Chase Bank |
28th December 2005 |
Chase Bank Important Information |
"Chase Bank is committed to maintaining a safe environment for its community of buyers and sellers."
|
Regions Bank |
28th December 2005 |
Regions Bank Alerting Service |
"This message is from Regions Bank, to inform you that we had updated
our internet banking system."
|
Wells Fargo |
28th December 2005 |
2006 Account Upgrade |
"Accounts Management As outlined in our User Agreement, WellsFargo will
periodically send you information about site changes and enhancements."
|
JPMorgan Chase & Co. |
28th December 2005 |
Update Your Profile - Chase OnlineSM and Bank One OnlineŽ are coming together |
"Chase OnlineSM and Bank One OnlineŽ are coming together."
|
Barclays |
28th December 2005 |
Urgent Barclays security message |
"We are committed to protecting you, with the latest technology to keep your details secure, and dedicated teams to monitor online activity and intercept any suspicious actions."
|
Wainwright Bank & Trust Compan |
28th December 2005 |
WAINWRIGHT BANK - Verify Card Information |
"As part of our security measures, we regularly screen activity in the Wainwright Bank and Trust Company system."
|
SouthTrust Bank |
29th December 2005 |
Online Banking Aceess Blocked |
"To protect the security of your online account, employs some of the most progressive security systems in the world and our anti-fraud groups regularly screen the Bank system for fraud activity."
|
National Credit Union Adminstr |
29th December 2005 |
Credit Union Account Holder Read Important |
"Credit Union Administration is constantly working to ensure security by regularly
screening the accounts in our system."
|
eBay |
29th December 2005 |
Mesage from eBay member |
"Question from bethfurball"
|
PayPal |
29th December 2005 |
IMPORTANT: Yearly Updates |
"Due to upcoming year 2006, and recent changes in PayPal's Service Agreement you need to submit additional details on your PayPal account."
|
Wells Fargo Bank |
29th December 2005 |
Wells Fargo Bank Online |
"To lift up this restriction follow the link bellow and fill in the necessary fields:"
|
Comcast |
29th December 2005 |
WARNING: Verify your Comcast account. ID: sayercraven |
"Recently enormous attempts to gain access to our
database have been logged with our security system."
|
AOL |
30th December 2005 |
IMPORTANT: Alert about your AOL billing information on file |
"NOTE: Many features of this site require Javascript and cookies You can enable both via your browser's preferences settings."
|
Barclays Bank |
30th December 2005 |
Barclays UK - Protect your credit cards |
"To give you even more confidence in shopping on the Internet, we have introduced Verified by Visa - a new service that protects your card details with your own password."
|
Barclays Bank |
30th December 2005 |
Barclay Bank PLC - IMPORTANT MESSAGE TO ALL OUR CUSTOMERS |
"Due to a recent security breach in the barclays computer systems, we are asking all customers to immediately login and report any unnoticed password changes, unexplained funds depletion or the likewise."
|
eBay |
30th December 2005 |
TKO NOTICE: eBay Account Suspansion Alert |
"Change of email has been requested from 66.219.66.31 For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us."
|
eBay |
30th December 2005 |
Please Restore Your eBay Account Access |
"eBay INC. always look forward for the high security of our clients."
|
PayPal |
30th December 2005 |
Notification of Limited Account |
"Confirmation Request - ID CODE: 00915731"
|
PayPal |
31st December 2005 |
Please Restore Your Account Access |
"Once you log in, you will be provided with steps to restore your account access."
|
Key Bank |
31st December 2005 |
Key Bank Account Security Measures |
"We are contacting you to remind you that our Account Review Team identified some unusual activity in your account."
|
Bank of America |
31st December 2005 |
[REF ID #MO2881291] - Please update your account information |
"It has become to our attention that your account information is out of date."
|
Barclays |
31st December 2005 |
Your account has been randomly chosen for verification! |
"Please click on the link below to get to the Barclays IBank secure page and verify your account details."
|
AOL |
31st December 2005 |
IMPORTANT: Alert about your AOL billing information on file |
"Please update your records before the Last December 2005."
|
Wells Fargo |
31st December 2005 |
Security Update Notification |
"We have noticed that your Wells Fargo online account needs to be updated once again, please enter your online account information, because we have to verify all of the online accounts after we have updated our Wells Fargo Online Banking site."
|
Westpac Bank |
1st January 2006 |
Westpac Bank fraud verification process |
"Technical services of the Westpac Bank are carrying out a planned software upgrade for the maximum convenience of the users of online-services of the Westpac."
|
eBay |
1st January 2006 |
Please pay your eBay fees today |
"We are notifying you that we did not receive your last payment of $1.09; and your account ; is now past due."
|
eBay |
1st January 2006 |
eBay Profile Update |
"To update your eBay records on file now click below:"
|
eBay |
1st January 2006 |
Message from eBay Member |
"Question from user"
|
Chase Bank |
1st January 2006 |
Verify Your Card Information |
"As part of our security measures, we regularly screen activity in the JPMorgan Chase and Co system."
|
Barclays Bank |
1st January 2006 |
Barclays Bank PLC. Lottery Notification |
"Barclays Bank PLC. has conducted a country wide lottery."
|
eBay |
2nd January 2006 |
FPA NOTICE: eBay Registration Suspension - Breach of User Agreement - Section 8 - Action Required |
"To be considered for reinstatement of this account, sign in to your account
and provide us additional information."
|
JPMorgan Chase & Co |
2nd January 2006 |
Important Information Regarding Your Chase Online(SM) |
"Note: This is a service message with information related to your Chase account(s)."
|
PayPal |
2nd January 2006 |
PayPal Account de-activated ID#8516 |
"Your account access will remain limited until this issue has been resolved by updating your billing information."
|
Bank of Oklahoma |
2nd January 2006 |
Verify Your Card Information |
"As part of our security measures, we regularly screen activity in the Bank Of Oklahoma system."
|
PayPal |
2nd January 2006 |
Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812) |
"We recently noticed the following issue on your account:"
|
PayPal |
2nd January 2006 |
Update Your Account |
"We recently noticed one or more attempts to log in to your PayPal Online account from a foreign IP address and we have reasons to belive that your account was hijacked by a third party without your authorization."
|
eBay |
3rd January 2006 |
FRAUD COMPLAINT CASE #5835880779 |
"We apologize in advance for any inconvenience this may cause you and we would like to thank you for your cooperation as we review this matter."
|
Credit Union |
3rd January 2006 |
Limited Access Notification (Routing Code: C840-L001-Q190-T1830) |
"This is your official notification from Credit Union that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
eBay |
3rd January 2006 |
Mesage from eBay Member |
"Question from g048406"
|
PayPal |
3rd January 2006 |
New email address added to your PayPal account |
"You have added jhonnyc23@aol.com as a new email address for
your PayPal account."
|
Bank of America |
3rd January 2006 |
2006 Online Banking Update |
"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."
|
JPMorgan Chase & Co. |
3rd January 2006 |
***Chase OnlineSM and Bank One OnlineŽ are coming together.*** |
"During profile edit,
you may be asked to provide information about either your Bank One or Chase accounts."
|
Bank Of Oklahoma |
4th January 2006 |
-Urgent- Information About Your Bank Of Oklahoma 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."
|
Central Bank |
4th January 2006 |
Important Information Regarding Your Central Bank banking@home e-statements |
"Important Information Regarding Your Central Bank banking@home"
|
eBay |
4th January 2006 |
Security Requirements |
"We are requesting this information to verify and protect your identity. Federal regulations require all financial institutions to obtain, verify, and record identification from all persons opening new accounts or obtaining ongoing payment services."
|
Wells Fargo |
4th January 2006 |
Update Account Information |
"It has come to our attention that your Wells Fargo OnlineŽ account information needs to be
updated as part of our continuing commitment to be able to send and recive money online from your account and to reduce the instance of fraud on our website."
|
Wells Fargo |
4th January 2006 |
Verfiy your account information for security reasons |
"We have strong reasons to believe that you have been the victim of a fraudulent transaction"
|
Bank Of America |
4th January 2006 |
You Must Update Your Account |
"We are unable to active your account because we have upgraded our online service, we are sorry for that but you have to reactive your Bank Of America online bank account to be able to send and recive money online."
|
eBay |
5th January 2006 |
FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay - Suspension Notice |
""Abusing eBay" of the eBay User Agreement states, in part:"
|
Barclays Bank |
5th January 2006 |
Your Barclays Account Details |
"During our regularly scheduled account maintenance and verification procedures, we were unable to verify your account information."
|
PayPal |
5th January 2006 |
Your PayPal account balance is negative. Please add funds immediately to restore your balance. |
"Your PayPal account balance recently became negative."
|
Capital One Bank |
5th January 2006 |
Capital One fraud investigation process |
"During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information."
|
eBay |
5th January 2006 |
Security Notification |
"We regret to informe you that some problems have occured in your information about your account."
|
CHASE |
5th January 2006 |
Update your Chase account |
"PLEASE REMEMBER YOU NEED TO CONFIRM ALL FIELDS OF THE FORM TO AVOID ACCOUNT BLOCK, and remember we do this for your safety!"
|
eBay |
6th January 2006 |
Message From seller regarding eBay Item #4593033223 |
"eBay sent this message to you."
|
eBay |
6th January 2006 |
eBay Flagged Account |
"Please do not reply to this e-mail."
|
HSBC |
6th January 2006 |
-Urgent- Information About Your Hsbc Online Account Access! |
"We would also like to take this opportunity and say, Merry Christmas and a happy new year from HSBC."
|
RBS |
6th January 2006 |
Action Required! |
"The Royal Bank of Scotland always look forward for the high security of our clients."
|
eBay |
6th January 2006 |
(no subject) |
"eBay will request personal data (password, credit card/bank numbers, and so on) in this email."
|
eBay |
6th January 2006 |
(no subject) |
"At eBay, we want to increase your security and comfort level with every transaction."
|
Barclays Bank |
7th January 2006 |
Important Message From Barclays IBank |
"Barclays is proud to announce their end of the year IBank upgrade."
|
Flagstar Bank |
7th January 2006 |
NOTICE FROM Flagstar Bank |
"This is your official notification from Flagstar Bank that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
eBay |
7th January 2006 |
Question From eBay Member |
"Question from stefanie4218"
|
eBay |
7th January 2006 |
Question from eBay member |
"eBay sent this message to Haroon Riaz (haroon_m3)."
|
eBay |
7th January 2006 |
eBay Unpaid Item Reminder: #6452421386 |
"talalp123 has informed us that they have not yet received your payment for the following item:"
|
eBay |
7th January 2006 |
Question From eBay Member |
"Question from seller"
|
eBay |
8th January 2006 |
Message from eBay Member |
"Question from dipwad54"
|
Lloyds TSB |
8th January 2006 |
2006 New Year Upgrade (Please verify your informations) |
"In order for it to remain active, please use the link below to proceed and access Your Account."
|
Regions Financial Corporation |
8th January 2006 |
Blocked online access to your account |
"Regions Financial Corporation, is committed to supporting a secure environment for our online clients."
|
PayPal |
8th January 2006 |
New email address added to your PayPal account |
"But you're not done yet!"
|
Barclays Bank |
8th January 2006 |
Update Your Information |
"Due to The Year 2005 going to an End We require all Our Barclays customer Should Please take one minute out of There time And do as instructed."
|
eBay |
8th January 2006 |
Message from eBay Member Regarding Item #4785681598 |
"Question from pollonev"
|
Barclays Bank |
9th January 2006 |
Important Notice: January. 06, 2006 |
"Due to the recent update of the servers, 2006 updated servers, you are requested to please update your account info at the following link."
|
Chase Bank |
9th January 2006 |
Important Account Notice - JPMorgan Chase |
"SERVICE: Chase Bank Chase OnlineSM with Bill Payment."
|
eBay |
9th January 2006 |
Question from eBay Member |
"Question from flyproject"
|
eBay |
9th January 2006 |
Non Paying-Bidder Alert Strike 3 Account Targeted For Termination |
"This is a message from eBay :"
|
First Tennessee |
9th January 2006 |
***Important Message About Upcoming Internetm First TennesseeŽ Account*** |
"The security of your information, transactions, and money is the core of
our business and our top priority at firsttennessee."
|
PayPal |
9th January 2006 |
Account Suspended |
"After responding to the message, we ask that you allow at least 72 hours for the case to be investigated."
|
Barclays Bank |
10th January 2006 |
Security Alert |
"Please note that your Barclays Account Security requires upgrading."
|
Bank of Montreal |
10th January 2006 |
Bank of Montreal AccessOnlineŽ |
"This is your official notification from Bank of Montreal that the service(s) listed below will be deactivated and deleted if not renewed immediately."
|
PayPal |
10th January 2006 |
Please Restore Your Account Access |
"Please fallow the link below to restore your account access."
|
Flag Bank |
10th January 2006 |
In attention of Flag Bank customers |
"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."
|
Jersey F.C.U. Bank |
10th January 2006 |
North Jersey Account Management ! |
"We recently reviewed your account, and suspect that your North Jersey F.C.U. Internet Banking account may have been accessed by an unauthorized third party."
|
eBay |
10th January 2006 |
Your Final Warning From eBay |
"Your card will be used for identification only and will not be charged at any time."
|
PayPal |
11th January 2006 |
WARNING: CONFIRM YOUR ONLINE BANKING RECORDS |
"Fraud Alert ID : 0026654"
|
CO-OP Network |
11th January 2006 |
In attention of all Credit Union CO-OP Network customers |
"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."
|
Flagstar Bank |
11th January 2006 |
Online Banking and Bill Pay Deactivation Notice |
"As the Primary Contact, you must renew the service(s) listed below."
|
NorthFork Bank |
11th January 2006 |
NorthFork Bank Account Notification |
"However if you are the rightful holder of the account, click on the link below and login as we try to verify your identity:"
|
PayPal |
11th January 2006 |
You have successfully added a new email address to your PayPal account |
"If you don't agree with this email sharpy@aol.com and if you need assistance with your account, please click here and login to your account."
|
PayPal |
11th January 2006 |
New email address added to your PayPal account. |
"If you don't agree with this email creative.mind@earthlink.com and if you need assistance with your account, please click here and login to your account."
|
Flagstar Bank |
12th January 2006 |
Flagstar Bank Alert ( Message from Customer Service ) |
"For your security, the profile that you are using to access Flagstar Internet Banking has been locked because of too many failed login attempts."
|
Cal State 9 Credit Union |
12th January 2006 |
Dear Cal State 9 Credit Union Customer |
"We recently reviewed your account, and suspect that your Cal State 9 Credit Union Internet Banking account may have been accessed by an unauthorized third party."
|
Paypal |
12th January 2006 |
Paypal Important Update |
"Technical services of the Paypal team are carrying out an important planned software upgrade for 2006."
|
Flagstar Corp |
12th January 2006 |
NOTICE FROM Flagstar Corp. |
"This is your official notification from Flagstar Corp that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
eBay |
12th January 2006 |
Question From eBay Member |
"jell is a potential buyer."
|
Flagstar Bank |
12th January 2006 |
Flagstar Bank - Online Banking and Online Bill Pay Deactivation |
"Renew Now your Flagstar Bank and Online Bill Pay services."
|
PayPal |
13th January 2006 |
REMINDER: Update Your Billing Information Due To Suspicious Activity |
"At the moment we are trying to trace and resolve the provenience of
this matter, so please get involved in helping us trace these bruteforcing attempts."
|
eBay |
13th January 2006 |
TKO Notice: Unauthorized Account Access |
"Attention name: Unauthorized Account Access"
|
eBay |
13th January 2006 |
eBay |
"Question from eeyore4life"
|
eBay |
13th January 2006 |
Question from eBay Member |
"Question from colind1760"
|