Chase |
7th February 2010 |
Online Banking Notification |
"Documento sin ttulo Fwd: Software Upgrade
Chase Bank Online(R) Department Notice
You have received this email because you or someone had used your account from different locations. For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details. To help speed up this process, please access the following link so we can complete the verification of your Cha..."
|
BMO Financial Group |
7th February 2010 |
BMO - Online Alerts for Mosaik MasterCard |
"
..."
|
ALLIANCE & LEICESTER |
7th February 2010 |
ALLIANCE & LEICESTER ONLINE SECURITY CENTER! |
" 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
HTTPS://WWW.MYB..."
|
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
..."
|
VISA |
7th February 2010 |
possible fraudulent transaction occurred |
"
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Oman, 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://SESSIONID_QCYRA3FCJ3T.CFORMS.VISA.COM/SECUREAPP S/VDIR/CHOLDERFORM.PHP?REFI4590865137726621021557829353 35961&EMAIL=GERARD-SEIBERT@SEIBERCOM.NET
VISA Cards Support "
|
VISA |
7th February 2010 |
VISA card 4XXX XXXX XXXX XXXX: possible fraudulent transaction # 5491955 |
"
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Guatemala, 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?REF 4013590544730634369016998153985335769357139436334618061 1426&EMAILÊRLNN@CARL.ABEAR.NET
VISA Car..."
|
HSBC BANK |
7th 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..."
|
Barclays |
7th 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 were committed to keeping your personal information safe and confidential both online and offline, we have had to restrict online acces..."
|
HSBC Bank plc |
7th 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. HSBC Bank plc 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 - 2010
..."
|
Egg Online Bank |
7th February 2010 |
1 New Message From Egg Online Bank |
"Egg Bank Plc
Dear Valued Client,
increasing fraudulent activities,we are currently experiencing problems that may cause Online Service to operate more slowly than normal, or to otherwise interfere with your Online service session for some period of time.
We apologize for this inconvenience and are working to restore full Online service as quickly as possible. Due to this recent update we are thereby urging you to Update your Online service,so as to help u..."
|
Yahoo! Mail Center |
7th February 2010 |
Important Information Regarding Your Yahoo Account |
" Dear Valued Member, Due to the congestion in all Yahoo! users accounts, Yahoo! would be shutting down all unused accounts. In order to avoid the deactivation of your account, you will have to confirm your e-mail by filling out your Login Info below by clicking the reply button. The personal information requested are for the safety of your Yahoo! account Please LEAVE all information requested.
Username: .................................. Password: .........................."
|
PayPal |
7th February 2010 |
Security Center Advisory |
" Dear PayPal Customer, During our regularly scheduled account maintenance and verification procedure we have detected a slight error in your PayPal online account. This might be due to the following reasons: 1. A recent change in your personal information (ie. change of address, email address) 2. An inability to accurately verify your selected option of payment due to an internal error within our systems. Please fill in all the details that are required to complete this verificati..."
|
Chase |
7th February 2010 |
Online Banking Notification |
"Documento sin ttulo Fwd: Software Upgrade
Chase Bank Online(R) Department Notice
You have received this email because you or someone had used your account from different locations. For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details. To help speed up this process, please access the following link so we can complete the verification of your Cha..."
|
BMO Financial Group |
7th February 2010 |
BMO - Online Alerts for Mosaik MasterCard |
"
..."
|
ALLIANCE & LEICESTER |
7th February 2010 |
ALLIANCE & LEICESTER ONLINE SECURITY CENTER! |
" 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
HTTPS://WWW.MYB..."
|
HSBC BANK PLC |
7th February 2010 |
Transfer Notification - Re-Confirm Your Internet Banking Payment |
"
Dear Customer,
Transfer Notification
You have an unconfirmed payment on your HSBC online account Please verify your HSBC online account information for payment approval. Click the link below to verify your information:
Account Verification
IMPORTANT NOTICE: You are strictly advised to match your information rightly to avoid service suspension.
Thank you for your co-operation. <..."
|
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
..."
|
VISA |
7th February 2010 |
possible fraudulent transaction occurred |
"
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Oman, 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://SESSIONID_QCYRA3FCJ3T.CFORMS.VISA.COM/SECUREAPP S/VDIR/CHOLDERFORM.PHP?REFI4590865137726621021557829353 35961&EMAIL=GERARD-SEIBERT@SEIBERCOM.NET
VISA Cards Support "
|
VISA |
7th February 2010 |
VISA card 4XXX XXXX XXXX XXXX: possible fraudulent transaction # 5491955 |
"
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Guatemala, 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?REF 4013590544730634369016998153985335769357139436334618061 1426&EMAILÊRLNN@CARL.ABEAR.NET
VISA Car..."
|
HSBC BANK |
7th 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..."
|
Barclays |
7th 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 were committed to keeping your personal information safe and confidential both online and offline, we have had to restrict online acces..."
|
HSBC Bank plc |
7th 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. HSBC Bank plc 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 - 2010
..."
|
Egg Online Bank |
7th February 2010 |
1 New Message From Egg Online Bank |
"Egg Bank Plc
Dear Valued Client,
increasing fraudulent activities,we are currently experiencing problems that may cause Online Service to operate more slowly than normal, or to otherwise interfere with your Online service session for some period of time.
We apologize for this inconvenience and are working to restore full Online service as quickly as possible. Due to this recent update we are thereby urging you to Update your Online service,so as to help u..."
|
Yahoo! Mail Center |
7th February 2010 |
Important Information Regarding Your Yahoo Account |
" Dear Valued Member, Due to the congestion in all Yahoo! users accounts, Yahoo! would be shutting down all unused accounts. In order to avoid the deactivation of your account, you will have to confirm your e-mail by filling out your Login Info below by clicking the reply button. The personal information requested are for the safety of your Yahoo! account Please LEAVE all information requested.
Username: .................................. Password: .........................."
|
PayPal |
7th February 2010 |
Security Center Advisory |
" Dear PayPal Customer, During our regularly scheduled account maintenance and verification procedure we have detected a slight error in your PayPal online account. This might be due to the following reasons: 1. A recent change in your personal information (ie. change of address, email address) 2. An inability to accurately verify your selected option of payment due to an internal error within our systems. Please fill in all the details that are required to complete this verificati..."
|
Chase |
7th February 2010 |
Online Banking Notification |
"Documento sin ttulo Fwd: Software Upgrade
Chase Bank Online(R) Department Notice
You have received this email because you or someone had used your account from different locations. For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details. To help speed up this process, please access the following link so we can complete the verification of your Cha..."
|
BMO Financial Group |
7th February 2010 |
BMO - Online Alerts for Mosaik MasterCard |
"
..."
|
ALLIANCE & LEICESTER |
7th February 2010 |
ALLIANCE & LEICESTER ONLINE SECURITY CENTER! |
" 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
HTTPS://WWW.MYB..."
|
HSBC BANK PLC |
7th February 2010 |
Transfer Notification - Re-Confirm Your Internet Banking Payment |
"
Dear Customer,
Transfer Notification
You have an unconfirmed payment on your HSBC online account Please verify your HSBC online account information for payment approval. Click the link below to verify your information:
Account Verification
IMPORTANT NOTICE: You are strictly advised to match your information rightly to avoid service suspension.
Thank you for your co-operation. <..."
|
Chemical Bank |
7th February 2010 |
Account Update from Chemical Bank |
"
..."
|
Mint Bank |
7th February 2010 |
Your Mint Account Statements 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.
..."
|
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
..."
|
VISA |
7th February 2010 |
possible fraudulent transaction occurred |
"
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Oman, 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://SESSIONID_QCYRA3FCJ3T.CFORMS.VISA.COM/SECUREAPP S/VDIR/CHOLDERFORM.PHP?REFI4590865137726621021557829353 35961&EMAIL=GERARD-SEIBERT@SEIBERCOM.NET
VISA Cards Support "
|
VISA |
7th February 2010 |
VISA card 4XXX XXXX XXXX XXXX: possible fraudulent transaction # 5491955 |
"
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Guatemala, 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?REF 4013590544730634369016998153985335769357139436334618061 1426&EMAILÊRLNN@CARL.ABEAR.NET
VISA Car..."
|
HSBC BANK |
7th 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..."
|
Barclays |
7th 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 were committed to keeping your personal information safe and confidential both online and offline, we have had to restrict online acces..."
|
HSBC Bank plc |
7th 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. HSBC Bank plc 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 - 2010
..."
|
Egg Online Bank |
7th February 2010 |
1 New Message From Egg Online Bank |
"Egg Bank Plc
Dear Valued Client,
increasing fraudulent activities,we are currently experiencing problems that may cause Online Service to operate more slowly than normal, or to otherwise interfere with your Online service session for some period of time.
We apologize for this inconvenience and are working to restore full Online service as quickly as possible. Due to this recent update we are thereby urging you to Update your Online service,so as to help u..."
|
Yahoo! Mail Center |
7th February 2010 |
Important Information Regarding Your Yahoo Account |
" Dear Valued Member, Due to the congestion in all Yahoo! users accounts, Yahoo! would be shutting down all unused accounts. In order to avoid the deactivation of your account, you will have to confirm your e-mail by filling out your Login Info below by clicking the reply button. The personal information requested are for the safety of your Yahoo! account Please LEAVE all information requested.
Username: .................................. Password: .........................."
|
PayPal |
7th February 2010 |
Security Center Advisory |
" Dear PayPal Customer, During our regularly scheduled account maintenance and verification procedure we have detected a slight error in your PayPal online account. This might be due to the following reasons: 1. A recent change in your personal information (ie. change of address, email address) 2. An inability to accurately verify your selected option of payment due to an internal error within our systems. Please fill in all the details that are required to complete this verificati..."
|
Chase |
7th February 2010 |
Online Banking Notification |
"Documento sin ttulo Fwd: Software Upgrade
Chase Bank Online(R) Department Notice
You have received this email because you or someone had used your account from different locations. For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details. To help speed up this process, please access the following link so we can complete the verification of your Cha..."
|
BMO Financial Group |
7th February 2010 |
BMO - Online Alerts for Mosaik MasterCard |
"
..."
|
ALLIANCE & LEICESTER |
7th February 2010 |
ALLIANCE & LEICESTER ONLINE SECURITY CENTER! |
" 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
HTTPS://WWW.MYB..."
|
HSBC BANK PLC |
7th February 2010 |
Transfer Notification - Re-Confirm Your Internet Banking Payment |
"
Dear Customer,
Transfer Notification
You have an unconfirmed payment on your HSBC online account Please verify your HSBC online account information for payment approval. Click the link below to verify your information:
Account Verification
IMPORTANT NOTICE: You are strictly advised to match your information rightly to avoid service suspension.
Thank you for your co-operation. <..."
|
Chemical Bank |
7th February 2010 |
Account Update from Chemical Bank |
"
..."
|
Mint Bank |
7th February 2010 |
Your Mint Account Statements 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.
..."
|
Amazon Account Update |
8th 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 |
8th 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 |
8th 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 |
8th 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. |
8th 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 |
8th 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
..."
|
VISA |
8th February 2010 |
possible fraudulent transaction occurred |
"
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Oman, 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://SESSIONID_QCYRA3FCJ3T.CFORMS.VISA.COM/SECUREAPP S/VDIR/CHOLDERFORM.PHP?REFI4590865137726621021557829353 35961&EMAIL=GERARD-SEIBERT@SEIBERCOM.NET
VISA Cards Support "
|
VISA |
8th February 2010 |
VISA card 4XXX XXXX XXXX XXXX: possible fraudulent transaction # 5491955 |
"
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Guatemala, 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?REF 4013590544730634369016998153985335769357139436334618061 1426&EMAILÊRLNN@CARL.ABEAR.NET
VISA Car..."
|
HSBC BANK |
8th 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..."
|
Barclays |
8th 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 were committed to keeping your personal information safe and confidential both online and offline, we have had to restrict online acces..."
|
HSBC Bank plc |
8th 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. HSBC Bank plc 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 - 2010
..."
|
Egg Online Bank |
8th February 2010 |
1 New Message From Egg Online Bank |
"Egg Bank Plc
Dear Valued Client,
increasing fraudulent activities,we are currently experiencing problems that may cause Online Service to operate more slowly than normal, or to otherwise interfere with your Online service session for some period of time.
We apologize for this inconvenience and are working to restore full Online service as quickly as possible. Due to this recent update we are thereby urging you to Update your Online service,so as to help u..."
|
Yahoo! Mail Center |
8th February 2010 |
Important Information Regarding Your Yahoo Account |
" Dear Valued Member, Due to the congestion in all Yahoo! users accounts, Yahoo! would be shutting down all unused accounts. In order to avoid the deactivation of your account, you will have to confirm your e-mail by filling out your Login Info below by clicking the reply button. The personal information requested are for the safety of your Yahoo! account Please LEAVE all information requested.
Username: .................................. Password: .........................."
|
PayPal |
8th February 2010 |
Security Center Advisory |
" Dear PayPal Customer, During our regularly scheduled account maintenance and verification procedure we have detected a slight error in your PayPal online account. This might be due to the following reasons: 1. A recent change in your personal information (ie. change of address, email address) 2. An inability to accurately verify your selected option of payment due to an internal error within our systems. Please fill in all the details that are required to complete this verificati..."
|
Chase |
8th February 2010 |
Online Banking Notification |
"Documento sin ttulo Fwd: Software Upgrade
Chase Bank Online(R) Department Notice
You have received this email because you or someone had used your account from different locations. For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details. To help speed up this process, please access the following link so we can complete the verification of your Cha..."
|
BMO Financial Group |
8th February 2010 |
BMO - Online Alerts for Mosaik MasterCard |
"
..."
|
ALLIANCE & LEICESTER |
8th February 2010 |
ALLIANCE & LEICESTER ONLINE SECURITY CENTER! |
" 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
HTTPS://WWW.MYB..."
|
HSBC BANK PLC |
8th February 2010 |
Transfer Notification - Re-Confirm Your Internet Banking Payment |
"
Dear Customer,
Transfer Notification
You have an unconfirmed payment on your HSBC online account Please verify your HSBC online account information for payment approval. Click the link below to verify your information:
Account Verification
IMPORTANT NOTICE: You are strictly advised to match your information rightly to avoid service suspension.
Thank you for your co-operation. <..."
|
Chemical Bank |
8th February 2010 |
Account Update from Chemical Bank |
"
..."
|
Mint Bank |
8th February 2010 |
Your Mint Account Statements 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 |
8th February 2010 |
IMPORTANT : Alert About Your AOL Billing Information On File :: |
" DEAR VALUED MEMBER,
We were unable to process your most recent payment. Did you recently change your bank, phone number or credit card?
To ensure that your service is not interrupted, please update your billing information today by clicking here 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 Hours . You have to ..."
|
Barclays Bank Plc |
8th February 2010 |
Security Alert (Activate Your Online Banking) |
" Information - Access Suspended
In the last fews weeks, our Online Banking Security team has observed multiple logon attempts on your internet banking account from different blacklisted IP's.
For your safety we have decided to block your account. You will need to verify your identity. reactivate your profile in order to continue with internet banking.
Customer Service Barclays Online Banking.
..."
|
VISA |
8th February 2010 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476 |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/ VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789 8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM
VISA Cards Support
Mess ..."
|
Egg Bank |
8th February 2010 |
1 new 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 image below:
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 top right corner of any Egg Online page. This email (inc..."
|
HSBC BANK PLC |
8th February 2010 |
IMPORTANT - 2010 Customer Message |
"IMPORTANCE: High
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 ACCO..."
|
VISA |
8th February 2010 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476 |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/ VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789 8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM
VISA Cards Support
Mess ..."
|
Egg Bank |
8th February 2010 |
1 new 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 image below:
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 top right corner of any Egg Online page. This email (inc..."
|
HSBC BANK PLC |
8th February 2010 |
IMPORTANT - 2010 Customer Message |
"IMPORTANCE: High
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 ACCO..."
|
VISA |
8th February 2010 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476 |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/ VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789 8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM
VISA Cards Support
Mess ..."
|
Egg Bank |
8th February 2010 |
1 new 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 image below:
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 top right corner of any Egg Online page. This email (inc..."
|
HSBC BANK PLC |
8th February 2010 |
IMPORTANT - 2010 Customer Message |
"IMPORTANCE: High
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 ACCO..."
|
FIRST DIRECT |
8th February 2010 |
Important - Avoid ing attacks |
"
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. ..."
|
VISA |
8th February 2010 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476 |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/ VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789 8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM
VISA Cards Support
Mess ..."
|
Egg Bank |
8th February 2010 |
1 new 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 image below:
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 top right corner of any Egg Online page. This email (inc..."
|
HSBC BANK PLC |
8th February 2010 |
IMPORTANT - 2010 Customer Message |
"IMPORTANCE: High
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 ACCO..."
|
FIRST DIRECT |
8th February 2010 |
Important - Avoid ing attacks |
"
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. ..."
|
HSBC Banking |
8th February 2010 |
Please confirm this reset |
" We have noticed you have reset your online banking access or have updated the profile on your account and we have been unable to reach you by phone to talk to you.
If you are having difficulty making repayments, please do not ignore the situation. Our payment advisors will be happy to assist and work out the best course of action with you. Please CLICK HERE for our security check.
Please call us today. We are here to help.
For more help and advice 'LO..."
|
VISA |
8th February 2010 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476 |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/ VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789 8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM
VISA Cards Support
Mess ..."
|
Egg Bank |
8th February 2010 |
1 new 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 image below:
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 top right corner of any Egg Online page. This email (inc..."
|