The Egg Servicing Team |
18th 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 wo..."
|
Halifax Bank |
18th July 2010 |
Several Failed Attempts to Access to Your Account! |
" ..."
|
NatWest OnLine Banking |
18th July 2010 |
NatWest Bank Alert: Unauthorized Access On Your Account |
" 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 account, due to this we are temporarily limiting and restricting ..."
|
Halifax Bank Plc |
18th July 2010 |
IMPORTANT- Customer Services Message. |
" Dear HALIFAX BANK Customer,
During our regular update and verification of the Halifax Online Account Service®, we could not verify your current information.
Either your information has been changed or incomplete,
And as a result your access to use our services has been limited.
Please update your information.
Please Follow the link below to update your account:
CLICK HERE
Sincerely, Halifax Bank of Scotland plc Online Servic..."
|
HSBC |
18th July 2010 |
Your Online Banking Restricted |
" Online security has restricted your access to HSBC due to security measures. Please remove restriction Now! Visit your inbox to learn how to resolve the issue.
Log In
HSBC online Banking.
..."
|
NatWest Bank PLC |
18th 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 CURSOR: pointer" id=lw_1279255367_1 class=yshortcuts>NATWEST BANK PLC. ..."
|
HSBC |
18th July 2010 |
We are temporarily limiting and restricting your account access |
" HSBC Bank has been receiving complaints from our customers for unauthorised use of the HSBC Online accounts. As a result we periodically review HSBC 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 HSBC Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm yo..."
|
HSBC Bank plc. |
18th 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. ..."
|
HSBC Bank plc |
18th July 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. ..."
|
National Westminster Bank Plc. |
18th July 2010 |
National Westminster Bank - Important Banking Mail :- |
" Dear value customer,
You have received 1 new message waiting in your inbox folder.
CLICK HERE TO READPS: To switch off email notifications of new messages, go to 'My Account' after you've logged in.
Best Regards,
National Westminster Bank Plc.
..."
|
HSBC Bank Plc |
18th July 2010 |
HSBC Internet Banking |
" 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 Plc . Copyright HSBC Plc 2010. All rights reserved.
..."
|
Hsbc Bank Plc |
19th July 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 TSB Bank plc |
19th July 2010 |
reactivate your internet banking |
" Dear Lloyds Customer,
Because of several attempts to logon into your Lloyds internet banking account and invalids Banking ID, Password , Memorable Word been presented in our database your account has been suspended for internet banking.
Kindly use the "Continue" below and reactivate your internet banking access Lloyds online banking.
Best Regards, Sorry for the inconvienence. Head of Customer Communications
..."
|
HSBC Bank plc. |
19th July 2010 |
Access To Your Account Is Currently Unavailable! |
" ACCESS TO YOUR ACCOUNT IS CURRENTLY UNAVAILABLE.!
Dear Customer,
Access To Your Account Is Currently Unavailable .
Please click the link below to restore your account access.
CLICK HERE TO RESTORE ACCOUNT
Thank you for banking with us.
Security Advisor
HSBC, The world's local bank. © HSBC Bank plc 2002 - 2010. All rights reserved.
..."
|
HSBC PERSONAL BANKING. |
19th July 2010 |
HSBC Bank UK - Incoming Payment Error. |
" Dear Customer,
You have an incoming payment. We are unable to process this payment to your account as your details cannot be verified. To view this transaction and your current balance, please click on the link below:
Click Here To Current Balance.
Best Regards,
The Internet Banking Team at HSBC.
..."
|
HSBC Bank plc |
19th July 2010 |
[Norton Anti]Access To Your Account Is Currently Unavailable! |
" Dear Customer,
Access To Your Account Is Currently Unavailable .
Please click the link below to restore your account access.
CLICK HERE TO RESTORE ACCOUNT
Thank you for banking with us.
Security Advisor
Issued for UK use only | © HSBC Bank plc 2002 - 2010 ..."
|
Hotmail |
19th July 2010 |
Urgent notification: Hotmail alert [ roden47@hotmail.co.uk ] |
" ! sunt dealea gen 10% din tot: pfffff ! ???: WHY WOULD I NOT : THE CURRENT PROCEDURE DOESNT""" ???? !::!:! X-Allow: yes X-everything: NO
DEAR RODEN47@HOTMAIL.CO.UK,
This e-mail has been sent to you by HOTMAIL inform you that we were unable to verify your account details. This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: address, phone) 2. Submitting incorrect information during register process."
|
Yahoo.com |
19th July 2010 |
Your email has won you UK4.6m dollars in UK Lotto |
"ora@yahoo.co.jpBRSubject: Your email has won you UK4.6m dollars in UK Lot= to BRTo: ..."
|
HSBC |
19th July 2010 |
Account alert[ lil_khan@hotmail.co.uk ] |
" DEAR LIL_KHAN@HOTMAIL.CO.UK,
This e-mail has been sent to you by HSBC UK to inform you that we were unable to verify your account details. This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: address, phone) 2. Submitting incorrect information during register process.
©Due to this, to ensure that your email service is not interrupted, we request you to confirm and update your information today by follo..."
|
Alliance & Leicester Bank PLC. |
19th July 2010 |
Internet Banking Alert. |
" DEAR ACCOUNT HOLDER, Important account message,
Your Alliance & Leicester Internet account has encounter errors, during the recent accounts update on our security database,
It's strongly needs to be verified, if not verified within 24 hours your Alliance & Leicester account will be recorded not verified and would be suspended. To be verified Click HERE.
Sincerely, Alliance & Leicester Bank PLC. Security Department Team.
..."
|
National Westminster Bank Plc. |
19th July 2010 |
National Westminster Bank - Important Banking Mail :- |
" Dear value customer,
You have received 1 new message waiting in your inbox folder.
CLICK HERE TO READPS: To switch off email notifications of new messages, go to 'My Account' after you've logged in.
Best Regards,
National Westminster Bank Plc.
..."
|
HSBC Internet Banking |
19th 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 |
19th July 2010 |
Online Banking Suspended |
" ‹ THE WORLD\'S LOCAL BANK
DEAR CUSTOMER,
Your online bankiing account has been suspended due to , suspicious login attempts from blacklisted (IP)
Kindly click on the link below to logon and upgrade your online banking security.
Log On
-------------------------
HSBC BANK P.L.C Security Advisor
HSBC Bank Corporation .. © 2010 All Rights Reserved
..."
|
Lloyds TSB |
19th July 2010 |
Lloyds TSB - Information Regarding Lloyds Online Banking |
"
Dear Customer,
We wanted to remind you that we've added new security to your Lloyds TSB 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, Lloyds TSB Online Banking ..."
|
HSBC |
19th 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. ..."
|
HSBC Bank |
19th July 2010 |
HSBC Alerts: Identity Verification Unsuccessful |
" -------------------------
We are writing to let you know that our monitoring process has temporarily suspended your online banking access. This has been done due to the number of incorrect login attempts.
At HSBC 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 .
http://www.hsbc.co.uk/1/2/HSBC/log..."
|
HSBC |
19th July 2010 |
Important Security Message |
" New Page 10 *******IMPORTANT SECURITY MESSAGE********
Your HSBC account show unusual activities this morning
What to do next ? If you feel this message has been sent to you in error ,
Go to your online account and check your current balance(s) for your account(s)
VIEW MY CURRENT BALANCE
HSBC Online Banking
We appreciate your business. It's truly our pleasure to serve you.
HSBC Banking Team Accounts Notification Dept 0870 ..."
|
Halifax Online |
19th July 2010 |
Halifax Online Banking Account Alert! |
"New Page 4
Your Halifax 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 Halifax Online Banking!
© Halifax Bank plc 2002 - 2010. ..."
|
AMAZON.COM |
19th July 2010 |
Your Amazon.com Order (D44-3061240-3820738) |
" 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: $ 79.99
Earn 3% rewards on your Amazon.com orders with the Amazon Visa Card. Learn More
ORDER SUMMARY:
DETAILS:
ORDER #: D93-6256546-1453995
Subtotal of items: $ 76.99 "
|
AMAZON.COM |
19th July 2010 |
Your Amazon.com Order (D28-1194211-3736128) |
" THANKS FOR YOUR ORDER, AZOBLUE@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: azoblue@gmail.com
ORDER GRAND TOTAL: $ 26.99
Earn 3% rewards on your Amazon.com orders with the Amazon Visa Card. Learn More
ORDER SUMMARY:
DETAILS:
ORDER #: D71-7248760-7798144
Subtotal of items: $ 48.99
------"
|
HSBC |
19th July 2010 |
[Alert: Internet Banking] |
" DEAR B5E5E5R@HOTMAIL.COM,
This e-mail has been sent to you by HSBC UK to inform you that we were unable to verify your account details. This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: address, phone) 2. Submitting incorrect information during register process.
©Due to this, to ensure that your email service is not interrupted, we request you to confirm and update your information today by followin..."
|
LLOYDSTSB |
19th July 2010 |
*IMPORTANT MESSAGE * Lloyds - 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 change a..."
|
Halifax Bank Security Alert® |
19th July 2010 |
Halifax Bank - Update And Verify Your Account Information |
" Dear Halifax Bank Customer,
Update and verify your information by clicking the link below:
HTTP://WWW.HALIFAX.CO.UK/HOME/HOME.ASP?REFERERIDENT/UP GRADE
*IMPORTANT*
NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.
A. R. ASTBURY Security Advisor Halifax Bank © 2010.
-------------------------
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your Halifax bank and choose the "..."
|
Google |
20th July 2010 |
Google AdWords - Ads stopped running! |
"
Your Google campaigns have stopped running today (Monday, 19 July 2010).
Dear AdWords Advertiser,
We had encountered a number of issues when reviewing your campaigns this morning and we have stopped running them. Please review your ads and keywords and make the necessary changes that will allow to run your ads without any problems.
One of the issues that we found is that the current ads listed on your campaigns are not concluding with the advertised"
|
PHILIP HARRISON |
20th July 2010 |
UNITED NATIONS GRANT |
"MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-628392439-1273710028=:87837" Return-Path: informdrraydanswift333333333333@yahoo.co.jp X-OriginalArrivalTime: 13 May 2010 00:20:30.0236 (UTC) FILETIME=[183C1DC0:01CAF232] --0-628392439-1273710028=:87837 Content-Type: text/plain; charset=iso-2022-jp $B?7$7$$%a!%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!%k%"%I% l%9!'(B informdrraydanswift333333333333@yahoo.co.jp This is to inform you that your funds valued $8million..."
|
MBNA Europe Bank Limited |
20th July 2010 |
MBNA SECURITY ALERT: |
" -------------------------
New MBNA Profile Needs To Be Validate
DEAR CUSTOMERS,
This is to inform you that your MBNA profile needs to be Validate. To access your MBNA online banking Secure profile,
click on the link below: MBNA Security. MBNA Europe Bank Limited 2010 .© All Rights Reserved.
-------------------------
..."
|
HSBC |
20th July 2010 |
[Internet Banking Alert] |
" DEAR SARAH@EVELYNOLDFIELD.CO.UK,
This e-mail has been sent to you by HSBC UK to inform you that we were unable to verify your account details. This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: address, phone) 2. Submitting incorrect information during register process.
(c)Due to this, to ensure that your email service is not interrupted, we request you to confirm and update your information today b..."
|
HSBC |
20th July 2010 |
Secure your online account |
" ..."
|
The Egg Servicing Team |
20th July 2010 |
Important -Bank Security Alert |
"
-------------------------
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 wo..."
|
Egg |
20th July 2010 |
Security Message Alert! |
" You have 1 new Security Message Alert!
Sign in into your account and resolve the problem.
Click here to sign in
Thank You. Best wishes Sharon Maguire ------------------------- Egg Bank Security Department
..."
|
HSBC |
20th 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. ..."
|
Halifax Plc |
20th July 2010 |
Account Status Notification |
" Dear Halifax Customer,
During our regular update and verification of the Halifax Online Account Service速, 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 update your account information and start using our services as normal please fellow the reference below:
Reference* Verify My Account Information ..."
|
NatWest Bank |
20th July 2010 |
NatWest Bank Alert: Unauthorized Access On Your Account |
" 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 account, due to this we are temporarily ..."
|
Amazon.com |
20th July 2010 |
YOUR AMAZON.COM ORDER (D09-9029626-7382367) |
" THANKS FOR YOUR ORDER, DAVID@SANDERSONCONTRACTSLTD.CO.UK
Did you know you can view and edit your orders online, 24 hours a day? Visit Your Account.
ORDER INFORMATION:
E-MAIL ADDRESS: david@sandersoncontractsltd.co.uk
ORDER GRAND TOTAL: $ 88.99
Earn 3% rewards on your Amazon.com orders with the Amazon Visa Card. Learn More
ORDER SUMMARY:
DETAILS:
ORDER #: D44-5089419-5483553
Subtotal of items: ..."
|
NatWest Bank |
21st 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 NA..."
|
HSBC Online Banking |
21st July 2010 |
HSBC Bank - Online Security 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
..."
|
Halifax Bank |
21st July 2010 |
Several Failed Attempts to Access to Your Account! |
" ..."
|
Halifax Bank Plc |
21st July 2010 |
IMPORTANT- Customer Services Message. |
" Dear HALIFAX BANK Customer,
During our regular update and verification of the Halifax Online Account Service®, we could not verify your current information.
Either your information has been changed or incomplete,
And as a result your access to use our services has been limited.
Please update your information.
Please Follow the link below to update your account:
CLICK HERE
Sincerely, Halifax Bank of Scotland plc Online Servic..."
|
Lloyds TSB Bank Plc |
21st July 2010 |
Online Banking Security Alert. |
" DEAR CUSTOMER,
Your Lloyds TSB Online Password and Memorable Word is revoked, This is Due to invalid logon attempts by a suspected third party user.
To re-gain access to your account, Follow the link below providing the required security Informations correctly.
http://www.lloydstsb.com/security.asp
2010. Lloyds TSB Bank plc
..."
|
Barclays |
21st July 2010 |
Account Locked ! |
" DEAR BARCLAYS CUSTOMERS UPGRADE
Due to concerns, for the safety and integrity of the Barclays account we have issued this warning message.
It has come to our attention that your Barclays account information needs to be updated as part of our continuing commitment to protect your account in this year 2010 and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records yo..."
|
Halifax Online |
21st July 2010 |
Important Message From Halifax Online Banking |
"
Valued Account Holder,
Our Online Banking Security Team is carrying out a fraud prevention exercise on all accounts to reduce and prevent Fraud on our online Banking system .
Click Here To Prevent Your Account From Fraud
Online Service Team Halifax Online Banking ©July 2010 All Rights Reserved
..."
|
HSBC |
21st July 2010 |
HSBC Bank Plc - Access Suspended : |
" We detected irregular activity on your HSBC Card so we have currently suspended your Internet Banking. Click on the link below to restore your Internet Banking access.
HTTP://WWW.HSBC.CO.UK/1/2/ONLINE-BANKING/LOG-ON.ASPX
IMPORTANT - You are strictly advised to match your SENSITIVE DETAILS correctly to avoid service denial. Best Regards,
Thank you for using HSBC Internet Banking Services.
Issued for UK use only | © HSBC Bank plc 2002 - 2010..."
|
AMAZON.COM |
21st July 2010 |
Your Amazon.com Order (D74-7066861-6450735) |
" THANKS FOR YOUR ORDER, JOHNNIE@KSR-CORP.COM
Did you know you can view and edit your orders online, 24 hours a day? Visit Your Account.
ORDER INFORMATION:
E-MAIL ADDRESS: johnnie@ksr-corp.com
ORDER GRAND TOTAL: $ 58.99
Earn 3% rewards on your Amazon.com orders with the Amazon Visa Card. Learn More
ORDER SUMMARY:
DETAILS:
ORDER #: D56-3091848-2906141
Subtotal of items: $ 54.99
--..."
|
Halifax Online Banking |
21st July 2010 |
Your Halifax Online Service Account Has been suspended! |
" New Page 4
Dear Halifax Bank Account Holder,
Your Online security has been our first priority because we know your past online banking experience. We are keeping an eye on every transactions (?) to make sure your online banking is secured and to monitor every unauthorized access into your internet banking.
Your access to Online Services has been suspended due to a miss-match (sic) of access code between your Security information. To re-activate your account..."
|
HSBC Bank Plc |
21st July 2010 |
HSBC Internet Banking |
"HSBC Personal Banking
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 Plc . Copyright HSBC Bank 2010. All rights reserved. ..."
|
HSBC |
21st July 2010 |
Account alert HSBC ONLINE ! - [islandblue_mail@yahoo.co.uk] |
" DEAR ISLANDBLUE_MAIL@YAHOO.CO.UK,
This e-mail has been sent to you by HSBC UK to inform you that we were unable to verify your account details. This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: address, phone) 2. Submitting incorrect information during register process.
©Due to this, to ensure that your email service is not interrupted, we request you to confirm and update your information today by ..."
|
|
21st July 2010 |
Message Alert (Alliance-Leicester) |
"Notification Message To Our Sta
MEMBERSHIP VERIFY YOUR ALLIANCE & LEICESTER BANK ACCOUNT
FOR THE BENEFITS OF ONLINE BANKING & SECURITY REASON.
CLICK ON THE LINK BELOW
SIGN ON
PART OF THE SANTANDER GROUPS
..."
|
Mint Bank |
21st July 2010 |
Customer Account Update |
" DEAR VALUED MINT CUSTOMER,
Due to concerns, for the safety and integrity of your Account
UPDATE YOUR ACCOUNT AND EMAIL RECORDS .
UPDATE NOW Secured Internet Banking Mint Bank
..."
|
PNC Bank |
21st July 2010 |
PNC Bank Alert: Activate Your Account! |
" Dear Customer,
Looking for ways to better manage your money? Sign up for FREE Account Alerts. We’ll contact you when transactions exceed your specified amounts. Security Alerts are available by telephone1 or e-mail 24 hours a day, seven days a week and are sent within approximately 10 minutes of activity.
It's easy to get FREE Account Alerts. Set individual triggers for different transactions, like:
* Daily balances * Debit card purchases or ATM with..."
|
2010 JPMorgan Chase & Co. 201 |
21st July 2010 |
Chase Secure E-mail Service Update |
" Dear Customer,
Your password for CHASE ONLINE BANKING* was changed on July 21st, 2010.
If you did not change your password, LOG ON to your Online Banking to stop this change.
We take your security very seriously. To help keep your Online Banking information safe, be careful not to share your password with anyone else.
Please be aware that JPMorgan Chase will never ask you to provide, confirm or verify confidential information like your online banking I..."
|
Halifax |
22nd July 2010 |
IMPORTANT - Access Suspended! |
"Dear Valued Customer
Dear Valued Customer,
Your access to Online Banking 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. Follow the reference below and you will be guided to where you can gain an instant verification process.
HTTPS://HALIFAX-ONLINE.CO.UK/
IMPORTANT - Failure to match your SENSITIVE DETAILS correctly might lead t..."
|
Hsbc Bank |
22nd July 2010 |
HSBC BANK :IRREGULAR NOTIFICATION ON YOUR ACCOUNT ACTIVITY |
" Dear Customer,
We detected irregular activity on your HSBC Bank Account on 19 July 2010. For your protection, you must verify this activity before you can continue using your Account.
To access your statement, just click on the link below.
http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM1
Best Regards,
Colette Nugent Head of Customer Communications
..."
|
Amazon.com |
22nd July 2010 |
YOUR AMAZON.COM ORDER (D96-2945193-4340882) |
" THANKS FOR YOUR ORDER, ANTONIO@DNA.AFFRC.GO.JP
Did you know you can view and edit your orders online, 24 hours a day? Visit Your Account.
ORDER INFORMATION:
E-MAIL ADDRESS: antonio@dna.affrc.go.jp
ORDER GRAND TOTAL: $ 13.99
Earn 3% rewards on your Amazon.com orders with the Amazon Visa Card. Learn More
ORDER SUMMARY:
DETAILS:
ORDER #: D19-6877154-5421732
Subtotal of items: $ 82.99
------
..."
|
Chase |
22nd July 2010 |
Update Your Chase Online Account Details. |
" ..."
|
Bank of America |
22nd July 2010 |
Restore Your Account |
" ONLINE BANKING ACCOUNT NOTIFICATION
ACCOUNT DEACTIVATION NOTICE
SECURITY CHECKPOINT:
REMEMBER:
Always look for your SiteKey® before entering your Passcode.
This is your official notification that the service(s) listed below will be deactivated and deleted if not renew immediatly.Previous notifications have been sent to the
Billing Contact assigned to your account.
As the Primary Contact, you must renew the service(s) ..."
|
Amazon.com |
22nd July 2010 |
YOUR AMAZON.COM ORDER (D08-7607259-0553524) |
" 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: $ 81.99
Earn 3% rewards on your Amazon.com orders with the Amazon Visa Card. Learn More
ORDER SUMMARY:
DETAILS:
ORDER #: D87-3126891-9503437
Subtotal of items: $ 15.99
------..."
|
Amazon.com |
22nd July 2010 |
Your Amazon.com Order (D37-9992255-0688730) |
" THANKS FOR YOUR ORDER, DAVIDN@LUZ.SI
Did you know you can view and edit your orders online, 24 hours a day? Visit Your Account.
ORDER INFORMATION:
E-MAIL ADDRESS: davidn@luz.si
ORDER GRAND TOTAL: $ 59.99
Earn 3% rewards on your Amazon.com orders with the Amazon Visa Card. Learn More
ORDER SUMMARY:
DETAILS:
ORDER #: D25-4647564-7987578
Subtotal of items: $ 91.99
------
..."
|
HALIFAX |
22nd July 2010 |
Paper-free online-documents- Account Verification |
" Dear Valued Customer, Financial institutions around the world have always been subject to attempts by criminals to try and defraud money from them and their customers. These attempts can occur in a number of ways (e.g. credit card fraud, telephone banking or Internet scams).
As a part of our ongoing commitment to provide the "Best Possible" service and Protection to all our Members in year "2009", we are now requiring each member to validate their accounts us..."
|
Halifax Online Banking |
22nd July 2010 |
Halifax Bank: 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.AS P/
*IMPORTANT* - You..."
|
HSBC |
22nd July 2010 |
HSBC Online security - The steps we take |
" 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 s..."
|
HSBC Bank |
22nd July 2010 |
HSBC Internet Banking |
"HSBC Personal Banking
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 pleaseLog on correctly.
Previous notifications have been sent.
Thank you for choosing HSBC Bank Plc . Copyright HSBC Plc 2010. All rights reserved.
..."
|
Amazon.com |
22nd July 2010 |
Your Amazon.com Order (D48-3464619-4077306) |
" THANKS FOR YOUR ORDER, ALUN@LETSBAKEIT.COM
Did you know you can view and edit your orders online, 24 hours a day? Visit Your Account.
ORDER INFORMATION:
E-MAIL ADDRESS: alun@letsbakeit.com
ORDER GRAND TOTAL: $ 83.99
Earn 3% rewards on your Amazon.com orders with the Amazon Visa Card. Learn More
ORDER SUMMARY:
DETAILS:
ORDER #: D49-2996829-6103949
Subtotal of items: $ 61.99
------<..."
|
BMO |
22nd July 2010 |
Important account information: Urgent Notification! ( wregg_simon@hotmail.com ) |
" Dear wregg_simon@hotmail.com,
This e-mail has been sent to you by BANK OF MONTREAL to inform you that we were unable to verify your account details. This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: address, phone) 2. Submitting incorrect information during register process.
Our technical service department has recently discovered that your information on file with us is incorrect or incomplete.
..."
|
HSBC Bank Plc |
22nd July 2010 |
[Norton Anti]Restore Your Account Access |
"
Dear Customer,
HSBC Bank plc reserves the right to deny access to your online Banking Account, when we suspect your account might have been compromised. You are receiving this message due to multiple logon errors on your account.
Please Click here to confirm your identity and restore your access. Important Notice: You are strictly advised to match your information rightly to avoid service suspension.
Thank You.
------------------------- ®HS..."
|
HSBC Bank Plc®onlineservices@H |
22nd July 2010 |
YOUR HSBC PERSONAL ONLINE BANKING ACCOUNT HAS BEEN RESTRICTED |
" The world's local bank dear valued customer
Online Banking Protection With HSBC Online Security HSBC Online security has restricted your access to HSBC due to security measures. Please remove restriction Now! Visit your inbox to learn how to resolve and prevent the issue. click below hyperlink to secure
http://www.hsbc.co.uk/1/2/sucure/
Thank you for using HSBC online Banking.
RESTRICTION ID: 1114778900987
..."
|
HSBC Bank plc |
22nd July 2010 |
ACCOUNT CONSIDERATION IN THIS MATTER |
" Account Consideration In This Matter.
We regret to inform you, that we had to block your HSBC Bank Account because we have been notified that your account may have been compromised by outside parties.Please be aware that until we can verify your identity no further access to your account will be allowed and we will have no other liability for your account or any transactions that may have occurred as a result of your failure to reactivate your account as instructed below."
|
Natwest |
22nd July 2010 |
Customer Advice, Please Address The Following Issues Now |
" NatWest Online security has restricted your access to Natwest due to the last payment made or recieved by you Please Login carefully to avoid temporarily losing access to online banking and Telephone Banking
LOG IN
NatWest Online Banking ..."
|
2010 JPMorgan Chase & Co. 201 |
22nd July 2010 |
***Chase Secure E-mail Service Update |
" Dear Customer,
Your password for CHASE ONLINE BANKING* was changed on July 22nd, 2010.
If you did not change your password, LOG ON to your Online Banking to stop this change.
We take your security very seriously. To help keep your Online Banking information safe, be careful not to share your password with anyone else.
Please be aware that JPMorgan Chase will never ask you to provide, confirm or verify confidential information like your online banking I..."
|
Man & Biosphere |
23rd July 2010 |
Agent Needed/Reply to kangdachemical_accounts1@live.com |
" Agent Needed/Reply to kangdachemical_accounts1@live.com
Kangda Chemical Co., Ltd Huangtu Town, Jangyin City, Jiangsu Province, China http://www.kangdachem.com
Company Representative Needed(Ref:MRL/RG.7106.)
Dear Prospective Agent,
The management of Kangda Chemical Co.Ltd INTERNATIONAL a divsion of Kangda Chemical Co.GLOBAL SERVICES,a global oriented petroleum based company with major dealings in export of Petroleum products, for world ..."
|
Microsoft |
23rd July 2010 |
[BULK] HSBC: Account Verification Failed |
"IMPORTANCE: Low
Please be informed that we have not received the report for the previous request of verifying the genuinity of the ownership, as the funds for the account of the account has been put on temporary hold by us:
The Business Internet Banking funds has been put on temporary hold by us to enquire if the genuine Primary/Secondary account holder has logged on to the account recently.
Please CLICK HERE to assist us in solving this issue and proceed to the VE..."
|
Halifax |
23rd July 2010 |
Regarding Your Online Banking |
" Valued Account Holder,
We are currently upgrading our online banking services, and due to this upgrade we sincerely call your attention to follow below link and reconfirm your online account details.
Click Here To Reconfirm Your Account
Online Service Team Halifax Online Banking ©July 2010 All Rights Reserved
..."
|
HSBC Bank Plc |
23rd July 2010 |
HSBC Internet Banking |
" 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 Plc . Copyright HSBC Bank 2010. All rights reserved.
..."
|
Hotmail |
23rd July 2010 |
[Hotmail alert : E-mail account sean-pee@hotmail.co.uk] |
" this is the best fu**king in the worlddd: x-mailer !!!!! *****: ORICUM PROST NU O SA DEA CA NU VREAU EU and they: ok never will Message-Id:
DEAR SEAN-PEE@HOTMAIL.CO.UK, This e-mail has been sent to you by HOTMAIL to inform you that your account will be deactivated within the next 24 hours due to several unsuccessful login attemps on your account. To prevent this to happen please login securely to our activation link below: https://login.hotmail.com/config/login_v..."
|
PayPal |
23rd July 2010 |
Notification of Limited Account Access RXI091 |
"Dear PayPal Customer,
As a security measure, we regularly screen PayPal activity. Recently, we noticed a problem with your account.
We determined that someone may have tried to access your PayPal account without your permission. For your protection, we have limited your account access.
To lift this limitation, click here :
https://www.paypal.com/uk/cgi-bin/webscr?cmd=login_act
Reference Number:
We've limited access to your account temporarily..."
|
Halifax Bank Plc |
23rd July 2010 |
Access Suspended |
" Access Suspended
To protect your accounts, we automatically suspend your online access when we detect some errors on your account, this might be a possible error occurred during online security enhancement.
To get back into the service, you can reset your details quickly and easily using our online reset process - just click the 'Continue' button below.
..."
|
Natwest |
23rd July 2010 |
NatWest Online Banking Access Expiry Notice :- |
" -------------------------
National Westminster Bank Plc.
NATWEST ONLINE BANKING ACCESS EXPIRY NOTICE :-
Please note that Your NatWest Online Banking Access is about to expire. In order for it to remain active, please Use the button below to Activate and get Unlimited Access on your Online Banking.
..."
|
HSBC |
23rd July 2010 |
HSBC Security Upgrade ! |
"size=2,5> 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 iden..."
|
Amazon.com |
23rd July 2010 |
*********** Your Amazon.com Order (D76-9281963-8537112) |
" Amazon.com
THANKS FOR YOUR ORDER, INFO@MCDONALDCEILINGS.CO.UK
Did you know you can view and edit your orders online, 24 hours a day? Visit Your Account.
ORDER INFORMATION:
E-MAIL ADDRESS: info@mcdonaldceilings.co.uk
ORDER GRAND TOTAL: $ 99.99
Earn 3% rewards on your Amazon.com orders with the Amazon Visa Card. Learn More
ORDER SUMMARY:
DETAILS:
ORDER #: D81-1910192-6720341
Subtotal o..."
|
AMAZON.COM E-MAIL SUBSCRIPTION |
23rd July 2010 |
Amazon.com: Please verify your new e-mail address |
" Verify Your New E-mail Address
-------------------------
Dear AVSURATEKAR@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 AVSURATEKAR@GMAIL.COM belongs to you. You can click on the link below to complete the verification process.
Alternatively, you can type or pas..."
|
HSBC Personal Banking. |
24th July 2010 |
Funds Was Transferred To Your Account Online - 23 July 2010 |
" Dear Customer,
This e-mail has been sent to you by HSBC Transfer Unit department
Richard Noman made an online funds transfer to your account online. Difficulties in verifying your account information. The details of this transaction is shown below.
Date and Time: 08/05/2010 at 5:pm Description: Payment Amount: 3800.00
View this transaction and your current balance, please click on the link below:
Click Here To Current Balance.
Best Reg..."
|
HSBC Bank Plc. |
24th 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. ..."
|
Amazon.com |
24th July 2010 |
Your Amazon.com Order (D58-9278003-3869085) |
" THANKS FOR YOUR ORDER, EDITORN@SHABDEN.CO.UK
Did you know you can view and edit your orders online, 24 hours a day? Visit Your Account.
ORDER INFORMATION:
E-MAIL ADDRESS: editorn@shabden.co.uk
ORDER GRAND TOTAL: $ 49.99
Earn 3% rewards on your Amazon.com orders with the Amazon Visa Card. Learn More
ORDER SUMMARY:
DETAILS:
ORDER #: D20-8856595-7352606
Subtotal of items: $ 13.99
---..."
|
Amazon.com |
24th July 2010 |
Your Amazon.com Order (D07-0341996-1987275) |
" THANKS FOR YOUR ORDER, INFO@MARY.COM.GR
Did you know you can view and edit your orders online, 24 hours a day? Visit Your Account.
ORDER INFORMATION:
E-MAIL ADDRESS: info@mary.com.gr
ORDER GRAND TOTAL: $ 22.99
Earn 3% rewards on your Amazon.com orders with the Amazon Visa Card. Learn More
ORDER SUMMARY:
DETAILS:
ORDER #: D91-5043704-7290575
Subtotal of items: $ 52.99
------ "
|
Amazon.com |
24th July 2010 |
Your Amazon.com Order (D88-6740671-0540669) |
" THANKS FOR YOUR ORDER, ALUN@LETSBAKEIT.COM
Did you know you can view and edit your orders online, 24 hours a day? Visit Your Account.
ORDER INFORMATION:
E-MAIL ADDRESS: alun@letsbakeit.com
ORDER GRAND TOTAL: $ 50.99
Earn 3% rewards on your Amazon.com orders with the Amazon Visa Card. Learn More
ORDER SUMMARY:
DETAILS:
ORDER #: D44-0279157-1184051
Subtotal of items: $ 66.99
------<..."
|
AOL |
24th July 2010 |
Your AOL access will be blocked. Please resubmit your billing records |
"1
DEAR AOL MEMBER ,
IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU TO VERIFY THE BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW AND ENTER YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO CONFIRM YOUR BILLING INFORMATION RECORDS..
THANK YOU
Click here to verify your account
YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDA..."
|
HSBC |
24th July 2010 |
Online banking issues |
" DEAR CUSTOMER,
We have noticed repeated attempts to log into your account from outside the united kingdom. As a result we are taking extra security checks on your account in order to protect your information from fraudulent uses.
. PLEASE CLICK HERE TO START .
However, Failure to do so may result in temporary account suspension. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience."
|
Amazon.com E-mail Subscription |
24th July 2010 |
Amazon.com: Please verify your new e-mail address |
" Verify Your New E-mail Address
-------------------------
Dear I_STRIDE@YAHOO.CO.UK,
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 I_STRIDE@YAHOO.CO.UK belongs to you. You can click on the link below to complete the verification process.
Alternatively, you can type or paste t..."
|
Amazon.com |
24th July 2010 |
Your Amazon.com Order (D79-2410713-1223972) |
" THANKS FOR YOUR ORDER, LIMSIEWLIM2003@YAHOO.CO.UK
Did you know you can view and edit your orders online, 24 hours a day? Visit Your Account.
ORDER INFORMATION:
E-MAIL ADDRESS: limsiewlim2003@yahoo.co.uk
ORDER GRAND TOTAL: $ 93.99
Earn 3% rewards on your Amazon.com orders with the Amazon Visa Card. Learn More
ORDER SUMMARY:
DETAILS:
ORDER #: D44-4993559-8932072
Subtotal of items: $ 52.99 ..."
|
AOL Safety and Security Team |
24th 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 ..."
|
HSBC Internet Banking |
24th July 2010 |
HSBC Internet Banking Important Security Verification |
" Dear Customer,
We detected irregular activity on your HSBC Bank Account on 24.july.2010. For your protection, you must verify this activity before you can continue using your Account.
To access your statement, just click on the link below.
http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM1
Best Regards,
Colette Nugent Head of Customer Communications
..."
|