Lloyds Bank Plc |
28th December 2010 |
IMPORTANT - Customer Services Message |
" New Page 1
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
..."
|
Natwest Bank |
28th December 2010 |
Natwest Online Account Service=C2=AE:Verify Your Current Informati= |
"
NATIONAL WESTMINSTER BANK has been receiving complaints from our customers for unauthorised use of the Natwest Online accounts. As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restrictin..."
|
Abbey |
28th December 2010 |
Abbey Bank : You have 1 Unread Security Message ! |
" Our Valued Customer,
You have (1) Unread Secured Message !
Click Here to Solve it !
Thank you for helping us to protect you.
Security Advisor Abbey Internet Banking Security Team ..."
|
Lloyds Tsb Bank Plc |
29th December 2010 |
ACCOUNT ALERT : new payment on your account. |
" ..."
|
Abbey |
29th December 2010 |
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
..."
|
HSBC |
29th December 2010 |
Identity Verification Unsuccessful |
"New Page 1
-------------------------
Dear Customer,
As part of our ongoing effort to protect your account and our relationship, we monitor your account for possible fraudulent activity. To that end, we are writing to let you know that our monitoring process has temporarily suspended your online access, This has been done due to the number of incorrect login attempts.
To restore access to your online banking click on the Log on button below."
|
LloydsTSB |
29th December 2010 |
Congratulations Golden account |
" DEAR CUSTOMER
Sir, We give you the client with knowledge that it had been your nomination for the New Year Golden account, which will knock you many benefits, please click on the link to complete the data
PLEASE CLICK HERE TO START
Was the implementation of this ancient formula for clients who have been selected computer Thank you very much and we hope that our services may be provided to you lot
Thanks for your co-operation.
Fraud Preventi..."
|
Lloyds |
29th December 2010 |
Lloyds TSB - You have 1 Unread secured Alert ! |
" ..."
|
Abbey Online |
29th December 2010 |
ABBEY BANK : YOU HAVE 1 UNREAD SECURITY MESSAGE ! |
" Our Valued Customer,
You have (1) Unread Secured Message !
Click Here to Solve it !
Thank you for helping us to protect you.
Security Advisor Abbey Internet Banking Security Team
..."
|
Lloyds BANK |
29th December 2010 |
CUSTOMER SERVICE 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
..."
|
Lloyds Tsb |
29th December 2010 |
Update |
" ALERT: LLOYDS TSB SYSTEM PROBLEMS
Valued Customer,
The Personal Details section of your Online Account
contains incomplete information that do not match that on record.
To rectify these error(s) and avoid loss of online account access.
LOG IN TO ONLINE ACCOUNT
LLOYDS TSB SERVICES TEAM.
..."
|
LloydsTSB Online. |
29th December 2010 |
Deposit Transaction Notification on Account. |
" Valued LloydsTSB Customer,
You have an incoming payment. We are unable to process this payment to your account as your details cannot be verified. We recommend you to verify your account to avoid service interruption. Click on the link below to log-in and begin using your updated Lloyds TSB Bank plc online account.
https://online.lloydstsb.co.uk/customer.ibc?WT.ac=hpIB logon source
Important Notice: You are strictly advised to match your CORRECT ACCOUN..."
|
VISA |
29th December 2010 |
CYC ing INC2879186 Visa |
" Bonjour,
Nous vous signalons l'URL ci-dessous en ce qui concerne le phishing de Visa identifié depuis mercredi 29 décembre 2010
URL du site frauduleux : http://gerdege.org/VerifiedByVISA/VBFR/FR-VerifiedByVis a/VerifierVisa/index.html
Société : Visa
Merci d'en prendre compte pour action.
Cordialement.
Hello,
I report that the URL below is a phishing site to Visa . This phishing is effective since Wednesday, December 29..."
|
VISA |
29th December 2010 |
RE: CYC ing INC2879180 Visa |
" Bonjour,
Nous vous signalons l'URL ci-dessous en ce qui concerne le phishing de Visa identifié depuis jeudi 9 décembbre 2010
URL du site frauduleux : http://fredemez.org/VerifiedByVISA/VBFR/FR-VerifiedByVi sa/VerifierVisa/index.html
Société : Visa
Merci d'en prendre compte pour action.
Cordialement.
Hello,
I report that the URL below is a phishing site to Visa . This phishing is effective since Thursday 9 décembbre 2010 ..."
|
AOL Member Billing |
29th December 2010 |
BILLING UPDATE ON FILE MUST BE PERFORMED |
" BILLING UPDATE ON FILE MUST BE PERFORMED
Dear AOL Member,
Our records indicate that your account hasn't been updated as a part of our regular account maintenance. Our new SSL servers check each account for activity and your information has been randomly chosen for verification. AOL Member Services strives to serve their customers with better and secure banking service.
Notification: Failure to update your account information may result in accoun..."
|
Halifax |
30th December 2010 |
Account Notification |
" ..."
|
HSBC Online Banking |
30th December 2010 |
Your Online Banking Account is at risk. |
" Dear Valued Customer
DEAR CUSTOMER
Your Online Banking Account Is At Risk Update Your Information
Sent : 27/Dec/2010 New Security 2011 Up-coming Update
We recently announced additional security checks that we may now undertake when you make a payment in Internet Banking, which will further improve security on your transactions. Due to this , You need to verify your account information and update just 2 minute to verify your account.
..."
|
Halifax |
30th December 2010 |
Halifax Online Banking Status Notification |
"New Page 2
Halifax Online security has Restricted your access to your account Possibly due to the last payment made or recieved by you remove limitations now to avoid temporarily losing access to online banking Don’t worry, this will only take a couple of minutes.
Log On
Halifax Internet Banking ..."
|
NatWest Online Banking |
30th December 2010 |
NatWest Bank:- You Have (1) Unread Security Message |
" Our Valued Customer,
You Have 1 New Security Message Alert !
Click here to resolve the problem
Thank you for helping us to protect you.
Yours Sincerely, NatWest Online Banking Helpdesk
..."
|
NatWest Bank Plc |
30th December 2010 |
Natwest Online Banking Status Notification |
" Natwest Online security has Restricted your access to your account Possibly due to the last payment made or recieved by you remove limitations now to avoid temporarily losing access to online banking Don’t worry, this will only take a couple of minutes.
Log On
Natwest Internet Banking ..."
|
Halifax |
30th December 2010 |
Halifax Online account information |
" personal & business account
-------------------------
DEAR CUSTOMER
It has come to our attention that your Halifax Online account information 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. ..."
|
Lloyds TSB Internet Banking |
30th December 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
..."
|
AOL Safety and Security Team |
30th December 2010 |
Aol updates because your account will be suspend |
" DEAR AOL MEMBER , IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU TO VERIFY THE BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW AND ENTER YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO CONFIRM YOUR BILLING INFORMATION RECORDS..
THANK YOU
Click here to verify your account
YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE FOR AOL.
..."
|
Wells Fargo Bank |
30th December 2010 |
Account Activation |
"Reply-to: Message-id: E1PYM39-0003NO-Cx@biz.bizlaunchers.com MIME-version: 1.0 Content-type: text/html Content-transfer-encoding: 7BIT X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - biz.bizlaunchers.com X-AntiAbuse: Original Domain - gte.net X-AntiAbuse: Originator/Caller UID/GID - [727 723] / [47 12] X-AntiAbuse: Sender Address Domain - biz.bizlaunchers.com Original-recipient: rfc822;m..."
|
BT |
30th December 2010 |
IMPORTANT: Alert about your billing information on file |
"
DEAR CUSTOMER,
This e-mail has been sent to you by BT Internet to inform you that we were unable to process your most recent payment of bill. This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: billing address, phone) 2. Submitting incorrect information during bill payment process.
Due to this, to ensure that your service is not interrupted, we request you to confirm and update your billing infor..."
|
aol.alerts |
30th December 2010 |
Aol Billing Alerts: Recent Billing Payment |
" DEAR, AOL MEMBER
It has come to our attention that your AOL Billing Information records are out of date. That requires you to update the Billing Information. Failure to update your records will result in account termination. Please update your records within 24 hours. Once you have updated your account records, your AOL session will not be interrupted and will continue as normal. Failure to update will result in cancellation of service, Terms of Service (TOS) violations or f..."
|
NatWest |
31st December 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 te..."
|
Halifax |
31st December 2010 |
Protect Your Account Info |
" Dear Valued Customer,
The Personal Details section of your Halifax Online Account contains incomplete information that do not match on record. PLEASE LOG ON to rectify these error(s) and avoid loss of online account access.
Thank you for banking with us. Halifax Bank Plc © 2010 All Rights Reserve ..."
|
AOL Member Billing Services |
31st December 2010 |
Billing update on file must be performed |
" BILLING UPDATE ON FILE MUST BE PERFORMED
Dear AOL Member,
Our records indicate that your account hasn't been updated as a part of our regular account maintenance. Our new SSL servers check each account for activity and your information has been randomly chosen for verification. AOL Member Services strives to serve their customers with better and secure banking service.
Notification: Failure to update your account information may result in account..."
|
Egg Internet |
31st December 2010 |
Account Ownership Validation. |
"Egg Internet Banking
ACCOUNT OWNERSHIP VALIDATION
Your Egg 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.
Sincerely, The Royal Bank of Scotland Group.
Egg internet Banking © 2010 . All Rights Reserved. Legal | Privacy | Help.
..."
|
Chase Online |
31st December 2010 |
Update your billing records |
" MESSAGE-ID: EADES-SERVER43oFLaq00001d1e@mail.ttatelaw.com
RECEIVED: from mx06.dca.untd.com (mx06.dca.untd.com [10.171.44.36]) by maildeliver04.vgs.untd.com with SMTP id AABGT3PZUA3LDP32 for bruceburns@juno.com (sender survey@chaseonline.com); Thu, 30 Dec 2010 08:44:34 -0800 (PDT) RECEIVED: from mail.ttatelaw.com (mailttatelaw.com [74.95.153.69]) by mx06.dca.untd.com with SMTP id AABGT3PZTA4GYX6S for bruceburns@juno.com (sender survey@chaseonline.com); Thu, 3..."
|
Wellsfargo Online |
31st December 2010 |
Wellsfargo Bank Online : Confirm Your Security Questions And Answer. |
"Reply-To: MIME-Version: 1.0 Content-Type: text/html Message-ID: IIS02301SSLdNYRhqKb000215c1@base.nt.com X-OriginalArrivalTime: 30 Dec 2010 21:34:26.0266 (UTC) FILETIME=[5514F3A0:01CBA869] x-aol-global-disposition: G x-aol-sid: 3039ac1d60cd4d1cfb882db4 X-AOL-IP: 65.254.254.219 X-AOL-SPF: domain : yourhostingaccount.com SPF : pass Content-Transfer-Encoding: quoted-printable X-Mailer: Unknown (No Version)
DEAR WELLS FARGO CUSTOMER,
Due to th..."
|
Halifax |
31st December 2010 |
HALIFAX ONLINE BANKING STATUS NOTIFICATION |
" STATUS NOTIFICATION To protect your accounts, we automatically suspend your online access when errors are being detected To get back into the service, you can reset or resolve your details quickly and easily using our online verification process sign on below to resolve. we are sorry for any inconveniences
Sign On to Online Banking
Regards, Halifax Bank © 2010 Thank you for using Halifax
..."
|
NatWest OnLine Banking |
31st December 2010 |
Your Online Account Has Been blocked |
" Dear NatWest Bank Customer:
Concerning 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 |
31st December 2010 |
Alert:- Online Banking Security Update Notification. |
"New Page 2
If you cannot see this email please follow this link.
SO YOU KNOW THIS EMAIL IS GENUINE, WE\'VE INCLUDED PART OF YOUR POSTCODE . FIND OUT MORE ON WWW.HALIFAX.CO.UK.
Online Banking
Dear Customer,
This email contains important information for the security of your Online Banking.
As the Primary Contact, you must update your account information.
What you need to do:
* Log in to your account at www.halifax.co.uk, by ..."
|
NatWest OnLine Banking |
31st December 2010 |
Your Online Account Update |
" Dear Valued Customer,
Our security, NatWest safeguards your account when there is a possibility
That someone other than you is attempting to Log on.
For immediate access to safeguard your account, please Click below to proceed.
LOGON HERE
Thank you for helping us keep your account safe.
NatWest Internet Banking. Online Security Team.
..."
|
Microsoft |
31st December 2010 |
Online Services: You are eligible to receive a tax refund. |
" After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of £1382.49.
Please submit the tax refund request and allow us in order to process it.
Click Here to submit your tax refund request
Note : A refund can be delayed for variety of reasons, for example submitting invalid records or applying after deadline.
Best Regards
Lloyds TSB Bank plc.
..."
|
Wells Fargo |
31st December 2010 |
Message From Customer Service |
" We found out that your online banking account was access from a different IP that we do not know. And as our latest security update we screen all accounts for all our customers safety and security. To this we have temporarily placed a suspension holding on this account. For your security and safety you have to verify that you are the owner by following our verification procedures and confirm your security question and answer. Failure to do will lead to a permanent ACCOUNT LO..."
|
LloydsTSB |
31st December 2010 |
Account Status Notification |
" LLOYDSTSB BANK has been receiving complaints from our customers for unauthorised use of the Lloydstsb Online accounts. As a result we periodically review Lloydstsb 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 Lloydstsb Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access ..."
|
Halifax |
1st January 2011 |
You Have One Unread Security Message |
"complains from our numerous customers . your protection has become our topmost priority, protect yourself now! We strongly recommend you to confirm your online information with your Ip We need you to update your account information for your online banking to be re-activated please update your billing information today by clicking
here www.halifax.co.uk/updates After a few clicks,
just verify the information you entered is correct. Sincerely,
Halifax Membe..."
|
HBOS |
1st January 2011 |
HBOS plc - Account Upgrade Notice For 2011. |
" Due to concerns, and for the safety and integrity of the Halifax account we have issued this warning message.
However, failure to update your records will result to account suspension. Please update your Internet Banking user ID on or before JAN 2, 2011.
Once you have updated your account records your Halifax account service will not be interrupted and will continue as normal. TO UPDATE YOUR HALIFAX BANK OF SCOTLAND PLC RECORDS CLICK ON THE FOLLOWING LINK:..."
|
HBOS plc |
1st January 2011 |
Account Verification Notice - Saturday 1 January. |
" 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 ..."
|
Halifax Bank Plc. |
1st January 2011 |
Protect Your Account Info |
"
Dear Valued Customer,
We're committed to protecting you when you bank with us, our industry-standard levels of security ensure that you can always access your halifax Bank accounts online with confidence.
To ensure you are always protected, we are introducing a new program of security initiatives called Bank Electronic Security Im, Over the next few months, you will see a number of initiatives that we will put in place to make sure you stay secure and to ..."
|
Suntrust |
1st January 2011 |
Suntrust Bank Security Alert |
"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-aol-global-disposition: S X-SPAM-FLAG: YES X-AOL-REROUTE: YES x-aol-sid: 3039ac1d33c64d1f76641876 X-AOL-IP: 64.184.250.236 Message-ID: f10.fccedaa.3a50d0ba@UNKNOWN
..."
|
MBNA |
2nd January 2011 |
MBNA Europe Bank : Account Ownership Verification Alert |
" MBNA EUROPE BANK : ACCOUNT OWNERSHIP VERIFICATION ALERT
Dear Customer,
This email was sent from our MBNA Europe Bank Secure SSL Server to verify and confirm your identity as there has been several multiple logon attempts and pass codes mismatch on your MBNA Online Card Services Account from an undisclosed IP/Computer location.
You are requested to verify your membership details correctly with MBNA Europe Bank.
Verify and Update your identity [ My Acco..."
|
Yahoo.com |
2nd January 2011 |
Update Your Profile |
" UPDATE YOUR PROFILE
We have received a request to update your profile information for the list "qqnova." We have sent you this email in order protect your privacy and to ensure that it is you who want to see and update this information. To update your profile, please click on the link below.
Yes. I want to update my profile
If you did not make this request, you may safely ignore this email. If you have questions, please contact: tepsupport@topica.com. <..."
|
VISA |
4th January 2011 |
Signalement site de ing // ing site description |
"Bonjour,
Nous vous signalons l'URL ci-dessous en ce qui concerne le phishing de détenteurs de carte bleue Visa identifié depuis lundi 3 janvier 2011.
URL du site frauduleux : http://avlwr.com/update/Validation-http/new-https/fr/ve rifiedbyvisa/visa_au_quotidien
Société : VISA
Merci d'en prendre compte pour action.
Cordialement.
Hello,
I report that the URL below is a phishing site to Visa customers. This phishing is effective..."
|
Lloyds TSB Bank plc |
4th January 2011 |
Security certificates update |
" At Lloyds TSB we're committed to making your online banking experience as safe as possible. We use the latest online security measures to protect your money, your personal information and your privacy.
There are also a number of steps you can take to stay safe. Make sure you understand what the current threats are, and what you can do to protect yourself.,
Here are some simple steps you should take to protect your identity from fraudsters when you're , click below, foll..."
|
LloydsTSB online |
4th January 2011 |
LlyodsTSB Online Customer Service Notification |
" Dear LloydsTSB Customer,
We recently have determined that different computers have logged into your Wellsfargo Bank account, and multiple password failures were present before the logons.
Click Here To Update Your Account Details
Best Regards, Lloyds TSB Head of Customer Communications Lloyds Banking Group Results 2010
..."
|
AOL Member Services Team |
4th January 2011 |
IMPORTANT : Alert About Your AOL Billing Information On File |
"Reply-To: MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: quoted-printable X-MIME-Autoconverted: from 8bit to quoted-printable by mail46.atl.registeredsite.com id p04DlPsC014599 x-aol-global-disposition: G x-aol-sid: 3039ac1d618b4d2324ed4500 X-AOL-IP: 209.237.134.236 X-Mailer: Unknown (No Version)
DEAR AOL MEMBER , IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU TO VERIFY T..."
|
Halifax |
4th January 2011 |
Halifax Online Access Suspended |
" Dear Halifax Customer,
During our regular update and verification of the Halifax Online Account Service®, we could not verify your current information.
Either your information has been changed or incomplete, as a result your access to use our services has been limited. Please update your information.
To update your account information and start using our services as normal please fellow the reference below:
Reference* Verify My Account Information"
|
BMO |
5th January 2011 |
BMO Bank of Montreal Online Banking: Security Message |
" -------------------------
TERMS AND CONDITIONS VIOLATION!
According to your TERMS AND CONDITIONS account, incomplete personal information will limit your BMO MASTERCARD SELF-SERVE account access if no verification will be made in the following 48hours. For security reasons we advise you to CORRECT / UPDATE / VERIFY your personal information by Sign in..
This email was sent to {EMAIL}
..."
|
Halifax |
5th January 2011 |
a new document has arrived |
" The following document(s) have arrived in your document store:
- 1 statement (If this is for your Paper-free Credit Card statement, payment may be due. Your statement may also contain Notice of Default Sums) To view your new document(s) this you are to download the DOCUMENT ATTACHED to this message, FILL in the REQUIRED details as it is in file, then sign in to the Halifax online service.
**PLEASE DO NOT REPLY TO THIS EMAIL, AS WE WILL NOT BE ABLE TO RESPOND** "
|
HBOS Personal Banking |
5th January 2011 |
HBOS plc Account Verification Notice. |
" 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?
Important Notice: You are strictly advised to match your CORRECT ..."
|
Lloyds TSB Bank plc |
5th January 2011 |
Security certificates update |
" At Lloyds TSB we're committed to making your online banking experience as safe as possible. We use the latest online security measures to protect your money, your personal information and your privacy.
There are also a number of steps you can take to stay safe. Make sure you understand what the current threats are, and what you can do to protect yourself.,
Here are some simple steps you should take to protect your identity from fraudsters when you're , click below, foll..."
|
Lloyds TSB Bank |
5th January 2011 |
Regarding Your Account. |
" Our Valued Customer, You have (1) Unread Secured Message ! Sign In To Online Service Thank you for helping us to protect you. Security Advisory Lloyds Security Team
..."
|
Egg Bank |
5th January 2011 |
Prevented Access To Your Egg Account |
"New Page 1
STATUS NOTIFICATION we have temporarily prevented access to your account due to security measures. probably the last payment payed or recieved by you has not been fully verified log on to your internet banking now to gain complete access back.
LOG IN
Online Service Team Egg Bank Plc ..."
|
HSBC BANK PLC |
5th January 2011 |
HSBC Bank® Possible Fraud - Notification |
" HSBC Bank® Possible Fraud - Notification Security check !
You have received this email because your account has been used from different locations by you or someone else. 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 HSBC Bank Account: ..."
|
cahoot |
5th January 2011 |
Important - Customer Service Message |
" -------------------------
DEAR CAHOOT CUSTOMER,
YOU HAVE ONE NEW MESSAGE INBOX.
LOGIN NB: TO SWITCH OFF EMAIL NOTIFICATIONS OF NEW MESSAGES, GO TO \'MY ACCOUNT\' AFTER YOU\'VE LOGGED IN.
KIND REGARDS,
CENTRE MANAGER
CAHOOT BANK
..."
|
AOL |
5th January 2011 |
Aol Alert:Update Your Account information8 |
" Dear Aol Customer,
You have received this email because you or someone had
used your email account from different locations.For security purpose, you are to confirm your account information. Please UPDATE by clicking on LOG ON.
Thank you. (DO NOT REPLY TO THIS EMAIL. RETAINS THE RIGHT TO SEND YOU PERIODIC UPDATES ON ALERTS AND SERVICES).
..."
|
Halifax |
5th January 2011 |
Halifax Maintenance Notification |
" We Have Temporarily Restriced Access To Your Account Due To Security Measures. we are performing an ongoing maintenance on our security system. all that is required of you is to log into your account to gain complete access back kindly do that below now
RESTORE ACCESS
Online Service Team Halifax Bank Plc 2011
..."
|
Lloyds TSB Online Banking |
6th January 2011 |
Lloyds TSB: Your Online Account Has Been blocked ! |
" Our Valued Customer,
For your protection, access to your accounts has been blocked due to a system error.
error code : 0e414p096
CLICK HERE TO RESOLVE IT !
Thank you for using our service.
Sincerely, Lloyds TSB Online Banking
..."
|
Natwest |
6th January 2011 |
Fix The Error On Your Account |
" You have an incoming payment slated for your account. This transaction cannot be completed due to errors present in your account information.
You are required to click on the Logon below to fix this problem immediately.
Regards .
Matt Mongoven Current Account Manager Retail Banking
National Westminster Bank is committed to ensure the safeguard of each customer's personal information, making sure only authorised individuals have access to their accoun..."
|
Natwest |
6th January 2011 |
NatWest Internet Banking Security Message |
" Dear Online Banking Customer,
As previously announced, we will be making changes to natwest.com on January 10, 2011.
In order for the Web site upgrade to be effective for your service, your online access will be suspended starting on January 4, 2011, and you will be required to re-enroll in Online Banking, unless you have recently completed an update process that was prompted by natwest.com (or are otherwise notified).
You will not be able to access your online ..."
|
NatWest OnLine Banking |
6th January 2011 |
You Have 1 New Security Message Alert ! |
" Dear Valued Customer,
You Have 1 New Security Message Alert !
Click on Logon to resolve the problem and Upgrade to 2011 security version
Logon To Upgrade
Thank you for helping us to protect you.
Yours Sincerely, NatWest Online Banking Helpdesk
..."
|
aol |
6th January 2011 |
Aol Alert:Update Your Account information8 |
" Dear Aol Customer,
You have received this email because you or someone had used your email account from different locations.For security purpose, you are to confirm your account information. Please UPDATE by clicking on LOG ON.
Thank you. (DO NOT REPLY TO THIS EMAIL. RETAINS THE RIGHT TO SEND YOU PERIODIC UPDATES ON ALERTS AND SERVICES).
..."
|
Lloyds Tsb Online Banking |
6th January 2011 |
Lloyds Tsb Security Notice:Your Account Is limited |
" Important Message for the year 2011 - Lloyds Tsb Online Banking
DEAR LLOYDS TSB ONLINE CUSTOMER:
Welcome to Lloyds Tsb Online Banking. This email contains important information for the security of your Online Banking.
Security Notice, Ensuring your safety while banking online is our priority. Your account is limited due to error in validing your account or incorrect validation.Our security system requires your protection...."
|
Halifax Bank |
6th January 2011 |
[SUSPECTED ] Update Your Account |
" Dear Sir/Madam,
Halifax Bank Plc is hereby announcing the New Security Upgrade. We've upgraded our new SSL servers to serve our customers for a better and secure banking service, against any fraudulent activities.
Due to this recent upgrade, you are requested to update your account information by clicking the link below.
UPDATE NOW.
HEAD,
Customer Security Department Halifax Bank Plc.
Please do not reply to this e-mail. Mail sent to this a..."
|
Abbey Online Banking |
6th January 2011 |
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
..."
|
National |
6th January 2011 |
National Westminster Bank |
" NATIONAL WESTMINSTER BANK has been receiving complaints from our customers for unauthorised use of the Natwest Online accounts. As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting yo..."
|
craigslist.org |
6th January 2011 |
craigslist.org: Your craigslist account is temporarily suspended |
" Important Craigslist Information
CRAIGSLIST TERMS OF USE We reserve the right, at our sole discretion, to change, modify or otherwise alter your account at any time. Therefore your account has been blocked.
Common reasons include:
* Essentially you posted the same item to multiple cities or categories, or more than once in 48 hours * Your post contains a link or URL to a commercial website or auction * Your ad appears to contain a phone #, email addre..."
|
AOL |
7th January 2011 |
Aol Alert:Update Your Account information8 |
" Dear Aol Customer,
You have received this email because you or someone had
used your email account from different locations.For security purpose, you are to confirm your account information. Please UPDATE by clicking on LOG ON.
Thank you. (DO NOT REPLY TO THIS EMAIL. RETAINS THE RIGHT TO SEND YOU PERIODIC UPDATES ON ALERTS AND SERVICES).
..."
|
Microsoft |
9th January 2011 |
Paypal |
"Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Fri, 07 Jan 2011 08:45:05 +0000 Received: from [74.55.67.86] (portG808 helo=plesk.ev1servers.net) by server5.webserver25.net with esmtps (TLSv1:AES256-SHA:256) (Exim 4.69) (envelope-from ) id 1Pb7wW-0005Eo-N2 for spoof@millersmiles.co.uk; Fri, 07 Jan 2011 08:45:05 +0000 Received: (qmail 27697 invoked from network); 7 Jan 2011 00:38:35 -0600 Received: from nsc66.147.79-4.newsouth.net (HELO User) (66.147.79.4) by 56.43...."
|
Natwest |
9th January 2011 |
Online Security Update |
" Dear NatWest account holder,
This message is from NatWest Bank, to inform you that we have updated our online banking system to ensure highest level of security for our customers.
Please Log on to Update Your Account
This instruction has been sent to all bank customers on same issued and is obligatory to follow.
Thank you
Natwest Technical Team
..."
|
Lloyds TSB Online Banking |
9th January 2011 |
Lloyds TSB: Your Online Account Has Been blocked ! |
" Our Valued Customer,
For your protection, access to your accounts has been blocked due to a system error.
error code : 0e414p096
CLICK HERE TO RESOLVE IT !
Thank you for using our service.
Sincerely, Lloyds TSB Online Banking
..."
|
NatWest Bank |
9th January 2011 |
Fix The Error On Your Account |
" You have an incoming payment slated for your account. This transaction cannot be completed due to errors present in your account information.
You are required to click on the Logon below to fix this problem immediately.
Regards .
Matt Mongoven Current Account Manager Retail Banking
National Westminster Bank is committed to ensure the safeguard of each customer's personal information, making sure only authorised individuals have access to their accoun..."
|
PayPal |
9th January 2011 |
Your account access is limited , please log on ! |
" * *
-------------------------
PayPal is constantly striving to increase the safety of its users, performing regularly in a detailed audit of the accounts on your system. A recent check of your account we noted the need for more information to enable us to provide you with secure service. If we do not receive the requested information, access to sensitive functionality will be limited. We want to restore your access as quickly as possible and we apologize for t..."
|
LLOYDSTSB |
9th January 2011 |
*IMPORTANT MESSAGE * Lloyds - You Have 1 New Security Message 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
..."
|
Natwest |
9th January 2011 |
You Have 1 New Security Message Alert ! |
" Dear Valued Customer, You Have 1 New Security Message Alert !
Click on Logon to resolve the problem and Upgrade to 2011 Security Version Logon To Upgrade
Thank you for helping us to protect you.
Yours Sincerely, NatWest Online Banking Helpdesk ..."
|
HSBC Bank plc |
9th January 2011 |
Message Alert : Customers Verifications |
" Dear Sir/Madam ,
HSBC Bank. always look forward for the high security of our clients. During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information. This might be due to either of the following reasons: 1. A recent change in your personal information.
2. Submitting invalid information during the initial sign in process.
Due to this, you are requested to please update and verify y..."
|
Lloyds TSB Bank |
9th January 2011 |
Confirm Your Account Details. |
" Valued Customer,
Our Technical Service department has recently updated our online banking services, and due to this upgrade you are requested to reconfirm your online account details.
Please Follow the Hyperlink Below to reslolve
http://www.lloydstsb.com/internet_banking.asp
2011. Lloyds TSB Bank Plc.
..."
|
Aol Email Solution |
9th January 2011 |
Upgarde Your Aol Account To Avoid Suspension! |
" You have 1 new Security Message Alert!.
Please Log In into your account by clicking UPDATE and resolve this problem
Update
.
------------------------- Aol, CopyrightAOl Limited © 2010 America Online Limited . All rights reserved.
..."
|
Halifax |
9th January 2011 |
VERIFY YOUR INTERNET BANKING INFORMATION |
" Dear Halifax Bank Customer,
Update and verify your information by clicking the link below:
HTTP://WWW.HALIFAX.CO.UK/HOME/HOME.ASP?REFERERIDENT/IN FORMATION
*IMPORTANT*
NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.
A. R. ASTBURY Security Advisor Halifax Bank © 2010.
-------------------------
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your Halifax bank and choose t..."
|
Lloyds TSB Bank plc |
9th January 2011 |
2011 Registration for Lloyds TSB Internet Banking Update |
" -------------------------
Dear Customer,
REGISTRATION FOR LLOYDS TSB INTERNET BANKING UPDATE
This is to inform you that your 2011 Registration for Lloyds TSB profile needs to be updated To access your 2011 Registration for Lloyds TSB Secure profile,
click on Update Profile below :
[Update Profile]
..."
|
PayPal |
9th January 2011 |
Unauthorized access on your PayPal account! |
" WHY USE PAYPAL?
-
Use your credit card or bank account without exposing your financial information to merchants.
-
Speed through checkout without stopping to enter your billing information.
-
Send money to family and friends for free.
Dear PayPal user,
We recently reviewed your account and suspect that your PayPal account may have been accessed by an unauthorized third party. Protecting the security of your account and of the PayPal ..."
|
Yahoo.com |
9th January 2011 |
Update Your Profile |
" UPDATE YOUR PROFILE
We have received a request to update your profile information for the list "qqnova." We have sent you this email in order protect your privacy and to ensure that it is you who want to see and update this information. To update your profile, please click on the link below.
Yes. I want to update my profile
If you did not make this request, you may safely ignore this email. If you have questions, please contact: tepsupport@topica.com. <..."
|
Oliver@axsone.com |
9th January 2011 |
Re:RE: GOOD EVENING |
" HI! How's life?
There's great news! Best Christmas presents are here.
http://j.mp/guKcl6
I'll bring you a present
..."
|
HSBC PLC |
9th January 2011 |
HSBC e-mail notification |
" DEAR STEVE@FOURACREWEBDESIGN.CO.UK,
This e-mail has been sent to you by HSBC UK to inform you that we were unable to verify your account details. This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: address, phone) 2. Submitting incorrect information during register process.
Due to this, to ensure that your banking service is not interrupted, we request you to confirm and update your information today by ..."
|
PayPal |
9th January 2011 |
Important Database Update |
" Dear PayPal valued member,
Our company has intended a new feature that will improve the online accounts security. Upgrading our systems will help protect our customers accounts from 3rd-party access and reduce fraud. This process has started on 4th January, 2011 and will be closed on 8th January, 2011.
All our members are required to update their account profile for the new databases. Filling our online form will take about 3-5 minutes from your time.
To access ..."
|
HSBC Bank plc |
9th January 2011 |
Your Account Has Been Suspended |
" We are writing to let you know that our monitoring process has temporarily suspended your online banking access. This has been done due to the number of incorrect login attempts.At HSBC Bank, we take the job of protecting our customers very seriously, so for your protection we are proactively notifying you of this activity.
To restore your online banking please click on the link below .
HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/LOGON
If your account informa..."
|
HSBC |
9th January 2011 |
HSBC E-mail Notification Alert! |
" Dear Valued Customer,
HSBC Bank Plc is sending you this notification message because we seem to ,
be having some errors with our Internal Security server.
For security reasons, we cannot proceed with your Internet Bank Account. You are strongly advised to use the link below to verify your Account Information.
CLICK HERE – VERIFY YOUR ACCOUNT
Sincerely,
HSBC Bank Security Team.
..."
|
ABBEY NATIONAL BANK |
9th January 2011 |
Welcome To Abbey **Funds Transfer Options**†|
" Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN, United Kingdom.
TEL: +44 703 598 1115
EMAIL: ABBEYUNIT2010@HOTMAIL.CO.UK
Â
YOU ARE WELCOME TO ABBEY NATIONAL BANK, THE ACCREDITED/AFFILIATE PAYMENT BANK FOR THE BRITISH TELECOM GROUP. WE ARE REGULATED AND STIPULATED BY THE FINANCIAL SERVICE AUTHORITY (FSA), THE FINANCIAL INSTITUTIONS THAT GOVERN ALL FINANCIAL ACTIVITIES IN THE UNITED KINGDOM.
Â
THIS OFFICE IS IN RE..."
|
Halifax Bank Helpdesk Alert® |
9th January 2011 |
Halifax Bank - Confirm Your Account Information |
" Dear Halifax Bank Account Holder,
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information. To securely confirm your personal information:
Click Here Confirm Your Account Information.
Confirm Your Halifax Bank account information now to enjoy the benefits of online banking and finance to avoid identity theft and fraudulent activities on your account.
---------------..."
|
Lloyds TSB |
9th January 2011 |
Lloyds TSB System Problems. |
" ALERT: LLOYDS TSB SYSTEM PROBLEMS
Valued Customer,
The Personal Details section of your Online Account
contains incomplete information that do not match that on record.
To rectify these error(s) and avoid loss of online account access.
LOG IN TO ONLINE ACCOUNT
LLOYDS TSB SERVICES TEAM.
..."
|
Halifax Online Banking |
9th January 2011 |
Halifax Online Banking Update Notification ! |
" 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 |
9th January 2011 |
Periodical Review On Natwest Online Banking Accounts |
" NATIONAL WESTMINSTER BANK has been receiving complaints from our customers for unauthorised use of the Natwest Online accounts. As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting yo..."
|
AOL |
9th January 2011 |
IMPORTANT : Alert About Your AOL Billing Information On File |
" DEAR AOL MEMBER ,
IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU TO VERIFY THE BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW AND ENTER YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO CONFIRM YOUR BILLING INFORMATION RECORDS..
THANK YOU
Click here to verify your account
YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE FOR AOL...."
|
PayPal |
9th January 2011 |
PayPal Notification of Limited Account Access |
" Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account features until additional verification information can be collected.
We have been notified that a card associated with your account has been reported as lost or stolen, or that there were additional problems ..."
|
Halifax Online |
9th January 2011 |
Security Notice Alert - 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 " 82.245.248.103 " 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 "
|
HSBC Bank Middle East |
9th January 2011 |
Update Your Account Profile |
"New Page 1
Dear Customer, There has been changes to your account profile. Please confirm that our records are correct
Click Here to Continue
Should you require the following service, kindly send a signed request to the following address : Banking Operation Center , P O BOX 242, Abu Dhabi, UAE Omeir Bin Yousuf Building, Opposite Etisalat building, Old Airport Road, Abu Dhabi
Sorry for the inconvenience caused.
Thank you.
HSBC ..."
|