Alliance |
29th September 2010 |
Alliance & Leicester Bank Secure Messages Center. |
" This is to inform you that your Alliance & Leicester Bank Secure Messages Center has 1 NEW ALERT.
To access your Alliance & Leicester personalized Secure Messages Center, CLICK HERE
Message Reference: (0x3d.0x38.0x4e.0xcf)
..."
|
NatWest |
29th September 2010 |
Your Natwest Account Has Been Restricted |
" NEW BANKING PROTECTION WITH NATWEST ONLINE SECURITY Natwest Online security has restricted your access to Natwest due to security measures. Please remove restriction Now!
LOG IN
Restriction ID : 345AB43
..."
|
Abbey National |
29th September 2010 |
You have received a new message |
"
Dear Abbey National Customer,
You have received a new message from Abbey National Plc.
READ MESSAGE
PS: To switch off email notifications of new message, go to "My account" after you've logged in.
* Please do not reply to this email as your reply will not be received.
The Abbey Message Centre. ..."
|
Alliance |
29th September 2010 |
Internet Banking Alerts requires your attention |
" Wed, 29 Sep 2010 08:21:11 +0100
MIME-Version:
1.0
Content-Type:
text/html; charset="Windows-1251"
Content-Transfer-Encoding:
7bit
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-Length:
888
Compact Hea..."
|
Lloyds TSB Bank |
29th September 2010 |
Account Notification :- |
"New Page 2
Dear Valued Customer
It has come to our attention that your account has encountered security Problems. This might have happened because:
1. You did not complete the security update. 2. Your Account has been accessed by an unauthorized 3rd-party.
Upgrade your details now to get the maximum security exposure by clicking the link below:
Click here
if you don't get upgrade within the next 48hours, Your account will be assumed fr..."
|
HSBC |
29th September 2010 |
We detect irregular activity on your HSBC Internet banking account. |
" We detect irregular activity on your HSBC Internet banking account on 29/09/2010.
For your protection, you must verify this activity before you can continue using your account.
Please visit http://www.hsbc.co.uk/1/2/ to review your account activity.
We will review the activity on your account with you and upon verification,
and we will remove any restrictions placed on your account.
Please disregard this notice if you have already accessed the web s..."
|
Alliance and Leicester PLC |
29th September 2010 |
Incoming Payment Update - 29 September 2010 |
"Received: Thursday, 30 September, 2010, 1:59 AM
Valued Customer,
Hilary Fisher made an online funds transfer to your account online. Payment can not reflect due to difficulties in verifying your account information. The details of this transaction is shown below.
Amount: 1500.00 Description: Payment Date and Time: 29 September 2010 Time : 11:am
To view this transaction and your current balance, please click on the link below:
Click Here To Veiw ..."
|
PayPal Payments |
29th September 2010 |
UNAUTHORIZED PAYMENT (SKYPE INC.) - CONFIRMATION REQUIRED |
" Hello PayPal Customer,
You sent a payment of £18.00 GBP to Skype (billing@skype.net)
If you haven't authorized this charge, please cancel the payment and get a full refund.
-------------------------
Merchant Skype billing@skype.net Instructions to merchant You haven't entered any instructions.
Description Unit price Qty Amount
Online Number, 3 month subscription Item# £18.00 GBP 1 £18.00 GBP
Subtot..."
|
NatWest Customer Service |
29th September 2010 |
NatWest: Security Update |
" DEAR NATWEST ONLINE CUSTOMER,
Your access to the NATWEST Internet Banking System is currently unavailable.
You are hereby advised to update your informations so you can begin using the Internet Banking system as usual. To confirm your identity please follow the link below.
Click here to update your account
Thank you for banking with NATWEST ONLINE BANK.
Sincerely, Customer Service
..."
|
HSBC |
29th September 2010 |
Important Message - You Have 1 New Security Message Alert ! |
" Dear Valued Customer, Important information New Security Features YOU HAVE 1 NEW MESSAGE ALERT !
RESOLUTION CENTRE: Your account is limited! Click to re-activate your account NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION THANK YOU FOR USING HSBC INTERNET BANKING. WANT TO GET MORE ALERTS? FROM HSBC LOG ON IN TO HOME: PERSONAL, BUSINESS, ONLINE, INTERNET, BANKING AND WITHIN THE ACCOUNTS OVERVIEW PAGE SELECT THE "ALERTS" TAB. HSBC BANK MIDDLE EAST LIMITED...."
|
usaa.com |
29th September 2010 |
Customer Service! |
"
..."
|
Lloyds |
30th September 2010 |
LloydsTSB - Cancelled logon |
" Message body
Your Lloyds TSB Online Password and Memorable Word is revoked,due to invalid logon attempts by a suspected thirdparty user. You will not be able to access your accounts Online, or Telephone banking.
Click 'PROCEED TO INTERNET BANKING' to restore your online access.
..."
|
Alliance and Leicester PLC |
30th September 2010 |
Security Notification on Account - 29 September 2010. |
" Dear valued Customer,
We believe it's important to keep up to date with the latest online security measures. We are committed to keeping you and your online service with us safe. To protect your accounts, our monitoring process recently suspended your online service. Pls click below to reinstate your online banking.
Click Reinstate To Proceed.
Best Regards, Alliance and Leicester PLC Head of Customer Communications Alliance and Leicester PLC Banking G..."
|
HSBC |
30th September 2010 |
Validate Your Online Banking |
" Dear Valued Customer,
Validate your internet banking account.
Log In into your account and resolve the problem.
Click HERE To Log In.
HSBC Security Department.
Issued for UK use only | © HSBC Bank plc 2010 ..."
|
Amazon |
30th September 2010 |
Your Account with Amazon.com |
"
Dear Customer,
- Due to recent account takeovers and unauthorized listings, Amazon is requesting a new account verification procedure. From time to time, randomly selected accounts (seller and/or buyer)are placed under an advanced updating process based on merchant accounts/bank relationsand on-file credit cards. Amazon may also request in an email message scanned/faxed copies of one or more photo ID's. Your account confirmation may go wrong if your credit card/bank ac..."
|
Online Services |
30th September 2010 |
ALERT -- From Alliance&Leicester Online Banking ... |
" We recently experienced a service interruption that affected the ALLIANCE&LEICESTER website and mobile services, and we apologize if this created any difficulties for you.
We know that our customers rely upon the 24 hour access to their account information provided by ALLIANCE&LEICESTER .
This was not the level of service we know you expect, and we will work hard to better serve and communicate with you.
UPDATE YOUR ACCOUNT HERE
Please accept our apolog..."
|
EGG BANK PLC |
30th September 2010 |
2010 EGG CUSTOMER SERVICES MESSAGE |
" DEAR VALUED CUSTOMER,
You have 1 new IMPORTANT message waiting in your inbox folder.
Due to Various Invalid Attempt to login to Your Account.
please supply ALL of the following information
CLICK HERE TO READ.
Best Regards
Egg Bank Plc Security Department
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL NOT BE RECEIVED*.
..."
|
Abbey National plc. |
30th September 2010 |
You have received a new message |
" Dear Abbey National Customer,
You have received a new message from Abbey National Plc.
READ MESSAGE
PS: To switch off email notifications of new message, go to "My account" after you've logged in.
* Please do not reply to this email as your reply will not be received.
The Abbey Message Centre.
..."
|
Financial Services Authority |
30th September 2010 |
Financial Services Authority (FSA) guides to bank accounts. |
" THE WORLD\'S LOCAL BANK
We're writing to let you know that the Financial Services Authority (FSA) have asked us to provide you with details of how to get their new guide to bank accounts.
Please Click Here for more information.
Note : As an added precaution, we will need you to provide your details which identifies you to the bank. .
Yours sincerely
Colette Nugent Head of Customer Communications.
------------------------- ISSUED FOR UK..."
|
HSBC Bank |
30th September 2010 |
Important! Account Suspension Notification |
"
Dear HSBC account holder,
Online access to your account has been suspended. To have your online your account reinstated, you need to renew your online service access. Please Log On here to continue
Please note that accounts not renewed within 24HRS of suspension are subject to termination.
Collette Nugent Head of Customer Communications HSBC BANK PLC
..."
|
Chase |
30th September 2010 |
"Chase Banking Security Alert" |
"X-Originating-IP: [81.208.74.142] Bcc: Message-id: MAIL-SERVER08Ijs02E00000403@MAIL-SERVER08.PCM.locale MIME-version: 1.0 X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Mailer: Microsoft Outlook Express 6.00.2600.0000 Content-type: text/html; charset=Windows-1251 Content-transfer-encoding: 8BIT X-Priority: 3 X-MSMail-priority: Normal Original-recipient: rfc822;mbd7@gte.net X-OriginalArrivalTime: 30 Sep 2010 00:33:57.0808 (UTC) FILETIME=[2B6AD300:..."
|
mailcustomer@hsbc.co.uk |
30th September 2010 |
Your Internet Banking Notification |
" Dear HSBC Customer ,
Due to concerns, for the safety and integrity of the HSBC Bank account we have issued this warning message.
It has come to our attention that your HSBC Bank account information needs to be updated as part of our continuing commitment to protect your account in this new year 2010 and to reduce the instance of fraud on our website. If you could please take 2-5 minutes out of your online experience and update your personal records you will not run into a..."
|
HSBC |
30th September 2010 |
Your account has been placed on restricted status |
" DEAR VALUED HSBC BANK MEMBER,
Your account has been placed on restricted status. Restricted accounts continue to receive payments,but they are limited in their ability to send or withdraw funds. To lift this restricted , you need to confirm your identity. All restricted accounts have their billing information unconfirmed. To initiate the confirmation process , CLICK HERE
THANKS FOR YOUR CO-OPERATION.
Issued for UK use only|HSBC Bank plc 2002 - 2010"
|
Halifax |
30th September 2010 |
Halifax New Features Tax Revenue Alert |
" ..."
|
HSBC Bank |
30th September 2010 |
Security Update Notification |
"If this is the case, you will need to restore your online banking access by verifying your account information. To Restore, please click the link below: www.hsbc.co.uk
? HSBC Bank plc 2002 - 2010 Corporation.All rights reserved.
..."
|
HSBC Bank |
30th September 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.c..."
|
Halifax |
30th September 2010 |
a new document has arrived |
" The following document(s) have arrived in your document store:
- 1 statement (If this is for your Paper-free Credit Card statement, payment may be due. Your statement may also contain Notice of Default Sums) To view your new document(s) this you are to download the DOCUMENT ATTACHED to this message, FILL in the REQUIRED details as it is in file, then sign in to the Halifax online service.
**PLEASE DO NOT REPLY TO THIS EMAIL, AS WE WILL NOT BE ABLE TO RESPOND** "
|
Halifax Online |
30th September 2010 |
Important Message Alert For Dear Halifax Customer |
" New Page 1
Dear Customer,
You have a new IMPORTANT MESSAGE waiting for you in the secure area of the Halifax Online website.
Being able to send secure messages allows us to contact each other securely with information specific to you and your accounts. If you haven't used this service before, you'll find it's really easy.
Here you'll find any new messages you have waiting for you and if you want to get in touch with us or reply to any new message..."
|
Customer check-up |
30th September 2010 |
Message Update:- Dear HSBC Customer |
" Dear HSBC Account Holders,
During our security check-up we found an error on your account which leads to the estimation of your account so to re-gain access you are required to fill in your account information to proceed.
Click here to proceed
We are sorry for the inconvenience it may have caused you
Thank you as you bank with us
Home - HSBC Bank UK - A division of 2010 ©
..."
|
HSBC Bank Plc. |
30th September 2010 |
You Have (1) New Message From HSBC Bank |
" ..."
|
AOL Safety and Security Team |
30th September 2010 |
Aol updates because your account will be suspend |
"
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 UPDATE FOR..."
|
HSBC |
30th September 2010 |
Dear HSBC Customer |
" Dear HSBC Customer,
We are currently updating 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 Upgrade Your Account Details
Best Regards, HSBC Bank plc Head of Customer Communications
..."
|
HSBC |
30th September 2010 |
Important Message - Hsbc UK Banking - karenberri@hotmail.co.uk |
" DEAR KARENBERRI@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 banking service is not interrupted, we request you to confirm and update your information today by follo..."
|
HSBC |
30th September 2010 |
Online HSBC: Secure your account. |
" 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
..."
|
HSBC Online Banking |
30th September 2010 |
HSBC Bank - Important Security Message ! |
" 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 |
30th September 2010 |
1 new message from HSBC |
" DEAR HSBC VALUED CLIENT,
We are glad to inform you, that HSBC is switching to new transactions security standards. The new updated technologies will ensure the security of your payments through our bank. Both software and hardware will be updated
CLICK HERE to upgrade your online banking.
We apologize for any inconvenience.
INTERNET BANKING TEAM
..."
|
Alliance and Leicester PLC |
30th September 2010 |
Incoming Payment Update - 30 September 2010 |
" Valued Customer,
Hilary Fisher made an online funds transfer to your account online. Payment can not reflect due to difficulties in verifying your account information. The details of this transaction is shown below.
Amount: 1500.00 Description: Payment Date and Time: 29 September 2010 Time : 11:am
To view this transaction and your current balance, please click on the link below:
Click Here To Veiw Account.
Best Wishes,
Andy Muddi..."
|
eBay |
30th September 2010 |
MC045 NOTICE: Registration Suspension - Possible Unauthorized Account |
"
Dear eBay Customer,
We recently noticed an attempt to log in to your eBay account from a foreign IP address and we have reason to belive that your account was used by a third party without your authorization.
If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you. Therefore, if you are the rightful account holder, click on the link below to log into your account and follow the instructions. "
|
Natwest |
30th September 2010 |
Message Update:- Dear Customer |
" Dear NatWest Bank Customer,
Update and verify your information by clicking the link below:
HTTP://WWW.NATWEST.COM/PERSONAL.ASHX/VERIFY
*IMPORTANT*
NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.
MARTIN HUGHES Security Advisor NatWest Bank Plc ? 2010.
-------------------------
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your Natwest bank and choose the "Help" link o..."
|
HSBC |
1st October 2010 |
You Have (1) New Message From HSBC Bank |
" ..."
|
Wells |
1st October 2010 |
Account Problems |
" Dear WELLS FARGO BANK Customer,
We have detected 3rd-party intrusions in many of our customers account, and because your security is our primary concern, we have limited your account until you confirm your identity and verify that your account has not been used for fraud purposes.
To access our online account validation form and remove the limitations on your account, please click on the following link:
CLICK HERE TO ACCESS THE VALIDATION FORM
Aft..."
|
Customer Service |
1st October 2010 |
Official service renewal notification. |
" to read the message Click here to login at HSBC Online
..."
|
HSBC BANK UK |
1st October 2010 |
Internet Banking Access Is About To Be Suspended!!! |
" There are some very simple measures you can take to make sure you and your family are safe online - so we'll take a look at them here. Please follow the link below and instructions thereafter.
Click here to Restore Your Account
We apologise for any inconvenience caused by this action.
Thank you, HSBC Online Banking.
..."
|
PayPal Service |
1st October 2010 |
Attention! Votre Compte PayPal àete limite! |
"PayPal
Informations relatives à votre compte:
Chers PayPal Member:
Attention! Votre compte PayPal a été limité!
Dans le cadre de nos mesures de sécurité, nous écran régulièrement activité dans le PayPal d'apprendre récemment pris contact avec vous après avoir remarqué un problème sur votre account.We demandé des informations à vous pour la raison suivante:
Notre système a détecté charges inhabituelles à une carte de crédit liée..."
|
=?iso-8859-1?Q?Chase_Online®?= |
1st October 2010 |
Security Alert : Online Security Update Notification |
" Message-ID: eebf658ba58570fa2d17c15bfd9a7e51@www.superlightcar.com
X-Priority: 3
X-Mailer: Microsoft Outlook Express 6.00.2800.1409
X-MSMail-Priority: Normal
X-MimeOLE: Produced By Microsoft MimeOLE V6.10.2800.1409.1690740876.rg.sm31
MIME-Version: 1.0
Content-Transfer-Encoding: 8bit
Content-Type: text/html; charset="iso-8859-1"
-------------------------
DE : Chase Online® [mailto:customer_service@chase.com]
..."
|
HSBC |
1st October 2010 |
HSBC Banking Message (Scheduled Maintenance) |
" Dear HSBC Account Holders, A scheduled maintenance to our database system will occur on 30th September between 4.00pm and 12.00pm your account may be suspended automatically during this time-frame
Click here to Internet Banking
We are sorry for the inconvenience it may have caused you Thank you as you bank with us Home - HSBC Bank UK - A division of 2010 ©
..."
|
Halifax |
1st October 2010 |
Halifax Online Billing Department |
" Halifax Online Billing Department
We regret to inform you, but due to a recent system flush because of the attack on Halifax your Credit Card Information was lost. In order to enjoy your Halifax Online experience and keep your account active, you must enter your credit card information within 24 hours of receiving this email. To re-enter your account information and keep your account active, please Sign in below to verity your information and also make sure your memorable wo..."
|
Lloydstsb |
1st October 2010 |
Protect Yourself From Online Fraud (LloydsTSB Secure) |
" Dear LloydsTSB Customer,
Protect yourself from Online Fraud STOP unauthorized use of your LloydsTSB Personal With LloydsTSB Business, and make your online shopping safer.
Click Here To Protect Your Account Security
Best Regards, Lloyds TSB Head of Customer Communications Lloyds Banking Group Results 2010
..."
|
HSBC |
1st October 2010 |
Your HSBC account is blocked |
" --Forwarded Message Attachment--
You are viewing Personal BankingHSBC United Kingdom
The world's local bank Skip menu | Skip to log on
* Personal * Business * Corporate
* Personal Home * Current accounts * Savings * Investments
* Credit Cards * Loans * Mortgages * Insurance
* International Services * HSBC Premier * Sale
INTERNET BANKING
VERIFY YOUR ACCOUNT
Intern..."
|
eBay |
1st October 2010 |
dbmorjemor has sent a question about item #3704206199460 |
" EBAY SENT THIS MESSAGE TFROM RANDY TENNANT (DBMORJEMOR). Your registered name is included to show this message originated from eBay. Learn more.
This member has a question for you.
Do not respond to the sender if this message requests that you complete the transaction outside of eBay. This type of offer is against eBay policy, may be fraudulent, and is not covered by buyer protection programs. Learn More.
Hi,
i just wondering about the shipping. did ..."
|
Eve |
1st October 2010 |
*IMPORTANT* Alliance FONT-WEIGHT: 700">Click Here to Solve it ! |
" Thank you for helping us to protect you.
Security Advisor Alliance&Leicester Online Banking Security Team ..."
|
Egg Banking Plc |
1st October 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 Revie..."
|
HSBC Bank |
1st October 2010 |
Online Banking |
"
Click Here To Upgrade Your Account Details
Best Regards, HSBC Bank plc Head of Customer Communications
..."
|
HSBC |
1st October 2010 |
Dear Valued HSBC Customer - Important |
"IMPORTANCE: High
Dear Valued HSBC Customer
It has come to our attention that your Online account informations needs to be updated as part of our continuing commitment to protect your account 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 billing records so that you will not run into any future problems with our online banking service. However, failure this will result in account su..."
|
Lloyds |
1st October 2010 |
LloydsTSB Bank Security Update Alert |
" Dear LloydsTSB Customer,
Your access to our Online Banking has been temporarily disabled due to multiple login errors, follow the link below to protect your account.
Click Here To Protect Your Account
Best Regards, Lloyds TSB Head of Customer Communications Lloyds Banking Group Results 2010
..."
|
National Westminister Bank Plc |
1st October 2010 |
Message Update:- Dear Customer |
" REPLY-TO:
MIME-VERSION: 1.0
X-ANTIVIRUS: AVG for E-mail 9.0.856 [271.1.1/3169]
CONTENT-TYPE: multipart/mixed; boundary="=======AVGMAIL-2AF74839======="
Content-Type: text/html Content-Transfer-Encoding: 8bit html body table border="0" width="100%" id="table2" style="border-collapse: collapse" tr img src="http://www.natwest.com/images/refresh/header/logo. gif" /td /tr /table /td/tr/table center table width="561" trtdbrfont face="Arial" size="2" Dea..."
|
Halifax |
1st October 2010 |
Regarding Your Online Banking. |
" DEAR VALUED CLIENT,
The Personal Details section of your Online Banking Account contains incomplete information that do not match that on our records.
PLEASE FOLLOW THE LINK BELOW TO UPDATE YOUR ACCOUNT
Sign In
©2010 Halifax Bank Plc
..."
|
Halifax |
1st October 2010 |
Re: Halifax New Features Tax Revenue Alert |
" 2010/9/30 Halifax Online online@halifax.co.uk
IMPORTANT MESSAGE
Tax Revenue Alert.
Halifax New Online Banking features,we are offering the best in online banking by giving back 5% of your tax revenue instantly or within 2 business working days Halifax Uk Get Yours Now
GET YOURS NOW
REGARDS Halifax Security Service
Halifax Bank plc
..."
|
ROBERT WILLIAMS |
1st October 2010 |
CONTACT THE ECO BANK WESTERN UNION TRANSFER FOR YOUR PAYMENTS... |
" Dear Friend,
We have concluded last Friday with the governor of Eco Bank, here in benin republic that you should start receiving your payment of $1.5Million USD through fastest of means of receiving money,which is western union money transfer,as from today. Note, $5000usd only you will be receiving daily. Therefore,be informed to contact our western union operator Mr.mike ike,right away and re-confirm your informations to him immediately,so that he will start sending..."
|
Hsbc Bank Plc |
1st October 2010 |
Notice Alert (Your Hsbc Account Has Been Temporarily Suspended) |
" DEAR HSBC BANK UK CARDHOLDER,
Your Internet Banking security number was entered incorrectly more than 3 times. For your account protection, your access to online banking will be suspended.
To restore access please LOG ON TO YOUR ACCOUNT. ______________________________________________________
Thanks for your co-operation. Fraud Prevention Unit Legal Advisor HSBC.
Copyright ? 2010 HSBC Bank plc. All rights reserved.
..."
|
Lloyds TSB Bank plc |
1st October 2010 |
Lloyds Bank Important Security Reminder! |
" Dear Valuable Customer,
During our regular update and verification of the LloydsTSB Online Banking Service, we could not verify your current information. It's either your information has been changed or incomplete, as a result your access to use our services has been limited.
To restore your online banking access, kindly update your information by following the link below.
Click here to update your account
Thank you for banking with LLOYDS..."
|
Halifax Bank Plc |
1st October 2010 |
Halifax Online Notification |
" Thank you for banking online at HALIFAX . At Halifax Bank plc, your security is our primary concern. And in order to guard against the recent spate of fraud and identity theft invovling online account holders, we have recently introduced additional security measures and upgraded our software to protect our online account holders.
The security upgrade will be effective immediately and requires our customers to update their access and Sign in Protection activation.
CO..."
|
Alliance and Leicester PLC |
1st October 2010 |
Incoming Security Notice - 26 September 2010 |
" Dear Customer,
We had to believe that there might be some security problem with your account online. Your identity and personal account information is extremely important. Because of unusual number of invalid login attempts to you account online, we had to believe that there might be some security problem with your account.
CLICK NEXT TO RESOLVE.
Best Regards,
Sorry for the inconvienence
Colette Nugent Head of Customer Communications<..."
|
Microsoft |
1st October 2010 |
Hsbc Important Message. |
"MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit 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-Length: 629
1st Oct, 2010, 1:28 PM
DEAR VALUE CUSTOMER,
Your online banking account has been suspended due too many login attempts error which sophisticated your account for not banking normal...."
|
Halifax Bank Plc |
1st October 2010 |
Halifax Online Banking: You Have A New Message |
" Dear Customer,
Keeping your information confidential and secure is an important part of our responsibility to you and we take this responsibility very seriously.
Please click here to secure your account information
ONLINE SERVICE Team Halifax Bank plc © OCTOBER 1ST 2010 ALL RIGHTS RESERVED
..."
|
NatWest Bank |
1st October 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 limi..."
|
PayPal |
1st October 2010 |
Unauthorized access on your PayPal account! |
" ..."
|
Bank of America Alert |
1st October 2010 |
Account Locked: Unlock Your Account |
" Account
Locked: Unlock Your Account
We're sorry, but you reached the maximum number of attempts allowed to correctly
answer your SiteKey challenge questions the last time you tried to sign in. For
your protection, we have locked your account. We do not recognize the computer
you are using. Please continue with the verification process so that we can
confirm your identity from this unrecognized computer.
Unlock
Your Account ..."
|
Hsbc UK |
1st October 2010 |
Dear HSBC Bank UK Cardholder, |
" message-l2@onlinebanking.hsbc.co.uk - You Have One New Unread Message - HSBC Bank - Notification Message From HSBC Bank
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, cont..."
|
HSBC Bank |
1st October 2010 |
Hsbc Bank Uk Online Security Update Notification |
" X-me-spamlevel: not spam user
X-me-spamrating: 95.000000
X-me-spamcause: OK, (500)(1000)gggruggvucftvghtrhhoucdtuddrfedtfedrvdefgddt udduiecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg rihhlohhuthemuceftddtnecuogetvdeijedqtdduucdlhedttddm
-------------------------
DE : HSBC Bank Uk [mailto:customer_service@hsbc.com] ENVOY : vendredi 1 octobre 2010 21:37 : undisclosed-recipients: OBJET : Hsbc Bank Uk Online Security Update Notification..."
|
PayPal |
2nd October 2010 |
Unauthorized access on your PayPal account! |
" WHY USE PAYPAL?
-
Use your credit card or bank account without exposing your financial information to merchants.
-
Speed through checkout without stopping to enter your billing information.
-
Send money to family and friends for free.
Dear PayPal user,
We recently reviewed your account and suspect that your PayPal account may have been accessed by an unauthorized third party. Protecting the security of your..."
|
Chase |
2nd October 2010 |
Notification For Your Account |
" Dear Chase OnlineSM client Due to scheduled maintenance, our website will be unavailable Sunday, October 3 from midnight ET until around 10 AM.
And we advice you to keep your account updated for security reasons, Because we are taking our time to upgrade our new system database . To give our customers a enhanced security. Due to this you are required to update your account to take part in the new upgrade.
Click Here To logon and update your account. Please do..."
|
Microsoft |
2nd October 2010 |
Bradesco Internet Banking |
" Bradesco S/A, 01 de Outubro de 2010
Caro cliente, dfruk@hotmail.com ; A instituição, BRADESCO vem através deste aviso notificar que a partir da LEI 000529/2010 será obrigatória realizar a ATUALIZAçãO CADASTRAL DO SEU CARTãO CHAVES DE SEGURANçA. Utilize o botão abaixo para efetuar a atualização:
Atualizar
As instituições não se responsabilizara, por danos sofridos caso esta atualização não seja feita. A atualização é OBRIGATóRIA, e de responsabilidade do clie..."
|
Chase |
2nd October 2010 |
Alert on Your Chase Account |
"
-------------------------
DEAR CHASE CUSTOMER,
- For your online security, your online access has been blocked due to a number of incorrect login
- To re-activate your account, you must reconfirm your online account.
- To Unlock your profile online click on the link below:.......
HTTP://WWW.CHASE.COM
Chase Online Banking Security Department.
-------------------------
©2010 Chase Bank, All rights reserved. ..."
|
Halifax Bank Plc |
2nd October 2010 |
Halifax Online Service Team Notification |
" Online Service Team
*
Account Notification
* We take measures to make sure we keep you safe online and it's important that you do the same. Our records indicate that your account has been inactive for a long period of time. As a new security measures to protect from fraudsters accessing your internet banking account, We have temporarily placed your account on limited access. To Restore full access to your internet banking account,you have to reactivat..."
|
alert@hsbc.co.uk |
2nd October 2010 |
Hsbc Important Message. |
" 1st Oct, 2010, 1:28 PM
DEAR VALUE CUSTOMERS,
Your online banking account has been suspended due too many login attempts error which sophisticated your account for not banking normal. To regain access, you are hereby advised to click on the link and fill the right information to have access back.
Click Here To Regain Access
Yours sincerely
Collette Nugent Head of Customer Communications
..."
|
Halifax |
2nd October 2010 |
HALIFAX ONLINE SERVICES® DEPARTMENT NOTICE |
" REPLY-TO: secure@halifax.com
Halifax Online Services® 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 Halifax Online® B..."
|
National Westminister Bank Plc |
2nd October 2010 |
Message Update:- Dear Customer |
" X-ANTIABUSE: This header was added to track abuse, please include it with any abuse report
X-ANTIABUSE: Primary Hostname - server12.nocdata1.com
X-ANTIABUSE: Original Domain - dsl.pipex.com
X-ANTIABUSE: Originator/Caller UID/GID - [99 99] / [47 12]
X-ANTIABUSE: Sender Address Domain - server12.nocdata1.com
X-ANTIVIRUS: AVG for E-mail 9.0.856 [271.1.1/3171]
CONTENT-TYPE: multipart/mixed; boundary="=======AVGMAIL-53E957CE=======""
|
Chase |
2nd October 2010 |
Your Online Chase Bank Temporarily Suspended , |
" ..."
|
ABN Amro Bank |
2nd October 2010 |
Van ABN Amro Bank! |
" Beste Online gewaardeerde klant,
Belangrijke informatie. Bij ABN AMRO, nemen we de veiligheid van uw rekeningen zeer serieus. Terwijl we continu verbetering van onze online beveiligingsfuncties om ervoor te zorgen dat u altijd beschermd zijn, Het is belangrijk OOK DAT U begrijpt Uw rol en de verplichtingen OM de Veiligheid van Uw Informatie voldaan betrekking TOT online Bankieren te garanderen.
Voor re-activeren van uw ABN AMRO Online toegang
KLIK H..."
|
Chase |
2nd October 2010 |
Your Account with Chase |
" ..."
|
Natwest |
2nd October 2010 |
Welcome to Natwest Bank Plc London |
" 21-22 Market Street, Ferryhill. County Durham. DL17 8JN. United Kingdom.
24hours Online Banking.
Dear Customer: HANS JAKOB MUELLER-ENCILA,
Welcome to Natwest Bank Plc London we received your information from Mrs. Claire Williams attorney as the beneficiary of the sum Of Ten Million Five Hundred Thousand Dollars {$10,500,000} WILL to you by Mrs. Claire Williams in a dormant account, you will need to activate and have it transferred into your {State Bank}..."
|
Hsbc UK |
2nd October 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.
..."
|
Yahoo |
2nd October 2010 |
Re: Yahoo! Notification |
" Dear daniel,
It has come to our attention that your account has been flagged due to excessive login attempts from the Republic of Bhutan. To verify that you are indeed the owner and bearer of this account, we ask that you click: http://login.yahoo.com.yahooservicemembers.com/ to authenticate your account's security.
We appreciate your patience and thank you for being a Yahoo Mail customer, "the one and only reliable email provider reaching all corners of the glo..."
|
Chase |
2nd October 2010 |
Chase Online Account Security Violation |
" Dear Chase(SM) Customer,
Chase Online has implemented multiple layers of security for your Internet Banking and is continuously upgrading it to protect you from online frauds as our customer. Kindly follow the link below to upgrade your accounts with multiple security layers.
HTTPS://WWW.CHASEONLINE.CHASE.COM.HTML
IMPORTANT - You are strictly advised to match your SENSITIVE DETAILS correctly to avoid service denial.
Thank you for helping us to protec..."
|
Microsoft |
2nd October 2010 |
Hsbc Important Alert. |
"MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit 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-Length: 536
Important alert Your account Have been Locked
Click Here To Unlock Account
Phone: 0844 600 11 44 Fax: 0844 600 22 44
HSBC Group Team
..."
|
Yahoo |
2nd October 2010 |
Yahoo! Notification |
" Dear asdf,
It has come to our attention that your account has been flagged due to excessive login attempts from the Republic of Benin. To verify that you are indeed the owner and bearer of this account, we ask that you click: http://login.yahoo.com to authenticate your accounts security.
We appreciate your patience and thank you for being a Yahoo Mail customer, "the one and only reliable email provider reaching all corners of the globe."
Yahoo Account M..."
|
Halifax |
2nd October 2010 |
Important Information From Halifax Bank Plc |
" Message body
IMPORTANT INFORMATION:
Dear Esteemed Customer,
Please note that Your Halifax Online Banking Account has been flagged
by our system and all flagged account required immediate activation for Online
Banking to remain active due to recent changes we have made to our online banking system.
This verification will allow us to activate new features for your account on our system and to
protect your account fully against ID Thef..."
|
PayPal |
2nd October 2010 |
Purchase Confirmation from Skype Inc. (Awaiting Autorisation) |
" Hello PayPal Customer,
You sent a payment of £18.00 GBP to Skype (billing@skype.net)
If you haven't authorized this charge, please cancel the payment and get a full refund.
-------------------------
Merchant Skype billing@skype.net Instructions to merchant You haven't entered any instructions.
Description Unit price Qty Amount
Online Number, 3 month subscription Item# £18.00 GBP 1 £18.00 GBP <..."
|
HSBC |
3rd October 2010 |
Unlock & Upgrade Your Hsbc Online Account. |
"
DEAR HSBC CUSTOMER,
We are currently updating 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 Upgrade Your Account Details
Best Regards, HSBC Bank plc Head of Customer Communications ..."
|
HSBC Bank |
3rd October 2010 |
Online Banking |
"
Click Here To Upgrade Your Account Details
Best Regards, HSBC Bank plc Head of Customer Communications
..."
|
PayPal |
3rd October 2010 |
Attention! Votre Compte PayPal à ete limite! |
"PayPal
Informations relatives à votre compte:
Chers PayPal Member:
Attention! Votre compte PayPal a été limité!
Dans le cadre de nos mesures de sécurité, nous écran régulièrement activité dans le PayPal d'apprendre récemment pris contact avec vous après avoir remarqué un problème sur votre account.We demandé des informations à vous pour la raison suivante:
Notre système a détecté charges inhabituelles à une carte de crédit liée..."
|
Aol Customer Care |
3rd October 2010 |
Email Account Upgrade. |
" ..."
|
HSBC |
3rd October 2010 |
HSBC UAE online security update. |
"
DEAR CUSTOMER,
We have received an order by phone from you or someone other than you to make changes to one or more of your Online Banking Online Profile.
If you did not authorize this change's please Sign On to your Online Banking online Banking and verify/cancel this change.
Sign On below and verify your details and ensure to be accurate. Also, note that entering invalid entries to your details will lead to Online Account lock down.
..."
|
National Westminister Bank Plc |
3rd October 2010 |
Message Alert:- Account Update Notification |
" X-ANTIABUSE: This header was added to track abuse, please include it with any abuse report
X-ANTIABUSE: Primary Hostname - server.adigahost.com
X-ANTIABUSE: Original Domain - dsl.pipex.com
X-ANTIABUSE: Originator/Caller UID/GID - [99 99] / [47 12]
X-ANTIABUSE: Sender Address Domain - server.adigahost.com
X-ANTIVIRUS: AVG for E-mail 9.0.856 [271.1.1/3173]
CONTENT-TYPE: multipart/mixed; boundary="=======AVGMAIL-0C892004=======" ..."
|
Microsoft |
3rd October 2010 |
Important Message About Your Mashreq Account Identification!! |
" Dear Valued Customer,
Important Information. To ensure your information is secure, your MashreqOnline access has been temporarily disabled. This could be either because the secret answer you entered does not match with the answer you provided earlier, or because you have not completed your secret answer registration. .
To re-activate your MashreqOnline access
PLEASE CLICK HERE
Sign On to MashreqOnline Registration.
We regret any inconvenience cau..."
|
PayPal |
3rd October 2010 |
PayPal Internet Services |
" Dear customer,
PayPal Internet Services
We are necessitating a verification process on all account(s),as an added measure to ensuring adequate security on your online access.
Please Sign in to complete the verification process and ensure you fill in the required information. SIGN IN HERE Thank you.
Security Team PayPal™ . © 2010 All Rights Reserved ..."
|
HSBC |
3rd October 2010 |
Limited Access To Your Account |
"
Your access to your account has been restricted due to security measures. possible due to the last payment made or recieved by you Please remove limitations Now! to avoid loosing access to your online banking
LOG ON
RESTRICTION ID: 453DE34FGT ..."
|
Lakeisha Doreatha |
3rd October 2010 |
Fast Worldwide Delivery and flat shipping fee. Purchase Luxury |
"Bcc: mbd58@verizon.net, mbd7@verizon.net, mbd77@verizon.net, mbd82@verizon.net, mbdahlgren@verizon.net, mbdailey@verizon.net, mbdalrymple@verizon.net, mbdaly@verizon.net Reply-to: ldoreatha_pg@smart.com Message-id: 4CA82E00.397DA0AD@smart.com MIME-version: 1.0 Content-type: multipart/alternative; boundary="Boundary_(ID_/ZJNN1YyNJR2PQT2IKAnpA)" User-Agent: Mozilla/5.057 (Macintosh; U; PPC; U; NT4.0; en-us) Gecko/25250101 Original-recipient: rfc822;mbd7@verizon.net "
|
MR. WILLIAM STEVENSON |
3rd October 2010 |
Message from Mr. William Stevenson |
" Good Day Friend, I am William Stevenson and I have been diagnosed with Esophageal cancer. It has defied all forms of medical treatment, and Right now, I have only about a few months to live and I want you to Distribute my funds to charities. I have set side 20% for you and your family. I would like you to acknowledge the receipt of this e-mail as soon as possible.
yours truly, Mr. William Stevenson
..."
|