Halifax Bank Of Scotland |
31st March 2011 |
Halifax Email Alert! |
" DEAR VALUED ACCOUNT USER,
Your Halifax account security is limited, Therefore you are required to reactivate your account security in order to have your account secured.
Click here to get your account secured.
HALIFAX SECURITY TEAM.
..."
|
halifax.co.uk |
31st 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 ..."
|
Microsoft |
31st March 2011 |
Alert: Your Account |
" Dear Customer,
Security machinery at TDwaterhouse has been upgraded to provide customers with a faster, easier and more efficient online experience. All customers are required to update their account information.
Click here to Login and complete the update process.
Note: Failure to update your information will lead to online service suspension.
Thank you
..."
|
Vodafone |
31st March 2011 |
IMPORTANT MESSAGE! FROM VODAFONE LIMITED |
" REPLY-TO: alert-message@vodafone.co.uk
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 pe..."
|
Barclays Bank PLC |
31st March 2011 |
Account access blocked - Please resolve |
" DEAR CUSTOMER,
Access to your account has been blocked due to a system error. { error code : 0e72p08 } Please click the "RESOLVE" link below to regain access.
RESOLVE
Yours sincerely, Barclays Customer Service Team
..."
|
Natwest |
1st April 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
..."
|
Yahoo.com |
1st April 2011 |
Security (DHS) Washington, DC 20528. |
" US DEPARTMENT OF HOMELAND SECURITY ( DHS ) Department of Homeland Security (DHS) Washington, DC 20528.
ATT N,BENEFICIARY.
THIS IS TO OFFICIALLY INFORM YOU THAT IT HAS COME TO OUR NOTICE AND WE HAVE THOROUGHLY COMPLETED AN INVESTIGATED WITH THE HELP OF OUR INTELLIGENCE MONITORING NETWORK SYSTEM THAT YOU ARE HAVING AN TRANSACTION CONSIGNMENT BOX FILED WITH UNITED STATE DOLLARS WHICH IS ON HELD AT CUSTODY OF NEW YORK CITY POLICE DEPARTMENT, DURING OUR INVESTIGATION, IT C..."
|
Vodafone Limited |
1st April 2011 |
IMPORTANT MESSAGE! FROM VODAFONE LIMITED |
" REPLY-TO: alert-message@vodafone.co.uk
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 pe..."
|
Natwest Bank Plc |
1st April 2011 |
Customer Notice: Your Account Security - 30 March 2011 |
" ACCOUNT SECURITY NOTIFICATION
We are contacting you to inform you that our Account Review Team identified some unusual errors in your account profile. This may be due to the following
* Using a shared computer to access your online banking.
* Making unverified transactions from an unknown ip address
* Not logging off after online banking usage.
* Not using your online banking for 3 days
Due to this an account update has been issued to rectify..."
|
NatWest Bank |
1st April 2011 |
Security Update |
" ONLINE SERVICE Friday, March 31, 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 A..."
|
Cahoot Bank Plc |
1st April 2011 |
Verify Your Account |
" Dear Customer,
Our records show that your session has been locked due to one of the following reason. 1. Log on attempt with invalid information . 2. Inadequate update on your cahoot Bank online account . We urge you to restore your Online Account by to avoid final shut down of your account . Follow this link to confirm your details Online Bank Management cahoot Bank Security.
..."
|
HSBC BANK PLC |
1st April 2011 |
SECURITY UPDATE. |
" DEAR CUSTOMER,
Your profile need to be updated immediately to match the details we have on record for you. Failure to update means that your online access will be blocked,card transaction, online payment will not be processed until you complete this security update. Thanks for your co-operation.
UPDATE NOW
Yours sincerely, HSBC SECURITY DEPARTMENT.
..."
|
Cahoot Online Banking |
1st April 2011 |
Your Online Banking Access Is Locked |
" Dear Cahoot Customer,
To ensure your protection, we've now locked access your Online Banking due to a mis-match of access details between your Login Details.
You won't be able to gain access to you Online Bank Account Until you have Verify your Login Identity.
To verify your identity, You are strongly advised to click on the botton below to Verify your identity.
Sincerely, Best Regards.
The Cahoot Security Department Team.
2011 Cah..."
|
TDwaterhouse |
1st April 2011 |
Warning: Account Enhancement |
" Dear customer,
The personal details of your TDWaterhouse account has engaged error which made your account suspended.
Click here to correct error
Thank you
..."
|
HM Revenue & Customs |
1st April 2011 |
Your Current Tax Refund Notification |
" -------------------------
TAX REFUND NOTIFICATION
DATE 29/03/2011 Recent annual calculation of your fiscal activity, we have determined that you are eligible to receive a tax refund of 970.10 GBP. Please submit a verified tax refund request and allow us 4-5 days in order to process it.
A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
Click the "Refund Me Now" link below and follow the..."
|
Lloyds TSB |
1st April 2011 |
Lloyds TSB ClickSafe Activation Confirmation |
" (This is an outbound message only. Please do not reply.)
Dear Mr Stephen P Johnson:
Thank you for completing your Lloyds TSB ClickSafe registration.
Lloyds TSB ClickSafe allows you to shop online safely at participating online stores. This extra security means you can feel confident using your Lloyds TSB card every time you shop online at one of these sites.
If you have any questions, please refer to our Frequently Asked Questions (FAQs) or visit www.lloyd..."
|
Discover |
2nd April 2011 |
MonsterAuto.ca vehicle info was sent to you by FINANCIAL OFFER |
" We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1 to 20 years repayment duration period to any part of the world. We give out loans within the range of $5,000 to $5,000,000 USD. Our loans are well insured for maximum security is our priority, Are you losing sleep at nights worrying how to get a Legit Loan Lender? Are you biting your finger nails to the quick? Instead of beating yourself up, contact SKY MEGA FINANCE SER..."
|
MBNA EUROPE BANK LIMITED |
2nd April 2011 |
Account notice |
" You’re about to see your new Internet service
The improved Internet service we recently told you about is now ready for you to use. Your logon page have changed, and the next page you see will be in the new design. We’d like to assure you that your new look Internet service will continue to give you the same level of security that you currently receive from us.
To ensure account safety. Click log on to update
COPYRIGHT © 2011, 2011 MBNA EUROPE BANK LIMITED"
|
Halifax Bank Of Scotland |
2nd April 2011 |
ACCOUNT UPGRADE |
" Dear Value Customer,
We are engaging a schedule maintenance for all our customers for more secure and easy safer online. This will occur on the 2nd and 3rd of April 2011.
Please click here to upgrade your account for safer and easier online
Thank you Halifax bank of Scotland Security Department
..."
|
Microsoft |
3rd April 2011 |
NatWest Alert - Access Suspended!! Please Resolve. |
" Message body Valued Customer,
Access Suspended!!
Your LOGIN PIN AND PASSWORD has been entered incorrectly more than 2 times and,
For the protection of your account, we have suspended access to your account until we confirm your identity.
Follow the Link Below providing the required security information correctly to re-gain access.
CLICK HERE
2011. NATIONAL WESTMINSTER BANK. ..."
|
Microsoft |
3rd April 2011 |
URGENT UPDATE FROM NATWEST |
" Message body You have 1 new Security Message Alert!.
Please Log In into your account by clicking UPDATE and resolve this problem
Update © NatWest Personal Banking United Kingdom 2011 ..."
|
Natwest |
3rd April 2011 |
Security Update |
" ONLINE SERVICE Monday, March 28, 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..."
|
HSBC |
3rd April 2011 |
Account Restriction |
" Dear HSBC Customer,
HSBC Bank have recently reviewed your online banking activities and requires that you confirm your account ownership within 24 hours. Following this we have temporarily limited your account access until you verify your account by clicking the link below:
CLICK HERE TO CONTINUE.
You will receive a new policy and protection package designed to protect your account upon receipt of this verification. We require that you have 24 hours to use li..."
|
Visa secure team |
3rd April 2011 |
Please update your informations |
" -------------------------
Hello guest of VISA Card,
Your credit card has been suspended because we noticed a problem with it. We determine that someone may be using your card without your permission.
For your protection, we've suspended your credit card. To lift this suspention : CLICK HERE and follow the proceedings indicate to update your Credit Card.
NOTE: If not completed before April 15 ,2011, we will be forced to suspend your Credit Card in..."
|
Lloyds TSB |
3rd April 2011 |
ACCOUNT ALERT ! |
"
Dear Value Customer,
We are engaging a schedule maintainance for all our customers for more secure and easy safer online. This will occur on the 3rd of April 2011 from 1.00 to 5.00 GMT.
Please click here to upgrade your account for safer and easier online
Thank you
Lloyds TSB Bank Security Advisor
..."
|
Natwest |
4th April 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) to avoid loss of online account access.
LOG In
Thank you for banking with us. NatWest Bank Plc 2011 All Rights Reserve
..."
|
INTERNATIONAL REMITTANCE DEPAR |
4th April 2011 |
International Remittance Department. |
" We can transfer only $6million out of the total amount.NO FEE IS REQUIRED. ITS NOT SCAM..
IRRESPECTIVE OF SIMILAR EMAILS OF THIS NATURE THAT YOU MIGTH HAVE RECEIVED, A REPORT WAS SENT TO THE OFFICE OF THE PRESIDENCY REGARDING NON PAYMENT OF YOUR OVER DUE CONTRACT SUM AFTER HAVING PAID SEVERAL AMOUNT OF DOLLARS TO SOME PEOPLE. I ASSURED YOU THAT ALL THE PAYMENT WOULD BE REFUNDED BACK TO YOU, YOU SHOULD RESPOND IMMEDIATELY TO THIS OFFICE WITH YOUR TELEPHONE NUMBER FOR F..."
|
MR IDRISSA THIAM |
4th April 2011 |
INTERNATIONAL MONETARY FUND..............02/04/2011 |
" INTERNATIONAL MONETARY FUND 23 HERBERT MARCULARY AVENUE WUSE 2 GARKI ABUJA FEDERAL CAPITAL TERRITORY
Attention
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account..."
|
02 TELECOMMUNICATIONS AWARD |
4th April 2011 |
o2 TELECOMMUNICATION AWARD |
" Dear Lucky Winner,
o2 Telecoms has Awarded you GBP 1,000,000 in 2011 Anniversary draw, Your PIN Number to claim your award is (o281) email us at O2MBIAWRDPRIZE@GMAIL.COM o2 Telecoms online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
Yours faithful. o2 Telecoms Management
"
|
(NatWest) |
4th April 2011 |
Your account security. |
" DEAR VALUED ACCOUNT USER,
Your NAT-WEST account security is limited, Therefore you are required to reactivate your account security in order to have your account secured.
Click here to get your account secured. NAT-WEST SECURITY TEAM. ..."
|
Microsoft |
4th April 2011 |
Account Review Notification |
" Dear Customer, STATUS NOTIFICATION We are contacting you to inform you that Certain restrictions has been placed on your account Remove all restrictions below now! to avoid losing access to internet banking.
LOG ON TO INTERNET BANKING
REGARDS Internet Banking Security Service 2011 National Westminster Bank plc Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help protect you and your account..."
|
Hsbc Bank Plc |
4th April 2011 |
Security Centre : HSBC Secure Key |
" CUSTOMER SERVICE Monday 04 April 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 AC..."
|
NatWest Bank Plc |
4th April 2011 |
National Westminster Bank | Online Banking Update |
" Dear Customer
Login to your account and update your mobile phone number.
NOTE: This is a new security measure and most be done immediately.
To start please click on the link below
LOG IN TO ONLINE BANKING
Thank You.
* Please do not reply to this email, as your reply will not be received.
This is an automatic notification of new security messages.
Sincerely,
NatWest Security Department Team.
-------------------..."
|
First Direct Bank |
4th April 2011 |
CUSTOMER NOTICE: YOUR ACCOUNT SECURITY |
"Message-id: 0LIS00M0RCHGQW30@smtp5.clear.net.nz MIME-version: 1.0 X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Mailer: Microsoft Outlook Express 6.00.2600.0000 Content-type: text/html; charset=Windows-1251 Content-transfer-encoding: 7bit X-Priority: 3 X-MSMail-priority: Normal Content-Length: 1974
Dear Valued Client,
You are currently not connected to any account security.
This may happen due to not completing your last update proc..."
|
Lloyds TSB Bank plc |
4th April 2011 |
Activate your Online Bank Account |
" -------------------------
Access Suspended:
Please note that we are currently suspending some of our customers from accessing there online account due to high fraudulent activities on some of our customers account.
You are strongly advised to Activate your Online Bank Account. We apologize for any inconvenience this may cause.Activate
*Regards* Lloyds TSB Bank plc and Lloyds TSB Scotland plc are authorised and regulated by the Financial Services Authori..."
|
Halifax Bank Of Scotland |
4th April 2011 |
ACCOUNT UPGRADE |
" Dear Value Customer,
We are engaging a schedule maintenance for all our customers for more secure and easy safer online. This will occur on the 2nd and 3rd of April 2011.
Please click here to upgrade your account for safer and easier online
Thank you Halifax bank of Scotland Security Department
-------------------------
avast! Antivirus: Outbound message clean.
Virus Database (VPS): 110404-0, 04/04/2011 Tested ..."
|
Lloyds TSB Bank |
4th April 2011 |
Get Secured Online |
" Dear LLoydsTSB Customer,
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
Thank you for your prompt attention to this matter. LLoyds TSB Bank Internet Banking 2011
..."
|
TD Waterhouse |
4th April 2011 |
Your account demands verification |
" Untitled Document
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 Login details. This is because we have been noticing unusual dealing from your TD Waterhouse account and requires proper secure.
https://www.tdwaterhouse.co.uk/security/? jsessionidá451c3748540ebfc6ee11cd402d...
You are advised to login your..."
|
Discover |
4th April 2011 |
MonsterAuto.ca vehicle info was sent to you by FINANCIAL OFFER |
" We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1 to 20 years repayment duration period to any part of the world. We give out loans within the range of $5,000 to $5,000,000 USD. Our loans are well insured for maximum security is our priority, Are you losing sleep at nights worrying how to get a Legit Loan Lender? Are you biting your finger nails to the quick? Instead of beating yourself up, contact SKY MEGA FINANCE SER..."
|
Microsoft |
5th April 2011 |
Maybank Re-update Alert. |
"X-Originating-IP: [208.52.138.115] Message-id: 0LJ50087KT03CM70@vms169129.mailsrvcs.net MIME-version: 1.0 X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Mailer: Microsoft Outlook Express 6.00.2600.0000 Content-type: text/html; charset=koi8-u Content-transfer-encoding: 8BIT X-Priority: 1 X-MSMail-priority: High Original-recipient: rfc822;mbd7@gte.net
Apr 4, 2011 10:14:27 PM, tdrake07@spontent.com wrote: NEW PAGE 2
DEAR VALUE CUSTOMER, "
|
Lloyds |
5th April 2011 |
Get Secured Online |
" Dear LLoydsTSB Customer,
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
Thank you for your prompt attention to this matter. LLoyds TSB Bank Internet Banking 2011
..."
|
Lloyds TSB Bank |
5th April 2011 |
Dear Member, |
" Dear Member,
Your Internet Banking security number was entered incorrectly 3 times. For the protection of your account we have suspended access to it. To restore access please Log on correctly.
Previous notifications have been sent.
Thank you for choosing Lloyds TSB . Lloyds TSB 2011. All rights reserved.
..."
|
Halifax |
5th April 2011 |
Halifax new Internet Banking service |
"
This email was sent to you by Halifax. To ensure delivery to your inbox (not bulk or junk folders), please add HELPDESK@HALIFAX.CO.UK to your address book.
YOU’RE ABOUT TO SEE YOUR NEW INTERNET BANKING SERVICE
The improved Internet Banking service we recently told you about is now ready for you to use. Your logon page have changed, and the next page you see will be in the new design. We’d like to assure you that your new look Internet Banking service will continu..."
|
Halifax Bank Of Scotland. |
5th April 2011 |
IMPORTANT-Customer Service Alert. |
" Dear Halifax Customer,
ACCESS SUSPENDED!!
We have automatically suspended access to your online banking account.
Reason: The personal details section of your account contains Incomplete information.
Follow the link below providing the required informations correctly to re-gain access.
CLICK HERE TO RE-GAIN ACCESS
HALIFAX BANK OF SCOTLAND.
..."
|
Cahoot |
5th April 2011 |
Cahoot Online Banking: Notification |
" DEAR CUSTOMER, You have an important security message from Cahoot Online Banking .Please view status
LOG IN
Yours sincerely, Cahoot Online Customer Service
..."
|
First Direct Bank |
5th April 2011 |
Fix The Error On Your Account ! |
"Message-id: 0LIN00C22P9N2500@smtp5.clear.net.nz MIME-version: 1.0 X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2800.1081 X-Mailer: Microsoft Outlook Express 6.00.2800.1081 Content-type: text/html; charset=_iso-2022-jp$ESC Content-transfer-encoding: 7bit X-Priority: 3 X-MSMail-priority: Normal Content-Length: 3178
Dear valued customer,
A slight error was detected in your First Direct online account during our security update today been 26th of March 201..."
|
Microsoft |
5th April 2011 |
Your Trading Account Summary |
" Dear Customer,
Click below to view your Trading Account Summary.
https://secure.tdwaterhouse.co.uk/webbroker2/account- summary.aspx.htm
..."
|
PayPal |
5th April 2011 |
Problemwith your account |
"Login - PayPal
======================================================= ================================= Please note: This is a service notification from PayPal regarding important to your accounts or services. ====================================================== ==================================
DEAR CUSTOMER,
A strange ip from a different location was recently login into your Paypal account and we have decided to limitate your account on our o..."
|
Halifax |
6th April 2011 |
Halifax Customer Information |
" Dear Account Holder,
The security of your identity and personal account information is extremely Important. Error code :(err03i075219j) we are installing enhanced online security as an additional way of protecting your Halifax access.
Secure your access process.
TNOTE: Failure to update your information will lead to online service suspension.
Best Regards.
Halifax Plc
..."
|
Microsoft |
6th April 2011 |
Your Trading Account Summary |
" Dear Customer,
Click below to view your Trading Account Summary.
https://secure.tdwaterhouse.co.uk/webbroker2/account- summary.aspx.htm
..."
|
NatWest account |
6th April 2011 |
Dear Customer, |
" Your NatWest Online Banking Account temporarily Block or Restricted!
CLICK HERE TO UNLOCK YOUR ACCOUNT
NatWest Online Banking.
..."
|
TD Waterhouse |
6th April 2011 |
Your Account Statement |
" Dear Customer,
Click below to view your Trading Account Summary.
https://secure.tdwaterhouse.co.uk/webbroker2/account- summary.aspx.htm
..."
|
Lloyds |
6th April 2011 |
Essential System Update |
""http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dt d"> Untitled Document
Dear Customer,
Due to UK financial services regulations we are required to ensure that the information we have on file for our clients is up to date. In order to comply with the regulations we must update the personal information in our records to ensure we provide you with accurate service.
We do value you as a customer and encourage you to update your records so that you can have..."
|
Halifax Bank Of Scotland. |
6th April 2011 |
IMPORTANT-Customer Service Alert. |
" Dear Halifax Customer,
ACCESS SUSPENDED!!
We have automatically suspended access to your online banking account.
Reason: The personal details section of your account contains Incomplete information.
Follow the link below providing the required informations correctly to re-gain access.
CLICK HERE TO RE-GAIN ACCESS
HALIFAX BANK OF SCOTLAND.
..."
|
HM Revenue & Customs |
6th April 2011 |
Tax Refund Confirmation |
" TAX REFUND CONFIRMATION
After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 468.50 GBP. Please submit the tax refund request and click here by having your tax refund sent to your bank account in due time
Please Click "Get Started" to have your tax refund sent to your bank account, your tax refund will be sent to your bank account in due time take your time to go through the bank we..."
|
Alliance & Leicester |
6th April 2011 |
Important information for Alliance & Leicester customers |
" You have 1 new Security Message Alert!
Log In into your account and automatically get updated to our new santander online banking.
Click here to Log In
Alliance & Leicester Online Service
------------------------- Alliance & Leicester Security Department
..."
|
National Westminster |
6th April 2011 |
NatWest always on the guard against fraud. |
"MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Antivirus: avast! (VPS 101130-1, 30/11/2010), Outbound message X-Antivirus-Status: Clean Content-Length: 686
NatWest always on the guard against fraud Security Your identity and personal details are very import..."
|
National Westminster Bank |
6th April 2011 |
NatWest Customer Services Department Customer Alert.. |
" Dear 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 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
..."
|
TD Waterhouse |
6th April 2011 |
You have 1 Unread Message. |
" Download and View Your TD Waterhouse Summary and Status Via Attachment
--Forwarded Message Attachment--
Click to view your trading account summary ..."
|
Lloyds Tsb Bank Plc |
6th April 2011 |
Lloyds Tsb Online Verification |
" 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
..."
|
Bosko Bank |
6th April 2011 |
Attention India Citizen. |
"Reply-to: boskobank@rediffmail.com Message-id: 20110406104740.50661.qmail@f4mail-235-239.rediffmail.co m MIME-version: 1.0 Content-type: multipart/alternative; boundary="Boundary_(ID_YK9TVhMQaZYuqcdDWOK2yw)" Comment: DomainKeys? See http://antispam.yahoo.com/domainkeys X-CTCH-Spam: Unknown X-CTCH-VOD: Unknown X-CTCH-Flags: : 0 X-CTCH-RefID: str01.0A0B0202.4D9C44E7.00C4,ss=1,fgs=0 Original-recipient: rfc822;mbd7@gte.net
--Boundary_(ID_YK9TVhMQaZYuqcdDWOK2yw)<..."
|
APD |
6th April 2011 |
Accounting AND Finance For Non-Finance Managers And Executives - 14-15 April 11/Professional Executive Seminars |
"- Apr-Jun 11 - www.asiapacificevents.com
ASIA PACIFIC DILIGENCE SDN BHD
www.asiapacificevents.com
Accounting AND Finance For Non-Finance Managers And Executives
SBL CLAIMABLE SUBJECT TO HRDF APPROVAL
14 COLOR: rgb(125,125,125); LINE-HEIGHT: 17px; FONT-FAMILY: arial,sans-serif" widthc2>
DAY ONE
WHY ACCOUNTING IS IMPORTANT TO NON-FINANCIAL EXECUTIVE
· The need for information
· The contract between financial accounting..."
|
Advertising Inc. |
6th April 2011 |
Earn Money from FB accounts, Twitter accounts, Blogs, or Personal websites |
" DO YOU HAVE A FACEBOOK OR TWITTER ACCOUNT ?
DO YOU OWN A PERSONAL BLOG OR WEBSITE ?
NOW ITS YOUR CHANCE TO EARN MONEY WITH
HTTP://ADF.LY/
THIS IS AN INNOVATIVE SERVICE THAT ALLOWS YOU TO EARN MONEY BY SHORTENING LINKS AND DISTRIBUTING THEM TO YOUR FRIENDS OR VISITORS OF YOUR WEBSITE
HOW DOES IT WORK ?
FIRST, YOU SHORTEN YOUR LINKS WITH OUR SITE, AND THEN YOU POST THEM OR SEND THEM TO PEOPLE AS YOU USUALLY WOULD WITH ANY SHORTENED LINK. YOU\'..."
|
NatWest Bank Online |
7th April 2011 |
Security certificates update |
" ONLINE SERVICE Tuesday, April 05, 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 O..."
|
Chase |
7th April 2011 |
Chase Bank Alert !! |
"New Page 2
MESSAGE ALERT: This is to inform you that your Chase Online Banking Secure Message Centre has 2 New Online Banking ALERT.
To access and view your Chase Online Banking personalized Secure Massages Centre, Click on the link: READ to logon page.
Chase Online Banking Customer Services & Security Team 2011 ..."
|
Chase |
7th April 2011 |
New message from Chase Online |
"Documento sin ttulo Fwd: Software Upgrade
Dear Chase OnlineSM Customer:
A You have received this email because you or someone had used your account from different locations. For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details. To help speed up this process, please access the following link so we can complete the verification of your Chase Online(..."
|
AOL |
7th April 2011 |
Your AOL Account Needs Verification |
"Billing Information
BILLING INFORMATION DEAR VALUED AOL MEMBER,
It has come to our attention that your AOL records information are out of date . We were unable to process your most recent payment. Did you recently change your bank, phone number or credit card ? To ensure that your service will not be interrupted, please update your billing information NOW by visiting the new AOL small business system .
Click on the link below to update your AOL ac..."
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AOL |
7th April 2011 |
Online Account Alert. Reactivation Required |
"
BILLING INFORMATION
Dear Member,
We were unable to process your most recent Payment. Did you recently change Your Bank, Phone Number or Credit Card?
To ensure that your service is not interrupted, Please Update Your Billing Information Today by Clicking on the link below
UPDATE BILLING INFORMATION NOW!
P.S. The link in this massage will be expire within 24 Hours ,You have to update your payment information.
2010 AOL LLC. A..."
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HSBC |
7th April 2011 |
Security Notice. |
" 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 ╘April 2011 All Rights Reserved.
..."
|
Natwest |
7th April 2011 |
NatWest Customer Services Department Customer Alert.. |
" Dear 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 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
..."
|
Bank Of The West |
7th April 2011 |
YOUR ACCOUNT HAS BEEN DISABLED |
" Having trouble viewing the email below?
Please click here .
DEAR CUSTOMER,
Your Online Access has been disabled.
To ensure your protection, we've now safeguard your account due to suspicious logon attempt on your account. To enabled your account kindly follow the reference below and take directions to instant activation.
Click Here
IMPORTANT NOTICE - You are strictly advised to match your details correctly to avoid servic..."
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Halifax |
7th April 2011 |
Halifax new Internet Banking service |
"
This email was sent to you by Halifax. To ensure delivery to your inbox (not bulk or junk folders), please add HELPDESK@HALIFAX.CO.UK to your address book.
YOU’RE ABOUT TO SEE YOUR NEW INTERNET BANKING SERVICE
The improved Internet Banking service we recently told you about is now ready for you to use. Your logon page have changed, and the next page you see will be in the new design. We’d like to assure you that your new look Internet Banking service will continu..."
|
Egg |
7th April 2011 |
You have (1) Unread Secured Message ! |
" Message body Our Valued Customer,
You have (1) Unread Secured Message !
CLICK HERE TO RESOLVE IT
Thank you for helping us to protect you.
Regards, (C) 1999 - 2011 EGG BANKING PLC. ALL RIGHTS RESERVED
..."
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Lloyds TSB Bank plc |
7th April 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
..."
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BMO BANK OF MONTREAL |
7th April 2011 |
Your Online Account Statement is now available |
" Your Online Account Statement is now available. To access the statement, simply LOGIN IN to BMO Online Banking and select the Online Statements option from the Accounts menu.
DONT FORGET TO KEEP YOUR EMAIL ADDRESS CURRENT. If you would like to change the email address to which this notification is sent, please select "Edit" next to the desired account on the Online Statements page.
Should you ever need assistance with your online banking service, please call us at 1-..."
|
?? |
7th April 2011 |
Update your account information Online© |
" Message body
Dear client,
We are sorry, Due to several Failed attemps to Access to your Account , we Temporary deactivated your Account for your protection. You have to Reactivate your Bank Account within the next 24 Hours in Order to Continue using it .
Please RE LOG IN YOUR ACCOUNT and enter your information Correctly
EQUAL HOUSING LENDER Member FDIC
© 2011 JPMorgan Chase & Co.
..."
|
Yahoo.com |
7th April 2011 |
benyblom@yahoo.com Rolex.com For You -17% |
"MIME-Version: 1.0 Content-Type: text/plain; charset="ISO-8859-1" Content-Transfer-Encoding: 7bit Content-Length: 245
Dear benyblom@yahoo.com Discount price store: ID352375 http://www.rolex.com.rcr.onlyddoberx.com?vbf¾nyblom@yah oo.com We do guarantee high-quality , instant worldwide delivery and friendly support. 1981-2011 Rolex Inc. All rights reserved.
..."
|
Microsoft |
7th April 2011 |
Your account has been temporarily limited |
"Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Thu, 07 Apr 2011 22:10:25 +0100 Received: from it01.it-park.at ([62.99.149.42]:3829) by server5.webserver25.net with esmtp (Exim 4.69) (envelope-from ) id 1Q7wTB-0005JQ-HL for spoof@millersmiles.co.uk; Thu, 07 Apr 2011 22:10:25 +0100 Received: from User ([163.20.26.5]) by it01.it-park.at (Lotus Domino Release 8.5.1FP3) with ESMTP id 2011040723135858-72225 ; Thu, 7 Apr 2011 23:13:58 +0200 Reply-To: From: "service@payp..."
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HSBC |
8th April 2011 |
HSBC Bank UK Alert: |
" MESSAGE ALERT: This is to inform you that your HSBC Internet Banking Secure Message Center has 2 New Online Banking ALERT.
To access and view your HSBC Internet Banking personalized Secure Massages Center, Click on the link: READ to logon page.
HSBC Online Banking Customer Services & Security Team 2011
..."
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HSBC |
8th April 2011 |
Security Notice. |
" 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 April 2011 All Rights Reserved. ..."
|
TD WATERHOUSE |
8th April 2011 |
Your Account Summary. |
" CLICK HERE TO VIEW YOUR ACCOUNT SUMMARY
..."
|
TDwaterHouse |
8th April 2011 |
Your Trading Account Summary |
" Dear Customer,
Click below to view your Trading Account Summary.
https://secure.tdwaterhouse.co.uk/webbroker2/account- summary.aspx.htm ..."
|
Halifax |
8th April 2011 |
Welcome to Halifax New Security Online Banking Page |
" Dear Customer,
Access to your online banking account has been suspended and This is due to many failed Login Attempts.
To re-gain access, you have to confirm your online banking details. To Continue, Please follow the link below providing the required informations correctly.
CLICK HERE
HALIFAX BANK OF SCOTLAND.
..."
|
Natwest |
8th April 2011 |
Natwest Bank Service Cancellation. |
" DEAR NATWEST USER,
Natwest Bank is sending you this e-mail to inform you that our service to you could be suspended. This might be due to either of the following reasons:
1. You have changed your billing address. 2. You have Submitted incorrect information during login process. 3. Your didnt login to your internet banking account within the present year. 4. You didnt update your Natwest profile.
According to above, and to ensure that your service is not i..."
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Lloyds TSB. |
8th April 2011 |
Case ID Number: MP-371-893-144 |
" -------------------------
No virus found in this message. Checked by AVG - www.avg.com Version: 10.0.1209 / Virus Database: 1500/3558 - Release Date: 04/07/11 ..."
|
Lloydstsb |
8th April 2011 |
LloydsTSB Online accounts |
" Dear LloydsTSB Customer,
LloydsTSB Bank Bank has been receiving complaints from our customers for unauthorized use of their LloydsTSB Online accounts.
Click Here To Update Your Account
Best Regards, Lloyds TSB Head of Customer Communications Lloyds Banking Group Results 2010
..."
|
Natwest |
8th April 2011 |
Online Service Updates |
" ONLINE SERVICE Friday, April 08, 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 OUR ..."
|
Halifax plc |
8th April 2011 |
POTENTIAL : Your Halifax Online Banking Profile Has Been Suspended |
" DEAR CUSTOMER, Your Online banking Profile has been temporarily suspended. We implore you to REACTIVATE your profile in order to continue with internet banking.
Thank You.
------------------------- The information contained in this email is intended only for the person or organisation to which it is addressed. If you have received it by mistake, please disregard and notify the sender immediately. Unauthorised disclosure or use of such information may be..."
|
help_desk@halifax.co.uk |
8th April 2011 |
Halifax E-mail Alert ! |
" 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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Lloyds TSB |
8th April 2011 |
Account Summary |
" Dear Value Member,
We could not verify your account due to some errors
Click here to view your account summary and correct errors
Note: Failure to correct your information will lead to services suspension
Thank you LLOYDS BANK
..."
|
PayPal |
9th April 2011 |
Please remove limitation from your account |
"X-Originating-IP: [216.4.104.75] Bcc: Reply-to: service@paypalk.com Message-id: SERVERi71mrvoGdKO8F000013e9@huttolaw.com MIME-version: 1.0 X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Mailer: Microsoft Outlook Express 6.00.2600.0000 Content-type: multipart/mixed; boundary="Boundary_(ID_X7hEF96bbS14xhQ3kHtuRw)" X-Priority: 1 X-MSMail-priority: High Original-recipient: rfc822;mbd7@gte.net X-OriginalArrivalTime: 07 Apr 2011 19:20:47.0584 (UTC) FIL..."
|
Microsoft |
9th April 2011 |
Error On Your Statement Account |
" ..."
|
TD WATERHOUSE |
9th April 2011 |
YOU HAVE 1 UNREAD MESSAGE. |
" View Your Trading Account Summary
..."
|
AOL Account Update |
9th April 2011 |
Account Verification Process |
" DEAR A0L USER,
During our regular automatic verification procedures we've encountered a technical problem caused by the
fact that we could not verify the information that you provided during registration. This might be because of some
little problem with our database.
We urgently ask you to submit your information so that we could fully verify your identify, otherwise an access to
AOL services for your account will be deactivated until you pass verificat..."
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Lloyds Banking Group plc |
9th April 2011 |
Online Banking |
" Dear Customer,
At Lloyds TSB we're committed to making your online banking experience as safe as possible. We use the latest online security measures to protect your money, your personal information and your privacy. There are also a number of steps you can take to stay safe. Make sure you understand what the current threats are, and what you can do to protect yourself.
Click here to Protect Yourself.
We recognise that email is a convenient way for you to hea..."
|
littlewoods |
9th April 2011 |
Please ensure that your account is safe! |
" Dear Customer,
We are currently engaged in account maintenance service. As a value customer, you are required to confirm your continued membership. Failure to confirm your continued membership will lead to service suspension.
Click here to Login and confirm in one simple step.
Goods/services provided by Shop Direct Home Shopping Limited. Registered number 4663281. Registered office: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
click h..."
|
HSBC |
9th April 2011 |
Security Notice. |
" 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 ╘April 2011 All Rights Reserved.
..."
|
HSBC UK |
10th April 2011 |
Alert: You have 1 new Security Message |
" You have 1 new Security Message Alert concerning your online banking and account statement!
Log on to confirm your account status.
Verify and Update your identity [ MyAccount Activity Profile]
This document should be read only by those persons to whom it is addressed and its content is not intended for use by any other persons.
Issued for UK use only | © HSBC Bank plc 2002 - 2011. ..."
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Halifax |
10th April 2011 |
Halifax Online Banking Security Upgrade Completion |
" If you cannot see this email please follow this link. SO YOU KNOW THIS EMAIL IS GENUINE, WE\'VE INCLUDED PART OF YOUR POSTCODE . FIND OUT MORE ON WWW.HALIFAX.CO.UK.
ONLINE BANKING
Online Banking Security ..."
|
Lloydstsb |
10th April 2011 |
LloydsTSB Online accounts |
" Dear LloydsTSB Customer,
LloydsTSB Bank Bank has been receiving complaints from our customers for unauthorized use of their LloydsTSB Online accounts.
Click Here To Update Your Account
Best Regards, Lloyds TSB Head of Customer Communications Lloyds Banking Group Results 2010
..."
|