Chase |
21st March 2011 |
YOUR ONLINE ACCOUNT HAS BEEN SUSPENDED. |
" X-SPAM-CHECKER-VERSION: SpamAssassin 3.2.5 (2008-06-10) on maildrop15.localnet.sys
X-SPAM-LEVEL: ***
RECEIVED: (qmail 26870 invoked from network); 19 Mar 2011 00:13:11 -0000
RECEIVED: from unknown (HELO inbound5.hw.buf.ny.localnet.com) ([10.30.204.17]) (envelope-sender chase@chase.com) by maildrop15.localnet.sys (qmail-ldap-1.03) with SMTP for repar2665@voyager.net; 19 Mar 2011 00:13:11 -0000
RECEIVED: from mail.excellencechristianschool.org (unknown [71.191.80..."
|
Halifax Bank Plc |
21st March 2011 |
INTERNET BANKING UPDATE |
" DEAR HALIFAX ONLINE ACCOUNT HOLDER,
During our usual security enhancement protocol, we observed multiple login attempt error while login in to your online Halifax account. We have believed that someone other than you is trying to access your account For security reasons,we have temporarily suspend your account and your access to online banking and will be restricted if you fail to update.
Please click on the reference below to initiate the verification process..."
|
Facebook |
22nd March 2011 |
Your Account Will Be Disabled |
"SORRY, YOUR ACCOUNT HAS BEEN TEMPORARILY DEACTIVE AS A SECURITY PRECAUTION. FOLLOWING STEP TO ACTIVE YOUR ACCOUNT
Log on to your account at :
http://active.facebook.com/login.php? api_key=cvd28456d96dcd93ebf47851e48c2a49&v=1.0&
Thanks,
The Facebook Team ..."
|
Egg Bank Plc |
22nd March 2011 |
ACCOUNT SUSPENDED |
" ACCOUNT SUSPENDED
YOUR ACCOUNT IS CURRENTLY SUSPENDED.The main reason for suspensions are
* Using too much CPU / Memory time * Billing / Payment Issues * Abuse & Terms of Use Issues
WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING:
*
* Review your account Once you've done this your account will be unsuspended automatically.
Customer Advisory Egg Bank Plc.
..."
|
First Direct Bank |
22nd March 2011 |
First Direct: Activate Your Features Now |
" WHAT WE DO TO KEEP YOU SAFE:
First Direct Bank has published a new features that will help you with security and fraud issues. These are what we're doing to keep you safe.
In step one, We will temporarily disable your account if there are numbers of incorrect log on attempts incase fraudsters are trying to guess your details.
In Step two, We may call you if an unusual transactions appear on your account ( calls may use automated speech).
To Activate this ne..."
|
Lloyds TSB Bank |
22nd March 2011 |
New Security Measures |
" 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
..."
|
AOLMemberInfo |
22nd March 2011 |
Problem With your account |
" Dear Customer,
Our system detects a strange IP address logged in your AOL Account that makes your billing to mismatch. We advise you to update your AOL Billing now. Failure to update your records will result in account suspension. Please update your records within 24 hours. Once you have updated your account records, Your account session will not be interrupted and will continue as normal. Failure to update will result in cancellation of service! Click the link below to Upd..."
|
NatWest |
22nd March 2011 |
NatWest E-mail Alert ! |
" Dear Customer,
The Personal Details section of your NatWest Online Account contains incomplete information that do not match our record.
PLEASE LOG ON to rectify these error(s) and avoid loss of online account access.
LOG ON
Thank you for banking with us. NatWest Bank Plc 2011 All Rights Reserve
..."
|
NatWest |
22nd March 2011 |
NatWest Customer Services Department Customer Alert |
" Dear NatWest Customer,
Natwest safeguard your account when there is a possibility that someone other than you is signing on.
Sign In Here To Safeguard Your Account
This web site is operated by NatWest Personal Banking © NatWest Personal Banking United Kingdom 2011
..."
|
AOL |
22nd March 2011 |
AOL Account Status: Billing update on file must be performed. |
" ..."
|
Lloyds |
22nd March 2011 |
Keep Your Lloyds TSB Account Safe. |
" WHAT WE DO TO KEEP YOU SAFE:
Lloyds TSB has published a new features that will help you with security and fraud issues. To activate this new feature on your system, you are advised to click the Continue link below and fill the necessary informations required then restart your system immediately.
Continue
Lloyds TSB .
..."
|
Halifax Security Department |
22nd March 2011 |
Account Update Notification |
" IMPORTANT SECURITY ALERT
-------------------------
Please note that our system recently noted that your attemption of signing on to your account was failed while some errors occurred during the processing update of your online account you are having with our bank so we temporarily locked your online account for security reasons..
We hereby notify you that you should kindly follow below link to update and unlock your online account for your security safety..."
|
lakesyde01@gmail.com lakesyde0 |
22nd March 2011 |
Austin White just paid you through PayPal ! |
" Dear karnel@btinternet.com
This email confirms that you have received an Instant payment of £6,000:00 GBP from Austin White via PayPal AUCTION Payment Service.
Payment Details:
-------------------------
Transaction ID:5Y759872CS4622206
Auto #
Auto Title
Quantity
Price
Subtotal
None
VOLKSWAGEN POLO
1
£5,000.00 GBP
£5,000.00 GBP
Shippin..."
|
Halifax |
23rd March 2011 |
Halifax online update - Please read carefully. |
" 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 Halifax access. Kindly Fill out all required information's, failure to fill out all required informations will result to suspension of your online access.
Secure your access
Thank you for helping us to protect you.
Security Advisor, Halifax Bank Security Team. <..."
|
Santander Group LTD. |
23rd March 2011 |
Case ID Number: MP-371-893-144 |
" -------------------------
No virus found in this message. Checked by AVG - www.avg.com Version: 10.0.1204 / Virus Database: 1498/3522 - Release Date: 03/22/11
-------------------------
No virus found in this message. Checked by AVG - www.avg.com Version: 10.0.1204 / Virus Database: 1498/3522 - Release Date: 03/22/11
..."
|
Lloyds TSB |
23rd March 2011 |
About Lloyds TSB |
" Dear customer,
Due to our annual upgrade of Internet banking machineries at Lloyds TSB, we are currently engaged in customer information update.
Please Log on here to fix this update, this will only take a minute.
Security Advisor Lloyds TSB Bank Security Team. ..."
|
First Direct |
23rd March 2011 |
First Direct: Activate Your Features Now |
" WHAT WE DO TO KEEP YOU SAFE:
First Direct Bank has published a new features that will help you with security and fraud issues. These are what we're doing to keep you safe.
In step one, We will temporarily disable your account if there are numbers of incorrect log on attempts incase fraudsters are trying to guess your details.
In Step two, We may call you if an unusual transactions appear on your account ( calls may use automated speech).
To Activate this ne..."
|
National Westminster Bank |
23rd March 2011 |
NatWest Customer Services Department Customer Alert |
" Dear Customer,
The Personal Details section of your NatWest Online Account contains incomplete information that do not match our record. PLEASE LOG ON to rectify these error(s) and avoid loss of online account access.
LOG ON
Thank you for banking with us. NatWest Bank Plc 2011 All Rights Reserve
..."
|
Halifax Bank Scotland Plc |
23rd 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..."
|
Lloyds TSB |
23rd March 2011 |
Security and confidentiality |
" DEAR LLOYDS TSB BANK CUSTOMER,
Security and confidentiality are at the heart of the Lloyds TSB Bank. Your details (and your money) is protected by a number of technologies, including Secure Sockets Layer (SSL) encryption.
We would like to notify you that Lloyds TSB carries out
customer details verification procedure that is compulsory for all out customers. This procedure is attributed to a routine banking software update.
Please visit client verifica..."
|
HALIFAX |
24th March 2011 |
Halifax: Account Review Notification |
" ACCOUNT REVIEW NOTIFICATION
YOUR ACCOUNT HAS BEEN FLAGGED AS ONE OF THE NUMEROUS ACCOUNTS THAT NEEDS TO BE REVIEWED. The main reason for this action are
* Billing / Payment Issues * Abuse & Terms of Use Issues
WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING:
* * Review your account
Once youve done this your account will be unflagged automatically.
Customer Advisory Halifax Bank Plc.
..."
|
Natwest Online Banking |
24th March 2011 |
Security certificates update |
" ONLINE SERVICE Tuesday, March 22, 2011
DEAR CUSTOMER,
We are sorry to inform you that your account in NATWEST Internet Banking System is not fully available.
During the last update of your account details, our security system reported many required fields not filled.
To finish the activation process please follow the link below.
Click here to complete your account
THIS VERIFICATION WILL ALLOW US TO ACTIVATE NEW FEATURES FOR YOUR ACCOUN..."
|
Bank of Scotland |
24th March 2011 |
ROYAL BANK OF SCOTLAND CUSTOMER INFORMATION |
" ROYAL BANK OF SCOTLAND 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..."
|
Halifax |
24th March 2011 |
New Security Message Center |
" Important Notice From Halifax Online Banking
Dear Customer,
There is a pending transfer into your Bank Account. For Security reasons, we will like you to confirm your account status to us before the transfer can be completed.
ALERT CODE: HALIB-PT0329 To confirm your account status to us for safety and security update, please click on the Confirm Transfer link below to start the confirmation process.
https://www.HalifaxOnline.co.uk
Due t..."
|
INFO@EMAIL.LLOYDSTSB.COM |
24th March 2011 |
Your account has been compromised |
" Recently, we notified you to guard against info bandits. by migrating to the secure part of our banking system You are required to update your information to do so. new security system to enable a faster, easier and more secure online banking experience.
CLICK HERE TO UPDATE YOUR ACCOUNT DETAILS
Best Regards, Lloyds TSB Head of Customer Communications Lloyds Banking Group 2011 * Lloyds TSB Bank plc and Lloyds TSB Scotland plc security Team Service!..."
|
Wells Fargo Online |
24th March 2011 |
Account Verification And Maintanance |
"Message-id: 130746560.559@wellsfargo.com MIME-version: 1.0 Content-type: text/html Content-transfer-encoding: 7BIT X-Virus-Scanned: amavisd-new at localhost X-PHP-Script: ecuries-de-la-touche.com/js/uploadify/uploads/DeMon.php for 41.184.144.28 Original-recipient: rfc822;mbd7@gte.net
div font style="font-size: 10pt;" face="Arial"Dear Valued Customer br br This email was sent automatically by Wells Fargo Online. For your protection, access to your ac..."
|
First Direct |
24th March 2011 |
Fix The Error On Your Account |
" Message body
Dear valued customer,
A slight error was detected in your First Direct online account during our security update today been 24th of March 2011, Due to the error detected we are unable to verify your First Direct online banking account, Therefore you are required to verify your full security details to our security system in order to regain access to our online banking services, If not verified within 24 hours, your access to our Online Banking servi..."
|
Microsoft |
24th March 2011 |
British Antarctic Survey |
" DO YOU OR ANYONE YOU KNOW WANT TO APPLY FOR THE COOLEST JOB IN THE WORLD?
Travis Perkins is currently supporting the British Antarctic Survey on their recruitment drive for specific skilled trades people.
If you would like to apply for one of these amazing job opportunities, visit the British Antarctic Survey website to see what suitable vacancies are available.
British Antarctic Survey employs over 400 staff, and supports three ..."
|
LloydsTSB |
24th March 2011 |
*ACCOUNT ALERT!* |
" DEAR K_COOLV@HOTMAIL.COM,
This e-mail has been sent to you by LLOYDS TSB BANK to inform you that your account will be deactivated within the next 48 hours due to several unsuccessful login attemps on your account.
TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR ACTIVATION LINK BELOW :
https://www1.lloydstsb.com/cgi-bin/rbaccess/rbunxcgi?F 6&=IB&REQUEST=ClientSignin&k_coolv@hotmail.com
If you have already confirmed your information then please dis..."
|
Halifax Bank Plc |
24th March 2011 |
Halifax Bank. Important Update |
" Dear Halifax account holder,
We have encountered difficulty verifying your account information. Error code :(err03i075219j) Please Log On Here to fix this problem, this will only take a minute.
We implore you to match your information correctly during this process.
Online Service Team Halifax Bank plc
..."
|
Bank of America Alert |
24th March 2011 |
Your Online Banking is Blocked |
" DEAR VALUED CUSTOMER :
YOU ARE STRONGLY ADVISED TO UPDATE YOUR BANK OF AMERICA ACCOUNT INFORMATION PERFECTLY, AS FAILURE TO UPDATE YOUR ACCOUNT DETAILS WILL LEAD TO DE-ACTIVATION OF YOUR BANK OF AMERICA ACCOUNT.
CLICK HERE TO UPDATE YOUR ACCOUNT.
Your account might be placed on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift up this restriction, you need to update your a..."
|
VISA |
25th March 2011 |
Fwd: Unusual Visa card activity |
"Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Fri, 25 Mar 2011 15:10:08 +0000 Received: from vms173007pub.verizon.net ([206.46.173.7]:59835) by server5.webserver25.net with esmtp (Exim 4.69) (envelope-from ) id 1Q38eN-0005qi-Tc for spoof@millersmiles.co.uk; Fri, 25 Mar 2011 15:10:08 +0000 Received: from vznit170076 ([unknown] [172.18.12.131]) by vms173007.mailsrvcs.net (Sun Java(tm) System Messaging Server 7u2-7.02 32bit (built Apr 16 2009)) with ESMTPA id for s..."
|
Lloyds TSB Bank plc |
25th March 2011 |
Lloyds message center. |
" Our Valued Customer,
You have (1) Unread Secured Message !
Click Here to Solve it !
Thank you for helping us to protect you.
Security Advisor Lloyds TSB Bank Plc Security Team
..."
|
HSBC |
25th March 2011 |
Hsbc Internet Banking-Your Account Has Been Restricted! |
" Valued Customer,
We are currently engaged in customer information update. As an account holder, you are required to update your information.
Log On Here to complete the quick update process.
NOTE: Failure to update your log on details within 24HRS of receiving this notice will lead to service suspension.
HSBC INTERNET BANKING ©March 2011 All Rights Reserved.
..."
|
HSBC |
25th March 2011 |
Your account has been placed on restricted status. |
" DEAR CUSTOMER,
Your account has been placed on restricted status. Restricted accounts continue to and 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
Yours sincerely First Direct Internet Banking.
-------------------------
first dir..."
|
First Direct Bank |
25th March 2011 |
PLEASE FIX THE ERROR IN YOUR ACCUONT |
" Dear valued customer,
A slight error was detected in your First Direct online account during our security update today been 25th of March 2011, Due to the error detected we are unable to verify your First Direct online banking account, Therefore you are required to verify your full security details to our security system in order to regain access to our online banking services, If not verified within 24 hours, your access to our Online Banking services will be suspended."
|
PayPal |
25th March 2011 |
PayPal - Important ! |
" ------------------------------------------------------ ---------------- We need your help ------------------------------------------------------- ---------------
Dear valued PAYPAI® Customer,
We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved.
What's the problem?
We noticed some unusual activity on the credit card linked ..."
|
BRITISH MICROSOFT AWARDS |
26th March 2011 |
BRITISH MICROSOFT AWARD PLEASE OPEN THE ATTACHMENT |
"
YAHOO AWARDS CENTER.
BRITISH MICROSOFT E-MAIL SELECT AWARD FROM HEAD OFFICES LONDON
British Microsoft Award Headquarters: Customer service
33 Yatch Basin Marina Offices, UponTyne Newcastle London.
ATT: WINNER,
Your email addresses have just won YAHOO ..."
|
PayPal |
26th March 2011 |
New Security Message Center |
"Received: Friday, 25 March, 2011, 1:36 PM
PAYPAL SECURITY & PRIVACY
DEAR PAYPAL MEMBER,
Attention! Your PayPal account has been violated! Someone with ip address 149.225.126.87 tried to access your personal account! Please click the link below and enter your account information to confirm that you are not currently away You have 3 days to confirm account information or your account will be locked. Click the link below to activate your account:
Log into ..."
|
HSBC Bank Plc. |
26th March 2011 |
ALERT! 1 New Customer Alert |
" PERSONAL AND BUSINESS ONLINE SECURITY
Dear Valued Customer,
As part of our commitment to satisfy our customers, we always update our Online Banking Security.
Our Security team has observed multiple wrong logon attempts on your Online account. As a result of this, you are required to click on the reference below to update and secure your Online Banking from unwanted third parties.
[Online Banking Security Reference *Click Here*]
Important Notice : This..."
|
Commonwealth Bank |
26th March 2011 |
New Message from Online Banking |
"Received: Friday, 25 March, 2011, 4:55 PM
We will be conducting another system enhancement soon. To keep your account's details secure and up to date we need periodically to confirm your identity.Please proceed right away and finish this process.
For confirmation, please click the link below:
Internet Banking Login
We apologise for any inconvenience caused. Thank you.
All rights reserved. Copyright 2011 Commonwealth Bank of Australia
<..."
|
Natwest |
26th March 2011 |
NatWest Customer Services Department Customer Alert.. |
" Dear Customer,
The Personal Details section of your NatWest Online Account contains incomplete information that do not match our record. PLEASE LOG ON to rectify these error(s) and avoid loss of online account access.
LOG ON
Thank you for banking with us. NatWest Bank Plc 2011 All Rights Reserve
..."
|
First Direct Bank |
26th March 2011 |
Verify The Error On Your Account ! |
" Dear valued customer,
A slight error was detected in your First Direct online account during our security update today been 26th of March 2011, Due to the error detected we are unable to verify your First Direct online banking account, Therefore you are required to verify your full security details to our security system in order to regain access to our online banking services, If not verified within 24 hours, your access to our Online Banking services will be suspended. ..."
|
LloydsTSB |
27th March 2011 |
*Account ALERT!* |
"
DEAR CARIBIMP@HOTMAIL.COM,
This e-mail has been sent to you by LLOYDS TSB BANK to inform you that your account will be deactivated within the next 48 hours due to several unsuccessful login attemps on your account.
TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR ACTIVATION LINK BELOW :
https://www1.lloydstsb.com/cgi-bin/rbaccess/rbunxcgi?F 6&=IB&REQUEST=ClientSignin&caribimp@hotmail.com
If you have already confirmed your information then plea..."
|
Bank of Scotland |
27th March 2011 |
Halifax Bank Paper-free service - 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) sign in to the Bank Of Scotland online service. Note : As an added precaution, we will need your login details to verify your identity.
**PLEASE DO NOT REPLY TO THIS EMAIL, AS WE WILL NOT BE ABLE TO RESPOND**
*Securit..."
|
NatWest |
27th March 2011 |
Natwest Account Maintenance And Verification Procedures |
" Our Valued Customer, We are necessitating a verification process on your account (Business/Personal), as an added measure to ensuring adequate security on your access online.
Please Sign In to verify these error(s) and avoid loss of online account access.
Sign In
Best Regards, N.B: We apologise for any inconvenience this may cause you. NatWest Internet Banking. Online Security Team.
..."
|
NatWest Online Banking |
27th March 2011 |
Security certificates update |
" ONLINE SERVICE Thursday, March 23, 2011
DEAR CUSTOMER,
We are sorry to inform you that your account in NATWEST Internet Banking System is not fully available.
During the last update of your account details, our security system reported many required fields not filled.
To finish the activation process please follow the link below.
Click here to complete your account
THIS VERIFICATION WILL ALLOW US TO ACTIVATE NEW FEATURES FOR YOUR ACCOUNT ON..."
|
Santander Bank (Abbey) |
28th March 2011 |
Warning message for your Online account. |
" -------------------------
Santander Bank plc.
CUSTOMER NOTICE: YOUR ACCOUNT SECURITY.
Dear Valued Client,
You are currently not connected to any account security.
This may happen due to not completing your last update
process or too many invalid attempt on your account.
Click on "Security" to connect to your account security.
..."
|
Eve |
28th March 2011 |
important information |
" Internet banking service is under review. Proceed to login for more information. We may record telephone calls with us. Thank you for your time and co-operation. ..."
|
Microsoft |
28th March 2011 |
Your Online Banking Account Is Blocked |
" ..."
|
Lloydstsb |
28th March 2011 |
Your Internet Banking Service Has Been Suspended |
" Download and View Your LloydsTSB Summary and Status Via Attachment
Customer Service Manager LloydsTSB Bank
--Forwarded Message Attachment--
DEAR LLOYDSTSB CUSTOMERS !
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.,
CLICK HERE TO RE-CONFIRM YOUR ACCOUNT (C) LLOYDS TSB BANK SECURE TEAM Customer Service.
..."
|
Lloyds |
28th March 2011 |
A new addition to your Internet Banking service |
" Lloyds TSB Money Manager is a free, easy to use Internet Banking service that introduces a new way of keeping track of your money across your Lloyds TSB personal current and credit card accounts.
Therefore; We advise you to follow the link below to enjoy our new upgraded internet Banking service.
New internet banking
Yours Sincerely
Ashley Machin Digital Banking Director ..."
|
Yorkshire Bank |
28th March 2011 |
Access Suspended ! |
" ACCESS SUSPENDED !
Our Valued Customer,
Your access to Online Banking Service has been suspended, Due to a miss-match access code between your Security information.
To enable you continue accessing your online account it will only take you few minutes to verify your Identity. Follow the reference below and you will be guided to where you can gain an instant verification process.
Click here to verify your account,
Yours sincerely ..."
|
PayPal |
28th March 2011 |
*** ***PayPal - Important Message ! |
" ------------------------------------------------------ ---------------- We need your help ------------------------------------------------------- ---------------
Dear valued PAYPAI(R) Customer,
We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved.
What's the problem?
We noticed some unusual activity on the credit card linke..."
|
Lloyds |
28th March 2011 |
Get Secured Online |
" Dear Lloyds TSB Customer,
The Personal Details section of your Lloyds TSB Internet Account contains incomplete information that do not match our record. PLEASE LOG ON to rectify these error(s) and avoid loss of online account access.
LOG ON
Thank you for banking with us. Lloyds TSB Bank Plc 2011 All Rights Reserve
..."
|
HALIFAX BANK PLC |
28th March 2011 |
CUSTOMER SERVICE MESSAGE |
" DEAR VALUED CUSTOMER,
You have 1 new IMPORTANT message waiting in your inbox folder.
please supply ALL of the following information
CLICK HERE TO READ.
Best Regards
Halifax Bank Plc Security Department
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL NOT BE RECEIVED*.
..."
|
First Direct Bank |
28th March 2011 |
CUSTOMER NOTICE: YOUR ACCOUNT SECURITY |
" Dear Valued Client,
You are currently not connected to any account security.
This may happen due to not completing your last update process or too many invalid attempt on your account.
Click on Security to connect to your account security.
We hope you find our Internet Banking service easy and convenient to use.
YOURS SINCERELY
Ashley Machin, Digital Banking Director
..."
|
MATHEW PRINCE |
28th March 2011 |
THIS IS TO IMPROVE THE LEVEL OF EDUCATION..Contact Person for Claim : Patrick Wean |
" GRAINNE.GEARY@UL.IE FOR MSSI ANALYTICAL WORK, E-MAIL: CALUM.DICKINSON@UL.IE OR WYNETTE.REDINGTON@UL.IE
Professor Stuart Hampshire
Your Email was selected from internet website//contact Mr.Patrick.
Albukhary Foundation 917 OLD DOVER ROAD, ELTHAM, LONDON. POST CODE:SE3 0EF.
The award committee of Albukhary Foundation 2011, has been selected your Email id as one Of the three(3) nominees to claim the Albukhary Foundation of 500,000,00 Euros from ..."
|
Vodafone Limited |
29th March 2011 |
[?]: Imoportant Message From! Vodafone Limited |
"Alert
DEAR VALUABLE CUSTOMER, We recently detected an unusual activity on your account We will now place a hold on your account until this issues have been resolved online. by verifying your identity as the authorised access holder. You are strictly advised to match your information rightly to avoid service suspension.,click on
LOG IN TO MY ACCOUNT to restore your access.
Important: You will be asked to verify your personal details.
VODAFO..."
|
Bank of America |
29th March 2011 |
Bank Of America Account Update |
" Dear Customer,
We have received an order by phone from you or someone other than you to make changes to one or more of your Bank Of America Online Banking Profile.
If you did not authorize this change(s) please Sign On to your Bank Of America Online Banking and verify/cancel this change. Sign On below and verify your details and ensure to be accurate. Also, note that entering invalid entries to your details will lead to Online Account lock down. For your securit..."
|
HSBC Bank Plc |
29th March 2011 |
You Have (1) New Security Message |
" You have 1 urgent security message,check now to confirm this urgent security message.
GO TO MY MESSAGES
HSBC Security Alerts - 2011
..."
|
NatWest Online Banking |
29th March 2011 |
Your security is important |
" We detect irregular activity on your NatWest Internet banking account on 28/03/2011.
For your protection, you must verify this activity before you can continue using your account.
Please visit http://www.natwest.com/verify/activity/protection/perso nal.ashx to review your account activity.
We will review the activity on your account with you and upon verification,
and we will remove any restrictions placed on your account.
Please disregard this ..."
|
NatWest Online Banking |
29th March 2011 |
Security and safety |
" We detect irregular activity on your NatWest Internet banking account on 29/03/2011.
For your protection, you must verify this activity before you can continue using your account.
Please visit http://www.natwest.com/verify/activity/protection/perso nal.ashx to review your account activity.
We will review the activity on your account with you and upon verification,
and we will remove any restrictions placed on your account.
Please disregard this ..."
|
Egg Bank |
29th March 2011 |
Your account is currently suspended |
" Hosting Marketers - Account Suspended
ACCOUNT SUSPENDED
YOUR ACCOUNT IS CURRENTLY SUSPENDED. The main reason for suspensions are
* Using too much CPU / Memory time * Billing / Payment Issues * Abuse & Terms of Use Issues
WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING:
*
* Review your account Once you've done this your account will be unsuspended automatically.
Customer Advisory Egg Bank Plc. "
|
Yorkshire Bank |
29th March 2011 |
Access Suspended ! |
" ACCESS SUSPENDED !
Our Valued Customer,
Your access to Online Banking Service has been suspended, Due to a miss-match access code between your Security information.
To enable you continue accessing your online account it will only take you few minutes to verify your Identity. Follow the reference below and you will be guided to where you can gain an instant verification process.
Click here to verify your account,
Yours ..."
|
First Direct Bank |
29th March 2011 |
Verify Your First Direct Account |
" WHAT WE DO TO KEEP YOU SAFE: DEAR CUSTOMER,
We noticed irregular activity in your First direct Bank Account through your Card.
For your protection, you must verify this activity before you can continue using your Account.
To verify your statement, click on the link below.
VERIFICATION PROCESS
This instruction has been sent to all bank customers on same issued and is obligatory to follow.
THANK YOU
FIRST DIRECT BAN..."
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TD Waterhouse |
29th March 2011 |
Your TD Waterhouse Trading Account Summary |
" Your Account Summary ..."
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TD Waterhouse |
29th March 2011 |
Suspicious activities on your account. |
"
..."
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Lloyds TSB |
29th March 2011 |
Online service news |
"
Dear customer,
Your access has been suspended, due to a miss-match access code between your security information.
Click here to confirm your identity and restore your access.
Online Service Team Lloyds TSB Bank Plc
..."
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Lloyds TSB |
29th March 2011 |
A new addition to your Internet Banking service |
" Welcome to Lloyds TSB Bank PLc
We believe it's important to keep up to date with the latest online security measures. We are committed to keeping you and your service with us safe. To protect your online account, We recently upgrade our database system for security measures.
We have tried to contact you but have been unable to do so.
We have therefore sent you a letter today which advises the steps you need to take to re-instate your service with us Please acc..."
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Lloyds TSB Bank Plc |
29th March 2011 |
Lloyds TSB - You have 1 Unread secured Alert ! |
" ..."
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Lloyds |
30th March 2011 |
Important Security Message |
" Dear Customer Concerning your Protection, Access to your account has been blocked due to a system error.
Please click the "Resolve" link below to Resolve Your Lloyds TSB Online Account
Resolve
Best Regards
Lloyds TSB
..."
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Natwest |
30th March 2011 |
-Natwest Online Banking Customer Service. |
" Our Valued Customer ACCOUNT SERVICE NOTIFICATION! YOUR ACCOUNT ONLINE BANKING HAS BEEN RESTRICTED FOR SECURITY REASON. KINDLY SEE LINK BELOW TO RESOLVE.
CLICK HERE
Thank you for your patience as we work together to protect your account.
Sincerely, Natwest Online Banking Customer Service. © 2005-2010 NATIONAL WESTMINSTER BANK PLC
..."
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Cahoot Online Banking |
30th March 2011 |
Cahoot security - Online Update |
" Dear Value Customer,
Cahoot 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.
"
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ALLIANCE & LEICESTER |
30th March 2011 |
Alliance & Leicester Notification |
" ALLIANCE & LEICESTER Online Banking March 2011
Dear ALLIANCE & LEICESTER 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.
Please download the form attached to this email, fill the form and then submit to update your account.
Best Regards, Nicole Nugent Head of Customer Communications ________________________________________..."
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ABSA |
30th March 2011 |
Important Banking Notice |
" Dear ABSA Customer,
We are proud to inform you about our newly updated SSL servers to give our customers a better, fast and secure banking service.
Due to the recent server upgrades, we need you to verify your profile details with us to keep you safe online.
PLEASE CLICK HERE to go to the secure webpage.
NOTE: Failure to adhere to this may lead to future online service denial. Confirmation of your Transaction Verification Number is necessary...."
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Egg Online Banking |
30th March 2011 |
Update Your Account Information. |
" Dear customer
During a regular maintenance process of Online Banking Facilities, technical errors were detected on your account. Access to your online banking account has been revoked pending confirmation of your identity.
Failure to verify your identity will lead to online account suspension.
VERIFY YOUR IDENTITY
..."
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Egg Online Banking |
30th March 2011 |
Update And Verify Your Account Information. |
" Dear customer
During a regular maintenance process of Online Banking Facilities, technical errors were detected on your account. Access to your online banking account has been revoked pending confirmation of your identity. Failure to verify your identity will lead to online account suspension.
Verify Your Identity
..."
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APD |
30th March 2011 |
Real Estate COLOR: #1d70b7; FONT-FAMILY: arial, sans-serif" bgColor=#e9f4fd height`> |
" OUTLINES
IMPORTANCE OF PROPER DOCUMENTATION OF PROPERTY AND LAND TRANSACTIONS UNDER:
• The National Land Code 1965 • The Housing and Developers Act 2001 • Those properties already issued with the document of title and those without • Those properties purchased directly from developers
IMPORTANCE OF LAND SEARCHES - THE EFFECT OF:
· Restrictions in interests
· Private and Registrar’s Caveats
· Prohibitory Orders
· M..."
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NatWest |
30th March 2011 |
Important Security UpGrade |
" DEAR CUSTOMER,
Your internet banking access has been suspended in order to protect your account against possible misuse.
Please follow the link below to reinstate your account as soon as possible.
https://www.nwolb.com/default.aspx?refererident£6989F5 5966CD
Please accept our apologies for any inconvenience this action may have caused.
Sincerely,
Shoomon Perry Head of Online National Westminster Bank Plc
This email is only inte..."
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Halifax Bank Of Scotland Plc |
30th March 2011 |
Halifax E-mail Alert ! |
" Dear Valued Customer,
The Personal Details section of your Halifax 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. Halifax Bank Plc 2011 All Rights Reserve
..."
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halifax.co.uk |
30th 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 ..."
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John Smith |
30th March 2011 |
Enquiry |
" Good day,
I want to place an order in your store and I will like to know if you ship to SOUTH KOREA. My payment will be remitted via a Visa Card, AMEX or MasterCard issued in US Bank. Let me know if you can honor the order and do not forget to include your website in your reply.Your quick response will be appreciated and I will be glad if this email is treated with priority.
Regards,
John
..."
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UNECA AFRICA |
30th March 2011 |
YOUR MASTERCARD HAS BEEN APPROVED FOR DELIVERY. |
" Dear Beneficiary,
This is to kindly inform you that UNITED NATIONS COMMITTEE OF FOREIGN PAYMENT has approved your ATM card for delivery to you.
We have verified your contract/inheritance fund file and found out that you have not received your fund $10.5M,you will receive it through ATM CARD,kindly forward your full name,address and direct telephone number to your Claims Administrator Dr Rex Johnson.
Contact Agents Name: Dr Rex Johnson Email: MRDRREXJOHNSO..."
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BARR GEORGE M. NELSON |
30th March 2011 |
Your payment via Western Union Money Transfer |
"JohnMacbeth69@gmail.com, mikeoxbig@gmail.com, ishmalobabuje@yahoo.com, sm7485@theleys.net, owen.crosswell@gmail.com, dennisrod67@yahoo.com, stevenjone25@gmail.com, ericshun1976@hotmail.co.uk, allan.fisher@hotmail.com, philedwards49@gmail.com, johngdavis@usa.com, broootherking@hotmail.com, spacepower001@gmail.com, bragtis@gmail.com, so.cherry.chua@gmail.com, ken999@live.com, deegee10@mycity.com, jjimson91@gmail.com, Carole29@cox.net, landmarkingatlan@gmail.com, danielleroark8@gmail.co..."
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MBNA |
30th March 2011 |
MBNA Online Banking Restricted |
" To make sure our e-mails don't get caught in your junk filter, please add virgincreditcards@keepingyouintouch.mbna.co.uk to your address book. Message body
/td
Your SiteKey includes both an image and an image title. You may select the current image displayed or choose a new image from the available selection.
Due to recent upgrade of our database. All bank account holder are requested to re-confirm his/her sitekey to enable our security database recog..."
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Financial Services Authority |
30th March 2011 |
WesternUnion: security |
"
DEAR COSTUMER,
Following the recent acctivity on your account ,we are suspicious of FRAUD and need you to verify your identity.
Protect yourself and your account by keeping your password confidential. Never share it with anyone, and avoid fraudulent Web sites by always visiting:
HTTPS://WWW.WESTERNUNION.COM/
WesternUnion, London registered in England and Wales no. 4260907. Registered Office: Welken House, 10-11 Charterhouse Square, London, EC1M..."
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MR. ABDUL AZIZ AL ZAYED |
31st March 2011 |
National bank of Abu Dhabi: Final Dormant Account Notification |
" Dear Beneficiary:
I wish to introduce myself to you; I am Mr. Abdul Aziz Al Zayed, a staffer of the National bank of Abu Dhabi located in the United Arab Emirates. I am the bank Financial Auditor and In-charge of International Affairs as concerned with the NBAD.
During the financial auditing as at December 2007 done by me on all the accounts of the NBAD, I came across an Online Account, registered in your name and it contained some huge amount of money (amount undis..."
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craigslist.org |
31st March 2011 |
You have one new message |
"MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0104_01C2A9A6.27D36DA6" Content-Transfer-Encoding: 7bit X-Priority: 1 X-MSMail-Priority: High X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.3790.4721 Bcc: Content-Class: urn:content-classes:message Importance: normal Priority: normal Return-Path: support@craigslis.org Message-ID: KCF-SBSC0k0mmoeXaQE00002574@kentcf.org.uk<..."
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Yahoo.com |
31st March 2011 |
Security (DHS) Washington, DC 20528. |
"
..."
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ABSA. |
31st March 2011 |
Absa Customer Notice |
" Dear ABSA Customer,
We are proud to inform you about our newly updated SSL servers to give our customers a better, fast and secure banking service.
As a result of this upgrade, some of your profile details with us needs to be updated to keep you safe online.
PLEASE CLICK HERE to go to the secure webpage.
NOTE: You need to adhere to this new directive as failure to do so may lead to future online service denial. Confirmation of your Transactio..."
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HSBC |
31st March 2011 |
Changes Made To HSBC Internet Banking |
" Dear Customer,
To ensure you are always protected, we are introducing a new programme on security called BankSecure-cfx-10 and you'll see a number of initiatives that will be put in place to enhance your Internet banking experience.
Sequel to the new security measure, our records indicate that your account was Flagged and has upshot an internal error on our processor.
You must update your account to restore full access to your Online Banking. Please CLI..."
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NatWest Online Banking |
31st March 2011 |
Multiple invalid logons were present on your NatWest account |
" Dear online service customer,
We recently have determined that different computers have logged to your NatWest Online Banking Account, and multiple password failures were present before the logons.
You need to re-confirm your account information for your Online Security.
To clarify the situation and update your account profile we have attached a form to this email to complete this process.
Regards,
NatWest Online Helpdesk | NatWest Helpful Banking"
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National Westminster Bank |
31st March 2011 |
NatWest Customer Information |
" Dear Customer,
The Personal Details section of your NatWest Online Account contains incomplete information that do not match our record. PLEASE LOG ON to rectify these error(s) to avoid loss of online account access.
LOG In
Thank you for banking with us. NatWest Bank Plc 2011 All Rights Reserve
..."
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MBNA Credit Card |
31st March 2011 |
MBNA Online Banking Restricted |
" To make sure our e-mails don't get caught in your junk filter, please add virgincreditcards@keepingyouintouch.mbna.co.uk to your address book.
Your SiteKey includes both an image and an image title. You may select the current image displayed or choose a new image from the available selection.
Due to recent upgrade of our database. All bank account holder are requested to re-confirm his/her sitekey to enable our security database recognise your system and can be easily..."
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HALIFAX |
31st March 2011 |
Halifax Customer Information |
"
Valued Account Holder,
We have the pleasure to inform you that the Security Department of Halifax introduce new transactions security standards in an effort of prevention of fraudulent transactions.
Please click here to prevent your account
Thank you for your prompt attention to this matter. Online Service Team Halifax Bank plc ©March 2011 All Rights Reserved
..."
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MBNA |
31st March 2011 |
SUSPECT: MBNA Online Banking Restricted |
" To make sure our e-mails don't get caught in your junk filter, please add virgincreditcards@keepingyouintouch.mbna.co.uk to your address book. Message body
Your SiteKey includes both an image and an image title. You may select the current image displayed or choose a new image from the available selection.
Due to recent upgrade of our database. All bank account holder are requested to re-confirm his/her sitekey to enable our security database recognise your sy..."
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Natwest Bank Plc |
31st March 2011 |
Customer Notice: Your Account Security - 30 March 2011 |
" Dear client,
Our technical security services department has notified us of an error on your account which may lead to your account access suspension. You are required to follow the instructions below.
* INSTRUCTIONS * All NatWest Bank customers are required to Reconfirm thier Identity on file with us * Failure to do so will automatically lead to de-activation of your access from our database.
CLICK HERE TO PROCEED.
We are sorry for the incon..."
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Mr. Wang Shu |
31st March 2011 |
Lloyds TSB Protection Alert |
" For your security, your Lloyds TSB online banking access has been locked.
Due to profile inactivity of your phone and unregistered account owner email. Activate your account below:
HTTPS://ONLINE.LLOYDSTSB.CO.UK/CUSTOMER.IBC
LloydsTSB Bank. 2011
..."
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LloydsTSB Bank Plc |
31st March 2011 |
LloydsTSB Email Alert! |
" Dear customer,
The personal details of your LloydsTSB bank plc account has engaged error which made your account suspended.
Click here to correct error
Thank you
..."
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