eBay |
24th November 2005 |
Your eBay Account Could be Suspended |
"However,your information may be changed or corrupted"
|
eBay |
24th November 2005 |
Your Final Warning From eBay |
"If you do not update your billing informations, your account will be deleted for security reasons."
|
eBay |
25th November 2005 |
Alert from eBay |
"These message contain important information about your account and require your immediate attention."
|
eBay |
25th November 2005 |
Question from eBay Member |
"eBay sent this message from Linus McGregor (lmcgregor)."
|
eBay |
25th November 2005 |
Message from eBay Member Regarding Item #6808709029 |
"Response from Cocker431"
|
Wells Fargo |
25th November 2005 |
Periodic Account Update |
"During our regular update and verification of the Wells Fargo ATM Service®, we could not verify your current information."
|
eBay |
25th November 2005 |
(eBay) Message ID 730007 - Message from eBay Member (eBay) |
"notification number : 7198317708"
|
M&T |
25th November 2005 |
Important information regarding your MT Online Banking account |
"As part of our security measures, we regularly screen activity in the Banking system."
|
PayPal |
26th November 2005 |
PayPal Accont Security Measure |
"However, if you did not initiate
the log ins, please visit PayPal as soon as possible to update your payment details."
|
eBay |
26th November 2005 |
Qestion From Ebay Member: Sony CamCorder |
"Question from jvsfl"
|
PayPal |
26th November 2005 |
PayPal Email ID PP321 |
"However, if you did not
initiate the log ins, please visit PayPal as soon as possible to update
your account:"
|
PayPal |
26th November 2005 |
Paypal Needs Your Feedback |
"You have received this email because someone had tried to use
your PayPal account at http://spamfreeadvertising.com"
|
eBay |
26th November 2005 |
eBay Change Email Notice |
"If
you still feel that an unauthorized person has changed your email, click here to cancell it."
|
eBay |
26th November 2005 |
eBay Invoice for Wednesday, November 23, 2005 |
"Your monthly eBay Invoice is now available for online viewing."
|
eBay |
27th November 2005 |
eBay Bid Confirmed: Litespeed Saber 59cm Dura Ace Excellent Condition (4059529933) |
"You are currently the high bidder for the following eBay item"
|
Colonial Bank |
27th November 2005 |
Online Banking |
"Colonial Bank is serious about safeguarding your personal information online."
|
Halifax |
27th November 2005 |
Halifax Secure Verification Process |
"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."
|
Citizens Bank |
27th November 2005 |
CITIZENS BANK NOTICE |
"We recently noticed one or more attempts to log in your Citizens 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."
|
U.S. Bank |
27th November 2005 |
U.S. Bank Important Information ! |
"Due to concerns, for the safety and integrity of the online
banking community we have issued this warning message."
|
eBay |
27th November 2005 |
Account Limited - Suspicous Activity |
"We have reason to suspect that your eBay account may be in use by an unauthorized party."
|
Teacher Federal Credit Union |
28th November 2005 |
Teacher Federal Credit Union |
"Teacher Federal Credit Union of Minnesota is committed to maintaining a safe environment for its community of buyers and sellers."
|
AOL |
28th November 2005 |
Please read carefully ( 26 November 2005. - Account Update ) |
"To update your AOL records, click on the link below ."
|
First Tennessee Bank |
28th November 2005 |
Update your FirstTennessee account information. |
"Dear First Tennessee Bank Member, due to some technical dificulties we are expiriencing,
we would like to kindly ask you to verify some of the data you provided at signup."
|
Chase Bank |
28th November 2005 |
WARNING: Confirm Your Chase OnlineSM |
"Previous notifications
have been sent to the Chase OnlineSM Contact assigned to this account."
|
First Credit Union |
28th November 2005 |
Notification of Limited Account |
"This is your official notification from First Credit Union that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
Chase Bank |
28th November 2005 |
Verify Your Account Information Notice:13112 |
"Notification code: 1311270359"
|
PayPal |
29th November 2005 |
* Important Security Notification * |
"You have received this email because we have strong reasons to believe
that your PayPal account has been recently compromised."
|
PayPal |
29th November 2005 |
New email addres added to your account ! |
"You have added motor_tech@hotmail.com as a new email address for your PayPal account."
|
Chase Bank |
29th November 2005 |
Verify Your Account Information Notice:18070 |
"Secutiry check !"
|
PayPal |
29th November 2005 |
[RQ #90412989] - Please update your account information |
"It has become to our attention that your PayPal® account information are out of date."
|
America Online |
29th November 2005 |
America Online Billing Notification |
"We apologize for the inconvenience, but your Member Information needs to be updated."
|
WAMU |
29th November 2005 |
Unauthorized Account Accessed |
"We recently reviewed your account, and suspect that your Washington Mutual Internet Banking accountmay have been
accessed by an unauthorized third party."
|
PayPal |
30th November 2005 |
PayPal Notification |
"Please confirm account information by clicking here Resolution Center and complete the "Steps to Remove Limitations.""
|
LaSalle Bank |
30th November 2005 |
LaSalle Bank- Fraud Prevention Measures |
"As part of our security measures, we regulary screen activity in the Banking system."
|
Royal Bank of Canada |
30th November 2005 |
Update Information - Verification Required |
"Recently there have been a large number of identity theft attempts targeting RBC Royal Bank Customers."
|
PayPal |
30th November 2005 |
Paypal Warning for Sunday, November 27, 2005 |
"However, failure to update your records until December. 03, 2005 your account considered as suspension."
|
Capital One Bank |
30th November 2005 |
Capital One Alert Message |
"We recently reviewed your account, and we suspect an unauthorized ATM - based transactions on your account."
|
eBay |
30th November 2005 |
Important Security Notice - eBay Safe Harbour - Section 9 |
"This email is to inform you, that we had to block your service access because we have been notified that your service may have been compromised by outside parties."
|
Credit Union National Associat |
1st December 2005 |
Feedback |
"As part of our security measures, we regularly screen activity of Credit Union National Association network."
|
PayPal |
1st December 2005 |
PayPal Identity Protection. |
"PayPal Provide Identity Protection , that help you to safe out your future transactions."
|
eBay |
1st December 2005 |
eBay request: Your Account Has Been Suspended! |
"We will ask for your password only once."
|
Provident State Bank |
1st December 2005 |
Provident State Bank Online Multiple Password Failure |
"Provident State Bank is devoted to keeping a safe environment for its community of consumers and producers."
|
PayPal |
1st December 2005 |
Notification of Limited Account Access |
"Case ID Number: PP-117-386-557"
|
Wells Fargo |
1st December 2005 |
Please update your account information. |
"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."
|
Credit Union National Associat |
2nd December 2005 |
* Important Security Notification * |
"Credit Union National Association Account Update"
|
Teacher Federal Credit Union |
2nd December 2005 |
Teacher Federal Credit Union - Confirm your Online Banking records |
"We recently noticed one or more attempts to log in to your Teacher Federal Credit Union account
from a foreign IP address."
|
PayPal |
2nd December 2005 |
PayPal needs your Feedback |
"*Please do not respond to this e-mail as your reply will not be received."
|
CitiBank |
2nd December 2005 |
Citibank. services (ERR5771) |
"Our we ekly fra udulent loo kup at On line Accou nts dat abase lis ted hos tnames
that are lo gged in to yo ur Cit iBank. Online Ac count."
|
PayPal |
2nd December 2005 |
Update your PayPal Account |
"Please update and verify your account information with PayPal at:"
|
Wells Fargo |
2nd December 2005 |
Please Update Your Account Access |
"Login with your username or SSN and your password"
|
eBay |
3rd December 2005 |
Please Update Your Account Information |
"To resolve this please use the link below to complete this verification in order to resolve your account problems."
|
Barclays Bank |
3rd December 2005 |
Update Your Information |
"In order for it to remain active, please Use the link below to proceed and access your account."
|
AOL |
3rd December 2005 |
Order Results: AOL Payment Failed. |
"Please review our billing requirements at KW: Billing."
|
PayPal |
3rd December 2005 |
New email address added to your PayPal account! |
"You have added mondixe@aol.com as a new email address for your PayPal account."
|
Bank Of America |
3rd December 2005 |
Update your Bank Of America Accounts. |
"Bank Of America is constantly working to increase security for all Online Banking users."
|
Amazon |
3rd December 2005 |
SP NOTICE: Compromised Accounts- Follow Instructions Immediately |
"Our records indicate that there has been an attempt to take over your account by a third party in order to use your account for illegal purposes, including listing auctions on Amazon."
|
PayPal |
4th December 2005 |
Confirm Your PayPal Account |
"Your account has been selected for this maintenance, and you will now be taken through a series of identity verification pages."
|
eBay |
4th December 2005 |
Question from eBay Member: harrymurphy |
"Question from harrymurphy"
|
Bank of America |
4th December 2005 |
Please update your account information! |
"Customer ID : 000-XXXX-XXXXXX-PSI"
|
PayPal |
4th December 2005 |
PayPal Account Access |
"There has been recent access to your PayPal account via the following IP addresses:"
|
PayPal |
4th December 2005 |
Activate your PayPal Account |
"Someone with ip address 80.97.171.22 tried to access your personal account!"
|
eBay |
4th December 2005 |
Important Notice |
"Currently, the service is now available to residents from every country.)"
|
Bank of America |
5th December 2005 |
Protect and Update Your Online Banking Information Now |
"We recently noticed an attempts to log in to your online banking account from a foreign IP address and we found one or more your information changed."
|
Commercial Federal Bank |
5th December 2005 |
Urgent Notification For Security Measures !!! |
"We recently reviewed your account, and suspect that your Commercial Federal Bank Internet Banking
account may have been accessed by an unauthorized third party."
|
Chase Bank |
5th December 2005 |
NOTICE FROM CHASEBANK |
"Renew Now your Chase Bank Bill Pay and Services."
|
eBay |
5th December 2005 |
Please update your informations. |
"An email regarding this was sent to you."
|
Barclays |
5th December 2005 |
Planned software and hardware upgrade! |
"Technical Service of the bank are carrying out a planned software and hardware upgrade."
|
PayPal |
5th December 2005 |
New email address added to your PayPal account |
"You have added Riley602@yahoo.com as a new email address for
your PayPal account."
|
Chase Bank |
6th December 2005 |
Chase Notice No:134 Suspension |
"Security check !"
|
Barclays Bank |
6th December 2005 |
Barclays Notification |
"With the objective to offer a better service , we have initiated an ample process of update of data of our clients."
|
PayPal |
6th December 2005 |
PayPal Email ID PP321 |
"However, if you did not
initiate the log ins, please visit PayPal as soon as possible to verify
your account:"
|
Peoples Bank |
6th December 2005 |
ATENTION: Account Verification Process |
"As part of our security measures, we regularly screen activity in the People's Bank system."
|
Barclays |
6th December 2005 |
Your Barclays Online Account Problem |
"After updating our systems recently, your account developed some critical recoverable errors within our database. We also could not verify the information you entered during registration."
|
Royal Bank of Canada |
6th December 2005 |
Notification |
"We recently reviewed your account, and suspect that your Royal Bank of Canada Internet Banking account may have been accessed by an unauthorized third party."
|
NatWest |
7th December 2005 |
Verify Your DetaiIs With NatWest [Tue, 06 Dec 2005 11:58:54 -0400] |
"Technical services of the NatWest are carrying out a planned software upgrade for the maximum convenience of the users of online-services of the Bank."
|
Chase Bank |
7th December 2005 |
Important Account Notice |
"Please click on the button below to access your Chase Online account through our secure website:"
|
HSBC |
7th December 2005 |
Urgent Notice! |
"HSBC Online Internet Banking always look forward for the high security of our clients."
|
Barclays Bank |
7th December 2005 |
Please update your information |
"Barclays Bank PLC. always During our regular update and verification of the Internet Banking Accounts, we could not verify your current information."
|
Eastern Financial Florida Cred |
7th December 2005 |
Customer Alert ! |
"Customers should be alert of on-going Internet Phishing scams targeting Internet Banking customers around the world."
|
MSN |
7th December 2005 |
Dear MSN customer, Update your billing information! |
"We have been unable to charge your credit card for your MSN Microsoft Online Services."
|
PayPal |
8th December 2005 |
IMPORTANT alert in your PayPal file. |
"If you choose to ignore our request, you leave us no choise but not temporaly suspend account."
|
eBay |
8th December 2005 |
eBay Unpaid Item Reminder: #7165006036 |
"Sony CyberShot DSC-P200 7.2MP CAMERA+$999 Kit P-200 NEW (#7165006036)"
|
eBay |
8th December 2005 |
eBay FRAUD COMPLAINT |
"FRAUD COMPLAINT"
|
PayPal |
8th December 2005 |
You Got 156.02$ back |
"PayPal must repay 4823 members including you the amount of 156.02$ ."
|
eBay |
8th December 2005 |
eBay Fraud Investigation |
"Fraud."
|
PayPal |
8th December 2005 |
New email address added to your PayPal account |
"You have added pupett228@yahoo.com as a new email address for
your PayPal account."
|
USAA |
9th December 2005 |
Update account information |
"During our regular update and verification of the accounts, we could not verify your current information."
|
Wells Fargo |
9th December 2005 |
Update Account Information |
"Due to concerns, for the safety and integrity of the Wells Fargo
Account we have issued this warning message"
|
Colonial Bank |
9th December 2005 |
Urgent Notification !!! |
"We recently reviewed your account, and suspect that your Colonial Bank Internet Banking
account may have been accessed by an unauthorized third party."
|
Amazon |
9th December 2005 |
Dear Amazon.com Member - Urgent Action Required ! |
"During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your information."
|
BancorpSouth |
9th December 2005 |
New message from BancorpSouth |
"This is your official notification from BancorpSouth that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
CUNA |
9th December 2005 |
IMPORTANT: CUNA Verification |
"You must click here and fill in the form on the following page to complete the verification process."
|
Western Union |
10th December 2005 |
Update your informations |
"During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information."
|
Paypal |
10th December 2005 |
Your PayPal account will be suspended.Please update your Paypal Billing information |
"Once you have updated them, your PayPal session will not be interrupted and will continue as normal."
|
PayPal |
10th December 2005 |
Pay Pal Account Review Notice |
"To verify your account and some or all of the information that Pay Pal use in your account, please visit the Resolution Center https://www.paypal.com/ ."
|
Credit Union |
10th December 2005 |
Acknowledge: Confirm Credit Card on File (Ticket# LTK6402087861X) |
"During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with Credit Union National Association."
|
PayPal |
10th December 2005 |
Notification Of Limited Account Access |
"In order to secure your account and quickly restore full access, we may require you to verify or update your Personal Information."
|
eBay |
10th December 2005 |
Message from eBay Member |
"eBay sent this message!"
|
Chase |
11th December 2005 |
Important Notice |
"During our regular verification of Internet Banking Accounts, we could not verify your current information."
|
Paypal |
11th December 2005 |
Your Account |
"We are requesting this information to verify and protect your identity."
|