PeoplePC |
21st October 2005 |
update information |
"Dear peoplepc customer, we are sorry to inform you that we are having problem's with the billing information on your account."
|
Bank Of Oklahoma |
21st October 2005 |
Notice: Unauthorized Charge to Your Bank Account |
"For your security, We regularly screen activity in the Bank Of Oklahoma System."
|
eBay
|
21st October 2005 |
Security Notice - eBay Safe Harbour Section 9 |
"It has come to our attention that your eBay billing informations
its wrong ."
|
eBay |
21st October 2005 |
Security Notice - eBay Safe Harbour Section 9 |
"Please
update your records in maximum 48 hours"
|
Barclays |
22nd October 2005 |
Barclays Message ID 79673 - Barclays Account Expire Notification |
"We have noticed that you haven't used our online service recently, and we don't want you to miss out on the fantastic services available to you."
|
Halifax Bank |
22nd October 2005 |
Halifax Message ID 79673 - Halifax Account Expire Notification |
"Please note that Your Halifax Online Account is about to expire."
|
Chase Bank |
22nd October 2005 |
WARNING: Confirm Your Chase OnlineSM |
"We recently reviewed your account, and suspect that your Chase OnlineSM Account may
have been accessed by and unauthorized third party."
|
The Woolwich |
22nd October 2005 |
The Woolwich customers details confirmation xxx |
"As the Technical service of The Woolwich have been currently updating the software, We kindly ask you to follow the reference given below to confirm your data, otherwise your access to the system may be blocked."
|
FirstMerit Bank |
22nd October 2005 |
FirstMerit Bank Alert Message |
"We recently noticed one or more attempts to log in your FirstMerit Bank account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."
|
PayPal |
22nd October 2005 |
Notification of PayPal - Unauthorized Account Access |
"It has come to our attention that your PayPal account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website."
|
Colonial Bank |
23rd October 2005 |
Colonial Bank - Security and Privacy Notification ! |
"This email is to inform you, that we had to block your Bank account access because we
have been notified that your account may have been compromised by outside parties."
|
eBay |
23rd October 2005 |
Get your reward today |
"You have been chosen by the eBay online department to take part in our quick and easy 6 question survey."
|
PayPal |
23rd October 2005 |
Security Notification For xxx |
"Our taxes for sending and receiving money were recalculated."
|
PayPal |
23rd October 2005 |
Please Restore Your Account Access |
"We have reason to believe that your account was accessed by a third party."
|
PayPal |
23rd October 2005 |
Unauthorized Access Report (KMM9755003V34721L0KM) |
"You have added bad1access@aol.com as a new email address for your
PayPal account."
|
Chase |
23rd October 2005 |
Confirm your online account now |
"Confirm this until the end of Date : November 21 2005."
|
Amazon |
24th October 2005 |
Amazon.co.uk Secure Payments |
"The payment details are confidential and will not be released under any circumstances."
|
PayPal |
24th October 2005 |
New email address added to your PayPal account ! |
"As part of our security measures, we regularly screen activity in the
Pay Pal system."
|
Bank of Oklahoma |
24th October 2005 |
New email address added to your Bank account |
"You have added badcristian@gmail.com as a new email address for your
BOK Online Banking account."
|
eBay |
24th October 2005 |
IMPORTANT: Change Your Password |
"We strongly advice CHANGE YOUR PASSWORD."
|
eBay |
24th October 2005 |
TKO Notice - eBay Urgent Prevention Group Notice |
"In our ongoing efforts to make eBay as safe as possible, we have added this security precaution to prevent inappropriate use of our site."
|
PayPal |
24th October 2005 |
Notification of Limited Account Access |
"We recently received a report of unauthorized credit card use associated with this account."
|
eBay |
25th October 2005 |
Here's to continued success on eBay! eBay Homepage |
"Learn More to protect yourself from Spoof (fake) e-mails."
|
Bank of America |
25th October 2005 |
Information for bank of america users. |
"As part of our continuing commitment to protect your account and to reduce the instance of fraud on our website, we are undertaking a period review of our member accounts."
|
North Fork Bank |
25th October 2005 |
Accounts Frozen |
"Our Online Department has detected strange financial activity linked to your bank account and Visa debit card and it might be used for illegal activities."
|
Barclays |
25th October 2005 |
Your information has been changed or incomplete. |
"During our regular verification of Internet Banking Accounts, we could not verify your current information."
|
HSBC |
25th October 2005 |
Your Hsbc Online Account Access! |
"We notice that you haven't used our online service recently, and we don't want you to miss out on the fantastic services available to you."
|
Amazon |
25th October 2005 |
Revision to your Amazon.com Account |
"We will suspend your account for a period of 10 days if the provided information will be different then those we store in our database."
|
SouthTrust Bank |
26th October 2005 |
Update account information |
"During our regular update and verification of the accounts, we could not verify your current information."
|
PayPal |
26th October 2005 |
Receipt for Your Payment to Eluxury |
"This email confirms that you have paid ELUXURYTIME.INC (info@eluxurytime.com) $292.50 USD using PayPal."
|
Chartway Bank |
26th October 2005 |
Notification of Limited Account Access - Online Banking |
"As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you."
|
eBay |
26th October 2005 |
**Important Notice Open Link To Confirm** |
"If you have questions, please click the following link or paste it in your browser"
|
eBay |
26th October 2005 |
Verify Your Informations To Avoid Account Suspension |
"If you believe that this action may have been taken in error, or, if you feel that your account may have been tampered with, please respond to this message so that we can provide additional information and work with you to resolve this issue."
|
First Tennessee Bank |
26th October 2005 |
First tennessee security alert |
"To protect your First Tennessee Internet Banking account from unauthorized access,
we have set limit of failed login attempts."
|
eBay |
27th October 2005 |
System maintenance, Please Reactivate your eBay Online Access ! |
"If this is not completed in 48 Hours, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes."
|
Amazon.com |
27th October 2005 |
Product Details |
"A potential buyer has sent you the following message about an item you have
for sale on Amazon.com, or about your store at Amazon.com."
|
First Credit Union |
27th October 2005 |
Update Your Account Profile |
"We are glad to inform you, that our bank has a new security system."
|
PayPal |
27th October 2005 |
You have added a new credit card home address |
"If you did not authorize this change please contact us using the link below:"
|
First Tennessee |
27th October 2005 |
Security notice |
"We are glad to inform you, that our bank is switching to new transactions security standards."
|
PayPal |
27th October 2005 |
You received payment from Amazon.co.uk[Scanned] |
"Amazon.co.uk just sent you money with PayPal."
|
PayPal |
28th October 2005 |
PayPal 48 hours confirmation |
"It has come to our attention that your account information needs
to be updated due to inactive accounts, frauds and spoof reports."
|
Barclays |
28th October 2005 |
Customer Service Message |
"Our Technical Service department has recently updated our online banking System, and due to System upgrade we kindly ask you to follow the link given below to confirm your membership details."
|
Beacon Credit Union |
28th October 2005 |
Online Banking Verification (security alert) |
"Your current Beacon credit union membership is not available for viewing online."
|
eBay |
28th October 2005 |
Message from eBay Member (eBay) ID 920017 |
"To update your eBay records on file now click here:"
|
Barclays Bank |
28th October 2005 |
Urgent Notice |
"In order for it to remain active and avoid a temporal hold on your funds, we need you to update your personal information..."
|
PayPal |
28th October 2005 |
Unauthorized access to your PayPal account ! |
"However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your identity:"
|
First Credit Union |
29th October 2005 |
renew your account information |
"First Credit Union is committed to maintaining a safe environment for its community of buyers and sellers."
|
CitiBank |
29th October 2005 |
CitiBusiness Online department Security Management Staff update alert. |
"We are looking forward to your assistance and understanding and inform you about new CitiBusiness® department system updrade performed by security management team in order to protect our clients from increased online fraud activity..."
|
Peoples Bank |
29th October 2005 |
Update account information |
"During our regular update and verification of the accounts, we could not verify your current information."
|
CitiBank |
29th October 2005 |
Security Team of CitiBusiness Online department software update announcement. |
"We are looking forward to your support and understanding and inform you about new CitiBusiness® department system updrade performed by security management team in order to protect our clients from increased online fraud activity..."
|
Wells Fargo |
29th October 2005 |
Periodic Account Review |
"It has come to our attention that your WellsFargo account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website."
|
PayPal |
29th October 2005 |
Verify your personal data |
"Your Personal Data includes information that can identify you as a specific individual, such as your name, address, phone number, credit card number or e-mail address are stored in your account."
|
Wells Fargo Bank |
31st October 2005 |
Important Online Access Agreement Update! |
"We at Wells Fargo, would like to remind you that your Wells Fargo Account has not been updated to the latest Online Access Agreement for Wells Fargo Online Services."
|
TD Trust |
31st October 2005 |
TD Trust Account suspended. |
"we wish to inform you that your Online Banking Account has been suspended due
to several fraud complaints coming from our antifraud department."
|
People's Bank |
31st October 2005 |
People's Bank Security Warning |
"Due to concerns, for the safety and integrity of your People's Bank Online Account we have sended you this warning e-mail message."
|
PayPal |
31st October 2005 |
Notification of a Pending eCheck Payment |
"In accordance with PayPal's User Agreement and to ensure that your account has not been compromised, access to your account was limited."
|
PayPal |
31st October 2005 |
Update And Verify Your paypal Account |
"Therefore your account has been temporarily suspended."
|
eBay |
31st October 2005 |
FPO Notice:Important information about your eBay account |
"We would
appreciate it if you
would visit our website eBay Account Activation and fill out
the proper
information that we are needing to keep you as an eBay member."
|
Colonial Bank |
1st November 2005 |
Colonial Bank Transaction Completed |
"Transaction Date: 10/29/2005"
|
JPMorgan Chase & Co. |
1st November 2005 |
Chase OnlinSM Notice |
"Chase OnlineSM does everything we can to protect your security."
|
PayPal |
1st November 2005 |
Account Security Measure. |
"Just update your personal records and you will not run into any future problems with the online service."
|
eBay |
1st November 2005 |
Your eBay account Suspended |
"you are required to verify your eBay account by following the link below."
|
Amazon.com |
1st November 2005 |
Your Amazon.com Password Has Been Changed |
"Hello from Amazon.com."
|
eBay |
1st November 2005 |
eBay sent this message in order to notify you about the upcoming database update |
"eBay sent this message in order to notify you about the upcoming database update"
|
eBay |
2nd November 2005 |
Automatic Account Verification Procedure |
"We recently noticed one or more attempts to log in to your eBay account from a
foreign IP address by a third party without your authorization."
|
PayPal |
2nd November 2005 |
You Got 111.04$ back |
"PayPal must repay 4823 members including you the amount of 111.04$ ."
|
eBay |
2nd November 2005 |
Penny Gallery Day on eBay.co.uk! |
"Make your listing picture perfect on Thursday 6th October - use the gallery feature for only 1p when listing on eBay.co.uk"
|
SouthTrust Bank |
2nd November 2005 |
Message From SouthTrust Bank. |
"We regret to inform you that South Trust Bank, which is merging with Wachovia Bank, has recently been the victim of numerous fraudulent phishing schemes, one of which you Received."
|
RBC |
2nd November 2005 |
RBC Account suspended. |
"we wish to inform you that your Online Banking Account has been suspended due
to several fraud complaints coming from our antifraud department."
|
Amazon |
2nd November 2005 |
Reactivate Your Account! |
"We regret to inform you that your Amazon account is suspended for a 3-4 day period and then will be terminated."
|
Barclays |
3rd November 2005 |
IMPORTANT - Customer Service Message |
"Our technical service department has recently updated our online banking software, and due to software upgrade we kindly ask you to follow the reference given below to confirm your membership details."
|
eBay |
3rd November 2005 |
Tip top tech on eBay.co.uk |
"eBay sent this message"
|
eBay |
3rd November 2005 |
TKO NOTICE: eBay Registration Suspension - Possible Unauthorized Account Use - Section 9 |
"If you believe that this action may
have been taken in error, or, if you feel that your account may have
been tampered with, please click here"
|
PayPal |
3rd November 2005 |
Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812) |
"This is a fraud prevention measure meant to ensure that your account is not
compromised."
|
Neighbors Federal Credit Union |
3rd November 2005 |
Important Account Information , Online Banking Suspension (ID: 0028-2873395) |
"Neighbors Federal Credit Union has a strict policy to ensure all of our customer's emails associated with their bank account(s) are confirmed."
|
Bank Of The West |
3rd November 2005 |
Bank Of The West |
"Otherwise we stop temporarily service of your account."
|
eBay |
4th November 2005 |
eBay Item Not Received Dispute Opened for Item #5061458114 |
"dkny02 has informed eBay that they have not yet received item 5061458114, Ronald Reagan Chesterfield ad from 1950s."
|
Affinity Plus Federal Credit U |
4th November 2005 |
Online Update |
"Affinity Plus Federal Credit Union does everything we can to protect your security."
|
PayPal |
4th November 2005 |
Please restore your access |
"Our system requires further account
verification."
|
PayPal |
4th November 2005 |
Notification of Limited Account Access (Routing Code: C840-L1111-Q110-1121) |
"Unusual account activity has made it necessary to limit sensitive account features until additional verification information can be collected."
|
PayPal |
4th November 2005 |
Paypal - Security and Privacy Notification ! |
"If you recently accessed your account while traveling, the unusual log in
attempts may have been initiated by you."
|
eBay |
4th November 2005 |
eBay Account Notice - Suspicious Activity |
"If your problems could not be resolved your account will be suspended for a period of 24 hours, after this period your account will be terminated."
|
eBay
|
5th November 2005 |
you are required to verify your eBay account |
"To confirm your details, click on the link bellow."
|
National Credit Union Administ |
5th November 2005 |
Read Now |
"We are pleased to announce you that our user database is being updated and restored."
|
RBC Centura |
5th November 2005 |
RBC Centura Consumer Notice |
"This is your official notification from RBC Centura that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
eBay |
5th November 2005 |
Message ID 429733511 - Message from eBay Member (eBay) |
"Details for security number: 7719958985"
|
eBay |
5th November 2005 |
TKO NOTICE: eBay Registration Suspension - Possible Unauthorized Account Use - Section 9 |
"If you believe that this action may
have been taken in error, or, if you feel that your account may have
been tampered with, please click here"
|
eBay |
5th November 2005 |
You have successfully added a new email address |
"- To many logins on your eBay account."
|
PayPal |
6th November 2005 |
Your payment has been sent |
"This email confirms that you have paid OMEGAMOVE (sales@omegamove.com) $395.85 USD using PayPal."
|
AOL |
6th November 2005 |
AOL Billing Center ***SECOND NOTICE*** |
"To ensure that your service is not interrupted, please update you're billing information today by Clicking here or call AOL Member Services toll-free at 1-877-473-4262."
|
eBay |
6th November 2005 |
TKO NOTICE: eBay confirmation request |
"To resolve this problem please click here:"
|
PayPal |
6th November 2005 |
PayPal Notification |
"While performing it's regular scheduled monthly billing address check our system found incompatible information which seams to be no longer the same with your current credit card information that we have on file."
|
PayPal |
6th November 2005 |
New email address added to your account ! |
"You have added john143@yahoo.com as a new email address for
your PayPal account."
|
JPMorgan Chase & Co. |
6th November 2005 |
CHASE ONLINE BANKING NOTIFICATION |
"Login with your user id and password and follow the instructions ,you will be asked to enter your ATM Credit Card information."
|
PayPal |
7th November 2005 |
Paypal - Urgent Security Notification! |
"PayPal is the fast, safe, easy way to pay online."
|
Chase Bank |
7th November 2005 |
Inactive Members Alert! |
"The security of your information, transactions, and money is the core of
our business and our top priority at Chase Bank."
|
Amazon |
7th November 2005 |
Please Update Your Amazon Account ! |
"It has come to our attention that your Amazon order Information records are
out of date."
|
Citibank |
7th November 2005 |
Reactivate Your Citibank Account! |
"We regret to inform you that your Citibank account is suspended for a 3-4 day period and then will be terminated."
|
PayPal |
7th November 2005 |
New email address added to your PayPal account ! |
"You have added peter_beggs@yahoo.com as a new email address for
your PayPal account."
|
eBay |
7th November 2005 |
Warning ! Credit/Debit card update |
"To resolve this problems please click here re-enter your account information."
|