC040 NOTICE: eBay Account Suspension - User Agreement - Abusing eBay. |
"
MC040 NOTICE: eBay Account Suspension - User Agreement - Abusing eBay.
Do not respond to the sender if this message requests that you complete the transaction outside of eBay. This type of offer is against eBay policy, may be fraudulent, and is not covered by buyer protection programs. Learn More.
DEAR MEMBER,
Dear eBay Member, We have strong reason to believe that your eBay account has been recently compromised and it could be used by a third party ..."
|
first |
7th February 2010 |
Avoid ing attacks - Internet Banking is about to get even safer |
"Bank of America Alert
SECURITY OF YOUR INFORMATION:
ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As you'd expect for a bank, we take security very seriously indeed. That's why we've 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 you're safe. Our security experts really are the invisible heroes of FIRST DIRECT - and they'll always be working to make sure you're ke..."
|
Egg Online Banking |
7th February 2010 |
Important Information About Egg Banking |
" Dear Valued Egg Customer, Financial institutions around the world have always been subject to attempts by criminals to try and defraud money from them and their customers. These attempts can occur in a number of ways (e.g. credit card fraud, telephone banking or Internet scams).
As a part of our ongoing commitment to provide the "Best Possible" service and Protection to all our Members in this new year "2010", we are now requiring each member to validate their accoun..."
|
Egg Bank Tm. |
7th February 2010 |
Follow Our Instructions And Protect Your Account. |
"
Dear Valued Customer,
We're committed to protect you for banking with us, our industry-standard levels of security ensure that you can always access your Egg Bank accounts online with confidence.
To ensure, you are always protected, we are introducing a new program of security initiatives called Bank Electronic Security Im, Over the next few months, you will see a number of initiatives that we will put in place to make sure you stay secure and to help you..."
|