Halifax Bank Plc |
28th November 2010 |
Important Message Regarding Your Account |
" Dear Halifax Customer,
We are currently engaged in online account maintenance, therefore online access to your account has been suspended pending confirmation of your identity. Sign In Here with a few additional information to confirm your identity and restore your access.
We implore you to match your informations correctly during this process.
Online Service Team Halifax Bank plc ©2010 All Rights Reserved
..."
|
Santander Bank |
29th November 2010 |
Important Security Update! |
"use of the Abbey Online Banking accounts. As a result we are making an extra security check on all of our Customers account in order to protect their information from theft and fraud.
Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts.
http://s031.panelboxmanager.com/~secured/myonlineaccou nts2.abbeynational/Logon.htm
However, Failure to do so may result in temporary account suspen..."
|
me |
29th November 2010 |
Redeem your free walmart giftcard |
"Received: Saturday, 27 November, 2010, 5:39 AM
..."
|
Halifax |
29th November 2010 |
Account Status Notification |
" Dear Valued Member,
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 Activity
Best Regar..."
|
Visa Support Service |
29th November 2010 |
security alert sur votre carte de credit |
" 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
X-me-spamlevel: not spam user
X-me-spamrating: 97.300003
X-me-spamcause: OK, (730)(1000)gggruggvucftvghtrhhoucdtuddrfedtkedrtdehgddv kedvfecuteggod..."
|
Halifax Online. |
29th November 2010 |
Account Limitation Problem - Must Read |
" PERSONAL AND BUSINESS ACCOUNTS
Dear Account Holder :
We've recently noticed that someone has made " 3 " suspicious attempts to log into your online account from this (IP) address " 241.238.141.88 " Therefore our security commitment forces us to block your account temporarily until you verify your identity on our systems.
https://www.halifax-online.co.uk/mem_bin/formslogin.as p? source=halifaxcouk
Important Notice: You are strictly advised to match ..."
|
AOL Inc. |
29th November 2010 |
AOL EMAIL ACCOUNT VERIFICATION! |
" Dear Valued AOL Member
It has come to our attension that your AOL records information are out of date We were unable to process your most recent payment. Did you recently change your bank phone number or credit card ? To ensure that your service will not be interrupted, please update your billing information NOW Log on by visiting the new AOL small business system
PLEASE NOTE THAT FAILURE TO VERIFY YOUR RECORDS WILL RESULT IN ACCOUNT SUSPENSION.
The lin..."
|
Abbey |
29th November 2010 |
Abbey Bank : You have 1 Unread Security Message ! |
" 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
..."
|
Bank of Montreal |
29th November 2010 |
[Bank of Montreal-Online Alerts] |
" DEAR YUDA.A@LIVE.COM.SG, 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 the l..."
|
Hsbc Internet |
29th November 2010 |
Account Notification |
"src="http://www.hsbc.co.uk/1/themes/html/hsbc_ukpersona l/images/masthead-white01/logo-on-white.gif">
Dear HSBC account holder,
Your HSBC internet banking account have not been reviewed to our new HSBC security database,
Therefore You are advise to review your HSBC account details to our new database by following the reference link below to update your account.
Click here to Review Your Security Details
©2010 HSBC Bank Plc, All Rights Reserved. "
|
Halifax |
29th November 2010 |
Halifax Bank: 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..."
|
NatWest OnLine Banking |
29th November 2010 |
Your Online Account Has Been blocked |
" Dear NatWest Bank Customer:
In respect to your Protection, Access to your accounts has been blocked due to a system error. error code : 0e414p096
Please click the "Resolve" link below.
Resolve
Thank you for banking with NatWest.
Sincerely, Customer Service NatWest OnLine Banking
..."
|
HSBC |
30th November 2010 |
Account Notification |
" DEAR CUSTOMER
WE\'RE MAKING SOME EXCITING CHANGES THAT WILL MAKE YOUR ONLINE BANKING EXPERIENCE EVEN BETTER, WE THEREFORE REQUEST YOU TO VERIFY YOUR ACCOUNT.
HSBC ONLINE ACCESS VERIFICATION Please note that Your Hsbc Online Banking has been flagged by our system and all flagged account requires verification for Online Banking to remain active due to recent changes we made to our online banking system.
This verification will allow us to activate new features..."
|
no_reply@libertyreserve.com |
30th November 2010 |
Liberty Reserve Account Blocked Temporarily |
"Reply-to: wma@mail2webmaster.com Message-id: 0LCH00KCMQ6BWPA0@wip1.ice.co.cr MIME-version: 1.0 X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Mailer: Microsoft Outlook Express 6.00.2600.0000 Content-type: text/html; charset=Windows-1251 Content-transfer-encoding: 8BIT X-Priority: 3 X-MSMail-priority: Normal Original-recipient: rfc822;mbd7@gte.net
HTMLHEADTITLE/TITLE /HEAD BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargi..."
|
PayPal |
30th November 2010 |
Notification of Limited Account Access |
"
Dear PayPal Customer,
We have noticed unusual activity in some of our customers accounts and 3rd-party access to Online Account. Because our customers security is our main priority, we request you to verify your account and confirm you are the owner. Validating your account will require about 3 minutes of your time.
To access the activation form click on the following link:
..."
|
Natwest |
30th November 2010 |
Important Banking Alert |
" We are committed to protecting you when you bank with us. Our banking services are designed with your security in mind. For your security, we are sending this email to confirm changes made to your contact information in the Account User Profile. At your request, one or more of the following were changed: Address, Email, Day Phone, Evening Phone, If you did not make this request to change your Account User Profile, PLEASE CLICK HERE TO UPDATE YOUR NATWEST ONLINE BANKING ACCOUNTS P..."
|
HSBC Personal |
30th November 2010 |
Account Status Notification. |
"If this is the case, you will need to restore your online banking access by verifying your account information. To Restore, please click the link below: www.hsbc.co.uk
¨Ď HSBC Bank plc 2002 - 2010 Corporation.All rights reserved.
..."
|
Bank of America Alert |
30th November 2010 |
Important Update |
" ONLINE BANKING ALERT
IMPORTANT UPDATE:
Dear Valued Customer,
We are unable to activate your account because we have just upgraded our online security parameters to make your bank account and information more secure.
so we request that you reconfirm your online Banking details with the one we have on file in order for us to update your account.
Please clink on this link to confirm your account: https://www.bankofamerica.com/
Failure to ..."
|
HSBC Internet Banking |
30th November 2010 |
HSBC Internet Banking Account Status Verification |
" Dear Customer,
Starting from November 29, 2010 our bank introduces new authentication procedures in order to better protect private information of our account holders.
Click Here To Verufy Your Security Details
Best Regards, Colette Nugent Head of Customer Communications
-------------------------
No virus found in this incoming message. Checked by AVG - www.avg.com Version: 8.5.449 / Virus Database: 271.1.1/3288 - Release Date: 11/..."
|
HSBC |
30th November 2010 |
[HSBC UK - Online Banking Alert]Urgent Notification! |
" DEAR WALTLEES1@HOTMAIL.CO.UK, This e-mail has been sent to you by HSBC UK to inform you that your account will be deactivated within the next 24 hours due to several unsuccessful login attemps on your account. TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR ACTIVATION LINK BELOW: www.hsbc.co.uk/online-data-verification/cust&usr=waltl ees1@hotmail.co.uk&cvt=@0z21
If you have already confirmed your information then please disregard this message.
Regards,"
|
NatWest Bank |
30th November 2010 |
Access Attempt to your Online Account |
" 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 NAT-WEST CUSTOMER,
We have temporarily suspended your online banking account, Due to possible errors detected on your personal data during Online Security Enhance..."
|
Microsoft |
30th November 2010 |
Your Account Status Notification |
" ACCOUNT STATUS NOTIFICATION We are contacting you to inform you that our Account Review Team has Identified errors in your account Certain restrictions has been placed on your account Remove all restrictions below now! to avoid losing access to internet banking
LOG ON TO INTERNET BANKING
REGARDS Internet Banking Security Service 2010 National Westminster Bank plc
..."
|
Tesco Card Services |
30th November 2010 |
Additional security Procedures |
" Dear Valued Customer.
Additional security on our website bring unity and combined strength to our commitment to provide exceptional banking in the UK,
it's strongly required that you should Validate your logon and security Details.
Validate account login
This email was sent automatically please do not respond
..."
|
Cahoot |
30th November 2010 |
You Have One New Message. |
" -------------------------
DEAR CAHOOT CUSTOMER,
YOU HAVE ONE NEW MESSAGE INBOX.
Â
Â
..."
|
HSBC Bank plc |
30th November 2010 |
You have one new message |
" During our regularly scheduled Database maintenance and verification procedures, We've noticed some errors in your contact information.
This might be due to either of the following reasons:
* A recent change in your personal information (i.e.change of address). * Submiting invalid information during the initial log on process. * An internal error within our processors due to an inability to accurately verify your landline provider account number. <..."
|
Alliance |
30th November 2010 |
You have 1 new security message |
" Dear Customer, Change to internet banking. Alliance & Leicester is now part of the Santander Group, one of the world`s largest banks .We're committed to protecting you when you use our online banking service, we recommend that you update your online Services. 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.
h..."
|
Cahoot |
30th November 2010 |
Notification account alert from cahoot messenger |
" CAHOOT BANK has been receiving complaints from our customers for unauthorised use of the Cahoot Online accounts. As a result we periodically review Cahoot 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 Cahoot Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we con..."
|
Northern Rock |
30th November 2010 |
[IMPORTANT MESSAGE: NORTHERN ROCK] UK NORTHERN ROCK BANK |
" DEAR KERRI-05@HOTMAIL.CO.UK,
This e-mail has been sent to you by NORTHERN ROCK BANK 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 foll..."
|
NATWEST ONLINE |
30th November 2010 |
Validate Your Account |
" IMPORTANT SECURITY MESSAGE
Your security is very important to us.
To Ensure your account is secured and to safeguard your transactions when banking online. We recommend you to validate your account information for security seasons.
LOGIN IN
REGARDS Natwest Online Banking Security Service
�National Westminster Bank plc
..."
|
Egg Bank Online |
30th November 2010 |
You Have 1 New Secure Message |
" This is to inform you that in egg bank plc we have set a new standard of account in order to make sure that our customers are safe from online fraud
To access your Egg Bank account from online fraud, click on the link below:
Update Profile
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. If you are not the intended recipient of this email, please delete this email immediately. It is private and confidential an..."
|
America Bank |
30th November 2010 |
Alert: Bank Of America Online Notification |
"(J(B (J(B (J(B (J
(B (J (B (J (B (J (B (J
(B (J (B (J (B (J
(B (J (B (J DEAR BANKOFAMERICA.(J ONLINE (B (JACCOUNT WITHIN THE NEXT 24 HOURS IN ORDER TO CONTINUE USING IT . (B (J
(B (J (B (J (B (J (B (J
(B (J (B (J (B (J (B (JPlease CLICK (B (JHERE TO REACTIVE YOUR ACCOUNT . (B (J
(B (J (B (J (B (J (B (J (B (J (B (JSincerely, (B (J (B (J (B (J (B (JBank Of Am..."
|
HSBC UK |
30th November 2010 |
Your account was accesed by a third party |
" Dear Customer,
We detected irregular activity on your HSBC Internet banking account on 30/11/2010.
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..."
|
AOLBillingCenter |
30th November 2010 |
IMPORTANT: Alert about your AOL billing information on file |
" WELCOME TO AOL CUSTOMER SUPPORT
DEAR VALUED AOL MEMBER, It has come to our attention that your billing informations are out of order.
If you could please take 5-10 minutes out of your online experience and update your personal records so you will not run into any future problems with the online service. However, any failure in updating your records will result an account suspension.
Please update your records before the 01 December 2010.
Once you have upd..."
|
Citibank |
30th November 2010 |
CITIBANK ACCESS BLOCKED |
" unblock Your Access now
Sign in to your account
Thanks Citibank security service
..."
|
Hsbc Bank |
30th November 2010 |
HSBC ALERT : You Have One(1) New Payment. |
"src="http://www.hsbc.co.uk/1/themes/html/hsbc_ukpersona l/images/masthead-white01/logo-on-white.gif">
DEAR CUSTOMER,
You Have One(1) New Payment On Your Online Banking
CLICK TO VIEW PAYMENT
REGARDS, (c) 1999 - 2010 HSBC Bank Uk. All rights reserved ..."
|
Hsbc Bank Plc |
1st December 2010 |
HSBC ALERT : You Have One(1) New Payment. |
" DEAR CUSTOMER,
You Have One(1) New Payment On Your Online Banking
CLICK TO VIEW PAYMENT
REGARDS, (C) 1999 - 2010 HSBC BANK UK. ALL RIGHTS RESERVED
..."
|
Halifax Bank Plc |
1st December 2010 |
Your Account Has Been Suspended |
" ACCOUNT SUSPENDED
Your access to the online service has been suspended. Due to possible errors detected on your personal data during our Online Security Enhancement.
To gain access to your account click SIGN IN to proceed .
Halifax © 2010 All Rights Reserved, Thank you for your co-operation.
Halifax Bank Plc.
..."
|
AOL |
1st December 2010 |
Important Customer Service Message |
" Due to the congestion in all AOL! users accounts, AOL! would be shutting down all unused accounts. In order to avoid the deactivation of your account, you will have to confirm your account by clicking or Sign On the below link
Please : Sign On to verify your account.
www.aol.com/verify/account
Sincerely, AOL Member Services Team.
If your account is not updated within 48 hours then your ability to access your account will become restricted.
We apologiz..."
|
Santander |
1st December 2010 |
****** Santander Online Account Update |
"
Dear Santander Customer;
Due to the recent migration of all Abbey National customers to Santander online banking service, the bank is performing a routing customers account reactivation service which all former Abbey National Bank Customers are to participate in. You are advised to follow the below link immediately to confirm your account access details.
Click Here To Update
Santander Online Banking Service Online Security Team © 2010 Satan..."
|
Natwest |
1st December 2010 |
Contact Security Update. |
" Dear Customer,
As part of our ongoing commitment to offer you the safest possible internet banking service, we are constantly reviewing and enhancing the security we offer our customers. This month, we are going to be introducing an additional security feature for online payments. We will want you to Upgrade your account before the launch. For now, it's very important that you check your contact details we hold for you and ensure that you keep them updated
CLICK ..."
|
Natwest |
1st December 2010 |
Security Validation has Expired |
" Dear Customer,
Your NatWest Bank 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 your Account Ownership Security and confirm your Internet Banking records To confirm your Internet Banking records click on the following lin:.
http://www.natwest.com/personal.ashx
Best Regards, Martin Lucas Head of Customer Communications NatWes..."
|
HSBC Bank plc |
1st December 2010 |
You have one new message |
" You have one new message. to read it you are requested to :
LOG ON TO YOUR ACCOUNT TO VIEW THIS MESSAGE.
If you need any help please call us on 0845 600 2290, and we will be happy to help . Fraud Prevention Unit Legal Advisor HSBC Bank UK.
Visit our Privacy Policy and User Agreement if you have any questions. http://www.hsbc.com/1/2/personal/internet-banking/popup s/internet-banking-help
Copyright © 1995-2010 hsbc Inc. All Rights Reserved. Designated tr..."
|
Halifax Online. |
1st December 2010 |
Account Limitation Problem - Must Read. |
" PERSONAL AND BUSINESS ACCOUNTS
Dear Account Holder :
We've recently noticed that someone has made " 3 " suspicious attempts to log into your online account from this (IP) address " 241.238.141.88 " Therefore our security commitment forces us to block your account temporarily until you verify your identity on our systems.
https://www.halifax-online.co.uk/mem_bin/formslogin.as p? source=halifaxcouk
Important Notice: You are strictly advised to match ..."
|
Alliance & Leicester |
1st December 2010 |
Re-Activate your account |
" Please click the link if you cannot read this message http://www.alliance-leicester. co.uk/
..."
|
Alliance & Leicester |
1st December 2010 |
1 new security message |
" Please click the link if you cannot read this message
http://www.alliance-leicester.co.uk/ ..."
|
Alliance & Leicester |
1st December 2010 |
You have a new message |
" Please click the link if you cannot read this message
http://www.alliance-leicester.co.uk/ ..."
|
HSBC |
1st December 2010 |
Online Banking Helpdesk |
" Proceed to www.hsbc.co.uk to reset your online accounts.
HSBC Banking is subject to scheduled maintenance periods.
We may monitor and/or record your telephone calls with us.
Please do not reply to this email. To ensure a secure response, Log on to email us. ..."
|
Royal Bank |
1st December 2010 |
Your account has been placed on restricted stauts |
" ROYAL BANK OF SCOTLAND has been receiving complaints from our customers for unauthorised use of the RBS Online accounts. As a result we periodically review RBS 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 Royal Bank of Scotland because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account a..."
|
Chase |
1st December 2010 |
Unusual activity in your online account ID (18237128736) |
" ..."
|
Abbey National plc |
1st December 2010 |
Abbey E-mail Alert ! |
" Dear Customer,
As part of our security measures to protect your online banking account, Santander has introduced a recent internet banking security upgrade.
This compulsory upgrade requires you to authorize access to your Santander online account on a fixed computer, marked by your IP address. This establishes a secure connection to your online account.
This upgrade ensures that only access from the computer registered to our security system are authorized. <..."
|
Hsbc Bank Plc |
2nd December 2010 |
Account requires 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 verifi..."
|
HSBC Bank plc |
2nd December 2010 |
Your Account Has Been Suspended |
" CUSTOMER SERVICE Wednesday, November 17, 2010
Dear HSBC Customer,
Please note that Your HSBC Bank Online Banking Account has been flagged, due to recent changes we have made to our online banking system. All flagged account requires immediate activation for Online Banking to remain active.
To to update your informations please follow the link below.
Click here to update your account
THIS VERIFICATION WILL ALLOW US TO ACTIVATE NEW FEATURES..."
|
JPMorgan Chase Bank |
2nd December 2010 |
Online Access Suspended |
" Chase Bank Online® Department Notice
You have received this email because you or someone had used your account from different locations. For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details. To help speed up this process, please access the following link so we can complete the verification of your Chase Online® Banking Account registration informati..."
|
ING DIRECT |
2nd December 2010 |
ING DIRECT Online Banking : Unauthorised transaction alert |
"Dear Customer As part of our security measures, we regularly monitor the Bank system. We have recently contacted you in response to a problem with your ING DIRECT Online Banking
Information you have requested for the following reason: Our system detected unusual debit on your account
This is a last reminder asking you to log in to Bank account as soon as possible.
Please restore access to your account.
Please do not reply to this email. Emails sent t..."
|
Halifax Bank Plc |
2nd December 2010 |
1 Unread Message |
" DEAR CUSTOMER,
Your Internet banking Profile has been temporarily suspended. We implore you to ACTIVATE your profile in order to continue with internet banking.
Thank You.
..."
|
HSBC |
2nd December 2010 |
[HSBC Online Alert - Access suspended] Account Alert! |
" Dear estefania_bcn@hotmail.com,
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 by following the link below: http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10?IDV CURSOR: pointer" iděxlw_1286785618_2 classěxyshortcuts>UK HSBC Bank. ------------------------- © HSBC Bank Plc 2010. All rights reserved.
..."
|
HSBC Holdings PLC |
2nd December 2010 |
Unusual activity in your Internet Banking (18237128736) |
"
..."
|
Lloyds |
2nd December 2010 |
[Lloyds TSB - Banking Alert] Urgent notification |
" DEAR CATHYJOURNEAUX@HOTMAIL.COM, This e-mail has been sent to you by LLOYDS TSB to inform you that your account will be deactivated within the next 24 hours due to several unsuccessful login attemps on your account. TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR ACTIVATION LINK BELOW: www.lloydstsb.co.uk/online-data-verification/cust&usrĘ thyjourneaux@hotmail.com&cvt=@0z21
If you have already confirmed your information then please disregard this message. "
|
PayPal |
2nd December 2010 |
Notice - Your Account Has Been Closed. |
" Dear PayPal User,
PayPal is constantly working to ensure your security by regulary screening accounts. We recently reviewed your account, and our system shows that you have not yet completed the verification stage of your PayPal account.
Click here and follow the steps.
This must be completed within 7 days otherwise your paypal account will be permanently suspended. Completing the steps will automatically restore your account access to normal.
Thank you ..."
|
HSBC |
2nd December 2010 |
Important Security Message from HSBC Bank plc |
" DEAR CUSTOMER,
Your Secure login details seem to have been compromised. Please log in to the secure link below, and confirm your security details to avoid an unecessary suspension of your account. We may call you to confirm any information, and such calls may include computer-generated speech. To log in and confirm your account click on the Security link:
HSBC SECURITY
Thank you. CUSTOMER SERVICE HSBC BANK UK. ..."
|
HSBC |
2nd December 2010 |
Your Account Has Been Blocked |
" DEAR HSBC CUSTOMER,
Your Online Details Needs to be updated due to some problems within our internal system. Please click and confirm your account information below For
Further Assistance,
CLICK TO UPDATE YOUR ONLINE ACCOUNT DETAILS
Best Regards,
Security Management HSBC Bank.
..."
|
HSBC BANK |
2nd December 2010 |
ACTIVITIES WAS DETECTED ON YOUR ACCOUNT |
"
This is to inform you that your Hsbc Internet Banking Secure Message Centre has 2 New Online Banking ALERT.
To access and view your Hsbc Internet Banking personalized Secure Massages Centre, Click on the link: READ to logon page.
Hsbc Bank Internet Banking Customer Services & Security Team 2010 ..."
|
Cahoot |
2nd December 2010 |
CAHOOT E-MAIL NOTIFICATION |
" STATUS NOTIFICATION We are contacting you to inform you that our ACCOUNT REVIEW TEAM has Identified errors in your account Errors might be caused due to recent transaction requires full verification Certain restrictions has been placed on your account Remove all restrictions below now! to avoid losing access to internet banking
LOG ON TO INTERNET BANKING
REGARDS Cahoot Security Service ..."
|
HSBC |
2nd December 2010 |
Security Notification Alert |
" Dear HSBC Customer,
Your Internet Banking security number was entered incorrectly more than 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 HSBC Bank. Copyright HSBC INC 2010. All rights reserved.
..."
|
Natwest |
2nd December 2010 |
Unlock Your Account |
" Dear NatWest 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. Resolve Thank you for banking with NatWest.
Sincerely, Customer Service NatWest OnLine Banking
..."
|
Halifax Online. |
2nd December 2010 |
Account Limitation Problem - Must Read. |
" PERSONAL AND BUSINESS ACCOUNTS
Dear Account Holder :
We've recently noticed that someone has made " 3 " suspicious attempts to log into your online account from this (IP) address " 241.238.141.88 " Therefore our security commitment forces us to block your account temporarily until you verify your identity on our systems.
https://www.halifax-online.co. uk/mem_bin/formslogin.asp? source=halifaxcouk
Important Notice: You are strictly advised to match your "
|
Chase |
2nd December 2010 |
Account Status |
" SECURITY INFORMATION
..."
|
ABBEY BANK |
2nd December 2010 |
Abbey National Bank Alert - Account Restricted Notification |
" Dear Abbey Bank Account Holder,
We are unable to activate your account because we have just upgraded our online security parameters to make your Bank account and informations more secured from online frauds, so we request that you reconfirm your online Banking details with the one we have on file before you will be able to send and receive money online.
Your account is placed on restricted status. Restricted account continue to receive payments, but they are limited in..."
|
Hsbc |
2nd December 2010 |
INTERNET BANKING ACCESS BLOCKED |
" Dear customer
Internet access to your accounts has been blocked due to multiple failed login attempts.We have temporarily suspended your online access pending confirmation of your identity. You won't be able to gain access to your accounts until you've done this.
To gain instant access to your account, simply click HERE and follow the directions for instant activation. Failure to verify your account details will lead to limited access to your account and ultimate term..."
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HSBC Holdings PLC |
3rd December 2010 |
Unusual activity in your Internet Banking (18237128736) |
"
..."
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Halifax |
3rd December 2010 |
ACCOUNT LIMITATION PROBLEM - MUST READ |
" PERSONAL AND BUSINESS ACCOUNTS
Dear Account Holder :
We've recently noticed that someone has made " 3 " suspicious attempts to log into your online account from this (IP) address " 241.238.141.88 " Therefore our security commitment forces us to block your account temporarily until you verify your identity on our systems.
https://www.halifax-online.co.uk/mem_bin/formslogin.asp ? source=halifaxcouk
Important Notice: You are strictly advised to match your "
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Abbey |
3rd December 2010 |
Abbey Bank Alert: Update Account |
"http://www.abbey.com/CsAppsExp/Abbey/Internet/Abbey/img /home_top_1.g if" alignşseline border=0>
DEAR ABBEY CUSTOMERS UPGRADE
Due to concerns, for the safety and integrity of the Abbey account we have issued this warning message.
It has come to our attention that your Abbey account information needs to be updated as part of our continuing commitment to protect your account in this year 2010 and to reduce the instance of fraud on our website. If you could p..."
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National |
3rd December 2010 |
Message Update:- Dear Customer |
" [Unable to display image]http://www.natwest.com/images/refresh/header/logo .gif"
Dear Customer,
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. Thank you for banking with UsClick here to proceed
Natwest® Internet banking
..."
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Lloyds TSB |
3rd December 2010 |
You are 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 r..."
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LLOYDS TSB INTERNET |
3rd December 2010 |
LloydsTsb Online Alert. |
"
DEAR LLOYDSTSB BANK CUSTOMER,
Update and verify your information by clicking the link below:
HTTP://WWW.LLOYDSTSB.COM/HOME/HOME.ASP?REFERERIDENT/UPG RADE
*IMPORTANT*
NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.
Best Regards, Online Account Security Lloyds TSB Bank ..."
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Barclays |
3rd December 2010 |
A message to our customers regarding the launch of Login process |
" Dear Customers,
We've got some good news about a big upgrade to share with you. It's going to require a cooperation, and about one minute of time, but it'll all be worth it.
We're launching a major overhaul of our username and password system. The upgrade delivers on a variety of long-standing user requests related to security and login.
The new system was designed with the latest security best practices in mind.
The new system will allow you to log int..."
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HSBC |
3rd December 2010 |
HSBC Bank Online Notification |
" We detected a suspicious activity from your online banking account which leads to the suspension of your account automatically, so for your security you are required to follow the instructions and login your account details below.
LOGIN
Thank you HSBC BANK
..."
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Abbey Bank |
3rd December 2010 |
Abbey National Bank Alert - Account Restricted Notification |
" Dear Abbey Bank Account Holder,
We are unable to activate your account because we have just upgraded our online security parameters to make your Bank account and information's more secured from online frauds, so we request that you reconfirm your online Banking details with the one we have on file before you will be able to send and receive money online.
Your account is placed on restricted status. Restricted account continue to receive payments, but they are limited in<..."
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SunTrust |
3rd December 2010 |
Notification of Limited Account Access |
" Dear SunTrust Bank member,
We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons.
We now need you to re-confirm your account information to us.
If this is not completed by December 07, 2010, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.
To conf..."
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Hsbc Internet Banking |
3rd December 2010 |
Account Notification |
" DEAR CUSTOMER
WE\'RE MAKING SOME EXCITING CHANGES THAT WILL MAKE YOUR ONLINE BANKING EXPERIENCE EVEN BETTER, WE THEREFORE REQUEST YOU TO VERIFY YOUR ACCOUNT.
HSBC ONLINE ACCESS VERIFICATION Please note that Your Hsbc Online Banking has been flagged by our system and all flagged account requires verification for Online Banking to remain active due to recent changes we made to our online banking system.
This verification will allow us to activate new features..."
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Halifax |
4th December 2010 |
Online Banking with Halifax |
" Halifax - a little extra help
If you cannot see this email please follow this link.
SO YOU KNOW THIS EMAIL IS GENUINE, WE\'VE INCLUDED PART OF YOUR POSTCODE \'6QF\'. FIND OUT MORE ON WWW.HALIFAX.CO.UK.
Online Banking It's so easy!
Online banking service message
 You can pay bills and transfer money 24/7, 365 days a year with our online banking service. Over 5 million online transactions are made every month*
Â
..."
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Halifax Bank |
4th December 2010 |
1 Unread Message |
"New Page 1
Dear Customer,
Keeping your information confidential and secure is an important part of our responsibility to you and we take this responsibility very seriously.
PLEASE CLICK HERE www.halifax.co.uk/secure/hk50pVerify/
ONLINE SERVICE Team Halifax Bank plc © DECEMBER 2010 ALL RIGHTS RESERVED ..."
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Chase |
4th December 2010 |
The Aol. Rewards Programme is here |
" This email was sent to you by Aol. Please add rewards@aolrewards.co.uk to your address book to ensure delivery to your inbox. If this email is not displayed correctly please click here
..."
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Egg Card |
4th December 2010 |
You have a new secure message |
" You have a new message waiting for you in the secure area of the Egg website.
Being able to send secure messages allows us to contact each other securely with information specific to you and your accounts.
If you haven't used this service before, you'll find it's really easy.
Here you'll find any new messages you have waiting for you and if you want to get in touch with us or reply to any new messages from us, you can do so from here too.
You'll find the op..."
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HSBC Internet Banking |
4th December 2010 |
HSBC Internet Banking Urgent Security Alert |
" Dear Customer,
During our regular update and verification of the HSBC Internet Banking Service, we could not verify your current information.
Click Here To Verify Your Account
Best Regards, Colette Nugent Head of Customer Communications
..."
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Halifax |
4th December 2010 |
Halifax Online Status Notification |
"
ACCOUNT STATUS we have temporarily prevented access to your account due to security measures. log on to your internet banking now to gain complete access back. we are sorry for any inconveniences, verification should take few minutes of your time
CLICK HERE TO RESTORE ACCESS
Best Regards, Halifax Bank © 2010 Thank you for using Halifax ..."
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NatWest Bank |
4th December 2010 |
Your Natwest Account Has Been Locked Out |
" MIME-VERSION: 1.0
CONTENT-TYPE: text/html; charset="koi8-u"
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
Valued Account Holder,
For your protection, access to your accounts. has been blocked due to a system error. error code : 0e414p096 To re-gain access, please click the ..."
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PayPal |
4th December 2010 |
Your account is Limited! |
" DEAR PAYPAL ® CUSTOMER,, We need to inform you that during our security reform we are asking every user to become ID Verified, this security measure will protect our customers from account thefts and any other fraudulent activities. Due to this, to ensure that your service is not interrupted, we request you to confirm and update your member information today BY CLICKING HERE.
We apologize for any inconvenience this may cause, and apreciate your assistance in helping us..."
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HSBC |
4th December 2010 |
[UK HSBC - HSBC Bank Alert - Important Information] |
" DEAR LEAH_B_22@HOTMAIL.COM, This e-mail has been sent to you by HSBC UK to inform you that your account will be deactivated within the next 48 hours due to several unsuccessful login attemps on your account. TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR ACTIVATION LINK BELOW : http://www.hsbc.co.uk/HsbCINTEGRATION&d=leah_b_22@hotm ail.com&device=web&locale=en_BG_uk
If you have already confirmed your information then please disregard this message.
Regard..."
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Alliance & Leicester |
4th December 2010 |
You have a new message |
" Dear Customer,
Change to internet banking. Alliance & Leicester is now part of the Santander Group, one of the world`s largest banks .We're committed to protecting you when you use our online banking service, we recommend that you update your online Services. 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. "
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Natwest |
4th December 2010 |
Security Validation has Expired |
" Valued Account Holder,
Your NatWest Bank 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 your Account Ownership Security and confirm your Internet Banking records To confirm your Internet Banking records click on the following link
Please click Here http://www.natwest/signin/reactivate?CODE=ZXJyb3Iudm 5hbWVsiZhbGlkRm9ybWF08
Online Service T..."
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Halifax Bank |
5th December 2010 |
1 Unread Message |
"New Page 1
Dear Customer,
Keeping your information confidential and secure is an important part of our responsibility to you and we take this responsibility very seriously.
PLEASE CLICK HERE www.halifax.co.uk/secure/hk50pVerify/
ONLINE SERVICE Team Halifax Bank plc © DECEMBER 2010 ALL RIGHTS RESERVED
..."
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Western Union |
5th December 2010 |
Western Union Department Head office |
" AND RECEIVE MONEY VIA ANY WESTERN UNION STORE NEAR YOU!
There are payment abandoned in our custody. Besides, my dear, this is the only opportunity for you and has to comply and your funds shall be transfer to your designated address. But remember that after (3DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year. Again after (THR..."
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HSBC |
5th December 2010 |
[UK HSBC - HSBC Bank Alert - Important Information] |
" DEAR CALVINAU99@HOTMAIL.COM, This e-mail has been sent to you by HSBC UK to inform you that your account will be deactivated within the next 48 hours due to several unsuccessful login attemps on your account. TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR ACTIVATION LINK BELOW : http://www.hsbc.co.uk/HsbCINTEGRATION&dĘlvinau99@hotma il.com&device=web&locale=en_BG_uk
If you have already confirmed your information then please disregard this message.
Rega..."
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HSBC Bank |
5th December 2010 |
hsbc Protect Your Account |
"New Page 1
THE WORLD\'S LOCAL BANK
Security Alert:
As a valued HSBC online customer, 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.
Every customer that uses HSBC online banking is required to confirm their online details.
Click log on to confirm your identity.
Log On
FAILURE TO ..."
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Halifax Bank Plc® |
5th December 2010 |
Halifax online Access Verification |
" New Page 1
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 ..."
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Lloyds |
5th December 2010 |
Security Warnning |
" SECURITY PRECAUTION For your security, we have temporarily prevented access to your account. safeguards your account when there is a possibility that someone other than you is signing on. You may be getting this message because you are signing on from a different location or device. If this is the case, you will need to restore your online banking access by verifying your account information. To Restore, please click the link below: Restore Account
VISIT T..."
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HSBC |
5th December 2010 |
HSBC Account Alert ( freeny@hotmail.co.uk ) |
" DEAR FREENY@HOTMAIL.CO.UK,
Due to our recent security updates and several fraud attemps in March ( month of fraud prevention ) we find it necessary that you should verify your account details that we have on file to ensure that your online banking service is not interrupted.
WE REQUEST YOU TO CONFIRM AND UPDATE YOUR INFORMATION TODAY BY FOLLOWING THE LINK BELOW: https://www.hsbc.co.uk/1/2/INGRM10usr=freeny@hotmail.c o.uk&kkt=1
Regards, HSBC UK security team..."
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HSBC Internet Banking |
5th December 2010 |
HSBC Internet Banking Access Suspended |
" Dear Customer,
We're making some exciting changes that will make your Internet banking experience even better, We therefore request you to verify your location.
Click Here To Verify Your Account Information Now!!!
Best Regards,
Colette Nugent Head of Customer Communications
..."
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Wells Fargo |
5th December 2010 |
Fwd: Account Transfer Alert |
"
Dear Wells Fargo Account holder,
To ensure you are always protected, Take steps to transfer your account access update to the new EV SSL certification. Account Transfer Update: Please sign on WWW.WELLSFARGO.COM.
We have restrict online access to accounts or prevent certain types of transactions.Further proof of identity may be required before online access is restored. These measures safeguard your identity and your accounts.
Thank You, Wells Fargo On..."
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