PayPal |
13th January 2006 |
Receipt of Your Payment |
"This email confims that you have paid order@softwaredreamer.com (Order@softwaredreamer.com) $259.99 USD using Paypal."
|
Flagstar Bank |
13th January 2006 |
Account Information |
"Due to recent fraudulent activities on some of Flagstar online
accounts we are launching a new security system to make Flagstar
online accounts more secure and safe."
|
E-gold |
14th January 2006 |
Verify Your Account |
"Due some unusual activity in accordance with e-gold User Agreement, the access of your account was limited."
|
Flagstar Bank |
14th January 2006 |
ONLINE BANKING NOTICE |
"This is your official notification that the service(s) listed below will be deactivated and deleted if not renew immediately."
|
Barclays Bank |
14th January 2006 |
Account Access (2006 Upgrade) |
"Barclays is hereby announcing the New Year Security Upgrade."
|
Halifax |
14th January 2006 |
Halifax Online Banking |
"CHIP AND PIN ANNOUNCES IMPORTANT DATE FOR ALL CHIP AND PIN CARDHOLDERS"
|
First Chatham |
14th January 2006 |
Verify Your Ientity! (code9859) |
"We have noticed a numerous number of failed login attempt in your online banking account."
|
Wells Fargo |
14th January 2006 |
Account Update Required |
"Wells Fargo is constantly working toward security for all of it's online banking users."
|
Merrill Lynch |
15th January 2006 |
New message from Merrill Lynch |
"This is your official notification from Merrill Lynch that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
eBay |
15th January 2006 |
FPA NOTICE: eBay Registration Suspension - Breach of User Agreement - Section 8 - Action Required |
"Due to the suspension of this account, please note that you are
prohibited from using eBay in any way."
|
Chase Bank |
15th January 2006 |
Warning Message regarding your account |
"Due to concerns, for the safety and integrity of the online
banking community we have issued this warning message."
|
eBay |
15th January 2006 |
Message from eBay Member Regarding Item #7345204141 |
"Question from pinkglasslvr"
|
eBay |
15th January 2006 |
eBay Member: melissa22 |
"Item: Sony VAIO Laptop Computer VGN-A230P16 Wireless Notebook (6836855374)"
|
eBay |
15th January 2006 |
Question From eBay Member |
"Question from eBay Member"
|
eBay |
16th January 2006 |
Question from eBay member |
"Thank you and Also please tell me if you accept PayPal or Escrow."
|
Flagstar Bank |
16th January 2006 |
Please Restore Your Flagstar Bank Account Access |
"As part of our security measures, we regularly screen activity in the Flagstar Bank system."
|
PayPal |
16th January 2006 |
New email address added to your PayPal account |
"If you don't agree with this email Mgrommesh.84@sbcglobal.net and if you need assistance with your account,
please click here to login to your account."
|
Chase Bank |
16th January 2006 |
Chase Account |
"If you have any questions about this notice, please send a secure message from your CapitalOne UK Online® Inbox at www.chase.com"
|
AOL |
16th January 2006 |
AOL Account Alert - Response Needed |
"In an effort to keep our records up to date, please take a moment to verify that your contact information on file is correct."
|
Credit Union of Texas |
16th January 2006 |
Home Banking and Bill Payer deactivation |
"This is your official notification from Credit Union of Texas that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
eBay |
17th January 2006 |
eBay - Notification |
"To update your record please click here"
|
eBay |
17th January 2006 |
Question from ebay member |
"barnsley1105 is a potential buyer."
|
North Fork Bank |
17th January 2006 |
New email address added to your North Fork Bank account ! |
"This is your official notification from North Fork Bank that the service(s) listed below will be deactivated and deleted if not renewed immediately."
|
Credit Union |
17th January 2006 |
Update Your Account Information |
"As the Internet and information technology enables 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."
|
Armed Forces Bank |
17th January 2006 |
Update account information |
"During our regular update and verification of the accounts, we could not verify your current information."
|
PayPal |
17th January 2006 |
Message from PayPal |
"That's why 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."
|
JPMorgan Chase & Co. |
18th January 2006 |
IMPORTANT: Account Verification |
"We are glad to inform you, that our bank has a new security system."
|
PayPal |
18th January 2006 |
*** Security Issues *** |
"Below is the detail about the transaction made:"
|
MBNA |
18th January 2006 |
YOUR MBNA ACCOUNT AT RISK READ NOW |
"You have received this email because you or someone else had used your identity to make false purchases on MBNA."
|
Bank of America |
18th January 2006 |
Your Account |
"Due to a recent high number of fraudulent transactions, we have issued the following security requirements."
|
eBay |
18th January 2006 |
Security Measurement for eBay Member |
"During our regular update and verification of the accounts, we couldn t verify your current information."
|
eBay |
18th January 2006 |
Question from eBay Member |
"Question from Dll*Seller*79"
|
Chase Bank |
19th January 2006 |
Chase Bank : Account Temporarily Limited |
"In case you are not enrolled for Internet Banking, you will have to fill in all the required information, including your name and you account number."
|
eBay |
19th January 2006 |
Question from eBay Member - Respond Now |
"Question from hotlover45"
|
Wells Fargo |
19th January 2006 |
Update Your Account Information |
"We have noticed that your Wells Fargo online bank account needs to be updated, ..."
|
Barclays |
19th January 2006 |
BarClays Customer Support |
"We are happy to announce that our software programming has been updated."
|
eBay |
19th January 2006 |
Question From eBay Member |
"Hello , Please accept my apologies for emailing you but i want to make a deal with Mr. Michael Knewton ( shope4you ) and he have told me that he have made a deal with you for a Plasma TV and you have payed for it via Western Union ."
|
UK banks association |
19th January 2006 |
Protect your bank account. Customer No. 219845 |
"UK banks association with British anti money laundering
committee promote special program which helps to protect
online banking customers."
|
eBay |
20th January 2006 |
Question from eBay member |
"I have made the payment as you request.Let me know the shipping details so we can continue the transaction."
|
PayPal |
20th January 2006 |
PayPal Customer Notice. |
"We regret to inform you that this account has been locked."
|
National Credit Union Associat |
20th January 2006 |
Update Your Account Information |
"In the past months several credit card skimming devices have been captured in gas stations and atm locations."
|
eBay |
20th January 2006 |
Question about Item -- Respond Now |
"Question from amber020305"
|
Credit Union of Texas |
20th January 2006 |
Update Your Account Information |
"As the Internet and information technology enables 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 |
20th January 2006 |
Question from eBay Member |
"Question from mom2lindzemi"
|
eBay |
21st January 2006 |
Your eBay account could be suspended |
"If you have recently updated your billing information, please disregard this message as we are processing the changes you have made."
|
Wells Fargo |
21st January 2006 |
Periodic Account Review |
"Please update your Account information as soon as possible."
|
North Fork Bank |
21st January 2006 |
North Fork Bank : Account Alert |
"Previous notifications have been sent to the AccessOnline Contact assigned to this account."
|
Barclays |
21st January 2006 |
Barclays IBank security measure ID 334205 |
"We recently noticed one or more attempts to log in to your Barclays account
from a different IP address."
|
Armed Forces Bank |
21st January 2006 |
Update account information |
"As a result, your access to online banking on Armed Forces Bank has been restricted."
|
PayPal |
21st January 2006 |
New email address added to your PayPal account |
"You have added ice1985ro@yahoo.com as a new email address for your
PayPal account."
|
Barclays |
22nd January 2006 |
Barclays IBank Plc ( 2006 Upgrade Notification ) |
"Barclays is proud to announce about their new year Upgrade."
|
Chase Bank |
22nd January 2006 |
CHASE Bank Urgent Update |
"Protecting the security of your account and of the Chase network is our primary concern."
|
eBay |
22nd January 2006 |
TKO Notice: eBay Account Suspended |
"To act on this suspension you have to confirm your data on eBay:"
|
PayPal |
22nd January 2006 |
Account compromised: billing information moved or changed |
"Message sent to you follows:"
|
National Bank |
22nd January 2006 |
Important Notice--Agreement Update |
"We at National Bank, would like to remind you that your National Bank Account has not been updated to the latest Online Access Agreement for National Bank Online Services."
|
HSBC Bank |
22nd January 2006 |
HSBC Bank PLC. msg id - 7351 Account Expire Notification. |
"Please note that Your HSBC UK Internet Banking Account is about to expire."
|
E-gold |
23rd January 2006 |
E-gold Security Department |
"We are contacting you to remind you that on 17.10.05 our Account Review Team identified some unusual activity in your account."
|
Chase Bank |
23rd January 2006 |
Message ID 730010 - Message from Chase Member (JPMorgan Chase and Co.) |
"To update your record please click here:"
|
Paypal |
23rd January 2006 |
You have added mark_shvp@aol.com to your Paypal account |
"You have added mark_shvb@aol.com as a new email address for your
PayPal account."
|
Credit Union Of Texas |
23rd January 2006 |
A message from Credit Union Of Texas Fraud Department |
"We are attempting to verify some sensitive information on your CUofTX account starts in 4465."
|
Halifax Bank |
23rd January 2006 |
Halifax Bank Account Information |
"After the suspension of this account, please be advised you are prohibited from using Halifax Online Service in this way."
|
Credit Union Of Texas |
23rd January 2006 |
Credit Union Of Texas - Warning Message regarding your account |
"Due to concerns, for safety and integrity of the online
banking community we have issued this warning message."
|
Barclays Bank |
24th January 2006 |
Account Security Upgrade |
"We have been receiving messages from our security department of cases of fraudulent emails appearing to have been sent by Barclays bank asking our customers to update their account, ..."
|
PayPal |
24th January 2006 |
Please RESTORE YOUR PAYPAL Account |
"This is a third and final reminder to log in to PayPal as soon as possible."
|
eBay |
24th January 2006 |
Question From eBay Member |
"Hello , I am a serious buyer , and i am interested to buy your item."
|
eBay |
24th January 2006 |
Question from eBay Member : coonie2c |
"Question from coonie2c"
|
eBay |
24th January 2006 |
Question from ebay member |
"Hello ,Please tell me if you accept paypal for the payment"
|
eBay |
24th January 2006 |
Action Required -- Credit/Debit Card Payment Declined! |
"EBay Account ID: E15524297001-USD"
|
PayPal |
25th January 2006 |
Message from PayPal Customer Support: Account Violated (7KMM97392588V31931L0KM) |
"We recently noticed one or more attempts to log in to your PayPal account from this foreign IP address [149.225.126.87] and we have reasons to belive that your personal account was accessed by a third party without your authorization."
|
eBay |
25th January 2006 |
Question from ebay member |
"Hello ,Do you accept paypal for the payment?"
|
Credit Union Of Texas |
25th January 2006 |
A message from Credit Union Of Texas Fraud Department |
"Due to the recent phishing attacks and attempted identity theft associated with them, we have
decided to verify identity of our members."
|
eBay |
25th January 2006 |
eBay NOTICE : Obligatory Verifying - Invalid User Information |
"We regret to inform you that your credit card on file had an error on the eBay Inc. database."
|
Barclays |
25th January 2006 |
Barclays IBank security measure ID 3342028 |
"We recently noticed one or more attempts to log in to your Barclays account
from a different IP address."
|
Barclays Bank |
25th January 2006 |
2006 Upgrading |
"We've upgraded our new SSL servers to serve our customers for a better and secure online banking service against any fraudulent activities."
|
Barclays Bank |
26th January 2006 |
2006 Upgrade From Barclays Bank |
"Try to log in your account for upgrading."
|
eBay |
26th January 2006 |
FPA NOTICE: eBay Registration Suspension - Breach of User Agreement - Section 8 - Action Required |
"Due to recent auction fraud we have issued the folowing security requirements :"
|
PayPal |
26th January 2006 |
New email address added to your PayPal account |
"You have added transferspaypal@yahoo.com as a new email address for your
PayPal account."
|
AA Credit Union |
26th January 2006 |
NOTICE FROM American Airlines Federal Credit Union |
"This is your official notification from AA Credit Union that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
PayPal |
26th January 2006 |
Unauthorized Access:NA (Routing Code: C840-L001-Q-T-S111) (KMM72498486V38646L0KM) |
"You have added newaddress06@aol.com as a new email address for your
PayPal account."
|
Ohio Savings Bank |
26th January 2006 |
Notice: confirm your online banking records |
"During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with Ohio Savings Bank."
|
eBay |
27th January 2006 |
Question from eBay member |
"Why did you contact the biders of my listing and tould them that you are the real seller?"
|
Citibank |
27th January 2006 |
Account Servicing Note |
"Account Servicing thank you for choosing Citibank® Online."
|
Credit Union of Texas |
27th January 2006 |
[Notification] - Unauthorized charge to your credit card |
"Please read this message and follow the instructions."
|
PayPal |
27th January 2006 |
Notification of Limited Account Access |
"(Your case ID for this reason is PP-136-124-102.)"
|
Credit Union |
27th January 2006 |
Update Your Account Details |
"screening the accounts in our system."
|
Bank of America |
27th January 2006 |
IMPORTANT: Sign up for SiteKey to continue using Bank of America Online Servises |
"By now you have heard about SiteKey, our new, free, award-winning security feature
we recently launched as part of our ongoing commitment to help protect you against
identity theft and fraud."
|
eBay |
28th January 2006 |
Question from eBay Member |
"eBay sent this message from Jeremy Cleaver (CleaverJ)."
|
eBay |
28th January 2006 |
Question from eBay member |
"eBay sent this message to you from Stanley Muller (alimotawww) ."
|
eBay |
28th January 2006 |
You've Added an Additional Email Address |
"You have added dreamholiday@aol.com as a new email address for your
eBay account."
|
eBay |
28th January 2006 |
IP conflict Notification |
"Please update your records immediatelly."
|
Tinker Federal Credit Union |
28th January 2006 |
Urgent Notification *** [INTERNET BANKING SERVER PROBLEMS] *** |
"Update Your Account For Security Problems"
|
Barclays Bank |
28th January 2006 |
Account Access (Upgrade 2006) |
"Barclays is hereby announcing the New Security Upgrade."
|
eBay |
29th January 2006 |
Update your Ebay Records |
"The following message is an email sent to you by an administrator of "ebay.com"."
|
eBay |
29th January 2006 |
Complete Your eBay Verification |
"It has come to our attention that your eBay billing information are out of date. This require you to update billing information as soon as possible."
|
Chase Bank |
29th January 2006 |
CHASE MANHATTAN BANK |
"Your account has been randomly flagged in our system as a part of our routine security measures."
|
Credit Union |
29th January 2006 |
Security Measures !!! |
"Why is my account access limited:"
|
Central Bank |
29th January 2006 |
Account Information |
"This is your official notification from Central Bank that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
eBay |
29th January 2006 |
eBay Member: andrew2082 |
"Item: Pioneer In Dash Multimedia DVD navigation system! (8432855374)"
|
Second Bank & Trust |
30th January 2006 |
Second Bank andTrust Warning Message regarding your account |
"This is your official notification from Second Bank and Trust that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
eBay |
30th January 2006 |
Question from eBay Member |
"I've sent you the money!! what happend?"
|