Hsbc Bank |
11th July 2010 |
Protect Your Account From Fraud |
" Dear valued Customer,
Hsbc Online Banking Security team is carrying out a fraud prevention Banking system All Verifed Accounts will receive a Special anti- Fraud Protection, Which will reduce all risks of Online fraud.
Please click on http://www.myforefathersfineart.com//includes/IBlogin.h tml to continue Update your account information to the verification process.
Remember Failure to verify your account details will lead to account suspension for security Rea..."
|
HSBC Bank |
11th July 2010 |
NEW HSBC PROFILE NEEDS TO BE UPDATED |
" -------------------------
New Hsbc Profile Needs To Be Updated
DEAR CUSTOMERS,
This is to inform you that your Hsbc profile needs to be updated. To access your Hsbc online banking Secure profile,
click on the link below:
-------------------------
..."
|
Halifax |
11th July 2010 |
Access to Halifax Online Service |
" Dear Customer,
We wanted to remind you that we've added new security to your Halifax Online Banking Account as you requested.
To complete your activation, please: Click Here
If you have questions, please click "Contact Us" for a list of helpful numbers to call.
We look forward to continuing to serve your financial needs.
Sincerely, Halifax Online Banking
------------------------- Get a new e-mail account with Hotmail - Free. Sign-up no..."
|
Egg Bank |
11th July 2010 |
You have 1 new Security Message Alert! |
" X-ANTIVIRUS: AVG for E-mail 9.0.830 [271.1.1/2996]
CONTENT-TYPE: multipart/mixed; boundary="=======AVGMAIL-362C745A======="
http://sugarbeet.gov.ua/new/themes/chameleon/Login.htm -------------------------
..."
|
Bank Of America |
11th July 2010 |
Bank Of Ameria Alerts: Sign-in to Online Banking Locked |
"
Dear Customer:
For your security, access to Online Banking has been locked because the number of attempts to sign in exceeded the number allowed.
To regain access to your internet banking, Please update and select the Reset Account link. below.
We will review the activity on your account with you and upon verification, we will remove any retrictions placed on your account.
To access and activate your account, simply click the link below.
www.ba..."
|
HSBC Internet Banking |
11th July 2010 |
HSBC BANK - 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 UK Bank Security Team
..."
|
Hsbc Bank Plc |
11th July 2010 |
HSBC - Account Security Validation |
" Dear Customer,
Our Technical Service department has recently updated our online banking
services, and due to this upgrade we sincerely call your attention to follow
below link and reconfirm your online account details. Failure to
confirm the online banking details will suspend you from accessing your
account online.
HTTP://WWW.HSBC.CO.UK/CONFIRM=CONFA2387H8JDI7098ILD 8 7501
We use the latest security measures to ensure that your online bank..."
|
The Egg Servicing Team |
11th July 2010 |
Egg Secure Account Update! |
" -------------------------
EGG SECURE ACCOUNT UPDATE
SECURITY ALERT
During our regular update and verification of Egg Online Services, we could not verify your current information. Either your information has been changed or incomplete. As a result, your online access has been limited. You can update your online details by following the link below
HTTPS://NEW.EGG.COM/SECURITY/CUSTOMER/UPDATE/LOGON
Thank you for banking with Egg, the world's large..."
|
Natwest |
11th July 2010 |
NatWest OnLine Banking Account Update |
" NatWest - Security Information
SECURITY ALERT?
National Westminster Bank has been receiving complaints from our customers for unauthorised use of the Natwest Online accounts. As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your acc..."
|
HSBC |
11th July 2010 |
Urgent ! Update Your Profile Now. |
" DEAR CUSTOMER,
HSBC billing department is sending you this e-mail to notify you that we are unable to verify your internet banking account profile due to a recent change in your account ID,date of birth,billing information.
Due to this you are requested to verify and update your account profile BY CLICKING HERE.
If you have already confirmed your billing information then please disregard this message as we are processing the changes you have made.
Regards..."
|
HALIFAX |
11th July 2010 |
ACCOUNT NOTIFICATION ! |
" DEAR HALIFAX CUSTOMERS,
Your Online account has been suspended, due to too many attempts login error on your account. click here to gain access back.
Halifax Security Team
..."
|
HALIFAX |
11th July 2010 |
RE-ACTIVATE YOUR ACCOUNT |
" DEAR HALIFAX CUSTOMERS,
During our security checkup, we detected a suspicious activity on your online banking account which leads to the suspension of your account. As a bank you are required to take out (5) five minutes of your time to fill the proper information which will help us to reactivate your account back to normal. Click here to re-activate
We are sorry for the inconvenience it may have caused you.
HALIFAX SECURITY TEAM.
..."
|
Egg |
11th July 2010 |
RE: Validate Your Online Banking Account |
" Validate your online banking account.
Log In into your account and resolve the problem.
Click here to Log In
Egg bank Online Service
------------------------- Egg bank Security Department
------------------------- Get a new e-mail account with Hotmail - Free. Sign-up now. ..."
|
Natwest |
11th July 2010 |
NatWest Online Banking: Account Service Request Alert |
" New Page 1
DEAR CUSTOMER,
During our usual security enhancement protocol, we observed multiple login attempt error while login in to your online banking 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 verify.
[ http://www.natwest.co.uk ]
This document should be read ..."
|
nextmail.co.uk |
11th July 2010 |
Balance Increase For The Summer |
"
Login to your account and grap all the new offers for the Summer.
To Get Started, Please.
Click here to Log In
Hurry while offer last
------------------------- Online Promotion Department
..."
|
helpdesk@hsbc.co.uk |
12th July 2010 |
Online Banking Account Restricted |
"Untitled 1
Your HSBC online banking account has been Restricted might be due to the last payment made or recieved by you. Visit your inbox to learn how to resolve the issue.
Log in
HSBC Security Service ..."
|
HSBC BANK |
12th July 2010 |
You have a pending payment in your online banking |
"
Welcome To HSBC Bank Middle East Limited!
DEAR CUSTOMER,
YOU HAVE A PENDING PAYMENT IN YOUR ONLINE BANKING. BUT WE HAVE BEEN UNABLE TO VERIFY YOUR ACCOUNT WITH US. DUE TO SOME REASONS.
OUR TECHNICAL SECURITY OBSERVE MULTIPLE ERROR LOGINS FROM YOUR ONLINE ACCOUNT WITH US, PLEASE DO VERIFY YOUR ACCOUNT BY CLICKING ON OUR HOME PAGE LINK BELOW TO PROVE OWNERSHIP OF THIS ACCOUNT.
http://www.hsbc.uae/1/2//ALL_SITE_PAGES/home
YOUR SUBMITTED..."
|
Halifax |
12th July 2010 |
account restriction has been carried out |
" Dear Member,
As part of our efforts to provide a safe and secure environment for the online community, we regularly screen account activity. Our review of your account has identified an issue regarding its safe use. We have placed a restriction on your account as a precaution.
To lift the restriction we will require some further information from you.
If, once we review your further information and we're confident that the use of your account does not present..."
|
HSBC Bank Uk |
12th July 2010 |
{} HSBC Internet Banking -Your Account Saveguard!!! |
" In order to protect your account from unauthorized access, we have set a limit of 3 unsuccessful attempts.
Unfortunately, you have just reached that critical number of attempts, so access to your account has been locked for security purposes.
Your HSBC account has been closed for security and safety measures. Hence we request you to re-activate your account by clicking on the link below immediately. Thank you for your patience in this matter.
HSBC Inte..."
|
Alliance And Leicester Online |
12th July 2010 |
Unauthorized Transactions on your Account |
" Unauthorized Transactions on your Account
Dear Valued Customer,
For your security, your online banking profile has been locked due to inactivity or because of too many failed login attempts by blacklisted ip(s) from unknown location Please click the below hyperlink to Unlock your Internet Banking
You will not be able to access your online account unless you unlock and confirm your default ip,
Unlock through our secure reference; Click Here "
|
Halifax |
12th July 2010 |
Paper-free online-documents- Update And Verify Your Details Date: Mon, 12 Jul 2010 07:56:44 -0400 |
"MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Content-Transfer-Encoding: quoted-printable X-MIME-Autoconverted: from 8bit to quoted-printable by ms1.airgo.tw id o6CBuCUY014429
Dear Halifax Bank Customer,
Update and verify your information by clicking the link below:
HTTP://WWW.HALIFAX.CO.UK/H..."
|
HSBC |
12th July 2010 |
Important Notice: Protect your account from Internet Fraud |
" THE WORLD\'S LOCAL BANK
-------------------------
DEAR VALUED CLIENT
We are protecting your online banking account by matching your computer IP and ISP with your Login details, this will ensure that no other computer will be able to log into your online account.
Due to this new security, you will need to verify your account information and update.
You can update your online banking Details by clicking the link below
LOG ON TO INTERNET BANKING"
|
Nationwide Bank |
12th July 2010 |
Nationwide Secure E-mail Alert |
" NATIONWIDE BANK SECURE E-MAIL ALERT
Dear Customer,
We recently have determined that different computers have logged onto your Internet Banking account, and multiple failure security number were present before the logons. We now need you to re-confirm your account information to us.
If this is not completed by JULY 13, 2010, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation i..."
|
HSBC Bank plc® |
12th July 2010 |
Notice: You have 2 new security message |
" DEAR VALUED CUSTOMER, You have a new message waiting in your Inbox Folder. CLICK HERE TO READ.
Best Regards. HSBC Bank plc Security Department Team.
* Please do not reply to this email as your reply will not be received.
Issued for UK use only | © HSBC Bank plc 2002 - 2010
..."
|
Lloyds TSB Bank plc |
12th July 2010 |
[Norton Anti] New message from Lloyds Bank |
" -------------------------
Your Lloyds Profile Needs To Be Updated
DEAR CUSTOMERS,
This is to inform you that your Lloyds profile needs to be updated. To access your Lloyds online banking Secure profile,
click on the link below:
-------------------------
..."
|
AOL |
13th July 2010 |
Dear Aol Webmail Customer |
" Dear Aol Webmail Customers ,
During our regular update and verification of your billing information, 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
To restore your account, kindly update your information by following the link below.
https://webmail.aol.com/selfcare/LoginUserPass.do
Failure to comply might lead to suspension or problem acce..."
|
Lloyds TSB Bank plc |
13th July 2010 |
New message from Lloyds Bank |
" -------------------------
Your Lloyds Profile Needs To Be Updated
DEAR CUSTOMERS, This is to inform you that your Lloyds profile needs to be updated. To access your Lloyds online banking Secure profile,
click on the link below:
-------------------------
..."
|
Halifax Bank Security Alert® |
13th July 2010 |
Halifax Bank - IP Address Registration |
" IP Address Registration,
We are introducing this provision for registration on your IP address from which you access your online banking account, In order to prevent strange activities on our online bank account. These IP address will be register on our database. All login attempts from a different location apart from the specified will need phone confirmation.
Click on Sign In to access your acount and confirm your IP address now. You must repeat this operation for ..."
|
Halifax Bank |
13th July 2010 |
Several Failed Attempts to Access to your Account |
" ..."
|
America Online Incorporated |
13th July 2010 |
Aol Alert ( Update Your Account ) |
" DEAR VALUED CUSTOMER :
As part of our security measures, we regularly screen activity in the America Online 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 Update.
Please Note: due to the concerns, for the safety and integrity of the America Online account we hav..."
|
HSBC |
13th July 2010 |
New reliable fraud protection system for HSBC Customers |
"DEAR VALUED CLIENT
We are protecting your online banking account by matching your computer IP and ISP with your Login details, this will ensure that no other computer will be able to log into your online account.
Due to this new security, you will need to verify your account information and update.
You can update your online banking details by clicking the link below
WWW.HSBC.CO.UK/1/2
Failure to do this within 24hrs will lead to your online access been sus..."
|
PayPal (Europe) |
13th July 2010 |
The security questions and answers in the PayPal account was changed on July 12, 2010. |
" Dear PayPal Member,
The security questions and answers in the PayPal account was changed on July 12, 2010.
Immediately contact us if you have not authorized this change on the following page:
https://www.paypal.com/europe/support/
Sincerely, PayPal
We ask you not to respond to this email. This email address is not monitored and you receive no response. For assistance please log into your PayPal account Here.
---------------------------..."
|
HSBC Personal Banking. |
13th July 2010 |
Incoming Payment Notice. 13 July 2010 |
" Dear Customer,
This e-mail has been sent to you by HSBC Transfer Unit Department.
Kate S. Roberts made an online funds transfer to your account online. Difficulties in verifying your account information. Details of this transaction is shown below.
Date and Time: 13 July 2010 at 11:am Amount: 9000.00 Description: Payment
View this transaction and your current balance, please click on the link below:
Click Here To Current Balance. <..."
|
Halifax Bank |
13th July 2010 |
Several Failed Attempts to Access to Your Account. |
" Verification Process
Dear valued Halifax Member,
Due to several failed attempts to access to your account, we temporary deactivated your online-access for your account for security reasons. You have to reactivate your online-banking within the next 24 hours in order to continue using it. We here by ask you to follow the below instructions to re-activate and verify your account with the following additional questions click on the following reference to continue: "
|
Commonwealth Bank |
14th July 2010 |
Notification from Commonwealth Bank |
"Received: Wednesday, 14 July, 2010, 9:04 AM
Dear Customer:
An important service announcement from NetBank regarding "Important Information About Your Online-Acct" has been sent to your Secure Message Center. To see your message, log on to HTTPS://WWW3.NETBANK.COMMBANK.COM.AU/NETBANK/BANKMAIN and click the "You have new mail" link in the upper left corner of the My Accounts page. If you are already logged on to NetBank, you can see your message(s) at any time by visiting th..."
|
Wachovia |
14th July 2010 |
Customer Verification Form |
" Wachovia Home
..."
|
Chase |
14th July 2010 |
Update Your Chase Online Account Details. |
" ..."
|
National |
14th July 2010 |
med Victim Beneficiaries Only !!!! |
" UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH ZENITH BANK.
Attention: Friend,
How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$..."
|
HSBC Bank Plc |
14th July 2010 |
HSBC Internet Banking Account Notificationa |
" Dear value customer,
You have One New Inbox Massage.
LOGINNB: To switch off email notifications of new messages, go to 'My Account' after you've logged in.
Best Regards,
HSBC BANK PLC. ..."
|
Egg |
14th July 2010 |
You have 1 new Security Message Alert! |
" -------------------------
Credit Card Alert
SECURITY ALERT
Please note that your Egg Bank Online Account is about to expire. In order for it to remain active, please Use the link below to proceed and access your account.
http://new.egg.com/visitor/update/account.html
-------------------------
..."
|
usaa.com |
14th July 2010 |
-- Security Notice -- |
" ..."
|
Egg Bank Plc |
14th July 2010 |
Your New Egg Banking Statement Has Arrived |
" Your Egg Banking statement is online.
Hello ? your statement's arrived. So, go and take a look, it's there to keep you in the know by detailing your transactions. Please remember to always keep your receipts safe, check them off against your statement and dispose of them carefully. If you spot a transaction that you don't recognise you can get help from the link on your statement, if anything still seems wrong contact us straight away.
Please Login below to Review ..."
|
Alliance&Leicester Personal Ba |
14th July 2010 |
Fraud Prevention Exercise. |
" This e-mail has been sent to you by Alliance and Leicester Plc Security Unit department
The Internet Banking Security Team is carrying out a fraud prevention exercise on all accounts to reduce and prevent Fraud on our online banking system.
Click next to proceed
Best Regards, James Newton Accounts Manager..
..."
|
Payment Service Dept |
14th July 2010 |
HSBC Bank Payment |
" HSBC Bank? Acct #: XXXX-XXXX-XXXX-
You recently scheduled a payment from your credit card account. We sent a confirmation of this scheduled payment to your secure Message Center Inbox at our Web site.
To view this message, simply click WWW.HSBC.CO.UK/SIGNON.HTML , ..."
|
eBay |
14th July 2010 |
M0765 NOTICE: eBay Registration Suspension -Section 9- |
"Reply-To: aw-confirm@ebays.co.uk MIME-Version: 1.0 Content-Type: text/html X-Provags-ID: V02:K0:HaATHCnxktGReZI34j/hrScWb+PFsRFztakpvk+tINi 2iXKBzLnC5OU4wapVglMj0Ct5nCRkvZ6pkpmBHbBmlYDWv1gIx oTl60A8auDRkN1vAAXzkhwWtoDV6wdSZhT2SBkcNODqKSabu4T kFihCSWXQ5ahPz8LwmJ+itUu9MNSYNa562BF/qm5udqDmfe7qz i6Sm6g3H33oR/IrTu/L+w== x-aol-global-disposition: G x-aol-sid: 3039ac1d40d44c3d9e425366 X-AOL-IP: 212.227.126.186 X-AOL-SPF: domain : srs.kundenserver.de SPF : pass Co..."
|
Lloyds TSB Online Helpdesk |
14th July 2010 |
Account Upgrade Notification |
" PERSONAL AND BUSINESS ACCOUNTS
Dear Lloyds TSB Customer,
Sensitive area to your Online banking account has been limited due to a mis-match of access code between your memorable informations. To enable you continue accessing your online account, it will only take you few minutes to re-activate your account.
Click on the guide-link below and follow the directions to instant activation of your account and security information.
HTTPS://ONLINE.LLOYDSTSB.CO.UK/C..."
|
Halifax Online Banking |
14th July 2010 |
Halifax Bank: You Have 1 Unread Notification! |
" Access Suspended !
DEAR VALUED CUSTOMER,
Your access to Online Services has been suspended. Due to a miss-match access code between your Security information. To enable you continue accessing your online account it will only take you few minutes to re-activate your account. Click on the link below and you will be taken straight to where you can activate your account.
HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.AS P/
*IMPORTANT* - You are strictl..."
|
Egg Bank |
14th July 2010 |
Security Alert! |
" ..."
|
Egg |
14th July 2010 |
Egg Online Customer |
" Dear Customer,
Your Egg Online banking account has been limited due to a mis-match of access code between your Security details entered during the last update.
It's strongly required that you should follow the link below for instant re-activation of your online access.
for the safety of Your Accounts,
Click Get Started.
Best Regards,
Thank you for banking with Egg!
© Egg Banking plc . ..."
|
Halifax Bank |
14th July 2010 |
Access Suspended |
"Access Suspended
ACCESS SUSPENDED
Your access to the online service has been suspended. Due to possible errors detected on your personal data during Online Security Enhancement.
To activate your account SIGN IN to proceed
© 2010 All Rights Reserved
..."
|
USAA Savings Bank |
14th July 2010 |
Customer Service |
"
..."
|
Egg |
14th July 2010 |
RE: Validate Your Online Banking Account |
" Validate your online banking account.
Log In into your account and resolve the problem.
Click here to Log In
Egg bank Online Service
------------------------- Egg bank Security Department
------------------------- Get a new e-mail account with Hotmail - Free. Sign-up now. ..."
|
Egg |
14th July 2010 |
You have 1 new message |
" 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 (incl..."
|
USAA Savings Bank |
15th July 2010 |
Customer Service |
"
..."
|
Wachovia Alert |
15th July 2010 |
Wachovia Quick Alert |
"This is an important information regarding your Wachovia Secure Account
ACCOUNT REQUIRES COMPLETE PROFILE UPDATE DUE TO RECENT SERVER UPGRADE. Please update profile immediately by following this link:
https://wachovia.com/update-profile.cfm
Thank you. Please do not "Reply" to this message.
Contact Us (800) 950-2296, 24 hours a day, seven days a week. electronic.services@wachovia.com
Online Services Center http://www.wachovia.com/onli..."
|
HSBC Online Banking |
15th July 2010 |
HSBC Bank - 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 UK Bank Security Team
..."
|
Halifax Online Banking |
15th July 2010 |
Access Suspended |
" Access Suspended !
DEAR VALUED CUSTOMER,
Your access to Online Services has been suspended. Due to a miss-match access code between your Security information. To enable you continue accessing your online account it will only take you few minutes to re-activate your account. Click on the link below and you will be taken straight to where you can activate your account.
HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.A SP/
*IMPORTANT* - You are ..."
|
Hsbc Bank plc |
15th July 2010 |
Important information for all our savings customers |
" You have 1 new Alert Message !
RESOLUTION CENTER: Your account has been limited! CLICK TO RESOLVE
Thank you for banking with HSBC Bank Plc.
..."
|
Egg |
15th July 2010 |
Update Your Account Online |
" -------------------------
EGG SECURE ACCOUNT UPDATE
SECURITY ALERT
During our regular update and verification of Egg Online Services, we could not verify your current information. Either your information has been changed or incomplete. As a result, your online access has been limited. You can update your online details by following the link below
HTTPS://NEW.EGG.COM/SECURITY/CUSTOMER/UPDATE/LOGON
Thank you for banking with Egg, the world's l..."
|
Barclays |
15th July 2010 |
AUTHENTIFICATION REJECTED |
" DEAR BARCLAYS BANK CUSTOMER There are some issues on your account. Review your account profile as soon as possible. http://www.bank.barclays.co.uk Barclays Bank PLC. Registered in England.
..."
|
Egg Banking plc |
15th July 2010 |
Internet Banking security update:- |
" Dear Customer,
This is an important Internet Banking security update:-
CLICK HERE TO READ
This is an outbound only message, any queries sent to this email address cannot be answered.
Thank you for Banking with Egg Banking plc,
EGG BANKING PLC
..."
|
Lloyds Tsb Bank |
15th July 2010 |
Account Status Notification |
" Dear value customer,
You have One New Online Banking Massage.
VIEW MESSAGENB: To switch off email notifications of new messages, go to 'My Account' after you've logged in.
Best Regards,
Lloyds Tsb Bank Plc.
..."
|
HSBC |
15th July 2010 |
Internet Banking Alert! |
" The world's local bankDEAR VALUED CUSTOMER,
There was a mismatch in your HSBC internet account, during the recent account update on our security database,
It's strongly needs to be verified, if not verified within 24 hours your HSBC account will be recorded not verified and would be suspended. To be verified Click HERE.
Sincerely, HSBC Bank Plc Security Department Team.
..."
|
eBay |
15th July 2010 |
M0765 NOTICE: eBay Registration Suspension - Section 9 - |
" EBAY SENT THIS MESSAGE TO YOUR REGISTERED EMAIL ADDRESS. Your registered name is included to show this message originated from eBay.
M0765 NOTICE: EBAY REGISTRATION SUSPENSION -SECTION 9-
Dear eBay member,
We are writing to alert you that your eBay account has been suspended, because your credit/debit card company declined eBay's attempt to verify your registration information that we have on file.
Per the User Agreement, Section 9, we may immediate..."
|
AOL Safety and Security Team |
15th July 2010 |
Your AOL account will be blocked |
" BILLING INFORMATION
Dear Valued AOL Member,
It has come to our attension that your AOL records information are out of date . 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 will not be interrupted, please update your billing information NOW by visiting the new AOL small business system .
PLEASE , NOTE THAT FAILURE TO VERIFY YOUR RECORDS WILL RESULT IN ACCOUNT..."
|
HSBC |
15th July 2010 |
Important message regarding errors on your account |
" To make sure our e-mails don't get caught in your junk filter, please add ib@hsbc.co.uk to your address book.
THE WORLD\'S LOCAL BANK
Important message regarding errors on your account
There was an error with your recent online statement - it didn't include the Direct Debit amount to be claimed from your bank account.
The missing details are shown below:
A minimum payment of 34.02 will be collected from your bank account by Direct Debit on or af..."
|
Alliance & Leicester Bank PLC< |
16th July 2010 |
YOUR ACCOUNT SECURITY ALERT! |
"
Dear Valued Customer
An error was recorded in your Alliance & Leicester Online account, during the last security update on our database, we can't proceed with your Alliance & Leicester account for security reasons. You are strongly advised to click on the below link to resolve problem and remain secured,
Click here to resolve the problem
http://alliance-leicester.co.uk/customer/index.aspx
Sincerely, Alliance & Leicester Bank Plc Security Depar..."
|
American National Bank |
16th July 2010 |
Final Security Notice From ANB Delivered On 7/15/2010 |
" DEAR ANBTX BANK MEMBER,
We are very sorry to inform you that during recent investigations, we have discovered that your bank account contains invalid or erroneous information. Due to this error, several limitations have been applied. We have a number of safety measures in place to help protect you, including industry-standard technologies on our Web site and teams dedicated to fighting fraud and identity theft. You can depend on us to safeguard your personal and financial in..."
|
MRS. FARIDA MZAMBER WAZIRI |
16th July 2010 |
DID YOU AUTHORIZE MRS. JANET MILLER TO CLAIM YOUR FUND? |
"Reply-To: efccinvestigationdepartment@hotmail.com User-Agent: SquirrelMail/1.4.8 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal Bcc: Return-Path: efccinvestigationdepartment33@hotmail.com X-OriginalArrivalTime: 28 May 2010 23:32:25.0896 (UTC) FILETIME=[07A4C280:01CAFEBE]
FROM MRS. FARIDA MZAMBER WAZIRI(CHAIRMAN) ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIG..."
|
HSBC |
16th July 2010 |
HSBC Bank Important security benefit , |
"HSBC Bank Plc. - Security Notification
IMPORTANT SECURITY BENEFIT:
Online banking fraud is becoming more advanced, protect yourself now! We strongly recommend Rapport, Free online fraud protection software designed to protect you from this evolving threat. HSBC Bank is offering our valued online customers the opportunity to enjoy the benefits of this comprehensive online security software.
Takes only seconds to login to your online banking COLOR: rgb(102,102,102..."
|
Amazon.com |
16th July 2010 |
YOUR AMAZON.COM ORDER (D09-1564476-6491147) |
" THANKS FOR YOUR ORDER, KENNYJSK8S@APRR.ORG
Did you know you can view and edit your orders online, 24 hours a day? Visit Your Account.
ORDER INFORMATION:
E-MAIL ADDRESS: kennyjsk8s@aprr.org
ORDER GRAND TOTAL: $ 67.99
Earn 3% rewards on your Amazon.com orders with the Amazon Visa Card. Learn More
ORDER SUMMARY:
DETAILS:
ORDER #: D69-4452239-3746019
Subtotal of items: $ 25.99
------..."
|
Chase Bank |
16th July 2010 |
Your account has been placed on restricted status |
" Chase Bank Online(R) Department Notice
You have received this email because you or someone had used your account from different locations. For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details. To help speed up this process, please access the following link so we can complete the verification of your Chase Online(R) Banking Account registration inform..."
|
Aol Technical |
16th July 2010 |
AOL Billing Center : Important Customer Service Message |
" DEAR AOL MEMBER ,
Due to the congestion in all Aol ! users accounts, Aol! would be shutting down all unused accounts. In order to avoid the deactivation of your account, you will have to confirm your account by clicking or Sign On the below link
Please : Sign On to verify your account.
www.aol.com/mail/verify/account.asp
Aol Technical Support.
If your account is not updated within 48 hours then your ability to access your account will become rest..."
|
NatWest Bank PLC |
16th July 2010 |
Your Account Status has Been Suspended |
" Dear Customer,
Access to your account has been suspended !!
To re-gain access, Please follow the link below providing & answering the required security information's.
Access Regain Center
Thank you for your co-operation,
NATWEST BANK PLC.
..."
|
HSBC |
16th July 2010 |
Regarding Your Online Account |
" Dear Customer,
Our Technical Service department has recently updated our online banking
services, and due to this upgrade we sincerely call your attention to follow
below link and reconfirm your online account details. Failure to
confirm the online banking details will suspend you from accessing your
account online.
HTTP://WWW.HSBC.CO.UK/CONFIRM=CONFA2387H8JDI7098ILD 8 7501
We use the latest security measures to ensure that your online ba..."
|
HSBC |
16th July 2010 |
HSBC Security :-) Online Banking temporarily suspended access. |
" Dear 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 by clicking Continue.
Continue.
THANKS FOR BANKING WITH US.
..."
|
AOLAccount |
16th July 2010 |
Your AOL access will be blocked. Please resubmit your billing records |
" Dear Member,
UPDATE YOUR AOL ACCOUNT TODAY To prevent an interruption with your AOL services, please take a few moments to update your Credit Card account information today.
OPTIONS ON HOW TO UPDATE YOUR PAYMENT INFORMATION
* Update online. Click here to update immediately.
If you have recently updated your billing information, please disregard this message as we are processing the changes you have made.
Sincerely,
AOL Member Se..."
|
Alliance & Leicester |
16th July 2010 |
You have a new message |
"
Dear Customer,
Your access to Online Services has been suspended. Due to a miss-match access code between your Security information. To enable you continue accessing your online account it will only take you few minutes to re-activate your account. Click on the link below and you will be taken straight to where you can activate your account.
http://www.allianceleicester.co.uk/
IMPORTANT NOTICE:- You are strictly advised to match your Security informatio..."
|
NatWest Customer Service |
16th July 2010 |
Final Alert : Important Message From NatWest |
" DEAR VALUED CUSTOMER :
As part of our security measures, we regularly screen activity in the NatWest 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: If we do no receive the appropriate account verification within 48 hours, then w..."
|
HSBC Internet Banking |
16th July 2010 |
Verify your Account Information. |
" ​​​​​
Dear Customer,
HSBC Bank is sending you this notification message because we seem to be having some errors with our Internal Security server.
For security reasons, we cannot proceed with your Internet Banking Account. You are strongly advised to click on the link below to verify your Account Information. To verify CLICK HERE.
Sorry for the inconvenience
HSBC Bank PLC. 2010 All Rights Reserved. ​​​​​
<..."
|
HSBC |
16th July 2010 |
Dear HSBC Bank UK Cardholder, |
"
DEAR HSBC BANK UK CARDHOLDER,
YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO
LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.
______________________________________________________
Thanks for your co-operation. Fraud Prevention Unit Legal Advisor HSBC Bank UK. Please do not reply to this message. For any inquiries, contact Customer Service. © 2010 HSBC Bank UK. National Association, Inc.
..."
|
IBC Bank |
16th July 2010 |
SECURITY UPDATE NOTIFICATION. |
" X-APPARENTLY-TO: pedroarubio@att.net via 98.136.183.169; Fri, 16 Jul 2010 12:00:46 -0700
X-YAHOOFILTEREDBULK: 212.147.8.190
RECEIVED-SPF: none (mta1046.sbc.mail.mud.yahoo.com: domain of website@ibcbank.com does not designate permitted sender hosts)
X-YMAILISG: VlMJTYEcZAqOH.DfXQOkYq55q9i6YHNjwDhWMwkGtsJCJzrV lyiXYr2gV9ZuQCOn6iiH3Poo_TZ7vQieylu6GLAQI4hCbbwKXbKckv5 pbsnT mh8XvLTsgK.XdZ1nPFFwRWAeejzcZg5lb1HJO1xj6XJz.YRsWTmWWjg 8sNHW CbvSnR54LcTkhqhdc4uUVhggxrHEdUD..."
|
HSBC |
16th July 2010 |
HSBC Internet Banking -Your Account Saveguard!!! |
" In order to protect your account from unauthorized access, we have set a limit of 3 unsuccessful attempts.
Unfortunately, you have just reached that critical number of attempts, so access to your account has been locked for security purposes.
Your HSBC account has been closed for security and safety measures. Hence we request you to re-activate your account by clicking on the link below immediately. Thank you for your patience in this matter.
HSBC Inte..."
|
Halifax Bank |
16th July 2010 |
Several Failed Attempts to Access to your Account! |
" ..."
|
Alliance & Leicester Bank |
16th July 2010 |
Internet Banking Alert. |
"src="http://t0.gstatic.com/images?q=tbn:3FLEnBZLqrmlPM: http://upload.wikimedia.org/wikipedia /de/thumb/8/8f/Alliance_Leicester_Logo.svg/800px-Allian ce_Leicester_Logo.svg.png" width="143" height="84">
DEAR ACCOUNT HOLDER, Important account message,
Your Alliance ">It's strongly needs to be verified, if not verified within 24 hours your Alliance ">will be recorded not verified and would be suspended. To be verified Click HERE.
Sincerely, Alliance " face="Tahoma..."
|
Barclays |
17th July 2010 |
Please Update Your Barclays Internet Banking Authorization |
" DEAR VALUED CUSTOMER,
You have 2 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
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL NOT BE RECEIVED*.
..."
|
HSBC Bank Uk |
17th July 2010 |
Restore Your Internet Banking Account |
" RESTORE ACCESS TO YOUR ACCOUNT.
To ensure your protection, access to your accounts has now been blocked.
due to a system error { error code : 0c31e8 }.
To re-gain access, you need to click the "log in" button below.
Click here to Log In
..."
|
Halifax Bank |
17th July 2010 |
Several Failed Attempts to Access to Your Account... |
" ..."
|
Cahoot |
17th July 2010 |
Internet Banking security update:- |
" Dear Customer,
This is an important Internet Banking security update:-
CLICK HERE TO READ
This is an outbound only message, any queries sent to this email address cannot be answered.
Thank you for Banking with Cahoot Bank plc, CAHOOT BANK PLC ..."
|
AMAZON.COM E-MAIL SUBSCRIPTION |
17th July 2010 |
Amazon.com: Please verify your new e-mail address |
" Verify Your New E-mail Address
-------------------------
Dear ZINHA11.6@GMAIL.COM,
You recently changed your e-mail address at Amazon.com. Since you are a subscriber of Amazon.com Delivers E-mail Subscriptions, you will need to verify your new e-mail address.
Please verify that the e-mail address ZINHA11.6@GMAIL.COM belongs to you. You can click on the link below to complete the verification process.
Alternatively, you can type or paste the..."
|
AMAZON.COM |
17th July 2010 |
Your Amazon.com Order (D87-1360068-3941771) |
" THANKS FOR YOUR ORDER, ERGINOGLURULMAN@GMAIL.COM
Did you know you can view and edit your orders online, 24 hours a day? Visit Your Account.
ORDER INFORMATION:
E-MAIL ADDRESS: erginoglurulman@gmail.com
ORDER GRAND TOTAL: $ 16.99
Earn 3% rewards on your Amazon.com orders with the Amazon Visa Card. Learn More
ORDER SUMMARY:
DETAILS:
ORDER #: D65-6759908-5721866
Subtotal of items: $ 73.99 "
|
JPMorgan Chase |
17th July 2010 |
Notification From Chase Bank |
"
DEAR CHASE ONLINE CUSTOMER,
During our regualry scheduled accounts maintenance and verifications procedures, we have detected a slight error regarding your Chase Online Account.
This might be due to one of the following reasons:
1. A recent change in your personal information (i.e. address changing) 2. Submitting invalid information during the initial sign up process. 4. Multiple failed logins in your personal account. 3. An inabillity to accura..."
|
LloydsTSB |
17th July 2010 |
You Have 1 New Security Message Alert ! |
" Your account is suspended due to Lloyds Tsb Bank Plc major Terms are being changed. To re-activate your account you must complete the Lloyds Tsb Bank security page to verify the legitimate account holder:
Click here to re-activate your account
Your account will be automatically activated after security details confirmed.
We would consider terminating your access to your saved funds if you failed to verify the rightful holder of this account.
*Do not chan..."
|
NatWest Bank |
17th July 2010 |
IMPORTANT - Your Access Suspended |
" We are writing to let you know that our monitoring process has temporarily suspended your online access. This has been done due to the number of incorrect login attempts.
At NatWest Bank, we take the job of protecting our customers very seriously, so for your protection we are proactively notifying you of this activity.
To restore access to your online banking please click on the link below.
https://www.nwolb.com/Login.aspx
KIND REGARDS JAYASHREE C..."
|
HSBC Internet Banking |
17th July 2010 |
Verify your Account Information. |
" ​​​​​
Dear Customer,
HSBC Bank is sending you this notification message because we seem to be having some errors with our Internal Security server.
For security reasons, we cannot proceed with your Internet Banking Account. You are strongly advised to click on the link below to verify your Account Information. To verify CLICK HERE.
Sorry for the inconvenience
HSBC Bank PLC. 2010 All Rights Reserved. ​​​​​
"
|
HSBC Bank Plc. |
17th July 2010 |
Your Hsbc Bank Account has been limited |
" Dear HSBC Client,
We recently have determined that different computers have logged into your account, and multiple password failures were present before the login.
As a result,your account has been limited.
We value a lot the safety of our clients and for these reasons your account has been selected carefully from a huge list as a subject of review.
To start using your HSBC account again,all you have to do is to re-confirm your personal details.
..."
|
Yahoo.com |
18th July 2010 |
You Have Everything To Gain big Penis! |
" Since using your product, my penis has not only increased in size, but my sexual experience is better than ever before. I no longer have to worry if my partner is satisfied or not. My penis is not only longer and wider, but with a higher level of confidence I feel like a new manster python? That’s what I ask myself now. Scott, Dallas, TX
Visite- http://emotionspice.ru
..."
|
CommonWealth |
18th July 2010 |
Official Notice |
" OFFICE OF THE PRIME MINISTER TREASURY AND MINISTER FOR THE CIVIL SERVICE, LONDON,UNITED KINGDOM.
Our ref: BRT/13470/IDR Your ref:...17/07/2010
BRITISH GOVERNMENT POVERTY ALLEVIATION AND EMPOWERMENT PROGRAM.
On Behalf of the British Government,i wish to inform you of your selection as one of the Beneficiary for the on-going 2010 British Government Poverty
Alleviation and Financial Empowerment Program worldwide. All participants/beneficiarie..."
|
Bank of America |
18th July 2010 |
Bank of America Alert |
" DEAR VALUED CUSTOMER :
We recently have determined that different computers have logged into your Bank of America Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us. If this is not completed , we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner. In order to confirm your Onlin..."
|
Bank Of America |
18th July 2010 |
[BULK] VERIFY YOUR IDENTITY ONLINE FROM BANK OF AMERICA |
" Dear Bank of America Customer,
There are a number of invalid login attempts on you account. We had to believe that, there might be some security problems on you account. So we have decided to put an extra verification process to ensure your identity and your account security.
Please click here to continue the verification process and ensure your account security.
Thank you for your cooperation.
..."
|