Halifax Bank plc |
15th March 2010 |
Important Banking Security Alert. |
" We consider the security of a customers to be a paramount issue. Due to the rapid increase of internet fraud we are pleased to inform you that we have developed a new security measure. To ensure that solely the account holder can access online banking verify the legitimate account holder.
CLICK HERE to upgrade your online banking.
We apologize for any inconvenience.
INTERNET BANKING TEAM
Kind regards Moomie Choudhury
Note this is Our New ..."
|
BT Billing Department |
15th March 2010 |
UPDATE font-size:medium; color:rgba(0, 0, 0, 1);">REPLY-TO: ebilling@bt.com |
" DEAR CUSTOMER,
This e-mail has been sent to you by BT to inform you that we were unable to process your last payment of bill.This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: billing address, phone) 2. Submitting incorrect information during bill payment process.
Due to this, to ensure that your service is not interrupted, we request you to confirm and update your billing information today BY C..."
|
Halifax |
15th March 2010 |
You have One new message |
"New Page 1
Dear Halifax Customer, You Have One new security message from Halifax Customer Relations service regarding your Last Security Upgrade. .
CLICK HERE Thank you. This web site is operated by Halifax Banking (c) 2005-2010 Halifax ..."
|
Barclays Bank PLC |
15th March 2010 |
Important Message : Barclays Online Banking Security Precaution |
"
Dear Customers,
Due to a several attempt to login your online Barclays Bank by Fraudsters ,We de-activated your online account for security reasons, unexplained funds depletion or the likewise. Rest assured that we have the safety and privacy of our customers as our top priority but please help us by following the instructions below:
Read and verify your information by clicking the link below:https://activation.personal.barclays.co.uk
If your account i..."
|
AOL |
15th March 2010 |
Failure to update your records will result in account termination |
" WELCOME TO AOL CUSTOMER SUPPORT
Dear AOL Member ,
It has come to our attention that your AOL Billing Information records are out of date. That requires you to update the Billing Information. Failure to update your records will result in account termination. Please update your records within 48 HOURS. Once you have updated your account records, your AOL session will not be interrupted and will continue as normal. Failure to update will result in cancellati..."
|
Woodforest Bank |
15th March 2010 |
[BULK] WOOD FOREST SECURITY-ALERT |
" In line with Woodforest Bank recent security upgrade,
You are kindly requested to update your account details, your security questions and answers, to confirm that we have your correct details.
You should update your details through the security link below. .
SECURITY
Banking Operation Center Woodforest Bank. Thanking you in advance for your cooperation and assuring you of our quality service at all times.
..."
|
Lloyds TSB Bank Plc |
15th March 2010 |
Your security is important |
"New Page 4
Â
Dear Customer,
Important Security Update Alerts.You have received 1 new message waiting in your inbox folder.
LOG ON TO UPDATE. Best Regards,
LLOYDS TSB BANK PLC.
Lloyds TSB Bank plc and Lloyds TSB Scotland plc are authorised and regulated by the Financial Services Authority. ..."
|
Bank Of America Alert |
15th March 2010 |
Dear Extreme Bank Of America Internet Bankng Customer |
" Dear Extreme Bank of America . Customer,
Be informed that the access to your Account has been temporarily suspended due to some errors in your personal information and security details. We recently notified you through online message centre but you did not take action.This message serves as last reminder. To re-activate your account, you are adviced to follow the procedures below.
1. Click UPDATE and Log on.
2. Update Your Personal Information.
Th..."
|
Egg |
15th March 2010 |
EGG SERVER UPGRADE |
" INTRODUCING: EGG NEW SECURE SERVER
We have been warning customers to upgrade to our new server. Fraudsters have devised a new method of defrauding customers. With this new fraud scheme they use the traditional method of identity theft (phishing), Hacking into customers online banking, to avoid phishing and identity theft we advice you login to our secure server
Go straight to your egg for procedures to follow:
CLICK HERE TO CONTINUE
Egg Bank will not be..."
|
HSBC Bank plc |
15th March 2010 |
HSBC - Account Security Validation !! |
"THE WORLD\'S LOCAL BANK Dear Customer,
Your HSBC Account security validation has expired, this maybe as a result of wrong or incomplete data entered during the last update.
It's strongly required that you should validate your Account Ownership Security.
for the safety of Your Accounts,
Click Get Started.
Best Regards,
Thank you for using HSBC!
© HSBC Bank plc 2002 - 2010. ..."
|
LLOYDS |
15th March 2010 |
Your account has been temporarily limited! |
"New Page 4
Dear Lloyds's customer,
Your account has been temporarily limited. Click here to resolve the problem click On your continue Bottom Below for Personal,
For Business Click On the Business Logon Below.
Thank You. * Please do not reply to this email, as your reply will not be received. This is an automatic notification of new security messages.
Sincerely, LLOYDS TSB BANK Security Department Team. ..."
|
HSBC Bank |
16th March 2010 |
Important information regarding your account ! |
"MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Power Sending Sockets v5.1 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3028 X-OriginalArrivalTime: 15 Mar 2010 18:26:43.0297 (UTC) FILETIME=[1008C510:01CAC46D] x-aol-global-disposition: S x-aol-sid: 3039ac1d60594b9ebf173c79 X-AOL-IP: 64.1.39.132
..."
|
Update Information |
16th March 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 . ..."
|
eBay |
16th March 2010 |
FPA NOTICE: eBay Registration Suspension -Section 9- |
" EBAY SENT THIS MESSAGE TO YOUR REGISTERED EMAIL ADDRESS USERNAME . Your registered email username is included to show this message originated from eBay.
FPA NOTICE: EBAY REGISTRATION SUSPENSION -SECTION 9-
Dear eBay Customer ,
We are writing to alert you that your eBay account has been suspended.
Per the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to pro..."
|
Bank of America |
16th March 2010 |
Bank of America Alert |
" DEAR CUSTOMER,
We've upgraded our new SSL servers to serve our customers for a better and secure banking service, against any fraudulent activities. Due to this recent upgrade, you are requested to update your account information by following the reference below. Reference Link
..."
|
PaypalID736400+AEA-paypal.nu |
16th March 2010 |
Notification of Limited Account Access |
"+ACY-nbsp;
Notification of Limited Account Access
Dear Member PayPal,
As part of our security measures, we regularly screen activity in the PayPal system. We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:
We recently received a report of unauthorized credit card use associated with this account. As a precaution, we have limited access to your PayPal account in order to protect aga..."
|
HSBC BANK PLC |
16th March 2010 |
2010 HSBC BANK MESSAGE |
" DEAR VALUED CUSTOMER,
You have 1 new IMPORTANT message waiting in your inbox folder.
Due to Various Invalid Attempt to login to Your Account.
please supply ALL of the following information
CLICK HERE TO READ.
Best Regards
HSBC Bank Plc Security Department
..."
|
Halifax Bank |
16th March 2010 |
Important Banking Security Alert. |
"New Page 1
We consider the security of a customers to be a paramount issue. Due to the rapid increase of internet fraud we are pleased to inform you that we have developed a new security measure. To ensure that solely the account holder can access online banking verify the legitimate account holder.
CLICK HERE to upgrade your online banking.
We apologize for any inconvenience.
INTERNET BANKING TEAM
Kind regards Moomie Choudhury
Note..."
|
HSBC Bank |
16th March 2010 |
Your Internet Banking Logon Information. |
"notification email 01
Dear Customers,
Your Internet Banking logon information is valuable to fraudsters, and they're always looking for new ways to get hold of it.
Access to your online services has been limited due to miss-match of Some information on your online access details.
Click the Log on button to secure your membership details.
The Internet Banking Team at HSBC
Chris Pitt Head of Customer Communications HSBC Bank plc "
|
Amazon.com |
16th March 2010 |
Amazon.com - Your Cancellation (129-698808-18402) |
" Amazon.com - Your Cancellation Dear Customer,
Your order has been successfully canceled. For your reference, here`s a summary of your order:
You just canceled order #798-6928070-01003
Status: CANCELED
______________________________________________________ _______________
ORDER INFORMATION Sold by: Amazon.com, LLC
______________________________________________________ _______________
Because you only pay for items when we ship them to..."
|
HSBC Bank plc |
16th March 2010 |
HSBC - Locked Account |
" ..."
|
ANZ |
16th March 2010 |
ANZ BANK - Secure Mail |
"Hello As part of our security measures, we regularly monitor the activities in the Bank system. We have recently contacted you in response to a problem with your ANZ bank account.
Information you have requested for the following reason: Our system has detected unusual debits on a credit card associated with your Bank account. File No: PP-1128-818-425 This is a last reminder asking you to log in to Bank account as soon as possible.
Please restore access t..."
|
Lloyds TSB Bank plc |
16th March 2010 |
Online Fraud Protection - You Have 1 New Message. |
" Dear Customer,
Your Lloyds TSB Online Password and Memorable Word is restricted due to invalid log on attempts by a suspected third party user.
Restricted account(s) will not be able to receive payments, send payments or withdraw funds.
Proceed Here To Resolve This Issue.
Kind Regards,
Anastasia Williams Support Department Lloyds TSB Bank plc **************************
..."
|
HSBC Bank UK |
16th March 2010 |
HSBC Online Banking Logon Information. |
" ..."
|
Amazon.com |
16th March 2010 |
Amazon.com - Your Cancellation (1028-84362-02897) |
" Dear Customer,
Your order has been successfully canceled. For your reference, here`s a summary of your order:
You just canceled order #5841-12144-72482
Status: CANCELED
_______________________________________________________ ______________
ORDER INFORMATION Sold by: Amazon.com, LLC
_______________________________________________________ ______________
Because you only pay for items when we ship them to you, you won`t be charged for any items..."
|
HSBC Bank plc |
16th March 2010 |
We are currently reviewing your HSBC Check Card |
" Dear HSBC Online Customer,
Our system detected irregular activity on your HSBC Check Card on 16 March, 2010.
As the Primary Contact, you must verify your account activity before you can continue using
your card, and upon verification, we will remove any restrictions placed on your account.
To review your account as soon as possible please click on the link below:
HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/CAM10;JSESSIO NID
The Internet Banking Tea..."
|
HSBC BANK |
16th March 2010 |
2010 CUSTOMER UPDATE |
"New Page 1
This is to inform you that your HSBC Bank Secure Messages Center has 1 NEW ALERT.
To access your Hsbc personalized Secure Messages Center, click on the link below:
Click here to update your account
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 Hsbc Online account and click the Help link located in ..."
|
Lloyds |
16th March 2010 |
Validate Your Online Banking Details Today |
" WELCOME TO LLOYDS TSB ONLINE INTERNET BANKING,
DEAR CUSTOMER,
Lloyds TSB has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts. As a result we are making an extra security check on all of our Customers account in order to protect their information from theft and fraud.
Due to this, you are requested to follow the provided steps To Validate your Online Banking details for the safety of your Accounts. PLEASE CLI..."
|
Nationwide Building Society |
16th March 2010 |
IMPORTANT - Customer Service Message! |
"
Dear Valued Customer,
You have one new security updates message from Nationwide Online Banking
https://olb2.nationet.com/index.asp?ctmybankrhnlogin& ..."
|
Eve |
17th March 2010 |
Internet Banking Alert |
" Dear Customer,
As part of our security measure, we regularly screen activity in the HSBC Bank system. You received this message due to an issue on your account.
Due to unusual number of invalid login attempts on your account, we have reason to believe there might be security breach on your account. Your account requires extra verification process to ensure your identity and your account security. Please Click Here to continue to the verification process an..."
|
HSBC Bank Plc |
17th March 2010 |
Validate your online banking information |
" DEAR CUSTOMER
Hsbc have been receiving complaints from our Customers about unauthorised use of their Online Bank Accounts. As a result we periodically review certain Customers' Accounts and temporarily restrict access to those which we think are vulnerable to unauthorised use.
we have noticed some invalid login attempts into your account. Due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm..."
|
Bank of America Alert |
17th March 2010 |
* IMPORTANT * Customer Service Message. |
" Dear Bank of America Customer:
WE ARE CONTACTING YOU TO REMIND YOU THAT OUR ACCOUNT REVIEW TEAM IDENTIFIED SOME UNUSUAL ACTIVITY IN YOUR ACCOUNT, we had to believe that, their might be some security problem on your account. So we have decided to put an extra verification process to ensure your identity as same as information we have on file and your account security. Please click on continue to the verification process and ensure your account security. It is all about yo..."
|
OnlineServices@halifax.co.uk |
17th March 2010 |
Update Your Online Banking Access. |
" Dear Halifax Online Account Holder, During our 2010 security enhancement protocol, we observed multiple login attempt error while login in to your online Halifax account. We have believed that someone other than you is trying to access your account. For security reasons, we have temporarily suspend your account and your access to online banking and will be restricted if you fail to update. Click here to Login Sorry for the inconvenience Regards Yours sinc..."
|
Bank Of America |
17th March 2010 |
Update Your Account |
"
DEAR VALUED CUSTOMER :
As part of our security measures, we regularly screen activity in the Bank of America Online Banking system. We recently contacted you after noticing an issue on your account . We requested information from you for the following reason:
Our system requires further account verification.
To restore your account, please Sign in to Online Banking.
Please Note: due to the concerns, for the safety and integrity of the B..."
|
Alliance & Leicester Bank Plc |
17th March 2010 |
Security Alert (Secure Your Alliance & Leicester Bank Account) |
"New Page 1
YOU HAVE 1 NEW ALERT MESSAGE !!!
RESOLUTION CENTER: Your account is limited! CLICK TO RESOLVE
THANK YOU FOR USING ALLIANCE CURSOR: POINTER; -MOZ-BACKGROUND-CLIP: BORDER; -MOZ-BACKGROUND-ORIGIN: PADDING; -MOZ-BACKGROUND-INLINE-POLICY: CONTINUOUS;" CLASS="YSHORTCUTS" ID="LW_1254270923_1"> ALLIANCE & LEICESTER INTERNET BANKING. Equal Housing Lender Alliance & Leicester Online banking BANK.
© 2010 Corporation. All rights reserved..."
|
OnlineServices@halifax.co.uk |
17th March 2010 |
1 New Message! |
" New Page 1
Dear Customer
You have one new important message please LOG IN to your account to view the message Regards Halifax Online Baning
..."
|
HSBC Bank Uk |
17th March 2010 |
Dear Valued Customer, We Are Writing To Let You Know About Our Recent Changes |
" The world's local bank
Dear Valued Customer,
We are writing to let you know we are making some important changes to your General Terms and Conditions, and also to those for current accounts, savings accounts and Invest Direct Plus.
Please click here for details of these changes. We recommend that you keep a copy for your records.
Yours sincerely
Colette Nugent Head of Customer Communications
..."
|
HSBC Bank Uk |
17th March 2010 |
11.8 Dear Valued Customer, We Are Writing To Let You Know About Our Recent Changes |
" The world's local bank
Dear Valued Customer,
We are writing to let you know we are making some important changes to your General Terms and Conditions, and also to those for current accounts, savings accounts and Invest Direct Plus.
Please click here for details of these changes. We recommend that you keep a copy for your records.
Yours sincerely
Colette Nugent Head of Customer Communications
..."
|
NatWest Bank |
17th March 2010 |
[Norton Anti]NatWest OnLine Banking Alert ! |
" ..."
|
NatWest Bank |
17th March 2010 |
NatWest OnLine Banking Alert ! |
"
..."
|
Egg |
17th March 2010 |
Egg Banking Security Team Alert ! |
" VALUED CUSTOMER, For security reasons your access to internet banking has been suspended . In order to restore y our access you will need to confirm your identity.
CONTINUE
THANK YOU.
EGG BANKING PLC
..."
|
HSBC Bank Plc |
17th March 2010 |
Important Message From Hsbc Bank Plc |
"New Page 1
Dear HSBC Account Holder,
Due to fraudulent activities on our online banking accounts we are launching a new security system to make HSBC online accounts more secure and safe. Before we can activate it we will be checking all HSBC online accounts to confirm the authenticity of the holder.
We will require a confirmation that your account as not been stolen,frozen or hacked. To confirm your account status sign in to online ser..."
|
PayPal |
17th March 2010 |
PayPal Security Centre |
"Untitled 1
The security questions and answers of PayPal account were changed on 16 March. 2010.
If you did not authorise this change, please contact us immediately using the phone number found on the following page:
https://www.paypal.com/Active-Account
Thank you for using PayPal! The PayPal Team
Security Advice: When you log in to your PayPal account, be sure to open up a new web browser (e.g. Internet Explorer or Netscape) and type ..."
|
Egg Bank |
17th March 2010 |
You Have One Unread Message |
"src="https://new.egg.com/com.egg/images/Login/serv_logo bar_282x69.gif" width="295" height="67">
DEAR CUSTOMER,
You Have One Unread Message On Your Online Banking Account
VIEW YOUR MESSAGE
REGARDS, (C) 1999 - 2010 EGG BANK PLC. ALL RIGHTS .
..."
|
HSBC Bank Plc |
17th March 2010 |
You Have 1 New Security Message Alert ! |
"
Our Valued Member,
You Have 1 New Security Message Alert !
CLICK HERE TO RESOLVE THE PROBLEM
Thank you for helping us to protect you.
Yours Sincerely, HSBC Bank Plc ..."
|
HSBC Bank plc |
18th March 2010 |
HSBC - Locked Account |
" ..."
|
Bank Of America |
18th March 2010 |
Update Your Account |
"
DEAR VALUED CUSTOMER :
As part of our security measures, we regularly screen activity in the Bank of America Online Banking system. We recently contacted you after noticing an issue on your account . We requested information from you for the following reason:
Our system requires further account verification.
To restore your account, please Sign in to Online Banking.
Please Note: due to the concerns, for the safety and integrity of the B..."
|
Public Bank |
18th March 2010 |
Your Internet Banking Status |
"Fraud Alert - March, 2010 Security Update
The Security of our internet banking users remains our utmost concern. By so doing we update our customers with the most recent protection plans and how they can also help us in making it work.
You have received this message because as our internet banking user you need to be protected against numerous scams and fraudulent activities done on our SSL server at regular intervals. Please update your record by following the ..."
|
Maybank |
18th March 2010 |
Your account status |
"
Dear Customer,
We are currently carrying out a planned service upgrade, which is aimed at providing you better security to protect your username, password and Transaction Authorisation Code (TAC). We therefore ask that you confirm your data
To get started, click on the link below
https://www.maybank2u.com.my/mbb/m2u/common-verify/M2U Login.do?action=Login
* Note: If you have not registered with Maybank Group, please ignore this message and your conta..."
|
Halifax Bank Plc |
18th March 2010 |
Restore Your Bank Account Access. |
" Dear Customer,
We recently upgraded our Online Service to provide good services for all our Online Banking Users
in order not to be experiencing any difficulties when signing to your Online Account
UPGRADE YOUR ONLINE ACCOUNT
Halifax Online Service.
.
..."
|
CUA |
18th March 2010 |
Important information regarding your CUA accounts |
" Dear Customer,
You have incorrectly entered your details more than 3 times. To prevent unauthorised access to your accounts, we have suspended your use of this service. To regain access, please visit CUA website and log on:
http://www.cua.com.au/
By restoring your accounts you will also unblock your MasterCard 584*************.
Thank you for choosing CUA!
CUA Customer Support #429
-------------------------
© Credit Union Australia Limited..."
|
HSBC BANK PLC |
18th March 2010 |
2010 HSBC CUSTOMER SERVICE MESSAGE |
" DEAR VALUED CUSTOMER,
You have 1 new IMPORTANT message waiting in your inbox folder.
Due to Various Invalid Attempt to login to Your Account.
please supply ALL of the following information
CLICK HERE TO READ.
Best Regards
HSBC Bank Plc Security Department ..."
|
Halifax |
18th March 2010 |
Your Internet Banking Access Is about to Expire |
" Dear Customer,
Please note that Your Halifax online banking is about to expire. In order for it to remain active, please Use the button below to Activate and get Unlimited Access on your Internet Banking. Click here to Activate Halifax Bank plc. ..."
|
HSBC |
18th March 2010 |
Upgrade to HSBC Advance |
" THE WORLD\'S LOCAL BANK
Your Hsbc Bank UK details have been entered incorrectly and your account have been locked.
Please follow the link below to unlock your account.
http://www.hsbc.co.uk/1/2/
? HSBC BANK PLC Customer Services. ..."
|
Amazon.com |
18th March 2010 |
AMAZON.COM - YOUR CONFIRMATION (611-27831-59801) |
" Dear Customer,
Your order has been successfully confirmed. For your reference, here`s a summary of your order:
You just confirmed order #114-93622-54729
Status: CONFIRMED
______________________________________________________ _______________
ORDER DETAILS Sold by: Amazon.com, LLC
______________________________________________________ _______________
Because you only pay for items when we ship them to you, you won`t be charged for any..."
|
HSBC Bank UK |
18th March 2010 |
Online Security Update Notification |
" THE WORLD\'S LOCAL BANK
Dear Valued Customer,
ONLINE SECURITY - THE STEPS WE TAKE
ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE
As a bank we are used to thinking about security. The growth of the internet has offered greater flexibility for us all, but it also brings new risks that must be guarded against. At HSBC, we use industry standard security technology and practices, focusing on three key areas ? privacy, technology and identification to..."
|
Halifax Bank Plc |
18th March 2010 |
Halifax Important Notification |
" Online Service Team
*
Account Notification
* We take measures to make sure we keep you safe online and it's important that you do the same. Our records indicate that your account has been inactive for a long period of time. As a new security measures to protect from fraudsters accessing your internet banking account, We have temporarily placed your account on limited access. To Restore full access to your internet banking account,you have to reactivate..."
|
HSBC Bank |
18th March 2010 |
1 Security Message In Your Inbox Folder. |
"
HSBC Account Holder:
Our records shows that your online session has been locked due to the following reason.
1. Log on attempts with invalid information. 2. Inadequate Update on your HSBC Online account.
Sign into your account below to resolve this issue. It will only take a few moments of your time,
Click Next
Best Regards, The Internet Banking Team at HSBC.
..."
|
Alliance & Leicester Bank Plc |
18th March 2010 |
Security Alert (Secure Your Alliance & Leicester Bank Account) |
" YOU HAVE 1 NEW ALERT MESSAGE !!!
RESOLUTION CENTER: Your account is limited! CLICK TO RESOLVE
THANK YOU FOR USING ALLIANCE CURSOR:POINTER;" CLASS="YSHORTCUTS" ID="LW_1254270923_1"> ALLIANCE & LEICESTER INTERNET BANKING. Equal Housing Lender Alliance & Leicester Online banking BANK.
© 2010 Corporation. All rights reserved.
..."
|
HSBC BANK PLC |
18th March 2010 |
2010 HSBC CUSTOMER MESSAGE |
" DEAR VALUED CUSTOMER,
You have 1 new IMPORTANT message waiting in your inbox folder.
Due to Various Invalid Attempt to login to Your Account.
please supply ALL of the following information
CLICK HERE TO READ.
Best Regards
HSBC Bank Plc Security Department
..."
|
HSBC Bank |
18th March 2010 |
You have 1 new message |
" Dear HSBC Bank Customer,
Your Internet Banking security code was entered incorrectly more than 3 times. For the protection of your account we have suspended access to it. To restore access please Log In correctly. Previous notifications have been sent.
Thank you for choosing HSBC Bank UK.. Copyright HSBC Bank UK PLC 2010. All rights reserved.
..."
|
Hsbc Bank Plc |
18th March 2010 |
Account Update Notification |
" Dear Hsbc Online Customer,
Verify and Secure your information by clicking the link below:
HTTPS://WWW.HSBCONLINE.CO.UK
*IMPORTANT*
NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.
Security Advisor Hsbc Online Banking © 2010.
-------------------------
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your Hsbc Bank account and choose the "Help" link on any page.
Hsb..."
|
Egg Bank Plc. |
18th March 2010 |
Your Access has been Suspended |
" Confirm that your Account has not be accessed by unknown third party. Click here to view the content of this message.
..."
|
Pay Pal Security Center |
18th March 2010 |
Account access has been limited ! |
" Your PAYPAL account access has been limited
To remove the limitation click on the following link:
LogIn now
-------------------------
..."
|
HSBC Bank Uk |
18th March 2010 |
Access To Your Online Services Has Been Limited |
"
Dear Customers,
Your Internet Banking logon information is valuable to fraudsters, and they're always looking for new ways to get hold of it.
Access to your online services has been limited due to miss-match of Some information on your online access details.
Click the Log on button to secure your membership details.
The Internet Banking Team at HSBC
Chris Pitt Head of Customer Communications HSBC Bank plc
© HSBC Bank plc ..."
|
HSBC |
18th March 2010 |
You Have 1 New Security Message Alert ! |
" The world's local bank
Our Valued Customer,
You Have 1 New Security Message Alert !
Click here to resolve the problem
Sincerely, HSBC Bank Plc Security Department Team
..."
|
Maybank |
19th March 2010 |
Your account status |
"
Dear Customer,
We are currently carrying out a planned service upgrade, which is aimed at providing you better security to protect your username, password and Transaction Authorisation Code (TAC). We therefore ask that you confirm your data
To get started, click on the link below
https://www.maybank2u.com.my/mbb/m2u/common-verify/M2U Login.do?action=Login
* Note: If you have not registered with Maybank Group, please ignore this message and your conta..."
|
Chase Manhattan online banking |
19th March 2010 |
Chase Manhattan alert Your Online Banking is Blocked. |
" You have 1 new Security Message Alert!
Log In into your account and resolve the problem.
Click here to Log In
Chase Manhattan Bank Online Banking
------------------------- Sincerely, Chase Manhattan Bank Account Review Department. Need help? Use "Site Helper" or call customer service at 1.800.788.7000. Please do not "Reply" to this Alert. ©2010 Chase Manhattan Bank Financial Group. All rights reserved
..."
|
Microsoft |
19th March 2010 |
Your account access have been blocked. |
" Dear Halifax Online Account Holder To ensure your protection, we have now blocked access to your accounts. You have to verify your security details in order to reactivate your account access online To verify your security details please follow the reference below: Click here to Login Sorry for the inconvenience Regards Yours sincerely, Online Customer Service
-------------------------
IP address: 81.103.221.35 Host name: host81-103-221-35...."
|
PayPal |
19th March 2010 |
Your account access is limited , please log on ! |
" -------------------------
PayPal is constantly striving to increase the safety of its users, performing regularly in a detailed audit of the accounts on your system. A recent check of your account we noted the need for more information to enable us to provide you with secure service. If we do not receive the requested information, access to sensitive functionality will be limited. We want to restore your access as quickly as possible and we apologize for the inconvenience.<..."
|
HSBC |
19th March 2010 |
Hsbc Bank Online Security |
" CUSTOMER SERVICE RECOVERY
HSBC Bank Online Security Service is contacting you to Alert you that our Account Review Team identified some unusual activity on your account. For this reason your online Banking Account has been flagged
To unflag your account and ensure a Secured and Safe Online Banking, you are to CLICK HERE to Verify Your Online Banking access and identify.
Customer Service HSBC Bank Plc Online Banking Alert
..."
|
Amazon.com |
19th March 2010 |
Your Order with Amazon.com (8866-6288590-97573) |
" Dear Customer,
Your order has been successfully confirmed. For your reference, here`s a summary of your order:
You just confirmed order #487-139296-5393898
Status: CONFIRMED
______________________________________________________ _______________
ORDER DETAILS Sold by: Amazon.com, LLC
______________________________________________________ _______________
Because you only pay for items when we ship them to you, you won`t be charged for ..."
|
Halifax Bank Plc |
19th March 2010 |
1Halifax Unread Security Message |
" Online Service Team
*
Account Notification
* We take measures to make sure we keep you safe online and it's important that you do the same. Our records indicate that your account has been inactive for a long period of time. As a new security measures to protect from fraudsters accessing your internet banking account, We have temporarily placed your account on limited access. To Restore full access to your internet banking account,you have to reactivate..."
|
HSBC Bank Plc |
19th March 2010 |
Final notice |
"
HSBC |The world’s local bank
Dear HSBC customer,
Due to some issues we hold against your account(s), we temporarily suspended access to your online use. You may be getting this message because you recently signed on from a different location or computer. In order to avoid further actions taken by our security department, please identify yourself and continue using our service as normal:
https://hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessioni d=0..."
|
Lloyds TSB Bank plc |
19th March 2010 |
Message from Lloyds TSB |
" -------------------------
Lloyds TSB Bank
Please note that Your Lloyds online banking is about to expire
Please note that Your Lloyds online banking is about to expire. In order for it to remain active, please Use the button below to Activate and get Unlimited Access on your Internet Banking.
..."
|
HSBC |
19th March 2010 |
You have 1 new message |
" Dear HSBC Bank Customer,
Your Internet Banking security code was entered incorrectly more than 3 times. For the protection of your account we have suspended access to it. To restore access please Log In correctly. Previous notifications have been sent.
Thank you for choosing HSBC Bank UK.. Copyright HSBC Bank UK PLC 2010. All rights reserved.
..."
|
Egg Bank Uk |
19th March 2010 |
1 New Message On Your Egg Online Banking |
" 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 © |
19th March 2010 |
HSBC Bank Plc - You Have One Unread Message On Your Account |
" ​​​​​
DEAR CUSTOMER,
You Have One Unread Message On Your Internet Bank Account
CLICK HERE TO READ
REGARDS, ISSUED FOR UK USE ONLY | © HSBC BANK PLC 2002 - 2010. .
..."
|
Lloyds TSB |
19th March 2010 |
Online Security |
" Internet banking service is under review.
Proceed to login for more information.
We may record telephone calls with us.
Thank you for your time and co-operation. ..."
|
HSBC Bank plc |
19th March 2010 |
HSBC - Account Security Validation !! |
"THE WORLD\'S LOCAL BANK Dear Customer,
Your HSBC Account security validation has expired, this maybe as a result of wrong or incomplete data entered during the last update.
It's strongly required that you should validate your Account Ownership Security.
for the safety of Your Accounts,
Click Get Started.
Best Regards,
Thank you for using HSBC!
© HSBC Bank plc 2002 - 2010. ..."
|
Google |
19th March 2010 |
[BULK] YOUR ADWORDS ACCOUNT HAS STOPPED RUNNING THIS MORNING |
" Hello,
Your Google Adwords Account has stopped running this morning.
Some of the ads have stopped running today (Friday, 19 March 2010, 04:34:08).
If you want to get your ad back up and running you need to optimize the campaign to improve the CTR. The link below has some helpful tips, but, in a nutshell, you need to look at your keywords and your ad text. Make sure your keywords are jighly relevant and then make sure that each keyword in the ad group makes sense..."
|
Internet, HSBC Bank |
20th March 2010 |
Your HSBC Account Security |
"New Page 1
THE WORLD\'S LOCAL BANK Dear Customer,
Your HSBC Account security validation has expired, this maybe as a result of wrong or incomplete data entered during the last update.
It's strongly required that you should validate your Account Ownership Security.
for the safety of Your Accounts,
Click Get Started.
Best Regards,
Thank you for using HSBC!
© HSBC Bank plc 2002 - 2010.
..."
|
HSBC Bank |
20th March 2010 |
HSBC Account Suspended |
"
Dear HSBC Customer,
Your Internet Banking security number was entered incorrectly more than 3 times. For the protection of your account we have suspended access to it. To restore access please LOG ON correctly.
Previous notifications have been sent.
Thank you for choosing HSBC Bank. Copyright HSBC INC 2010. All rights reserved.
..."
|
Citibank |
20th March 2010 |
- CitiBank online security: Please proceed immediately |
" Dear CitiBank Member,
For the security of your account we require a profile update. Please download the file attached to this email.
NOTE: Your account may be automatically suspended up on failure of updating your profile. Please proceed immediately.
Sincerely, Customer Service.
--Forwarded Message Attachment--
------------------------- Find out now. Link all your email accounts and social updates with Hotmail. ..."
|
HSBC Bank Plc |
20th March 2010 |
Regarding your Account - Please Read carefully |
"
Valued Account Holder,
As an effort at enhanced security, we restrict access to your account when there is a possible security lapse. Online access to your account has been restricted due to one or more of the following reasons.
A recent change in your access codes. Failure to log out during your last online session. Access to your account from a different location or device.
Your identity needs to be verified for restored access to internet banking.<..."
|
AOL |
20th March 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 hav..."
|
PayPal |
20th March 2010 |
Notification of Limited Account Access RXI107 |
"Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Sat, 20 Mar 2010 08:00:24 -0200 Received: from www.lakecountywifi.com ([208.88.243.25] helo=ns1.lakecountywifi.com) by server5.millersmiles.co.uk with esmtps (TLSv1:AES256-SHA:256) (Exim 4.69) (envelope-from ) id 1NsvTj-0006je-PR for spoof@millersmiles.co.uk; Sat, 20 Mar 2010 08:00:24 -0200 Received: (qmail 14553 invoked from network); 20 Mar 2010 03:33:35 -0500 Received: from adsl-99-153-155-86.dsl.hrlntx.sbcglobal.n..."
|
Santander Online |
20th March 2010 |
Important Message From Santander Account Department |
"
DEAR SANTANDER BANK CUSTOMERS
Due to concerns, for the safety and integrity of the Abbey account we have issued this warning message.
Your account has been selected for extra security check.Please click on the link below to login to your account and check if everything is ok with your account. If there are any irregularities, contact Santander customer service immediately.
To continue, click on the following link: https://myonlineaccounts2.abbeynati..."
|
PayPal |
20th March 2010 |
Reminder: Verify your PayPal Account |
" Reminder: Verify your PayPal Account
As part of our security measures, we regularly screen activity in the PayPal system. During a recent screening, we noticed an issue regarding your account.
A recent review of your account determined that we require some additional information from you in order to provide you with secure service.
How to verify your PayPal account:
1. Submit the form attached to your email in order to verify your PayPal Account. 2. PayP..."
|
HSBC Bank plc |
20th March 2010 |
HSBC - Account Validation !! |
" Dear Customer
HSBC Security Department
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 "
|
HSBC Bank |
20th March 2010 |
HSBC Bank E-Alert |
"
If you prefer to view this email in your browser, please click here
DEAR CUSTOMER
UNDERSTANDING WHATÂ’S HAPPENING IN YOUR ACCOUNT IS IMPORTANT.
Because of several attempts to logon into your HSBC internet banking account and invalids Banking ID,Security Number,Date of Birth(dob) been presented in our database your account has been suspended for internet banking.
In this manner your Internet banking account needs to be reactivated as part of our com..."
|
Egg Bank |
20th March 2010 |
1 New Message On Your Egg Online Banking |
"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 pag..."
|
Bank Of America Alert |
20th March 2010 |
Bank of America Alert: Irregular Account Activity |
" Remember
Remember: Always look for your SiteKey before you enter your passcode during Sign In »
Bank Of America has detected an error in you account statement. We want you to verify that you are the owner of this account. We are doing this to the following reasons.
1. Invalid transfer request. 2. Insufficient or illegal funds in your account. 3. Multiple entries into your account.
We ask you to verify that you are the o..."
|
Alliance & Leicester |
20th March 2010 |
Re-Update Your Account |
"
Dear Customer,
It has come to our attention that your online banking needs to be updated as part of our continuing commitment to protect your online banking in this year 2010 and to reduce the instance of Fraud on our website. Click the link below to verify you details.
http://www.allianceleicester.co.uk/
IMPORTANT NOTICE:- Do NOT change any of your online account details until you received a temporary password from Alliance & Leicester Banking. ..."
|
Egg Banking Plc |
20th March 2010 |
Egg Banking Account Alert. |
" Dear customer,
Egg Banking plc rewards its loyal customers with a fidelity bonus of £520.00
The bonus will be accredited at request in the next 24 hours.
Won bonus amount: £520.00 Commission: - £1.00 Overall import: £521.00
CLICK HERE TO ACCLAIM THE FIDELITY BONUS »
Thank you for using our services. Kind regards, Egg Banking plc
..."
|
© HSBC Bank plc |
20th March 2010 |
Upgrade to HSBC Advance |
" THE WORLD\'S LOCAL BANK
Your Hsbc Bank UK details have been entered incorrectly and your account have been locked.
Please follow the link below to unlock your account.
http://www.hsbc.co.uk/1/2/
© HSBC BANK PLC Customer Services.
..."
|
Scotiabank |
21st March 2010 |
RE: Your account has been temporarily limited!!!! |
"
Your account has been temporarily limited !
We are hereby notifying you that, after a recent review of your account activity, it has been determined that you are in violation of SCOTIA ONLINE's Acceptable Use Policy. Therefore, your account has been temporarily limited for: WEBCAM SHOWS.
We must properly verify your account again.
Tips to unlock your SCOTIA ONLINE account. - IT\'S EASY
Here's how to get started:
1. Log in to HTTPS..."
|
PayPal |
21st March 2010 |
Your account access has been limited! |
"New Page 1
YOUR ACCOUNT ACCESS IS LIMITED
Dear member,
We recently reviewed your account, and we need more information about your business to allow us to provide uninterrupted service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible. We apologize for the inconvenience.
WHY IS MY ACCOUNT ACCESS LIMITED?
Your account access has b..."
|
HSBC |
21st March 2010 |
Security Alert - Weekend Update |
"
THE WORLD\'S LOCAL BANK
Dear HSBC Customer,
A scheduled maintenance has just been completed on the HSBC Internet Banking system. In order to ensure your account (s) remain active and protected, you will be required to immediately complete our Security Update for Internet Banking. Kindly click on the "Proceed to HSBC" link stated below in order to keep your account (s) active:
Proceed to HSBC
We apologize for any inconveniences caused as our ma..."
|
HSBC BANK PLC |
21st March 2010 |
2010 HSBC CUSTOMER MESSAGE |
" DEAR CUSTOMER,
Your Internet banking Profile has been placed on limited access. We implore you to confirm your identity in order to continue with safe internet banking.
CONTINUE
THANK YOU.
THE WORLD\'S LOCAL BANK
..."
|