PayPal |
10th November 2010 |
Validate voucher purchase ! |
" Hello PayPal Client,
You sent a payment of 40.90 GBP to Mobile Top-up Online (sales@topups247.com)
If you haven't authorized this charge, press cancel payment and get a full refund.
-------------------------
Merchant Mobile Top-up Online sales@topups247.com Instructions to merchant You haven't entered any instructions.
Shipping address - Unconfirmed United Kingdom Postage details The seller hasn’t provided any postage details yet. <..."
|
Bank of America |
10th November 2010 |
Bank of America Alert: Update Your Account Information ! |
"MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Content-Length: 2030
Dear Bank of America Customer,
We are contacting you to remind you that today our Account Review Team identified some unusual activity in your account. In accordance with Bank of Amer..."
|
Lloyds TSB Bank |
10th November 2010 |
Lloyds TSB Message : avoid account suspended |
"Lloyds TSB
Your Lloyds TSB Account security validation has expired,this maybe as a result of wrong or incomplete data entered during the last update.
It's strongly required that you should validate account ownership security, to avoid service suspension.
Update Profile
Lloyds TSB Bank plc and Lloyds TSB Scotland plc are authorised and regulated by the Financial Services Authority.
..."
|
PayPal |
10th November 2010 |
Validate your voucher purchase! |
" Hello PayPal Client,
You sent a payment of 40.90 GBP to Mobile Top-up Online (sales@topups247.com)
If you haven't authorized this charge, press cancel payment and get a full refund.
-------------------------
Merchant Mobile Top-up Online sales@topups247.com Instructions to merchant You haven't entered any instructions.
Shipping address - Unconfirmed United Kingdom Postage details The seller hasn’t provided any postage details yet.<..."
|
Lloyds TSB |
10th November 2010 |
Introducing New Security Procedure |
" Dear Lloyds TSB® member
Due to our concerns, For the safety and integrity of the Lloyds TSB account, We have issued this warning message. However, Failure to update your records will result to instant account suspension.
To update your Lloyds TSB® records click on the following link : Click Here
Lloyds TSB Internet Banking Billing Department
Online Alert
..."
|
Chase |
10th November 2010 |
Due To System Maintainance: Renew Your Online Banking. |
"New Page 1
Dear client,
This is your official notification that the service(s) listed below will be deactivated and deleted if not renew immediately.Previous notifications have been sent to the Billing Contact assigned to your account.
As the Primary Contact, you must renew the service(s). What you need to do:
1. Log in to your account at My Chase Account, by clicking the URL. 2. Enter your user ID and Password (that you selected during the online enro..."
|
HSBC Bank |
11th November 2010 |
HSBC Bank Account Update |
" Dear Account Users,
During our security check-up, we detected that your HSBC account has been enter from unauthorized destination which leads to the suspension of your account.
As a bank we are introducing a new server protocol which will help you prevent your account from theft and fraud, you are required to click on the link below and log in your account details correctly.This message has been sent to all HSBC users.
CLICK HERE TO LOGIN
Note: Failure to..."
|
Microsoft |
11th November 2010 |
LloydsTSB Important Security Notification |
"Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Thu, 11 Nov 2010 06:19:02 +0000 Received: from mail.agecom.com.br ([189.8.95.2] helo=login.smartmanager) by server5.webserver25.net with esmtp (Exim 4.69) (envelope-from ) id 1PGQUw-0005Cs-JJ for spoof@millersmiles.co.uk; Thu, 11 Nov 2010 06:19:02 +0000 Received: by login.smartmanager (Postfix, from userid 8) id 68409416BE7; Thu, 11 Nov 2010 04:18:59 -0200 (BRST) Received: from User (ams2.mentaljam.com [109.72.83.29])..."
|
Virgin |
11th November 2010 |
Re: Online Account Opening/Application Form |
" GT Bank Plc. 24 hours Online Service
Dear Customer
Congratulations! You have been approved for your new GTBank Direct "Online Savings" account(s).
Funding (Initial Deposit) is the final step towards opening your new account(s). You are therefore advice to send in your payment via western union to our account department. If you have already completed this process by the time you read this, please accept this e-mail as our thanks.
So we now advise ..."
|
Microsoft |
11th November 2010 |
Online Access Suspended |
" Message body If you can not read this message.. Click here
..."
|
Lloyds Tsb Bank Plc |
11th November 2010 |
Notice Alert (Your Lloyds Tsb Account Has Been Temporarily Suspended) |
"IMPORTANCE: High
DEAR CUSTOMER,
Your Internet banking Profile has been temporarily suspended. We implore you to REACTIVATE your profile in order to continue with internet banking.
Thank You.
..."
|
Hsbc Bank Plc |
11th November 2010 |
[!! ] Notice Alert (Your Hsbc Account Has Been Temporarily Suspended) |
"IMPORTANCE: High
DEAR HSBC BANK UK CARDHOLDER,
Your Internet Banking security number was entered incorrectly more than 3 times. For your account protection, your access to online banking will be suspended.
To restore access please LOG ON TO YOUR ACCOUNT.
______________________________________________________
Thanks for your co-operation. Fraud Prevention Unit Legal Advisor HSBC.
Copyright ? 2010 HSBC Bank plc. All rights reserved.
..."
|
Microsoft |
11th November 2010 |
PROCEED TO INTERNET BANKING |
" Your Lloyds TSB Online Password and Memorable Word is revoked,due to invalid logon attempts by a suspected thirdparty user. You will not be able to access your accounts Online, or Telephone banking.
Click 'PROCEED TO INTERNET BANKING' to restore your online access.
..."
|
HSBC Bank Online |
11th November 2010 |
Register our new security feature |
" Online Banking
We recommend that you register for security update, from the financial security experts at Trusteer. It only takes a few minutes to register, and there's no need to restart your computer. Shield your Internet Banking details from prying eyes
Click Here To Register
Best Regards, HSBC Head of Customer Communications Issued for UK use only | © HSBC Bank plc 2002 - 2010
..."
|
BRITISH MICROSOFT AWARD |
11th November 2010 |
BRITISH MICROSOFT AWARD.(PLEASE OPEN THE ATTACHMENT) |
"
YAHOO AWARDS CENTER.
BRITISH MICROSOFT E-MAIL SELECT AWARD FROM HEAD OFFICES LONDON ON THURSDAY, NOV 10, 2010
British Microsoft Award Headquarters: Customer service
33 Yatch Basin Marina Offices, UponTyne Newcastle London.
ATTN: WINNER,
Your email add..."
|
PayPal |
11th November 2010 |
Validate your voucher purchase! |
" Hello PayPal Client,
You sent a payment of 40.90 GBP to Mobile Top-up Online (sales@topups247.com)
If you haven't authorized this charge, press cancel payment and get a full refund.
-------------------------
Merchant Mobile Top-up Online sales@topups247.com Instructions to merchant You haven't entered any instructions.
Shipping address - Unconfirmed United Kingdom Postage details The seller hasn’t provided any postage details yet.<..."
|
Halifax Online Banking |
11th November 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.A SP/
*IMPORTANT* - Y..."
|
Alliance&Leicester Bank |
11th November 2010 |
You Have 1 Unread Message |
" Dear Account Holder,
Your online access to online banking has been suspended due to security reasons. To have your online your account reinstated, you need to verify your identity.
Please Log On Here to confirm your identity and continue with safe Internet Banking. You are required to match your information correctly during this process.
Thank You.
Alliance&Leicester Online Banking. ..."
|
Chase |
11th November 2010 |
Online Banking - Important Message |
" Chase Letter
Account Status Notification
Dear Chase Customer,
We are contacting you to remind you that our Account Review Team identified that your account has been limited. In accordance with Chase Online Banking 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 log i..."
|
Bank of America |
12th November 2010 |
Online Banking Alert |
" Dear Customer,
As part of our security measure, we regularly screen activity in the Bank Of America 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 cont..."
|
Paypal |
12th November 2010 |
Your account has been temporarily limited |
" Dear customer,
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.
Sincerely, PayPal Security Department Team.
..."
|
HSBC |
12th November 2010 |
HSBC Bank - Online Security Alert ! |
" Our Valued Member,
You Have 1 New Security Message Alert !
CLICK HERE TO RESOLVE THE PROBLEM
Thank you for helping us to protect you.
Yours Sincerely, HSBC UK Bank Security Team ..."
|
LloydsTSB Online. |
12th November 2010 |
Account Alert Notification - Latest Information. |
" Dear LloydsTSB Customer,
LloydsTSB Bank Bank has been receiving complaints from our customers for unauthorised use of their LloydsTSB Online accounts.
Click Here To Update Your Account
Best Regards, Lloyds TSB Head of Customer Communications Lloyds Banking Group Results 2010
..."
|
Lloyds |
12th November 2010 |
=?UNKNOWN?Q?You’re?= about to see your new Internet Banking service |
" Skip to Content
YOU’RE ABOUT TO SEE YOUR NEW INTERNET BANKING SERVICE
The improved Internet Banking service we recently told you about is now ready for you to use. Your log on details have changed, and the next page you see will be in the new design and will ask you for the second part of your new log on details. We’d like to assure you that your new look Internet Banking service will continue to give you the same level of security that you currently receive f..."
|
ALLIANCE & LEICESTER INTERNET |
12th November 2010 |
Notification of Limited Account Access RXI019 |
" Irregular Card Activity
We detected irregular activity on your Alliance & Leicester Card on 09/11/2010.
For your protection, you must verify this activity before you can continue using your card.
Please download the file attached to this email , fill out the information required to review your account and press continue. We will review the activity on your account with you and upon verification,we will remove any restrictions placed on your account..."
|
Lloyds TSB - Internet |
12th November 2010 |
Lloyds TSB - You have 1 Unread secured Alert ! |
"
Our Valued Customer,
You have 1 Unread secured Alert !
Click here to resolve the problem
Thank you for helping us to protect you.
Regards, (c) 2002 - 2010 Lloyds TSB Bank plc. All rights reserved
..."
|
Halifax |
12th November 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.A SP/ *IMPORTANT* - You are st..."
|
HSBC Bank plc. |
12th November 2010 |
-MED: Your account was accesed by a third party |
" Dear Customer,
We detected irregular activity on your HSBC Internet banking account on 12/11/2010.
For your protection, you must verify this activity before you can continue using your account.
Please download the document attached to this email to review your account activity.
We will review the activity on your account with you and upon verification,
and we will remove any restrictions placed on your account.
If you c..."
|
HSBC Bank |
12th November 2010 |
REGISTER OUR NEW SECURITY FEATURE |
" Online Banking
We recommend that you register for security update, from the financial security experts at Trusteer. It only takes a few minutes to register, and there's no need to restart your computer. Shield your Internet Banking details from prying eyes
Click Here To Register
Best Regards, HSBC Head of Customer Communications Issued for UK use only | © HSBC Bank plc 2002 - 2010
..."
|
PayPal Uk |
12th November 2010 |
Payment From TopUp Store O2 Voucher |
"
Hello PayPal Client,
You sent a payment of 40.90 GBP to Mobile Top-up Online (sales@topups247.com)
If you haven't authorized this charge, press cancel payment and get a full refund.
-------------------------
Merchant Mobile Top-up Online sales@topups247.com Instructions to merchant You havent entered any instructions.
Shipping address - Unconfirmed United Kingdom Postage details The seller hasn’t provided any postage details yet."
|
Lloyds |
12th November 2010 |
ACCOUNT ALERT ! |
"
ACCOUNT ALERT !
DEAR VALUED CUSTOMER,
Your Lloyds TSB online account is not secured, to get your account perfectly secured, you are are required verify on your account security details to our new security system.
Click here to verify your security details, Please ensure all security details are filled currently in order to avoid account suspension.
Sincerely, LLOYDS TSB SAFETY DEPARTMENT.
..."
|
Lloyds bank plc |
12th November 2010 |
2010 CUSTOMER SERVICES MESSAGE |
" 1 NEW ALERT.
To access your Lloyds personalized Secure Messages Center, click on the link below:
Click here to update your account
(c) Lloyds TSB BankSecure Team Customer Service
..."
|
Halifax |
12th November 2010 |
Halifax Bank: Access Suspended |
" Our Valued Customer,
You have (1) Unread Secured Message !
Click Here to Solve it !
Thank you for helping us to protect you.
Security Advisor Halifax Online Banking Security Team ..."
|
ALEXANDRA GOMEZ |
13th November 2010 |
UNITED NATION VICTIM COMPENSATION... |
" Attn:
This is to notify you that $3.5 United state dollars has been credited in you favor, Contact Mr. Alexandra Gomez From African Development Bank Ghana with you contact details such as Your full name, Address, age, Nationality, Phone Number and Marital status to enable him process the transfer of your fund without any further delay.
Thanks for you cooperation and understanding and have a wonderful day.
Regards, Halimatu Sadia Secretary.
..."
|
HSBC Bank Plc. |
13th November 2010 |
Hsbc is sending you this notification message! |
" The world's local bank
DEAR VALUED CLIENT
Hsbc is sending you this notification message because we seem to be having errors in the proper verificatin of your account. This might be due to one of the following reasons:
*A recent Change in your security number *A recent Change in your billing information or *An Internal error within our servers
To rectify this error as soon as possible please click on the log on button below and verify your account infor..."
|
HSBC Bank Plc |
13th November 2010 |
Customer Security Alert |
" HSBC Secure E-mail Alert
DEAR HSBC CUSTOMER:
Due to several Failed attempts to Access to your HSBC® Online Account
We temporary deactivated your Account for your protection
You have to Reactivate Your HSBC® Online Account within the next 24 Hours in Order to Continue using it .
Please CLICK HERE TO REACTIVE YOUR ACCOUNT
Sincerely,
HSBC® Customer Service
Code #BA905242
..."
|
Lloyds TSB |
13th November 2010 |
Important Message About Your Lloyds TSB Account |
" You have 1 new Secure Message Alert, regarding our new security to protect all Lloyds TSB customers from identity theft and to avoid high charges on your account from Inland Revenue.
Please click on the link below to read our new terms and condition.
CLICK HERE TO READ MESSAGE IN YOUR ACCOUNT
Security Unit Legal Advisor Lloyds TSB.
..."
|
Halifax Online |
13th November 2010 |
HALIFAX BANK -YOUR ONLINE ACCESS SUSPENDED ! |
"REPLY-TO: helpdesk@halifax.co.uk
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_BI..."
|
Chase |
13th November 2010 |
New Message from Chase Online(SM) |
"X-Originating-IP: [206.210.69.141] Message-id: 0LBT00ARB7JI67A1@vms169133.mailsrvcs.net 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=US-ASCII Content-transfer-encoding: 7BIT X-Priority: 3 X-MSMail-priority: Normal Original-recipient: rfc822;mbd7@gte.net
HTMLHEADTITLE/TITLE /HEAD BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bott..."
|
Halifax |
13th November 2010 |
[419] Halifax UK - Account alert |
" DEAR SAMROBERTS267@LIVE.CO.UK,
This e-mail has been sent to you by HALIFAX SECURITY TEAM 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 ..."
|
Halifax |
13th November 2010 |
[451] Halifax UK - Account alert |
" DEAR DAVIEDOOBS@HOTMAIL.CO.UK,
This e-mail has been sent to you by HALIFAX SECURITY TEAM 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 informati..."
|
Halifax |
13th November 2010 |
[341] Halifax UK - Account alert |
" DEAR CHRIS_WOLVES@LIVE.CO.UK,
This e-mail has been sent to you by HALIFAX SECURITY TEAM 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 informatio..."
|
Halifax |
13th November 2010 |
Halifax Bank:- You Have (1) Unread Message |
" 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..."
|
Halifax |
13th November 2010 |
[118] Halifax UK - Account alert |
" DEAR JANWAI@HOTMAIL.CO.UK,
This e-mail has been sent to you by HALIFAX SECURITY TEAM 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 toda..."
|
NatWest Banking |
13th November 2010 |
NatWest Security Online Services |
"New Page 3
Register with NatWest Secure and you’ll be covered against fraud if your card is used without your knowledge or consent when shopping online.
Register for NatWest Secure We’ll send you a text if we spot what looks like fraudulent activity on your card. You can sign up for security alerts.
Click Below
Security Online Services.
Don't forget to check your transactions regularly and please remember we'll never ask you for your PIN and Pa..."
|
Amazon.com |
13th November 2010 |
Amazon.com - Your Cancellation (219-4881389-7525786) |
" Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order #219-4881389-7525786 placed on November 13, 2010.
Status: CANCELED
_______________________________________________________ ______________
Order #219-4881389-7525786 details
Sold by: Amazon.com, LLC
_______________________________________________________ ______________
Because you only pay for items when we ..."
|
Lloyds |
13th November 2010 |
Lloyd STB Account Security |
" Dear Valued Customer,
This is an important message from Lloyds TSB Security Center and this message has been issued due to a recent upgrade of our services.
All our current customers are required to update their Online Banking details by simply completing our quick online customers update form
We strongly advise that you follow the link below to access the customer update form and enter the required details
in order to have your security details updated on o..."
|
service verifié par visa |
13th November 2010 |
Avis de suspension de votre carte |
"Sender: service verifié par visa support@visaeurope.ch X-Originating-IP: 89.2.71.72 x-aol-global-disposition: G x-aol-sid: 3039ac1d400e4cde6a6565ae X-AOL-IP: 66.96.190.1 Content-Transfer-Encoding: quoted-printable X-Mailer: Unknown (No Version)
Chère client de Visa Carte
Nous avons récemment déterminé que différents ordinateurs connectés à votre compte Verified by visa, Mot de passe et les échecs multiples étaient présents avant la connexion. Nous avons..."
|
Wells Fargo Bank |
13th November 2010 |
New Message From Wells Fargo |
"New Page 1
DEAR WELLS FARGO ONLINE CUSTOMER,
During our regularly scheduled accounts maintenance and verification procedures, we have detected a slight error regarding your Wells Fargo Bank Online Account.
This might be due to one of the following reasons:
1. A recent change in your personal information (i.e. address changing) 2. Submitting invalid information during the initial sign up process. 4. Multiple failed logins in your personal account."
|
Halifax |
13th November 2010 |
Online Services Message : Electronic Banking Service Update. |
" IMPORTANT INFORMATION
Our Maintenance Division is performing an arranged Electronic Banking Service update
By clicking on the link below please begin the procedure of the user details update:
http://www.halifax-online.co.uk/_mem_bin/formslogin.as p.htm?portal0kLjyveLjyveLadrzveDtcwhhOkhOvp
These directives are to be e-mailed and followed by all users of the Halifax Group
Halifax Banking Service does apologize for the problems caused to you, a..."
|
Eve |
13th November 2010 |
Message Update:- Dear Valued Customer |
" 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 <..."
|
Halifax Online Banking |
14th November 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 are..."
|
NatWest Bank |
14th November 2010 |
NatWest Bank Alert: Unauthorized Access On Your Account. |
" SECURITY ALERT?
National Westminster Bank has been receiving complaints from our customers for unauthorised use of the Natwest Online accounts. As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily lim..."
|
Speakeasy Personal |
14th November 2010 |
Customer Notice: Your Account Security - 14 November 2010. |
"Dear Speakeasy Customer,
We hereby bring to your notice once again that the details of this webmail account has already been deleted from our database,and in a short time your email account may experience error which will lead to deactivation.
Click Here To Verify.
Best Regards, SpeakeasyGroup Results 2010 ..."
|
eBay |
14th November 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..."
|
PayPal |
14th November 2010 |
Payment From TopUp Store O2 Voucher |
" Hello PayPal Client,
You sent a payment of 40.90 GBP to Mobile Top-up Online (sales@topups247.com)
If you haven't authorized this charge, press cancel payment and get a full refund.
-------------------------
Merchant Mobile Top-up Online sales@topups247.com Instructions to merchant You haven't entered any instructions.
Shipping address - Unconfirmed United Kingdom Postage details The seller hasn’t provided any postage details yet. <..."
|
Chrystal L. Stevenson |
14th November 2010 |
Become very focused with Adderall! |
"Reply-to: chrystal.l.stevensonhx@oldbears.co.uk Message-id: 000701cb83dd$74f9a540@oldbears.co.uk MIME-version: 1.0 X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2800.1807 X-Mailer: Microsoft Office Outlook, Build 11.0.5510 Content-type: text/html; format=flowed; charset="windows-1250reply-type=original" Content-transfer-encoding: 7BIT X-Priority: 3 X-MSMail-priority: Normal Original-recipient: rfc822;mbd7@gte.net
a href="http://rxloadsstore.com"Receive~Sp..."
|
Natwest |
14th November 2010 |
We Have Temporarily Suspend Your Account |
" zfef
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 initiat..."
|
Lloyds TSB Private Bank |
14th November 2010 |
Your online banking account has been limited! |
"
Dear Customer,
As part of our safety measure , we regularly screen activity in the Lloyds 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 all right on your account.
Your account requires extra verification process to ensure your identity and your account security.
Please Click Here to continue to the verification proc..."
|
USAA Savings |
15th November 2010 |
Your internet banking access has been suspended ! |
"
..."
|
Hsbc Bank |
15th November 2010 |
Hsbc Bank Alert: Account Update |
"
Dear Valued HSBC Customer
It has come to our attention that your Online account informations needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your billing records so that you will not run into any future problems with our online banking service. However, failure this will result in account suspensiony followin..."
|
Amazon.com |
15th November 2010 |
Amazon.com - Your Cancellation (915-8567281-3596532) |
" Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order #915-8567281-3596532 placed on November 13, 2010.
Status: CANCELED
_______________________________________________________ ______________
Order #915-8567281-3596532 details
Sold by: Amazon.com, LLC
_______________________________________________________ ______________
Because you only pay for items when we ..."
|
HSBC Bank Plc © |
15th November 2010 |
HSBC Bank Plc - Access Suspended : |
" We detected irregular activity on your HSBC Card so we have currently suspended your Internet Banking. Click on the link below to restore your Internet Banking access.
HTTP://WWW.HSBC.CO.UK/1/2/ONLINE-BANKING/LOG-ON.ASPX
IMPORTANT - You are strictly advised to match your SENSITIVE DETAILS correctly to avoid service denial.
Best Regards,
Thank you for using HSBC Internet Banking Services.
Issued for UK use only | © HSBC Bank plc 2002 - 2010. <..."
|
mail@customer.santander.co.uk |
15th November 2010 |
Security Software Update (November 2010) |
" Dear OUR VALUE CUSTOMER.
We UPGRADED OUR SYSTEM and unfortunately we have DELETED SOME PARTS OF OUR DATABASE so we lost some information ABOUT YOUR ACCOUNT.
Simply log on to HTTPS://MYONLINEACCOUNTS2.ABBEYNATIONAL.CO.UK/CENTRALLO GONWEB/LOGON?ACTION=PREPARE and RE-ENTER YOUR PERSONAL INFORMATION.
Sincerely, SANTANDER BANK MEMBER SERVICES.
copyright 2010-2010 Sun Microsystems, Inc. All rights reserved.Santander PROPRIETARY/CONFIDENTIAL. Use is subjec..."
|
PayPal |
15th November 2010 |
Payment From Top-Up Store-O2 Voucher ! |
" Hello PayPal Client,
You sent a payment of 40.90 GBP to Mobile Top-up Online (sales@topups247.com)
If you haven't authorized this charge, press cancel payment and get a full refund.
-------------------------
Merchant Mobile Top-up Online sales@topups247.com Instructions to merchant You haven't entered any instructions.
Shipping address - Unconfirmed United Kingdom Postage details The seller hasn’t provided any postage details yet.<..."
|
LloydsTSB |
15th November 2010 |
Lloyds TSB customer database backup! [ score:47%] |
" 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 November 2010 |
Restore Your Account Access |
"
Dear Customer,
When signing on to Online Banking, you or somebody else have made several login attemps and reached your daily limit. As an additional security measure your access to Online Banking has been limited. this web security measure does not affect your phone banking or ATM banking.
Restore Your Account Access and follow the steps
click on sign in
Thank you for your co-operation.
..."
|
Amazon.com |
15th November 2010 |
Amazon.com - Your Cancellation (575-3344966-6547839) |
" Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order #575-3344966-6547839 placed on November 13, 2010.
Status: CANCELED
_______________________________________________________ ______________
Order #575-3344966-6547839 details
Sold by: Amazon.com, LLC
_______________________________________________________ ______________
Because you only pay for items when we ..."
|
Lloyds |
15th November 2010 |
Lloyds TSB: toaster2112@hotmail.co.uk - Account Alert! |
" DEAR TOASTER2112@HOTMAIL.CO.UK, This e-mail has been sent to you by LLOYDS TSB to inform you that we were unable to verify your account details. This might be due to either of the following reasons:
1. Submitting incorrect information during register process. 2. A recent change in your personal information. (eg: address, phone)
Due to this, to ensure that your INTERNET BANKING service is not interrupted, we request you to confirm and update your informatio..."
|
Alliance |
15th November 2010 |
Alliance TEXT-DECORATION: underline">info@host.alliance- leicester.co.uk |
"to your address book to ensure delivery
*** ALLIANCE & LEICESTER ALERT ***
Internet Banking access to your accounts has been blocked.
To unblock your Internet Banking access please follow the reference link below to proceed and unblock your account.
https://www.mybank.alliance-leicester.co.uk/index.asp? ct=mybankrhnlogin&
* You have received this message because you have subscribed to Alliance & Leicester Alerts. If you no longer wish to receive this or ot..."
|
eBay |
15th November 2010 |
Reply to your ad: Full Custom2005 Suzuki GSX-R 1300 Hayabusa |
" Hi there wewewewewew, you have received a reply to your Gumtree posting "Full Custom2005 Suzuki GSX-R 1300 Hayabusa" (ad# 68285715) from Tom Whittle tomwhittle41@googlemail.com, telephone number 07834600386 (Mobile): Hi
seen your Hayabusa on gumtree
is it still for sale?
I am very interested
when can i view it?
thanks
Want more responses? Click here to Feature your ad and go to the top of listings.
------------------------- Click he..."
|
Lloyds TSB plc. |
15th November 2010 |
Lloyds TSB Update |
" ..."
|
HSBC Bank |
15th November 2010 |
HSBC Internet Banking |
" 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 message. For any inquiries, contact ..."
|
Alliance |
15th November 2010 |
Alliance text-decoration: underline;">info@host.alliance- leicester.co.uk |
"to your address book to ensure delivery
*** ALLIANCE & LEICESTER ALERT ***
Internet Banking access to your accounts has been blocked.
To unblock your Internet Banking access please follow the reference link below to proceed and unblock your account.
https://www.mybank.alliance-leicester.co.uk/index.asp? ct=mybankrhnlogin&
* You have received this message because you have subscribed to Alliance & Leicester Alerts. If you no longer wish to receive this..."
|
passwordmanager.yahoo-inc.cc@y |
15th November 2010 |
Warning! Reconfirm Your Yahoo Account information! |
" DEAR VALUED MEMBER,
YAHOO ACCOUNT VERIFICATION ALERT !!! (KMM69467VL055834KM)
YAHOO Mail has discovered series of illegal attempts on your Yahoo Account from bad IP Location and will shut your account as it has been flagged as a spam account. You are thus immediately required to Secure Your Online Access by Manually Filling The Form Below by clicking on the reply-to button on your page, Filling Correct Information Carefully and Sending to Yahoo Alert Center:
..."
|
Lloyds |
15th November 2010 |
You Have One(1) Unread Message On Your Online Banking |
" DEAR CUSTOMER,
You Have One(1) Unread Message On Your Online Banking READ MESSAGE
REGARDS, (C) 1999 - 2010 LLOYDS TSB BANK PLC AND LLOYDS TSB SCOTLAND PLC. ..."
|
Amazon.com |
15th November 2010 |
Amazon.com - Your Cancellation (456-7478182-5667352) |
" Amazon.com - Your Cancellation (456-7478182-5667352) Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order #456-7478182-5667352 placed on November 13, 2010.
Status: CANCELED
______________________________________________________ _______________
Order #456-7478182-5667352 information
Sold by: Amazon.com, LLC
___________________________________________________..."
|
Bank of Montreal |
15th November 2010 |
[Bmo canada: Account alert] |
" DEAR LYSSA_MARTIN@HOTMAIL.COM, This e-mail has been sent to you by Bank of Montreal to inform you that we were unable to verify your account details. This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: address, phone) 2. Submitting incorrect information during register process.
Due to this, to ENSURE THAT YOUR ONLINE SERVICE IS NOT INTERRUPTED, we request you to CONFIRM YOUR INFORMATION today by following..."
|
Halifax |
15th November 2010 |
Your access to Online Banking has been limited |
" Dear Customer,
When signing on to Online Banking, you or somebody else have made several login attemps and reached your daily limit. As an additional security measure your access to Online Banking has been limited. this web security measure does not affect your phone banking or ATM banking.
Restore Your Account Access and follow the steps
click on sign in
Thank you for your co-operation.
..."
|
LloydsTSB |
15th November 2010 |
CUSTOMER NOTICE: YOUR ACCOUNT SECURITY - 14 NOVEMBER 2010. |
" DEAR VALUED CUSTOMER,
We seem to be having errors in the proper verification of your account. This might be due to one of the following reasons:
Recent Change in your access codes Recent Change in your billing information or An unauthorised party log into your account online
To verify this error as soon as possible please click the link below to avoid service interruption .
https://online.lloydstsb.co.uk/customer.ibc? WT.ac=hpIBlogon Failure to..."
|
Lloyds |
15th November 2010 |
Lloyds TSB Account Security |
" Dear Valued Customer,
This is an important message from Lloyds TSB Security Center and this message has been issued due to a recent upgrade of our services.
All our current customers are required to update their Online Banking details by simply completing our quick online customers update form
We strongly advise that you follow the link below to access the customer update form and enter the required details
in order to have your security details updated on o..."
|
PayPal |
15th November 2010 |
Attention! Your PayPal account has been limited! |
" 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 Last reminder to log in to PayPal as soon as ..."
|
PayPal Uk |
15th November 2010 |
Payment From Top-Up Store O2 Voucher ! |
"
Hello PayPal Client,
You sent a payment of 40.90 GBP to Mobile Top-up Online (sales@topups247.com)
If you haven't authorized this charge, press cancel payment and get a full refund.
-------------------------
Merchant Mobile Top-up Online sales@topups247.com Instructions to merchant You havent entered any instructions.
Shipping address - Unconfirmed United Kingdom Postage details The seller hasn’t provided any postage details yet."
|
NatWest Banking |
15th November 2010 |
NatWest Bank account information |
" It has come to our attention that your Barclays internet banking information needs to be reviewed as part of our continued commitment to protect your online banking details and to reduce instance of fraud.
However, Once you have verified your account records, your Barclays Internet Banking services will not be interrupted and will continue as normal. Please access the following link to complete the online banking verification process.
Mark Banks Head of Online <..."
|
HSBC Bank Plc |
15th November 2010 |
Your latest HSBC Bank Credit Card statement is now available |
" Your latest HSBC Bank Credit Card statement is now available to view online.
Simply log onto Personal Internet Banking, select your credit card and then go to 'view/download statements'. The statements will be in Adobe PDF format and you will be able to view, download, save or print them as required.
Proceed to HSBC Online
Please note that the minimum payment must reach us by the payment due date. These details will be shown in your online Credit Card statemen..."
|
Halifax |
15th November 2010 |
Halifax Online Service - Account Status Notification |
" Online Service Team
* Account Notification
* We take measures to make sure we keep you safe online and it's important that you do the same. Our records indicate that your account has been inactive for a long period of time. As a new security measures to protect from fraudsters accessing your internet banking account, We have temporarily placed your account on limited access. To Restore full access to your internet banking account,you have to reactivate your acc..."
|
Amazon.com |
15th November 2010 |
Amazon.com - Your Cancellation (234-9577541-8635835) |
" Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order #234-9577541-8635835 placed on November 14, 2010.
Status: CANCELED
_______________________________________________________ ______________
Order #234-9577541-8635835 information
Sold by: Amazon.com, LLC
_______________________________________________________ ______________
Because you only pay for items when..."
|
Suntrust Bank |
16th November 2010 |
Account Verification and Maintenance |
" DEAR SUNTRUST CLIENT,
We are making an extra security check on all of our Customers account in order to protect their information from breach
We have limited access to your online services, there is a current account verification and maintenance
You are hereby advised to follow the reference URL below font-family:"Verdana","sans-serif"'>However, failure to comply will result in temporary account suspension and limited account activity until our account specialist c..."
|
Chase |
16th November 2010 |
Online Access Suspended |
" ..."
|
Bank of Montreal |
16th November 2010 |
[Bmo canada: Account alert] |
" DEAR HONEYEDCAFFEINE@HOTMAIL.COM, This e-mail has been sent to you by Bank of Montreal to inform you that we were unable to verify your account details. This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: address, phone) 2. Submitting incorrect information during register process.
Due to this, to ENSURE THAT YOUR ONLINE SERVICE IS NOT INTERRUPTED, we request you to CONFIRM YOUR INFORMATION today by following ..."
|
HSBC Customer Care |
16th November 2010 |
Your Account Protection!!! |
" New Page 3
DEAR HSBC BANK CUSTOMER:
For your protection, access to your accounts has been blocked due to a system error.
ERROR CODE : 0E414P096
PLEASE CLICK THE "RESOLVE" LINK BELOW.
Click Here to Reslove
THANK YOU FOR BANKING WITH HSBC INTERNET BANKING
Sincerely, Customer Service HSBC Internet Banking
Thanks for your co-operation.
Fraud Prevention Unit Legal Advisor HSBC Bank UK.
..."
|
Amazon.com |
16th November 2010 |
Amazon.com - Your Cancellation (355-3628683-1666735) |
" Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order #355-3628683-1666735 placed on November 16, 2010.
Status: CANCELED
_______________________________________________________ ______________
Order #355-3628683-1666735 details
Sold by: Amazon.com, LLC
_______________________________________________________ ______________
Because you only pay for items when we ..."
|
HSBC Bank |
16th November 2010 |
REGISTER OUR NEW SECURITY FEATURE |
" Online Banking
We recommend that you register for security update, from the financial security experts at Trusteer. It only takes a few minutes to register, and there's no need to restart your computer. Shield your Internet Banking details from prying eyes
Click Here To Register
Best Regards, HSBC Head of Customer Communications Issued for UK use only | © HSBC Bank plc 2002 - 2010
..."
|
HSBC Bank |
16th November 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 messages.
S..."
|
HSBC Internet |
16th November 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 ..."
|
Internet |
16th November 2010 |
ONLINE BANKING SERVICES |
" Dear LloydsTSB Customer,
Fraudsters can get hold of a huge amount of information about your company and its activities – even without visiting your offices.
The trick is to gather what looks like innocent information from a wide range of sources – helping the fraudsters establish an accurate picture of your business. Then they’re ready to strike.
Bankline uses proven, industry standard security, including multi-level passwords, PINs and user ID protection. So ..."
|
LloydsTSB |
16th November 2010 |
[might be ] Your personal account was violated - 16 November 2010. |
" Lloyds TSB Account Holder,
Your personal account was violated, Someone with ip address: 71.72.168.249 tried to access your account online.
Please click the link below and enter your Personal ID which automatically confirms that you are not currently away.
https://online.lloydstsb.co.uk/customer.ibc?WT.ac=hpIBl ogon
Best wishes,
Andy Muddimer. Head of Internet Banking. Lloyds Banking Group Results 2010.
..."
|
Lloyds TSB Bank |
16th November 2010 |
Your Lloyds TSB Online Banking Account Have Been Flagged |
" NOVEMBER 2010
Dear Lloyds TSB Customer,
Please note that Your Lloyds TSB Online Banking Account has been flagged by our system and all flagged account required immediate activation for Online Banking to remain active due to recent changes we have made to our online banking system.
This verification will allow us to activate new features for your account on our system and to protect your account fully against ID Theft. We have made these changes to ensure..."
|
WESTERN UNION |
16th November 2010 |
MESSAGE FROM WESTERN UNION |
" Attn: Beneficiary,
Be informed that your part-payment of ($950.000.00 USD) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union, Meanwhile your urgent respond is highly needed with the re-confirmation of your details where and how to receive your funds in our office such as: Your Name: Country: State and City.
Also the payment of US$8,000.00 has already been made through Western Union for you to pick it up, but be..."
|
mbna |
16th November 2010 |
Your mbna Messages |
"
Please proceed to register/validate your Computer and IP with your info by clicking below Computer/IP Registration
Security Advisor
mbna Bank 2010.
mbna Bank Security Group. ..."
|