Barclays Bank |
6th April 2006 |
IMPORTANT: xxx - Your Barclays account |
"We recently reviewed your Barclays account, and we suspect that your Barclays account may have been accessed by an unauthorised third party."
|
eBay |
6th April 2006 |
Question for Item #7851429573 |
"Question from stephane2548"
|
EGG Bank |
6th April 2006 |
Re-Upgrade Online Banking SSL Server |
"It has come to our attention that your EGG Bank® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website."
|
Barclays Bank |
6th April 2006 |
Be on your guard - beware of fraudsters |
"We recently reviewed your account, and suspect that your Barclays Bank PLC account may have been accessed by an unauthorized third party."
|
Egg Bank |
6th April 2006 |
Egg Bank Security Alert! |
"Egg Bank is constantly working to increase security for all Online Banking users."
|
Chase Bank |
6th April 2006 |
Important notice from Chase Bank Security Center! |
"We recently reviewed your account, and we suspect an unauthorized ATM - based transactions on your account."
|
Chase Bank |
7th April 2006 |
Notification from Chase Bank |
"We regret to inform you that we had to lock your chase account access because we have
reasons to believe that it may have been compromised by outside parties."
|
eBay |
7th April 2006 |
Message from eBay Member |
"Please tell me if you accept paypal for your item."
|
JPMorgan Chase & Co. |
7th April 2006 |
Renew your account, official notification from Chase.com ! |
"This email is to inform you, that we are upgrading our ways of security and your account may have been compromised by other parties."
|
Chase |
7th April 2006 |
Chase Security Information ** Final Notice ** |
"Information Regarding Your account:"
|
HSBC |
7th April 2006 |
Account information update |
"HSBC Bank Plc is notify you that Your Account has been suspended due to illegal activities we noticed going on in your account."
|
eBay |
7th April 2006 |
eBay Bid Cancelled. |
"This eBay notice was sent to xxx from eBay based on your account preferences."
|
PayPal |
8th April 2006 |
Receipt for Your Payment |
"This email confirms that you have paid Astalavista Group GmbH (info@astalavistae.net) $39.00 USD using PayPal."
|
PayPal |
8th April 2006 |
PayPal Account Suspicious Activity |
"Your bank has contacted us regarding some attempts of charges from your credit card via the Paypal system."
|
Chase |
8th April 2006 |
Customer Survey - Get $20 Reward |
"We kindly ask you to take part in our quick and easy survey."
|
Nordea |
8th April 2006 |
Nordea International - Password Table Confirmation |
"Due to scheduled checking of accounts please confirm details of your account and code chart."
|
Barclays Bank |
8th April 2006 |
Important Notice! |
"We updated our new SSL servers to give our customers a better, fast and secure online banking service."
|
JPMorgan Chase & Co. |
8th April 2006 |
Bill payment not processed - [#account locked - security issues] |
"The online bill payment described below could not be processed:"
|
eBay |
9th April 2006 |
Question from eBay member |
"Question from thewheelexchange"
|
Barclays Bank |
9th April 2006 |
Notice ( Your Online Banking Access Has Been Suspended Validate Now ) |
"Due to this we advice you to VERIFY your account to clearify you as the legitimate owner of this barclays online account by clicking the following link."
|
HSBC |
9th April 2006 |
Re Confirm Your Account Access Online |
"At HSBC we believe that you deserve the best in banking."
|
AOL |
9th April 2006 |
AOL Urgent alert |
"THIS IS AN ALERT FROM AOL CUSTOMER SUPPORT"
|
PayPal |
9th April 2006 |
Alternative email added to your account ! |
"You have added buissnesman24@yahoo.com as a new email address for
your Pay Pal account."
|
HSBC |
9th April 2006 |
About Your HSBC Account |
"HSBC always looks forward for the high security of our clients."
|
JPMorgan Chase & Co. |
10th April 2006 |
NOTICE: Chase Manhattan Bank Review Department |
"We regret to acknowledge that some data on users could be lost."
|
PayPal |
10th April 2006 |
You've added an additional email address to your PayPal account |
"If you don't agree with this email denismce93@comcast.net and if you need assistance with your account,
please click here to login to your account."
|
Barclays Bank |
10th April 2006 |
Online Banking Information Notice |
"We have increased our online banking security due to the increase of
phishing emails claming to be from barclays bank asking for personal
details from our coustmers."
|
CitiBank |
10th April 2006 |
CitiBusiness department Security Management Staff changes introduction |
"CitiBusiness® security department experts are unable to release Security Token individual private code for your business."
|
Egg Bank |
10th April 2006 |
Continue To Verify Your Account |
"To lift up this restriction, you need to login into your account (with your username or SSN and your password), then you have to complete our verification process."
|
Barclays |
10th April 2006 |
Urgent Barclays security message |
"If you do not confirm your address until 10 April 2006 your account will be SUSPENDED for security reasons and we will send you an Activation Code by post which you will need to renew your online banking service access."
|
Nationwide |
11th April 2006 |
Nationwide Account Security! |
"Nationwide is proud to announce about their new updated secure system."
|
e-gold |
11th April 2006 |
Notification of e-gold account update |
"In case you are not enrolled yet,
you will have to fill in the required information, including your
current e-gold e-mail and it's password."
|
eBay |
11th April 2006 |
Message from eBay member |
"Hi,i have some questions regarding the payment i made into you account the other day,my item,where is it?"
|
The AA Savings |
11th April 2006 |
Protect your accounts from phishing scams |
"Recently we have notified our customers about spamming emails and securing of your accounts."
|
Wells Fargo |
11th April 2006 |
Update your Account |
"Our online services can help you stay on top of your finances."
|
eBay |
11th April 2006 |
Message from eBay Member |
"Question from royledistribution"
|
Chase Bank |
12th April 2006 |
PayPal Notification: Account Privacy Report |
"An Important Notice Concerning Your Personal Information"
|
Chase |
12th April 2006 |
Your Chase account may have been compromised |
"We regret to inform you that we had to lock your CHASE account access because
we have reasons to believe that it may have been compromised by outside parties."
|
eBay |
12th April 2006 |
eBay Bid Cancelled. |
"eBay sent this message to (xxx)."
|
Chase |
12th April 2006 |
Thank you for using Chase |
"We have compared the information that you have supplied and the Social Security number is not the same as the one in our records."
|
eBay |
12th April 2006 |
eBay New Unpaid Item Message from jogi410: #8246157898 |
"eBay member jogi410 has left you a message regarding item #8246157898"
|
Chase |
12th April 2006 |
Chase Online services will be deactivated |
"SERVICE: Chase Online and Bill Pay services."
|
HSBC Bank |
13th April 2006 |
Important Verification Notice from HSBC Bank |
"This email was sent to you from our secure
ebank server to verify your informations"
|
Chase Bank |
13th April 2006 |
Information Regarding Your Account |
"Attention!"
|
Paypal |
13th April 2006 |
Your Paypal account has been limited |
"After reviewing your site, and in accordance the PayPal User Agreement, we need more information to help us provide you with secure services."
|
Citibank |
13th April 2006 |
Protect Your Account Info |
"Citicards is constantly working to ensure security by regularly screening the accounts in our system."
|
JPMorgan Chase & Co. |
13th April 2006 |
Please update your profile |
"Chase Bank is devoted to keeping a safe environment for its community of consumers and producers."
|
WAMU |
13th April 2006 |
Account Information |
"Due to recent fraudulent activities on some of WAMU online
accounts we are launching a new security system to make WAMU
online accounts more secure and safe."
|
Ebay |
14th April 2006 |
Please Update Your Online Records ! |
"Technical services of the Ebay are carrying out a planned software upgrade."
|
UW Credit Union |
14th April 2006 |
CONSUMER NOTICE FROM UW CREDIT UNION |
"This is your official notification from UW CREDIT UNION that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
HSBC |
14th April 2006 |
HSBC security important alert! |
"At HSBC, we use industry standard security technology and practices, focusing on three key areas - privacy, technology and identification to safeguard your account from any unauthorised access."
|
Chase |
14th April 2006 |
Online Activity Verification |
"We would like to verify that a customer has authorized the online activity on the account listed."
|
Chase |
14th April 2006 |
Your Account Is Temporary Limited From Chase Card Services |
"For your security:"
|
JPMorgan Chase & Co. |
14th April 2006 |
Personal Account Information Needed |
"It has come to our attention that your account information needs
to be verified due to active transfers into your account."
|
Bank Of America |
15th April 2006 |
Online Banking Alert ( Account Suspension Notice ) |
"Due to the recent SSL Crises we had, our system had to be reconfigured to retain its records and continuity to provide our customers the best of our banking standards."
|
JPMorgan Chase & Co. |
15th April 2006 |
Chase Notice No:134 Suspension |
"Note: This is a service message about important information regarding your Chase OnlineSM banking account(s)."
|
AOL |
15th April 2006 |
Dear Aol Member |
"During our regularly scheduled account maintenance and verification procedures, we have detected error in your billing information."
|
Chase Bank |
15th April 2006 |
update your information |
"This email was sent by the Chase Bank server to verify your e-mail address."
|
PayPal |
15th April 2006 |
Account compromised: billing information moved or changed |
"This limitation cannot be appealed."
|
Chase |
15th April 2006 |
Customer Survey - Get $20 Reward |
"Please take part in our quick and easy five questions survey."
|
NatWest |
16th April 2006 |
NatWest Account service update! |
"Please update your information here:"
|
Halifax Bank |
16th April 2006 |
Confirm Your IP Address |
"In the past few days, our security systems have detected several fraudulent access attempts into your online banking account from several blacklisted and unknown IP Addresses."
|
JPMorgan Chase & Co. |
16th April 2006 |
Confirm Your Chase OnlineSM Profile |
"Thank You for your patience in this matter."
|
Chase |
16th April 2006 |
Chase Important Information |
"As part of our security measures, we regularly screen activity in the Chase-Issue system."
|
Chase Bank |
16th April 2006 |
ID 93544 Chase Online Banking |
"To help speed up this process, please access the following link so we can complete the verification of
your Chase Online Banking Account registration information :"
|
eBay |
16th April 2006 |
Confirm your Online Ebay records! |
"Your account was compromised, the contact information on your account may have been changed without your
permission."
|
Chase |
17th April 2006 |
Chase Information Security Information PLEASE READ |
"As part of our security measures, we regularly screen activity in the Chase-Security system."
|
JPMorgan Chase & Co. |
17th April 2006 |
Alerts 69954 IMPORTANT: Card Services. |
"The latest issue of our membership newsletter is available for your review."
|
Chase |
17th April 2006 |
Chase Manhattan Account Update NOW |
"Chase Online is improving to give you more and control over your money."
|
JPMorgan Chase & Co. |
17th April 2006 |
Customer Survey - Get $100 Reward |
"In return we will credit $100.00 to your account - Just for your time!"
|
eBay |
17th April 2006 |
Question from eBay Member |
"eBay sent this message to Jack Ness (lauriejoa)."
|
JPMorgan Chase & Co. |
17th April 2006 |
Account Information |
"We will require a confirmation that your account has not been
stolen or hacked."
|
HSBC |
18th April 2006 |
Clearify Yourself As The Legitimate Owner® |
"Due to the curruption of fraudstars online,we just made a suggestion about your SSN server to ensure that your personal account is well secured,to verify that your account have not been spammed by fraudsters,"
|
Capital One |
18th April 2006 |
Capital One Information |
"Capital One is serious about safeguarding your personal information online."
|
eBay |
18th April 2006 |
Message from eBay member |
"Question from carrie26au"
|
Chase Bank |
18th April 2006 |
Chase® Verification Process |
"We are asking you to immediately login and report any unnoticed password changes, unauthorized withdrawals or deposits, and check your account profile to make sure no changes have been made"
|
Barclays |
18th April 2006 |
Update Your Barclays Online Account |
"Due to your recent suspect account activity, we are kindly asking you to confirm that ONLY you manage your ePassporte account, and the recent money transfers were made by you."
|
Chase |
18th April 2006 |
Chase Manhattan Account Information |
"As part of our security measures, we regularly screen activity in the Chase-Important system."
|
HSBC |
19th April 2006 |
Notice : April , 19th , 2006 |
"HSBC always look forward for the high security of our Customers."
|
Chase Bank |
19th April 2006 |
Information Regarding Your account!! |
"SERVICE : Chase Bank OnlineSM"
|
Natwest Bank |
19th April 2006 |
We have improved our security! |
"Natwest Bank always look forward for the high security of our clients."
|
Chase |
19th April 2006 |
Account 0935636 IMPORTANT: Alerts Maintenance Notification. |
"You will need to update your Card on Security Alerts service!"
|
JPMorgan Chase & Co. |
19th April 2006 |
Alert 4011233 IMPORTANT: Maintenance Notification. |
"To protect your privacy and prevent spam.For credit account ending in 6026:"
|
JPMorgan Chase & Co. |
19th April 2006 |
Message Acknowledgment id : 49810204076 |
"Here's the invoice for your account!"
|
Barclays Bank |
20th April 2006 |
Barclays Bank PLC. Security Advisor Alert! |
"18 April 2006 our security system detected an unsuccessful access attempt to your online account from IP address 81.190.253.29 ."
|
PayPal |
20th April 2006 |
Account Review |
"Due to last days hack attacks to our database we decided
to review our customers account information to prevent
security problems ."
|
eBay |
20th April 2006 |
Question about Item -- Respond Now |
"eBay sent this message to David Davies (celtic_dave)."
|
Citibank |
20th April 2006 |
Citibank needs your Feedback |
"We recently noticed one or more attempts to log in your Citibank online banking account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."
|
Amazon |
20th April 2006 |
Amazon Account Update |
"From time to time, randomly selected accounts are subjected to an advanced verification process based on our merchant accounts/bank relations and customer credit card."
|
Alaska USA Federal Credit Unio |
20th April 2006 |
Confirm your Online Banking records |
"We recently noticed one or more attempts to log in your Alaska USA Federal Credit Union account from a foreign IP address and we have reasons to believe that your account was hacked by a third party without your authorization."
|
Alliance & Leicester |
21st April 2006 |
Alliance and Leicester online - client's details confirmation |
"Alliance and Leicester's technical services department is carrying out a scheduled software upgrade to improve the quality of services for the bank's customers."
|
DM Federal Credit Union |
21st April 2006 |
DM Federal Credit Union - Security Measures |
"We regret to inform you that we had to lock your DM Federal Credit Union account access because we have reasons to believe that it may have been compromised by outside parties."
|
PayPal |
21st April 2006 |
Your payment has been sent to paypal@llcellular.com |
"This email confirms that you have paid LLCEllular (paypal@llcellular.com) $298.85 USD using PayPal."
|
Chase |
21st April 2006 |
Re: Security Alert |
"This is your official notification from company that the service(s)
listed below will be deactivated and deleted if not renewed immediately."
|
JPMorgan Chase & Co. |
21st April 2006 |
Alerts Maintenance Notification |
"Update your account(s) with Security Alerts service!"
|
U of C Federal Credit Union |
21st April 2006 |
Important Security Notice. Upgrade Your Account. |
"U of C Federal Credit Union is proud to announce their new updated secure system."
|
ePassporte |
22nd April 2006 |
Security Measures |
"We recently reviewed your account, and suspect that your ePassporte online account may have been accessed by an unauthorized third party."
|
Chase Bank |
22nd April 2006 |
Your Chase Bank Account Has Been Violated! |
"As a security measure, you may access your account information online
from the Chase website only if you have registered with Chase Online at
http://www.chase.com"
|
Amazon |
22nd April 2006 |
Congratulations! Amazon.com Gold Box Reward. |
"You have received this notice because the records of Amazon.com indicate you are rewarded from our special feature rewards Amazon.com program for our customers with special, Gold Box coupons that offer added savings over Amazon's everyday low prices."
|
Chase Bank |
22nd April 2006 |
Learn how to protect your accounts and personal information |
"JpMorgan Chase is constantly working to ensure security by regularly screening the accounts in our system."
|