Halifax |
15th October 2010 |
Halifax Bank -Your Online Access Suspended ! |
" Access Suspended !
Our Valued Customer,
Your access to Online Banking Service 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 verify your Identity. Follow the reference below and you will be guided to where you can gain an instant verification process. HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.AS P/ *IMPORTANT* - You ar..."
|
Barclays |
15th October 2010 |
Account Status Notification |
" You have 1 new Security Message Alert
Login into your account and update your online banking.Click below to Login
https://ibank.barclays.co.uk/olb/u/LoginMember.do
Barclays bank Online Service
------------------------- Barclays bank Online Service
..."
|
Royal Bank |
15th October 2010 |
Message Update:- Dear Valued Customer |
" Dear Customer,
Update and verify your information by clicking the link below:
HTTP://WWW.RBS.CO.UK/PERSONAL.ASHX/VERIFY
*IMPORTANT*
NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.
MARTIN HUGHES Security Advisor Royal Bank Of Scotland 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 a..."
|
Lloyds TSB |
15th 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...."
|
Halifax Bank |
15th October 2010 |
Update Your Online Access |
"
DEAR CUSTOMER
WE\'RE MAKING SOME EXCITING CHANGES THAT WILL MAKE YOUR ONLINE BANKING EXPERIENCE EVEN BETTER, WE THEREFORE REQUEST YOU TO VERIFY YOUR LOCATION.
HALIFAX ONLINE ACCESS VERIFICATION Please note that Your Halifax Online Banking has been flagged by our system and all flagged account required verification for Online Banking to remain active due to recent changes we have made to our online banking system.
This verification will allow us to activ..."
|
Natwest |
15th October 2010 |
Natwest Online Banking Upgrade Notification |
"To confirm your identity and remove your account limitation please following the link below.
National Westminster Bank is committed to ensure the safeguard of each customer's personal information, making sure only authorised individuals have access to their accounts. It is all about your security.
Accounts Management As outlined in our User Agreement, Natwest will periodically send you information about site changes and enhancements.
Visit our Privacy Policy an..."
|
Alliance |
15th October 2010 |
WELCOME TO ALLIANCE BANK: PLEASE VERIFY YOUR ACCOUNT ONLINE. |
" Mr. Gary M. Diedricks
Dear Valued Customer, Welcome to the internet banking service of Alliance BORDER-BOTTOM:medium none; ">Bank of China regarding the funds transferred into your account valued at $46,700.000.00 United States Dollars.
However due to our security policy, we have requested that you contact this bank regarding your account and the amount received into the account on October, 09,2010. Before details of this account will be released to you t..."
|
HSBC |
15th October 2010 |
Your Account Has Been Locked |
" HSBC Important alert Your account has been locked. You are hereby advice to use the link below to Unlock: Unlock At HSBC, Your security is our priority, Thank you for your co-operation. Phone: 08451 233 232 Fax: 0844 600 22 44 HSBC Customer Service ..."
|
Halifax |
15th October 2010 |
Halifax Bank : Your Online Access Suspended ! |
" Access Suspended !
Our Valued Customer,
Your access to Online Banking Service 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 verify your Identity. Follow the reference below and you will be guided to where you can gain an instant verification process. HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.AS P/ *IMPORTANT* - You ar..."
|
HSBC |
15th 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 Bank |
16th 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
..."
|
Halifax |
16th 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 ar..."
|
BarclayCard Online |
16th 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. ..."
|
Royal Bank of Scotland |
16th October 2010 |
Royal Bank Of Scotland Online Internet Banking Alert: 48 hours Online |
" 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
Dear Customer,
We are committed in protecting you, with the latest technology to keep your details secure, and dedicated teams to monitor online activity and inte..."
|
HSBC |
16th October 2010 |
Online Banking Security Alert. |
" 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
..."
|
British Telecomms Plc. |
16th October 2010 |
BT UK: Contact The Paying Bank. |
" BRITISH TELECOMMUNICATIONS LONDON (BT-UK LOTTERY). BT Centre, 81 Newgate Street, London EC1A 7AJ,United Kingdom.
Attn: Winner, THE LUCKY PERSON(S).
We are in receipt of your message and once again, we wish to congratulate you once more for being The BT-UK International Phone Lottery Draw Winner.
We happily announce to you the result of the BT-UK Lottery draws held on Saturday 9th of October 2010, Lotto 3/10 in Newgate, United Kingdom.
All pa..."
|
Halifax |
16th October 2010 |
Halifax Account Notification Status |
" 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 ..."
|
Egg Bank Plc |
16th October 2010 |
You Have 1 Unread Message On Your Online Banking Account |
" DEAR CUSTOMER,
You Have One Unread Message On Your Online Banking Account
VIEW YOUR MESSAGE
REGARDS, (C) 1999 - 2010
..."
|
eBay |
16th October 2010 |
Verification of new account with eBay - credit card on file |
" Message body
EBAY SENT THIS MESSAGE TO YOUR REGISTERED E-MAIL ADDRESS. Your registered e-mail is included to help confirm this message originated from eBay.
VERIFICATION OF NEW ACCOUNT WITH EBAY - CREDIT CARD ON FILE
Dear eBay user:
As a courtesy and for your safety, eBay notifies you whenever your credit card is used for certain activities on the site.
Once you have a credit card on file with us and the same card is used again for certain a..."
|
Natwest |
16th October 2010 |
Natwest Online Banking Upgrade Notification |
" 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..."
|
© HSBC Bank Plc |
16th October 2010 |
HSBC Bank Plc |
" Dear HSBC Customer,
Your Internet Banking security number was entered incorrectly 3 times. For the protection of your account we have suspended access to it. To restore access please Log on correctly.
Previous notifications have been sent.
Thank you for choosing UK © HSBC Bank Plc . Copyright HSBC Plc 2010. All rights reserved.
..."
|
Natwest |
17th October 2010 |
NatWest Online Banking - Online Banking Access Expiry Notices :- |
" -------------------------
National Westminster Bank Plc.
NATWEST ONLINE BANKING ACCESS EXPIRY NOTICE :-
Please note that Your NatWest Online Banking Access is about to expire. In order for it to remain active, please Use the button below to Activate and get Unlimited Access on your Online Banking.
..."
|
Microsoft |
17th 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.
..."
|
Microsoft |
17th October 2010 |
Your Account Has Been Restricted |
" Natwest Online security has Restricted your access to your account Possibly due to the last payment made or recieved by you remove limitations now to avoid temporarily losing access to online banking Don’t worry, this will only take a couple of minutes.
LOG ON
Natwest security system
..."
|
HSBC |
17th October 2010 |
Your Account Has Been Placed On Suspension Status. |
" Dear HSBC account holder,
We are currently engaged in customer information update, therefore online access to your account has been temporarily suspended pending confirmation of your identity.
LOG ON
Best Regards, Colette Nugent Head of Customer Communications
..."
|
National Westminster Bank Plc |
17th October 2010 |
Important Message From NatWest Bank Plc |
" 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..."
|
Abbey National |
17th October 2010 |
ABBEY NATIONAL PLC -YOU HAVE RECEIVED 1 NEW MESSAGE ! |
"REPLY-TO: Onlineservices@abbey.co.uk
Dear Online Banking Customers,
You have received 1 new message from Abbey National plc
LOG ON
Best Regards Abbey Banking plc Security Department Team.
..."
|
HSBC Personal Banking |
17th October 2010 |
Customer Notice: Your Account Security - 17 October 2010 |
" HSBC Internet Banking Security Team is carrying out a fraud prevention exercise on all accounts to reduce and prevent Fraud on our online Banking system .
Click on the link below to log-in and begin using your updated HSBC Online Account to avoid service interruption.
https://Upgrade.account.hsbc/security?
Best Regards, HSBCOnline. Copyright© 2010
..."
|
HSBC Bank UK |
17th October 2010 |
HSBC Bank Online |
" Our Valued Customer,
This is our Privacy Statement. It explains how this site obtains, uses and keeps your information safe.
Your account has been temporarily limited.
Click Here to resolve the problem
We're committed to keeping your personal information safe and confidential both online and offline.
Thank You.. Please do not reply to this email, as your reply will not be received. This is an automatic notification of new security message..."
|
HSBC |
17th October 2010 |
HSBC Internet Banking-You have One New Message |
"MIME-Version: 1.0 Content-Type: text/html; charset="iso-8859-2" 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: 5106
html
head
titleNew Page 1/title style !-- body {font-family:Segoe UI, Tahoma, Verdana, Arial, sans-serif;line-height:normal;}BODY{font-size:83%;}body {display:none;}bo..."
|
Barclays |
17th October 2010 |
Online Account Upgrade Notification |
"
DEAR CUSTOMER, Barclays is pleased to notify our online banking customers that we have successfully upgraded to a more secure and encrypted SSL servers to serve our esteemed customers for a better and more efficent banking services in the year 2010. Due to this recent upgrade you are requested to update your account information by following the reference below. using our new secure and safe SSL servers. To validate your information click on ..."
|
Abbey |
17th October 2010 |
Abbey Bank : Your Online Access Suspended ! |
" Our Valued Customer,
You have 1 Unread secured Alert
Click Here to Resolve it !
Thank you for your patience as we work together to protect your account.
Sincerely, Abbey Online Banking Customer Service
..."
|
HSBC Personal Banking |
18th October 2010 |
Your Account Security Notice - 18 October 2010. |
" Valued HSBC Customer,
This Message was sent by HSBC Internet Banking Team.
we observed activity that we would like to further verify. This could be due to the following reasons:
You may have recently changed your computer settings You may be logging in from a different computer Due to multiple log-in attempt error on your account
Click on the link below to log-in and begin using your updated HSBC Online Account to avoid service interruption...."
|
Barclays |
18th October 2010 |
ONLINE ACCOUNT UPGRADE NOTIFICATION |
" DEAR CUSTOMER, Barclays is pleased to notify our online banking customers that we have successfully upgraded to a more secure and encrypted SSL servers to serve our esteemed customers for a better and more efficent banking services in the year 2010. Due to this recent upgrade you are requested to update your account information by following the reference below. using our new secure and safe SSL servers. To validate your information click on UPDATE ONLI..."
|
Abbey |
18th October 2010 |
Abbey Bank : Your Online Access Suspended ! |
" Our Valued Customer,
You have 1 Unread secured Alert
Click Here to Resolve it !
Thank you for your patience as we work together to protect your account.
Sincerely, Abbey Online Banking Customer Service
..."
|
© HSBC Bank Plc |
18th October 2010 |
HSBC Bank Plc |
" Dear HSBC Customer,
Your Internet Banking security number was entered incorrectly 3 times. For the protection of your account we have suspended access to it. To restore access please Log on correctly.
Previous notifications have been sent.
Thank you for choosing UK © HSBC Bank Plc . Copyright HSBC Plc 2010. All rights reserved.
..."
|
HSBC |
18th October 2010 |
UNLOCK YOUR INTERNET BANKING |
" HSBC Important alert
Your account has been locked.You are hereby advice to use the link below to Unlock by clicking the Continue Button Below.
At HSBC, Your security is our priority,
Thank you for your co-operation.
Phone: 08451 233 232 Fax: 0844 600 22 44
HSBC Customer Service
..."
|
Tesco Personal Banking |
18th October 2010 |
Customer Notice: Your Account Security - 15 October 2010 |
" DEAR VALUED CUSTOMER,
You have 2 new IMPORTANT message waiting in your inbox folder.
Due to Various Invalid Attempt to login to Your Account.
please supply ALL of the following information
CLICK HERE TO READ.
Best Regards
Tesco Company Plc Security Department
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL NOT BE RECEIVED*.
..."
|
Barclays Bank Plc |
18th October 2010 |
ACCOUNT STATUS |
" Dear Customer,
Barclays Bank PLC. always look forward for the high security of our customers. Your access to Online Banking Service has been suspended due to third party logging in from a different computer. To enable you continue accessing your online account it will only take you few minutes to verify your Identity.
This Alert was sent according to your settings. To update your online account click to Update your Account below.
UPDATE YOUR ACCOUNT ACCESS. *..."
|
eBay |
18th October 2010 |
MC013 Notice: Your eBay account - action needed |
"
EBAY SENT THIS MESSAGE TO YOU. Your registered name is included to help confirm this message originated from eBay.
MC013 NOTICE: YOUR EBAY ACCOUNT - ACTION NEEDED
Dear eBay member,
We regret to inform you that your eBay account has been suspended for xxxReasonxxx.
During your suspension you are prohibited from using eBay in any way, including registering new accounts. Doing so may result in your permanent suspension. We have ended any open li..."
|
Natwest |
19th October 2010 |
Message Update:- Dear NatWest Customer |
" DEAR CUSTOMER,
You Have One new security message from NatWest Bank Plc regarding to your contact details
Log on
Yours sincerely, Online Customer Service
..."
|
Tesco Personal Banking |
19th October 2010 |
Customer Notice: Your Account Security - 15 October 2010 |
" DEAR VALUED CUSTOMER,
You have 2 new IMPORTANT message waiting in your inbox folder.
Due to Various Invalid Attempt to login to Your Account.
please supply ALL of the following information
CLICK HERE TO READ.
Best Regards
Tesco Company Plc Security Department
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL NOT BE RECEIVED*.
..."
|
Tesco Credit Card |
19th October 2010 |
[Warning: Retiring Address: paul_pancutt@ml.com] Unauthorized third party |
" Dear Tesco Credit Card Customer,
We recently reviewed your account, and suspected that your tesco account might have been accessed by an unauthorized third party.
Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts.
1. To complete your activation please CLICK HERE.
2. Enter your Credit card username into the fields on the page and click "Log in."
3. Update Your ..."
|
Tesco Credit Card |
19th October 2010 |
[Warning: Retiring Address: paul_pancutt@ml.com] Going paperless now |
" GOING PAPERLESS...
Your Tesco Credit card access have been suspended,your card will cease to work and all transaction will be declined until you activate back your online service.
Please re-activate your access,make sure your details matched the one we have on file for you:
http://www.tescocardservice.co.uk
DON\'T FORGET THAT BY ENROLLING FOR PAPERLESS STATEMENT YOU WILL AUTOMATICALLY BE ENTERED INTO PRIZE DRAW FOR A CHANCE TO WIN £1000!
Th..."
|
Lloyds TSB Bank |
19th 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.
..."
|
Barclays Bank Plc |
19th October 2010 |
SECURITY ALERT |
" Dear Customer,
Barclays Bank PLC. always look forward for the high security of our customers. Your access to Online Banking Service has been suspended due to third party logging in from a different computer. To enable you continue accessing your online account it will only take you few minutes to verify your Identity.
This Alert was sent according to your settings. To update your online account click to Update your Account below.
UPDATE YOUR ACCOUNT ACCESS. *..."
|
Halifax |
19th October 2010 |
Access To Your Account Has Been Suspended |
" Dear Halifax Customer
We have temporarily suspended your online banking account, Due to possible errors detected on your personal data during Online Security Enhancement. To activate your account SIGN IN to proceed
© 2010 All Rights Reserved
..."
|
British Telecommunications Lon |
19th October 2010 |
From BT UK: Contact The Paying Bank. |
" BRITISH TELECOMMUNICATIONS LONDON (BT-UK LOTTERY). BT Centre, 81 Newgate Street, London EC1A 7AJ,United Kingdom.
Attn: SYDNEY LEKALA, THE LUCKY PERSON(S).
We are in receipt of your message and once again, we wish to congratulate you once more for being The BT-UK International e-Mail Lottery Draw Winner.
Below this mail is a drafted application form of payment claim letter and you required to send a copy to the paying Bank(FIRST MERIT BANK UK) in th..."
|
Lloyds TSB Bank plc |
19th October 2010 |
Your Online Access Suspended ! |
" Lloyds TSB onlinehttps://online.lloydstsb.co.uk/pics/IBL_banner.gi f
Lloyds TSB customer ..."
|
HSBC |
19th October 2010 |
HSBC Bank - Important Security Message ! |
" As a valued HSBC Online Banking, the security of your identity and personal account information is extremely important. We are installing enhanced online security as an additional way of protecting your HSBC access.
Click logon to confirm your identity.
LOGON
FAILURE TO CONFIRM LEAVES YOUR ACCOUNT VULNERABLE !
c 2010 All Rights Reserved ..."
|
National Westminister Bank Plc |
19th October 2010 |
Message Update:- Dear Valued Customer |
" REPLY-TO:
MIME-VERSION: 1.0
CONTENT-TYPE: text/html
CONTENT-TRANSFER-ENCODING: 8bit
You have 1 new Security Mail Message Alert!
Log In into your account to resolve the problem.
Click here to Log In
http://www.pink-dragon.net/2lang/Login.php
..."
|
HSBC Internet Banking |
19th October 2010 |
HSBC Internet Banking-You Have One New Message |
" Dear HSBC account holder,
You have an incoming payment slated for your account. This transaction cannot be completed due to errors present in your account information. You are required to log on below to verify your information.
Log On Here.
Please note that transactions to and from your account CAN NOT be completed without rectifying the errors present.
Internet Banking Team HSBC BANK PLC
..."
|
eBay |
19th October 2010 |
MC013 Notice: Your eBay account - action needed |
" EBAY SENT THIS MESSAGE TO YOU. Your registered name is included to help confirm this message originated from eBay.
MC013 NOTICE: YOUR EBAY ACCOUNT - ACTION NEEDED
Dear eBay member,
We regret to inform you that your eBay account has been suspended for xxxReasonxxx.
During your suspension you are prohibited from using eBay in any way, including registering new accounts. Doing so may result in your permanent suspension. We have ended any open listin..."
|
PayPal |
19th October 2010 |
Notification of Limited Account Access RXI085 |
" Information Regarding Your account:
Dear PayPal Member:
Attention! Your PayPal account has been limited!
As part of our security measures, we regularly screen activity in the PayPal system.We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:
Our system detected unusual charges to a credit card linked to your PayPal account.
REFERENCE NUMBER: PP-259-187-991
This is th..."
|
LloydsTSB |
19th 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..."
|
HSBC Internet Banking |
19th October 2010 |
*IMPORTANT MESSAGE * HSBC - YOU HAVE 1 NEW SECURITY MESSAGE ALERT ! |
" The world's local bank
-------------------------
DEAR HSBC ONLINE CUSTOMER,
We have had mails returned from the current address we hold for you with a reason "GONE AWAY". If you have recently moved from
your address, please update your address now by selecting "MY DETAILS" then "ADDRESS DETAILS" to view and amend your correspondence address.
Occasionally mails are returned to us due to a delivery error, therefore if the address we hold for you is s..."
|
Abbey |
19th October 2010 |
Abbey Bank Plc (Won Prize) Delivery Procedures. |
" ALL HEADERS
ALL ATTACHMENTS
======================================================= =================
Attn: Francisco Lorenzo Distefano Ref No: LP/26510037/10.
Re: Procedure for Payment of your allocated Won Prize Valued $1,000,000.00 (One Million United States Dollars only), as approved by the Rotary Foundation Int’l Promotion.
Following our prompt receipt of your last mail dated 15th of October 2010, and the comments /request that you ..."
|
HSBC |
20th October 2010 |
Dear HSBC Bank CardHolder , |
" ..."
|
HSBC |
20th October 2010 |
Internet Banking Alert |
" Dear Customer,
As part of our security measure, we regularly screen activity in the HSBC 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. Click on Sign in to Secured online Banking to continue to the verifi..."
|
AOL |
20th October 2010 |
AOL Verification |
" 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 AOL..."
|
Natwest Bank |
20th October 2010 |
1 New Message Alert |
" DEAR CUSTOMER,
You Have One Unread Message In Your Online Banking Account
VIEW YOUR MESSAGE
Regards, (c) 1999-2010 Natwest Bank plc. All rights reserved
..."
|
tunde kaslad |
20th October 2010 |
Hardware Case For Sale - $600 (Lower Mainland) Date: 2010-10-16, 10:51AM PDT Reply to: |
"** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY ** Avoid: wiring money, cross-border deals, work-at-home ** Beware: cashier checks, money orders, escrow, shipping ** More Info: http://www.craigslist.org/about/scams.html
-- Hello Do you still have this item for sell?
Sent on the Now Network™ from my Sprint® BlackBerry
------------------------- this message was remailed to you via: sale-hywvb-2009490103@craigslist.org -------------------------"
|
National Westminister Bank Plc |
20th October 2010 |
Message Update:- Dear Valued Customer |
" REPLY-TO:
MIME-VERSION: 1.0
CONTENT-TYPE: text/html
CONTENT-TRANSFER-ENCODING: 8bit
Dear Valued Customer,
You Have One new security message regarding to your Card-Reader?
Click here to Read http://www.pink-dragon.net/plugins/gallery/Login.php
*IMPORTANT*
NatWest Help Desk.
MARTIN HUGHES Security Advisor National Westminster Bank ? 2010.
-------------------------
Please do not reply..."
|
British Telecommunications Lon |
20th October 2010 |
From BT UK: Contact The Paying Bank. |
" BRITISH TELECOMMUNICATIONS LONDON (BT-UK LOTTERY). BT Centre, 81 Newgate Street, London EC1A 7AJ,United Kingdom.
Attn: SYDNEY LEKALA, THE LUCKY PERSON(S).
We are in receipt of your message and once again, we wish to congratulate you once more for being The BT-UK International e-Mail Lottery Draw Winner.
Below this mail is a drafted application form of payment claim letter and you required to send a copy to the paying Bank(FIRST MERIT BANK UK) in th..."
|
Barclaycard |
20th October 2010 |
Barclaycard Account Review Department |
" BARCLAYCARD ACCOUNT REVIEW DEPARTMENT
As part of our security measures, we regularly screen activity in the barclaycard system.We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:
Our system detected unusual charges to a credit card linked to your account.
REFERENCE NUMBER: PP-259-187-991
To enable us rectify and clear errors ,you would have to re-confirm your account by clicking the ..."
|
Lloyds |
20th October 2010 |
1 New Security Department Message |
" You have 1 new security message!
Your online banking accont has been limited due to a mis-match of access code between your memorable informations. It will take you a few minutes to re-activate your account by clicking on the guide-link below then follow the directions to instant activation and more security information.
Secure account log in
You are strictly advised to match your MEMORABLE WORD correctly to avoid permanent service denial. Keep yourself safe wit..."
|
service@paypal.co.uk |
20th October 2010 |
Notification of Limited Account Access |
"
PayPal Resolution Center: Your account is limited.
WHY IS MY ACCOUNT ACCESS LIMITED?
As part of our security measures, we regularly screen activity in the PayPal system. During a recent screening, we noticed an issue regarding your account:
OUR SYSTEM DETECTED UNUSUAL NUMBER OF INVALID LOGGING ATTEMPTS ON YOUR ACCOUNT FROM THESE BLACKLIST IP ADDRESS.
(Your case ID for this reason is PP-00201001)
HOW CAN I RESTORE MY ACCOUNT ACCESS?
For..."
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HSBC |
20th October 2010 |
[*Account alert* ! -pokapanit83@hotmail.com] |
" DEAR POKAPANIT83@HOTMAIL.COM,
This e-mail has been sent to you by HSBC UK to inform you that we were unable to verify your account details. This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: address, phone) 2. Submitting incorrect information during register process.
Due to this, to ensure that your banking service is not interrupted, we request you to confirm and update your information today by follow..."
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NatWest |
20th 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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HSBC Internet Banking |
20th October 2010 |
HSBC Internet Account Security. |
" DEAR HSBC USER,
We recently have determined that your HSBC account, needs to be updated again. This update will help us in making our database more secure. This procedure has become the standard and must follow way for any Bank providing Online banking services activity. This new security statement will helps us continue to offer HSBC as a secure Online Banking Service. We appreciate your cooperation and assistance.
Please click on continue, for the verification ..."
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Tesco |
20th October 2010 |
TESCO BANK ONLINE |
" MESSAGES
IMPORTANT SECURITY MESSAGE
Bankline allows your business to manage everyday banking, payments and transfers over the internet – quickly, cost effectively and securely.
If you already do your business banking with us, all you need to do to use Bankline is complete the secure, online application form.
Complete registration now
Thank
Tesco Personal Finance plc
..."
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HSBC Bank |
20th October 2010 |
Dear customer, |
" REPLY-TO: notice@hsbc.co.uk
message-l2@onlinebanking.hsbc.co.uk - You Have One New Unread Message - HSBC Bank - Notification Message From HSBC Bank
DEAR HSBC CARDHOLDER,
YOU HAVE ONE NEW UNREAD MESSAGE,YOU ARE REQUESTED TO
LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.
______________________________________________________
Thanks for your co-operation. Fraud Prevention Unit Legal Advisor HSBC Please do not reply to this ..."
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HSBC Personal Banking |
20th October 2010 |
Your Account Security Notice - 18 October 2010. |
" Valued HSBC Customer,
This Message was sent by HSBC Internet Banking Team.
we observed activity that we would like to further verify. This could be due to the following reasons:
You may have recently changed your computer settings You may be logging in from a different computer Due to multiple log-in attempt error on your account
Click on the link below to log-in and begin using your updated HSBC Online Account to avoid service interruption.
..."
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Hsbc Bank Plc |
20th October 2010 |
Account required extra verification |
" Dear Customer,
As part of our security measure, we regularly screen activity in the HSBC 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. Click on Sign in to Secured online Banking to continue to the ..."
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Tesco Personal Finance plc |
20th October 2010 |
Tesco Security Notification |
"
..."
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National |
20th October 2010 |
Message Update:- Re -Confirm -Your Access Details |
" 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®
..."
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Hsbc |
21st 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.
..."
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Tesco Card Services |
21st October 2010 |
Tesco Online Access Review |
"
..."
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Barclays Bank Plc |
21st October 2010 |
SECURITY ALERT |
" Dear Customer,
Barclays Bank PLC. always look forward for the high security of our customers. Your access to Online Banking Service has been suspended due to third party logging in from a different computer. To enable you continue accessing your online account it will only take you few minutes to verify your Identity.
This Alert was sent according to your settings. To update your online account click to Update your Account below.
UPDATE YOUR ACCOUNT ACCESS.*IMPOR..."
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Natwest Bank |
21st October 2010 |
1 New Message Alert |
" X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - saint.host-care.com
X-AntiAbuse: Original Domain - orange.fr
X-AntiAbuse: Originator/Caller UID/GID - [99 32003] / [47 12]
X-AntiAbuse: Sender Address Domain - saint.host-care.com
X-Source:
X-Source-Args: /usr/local/apache/bin/httpd -DSSL
X-Source-Dir: adamstips.com:/public_html/imgs
X-me-spamleve..."
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Bank Of America, N. |
21st October 2010 |
Online banking - Important Message |
"10/20/2010
WE HAVE TEMPORARILY LIMITED YOUR ACCOUNT SENSITIVE FEATURES DUE TO THE SUCCESSFULLY UPDATED OF OUR NEW SECURITY ALERTS SERVICE!
IN ORDER TO CONFIRM YOUR ONLINE BANK RECORDS, WE MAY REQUIRE SOME SPECIFIC INFORMATION FROM YOU TO RESTORE YOUR ACCOUNT. PLEASE CLICK ;
SIGN IN TO ONLINE BANKING
If this process is not completed within 24hours. we will be forced to suspend your account Online, as it may have been used for fraudulent purposes..."
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National Westminister Bank Plc |
21st October 2010 |
Message Update:- **Important Security Message** |
" Dear Customer,
We recently notices one or more attempts to log in your NatWest Bank account from a foreign IP address and we have reason to believe that your account was hacked by a third party without your authorization.
If you recently accessed your account while travelling, the unusual log in attempts may have initiated by you.
However if you are the rightfull holder of the account please click on the log on button below and verify your account information <..."
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HSBC Online Bank |
21st October 2010 |
HSBC Bank - Important Security Message ! |
" As a valued HSBC Online Banking, the security of your identity and personal account information is extremely important. We are installing enhanced online security as an additional way of protecting your HSBC access.
Click logon to confirm your identity.
LOGON
FAILURE TO CONFIRM LEAVES YOUR ACCOUNT VULNERABLE !
© 2010 All Rights Reserved
..."
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PayPal |
21st October 2010 |
Important Information Regarding Your PayPal Account |
" Dear Customer
During our regularly scheduled account maintenance and verification procedure we have detected aslight error in your PayPal online account.
THIS MIGHT BE DUE TO THE FOLLOWING REASONS:
* Log in to your PayPal account. * A recent change in your personal information (ie. change of address, email address) * An inability to accurately verify your selected option of payment due to an internal error within our systems.
Please fill in all ..."
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Bank Of America |
21st October 2010 |
Bank Of America Alert : Account Locked |
" We are sorry to inform you that due to the number of incorrect login attempts, your account has been locked and you need to reactivate your account in order lift up the restrictions placed on your account.Hence we request you to reactivate your account by clicking on the link below immediately. At Bank Of America we care about your security, so for your protection we are proactively notifying you of this activity.
To get started, please click the link below:
REACTIVA..."
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PayPal |
21st October 2010 |
Your Online Access Suspended ! |
" Dear PayPal Member,
As part of our efforts to provide a safe and secure environment for the online community, we regularly screen account activity. While reviewing your PayPal accounts, we observed activity that we would like to further verify. For this reason, limitations have been placed on your account until your will review your registered intormation. In order to resolve the account limitations, complete our online form by clicking on the following link :
Log in..."
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Wells Fargo Online |
21st October 2010 |
Your Wells Fargo Online Profile Has Been Locked |
" DEAR CUSTOMER,
We've noticed that you experienced trouble logging into Wells Fargo Online Banking.
After three unsuccessful attempts to access your account, your Wells Fargo Online Profile has been locked. This has been done to secure your accounts and to protect your private information. Wells Fargo is committed to making sure that your online transactions are secure.
To unlock your account, and verify your identity please follow this link and sign in: <..."
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Halifax |
21st October 2010 |
Halifax Bank: Your Access Has Been Suspendedhttp://www.chemia-hurt.pl/includes/faster.php |
" 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..."
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HSBC Bank UK |
22nd October 2010 |
Internet Banking Alert : Access Suspended |
" THE WORLD\'S LOCAL BANK
Dear Valued Customer,
You are receiving this message due to errors detected on your account, We've temporarily suspend access to your accounts.
Log on TO CONFIRM YOUR IDENTITY AND RESTORE YOUR ACCESS.
HSBC Online Service
HSBC BANK UK. © 2010
..."
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PayPal |
22nd October 2010 |
Notification of Limited Account Access RXI052 |
"
Information Regarding Your account:
Dear PayPal Member:
Attention! Your PayPal account has been limited!
As part of our security measures, we regularly screen activity in the PayPal system.We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:
Our system detected unusual charges to a credit card linked to your PayPal account.
REFERENCE NUMBER: PP-259-187-991
This is the..."
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internetbankingmail@hsbc.co.uk |
22nd October 2010 |
EMERGENCY! Upgrade and Secure Your HSBC Bank Account Now! |
" As part of our efforts to provide a safe and secure environment for the online community, we regularly screen account activity. While reviewing your HSBC Internet Banking accounts, we observed activity that we would
like to further verify. For this reason, limitations have been placed on your account until your will review your registered information. In order to resolve the account limitations, complete our Internet Banking form by clicking on the following link
CLICK..."
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HSBC Bank plc |
22nd October 2010 |
Dear customer, |
" DEAR HSBC CARDHOLDER,
YOU HAVE ONE NEW UNREAD MESSAGE,YOU ARE REQUESTED TO
LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.
______________________________________________________
Thanks for your co-operation. Fraud Prevention Unit Legal Advisor HSBC Please do not reply to this message. For any inquiries, contact Customer Service. © 2010 HSBC. National Association, Inc.
..."
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Barclays Bank Plc |
22nd October 2010 |
SECURITY ALERT |
" Dear Customer,
Barclays Bank PLC. always look forward for the high security of our customers. Your access to Online Banking Service has been suspended due to third party logging in from a different computer. To enable you continue accessing your online account it will only take you few minutes to verify your Identity.
This Alert was sent according to your settings. To update your online account click to Update your Account below.
UPDATE YOUR ACCOUNT ACCESS. *..."
|
Eve |
22nd October 2010 |
Internet Banking Alert |
" Dear Customer,
As part of our security measure, we regularly screen activity in the HSBC 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. Click on Sign in to Secured online Banking to continue to the verifi..."
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LloydsTSB online |
22nd October 2010 |
LloydsTSB Online Banking - Secure your account |
"
Dear LloydsTSB Customer,
To provide our customers the most effective and secure online access to their accounts, we are continually upgrading our online services.
Click Here To Upgrade Your Security Details
Best Regards, Lloyds TSB Head of Customer Communications Lloyds Banking Group Results 2010
..."
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MBNA Europe Bank Limited |
22nd October 2010 |
New Security Dedicated Server |
" DEAR CUSTOMER,
We have created new dedicated security servers to keep all our online banking customers account safe and secure. This is server has been tested in most of our bank branches all over Europe. Now we are asking all our online banking customers to register for the new security server to keep them safe. To register for this new security server quickly click on the button below to complete registration immediately.
Click Here To Register
Best Regards,<..."
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Alliance-leicester Internet Ba |
22nd October 2010 |
Account blocked. |
" DEAR VALUED CUSTOMER, We use the very latest industry-standard technology, plus multiple levels of security to safeguard your personal and transaction details, so that you can bank online with confidence.
We are committed to continually developing our security systems to ensure that Internet Banking remains safe and secure. We hope that you will also take the necessary precautions to protect your computer and your personal security details.
INTERNET BANKING ACC..."
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HSBC |
22nd 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 ..."
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Halifax |
22nd October 2010 |
Halifax Customer Service Message |
" 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 ..."
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LloydsTSB online |
22nd October 2010 |
LloydsTSB Online Banking - Important Security Verification |
"
Dear LloydsTSB Customer,
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.
Click Here To Verify Your Security Details
Best Regards, Lloyds TSB Head of Customer Communications Lloyds Banking Group Results 2010
..."
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