HSBC Bank |
21st March 2006 |
Your HSBC Account |
"HSBC Internet Banking. always look forward for the high security of our clients."
|
Chase Bank |
21st March 2006 |
Security Measures |
"Chase Bank is constantly working to ensure security by regularly screening the accounts in our system."
|
JPMorgan Chase |
21st March 2006 |
Online Banking Security measures *** |
"We recently have discovered that multiple computers have attempted to log into your Chase Bank Online Banking
account, and multiple password failures were presented before the logons."
|
Barclays Bank |
21st March 2006 |
URGENT SSL UPGRADE |
"Barclays is proud to announce our periodic Upgrade."
|
JPMorgan Chase & Co. |
22nd March 2006 |
Please review your Chase OnlineSM account - maintenance action |
"This email contains graphics."
|
Chase |
22nd March 2006 |
System maintenance, Please Reactivate your full chase Online Access ! |
"Due to the recent phishing attacks and attempted identity theft associated with them, we have decided
to verify identity of our members."
|
Chase Bank |
22nd March 2006 |
Chase Bank Technical Update |
"Our latest security system will help you to avoid possible fraud actions
and keep your investments in safety."
|
JPMorgan Chase & Co. |
22nd March 2006 |
Account Protection Service Notification |
"As part of our security measures, the JPMorgan Chase and Co. has developed a security program against the fraudulent attempts and account thefts."
|
PayPal |
22nd March 2006 |
WARNING: Further Account Verification - Identity Confirmation Request |
"Your account might be place on restricted status."
|
VISA |
22nd March 2006 |
Verified by VISA Update |
"Verified by VISA protects you existing VISA card with a password you create , giving you assurance the only you can use your card online!"
|
JPMorgan Chase & Co. |
23rd March 2006 |
Chase OnlineSM Banking: Protect your information against unauthorized access ! |
"WARNING: PLEASE REMEMBER YOU NEED TO CONFIRM ALL FIELDS OF THE FORM TO AVOID ACCOUNT BLOCK"
|
JPMorgan Chase & Co. |
23rd March 2006 |
WARNING : PASSWORD CHANGE REQUIRED |
"We recently have determined that different computers have logged onto your Chase OnlineSM account, and multiple password failures were present before the logons."
|
JPMorgan Chase & Co. |
23rd March 2006 |
Update Your Account Information |
"Log in and activate Free Alerts to receive personalized updates about the status of your Chase checking, savings, credit card, line of credit, and loan accounts."
|
PayPal |
23rd March 2006 |
PAYPAL NOTICE #SEC-ID33Z9 |
"However if you are the rightful holder of the account, click on the link below and submit, as we try to verify your account :"
|
JPMorgan Chase & Co. |
23rd March 2006 |
Protect Your Accounts And Investments! |
"We recently noticed one or more attempts to log in your JPMorgan Chase online banking account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."
|
Barclays Bank |
23rd March 2006 |
Barclays Online BankR Security Measures |
"Tank you for your patience as we work together to protect your account."
|
eBay |
24th March 2006 |
Question from eBay Member |
"Question from saberpoint"
|
PayPal |
24th March 2006 |
Unauthorized access to your PayPal account ! |
"Please click on the link bellow, then fill in the correct information for that category to verify your identity."
|
Chase Bank |
24th March 2006 |
20$ Reward Survey |
"SERVICE: Chase OnlineŽ $20 Reward Survey"
|
Chase |
24th March 2006 |
Important message about your Chase account! |
"Please login into your account and complete verification process"
|
Bank Of America |
24th March 2006 |
Account Verification |
"and visit the customer service section."
|
PayPal |
24th March 2006 |
New e-mail address added to your account |
"You have added cutter1@msn.com as a new e-mail address for your account."
|
JPMorgan Chase & Co. |
25th March 2006 |
Notification |
"This is your official notification from Chase Manhattan Bank that the service(s) listed below will be suspended or temporary
deactivated if not renewed immediately."
|
PayPal |
25th March 2006 |
Flagged Account |
"To verify your information at this time, please visit our secure server webform by clicking the hyperlink below:"
|
MBNA |
25th March 2006 |
Please Confirm Your MBNA Online Banking Records |
"This is your official notification from MBNA Bank Online that the service(s) listed below will be
suspended or temporary deactivated if not renewed immediately."
|
JPMorgan Chase & Co. |
25th March 2006 |
Security Notification Service |
"It has come to our attention that your account is being used by unauthorized persons."
|
AOL |
25th March 2006 |
AOL Account Suspended !! |
"Due to concerns, for the safety and integrity of the AOL
account we have issued this warning message."
|
eBay |
25th March 2006 |
TKO NOTICE: eBay Account Suspension Notice |
"To update your record please click here:"
|
eBay |
26th March 2006 |
Customer Support Notification |
"eBay sent this message for the following reason:"
|
Chase Bank |
26th March 2006 |
Chase Bank Credit Card Holders Important Issue |
"In accordance with Chase Bank User Agreement and to ensure that your account has not been compromised, access your account was limited."
|
Chase Bank |
26th March 2006 |
Alerts Maintenance Notification |
"As the Primary Contact, you
must renew the service(s) listed below or it will be deactivated and deleted."
|
JPMorgan Chase & Co. |
26th March 2006 |
Chase (SM) |
"Please login into your Chase Account and complete verification process."
|
PayPal |
26th March 2006 |
Receipt of your payment |
"This email confirms that you, xxx, have paid rson2@ku.edu $33.95 USD using PayPal."
|
Wells Fargo |
26th March 2006 |
Update Your Account Information |
"Thanks For Using Wells Fargo Banking Online"
|
HSBC Bank |
26th March 2006 |
Security Update |
"Due to this recent upgrade, we provide to our online personal customers new features to keep your online account more safe and easy to access."
|
Bank Of America |
26th March 2006 |
Online Banking Alert (Your Online Banking is Blocked) |
"Your account might be place on restricted status due to numerous login attempts into your accont."
|
Llyods TSB Bank |
26th March 2006 |
Online Banking Alert (Verify Your Account Details) |
"We appreciate your support and understanding, as we work together to keep Lloyds TSB
Bank a safe place to do business."
|
Chase Bank |
26th March 2006 |
Security Update ! |
"It has come to our attention that your 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."
|
PayPal |
26th March 2006 |
New email address added to your account |
"You have added aaronjames@comcast.net as a new email address for your PayPaI account."
|
Chase |
26th March 2006 |
Account 22389 IMPORTANT: Alerts Maintenance Notification. |
"For credit account ending in 6026: Your online credit card account has high-risk activity status."
|
eBay |
27th March 2006 |
Your eBay user account could be suspended |
"During our regularly scheduled user account maintenance and verification procedures, we have detected a slight error in your billing information."
|
eBay |
27th March 2006 |
Question about Item |
"Question from johni"
|
eBay |
27th March 2006 |
Question from eBay Member |
"Question from mh4wd"
|
Chase |
27th March 2006 |
se Bank Account Limited Due To Security Issue |
"Chase Manhattan is constantly working to ensure security by regularly screening the accounts in our system."
|
Chase |
27th March 2006 |
Alert 521406 IMPORTANT: Maintenance Notification. |
"Updated your Online Account"
|
PayPal |
27th March 2006 |
Verify your PayPal Account |
"We recently determined that different multiple login attempts have been made on
your PayPal account."
|
HSBC Bank |
28th March 2006 |
Important Fraud AIert From HSBC Bank plc [Tue, 28 Mar 2006 08:33:07 -0100] |
"HSBC Bank technical services department is carrying out a scheduled software upgrade to improve the quality of services for the bank's customers."
|
VISA |
28th March 2006 |
VISA Credit Cards Online. Department Notice |
"You have received this E-mail because you or someone else had used your
Account from different locations."
|
JPMorgan Chase & Chase Manhatt |
28th March 2006 |
Your account is suspended from Bank One |
"We recently noticed one or more attempts to log in to your JPMorgan Chase and Chase Manhattan, service from a foreign IP adress."
|
Chase Bank |
28th March 2006 |
Customer Survey - Get $20 Reward |
"The Chase Bank Online department kindly asks you to take part in our quick and easy 5 questions survey."
|
Chase Bank |
28th March 2006 |
Account Review.Chase Team identified some unusual activity in your account! |
"We have sent this email to inform you that we had to block your Chase Bank account access, because we have been notified that your account may have been compromised by outside parties."
|
eBay |
28th March 2006 |
Message from eBay Member. |
"Question from rshadman"
|
JPMorgan & Chase Co. |
29th March 2006 |
JPMorgan Chase and McDonalds Promotion |
"JPMorgan Chase and McDonald?s Corporation are comming togheter!"
|
PayPal |
29th March 2006 |
New e-mail address added to your account |
"You have added aaron.mike@netscape.com as a new e-mail address for your account."
|
Citibank |
29th March 2006 |
Protect Your Citibank Account. Notice :17463829 |
"CitiCards Online Login"
|
Chase |
29th March 2006 |
Update Your Chase.com Account |
"We're pleased to announce that later this month your online account information will be available through Chase OnlineSM."
|
Egg Bank |
29th March 2006 |
Egg Bank Attention (Needed Update Egg Account Information) |
"Egg is constantly working towards security of all of it's online banking users."
|
PayPal |
29th March 2006 |
Receipt of payement to paypal@creative.com |
"This email confirms that you have paid paypal@creative.com $379.12 USD using PayPal."
|
Chase Bank |
30th March 2006 |
New Message from Chase Online(SM) |
"It has come to our attention that your ChaseŽ 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."
|
PayPal |
30th March 2006 |
You've added an additional address to your account |
"You have added ilpadrinio@att.com as a new email address for
your account."
|
Wachovia Bank |
30th March 2006 |
Message 24065700 IMPORTANT: Account Updates |
"Technical services of the Wachovia Bank are carrying out a planned software upgrade."
|
JPMorgan Chase & Co. |
30th March 2006 |
JPMorgan Chase - Important Account Notice |
"We're working to make your online account management easier and more convenient every day."
|
JPMorgan Chase & Co |
30th March 2006 |
Chase Manhattan Bank Identity Theft Program Important Rewards |
"Chase Fraud Detector SM provides you the added security and protection of:"
|
Capital One |
30th March 2006 |
Capital One: IMPORTANT CUSTOMER SUPPORT INFORMATION |
"Pervious notifications have been sent
to the Billing Contact assigned to this account."
|
eBay |
31st March 2006 |
Question about Item -- Respond Now |
"I was wondering if your item is still available for sale."
|
Chase Bank |
31st March 2006 |
Message 97207374 IMPORTANT: Account Review |
"Please click the link below to update your account ."
|
JPMorgan Chase & Co. |
31st March 2006 |
Notification of limited account access |
"To speed up this process, verify your Chase account by clicking the button below:"
|
NCUA |
31st March 2006 |
Costumer Notification! |
"The National Credit Union Administration (NCUA) is the independent federal agency that charters and supervises federal credit unions."
|
eBay |
31st March 2006 |
eBay SECURITY NOTICE: Restore your account access |
"This email was sent automatically by the eBay server because
your eBay account can be deactivated."
|
JPMorgan Chase & Co. |
31st March 2006 |
Account Information |
"Due to suspicious activities on your JPMorgan Chase online accounts your account has been
temporarily LOCKED"
|
Chase Bank |
1st April 2006 |
Official Notification from Chase Manhattan Bank |
"At Chase Bank, we take great care to ensure that the service we provide you is fast, friendly and secure."
|
JPMorgan Chase & Co. |
1st April 2006 |
Receive 25 $ Reward Just For Taking Our Survey! |
"You have been chosen by the Chase Bank online department to take part in our quick and easy 5 questions survey."
|
JPchase Bank |
1st April 2006 |
Message 1159059 IMPORTANT: Maintenance Notification |
"Technical services of the JPchase Bank are carrying out a planned software upgrade."
|
eBay |
1st April 2006 |
Message from eBay Member bpparts |
"Question from bpparts"
|
Chase Manhattan Bank |
1st April 2006 |
Critical Information Regarding Your Account |
"We recently reviewed your account, and suspect that your Chase Manhattan Bank account may have been accessed by an unauthorized third party."
|
Barclays Bank |
1st April 2006 |
Security check: confirm your Log-In details |
"Recent email scams have attempted to con some customers into disclosing their Online Banking security log-in details."
|
Chase |
2nd April 2006 |
Important message from Chase about your account! |
"ABOUT THIS MESSAGE"
|
Wachovia Bank |
2nd April 2006 |
Wachovia Online Services |
"Wachovia Bank is constantly working to increase security for all Online Banking users."
|
Barclays Bank |
2nd April 2006 |
Barclays Security Department (Re-Confirm Security Alert) |
"Because of unusual number of invalid login attempts on your account, we had to believe that, their might be some security problem on your account."
|
Alibaba |
2nd April 2006 |
Please update your Alibaba account ! |
"Alibaba. always look forward for the high security of our clients."
|
eBay |
2nd April 2006 |
FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay - grace1307@aol.com |
"In order to restore your account access please click on the link below to verify your infromations"
|
PayPal |
2nd April 2006 |
Payment sent to GAMERSLAIR |
"This email confirms that you have paid GAMERSLAIR (sales@gamerslair.com) $410.55 USD using PayPal."
|
Halifax Bank |
3rd April 2006 |
Your Halifax account is out of date please update it ! |
"It has come to our attention that your Halifax account information records are
out of date."
|
eBay |
3rd April 2006 |
Customer Support Notification |
"As part of our security measures, the eBay Inc. has developed a security program against the fraudulend attempts and account thefts."
|
Chase |
3rd April 2006 |
Customer Survey - Get $20 Reward |
"The Chase OnlineSM department kindly asks you to take part in our quick and easy five questions survey."
|
Chase |
3rd April 2006 |
Chase Manhattan Security Measures |
"Your account has been flagged!"
|
eBay |
3rd April 2006 |
Question from eBay Member -- Respond Now |
"Question from jackjack14"
|
Westernunion |
3rd April 2006 |
Message From Customer Service |
"This email is to inform you of your westernunion profile account inactivity and your are required to update your westernunion.com profile your have on record with us as well as to verify the validity or your email address."
|
Chase Bank |
4th April 2006 |
Identity Verification Online banking approval , Urgent Reply Reqd2 |
"We recently have determined that different computers have logged onto your Online Banking Chase.com account, and multiple passwords failures were present before the logins."
|
Chase Bank |
4th April 2006 |
Message 156984 Client's Details Confirmation (JPMorgan Chase Bank) |
"We've noticed that you experienced trouble logging into Chase Online Banking."
|
eBay |
4th April 2006 |
Change Email Notice |
"To ensure that your service is not interrupted, please update your information today by clicking here and provide us with the information requested."
|
Citibank |
4th April 2006 |
Notified By Verified Citibank |
"You have received this email as part of a Verified Citibank campaign meant to increase security for your credit card against online credit card fraud."
|
Bank of America |
4th April 2006 |
Response from Customer Service |
"This e-mail is to inform you that there is a message from customer service available in your Online Banking Mailbox."
|
eBay |
4th April 2006 |
You Have Won A Gift Certificate ! |
"In order to win a Gift Certificate of 100$ you have to stay signed in on
eBay more than 10 minutes today."
|
JPMorgan Chase & Co. |
5th April 2006 |
Important information regarding your Chase account |
"We recently reviewed us system, we detected most users has been accessed by an unauthorized third party."
|
Barclays Bank |
5th April 2006 |
Barclays Bank PLC. Security Advisor Alert! |
"Our anti-fraud department detected that the amount on your
account exceeds two thousand pounds."
|
Woolwich Bank |
5th April 2006 |
Update Your Account Information |
"Woolwich Bank always look forward for the high security of our clients."
|
Citibank |
5th April 2006 |
Banking Alert |
"Online Security Token will be introduced from April, 1"
|
HSBC |
5th April 2006 |
Urgent Email Verification |
"This email was sent by the HSBC server to verify your e-mail address."
|
Barclays |
5th April 2006 |
Barclays Online Banking Notice |
"This message is from Barclays Bank PLC, to inform you that we have updated
our online banking system to ensure highest level of security for our customers."
|