eBay |
16th February 2006 |
Unpaid eBay Item Reminder: #7591035721 |
"kwikdigital has informed us that they have not yet received your payment for the following item:"
|
eBay |
16th February 2006 |
VeRO NOTICE: eBay Listing(s) Removed - User Suspension - VeRO Program - |
"We would like to let you know that we removed your listing:"
|
Chase |
16th February 2006 |
Online Banking and Bill Pay verification |
"This is your official notification from Chase that the service(s)
listed below will be deactivated and deleted if not renewed immediately."
|
eBay |
16th February 2006 |
Come to eBay today! |
"Visit eBay Pulse and see what's hot right now."
|
Halifax |
16th February 2006 |
Confirm your Account |
"For your security, the profile that you are using to access Halifax Online Banking
has been locked because of too many failed login attempts."
|
eBay |
16th February 2006 |
Question for item #6476718583 Please Respond - |
"eBay sent this message to Jennifer Wong (lowprice4_u)."
|
PayPal |
17th February 2006 |
You have added new email address to your account |
"You have added tefutin_gat@yahoo.com as a new email address for
your PayPal account."
|
PayPal |
17th February 2006 |
Receipt of Your Payment |
"This email confirms that you have paid brian@sscentral.com $317.69 USD using Paypal."
|
Amazon |
17th February 2006 |
Surprise! |
"Congratulations!"
|
PayPal |
17th February 2006 |
Payment sent |
"This email confirms that you have paid PHONEDEPOTUSA (sales@phonedepotusa.com) $239.95 USD using Paypal."
|
Barclays Bank |
17th February 2006 |
Update Your Information. |
"We are always looking for new ways to serve our clients and constantly adding new features to better your online banking experience."
|
VISA |
17th February 2006 |
Verifyed by VISA - Multiple Password Failure |
"VISA Credit Card is devoted to keeping a safe environment for its community of consumers and producers."
|
Ohio Savings Bank |
18th February 2006 |
NOTICE: Bank By Net® e-statements and Online Bill Pay deactivation notice |
"Due to recent fraudulent activities on some of Ohio Savings Bank online
accounts we are launching a new security system to make Ohio Savings Bank
online accounts more secure and safe."
|
PayPal |
18th February 2006 |
New email address added to your account! |
"If you don't agree with this email chris19013@aol.com and if you need assistance with your account,
please click here to login to your account."
|
PayPal |
18th February 2006 |
New email address added to your account |
"You have added steve85@aol.com as a new email address for
your account."
|
eBay |
18th February 2006 |
Official Notification From eBay Account |
"Hello ,i want to finish the deal with you soon so tell me if you are ready to send me the payment so i can finish the shippment."
|
Barclays Bank |
18th February 2006 |
Update your account information for security reasons |
"Our new security system will help you to avoid frequently fraud transactions and to keep your deposited funds in safety."
|
PayPal |
18th February 2006 |
New email adress added to your account ! |
"You have added ivanov77@yahoo.com as a new email address for
your account."
|
e-gold |
19th February 2006 |
Notification of e-gold account update |
"We are contacting You to remind You that
our Account Review Team identified some unusual activity
in Your account."
|
Wells Fargo |
19th February 2006 |
***[Possible UCE]*** Wells Fargo Security Update |
"This E-mail was sent by the Wells Fargo server to verify your account information."
|
Barclays Bank |
19th February 2006 |
Barclays |
"Barclays is looking forward to stop the rate of fraudulent activities on our banking system."
|
Ohio Savings Bank |
19th February 2006 |
Service Notification from Ohio Savings Bank |
"This is your official notification from Ohio Savings Bank that the service(s)
listed below will be deactivated and deleted if not renewed immediately."
|
WellsFargo |
19th February 2006 |
ALERT |
"WellsFargo is committed to maintaining a safe environment for its community of customers."
|
Chase Bank |
19th February 2006 |
Chase Bank Update |
"Chase is devoted to keeping a safe environment for its community of consumers and producers."
|
Amazon |
20th February 2006 |
Urgent Fraud Prevention Group Notice |
"Click here to confirm your identity"
|
TD Canada Trust |
20th February 2006 |
TD Investment Services |
"Your TD Mutual Funds Account statement for the most recent quarter is now available in TD Canada Trust EasyWeb."
|
PayPal |
20th February 2006 |
Security Notification - WARNING: Anti-Scam Measures. New email added to your account! |
"If you don't agree with this email dare_devil@netzero.com and if you need assistance with your account, please click here and login to your account."
|
HSBC Bank |
20th February 2006 |
Update your account information |
"We recently noticed one or more attempts to log in to your HSBC bank
account from a foreign IP address and we have reasons to believe that
your account was hijacked by a third party without your authorization."
|
eBay |
20th February 2006 |
Change email confirmation |
"You've added an additional email address to your eBay account."
|
Chase Bank |
20th February 2006 |
Dear Chase Manhattan's Bank Customer, |
"This is your official notification from Chase Manhattan Bank that the service(s)
listed below will be deactivated and deleted if not renewed immediately."
|
HSBC Bank |
21st February 2006 |
Important Intergrity Message From eBanking |
"Due to concerns, for the safety and integrity of the HSBC Bank plc
account we have issued this warning message."
|
Wells Fargo |
21st February 2006 |
Wells Fargo Online Important Notice |
"As part of our security measures, we regularly screen activity in the Wells Fargo Online Banking system."
|
Suncorp |
21st February 2006 |
Suncorp Internet Banking: secure verification process |
"Technical services of the Suncorp are upgrading the software."
|
Bank One |
21st February 2006 |
New Security Screen Banking From Bank One and Chase Bank (IMPORTANT) |
"BankOne.com and Chase.com replace new security screen in our login banking as your tool for online banking."
|
eBay |
21st February 2006 |
Question from eBay Member |
"eBay sent this message to you from mathew vistan (sydatkinson) ."
|
Hsbc Bank |
21st February 2006 |
Security Alert (Secure Your Hsbc Online Access) |
"We recently have noticed several unsuccessful login attempts into your Hsbc
Bank account, and multiple password failures were present before the
logons."
|
Barclays Bank |
22nd February 2006 |
Important Information! |
"Barclays Data security is the new program launched by Barclays Bank PLC."
|
Chase Bank |
22nd February 2006 |
Chase Bank Online® Department Notice |
"Dear Brian Kelly you have received this email because you or someone had used your account from different locations."
|
eBay |
22nd February 2006 |
Question about item #5666773606 |
"Question from eBay member skbuyers (16)"
|
Bellsouth |
22nd February 2006 |
Notice: Error with your payment |
"We were unable to process your most recent payment."
|
Halifax |
22nd February 2006 |
IMPORTANT - Halifax Customer Service Message |
"As instructed we have amended your e-mail address on our records."
|
MasterCard |
22nd February 2006 |
CARD UPDATE [Ref:636] |
"Our new security system will help you to avoid frequently fraud transactions and to keep your Credit/Debit Card details in safety."
|
PayPal |
23rd February 2006 |
You have successfully added a new email address to your PayPal account. |
"If you don't agree with this email creative.angel@cox.net and if you need assistance with your account, please click here and login to your account."
|
PayPal |
23rd February 2006 |
Notification |
"You have added mike82@woh.rr.com as a new email address for your PayPal account."
|
eBay |
23rd February 2006 |
eBay Non Paying Bidder Alert Nr.3 Your Account Will Be Suspended |
"It's been 3 weeks since you won my auction and you haven't sent the payment yet."
|
Abbey |
23rd February 2006 |
UPDATE - your e-banking account |
"The security of your information, transactions, and money is the core of
our business and our top priority at Abbey Bank."
|
eBay |
23rd February 2006 |
Question from eBay Member |
"Hi, the payment was transfered 2 weeks ago to your account..."
|
Microsoft |
23rd February 2006 |
New Microsoft Windows Updates HSBRSWDQKX |
"For Next using your Microsoft Windows Copy you need to verify your email address and receive
activation code for your system"
|
Barclays |
24th February 2006 |
Identity Theft SoIutions |
"Technical services of the Barclays are upgrading the software."
|
AOL |
24th February 2006 |
Please update your AOL records |
"It has come to our attention that your AOL billing information are out of date."
|
VISA |
24th February 2006 |
Attention! Several VISA Credit Card bases have been LOST! |
"If you don't see any suspicious transactions, it doesn't mean that the card is not lost and cannot be used."
|
NORLARCO Credit Union |
24th February 2006 |
NORLARCO Credit Union Urgent Update |
"NORLARCO Credit Union is devoted to keeping a safe environment for its community of consumers and producers."
|
JPMorgan Chase & Co. |
24th February 2006 |
(Chase) Message ID 169035 Client's Details Confirmation (Chase) |
"Chase sent this message to member."
|
Barclays |
24th February 2006 |
Barclays IBank email update |
"You have added moiland_fanter@yahoo.com as a new email address for your Barclays IBank account."
|
eBay |
25th February 2006 |
*** Online Banking Account *** |
"eBay sent this message to you from mathew vistan (pleighty) ."
|
PayPal |
25th February 2006 |
PayPal Notice - PayPal Email ID PP321 |
"You have added alex1980@comcast.net as a new email address for
your account."
|
JPMorgan Chase & Co. |
25th February 2006 |
(Chase) Account ID 216337 Client's Details Confirmation |
"Chase sent this message to members)."
|
E-gold |
25th February 2006 |
E-gold security |
"The market for goods and services sold across the Internet is large and growing."
|
PayPal |
25th February 2006 |
Notice - PayPal: Unauthorized Charge to Your Account |
"Our system detected unusual charges to a credit/debit card linked to your PayPal account."
|
Ohio Savings Bank |
25th February 2006 |
Ohio Savings Bank account information |
"We recently reviewed your account, and we suspect an unauthorized ATM based transcation on your account."
|
Internal Revenue Service |
26th February 2006 |
IRS Notification - Please Read This . |
"After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $63.80."
|
eBay |
26th February 2006 |
Message from eBay Member |
"Question from nyc"
|
ePassporte |
26th February 2006 |
ePassporte Notification |
"We recently noticed one or more attempts to log in to your ePassporte account from a foreign IP address."
|
Chase Bank |
26th February 2006 |
Your account is suspended from Chase Bank! |
"At this time we need you to confirm your online account with our existing database."
|
Amazon |
26th February 2006 |
Amazon request: Please follow the Member Verification Procedure |
"To confirm your identity with us click the link bellow:"
|
eBay |
26th February 2006 |
eBay Transcation Confirmed! |
"Per your request, we have verified all the details of this transaction. We concluded that they are accurate."
|
eBay |
27th February 2006 |
Question from eBay Member |
"Question from sell4u"
|
Chase |
27th February 2006 |
Important information regarding your Chase account |
"We recently noticed one or more attempts to log in to your Chase Account, service from a foreign IP address."
|
eBay |
27th February 2006 |
Message subject |
"Question from bentleylongisland"
|
Sun National Bank |
27th February 2006 |
NOTICE FROM Sun National Bank |
"This is your official notification from Sun National Bank that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
Ohio Savings Bank |
27th February 2006 |
Confirm your Ohio Savings account |
"We will require a confirmation that your account has not been
stolen or hacked. Your account has not been suspended or frozen."
|
eBay |
27th February 2006 |
Message from Accounts Department |
"This might be due to either follow! ! ! ! ing reasons:"
|
eBay |
28th February 2006 |
eBay Unpaid Item Reminder: #8768739027 |
"digitlegend has informed us that they have not yet received your payment for the following item:"
|
Credit Union |
28th February 2006 |
Update Your Account Profile |
"We recently reviewed your account, and suspect that your Credit Union account may have been accessed by
an unauthorized third party."
|
eBay |
28th February 2006 |
Re:Question for item #5784504408 - Please Respond - |
"eBay sent this message to ben Howlett (strawberryfeet)."
|
Ohio Savings Bank |
28th February 2006 |
Confirm your Ohio Savings account status |
"Due to recent fraudulent activities on some of Ohio Savings online
accounts we are launching a new security system to make Ohio Savings
online accounts more secure and safe."
|
Amazon |
28th February 2006 |
Regarding Your Account |
"We are contacting you to inform you that our Account Review Team identified some unusual activity in your account."
|
Barclays |
28th February 2006 |
Online Account Upgrading (Security notice) |
"Due to concerns, for the safety and integrity of the barclays account we have issued this warning message."
|
JPMorgan Chase & Co. |
1st March 2006 |
JPMorgan Chase and Co.- Suspension Notice :163512448 |
"You have received this email because we have reasons to belive that you or someone had used your account from different locations."
|
Barclays Bank |
1st March 2006 |
Account Suspension Notice ( Re-Activate Your Account ) |
"We Hereby notify you that Your Account has been suspended due to illegal activities we noticed going on in your account."
|
Barclays |
1st March 2006 |
Security Update Notification (Be on your Guard) |
"Barclays is proud to announce that we have updated our new SSL servers to give our customers a better, fast and secure online banking service ."
|
PayPal |
1st March 2006 |
Your account has been limited. |
"Protecting the security of your PayPal account is our primary concern, and we apologize for any inconvenience this may cause."
|
HSBC Bank |
1st March 2006 |
Upgrade 2006 From HSBC Bank |
"In order for it to remain active, please use the link below to proceed and verify your account."
|
State Bank of Southern Utah |
1st March 2006 |
Password Change Required |
"We recently have determined that different computers have logged onto your State Bank of Southern Utah Online account, and multiple password failures were present before the logons."
|
MasterCard |
2nd March 2006 |
Master Credit Card Status = Declined !!! |
"For the User Agreement, Section 9, MasterCard may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your Credit Card and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us."
|
Barclays Bank |
2nd March 2006 |
New Secure Sockets Layer (SSL) server updated |
"As part of our measures to improve our online banking services, Barclays Bank PLC is proud to announce their new updated Secure Sockets Layer(SSL)."
|
PayPal |
2nd March 2006 |
Notification of Limited Account Access |
"Due to recent fraudulent activities on some of PayPal online
accounts we are launching a new security system to make
PayPal online accounts more secure and safe."
|
Chase |
2nd March 2006 |
Chase Online Personal Banking |
"You have received this email because we have strong reason to believe that your Chase account had been recently compromised."
|
TD Canada Trust |
2nd March 2006 |
Account Info |
"Due to recent fraudulent activities on some of TD Canada Trust online
accounts we are launching a new security system to make TD Canada Trust
online accounts more secure and safe."
|
Chase |
2nd March 2006 |
Important information regarding your Chase account |
"We regret to inform you, that we had to lock your Chase Access because we have reasons to believe that your account may have been compromised by outside parties."
|
HSBC Bank |
3rd March 2006 |
Notification of limited account access |
"We recently reviewed your account, and suspect that your HSBC Internet Banking accounts may have been accessed by an unauthorized third party."
|
Chase Bank |
3rd March 2006 |
Chase Bank Account Review Department |
"This is your official notification from Chase Manhattan Bank that the service(s) listed below will be suspended or temporary
deactivated if not renewed immediately."
|
Federal Credit Union |
3rd March 2006 |
Link24 Online Banking - Service Notification |
"This is your official notification from U. of C. Federal Credit Union
that the service(s) listed below will be deactivated and deleted if
not renewed immediately."
|
HSBC Bank |
3rd March 2006 |
Security Account Upgrade Notification |
"HSBC Bank Plc is hereby announcing the New Security Upgrade."
|
Barclays Bank |
3rd March 2006 |
Online Banking Security Alert |
"In line with latest security concerns, Barclays Bank Plc has modified her Internet Protocol address (IP address) Security Policy."
|
Chase |
3rd March 2006 |
Message from Security Center |
"You've successfully updated your Security Alerts service, by adding donnakpark@tycobb.net as your new e-mail address!"
|
Chase |
4th March 2006 |
Chase Account Verification |
"Clic The link below in order to regain access to
your Chase Cardmembers Account,simply:"
|
JPMorgan Chase |
4th March 2006 |
Important Message about your account! |
"Please login into your Chase Online account and complete verification process"
|
CitiBank |
4th March 2006 |
Important information regarding your Citi account |
"You are requested to visit our new site, and fill in the required information:"
|
eBay |
4th March 2006 |
Question from eBay Member: 503terryh |
"Question from 503terryh"
|