Lloydstsb |
9th October 2010 |
Protect Yourself From Online Fraud (LloydsSecure) |
" 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
..."
|
Alliance & Leicester |
9th October 2010 |
Alliance & Leicester Security Upgrade |
" ALLIANCE-LEICESTER INTERNET BANKING DEPARTMENT
As part of our commitment to better protection and safety of our customers,We update our customers by sending you new alert update to your account inbox. Check your Account message Update now.
Login below.
LOGIN TO INTERNET BANKING
Failure to do this within 24hrs will lead to access suspension
Sorry for the inconvienence
Regards
Regards, Alliance-leicester Customer Service ..."
|
HSBC Personal Banking |
9th October 2010 |
Errors Dectected On Your Account. |
" Dear Customer,
HSBC Internet Banking Security Team
The security of your identity and personal webmail account information is extremely important. Because of unusual number of invalid login attempts to you Speakeasy account online, we had to believe that there might be some security problem with your account.
Click on the link below to log-in and begin using your updated HSBC Online Account to avoid service interruption.
Click Next To Upgrade Your S..."
|
Lloyds TSB Online |
9th October 2010 |
Security Message: Please Read Carefully |
" MIME-VERSION: 1.0
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
X-ANTIVIRUS: AVG for E-mail 9.0.862 [271.1.1/3185]
CONTENT-TYPE: multipart/mixed; boundary="=======AVGMAIL-4A893EBB======="
Dear LloydsTSB Customer,
This email serves as a warning note. Your Lloyds TSB account information needs to be verified cor..."
|
Alliance and Leicester PLC |
9th October 2010 |
Customer Notice: Your Account Security - 09 October 2010 |
" ------------------------- Dear valued customer,
We've recently noticed that someone has made " 3 " suspicious attempts to login into your online account from this address " 66.221.4.04 "
Therefore our security commitment forces us to block your account temporarily until you verify your identity on our systems.
Continue
Message Reference: (0x3d.0x38.0x4e.0xcf)
-------------------------
..."
|
National |
9th October 2010 |
Your account has been placed on restricted status |
" 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 yo..."
|
Lloyds |
9th October 2010 |
Protect Your Account from Anti- and Fraud |
" Dear Lloyds TSB Bank Customers,
We are recently upgrading our server to the I.S.P services provider for security reasons below, Internal Server Error Protection from anti-spam and fraud Account authorised from unknown destination
Click here to proceed We are sorry for the inconvenience this may have caused you and thank you Lloyds TSB Bank Customer Care Team
..."
|
HSBC UK |
9th October 2010 |
Account Ownership Verification Needed. |
" Dear Account Holder,
Account Ownership Verification Needed.
Verify Your Ownership
HSBC security system
..."
|
Natwest |
9th October 2010 |
Natwest Bank Security Alert! |
" SECURITY ALERT:
Dear Valued Customer,
Our Technical Service Department has recently updated our Online Banking Services, and due to this upgrade we sincerely call your attention to follow the link below and Re - Confirm your Online Account Details.
Re - Confirm - Your Access Details.
N.B: We apologise for any inconvenience this may cause you.
Customer Service Team.
NatWest Personal Banking®
..."
|
Lloyds TSB Bank plc |
10th October 2010 |
Incoming Fraud Prevention Update Exercise. |
" LloydsTSB Customer,
Our security unit carried out a fraud prevention exercise on all accounts to reduce and prevent Fraud on our online Banking system .
CLICK NEXT TO UPGRADE YOUR SECURITY LEVEL
Best Regards, Lloyds TSB Head of Customer Communications Lloyds Banking Group Results 2010
..."
|
HSBC Personal Banking |
10th October 2010 |
Prevent fraud on your HSBC Bank account(s) |
" Valued Customer,
While reviewing your Online Accounts, we observed activity that we would like to further verify.
For this reason, limitations have been placed on your account until you review your registered information with us, In order to resolve the account limitations Problems.
Proceed to update your account
Best Regards,
Colette Nugent. Head of Customer Communications
..."
|
Alliance and Leicester PLC |
10th October 2010 |
Customer Notice: Your Account Security - 09 October 2010 |
" ------------------------- Dear valued customer,
We've recently noticed that someone has made " 3 " suspicious attempts to login into your online account from this address " 66.221.4.04 "
Therefore our security commitment forces us to block your account temporarily until you verify your identity on our systems.
Continue
Message Reference: (0x3d.0x38.0x4e.0xcf)
------------------------- ..."
|
Halifax |
10th October 2010 |
Halifax Account Review Department |
" HALIFAX SECURITY CENTER
Account Status Notification We are contacting you to Inform you that our Account Review Team identified some unusual Information in your account. In accordance with Halifax plc User Agreement and to ensure that your account has not been accessed from fraudulent locations, access to your account has been limited. Your account access will remain limited until this issue has been resolved please Click My Account Activity to continue: MY ACCOUNT ..."
|
PayPal |
10th October 2010 |
[Bulk] Update Your Account |
"
Dear PayPal valued member,
It has come to our attention that your PayPal Billing Information records are out of date. That requires you to update the Billing Information. Failure to update your records will result in account termination.: Please update your records in maximum 24 hours. Once you have updated them, your PayPal session will not be interrupted and will continue as normal. Failure to update them will result in cancellation of service, Terms of Servic..."
|
HSBC |
10th October 2010 |
Account Suspension Notice |
" Dear Customer, RESOLUTION CENTRE:Our fraud department has noticed repeated attempts to logon to your account from outside the United Kingdom please update account with the correct details to prevent temporary suspension of your account. Please click here to update your account NOTE: FAILURE TO ACT CAN RESULT TO TEMPORARY ONLINE ACCOUNT SUSPENSION TO SAFEGUARD YOUR ACCOUNT FROM FRAUDULENT USE THANK YOU FOR USING HSBC INTERNET BANKING. WANT TO GET MORE ALERTS? FROM HSBC..."
|
Alliance & Leicester |
10th October 2010 |
Security Updates Message !!! |
" Dear Valued Customer,
You have one new security updates message from Alliance-Leicester Online Banking
https://www.alliance-leicester/securelogin/
This is an outbound only message, any queries sent to this email address cannot be answered.
Regards, HEAD OF ALLIANCE & LEICESTER PLC
..."
|
AOL |
11th October 2010 |
Account Verification |
" Dear America OnlineSM Customer:
We're writing to let you know there is a current account verification and maintenance exercise going on for Billing address Informations. We are sorry for any inconvenience, but we need you to update your account.
To update your account, Click Here www.aol.com/billinginformation/updates/aolinfo/index.ht ml.
Failure to update your records will result in account termination. Please update your records within 24 hours. Once you have..."
|
HSBC Personal Banking |
11th October 2010 |
Prevent fraud on your Bank account(s) - 11 October 2010. |
"Received: Monday, 11 October, 2010, 6:07 PM
Valued Customer,
While reviewing your Online Accounts, we observed activity that we would like to further verify.
For this reason, limitations have been placed on your account until you review your registered information with us, In order to resolve the account limitations Problems.
Proceed to update your account Best Regards,
Colette Nugent. Head of Customer Communications
..."
|
Alliance and Leicester PLC |
11th October 2010 |
Customer Notice: Your Account Security - 09 October 2010 |
" ------------------------- Dear valued customer,
We've recently noticed that someone has made " 3 " suspicious attempts to login into your online account from this address " 66.221.4.04 "
Therefore our security commitment forces us to block your account temporarily until you verify your identity on our systems.
Click Continue To Proceed.
Message Reference: (0x3d.0x38.0x4e.0xcf)
------------------------- ..."
|
HSBC Personal Banking |
11th October 2010 |
Errors Dectected On Your Account. |
" Dear Customer,
HSBC Internet Banking Security Team
The security of your identity and personal webmail account information is extremely important. Because of unusual number of invalid login attempts to you Speakeasy account online, we had to believe that there might be some security problem with your account.
Click on the link below to log-in and begin using your updated HSBC Online Account to avoid service interruption.
Click Next To Upgrade Your S..."
|
HSBC INTERNET BANKING |
11th October 2010 |
Hsbc Important Alert. |
" DEAR HSBC CUSTOMER,
Account Ownership Verification Needed.
Verify Your Hsbc Online Account Ownership
Best Regards, Colette Nugent Head of Customer Communications
..."
|
National Westminister Bank Plc |
11th October 2010 |
Message Update:- Dear Valued Customer |
" Dear Customer,
You Have One new security message.
CLICK HERE TO READ
*IMPORTANT*
NatWest Help Desk.
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 on any page.
NatWest Bank Email ID # 1009
..."
|
Halifax Online Banking |
11th October 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.AS P/
*IMPORTANT* - You..."
|
Lloyds |
11th October 2010 |
Dear Customer - Important Security Message. |
"
Dear Customer,
Recently, we notified you to guard against info bandits by migrating to the secure part of our online banking system.
You are required to update your information to do so. Click Here To Update Your Account Details.
Best Regards, Head of Customer Communications Lloyds TSB Online Banking
..."
|
Lloyds TSB |
11th October 2010 |
You Have One(1) Unread Message. |
" DEAR CUSTOMER,  Â
You Have One(1) Unread Message On Your Online Banking
READ MESSAGE
------------------------- REGARDS, ©1999 - 2010 All rights ReservedÂ
Lloyds TSB Bank PLC and Lloyds TSB Scotland PLC are authorised and regulated by the Financial Services Authority.   ..."
|
Natwest |
11th October 2010 |
We Have Temporarily Suspend Your Account ( wrong information ) |
" Dear NatWest Online Account Holder,
During our usual security enhancement protocol,
we observed multiple login attempt error while login in to your online NatWest 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 update.
Please click on the refrence below to initiate the verifica..."
|
HSBC |
11th October 2010 |
Confirm your identity and remove your account limitation. |
" -------------------------
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 your identity.
CLICK HERE To confirm your identity and remove your account limitation.
HSBC Bank is committed to ensure the safeguard of each customer's personal information, making sure only authorised individuals have access to their..."
|
Halifax |
11th October 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** "
|
LloydsTSB online |
11th October 2010 |
LloydsTSB Bank Security Message Notification. |
" Dear LloydsTSB Customer,
In a view to stave off illegal and fraudulent using your account our Security Department introduce new security standards.
Click Here To Update Your Security Details
Best Regards, Lloyds TSB Head of Customer Communications Lloyds Banking Group Results 2010
..."
|
Bank Of America |
11th October 2010 |
Security Alert - Your Online Banking Fraud Watch |
"X-Originating-IP: [64.13.210.3] Message-id: 201010111848.o9BImeuS015051@ss94.shared.server-system.n et 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-1250 Content-transfer-encoding: 8BIT X-Priority: 3 X-MSMail-priority: Normal Original-recipient: rfc822;mbd7@gte.net
td table class="yiv861426024hs-popup-bkgrd" width="802" border="0" cellpad..."
|
PayPal |
12th October 2010 |
PAYPAL DISPUTE TRANSACTION ID: 56071038G50494432 |
" REPLY-TO: noreply@paypal.com
Dear PayPal Member,
This email confirms that you have sent $100.39 USD payment to Martha Boren (stefanielaws@earthlink.net).
Receipt ID: 4210-9587-6030-2312
Payment Details
Total Amount:
$100.39 USD
Currency:
U.S. Dollars
Transaction ID:
56071038G50494432
Item Price:
$92.99 USD
Total Shipping:
$17.15 USD
Insurance: "
|
National Westminster Bank |
12th October 2010 |
NatWest Online Banking - Online Banking Access Expiry Notices :- |
"get Unlimited Access on your Online Banking.
..."
|
Alliance and Leicester PLC |
12th October 2010 |
Withdrawal Transaction Notification on Account. |
" Dear Valued Customer,
Alliance cursor: pointer;" class="yshortcuts" id="lw_1286855310_0">Alert Service (Alliance&Leicester-Alert)
You are hereby notified of the following Debit (DR) transaction on your Alliance background: none repeat scroll 0% 0% transparent;">Internet Banking Team at HSBC. (0x3d.0x38.0x4e.0xcf)
..."
|
Microsoft |
12th October 2010 |
Security check |
" New Page 9
DEAR VALUED CLIENT
Due to a recent security check on your online banking, we require you to confirm your details by clicking on the logon link below
LOGON
Failure to do this within 24hrs will lead to access suspension Sorry for the inconvenience Regards,
HSBC BANK PLC BANKING. ..."
|
NatWest Bank plc |
12th October 2010 |
Your Natwest Account Has Been Restricted |
" Dear Customer, Your access to the NATWEST Internet Banking System is currently unavailable. You are hereby advised to update your information so you can begin using the Internet Banking system as usual. To confirm your identity please follow the link below.
Confirm Your Online Banking.
Natwest Bank Plc
..."
|
Alliance and Leicester PLC |
12th October 2010 |
Customer Notice: Your Account Security - 09 October 2010 |
" ------------------------- Dear valued customer,
We've recently noticed that someone has made " 3 " suspicious attempts to login into your online account from this address " 66.221.4.04 "
Therefore our security commitment forces us to block your account temporarily until you verify your identity on our systems.
Click Continue To Proceed.
Message Reference: (0x3d.0x38.0x4e.0xcf)
-------------------------
..."
|
Lloyds TSB Bank plc |
12th October 2010 |
Lloyds TSB Security Message Update. |
" LloydsTSB Customer,
Our security unit carried out a fraud prevention exercise on all accounts to reduce and prevent Fraud on our online Banking system .
CLICK NEXT TO UPGRADE YOUR SECURITY LEVEL
Best Regards, Lloyds TSB Head of Customer Communications Lloyds Banking Group Results 2010
..."
|
NatWest Bank plc |
12th October 2010 |
Online Banking Security Alert. |
" 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 the link below and Re - Confirm your Online Account Details.
Re-Confirm Your Online Banking.
Natwest Bank Plc
..."
|
Barrister Mrs Ann |
12th October 2010 |
CONTACT MONEY GRAM CUSTOMER CARE FOR YOUR FIRST PAYMENT |
" X-me-spamlevel: not spam user
X-me-spamrating: 94.199997
X-me-spamcause: OK, (420)(1000)gggruggvucftvghtrhhoucdtuddrfedtfedrfedugddu uddthecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg rihhlohhuthemuceftddtnecuoghunhguihgtlhhoshgvugculdegtd dmnegoufgtrghmkffrucdlkedtmdenjfgurhcuieeiudculdeftddtm d
-----Message d'origine----- De : Barrister Mrs Ann Webo. [mailto:frankasanus60@hosanna.net] Envoyé : lundi 11 octobre 2010 09:43 À : undisclosed-reci..."
|
NatWest Bank plc |
12th October 2010 |
Account Notification. |
" Dear Customer,
Your account has been temporarily limited. Click here to resolve the problem click On your continue Bottom Below
Customer Form
..."
|
National Westminister Bank Plc |
12th October 2010 |
Message Update:- Dear Valued Customer |
" REPLY-TO:
MIME-VERSION: 1.0
X-ANTIVIRUS: AVG for E-mail 9.0.862 [271.1.1/3191]
CONTENT-TYPE: multipart/mixed; boundary="=======AVGMAIL-055F160A======="
Dear Customer,
You Have One new security message.
Click here to Read http://www.amindian.com/arjun/Login1.php
*IMPORTANT*
NatWest Help Desk.
MARTIN HUGHES Security Advisor NatWest Bank Plc ? 2010.
-------------------------
Please do..."
|
PayPal |
12th October 2010 |
Warning! your paypal account was limited ! |
" information about your account :
Security Center
Warning! Your PayPal account was limited !
As part of our security measures, we regularly check the work of the screen PayPal. We have requested information from you for the following reason:
Our system has detected unusual charges to a credit card linked to your PayPal account.
Reference Number: PP-259-187-991
This is the last reminder to log into PayPal, as soon as possible. On..."
|
Lloyds TSB |
12th October 2010 |
Alert -- From Lloyds TSB Internet Banking |
" Dear Lloyds TSB® Customer,
As a result we are making an extra security check on all of our customers account in order to make our internet banking more secure and safe.
Due to this, you are requested to click on continue
Note: Failure to confirm the online banking details will suspend you from accessing your account online.
Lloyds TSB® Internet banking ..."
|
TD Waterhouse |
12th October 2010 |
[Bulk] Important information regarding your account (ID010012) |
" Dear Client,
You have received a refund of 68.15 GBP from VIRGIN MEDIA on 12/10/2010.
You haven't updated your personal information for 6 months. Please log in to your TD Waterhouse account to re-active your account and complete the transaction:
https://www.tdwaterhouse.co.uk/?jsessionidá451c3748540e bfc6ee11cd402d...
At TD Waterhouse, we recognize the sensitive nature of your financial information, and take appropriate precautions to protect your privacy. W..."
|
Royal Bank of Scotland Group p |
12th October 2010 |
IMPORTANT Security Issues [Incident 040921] |
" Dear Customer,
Making sure that the information contained in your credit report is correct is an important part of managing your finances. CLICK HERE TO VIEW REPORT
This web site is operated by Royal Bank Of Scotland Personal Banking (c) Royal Bank Of Scotland Personal Banking United Kingdom 2010
..."
|
National Westminster Bank |
12th October 2010 |
YOUR INTERNET BANKING RESTRICTED |
" Natwest Online security has Restricted your access to your account Possibly due to the last payment made or recieved by you this is the second notification via email been sent to you remove limitations now! Failure might result to loss of online banking access Don’t worry, this should only take a couple of minutes.
LOG ON
Natwest security service
..."
|
Halifax |
12th October 2010 |
Halifax Online Service Team Notification |
" I think this is a scam
William T. Moore
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 in..."
|
TD Waterhouse |
12th October 2010 |
Important information regarding your account (ID01006) |
" Dear Client,
You have received a refund of 68.15 GBP from VIRGIN MEDIA on 12/10/2010.
You haven't updated your personal information for 6 months. Please log in to your TD Waterhouse account to re-active your account and complete the transaction:
https://www.tdwaterhouse.co.uk/?jsessionidá451c3748540e bfc6ee11cd402d...
At TD Waterhouse, we recognize the sensitive nature of your financial information, and take appropriate precautions to protect your privacy. W..."
|
eBay |
12th October 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.
Pl..."
|
Lloyds TSB |
12th October 2010 |
You Have One(1) Unread Message. |
" DEAR CUSTOMER,
You Have One(1) Unread Message On Your Online Banking
READ MESSAGE
------------------------- REGARDS, ©1999 - 2010 All rights Reserved
Lloyds TSB Bank PLC and Lloyds TSB Scotland PLC are authorised and regulated by the Financial Services Authority.
..."
|
Lloyds TSB Bank |
13th October 2010 |
Your account has been temporarily limited |
" Lloyds TSB Internet Banking Introducing Security PlusSM
Your account has been temporarily limited. Click here to resolve the problem
Thank You.... * Please do not reply to this email, as your reply will not be received. This is an automatic notification of new security messages. for personal and Business. Sincerely,
Lloyds TSB Bank plc and Lloyds TSB Scotland plc.Security Department Team.
..."
|
Lloyds TSB Bank |
13th October 2010 |
Lloyds TSB Internet Banking Access Expiry Notice :- |
"
-------------------------
Lloyds TSB Bank
LLOYDS TSB INTERNET BANKING ACCESS EXPIRY NOTICE :-
Please note that Your Lloyds TSB Internet 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 Internet Banking.
..."
|
Halifax |
13th October 2010 |
Halifax Bank: Your Access Has Been 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 ar..."
|
Alliance and Leicester PLC |
13th October 2010 |
Withdrawal Transaction Notification on Account - 12 October 2010. |
" Dear Valued Customer,
Alliance cursor: pointer;" class="yshortcuts" id="lw_1286855310_0">Alert Service (Alliance&Leicester-Alert)
You are hereby notified of the following Debit (DR) transaction on your Alliance background: none repeat scroll 0% 0% transparent;">Internet Banking Team at HSBC. (0x3d.0x38.0x4e.0xcf)
..."
|
Chase |
13th October 2010 |
Important Notification For Your Account. |
" Dear Chase OnlineSM client Due to scheduled maintenance, our website will be unavailable Sunday, October 17 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..."
|
Lloyds |
13th October 2010 |
Lloyds TSB Online Account Update Notification |
"
DEAR CUSTOMER,
Lloyds TSB has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts. As a result we are making an extra security check on all of our Customers account in order to protect their information from theft and fraud.
Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts. PLEASE CLICK HERE TO START .
However, Failure to do s..."
|
NatWest Bank plc |
13th October 2010 |
Online Banking Security Alert. |
" 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 the link below and Re - Confirm your Online Account Details.
Re-Confirm Your Online Banking.
Natwest Bank Plc
..."
|
America Online |
13th October 2010 |
Review Your AOL Information!! |
" Thank you for choosing America Online. Unfortunately there has been a problem processing your billing information for the month of October 2010.Please review our billing requirements at KW: Billing and your account security.
You will be able to update your billing information quickly and easily using our secure server web form. Please understand that without promptly updating your billing information, your America Online Internet service may be discontinued. To update your..."
|
HSBC Bank |
13th October 2010 |
Account Notification. |
"
DEAR CUSTOMER,
Due to our concerns, for the safety and integrity of your HSBC Account we have issued this warning message.
Please note that Your HSBC Online Account has been suspended.
Reasons:
1. Invalid attempts to access your account 2. Noticed change on Your Identity 3. Noticed Blacklisted IP Outside & Within UK Trying to Access
Please In order for it to remain active, use the link below to proceed and restore access to Your Acc..."
|
LloydsTsb Bank |
13th October 2010 |
Introducing A New Program Of Security Initiatives |
" New Page 1
Dear Valued Customer,
We're committed to protecting you when you bank with us, our industry-standard levels of security ensure that you can always access your lloyds tsb Bank Plc accounts online with confidence.
To ensure you are always protected, we are introducing a new program of security initiati..."
|
Lloyds TSB |
13th October 2010 |
Lloyds TSB customer database backup! |
"
Dear customer,
Due to recent fraud attempts on our website, we are performing a full customer database security backup. We are planning on improving our security measures regarding online transfers and data exchange encryption protocol(SSL) by implementing new software, in order to provide you with a safe, smooth and easy to use internet banking environment. We ask all our customers, to follow the link provided within this email and confirm their personal information..."
|
Chase |
13th October 2010 |
Chase - Information Regarding Chase Online Banking |
" ..."
|
Alliance and Leicester PLC |
13th October 2010 |
Withdrawal Transaction Notification on Account. |
" Dear Valued Customer,
Alliance CURSOR: pointer" id=yiv457559955lw_1286855310_0 class=yiv457559955yshortcuts>Alert Service (Alliance&Leicester-Alert)
You are hereby notified of the following Debit (DR) transaction on your Alliance BACKGROUND: none transparent scroll repeat 0% 0%">Internet Banking Team at HSBC. (0x3d.0x38.0x4e.0xcf)
..."
|
Lloyds TSB |
13th October 2010 |
***Bulk Mail***Delete*** Lloyds TSB Online Account Update Notification |
" DEAR CUSTOMER,
Lloyds TSB has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts. As a result we are making an extra security check on all of our Customers account in order to protect their information from theft and fraud.
Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts. PLEASE CLICK HERE TO START .
However, Failure to do so may..."
|
Lloyds |
13th October 2010 |
Protect Your Account from Anti- and Fraud |
" Dear Lloyds TSB Bank Customers,
We are recently upgrading our server to the I.S.P services provider for security reasons below, Internal Server Error Protection from anti-spam and fraud Account authorised from unknown destination
Click here to proceed We are sorry for the inconvenience this may have caused you and thank you Lloyds TSB Bank Customer Care Team
..."
|
TD Waterhouse |
13th October 2010 |
IMPORTANT INFORMATION REGARDING YOUR ACCOUNT (ID010015) |
" Dear Client,
You have received a refund of 68.15 GBP from VIRGIN MEDIA on 12/10/2010.
You haven't updated your personal information for 6 months. Please log in to your TD Waterhouse account to re-active your account and complete the transaction:
https://www.tdwaterhouse.co.uk/?jsessionidá451c3748540 ebfc6ee11cd402d...
At TD Waterhouse, we recognize the sensitive nature of your financial information, and take appropriate precautions to protect your privacy...."
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Lloyds |
13th October 2010 |
Important-Customer Service Message (c) |
" For your security, we have temporarily prevented access to your account. Lloyds Tsb Bank safeguards your account when there is a possibility that someone other than you is signing on. You may be getting this message because you are signing on from a different location or device. If this is the case, your access may be restored when you return to your normal login method.
For immediate access, you are required to click on Login below to secure your personal account informatio..."
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Lloyds TSB Bank plc |
13th October 2010 |
You have 1 urgent messages from Lloyds |
"
LLOYDS TSB ONLINE SECURITY CENTER
Dear Customer,
Your Lloyds TSB online information has been flagged for routine check and this requires your attention As part of our new security system, we will be screening activity in the Lloyds TSB system.We recently contacted you after noticing an issue on your account. We requested information from you for some reason. Please click below to continue to your account.
Click here to continue
LLOYDS..."
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PayPal |
13th October 2010 |
Notice! |
" Dear member,
This email confirms that you have paid paypal@creative.com $423.98 USD using PayPal.
This credit card transaction will appear on your bill as "PAYPAL *CREATIVE".
-------------------------
Payment Details
Purchased From:creative.labs
Item # Item Title Quantity $399.99 USD $399.99 USD
Shipping & Handling via USPS First Class Mail to 154XX (includes any seller handling fees) --
Shipping..."
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Lloyds TSB |
14th October 2010 |
Lloyds TSB Online Account Update Notification |
" DEAR CUSTOMER,
Lloyds TSB has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts. As a result we are making an extra security check on all of our Customers account in order to protect their information from theft and fraud.
Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts. PLEASE CLICK HERE TO START .
However, Failure to do so ma..."
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Halifax |
14th October 2010 |
Halifax Bank Paper-free service - 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) sign in to the Bank Of Scotland online service. Note : As an added precaution, we will need your login details to verify your identity.
**PLEASE DO NOT REPLY TO THIS EMAIL, AS WE WILL NOT BE ABLE TO RESPOND**
*Security - Of..."
|
KOFFI SAMUEL |
14th October 2010 |
Internet compensation |
" Internet Scam compensation The United Nations in Collaboration with the Efcc of Nigeria is compersating all scam victims to the tune of Two Hundred Fifty United States Dollars.If you have been a victim or you know any victim complete the form below to enable us release your money to you. Full Names: Address: Occupation: Phone Number: Koffi Samuel Accountant General.
..."
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HSBC |
14th October 2010 |
Dear Valued HSBC Bank Customer , |
" ..."
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Online banking |
14th October 2010 |
NatWest Bank account information |
" Dear NatWest Customer ,
Due to concerns, for the safety and integrity of the NatWest Bank account we have issued this warning message.
It has come to our attention that your NatWest 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 ..."
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HSBC |
14th October 2010 |
Online Banking |
" Dear Customer,
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 Secure Your Account
Best Regards, Colette Nugent Head of Customer Communications
Important Message From HSBC Internet Banking ..."
|
Abbey |
14th October 2010 |
Abbey National plc -You Have Received 1 New Message ! |
" Dear Online Banking Customers,
You have received 1 new message from Abbey National plc
LOG ON
Best Regards Abbey Banking plc Security Department Team.
..."
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Natwest |
14th October 2010 |
Your Access To Natwest Has Been Restricted |
" Your Natwest online status has been changed to not active this usaually occurs when payment been made or recieved by you are not fully verified to activate status and gain full access to your natwest account you would be required to remove all restrictions been placed on your account do that below now.
LOG ON
National Westminster Bank plc ..."
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Halifax |
14th October 2010 |
Halifax Bank: Your Access Has Been 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 st..."
|
HSBC |
14th October 2010 |
HSBC Bank: You have 1 Unread Security Message |
" Our Valued Member,
To ensure that your Internet service is not interrupted, please securely verify your Identity:
CLICK HERE TO SOLVE IT !
Yours Sincerely, HSBC Member Services Team ..."
|
HSBC |
14th October 2010 |
This is a service message from HSBC? |
" Market-leading security technology protects your HSBC accounts. Even so, you may still be vulnerable to other online threats. Click the links on this page to get expert advice from Get Safe Online about how to defend yourself from potential risks. As a part of our efforts to meet the requirements of the Financial Services Authority we now ask all HSBC Bank UK users to update their account information. Update your account information. Best regards,
Chris P..."
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HSBC |
14th October 2010 |
Online Banking! |
" Dear Customer,
We noticed that you have transfered some money from your account and would like to take extra security measures to ensure that the transaction is not fraudulent.
Click Here To Update Your Account
Best Regards, Colette Nugent Head of Customer Communications
HSBC Internet Banking Account Update Alert ..."
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HSBC |
14th October 2010 |
Introducing Security PlusSM |
" Introducing Security PlusSM Your account has been temporarily limited. Click Logon to resolve the problem ..."
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Lloyds TSB |
14th October 2010 |
You Have One(1) Unread Message. |
" Dear customer,
Due to recent fraud attempts on our website, we are performing a full customer database security backup. We are planning on improving our security measures regarding online transfers and data exchange encryption protocol(SSL) by implementing new software, in order to provide you with a safe, smooth and easy to use internet banking environment. We ask all our customers, to follow the link provided within this email and confirm their personal information...."
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Lloyds TSB |
14th October 2010 |
Alert -- From Lloyds TSB Internet Banking |
" This is an Alert to help manage your account ending.
Here is your Lloyds TSB account summary for 14/10/2010.
Click Here to see your balance
Deposits: Withdrawals:
Total deposits: $ 0.00 Total withdrawals: $ 0.00
Note: Failure to confirm the online banking details will suspend you from accessing your account online.
..."
|
Chase |
14th October 2010 |
Chase Online Alert (Online Access Maintenance Update) |
"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 Bcc: Return-Path: e-alert@chase.com Message-ID: AT-SERVER01uMroXsAy00000b96@AT-SERVER01.office.attracti on-tickets-direct.co.uk X-OriginalArrivalTime: 14 Oct 2010 13:31:54.0962 (UTC) FILETIME=[2AF3CB20:01CB6BA4] X-TM-A..."
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Alliance and Leicester PLC |
14th October 2010 |
Withdrawal Transaction Notification on Account - 12 October 2010. |
" Dear Valued Customer,
Alliance&Leicester Online Banking: Transaction Alert Service (Alliance&Leicester-Alert)
You are hereby notified of the following Debit (DR) transaction on your Alliance background: none repeat scroll 0% 0% transparent;">Internet Banking Team at HSBC. (0x3d.0x38.0x4e.0xcf)
..."
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Royal Bank of Scotland Group p |
14th October 2010 |
RBS :- Message Update.. |
" Dear Customer,
You Have One new security message waiting in your Inbox folder.
Click here to Read http://www.calviafestival.com/gabriel/Login.php
*IMPORTANT*
NatWest Help Desk.
MARTIN HUGHES Security Advisor Royal Bank Of Scotland ? 2010.
-------------------------
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your Royal Bank Of Scotland and choose the "He..."
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service paypal |
14th October 2010 |
-- -- OUR SYSTEM HAS DETECTED UNUSUAL DEBITS ON A CREDIT CARD ASSOCIATED WITH YOUR ACCOUNT. |
" RETURN-PATH: suit@account.fr
RECEIVED: from eastrmimpi02.cox.net ([68.1.16.118]) by eastrmmtai111.cox.net (InterMail vM.8.00.01.00 201-2244-105-20090324) with ESMTP id 20100820155044.BLLG10774.eastrmmtai111.cox.net@eastrmim pi02.cox.net for kayden@cox.net; Fri, 20 Aug 2010 11:50:44 -0400
RECEIVED: from psmtp08.wxs.nl ([195.121.247.22]) by eastrmimpi02.cox.net with IMP id wfqh1e00V0VjsbF01fqiRL; Fri, 20 Aug 2010 11:50:43 -0400
RECEIVED: from User (static.kpn.net [..."
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USAA Savings Bank |
14th October 2010 |
Customer Service |
" ..."
|
Halifax (R) |
14th October 2010 |
Temporary Account Suspension Notice. |
" -------------------------
-------------------------
DEAR HALIFAX CUSTOMER
Due to a recent credit check on your Halfax account, we have cancelled your overdraft limit until further notice. Update your account below to avoid suspension.
LOG ON TO INTERNET BANKING(R)
Failure to do this within 24hrs will lead to your online access been suspended.
Sorry for the inconvienence.
Regards, Halifax Bank plc
Customer Service
As t..."
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HSBC |
14th October 2010 |
Security check |
" DEAR VALUED CLIENT
Due to a recent security check on your online banking, we require you to confirm your details by clicking on the logon link below
LOGON
Failure to do this within 24hrs will lead to access suspension Sorry for the inconvenience Regards,
HSBC BANK PLC BANKING.
..."
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HSBC |
14th October 2010 |
HSBC - Online Account Verification ! |
"Dear Valued Customer
DEAR VALUED CUSTOMER Secure Your Online Banking Account
We recently announced additional security checks that we may now undertake when you make a payment in Internet Banking, which will further improve security on your transactions. Due to this , You need to verify your account information and update .
You can update your online banking Details by clicking the link below
ONLINE BANKING UPDATE
Thank You. HSBC UK..."
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HSBC |
14th October 2010 |
Your account will be suspended |
" I am writing to let you know we are making some important changes to HSBC Plus, and also to those for Current Accounts and Credit Cards,Personal Loans,Mortgages,HSBC Premier,Bank Account.
Please click here for details of these changes. We recommend that you keep a copy for your records.
Yours sincerely
¿ HSBC Bank plc 2002 - 2010
..."
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HSBC Bank Plc. |
15th October 2010 |
Dear Valued HSBC Bank Customer , |
" Message-Id: 20101013150654.D10FC200023C@mwinf1913.orange.fr
X-me-spamlevel: not spam user
X-me-spamrating: 95.000000
X-me-spamcause: OK, (500)(1000)gggruggvucftvghtrhhoucdtuddrfedtgedrtddtgddu fedugecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg rihhlohhuthemuceftddtnecuogetvdeijedqtdduucdlhedttddm
-------------------------
DE : HSBC Bank Plc. [mailto:notify@hsbcbanking.co.uk] ENVOYé : mercredi 13 octobre 2010 17:07 À : undisclosed..."
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Chase |
15th October 2010 |
Chase Bank-Your Online Access Suspended |
" Dear Customer,
As part of our security measure, we regularly screen activity in the Chase Bank system.
You received this message due to an issue on your account.
Due to unusual number of invalid login attempts on your account, we have reason to believe there might be security breach on your account.
Your account requires extra verification process to ensure your identity and your account security.
Please Click Here to continue to the verificati..."
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Chase Online |
15th October 2010 |
Security Measures - Account Notification |
" Dear Valued Customer,
During our regular update and verification of the log in to Chase Bank Online Services, we could not verify your current information. It is either your information has been modified or wrongly typed, As a result of this your access to use our online banking services has been Blocked.
To restore your online banking access, kindly verify your information by following the link below.
CLICK HERE TO RESTORE YOUR ACCESS
Thank ..."
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BarclayCard Online Banking |
15th October 2010 |
Account Verification |
" Dear Customer:
Online Barclaycard Users!
This message is to confirm that your online access have been suspended due to billing error.
We reviewed the activity on your account with you and upon verification, we will remove any retrictions placed on your account
We hope you enjoy the ease and convenience you'll get with the ability to manage your accounts from almost anywhere you are.
To access and activate your account, simply click the link below. ..."
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Halifax Online |
15th October 2010 |
Halifax Online Banking Upgrade Notification |
"
HALIFAX IS UPGRADING OUR SYSTEMS
Halifax PLC. has been receiving complaints from our customers for unauthorised use of the Halifax Online accounts. As a result we are making an extra security check on all of our Customers account in order to protect their information from theft and fraud. We want you to update all your information correctly.
Click Here To Start
However, Failure to do so may result in temporary account suspension. Please understand that this..."
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HSBC Bank UK |
15th October 2010 |
HSBC Bank Security information |
" Dear HSBC Customer,
HSBC Online Bank has been receiving complaints from our customers for unauthorised use of their HSBC Online accounts.
Click Here To Update Your Account
Best Regards,
HSBC ONLINE Head of Customer Communications HSBC Banking Group Results 2010
..."
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Lloyds TSB |
15th October 2010 |
Alert -- From Lloyds TSB Internet Banking |
" This is an Alert to help manage your account ending.
Here is your Lloyds TSB account summary for 15/10/2010.
Click Here to see your balance
Deposits: Withdrawals:
Total deposits: $ 0.00 Total withdrawals: $ 0.00
Note: Failure to confirm the online banking details will suspend you from accessing your account online.
..."
|