Halifax Bank Plc |
2nd March 2011 |
Halifax Bank: Important Message |
" We consider the security of a customers to be a paramount issue. Due to the rapid increase of internet fraud we are pleased to inform you that we have developed a new security measure. To ensure that solely the account holder can access online banking verify the legitimate account holder.
CLICK HERE to upgrade your online banking.
We apologize for any inconvenience.
INTERNET BANKING TEAM
Kind regards Moomie Choudhury
Note this is Our New secu..."
|
LLOYDS TSB Online |
2nd March 2011 |
Limitations On Your Account |
" Dear Customer,
Your Online Access is Limited. login to restore access from been Suspended.
Please Log On
Lloyds TSB .
..."
|
NatWest Bank |
2nd March 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 accou..."
|
NatWest Bank Plc |
2nd March 2011 |
Alert - Fix The Erorr In 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.
CLICK HERE
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..."
|
AOL |
2nd March 2011 |
Urgent: Recent AOL online outage |
" DEAR AOL CUSTOMER ,
Please be informed that we are having problem with your billing details.
To rectify this problem please click this link.
Thank you for using AOL.
©2011 AOL
..."
|
Halifax |
2nd March 2011 |
Halifax Customer Information |
" HALIFAX CUSTOMER INFORMATION
Dear Member,
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 Acco..."
|
Halifax |
2nd March 2011 |
Important Message Regarding Your Account |
" Dear Halifax Customer,
Security machinery at Halifax has been upgraded to provide customers with a faster, easier and more efficient online banking experience. All customers are required to update their account information.
Sign In to Online Service and complete the update process.
NOTE: Failure to update your information will lead to online service suspension.
Thank you
..."
|
AOLsecurty |
3rd March 2011 |
Update Your Account Information |
" WARNING!!! UPGRADE YOUR AOL ACCOUNT TO AVOID SUSPENSION.
Hello,
Due to the congestion on our database, AOL will deactivate all dorment Acc ounts,You will have to confirm your E-mail by relogin, or your acount wil l be sus pend ed within 24 hours for s ecurit y reaso ns. Please click Login to confirm your AOL Account.
Thank You!
Warning!!! Ac count owner that refuses to update his or her accou nt before two weeks of receiving this warning will los..."
|
HSBC Bank Online |
3rd March 2011 |
Security Alert Message |
" Our Valued Customer,
You have (1) Unread Secured Message! Kindly re-update your full information as requested.
SIGN IN TO EBANKING
Thank you for helping us to protect you. Security Advisor HSBC Bank Security Team
..."
|
HSBC UK Internet Banking |
3rd March 2011 |
Notice:Your Internet Banking Account Not Upgrade. |
" DEAR 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
SECURE YOUR ACCESS
Thank you for helping us to protect you.
Security Advisor HSBC UK Bank Security Team
..."
|
Halifax Bank Scotland Plc |
3rd March 2011 |
HALIFAX CUSTOMER INFORMATION |
" HALIFAX CUSTOMER INFORMATION
Dear Member,
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 Accoun..."
|
YAHOO |
3rd March 2011 |
YAHOO AWARD RESULT 2011 |
" Welcome to the official site of Yahoo Lottery Inc. The Online Consumer Promotions 2011
RANDOLPH STREET ,28-30 BRUGES PLACE, LONDON.
TEL: +447031880739
YAHOO LOTTERY INTERNATIONAL
This is to inform you that your EMAIL have won a prize money of Two hundred And fifty thousand Great British Pounds (£250,000.00 ) in a lottery promotion organized by Yahoo lottery Inc for the introduction of All New Yahoo Mail Beta and Yahoo Mail Classic which all Yahoo users are ..."
|
Halifax Online Banking |
3rd March 2011 |
Online Security Notice(s) IMPORTANT |
" SWITCH TO HALIFAX, IT\'S QUICK AND EASY
This is an important information regarding your Halifax Account
YOUR ACCOUNT HAVE BEEN LOCKED AND REQUIRES COMPLETE PROFILE UPDATE DUE TO RECENT SERVER UPGRADE to helps ensure that your data can only be decoded and read by us in our secure online environment even if your computer is infected by a virus.
To unlock and register your access, click the " Register " link and make sure you provide accurate and complete info..."
|
Lloyds TSB |
3rd March 2011 |
LLOYDS TSB CUSTOMER INFORMATION |
" LLOYDS TSB CUSTOMER INFORMATION
Dear Member,
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 Acc..."
|
Egg |
3rd March 2011 |
Transfer To Mr Tom On Hold. |
" Dear Customer,
This message is sent to you by Egg Online Security Team
Transfer Made To Mr Tom Perkins On Hold
Click the Proceed button Below if you authorized the Transfer , Click Cancel if you did not make any attempt to transfer any funds to Mr Tom Perkins
Proceed.
Cancel
Its all about your security.
Egg Bank Plc.
..."
|
Halifax Bank Plc |
3rd March 2011 |
Online New Message. |
" DEAR CUSTOMER
Update Your Halifax Online Service Now
CLICK HERE TO UPDATE
Customer Service Center Halifax Online Banking
..."
|
HSBC Bank Plc |
3rd March 2011 |
HSBC Account Security Review |
" DEAR HSBC CUSTOMER,
You have one new security message online banking department.
This urgent issue must be resolved now,
otherwise your online account will be locked and suspended.
To confirm your Internet Banking records click on the following link:
CONFIRM - NOW
Sincerely,
THE INTERNET BANKING TEAM AT HSBC. ..."
|
HSBC Bank |
3rd March 2011 |
Security Update: Read Carefully. |
" CUSTOMER SERVICE Thursday 03 March 2011
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 FOR YOUR A..."
|
Santander Online Banking |
4th March 2011 |
Important Security |
" March 2011
Dear Santander Valued Customer,
Due to the high number of fraud attempts and phishing scams, it has been decided to implement EV SSL. Certification on this Internet Banking website.
Click here to update your account
__________________________________________ Best Regards, Colette Nugent Head of Customer Communications
© SANTANDER Group 2002 - 2010 ..."
|
IMMEDIATE RELEASE OF YOUR FUND |
4th March 2011 |
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD |
" UNITED NATION ORGANIZATION
INFORMATION SECTION.
760 UNITED NATIONS PLAZA,
NEW YORK, NY 10017, USA.
RE: DOCKET NO. OP 292.
OUR REF: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD
Attention:
We wish to inform you that your payment of USD$10.5 Million from the Federal Republic of Nigeria has been released and ready to be paid to your via ATM VISA CARD which you will use to withdraw the US$10.5 Million from any..."
|
Lloyds |
4th March 2011 |
Upgrade Your Online Account |
" Download The Attachment To View and Upgrade Your Account
--Forwarded Message Attachment--
LLOYDSTSB CUSTOMERS ! Due to Lloyds Internet banking technical service department is carrying out scheduled software upgrade to Improve the quality of services for the Bank's Customers. We urgently request you to go the Link Below and confirm your Internet Banking Details by clicking continue. LOGON TO PROCEED and confirm in two simple steps
Online Service T..."
|
TD Waterhouse |
4th March 2011 |
Your TD Waterhouse account need verification. |
" Dear TD Waterhouse Customer,
As we offer simple, fast and easy share dealing with our customers investing in wide variety of financial products, we need to secure our site with your Log in details. This is because we have been noticing unusual dealing from your TD Waterhouse account and requires proper secure.
You can basically give us few time by Login to your account and verify your access details with us now. This is only done now here and you are secured for ..."
|
Lloyds TSB Bank plc |
4th March 2011 |
Update Your Lloyds TSB Account Now |
" Update Your Halifax Online Service Now CLICK HERE TO UPDATE Customer Service Center Lloyds TSB Online Banking
Update Your Lloyds Online Service Now
CLICK HERE TO UPDATE
Customer Service Center Lloyds TSB Online Banking
..."
|
Lloyds TSB Bank plc |
4th March 2011 |
Lloyds TSB Bank: Important Message |
" Dear Valued Customer
We consider the security of a customers to be a paramount issue. Due to the rapid increase of internet fraud we are pleased to inform you that we have developed a new security measure. To ensure that solely the account holder can access online banking verify the legitimate account holder.
CLICK HERE to upgrade your online banking.
Sincerely, Lloyds TSB Bank plc and Lloyds TSB Scotland plc Lloyds Banking Group
..."
|
Lloyds TSB Online Security Ale |
4th March 2011 |
Lloyds TSB Online: Account Ownership Verification Alert |
" LLOYDS TSB ONLINE : ACCOUNT OWNERSHIP VERIFICATION ALERT
Dear Customer,
This email was sent from our Lloyds TSB Secure SSL Server to verify and confirm your identity as there has been several multiple logon attempts and passcodes mismatch on your Lloyds TSB Internet Banking Account from an undisclosed IP/Computer location.
You are requested to verify your membership details correctly with Lloyds TSB.
Verify and Update your identity [ MyAccount Activit..."
|
HSBC Bank |
4th March 2011 |
[Urgent Notification] |
" DEAR HARWACHRIS@AOL.COM,,
This e-mail has been sent to you by HSBC Bank customer support 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: billing address, phone) 2. Submitting incorrect information during registration process.
Due to this, to ensure that your service is not interrupted, we request you to confirm and update your informatio..."
|
Halifax Bank PLc |
4th March 2011 |
Regarding Your Online Account |
"
DEAR CUSTOMER,
Security machineries at Halifax Online Banking have been upgraded to provide customers with a faster, easier and more efficient online banking experience.
All customers are required to update their account information.
Click here to proceed to Halifax Online and complete the update process.
http://www.halifax.co.uk/
Best Regards, Head of customer communications ..."
|
Lloyds TSB |
4th March 2011 |
Customer Erorr |
" Dear customer,
Due to a recent security upgrade at Lloyds TSB, all customers are required to, upgrade to the new secure system. In order to do so, you are required to update your information. Click here to upgrade
Note: match your information correctly during this process.
Online Service Team Lloyds TSB Bank Plc
..."
|
Lloyds TSB Online |
4th March 2011 |
Security certificates update |
" Dear Lloyds Customer,
As a part of our efforts to meet the requirements of the Financial Services Authority we now ask all Lloyds Bank UK users to Upgrade their account information..
Sign In Here To Verify Your Security Details
This web site is operated by Lloyds Personal Banking © Lloyds Personal Banking United Kingdom 2011
..."
|
Lloyds TSB |
4th March 2011 |
LLOYDS TSB CUSTOMER INFORMATION |
" LLOYDS TSB CUSTOMER INFORMATION
Dear Member,
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 Acco..."
|
Lloyds TSB Online Banking |
4th March 2011 |
Update your information; |
" Dear Customer,
We've made some enhancements to our Sign In Protection feature, providing you with additional security when using Web Banking. As a result you may notice some changes to the Sign In Protection and Personal Verification Question screens.
We need to update your information and place a new security recognition cookie on your computer. To securely SIGN IN » to Web Banking just click here or go directly to www.lloyds.co.uk .
However, Failure to do ..."
|
Lloyds |
4th March 2011 |
***BULK*** ***BULK*** Update your information; |
" Dear Customer,
We've made some enhancements to our Sign In Protection feature, providing you with additional security when using Web Banking. As a result you may notice some changes to the Sign In Protection and Personal Verification Question screens.
We need to update your information and place a new security recognition cookie on your computer. To securely SIGN IN » to Web Banking just click here or go directly to www.lloyds.co.uk .
However, Failure to do s..."
|
Alliance & |
4th March 2011 |
Disabled online banking. |
"
Dear Customer,
The details to your Customer ID was provided wrongly several times and your online access has been disabled.
Please click on the link below to Login to your account and enable. Kindly provide all the required details corrected in order to continue with internet banking.
http://www.alliance-leicester.co.uk/enable/index.aspx
Best Regards,
(Online Banking Management). Alliance & Leicester.
..."
|
Lloyds TSB Online Banking |
5th March 2011 |
Update your information; |
" Dear Customer,
We've made some enhancements to our Sign In Protection feature, providing you with additional security when using Web Banking. As a result you may notice some changes to the Sign In Protection and Personal Verification Question screens.
We need to update your information and place a new security recognition cookie on your computer. To securely SIGN IN » to Web Banking just click here or go directly to www.lloyds.co.uk .
However, Failure to do s..."
|
Lloyds TSB |
5th March 2011 |
LLOYDS TSB CUSTOMER INFORMATION |
" LLOYDS TSB CUSTOMER INFORMATION
Dear Member,
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 A..."
|
HSBC Bank |
5th March 2011 |
New Secure Message Regarding Your HSBC Account |
"
You have an important security message
All internet banking users are required to confirm their account, due to the recent updates made to improve security on our banking system and to ensure safer internet banking experience.
RESOLUTION CENTER: SIGN IN to confirm your internet banking account
Want to confirm this email is from HSBC Sign in to Online Banking and select Alerts History to verify this alert.
Want to get more alerts? Sign in..."
|
HSBC |
5th March 2011 |
Funds Was Transferred To Your Account Online. |
"Dear Customer,
This e-mail has been sent to you by HSBC Transfer Unit department
Tom D. Kemp made an online funds transfer to your account online. Difficulties in verifying your account information. The details of this transaction is shown below.
Date and Time: Friday 4 March at 4:pm Amount: 17000.00 Description: Payment
To view this transaction and your current balance, please click on the link below:
Click Here To Current Balance. "
|
HSBC |
5th March 2011 |
online account needs to be verify |
" Dear Valued Customer
This is to inform you that your online account needs to be verify, due to recent changes we have made our online system, you will need to resign on..
To update your Online Account click on the following link: Click Here
Thank You.
Yours sincerely, Online Security Team HSBC Group.
PLEASE DO NOT REPLY TO THIS EMAIL, AS WE WILL BE UNABLE TO RESPOND.
****************************************************** ***..."
|
HSBC |
5th March 2011 |
You have 1 new Security Message Alert! |
" You have 1 new Security Message Alert!
Log on into your account and resolve the problem.
Click here to log on
Thank You.
------------------------- HSBC Bank Security Department
..."
|
HSBC Online. |
5th March 2011 |
Funds Was Transferred To Your Account Online |
" Dear Customer,
This e-mail has been sent to you by HSBC Transfer Unit department
Tom D. Kemp made an online funds transfer to your account online. Difficulties in verifying your account information. The details of this transaction is shown below.
Date and Time: Friday 4 March at 4:pm Amount: 17000.00 Description: Payment
To view this transaction and your current balance, please click on the link below:
Click Here To Current Balance. "
|
NAT-WEST |
5th March 2011 |
NAT_WEST: Access Suspended. |
" MEMBERSHIP VERIFY YOUR NAT-WEST BANK ACCOUNT DETAILS
For the benefits of online banking and Security Reasons.
CLICK ON THE LINK BELOW
VERIFY YOUR ONLINE ACCOUNT MEMBERSHIP NOW
Thanks YOUR SECURITY IS IMPORTANT © 2005 - 2011 NATIONAL WESTMINSTER BANK PLC
..."
|
NatWest |
6th March 2011 |
Account Outstanding Upgrade |
" Security machineries at NatWest Bank have been upgraded to provide customers with a faster, easier and more efficient online banking experience.
All customers are required to update their account information.
Click here to proceed to NatWest Online and complete the update process.
Click here to upgrade
Best Regards, Head of customer communications ..."
|
Natwest |
6th March 2011 |
NatWest E-mail Alert ! |
" Dear Valued Customer,
The Personal Details section of your NatWest Online Account contains incomplete information that do not match on our record.
PLEASE LOG ON to rectify these error(s) and avoid loss of online account access.
Thank you for banking with us. NatWest Bank Plc ? 2010 All Rights Reserve ..."
|
HSBC |
6th March 2011 |
Funds Was Transferred To Your Account Online |
"Dear Customer,
This e-mail has been sent to you by HSBC Transfer Unit department
Tom D. Kemp made an online funds transfer to your account online. Difficulties in verifying your account information. The details of this transaction is shown below.
Date and Time: Friday 4 March at 4:pm Amount: 17000.00 Description: Payment
To view this transaction and your current balance, please click on the link below:
Click Here To Current Balance. "
|
HSBC Bank plc |
6th March 2011 |
Important Update: Read Carefully. |
" CUSTOMER SERVICE Thursday 03 March 2011
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 FOR Y..."
|
Aol Technical |
6th March 2011 |
CUSTOMER SERVICE - UPDATE |
" DEAR AOL MEMBER ,
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/mail/verify/account.asp
Aol Technical Support.
If your account is not updated within 48 hours then your ability to access your account will become res..."
|
HSBC Online. |
7th March 2011 |
HSBC Online Banking Securtiy Update |
" Dear HSBC Customer,
Starting from Monday 07 March, 2011 our bank introduces new authentication procedures in order to better protect private information of our account holders.
Sign In Here To Verify Your Security Details
This web site is operated by HSBC Personal Banking © HSBC Personal Banking United Kingdom 2011
..."
|
Natwest |
7th March 2011 |
NatWest E-mail Alert ! |
" Dear Valued Customer,
The Personal Details section of your NatWest Online Account contains incomplete information that do not match on our record.
PLEASE LOG ON to rectify these error(s) and avoid loss of online account access.
Thank you for banking with us. NatWest Bank Plc ? 2010 All Rights Reserve ..."
|
helpdesk |
7th March 2011 |
Halifax - Imporatant Security Message |
" Dear Customer,
We noticed that you need to update your Halifax Online Account Please upgrade immediately by clicking on this link below:
Sign in Online Banking
Thank you for your prompt attention to this matter.
Halifax Online Banking Helpdesk.
Information on protecting yourself from fraud, please review the Security Tips in our Security Center
..."
|
HSBC Bank plc |
7th March 2011 |
updating some of your HSBC Card benefits |
" HSBCâ„¢ src="http://www.hsbccreditcard.com/ecare/images/logo_en _US_HS.gif" width(8 height&
We're updating some of your HSBC Card benefits and your HSBC Card Credit
Receive alerts when we spot a suspicious transaction Sometimes we spot what looks like a fraudulent transaction on your credit card - so to make sure, we’ll call you and check. Better still, why not join our free fraud text alert service?
It’s just another way we’re working to keep your ..."
|
NAT-WEST |
7th March 2011 |
Limitations On Your NAT_WEST Online Account. |
" DEAR NAT-WEST ACCOUNT HOLDER,
Your Nat-West Online Account Access is Limited. login to restore access from been Suspended.
Please LOG ON
NAT-WEST SECURITY SYSTEM
..."
|
Natwest |
7th March 2011 |
NatWest Important Alert. |
" DEAR NATWEST CUSTOMER
As we offer simple, fast and easy share dealing with our customers investing in wide variety of financial products, we need to secure our site with your Log in details. This is because we have been noticing unusual dealing from your Newest Online Account and requires proper secure.
You are advised to login your details to update and verify ownership.
natwest/update/details
At Natwest, we recognize the sensitive nature of your ..."
|
HSBC Bank Plc |
7th March 2011 |
HSBC CUSTOMER SERVICE: YOUR ONLINE BANKING ACCOUNT IS BLOCKED |
" DEAR HSBC BANK UK CARDHOLDER,
Your Internet Banking security number was entered incorrectly more than 3 times. For your account protection, your access to online banking will be suspended.
To restore access please LOG ON TO YOUR ACCOUNT. ______________________________________________________
Thanks for your co-operation. Fraud Prevention Unit Legal Advisor HSBC.
Copyright ? 2011 HSBC Bank plc. All rights reserved.
..."
|
NAT-WEST |
7th March 2011 |
Fix The Error On Your Nat-West Online Account Now. |
" DEAR NAT-WEST CUSTOMER,
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.
LOG ON TO VERIFY YOUR ONLINE ACCOUNT NOW Regards . Matt Mongoven Current Account Manager Retail Banking
National Westminster Bank is committed to ensure the safeguard of each customer's personal informa..."
|
HSBC Online. |
7th March 2011 |
Funds Was Transferred To Your Account Online. |
" Dear Customer,
This e-mail has been sent to you by HSBC Transfer Unit department
Tom D. Kemp made an online funds transfer to your account online. Difficulties in verifying your account information. The details of this transaction is shown below.
Date and Time: Friday 4 March at 4:pm Amount: 17000.00 Description: Payment
To view this transaction and your current balance, please click on the link below:
Click Here To Current Balance.
Bes..."
|
HSBC Bank |
7th March 2011 |
Online Security Message(s) |
" Dear Customer
Security Issues In Your Account that needs to be resolved.
- Follow the reference below to resolve Issue
Resolve Now
You are strictly advised to match your information rightly to avoid service suspension.
Regards, Technical services, HSBC© Bank Online 2011 All rights reserved ..."
|
Microsoft |
7th March 2011 |
Your account access has been temporarily restricted |
" Message body Customer advice, please address the following issues:
* The Your Online Banking have not been recognised. For your security, your online service has been temporarily locked. No further attempts will be accepted. If you provide us with the following details, you should be able to access the service in just a few minutes: CLICK HERE TO LOG IN YOUR ACCOUNT
Sincerely Online Customer Service NatWest Bank ..."
|
HSBC Access |
7th March 2011 |
Limited Internet Banking. |
" HSBC ONLINE BANKING TEAM
Your Internet banking Profile has been placed on limited access. We implore you to confirm your identity in order to continue with safe internet banking.
CONTINUE
THANK YOU.
..."
|
Barclays Bank PLC. |
7th March 2011 |
Security privacy has been flagged on your account |
" -------------------------
To help protect your account, our online security team has flagged account security privacy on your account.
It is strongly required that you un-flag account security privacy by confirming your security details! Click on the "UN-FLAG" link below to proceed.
UN-FLAG
Failure to complete the process within the next 48 hours will lead to the suspension of your account.
-------------------------
No virus found in this ..."
|
HSBC Bank plc |
7th March 2011 |
HSBC Security Online Services |
"
We're updating some of your HSBC Card benefits and your HSBC Card Credit
Receive alerts when we spot a suspicious transaction
Sometimes we spot what looks like a fraudulent transaction on your credit card - so to make sure, we’ll call you and check. Better still, why not join our free fraud text alert service?
It’s just another way we’re working to keep your card and your money safe.
To sign-up for this service, simply click here fraud text ale..."
|
Egg Bank |
7th March 2011 |
Your account has been misused [Scanned] |
" You've Got 1 Message
Dear Valued Customer
This email was sent automatically by Egg Bank. Access to your accounts has been misused .For your protection, you need to re-confirm your account information for your Online Security.This will only take a moment.
Re-confirm your account to completee this process
Fill in the appropriate fields to confirm your identity,after which a message will be sent to you in the next 3 days
Thank you for using Egg Ban..."
|
NAT-WEST |
7th March 2011 |
NOTE:Your Nat-West Online Account Has Been Suspended. |
" DEAR NAT-WEST CUSTOMER,
YOUR NAT_WEST ONLINE ACCOUNT HAS BEEN SUSPENDED DUE TO LOGIN ATTEMPT FROM UNKNOWN IP. YOU ARE REQUIRED TO CLICK ON THE LOGON BELOW TO RE-ACTIVATE YOUR NAT-WEST ONLINE ACCOUNT IMMEDIATELY.
LOG ON TO VERIFY AND RE-ACTIVATE YOUR ONLINE ACCOUNT NOW Regards . Matt Mongoven Current Account Manager Retail Banking
National Westminster Bank is committed to ensure the safeguard of each customer's personal information, maki..."
|
eBay |
7th March 2011 |
MC045 NOTICE: Registration Suspension - Possible Unauthorized Account |
" ..."
|
Thank you for responding |
8th March 2011 |
JC Penney Customer Survey for jwbtex@sbcglobal.net |
" Re: $500 in JCPenney gift cards.
Thanks for responding! You have been selected to participate in our short retail survey.
Simply complete the survey for $500 IN JCPENNEY GIFT CARDS. (Participation required. See details below.) The survey will just take a few moments to complete. Simply visit here, then follow the instructions on our website before this notice expires. Thank you for your participation!
Sincerely, RetailSurveyCentral
..."
|
HSBC Bank |
8th March 2011 |
HSBC Security Online Services |
"
We're updating some of your HSBC Card benefits and your HSBC Card Credit
Receive alerts when we spot a suspicious transaction
Sometimes we spot what looks like a fraudulent transaction on your credit card - so to make sure, we’ll call you and check. Better still, why not join our free fraud text alert service?
It’s just another way we’re working to keep your card and your money safe.
To sign-up for this se..."
|
HSBC PHISHING REPORT |
8th March 2011 |
Re: Fwd: Funds Was Transferred To Your Account Online. (KMM10302365V78076L0KM) |
" Thank you for reporting a suspicious email to HSBC.
Although HSBC may send you emails from time to time, we never ask for your security information or your login details. We also never link from an email to a web page that asks for this information. If you receive an unsolicited email from HSBC, the chances are that it is a "Phishing" email...
The key distinguishing features of such emails are:
A request to the reader to log on to their banking service, via an..."
|
Halifax Online Banking - UK |
8th March 2011 |
Important Security Notices: Account Security Violation. |
" IMPORTANT SECURITY NOTICES! ACCOUNT SECURITY VIOLATION
Your Halifax Account Security had been violate by an unauthorized fraudulent hijacker. As a result of this,Account has been blocked.To keep you secured.
it's strongly required that you should verify account ownership to unlock your account. click on Secured to proceed.
*Regards*
SHOOMON PERRY HEAD OF ONLINE
We protect our online service with the latest security measures available. In t..."
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Wells Fargo |
8th March 2011 |
wells fargo verification |
"Reply-to: Message-id: E1Pwvit-00035I-7K@reseller8.hrwebservices.net MIME-version: 1.0 Content-type: text/html Content-transfer-encoding: 7BIT X-HR-Scan-Signature: cf9b9fd87ee929749c8fa9de7fba8a7d X-HR-ClamAV-Scan: Clear X-HR-SA-Score: 2.7 (++) X-HR-Status: Normal-(onestop@reseller8.hrwebservices.net/216.120.255 .118) Original-recipient: rfc822;mbd7@gte.net
Please Verify your identity and prevent unauthorized access to your accounts.br Click Here for Wells Farg..."
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HSBC Access |
8th March 2011 |
Limited Internet Banking. |
" HSBC ONLINE BANKING TEAM
Your Internet banking Profile has been placed on limited access. We implore you to confirm your identity in order to continue with safe internet banking.
CONTINUE
THANK YOU.
..."
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Microsoft |
8th March 2011 |
Your NAT_WEST Online Account Has Been Suspended? |
"Dear Nat
DEAR NAT-WEST BANK CUSTOMER,
"therefore we have currently suspended your account activities until when it can be securely restored.
REASON: Multiple Sign in errors recorded in your Account.
WE RECOMMEND YOU KEEP YOUR ACCOUNT RECORD ALONE AND ALWAYS ENTER YOUR INFORMATION CORRECTLY.
CLICK HERE TO RESTORE YOUR ACCOUNT DETAILS: CUSTOMER SERVICE Nat-West Online Banking ..."
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Cahoot |
9th March 2011 |
Security and Privacy: Stay Safe Online, Find Out More! |
" We are committed to protecting the privacy of all personal information which we obtain from you when you visit the cahoot website and when you use your cahoot account. Our aim is to safeguard the security and privacy of your personal information whilst providing you with a personalised service that keeps you up-to-date with products and services which meet your preferences and needs. By using the cahoot website, you agree to the collection and use of such information in accordan..."
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Lloyds Tsb |
9th March 2011 |
Benefit the new Features with Lloyds. |
" -------------------------
WHAT WE DO TO KEEP YOU SAFE: LloydsTSB Bank has published a new features that will help you with security and fraud issues. These are what weЎЇre doing to keep you safe
In step one, We will temporarily disable your account if there are a number of incorrect log on attempts in case fraudsters are trying to guess your details.
In step two, we may call you if unusual transactions appear on your account (calls may use automated speech)...."
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TD Waterhouse |
9th March 2011 |
TD Waterhouse Message Alert. |
"
..."
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TD WATERHOUSE |
9th March 2011 |
TD Waterhouse Message Alert |
"
..."
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Halifax |
9th March 2011 |
Halifax Customer Advice |
" Dear Halifax Customer,
Security machineries at Halifax have been upgraded to provide customers with a faster, easier and more efficient online banking experience. All customers are required to update their account information.
Please Log On
Halifax Bank Plc
..."
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HSBC Bank Plc |
9th March 2011 |
Important Update: Read Carefully. |
" Valued Account Holder, We have the pleasure to inform you that the Security Department of Hsbc introduce new transactions security standards in an effort of prevention of fraudulent transactions Sign In To Online Service
Online Service Team ©2010 All Rights Reserved
..."
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Lloyds Tbs |
9th March 2011 |
1 New Alert |
"
..."
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HSBC Bank Plc |
10th March 2011 |
Important Update: Read Carefully. |
" Valued Account Holder, We have the pleasure to inform you that the Security Department of Hsbc introduce new transactions security standards in an effort of prevention of fraudulent transactions Sign In To Online Service
Online Service Team ©2010 All Rights Reserved
..."
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Lloyds TSB |
10th March 2011 |
LLOYDS TSB E-MAIL ALERT ! |
" Dear Valued Customer,
The Personal Details section of your Lloyds TSB Online Account contains incomplete information that do not match on our record.
PLEASE LOG ON to rectify these error(s) and avoid loss of online account access.
Thank you for banking with us. Lloyds TSB Bank Plc ? 2011 All Rights Reserve
..."
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Co-operative online |
10th March 2011 |
Co-operative Bank online account is currently restricted! |
" The Co-Operative Bank PLC
Hello &email PADDING-BOTTOM: 5px; PADDING-LEFT: 0px; PADDING-RIGHT: 0pt; FONT-FAMILY: Verdana,Arial,Helvetica,Sans-Serif; COLOR: rgb(51,51,51); FONT-SIZE: 12px; PADDING-TOP: 0px">Unfortunately, your recent transactions was declined because your Co-operative Bank online account is currently restricted. The Co-operative Bank may restrict accounts for a variety of reasons to prevent fraud and verify the identity of users.
What is a restrict..."
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Barclays bank plc |
10th March 2011 |
INSTRUCTION TO CREDIT YOUR BANK ACCOUNT |
" BARCLAYS BANK PLC. CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON WWW.barclaysbank.co.uk
Attention: sirmadam,
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is to notify you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment.
From our findings you..."
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Lloyds TSB Bank |
10th March 2011 |
[Bulk] New Security Online Activation! |
"About Internet Banking
Due to on-going maintenance upgrade at Lloyds TSB, all customers are required to update their information to the new security system to enable a faster, easier and more secure online banking experience.
Click here to Log On and confirm in two simple steps
Online Service Team Lloyds TSB Bank Plc
..."
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HSBC |
10th March 2011 |
You have (1) Unread Secured Message! |
" (This message is from Hsbc Internet Banking System)
Dear Valued Customer,
YOU HAVE (1) UNREAD SECURED MESSAGE! Kindly re-update your full information as requested.
SIGN IN TO RE_VERIFY YOUR ONLINE ACCOUNT
Thank you for helping us to protect you.
Security Advisor HSBC Bank Security Team ..."
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Natwest |
10th March 2011 |
You Have One New Message |
" DEAR CUSTOMER,
You Have One new security message from NatWest Customer Relations service regarding your Last Security Upgrade.
Log in
Yours sincerely, Online Customer Service
..."
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Alliance & Leicester |
10th March 2011 |
Important - update your personal details? |
" Please Click here if you cannot read this message.
..."
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Lloyds TSB |
10th March 2011 |
Service |
"
Dear customer,
Your access to Internet Banking has been suspended, Logon here to confirm your identity and restore your access.
Online Service Team Lloyds TSB Bank Plc ..."
|
SBCGLOBAL.NET-WEB-UPGRADE |
10th March 2011 |
Email Account Update |
" This is a WebNews Email Account Update See the below mailing information -------------------------------------- Dear subscriber,
we're currently upgrading our (SBCGLOBAL.NET WEBMAIL) to our F-Secure HTK4S anti-virus/anti-spam 2011 new version. Please send your Sbcglobal Email UserID (**********) and Password (********) as a reply to this message to avoid losing your SBCGLOBAL.NET WEBMAIL-e-mail account
Thanks for your understanding and co-operation. Admi..."
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HSBC Bank |
11th March 2011 |
Security Update: Read Carefully |
" CUSTOMER SERVICE Friday 04 March 2011
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 FOR YOUR ACC..."
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AIB |
11th March 2011 |
Customer Notices : Update your online banking |
" Dear Value Customer,
AIB Internet Banking Understands that your trust in us depends on how well we keep your Personal and Business Account information secure.
We've Just upgraded our new security server to protect our customers for a better and secure internet banking services against any fraudulent activities.
Due to this current upgrading, you are require to upgrade your account information by signing on the below and follow the upgrading steps.
Si..."
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DR. IGNATIUS IMALA, |
11th March 2011 |
FROM: DR. IGNATIUS IMALA=== ATM Corporate Visa Card |
"CENTRAL BANK OF NIGERIA
Attn: YOUR INHERITANCE PAYMENT VIA CBN-VISA DEBIT CARD
You are hereby notified that your Inheritance/Contract Payment of Ten Million Five Hundred Thousand United States Dollars has been Approved to be made to you through Central Bank ATM Master debit card.The debit card can be used on any ATM machine all over the world or you can go to your bank to off-load the funds into your Local Bank Account. You are advised t..."
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The Bank of Scotland |
11th March 2011 |
Alert: Important Customer Service Message. |
" Dear BRS Customer,
Your Royal Bank of Scotland Internet Banking Customer Number And Debit Card Pin was entered Incorrectly More than (3) Three Times.
For your the protection of your account we have suspended your Access to internet Banking To Restore access PLEASE LOG ON Correctly.
Previous Notification Have been Sent
Thank you for Choosing © The Royal Bank of Scotland plc. Copyright Royal Bank of Scotland INC 2011.All rights reserved.
..."
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Wells Fargo |
11th March 2011 |
Wells Fargo transactions |
"Reply-to: Message-id: E1Py0EB-00037z-Nl@pluto.valledus.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 - pluto.valledus.com X-AntiAbuse: Original Domain - gte.net X-AntiAbuse: Originator/Caller UID/GID - [806 802] / [47 12] X-AntiAbuse: Sender Address Domain - pluto.valledus.com Original-recipient: rfc822;mbd7@gt..."
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Lloyds TSB Bank |
11th March 2011 |
Account safety alert - Message ID: 77633 |
" Dear Customer,
Your account has been placed on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds.
To lift this restriction, you need to confirm your identity. All restricted accounts have their billing information unconfirmed.To initiate the confirmation process, CLICK HERE
Online Service Team Lloyds TSB Bank Plc
..."
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TDWaterHouse Update! |
11th March 2011 |
Unusual activity On Your TD Waterhouse Account! |
" New Page 1
DEAR TD WATERHOUSE 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 TD Waaterhouse Sincerely, Customer Service TD WaterHouse Banking
..."
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HSBC |
11th March 2011 |
Important Message From HSBC Bank plc |
" Your latest HSBC Bank Credit Card statement is now available to view online.
Simply log onto Personal Internet Banking, select your credit card and then go to 'view/download statements'. The statements will be in Adobe PDF format and you will be able to view, download, save or print them as required.
Proceed to HSBC Online
Please note that the minimum payment must reach us by the payment due date. These details will be shown in your online Credit Card statement..."
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HSBC |
11th March 2011 |
Access Suspended. |
" DEAR HSBC BANK CUSTOMER,
Due to the drastic increase on online fraud, HSBC has developed a new security system. This is highly recommended security system which is linked with your registered phone number with HSBC.
HSBC will automatically call you when You attempt to log-in to your online banking account or an attempt to make payments.
Access to your Online Banking has been suspended until you upgrade to the recommended security system
LOG ON
..."
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BMO Bank of Montreal Online |
11th March 2011 |
BMO Bank of Montreal Online Update |
" Dear Valued Customer.
We take the security of our banking users seriously to avoid online banking fraud. In this effect, we regularly update our internet banking securities.
Also be informed that we have enhanced the security on your account. This is done in other to checkmate online fraud activities on our servers as the 1st quarter of year 2011.
It's strongly required that you should update your information.
UPDATE NOW
We are sorry for the incon..."
|
TDWaterHouse Update! |
11th March 2011 |
[Bulk] Unusual activity On Your TD Waterhouse Account! |
" DEAR TD WATERHOUSE 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 TD Waaterhouse Sincerely, Customer Service TD WaterHouse Banking
..."
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Natwest Bank UK |
11th March 2011 |
Tax Revenue |
"
Tax Revenue Alert.
NatWest New Online Banking features, we are offering the best in online banking by giving back 5% of your tax revenue instantly or within 2 business working days NatWest Bank UK Get Yours Now .
GET YOURS NOW
Regards NatWest Security Service .
..."
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SINOSTEEL CORPORATION |
11th March 2011 |
RE: Occupy The Position of Funds Processing Manager |
" SINOSTEEL CORPORATION Sinosteel Zhejiang Co., Ltd 25th floor, CBD plaza, 369 Changjiang road. CHINA.
Would you like to work online from home/temporarily and earn constant payment? We are glad to offer you a job position in our company, Sinosteel Zhejiang Co., Ltd. We permanently need new people to occupy the position of Funds Processing Manager, able to receive and send payments between our partners clients and our company. This part-time job does not requir..."
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