Microsoft |
2nd August 2011 |
Your New Paper-Free Service |
" Activation Required
View your Online mini-statement
Regards
halifax banking team
Please do not reply to this e-mail, this is not a monitored e-mail address and we are unable to respond.
..."
|
Alliance charset=Windows-1251 |
2nd August 2011 |
You have 1 new message |
"Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 To: undisclosed-recipients:; X-Originating-AUTH: cen24404.centurytel.net X-Originating-IP: 186.93.230.9 X-CSC: 0 X-CHA: v=1.1 cv=ZRDM4RxHkOf0X4bqgQKmTOkIOEo7Ivzh/vFuT5IL52U= c=1 sm=1 a=DMyXe8u-LiYA:10 a=Dyoqhi_TatcA:10 a=VLp5XT9osI4A:10 aÏj4BQAnxiAA:10 aúv+30cjnkB6VOQsikSL3g==:17 a=MfDkHlgYAAAA:8 a=pHjVm4ndAAAA:8 a=3hlIFYt5AAAA:8 a=yt0THg8tUdoG-SP-B9UA:9 a=LXO6l5KUotFSSFWqeuIA:7 a=Ft8UYL..."
|
SunTrust Bank |
2nd August 2011 |
Account Notifications |
" DEAR CUSTOMER,
RESOLUTION CENTER: YOUR ACCOUNT IS LIMITED! CLICK TO RESOLVE
Privacy, Security text-decoration:none\'> | Terms & Conditions | (c)2011 SunTrust Banks, Inc. SunTrust and Live Solid. Bank Solid. are federally registered service marks of SunTrust Banks, Inc.
..."
|
Barclays Bank PLC security@bar |
2nd August 2011 |
Security Alert |
" BARCLAYS BANK SECURITY NOTIFICATION
We noticed a violation of our services on your account, this may have occurred due to a viral infection on your computer when you last accessed your account online. For security reasons, we have temporarily disabled access to your account until you complete the account restore process. PLEASE CLICK HERE TO RESTORE YOUR ACCOUNT
Best Regards, Barclays Bank Security Team
..."
|
Halifax Bank Plc |
2nd August 2011 |
1 new message from Halifax Bank!!! |
" Dear Valued Customer,
We are glad to inform you, that Halifax is switching to new transactions security standards. The new updated technologies will ensure the security of your payments through our bank. Both software and hardware will be updated .
Click Here To Upgrade Your Online Banking.
INTERNET BANKING TEAM
A. R. ASTBURY Security Advisor Halifax Online Banking
..."
|
Halifax Bank |
2nd August 2011 |
Halifax Account Review Department |
" Dear Customer,
We believe its important to keep you up to date with the latest online security measures. We are committed to keeping you and your online service with us safe. To protect your accounts, our monitoring recently suspended your online service. Please click below to reinstate your online banking.
RE-INSTATE
PLEASE NOTE: This is a compulsory measure. Failure to update your information will lead to service suspension.
Online Service Tea..."
|
esecurity@halifax.co.uk |
2nd August 2011 |
Access to Halifax Online Banking Service |
" Valued Account Holder,
We believe it's important to keep you up to date with the latest online security measures. We are committed to keeping you and your online service with us safe. To protect your accounts, our monitoring process recently suspended your online service. Pls click below to reinstate your online banking.
Re-instate
Please accept our apologies for any inconvenience this action may have caused.
Regards Ashley Machin Digital..."
|
Halifax Paper-free Service |
2nd August 2011 |
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) this you are to download the DOCUMENT ATTACHED to this message,
FILL in the REQUIRED details as it is in file, then sign in to the Halifax online service.
**PLEASE DO NOT REPLY TO THIS EMAIL, AS WE WILL NOT BE ABLE TO RESPON..."
|
PNC Online |
2nd August 2011 |
PNC Bank - Important Message Regarding Your Account |
"Message-id: 20110802173339.AE61C4A6F4@mail.xlgames.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: text/html; CHARSET=US-ASCII Content-transfer-encoding: 7BIT X-Priority: 3 X-MSMail-priority: Normal Original-recipient: rfc822;mbd7@gte.net
p align="center"font face="Arial" size="2"Dear Customer,br br We noticed that you need to update your PNC Online Accountbr ..."
|
Bank of Scotland |
2nd August 2011 |
You are about to see your 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 ONLINESERVICE@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 contin..."
|
Halifax |
2nd August 2011 |
IMPORTANT - Halifax Customer Service Message |
" Valued Account Holder,
We believe it's important to keep you up to date with the latest online security measures. We are committed to keeping you and your online service with us safe. To protect your accounts, our monitoring recently suspended your online service. Please click below to reinstate your online banking.
RE-INSTATE
Regards
Halifax Online Helpdesk Please do not reply to this e-mail, this is not a monitored e-mail address and we ar..."
|
MBNA Europe Bank |
3rd August 2011 |
YOUR CREDIT CARD PROFILE HAS BEEN TEMPORARILY SUSPENDED. |
" DEAR CUSTOMER, Your Credit Card Profile has been temporarily suspended. We implore you to REACTIVATE your Credit Card profile in order to continue with Credit Card.
Thank You.
..."
|
Lloyds Bank Online� |
3rd August 2011 |
LLOYDS TSB ONLINE� (YOUR ONLINE ACCESS IS LIMITED) |
"
..."
|
Barclays Bank PLC |
3rd August 2011 |
Security Alert |
" BARCLAYS BANK SECURITY NOTIFICATION
We noticed a violation of our services on your account, this may have occurred due to a viral infection on your computer when you last accessed your account online. For security reasons, we have temporarily disabled access to your account until you complete the account restore process.PLEASE CLICK HERE TO RESTORE YOUR ACCOUNT
Best Regards, Barclays Bank Security Team
..."
|
Alliance&Leicester |
3rd August 2011 |
New Transactions Security Standards. |
" We are glad to inform you that our bank is switching to new transactions security standards. The new updated technologies will ensure the security of your payments through our bank. Both software and hardware will be updated.
We Kindly ask you to confirm your Online Banking details
Click Next to confirm
We offer you a new convenient and safe high-quality level of service to handle your Account.(c)Alliance & Leicester Customer Support
..."
|
TD Waterhouse |
3rd August 2011 |
New Trading Account Summary. |
" -------------------------
Your Trading Account Summary is Available. CLICK HERE to view. TD Waterhouse Trading.
-------------------------
..."
|
PayPal |
3rd August 2011 |
PLEASE REMOVE LIMTATION FROM YOUR ACCOUNT |
" REPLY-TO: service@paypalf.com
Aug. 03, 2011 08:19:03 PDT Receipt No: 49561-8271-2241-61396
Hello customer,
Your account has been temporarily limited.
* WE ATTACHED TO THIS EMAIL A CONFIRMATION FORM TO UPDATE YOUR DETAILS .
* PLEASE DOWNLOAD AND EXTRACT IT .
* SUBMITTING THIS FORM YOU WILL UNLIMIT AND RESTORE YOUR PAYPAL ACCOUNT .
* IF YOU ARE USING INTERNET EXPLORER PLEASE ALLOW ACTIVEX FOR SCRIPTS TO PERFORM ALL DATA TRANSFERS SECUR..."
|
HALIFAX BANK PLC |
3rd August 2011 |
HALIFAX ACCOUT REVIEW |
" New Page 1
Dear Customer,
Attention! Your Halifax Internet Banking account has been violated. We suspected someone other than you with IP 221.130.162.205 trying to access your Personal Account.
Please CLICK BELOW to verify your profile details with us and confirm that you are not currently away. You have to verify this as soon as possible to prevent your online access from being blocked.
CONFIRM YOUR ACCOUNT ACCESS
NOTE: This ..."
|
REY MARTINS |
3rd August 2011 |
Your payment has been made today through western union money transfer... |
" Dear Friend.
Im writing to inform you that we have already sent your first payment of USD5000.00 dollars to you through Western union as we have been given the mandate to transfer your full compensation payment total sum of (USD$1.5million) via western union by the Authorities of IMF/SENATORS COMMITTEE OF FOREIGN PAYMENT.
Meanwhile, The first transfer of $5,000 was sent to you and I have listed the MTCN and senders name so that you can pick up this USD5000.0..."
|
HALIFAX INTERNET BANKING |
3rd August 2011 |
Your Account Have been Locked |
" DEAR HALIFAX CUSTOMER,
we have temporarily prevented access to your account due to security measures.
LOG ON HERE TO RESTORE YOUR ONLINE ACCESS
Security Center Advisory Halifax Online Banking . Account Reference: (0x3d.0x38.0x4e.0xcf)
..."
|
IMF OFFICE |
3rd August 2011 |
INTERNATIONAL MONETARY FUND (IMF) |
" INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 ADEBOYE ST, APAPA LAGOS. CALL: +2348087522581
Dear Beneficiary, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr.F..."
|
Alliance |
3rd August 2011 |
URGENT: VALIDATE YOUR ONLINE BANKING DETAILS |
" 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
..."
|
Santander Bank |
4th August 2011 |
RECTIFY THE ISSUE ON YOUR ACCOUNT |
"
..."
|
Halifax |
4th August 2011 |
Important Security Message Regarding Your Account |
" Dear Halifax account holder,
We are currently engaged in online account maintenance, therefore access to your account is temporarily unavailable pending confirmation of your identity. Sign In Here with a few additional questions to restore your access.
Endeavour to enter your information correctly during this process.
Online Service Team Halifax Bank plc
..."
|
helpdesk@Halifax.co.uk |
4th August 2011 |
Your Access Has Been Suspended |
" PROCEED HERE to help us verify the activity on your account and restore all access,
..."
|
FEDEX EXPRESS DELIVERY |
4th August 2011 |
Fedex Update |
" Global Shipping , Logistic Management and Supply Chain Management.
FedEx Express Delivery,Europe
#342 St James Watt Road,Fedex Official Building,
London,Nigeria
3rd Aug 2011
It is not a proposal but a package to deliver as instructed by Engr Olsen Bjørn. Your bank draft has been sealed by the management.To deliver your parcel,you are required to pay for the security keeping fee of 210. In respect to the delivery of your Bank Draft,plea..."
|
LloydsTSB |
4th August 2011 |
Your internet banking details confirmation. |
" Dear Lloyds TSB Customer,
There is a notice and confirmation that your account details on our system is incorrect. We therefore advise you to verify the correct details in other not to lose your account.
Proceed to LloydsTSB Online Update to verify your details
Regards
LloydsTSB Bank Please do not reply to this e-mail, this is not a monitored e-mail address and we are unable to respond.
..."
|
Chase Bank |
4th August 2011 |
1 Unread Message |
" We have reason to believe that your account was accessed by a third party. We have limited access to sensitive Financial Group account features in case your account has been accessed by an unauthorized third party. We understand that having limited access can be an inconvenience, but protecting your account is our primary concern.
Chase ID Number: Chase-308-080-099
Your account status has been updated to "PENDING FOR INVESTIGATION". Until you verify your ide..."
|
Bank of America |
4th August 2011 |
Bank of America Alert: Update Your Information |
" *** Important Notice from Bank of America Billing Center ***
Dear Bank of America customer,
We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons.
We now need you to re-confirm your account information to us.
If this is not completed by August 4, 2011, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent ..."
|
American |
4th August 2011 |
American Express |
"MIME-Version: 1.0 Content-Type: text/html; charset="koi8-u" 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 110804-0, 04/08/2011), Outbound message X-Antivirus-Status: Clean Content-Length: 928
SERVICE UPGRADE
During a recent security check on your Amex credit card, your session could not be ve..."
|
Lloyds TSB |
4th August 2011 |
IMPORTANT - Online Security Notice(s) |
" DEAR VALUED CUSTOMER,
- Our new security system will help you to avoid unauthorized access to your account
and keep your investment safe.
- Due to technical maintenance we need you to reactivate your account.
Please click the link below to proceed
www.lloydstsb.com/aboutonline/verifyownership.stml
We appreciate your bunsiness.It's truly our pleasure to serve you.
Lloyds TSB Customer Service
Programs and data held on this system belo..."
|
Halifax |
4th August 2011 |
Halifax Bank -Your Online Access has been 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. HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.AS P/ *IMPORTANT* - You ar..."
|
Microsoft |
4th August 2011 |
Santander Bank- You have (1) Unread Secured Message ! |
" Our Valued Customer,
You have (1) Unread Secured Message !
LOG ON TO EBANKING
Thank you for helping us to protect you.
Security Advisor Santander Online Banking Services
..."
|
PayPal |
4th August 2011 |
You have changed your PayPal email address |
" Dear PAYPAL CUSTOMER,
You have added PATRICK1178@BTCONNECT.COM as a new email address for your Paypal account. If you did not authorize this change, check with family members and others who may have access to your account first. If you still feel that an unauthorized person has changed your email, submit the form attached to your email in order to keep your original email and restore your Paypal account. NOTE: The form needs to be opened in a modern browser which..."
|
Halifax |
4th August 2011 |
CHECK AND UPDATE YOUR ONLINE BANKING |
" Dear Halifax Bank Customer,
Update and verify your information by clicking the link below: HTTP://WWW.HALIFAX.CO.UK/HOME/HOME.ASP?REFERERIDENT/UP GRADE *IMPORTANT*
NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.
A. R. ASTBURY Security Advisor Halifax Bank © 2011.
-------------------------
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your Halifax bank and choose the "Help" lin..."
|
Chase |
5th August 2011 |
A message from Chase Protection Department |
" New Page 2
Note: This is a service message with information related to your Chase account(s). It may include specific details about transactions, products or online services. If you recently cancelled your account, please disregard this message.
Dear Client, Chase OnlineSM Temporary Limit Access To Your Account. Reason: 1.Unauthorized login attempts. 2.Billing failure. We require you to complete an account update so we can unlock your account. ..."
|
Eve |
5th August 2011 |
Western Union: Your Profile needs updating. |
" Dear valued member,
This email is to inform you that your profile on www.westernunion.com needs updating. We have changed the method in which we store your personal data in accordance with the latest web security standards. Your profile needs to be updated to the new guidelines. Until your account is updated you won't be able to send/recieve money transfers online and your account will be limited. If you have any questions, please contact Western Union Customer Servic..."
|
Halifax |
5th August 2011 |
Important Security Message Regarding Your Account |
" We are currently engaged in online account maintenance, therefore access to your account is temporarily unavailable pending confirmation of your identity. CSign In Here with a few additional questions to restore your access.
Click Next To Proceed.
Best Regards,
The Internet Banking Team at Halifax Plc.
..."
|
Halifax |
5th August 2011 |
ALERT! |
"
Dear Valued Customer,
Your Halifax online banking access has been suspended, Due to error(s) detected in your Halifax account security details, We've to suspended your access to protect your account.
Your are required to reactivate your personal security details in order to regain access to our internet banking service.
Click here to reactivate your account, Please ensure that all security details are filled correctly in order to avoid loose of your acco..."
|
Halifax |
5th August 2011 |
Your Halifax Account Status Notification |
" To protect your accounts, our monitoring process has temporarily suspended your online access.
Sign on below to help us verify the activity on your account and restore all access,
Sign On
Regards
Halifax monitoring team
..."
|
Santander |
5th August 2011 |
Irregular Account Activity |
"
..."
|
Microsoft |
5th August 2011 |
Online Banking Service |
"Message-id: 0LPC00DGVMNI9C20@smtp4.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: 1804
Valued Account Holder,
We believe it's important to keep you up to date with the latest online security measures. We are committed to keeping ..."
|
NatWest Bank Plc |
5th August 2011 |
NatWest Online Security |
" DEAR VALUED NATWEST 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.
Now you need to re-confirm your account information for your Online Security
If this is not completed by August 05, 2011, we will be forced to suspend your account permanently, as it may have been used for fraudulent purposes.
CLICK HERE ..."
|
Santander Bank |
5th August 2011 |
Update Your Account And Records |
" As instructed we have amended your Account informations on our records. We have sent confirmation to both your old and new e-mail addresses for your protection. Please Log On your account to confirm and update your record
If you have any queries about this please call our Online Helpdesk on 0844 800 12 44 (please dial +44 870 900 1099 if calling from outside the UK). Lines are open 24 hours a day,7 days a week.
Please do not reply to this e-mail address as it is no..."
|
Halifax |
5th August 2011 |
New Internet Banking Service. |
" To ensure delivery to your inbox (not bulk or junk folders), please add ONLINESERVICE@HALIFAX.CO.UK to your address book. It is a secured email from Halifax.
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 Sign in 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 co..."
|
Halifax |
5th August 2011 |
Confirm Your Online Banking details |
" Dear Halifax Bank Customer,
Update and verify your information by clicking the link below: HTTP://WWW.HALIFAX.CO.UK/HOME/HOME.ASP?REFERERIDENT/UPG RADE *IMPORTANT*
NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.
A. R. ASTBURY Security Advisor Halifax Bank © 2011.
------------------------- Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your Halifax bank and choose the "Help" li..."
|
HALIFAX |
5th August 2011 |
Account Service Upgrade |
"
DEAR VALUE CUSTOMER,
Halifax bank is upgrading all security server network for customer's account safety, this security network is going to help protect our customer's account from fraud and theft and will also make your internet banking very easier and safer online, so as a bank you are required to participate in this on going security enhancement.
You are to take (5) five minutes of your time and fill in the correct sensitive account details.
HOW CAN I DO TH..."
|
helpdesk@Halifax.co.uk |
5th August 2011 |
Online Banking Notification |
" To protect your accounts, our monitoring process has temporarily suspended your online access.
Sign on below to help us verify the activity on your account and restore all access,
Sign On
Regards
Halifax monitoring team
..."
|
Lloyds |
5th August 2011 |
Important Update: Read Carefully. |
" ONLINE SERVICE Friday, August 5 th, 2011
DEAR CUSTOMER, Following your feedback, we've updated the log on page. It's one of the many updates we have made to improve your Internet Banking experience. Our product directory has been designed to meet the WAI recommendations and the new online banking service requires specific configurations Please note that in order to continue using LLOYDS TSB Internet Banking service you must enroll in our new Security updates.<..."
|
Microsoft |
5th August 2011 |
Online Banking Status |
" Dear VALUED ACCOUNT HOLDER
Security machinery at Santander Bank have been upgraded to provide customers with a faster, easier and more efficient online banking experience.
All customers are required to update their account information.
Click Here to complete the update process.
Please note that in failure to update we shall have no liability if you are unable to use Internet Banking because of the failure of any machine, data processing system or transm..."
|
Halifax |
5th August 2011 |
Halifax Bank -Your Online Access has been 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. HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.AS P/ *IMPORTANT* - You ar..."
|
Alliance & Leicester |
6th August 2011 |
Online Banking |
" Dear Customer,
We have encountered difficulty verifying your account information. Error code :(err03i075219j)
Please Log In below and fix this problem, this will only take a minute.
We implore you to match your information's correctly during this process.
Log in Here
PLEASE NOTE: This is a compulsory measure. Failure to update your information will lead to service suspension.
Online Service Team Alliance&Leicester Bank plc
..."
|
helpdesk |
6th August 2011 |
HALIFAX CUSTOMER INFORMATION |
" Dear Value 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 Account User Profile. "
|
Lloyds TSB - Internet Banking |
6th August 2011 |
*Account Alert !*Lloyds TSB Update Alert |
" 100% INTERNET BANKING GUARANTEE FOR LLOYDS TSB CUSTOMERS
Lloyds TSB: has been receiving complaints from our customers for unauthorised uses of Lloyds TSB Internet Banking accounts. As a result we are temporarily shutting down some selected Lloyds TSB Internet Banking Accounts perceived vulnerable to this, pending till the time we carry out proper verification by the account owner. Lloyds TSB Internet Banking is committed to ensure the safeguard of each customer personal ..."
|
HSBC |
6th August 2011 |
Your HSBC Internet Banking Could Be Supended |
" The world's local bank
We determined recently that your internet banking account was accessed from different IPs after several unsuccessful attempts to login. Now you are requested to reconfirm your account information.
If the above requirement is not met by on Aug, 06, 2011 HSBC will have to suspend your account because it could definitely be used for fraudulent purposes such as unauthorized transactions.
To confirm your internet banking account details pleas..."
|
HSBC |
6th August 2011 |
{Disarmed} Your HSBC Internet Banking Could Be Supended |
" The world's local bank
We determined recently that your internet banking account was accessed from different IPs after several unsuccessful attempts to login. Now you are requested to reconfirm your account information.
If the above requirement is not met by on Aug, 05, 2011 HSBC will have to suspend your account because it could definitely be used for fraudulent purposes such as unauthorized transactions.
To confirm your internet banking account details pleas..."
|
Customer |
6th August 2011 |
Activate your account |
"X-Originating-IP: [99.163.36.201] Bcc: Message-id: SERVER1vCWO6hm8Ua8d0000026d@SERVER1.ss.local 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=US-ASCII Content-transfer-encoding: 7BIT X-Priority: 3 X-MSMail-priority: Normal Original-recipient: rfc822;mbd7@gte.net X-OriginalArrivalTime: 05 Aug 2011 16:28:26.0640 (UTC) FILETIME=[B3F1D900:01CC538C]"
|
NatWest PLC |
6th August 2011 |
A message from Our Security HelpDesk |
" We are writing to let you know that our monitoring process has temporarily suspended your online access. This has been done due to the number of incorrect login attempts.
At NatWest Bank, we take the job of protecting our customers very seriously, so for your protection we are proactively notifying you of this activity.
To restore access to your online banking please click on the link below.
https://www.nwolb.com/Login.aspx
KIND REGARDS JAYASHREE C..."
|
Bank of Scotland |
6th August 2011 |
You are about to see your 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 ONLINESERVICE@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 conti..."
|
helpdesk |
6th August 2011 |
Halifax Online Banking Service |
" This email was sent to you by Halifax. To ensure delivery to your inbox (not bulk or junk folders), please add ONLINESERVICE@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 co..."
|
Aol Team |
6th August 2011 |
Your Aol Suspend By Midnight.Central Time.Final Alert ...! |
" HELLO,
1 New event from AOL Team require your immediate respond please press. here.
Remember to enable links in message.,
IF YOU NO LONGER WISH TO BE MEMBER OF AOL SERVICE,SIMPLY IGNORE THIS E-MAIL AND CANCELLATION WILL ACCURE AFTER 1 HOUR FROM READING THIS E-MAIL.
Sincerely,
AOL MEMBER SERVICES
..."
|
Santander |
6th August 2011 |
ACCOUNT VERIFICATION MESSAGE |
" DEAR CUSTOMER,
We noticed irregular activity in your Santander 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.
VERIFY HERE
This instruction has been sent to all bank customers on the same issued and is obligatory to follow.
Thank you
Santander Technical Team.
..."
|
AOL |
6th August 2011 |
Your AOL Account Needs Verification |
" 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 account:
https://members.a..."
|
PayPal |
7th August 2011 |
Account Suspended |
" INFORMATION REGARDING YOUR ACCOUNT
Warning! Your PayPal account has been Blocked!
Dear PayPal Member,
As part of our security measures, we regularly screen activity in the PayPal system.We recently contacted you after noticing an issue on your account. We requested information from you for the following reason: Our system detected invalid login attempts into your account online from an unknown IP address. REFERENCE NUMBER: PP-952-781-199 This is the L..."
|
Santander Bank |
7th August 2011 |
Irregular Account Activity |
"
..."
|
Halifax |
7th August 2011 |
[BULK] HALIFAX CUSTOMER SERVICE - NEW SSL SERVER |
" Dear Halifax Customer,
We are currently engaged in online account maintenance,
therefore online access to your account has been suspended pending confirmation of your identity.
Sign In below with a few additional information to confirm your identity and restore your access.
Sign In Here
We implore you to match your informations correctly during this process.
ONLINE SERVICE TEAM
HALIFAX BANK PLC
©2011 ALL RIGHTS RESERVED ..."
|
Halifax Bank |
7th August 2011 |
Halifax Customer Service - New SSL Server |
" Dear Halifax Customer,
We are currently engaged in online account maintenance,
therefore online access to your account has been suspended pending confirmation of your identity.
Sign In below with a few additional information to confirm your identity and restore your access.
Sign In Here
We implore you to match your informations correctly during this process.
ONLINE SERVICE TEAM
HALIFAX BANK PLC
©2011 ALL RIGHTS RESERVED
..."
|
Halifax Bank |
7th August 2011 |
Access to Halifax Online Banking Service |
" Valued Account Holder,
We believe it's important to keep you up to date with the latest online security measures. We are committed to keeping you and your online service with us safe. To protect your accounts, our monitoring process recently suspended your online service. Pls click below to reinstate your online banking.
Re-instate
Please accept our apologies for any inconvenience this action may have caused.
Regards Ashley Machin Digital Bankin..."
|
Halifax Bank Plc |
7th August 2011 |
Halifax Online Banking Profile Update Notification |
" Dear Halifax Customer,
We are sending you this message because your online banking security profile needs to be update.
The reason of this alert should be :
1. forgotten or invalid entry of user name 2. forgotten or invalid entry of password 3. forgotten or invalid entry of digital certificate
Please follow the link below to Account profile security.
Click here to Start Update
We appreciate your business. It's truly our pleasure to se..."
|
Microsoft |
7th August 2011 |
You are about to see your new internet banking service. |
"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 Message-Id: 20110806075521.UBQP19112.mta01.xtra.co.nz@User Content-Length: 2831
This email was sent to you by Halifax. To ensure delivery to your inbox (not bulk or junk folders), please add ONLINESERVICE@HALIFAX.CO...."
|
HALIFAX BANK PLC |
7th August 2011 |
ACCOUNT REVIEW NOTIFICATION |
" New Page 1
DEAR VALUED CUSTOMER,
You have 1 new IMPORTANT message waiting in your inbox folder.
Due to Various Invalid Attempt to login to Your Account.
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*
..."
|
ONLINESERVCE@HALIFAX.CO.UK |
7th August 2011 |
Your Account Security Message |
" Dear Valued Customer,
During our daily customers account security update, we are unable to verify your account, Due to error(s) detected in your account security details.
Therefore your access to use our Halifax online banking services has been suspended, You are required to verify your account security details in order to start using our online banking services as normal.
Click here to verify your account security details,
And ensure that all security ..."
|
Halifax Bank |
7th August 2011 |
Halifax Bank - Customer Service Message |
" Dear Valued client,
Your Halifax account showed an unusual activities this morning
What to do next ?
If you feel this message has been sent to you in error,
Go to your online account and check your current balance(s) for your account(s)
VIEW MY ACCOUNT
We appreciate your business. It's truly our pleasure to serve you.
Halifax Banking Team Accounts Notification Dept
..."
|
AOLBillingInfo |
7th August 2011 |
AOL Billing Update Must Be Performed |
" We recently attempted to charge you $23.90 for your unlimited cycle use plane and you credit card issuer denied payment to our billing systems. This usually occurs when billing information is out of date or the billing address is false. In order to keep your service active, you must visit our Billing Center immediately.
Please access the following link to visit our Billing Center:
http://aolbillingupdateus.com/aol/XKklowI9292O02/DBMEC X8QgQ1BHaQQv4pYZ! FzemQbF/veri..."
|
Lloyds TSB |
7th August 2011 |
We need your help resolving an issue with your account |
" DEAR VALUE 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.
We understand it may be frustrating not to have full access to your LLOYDS TSB account. We want to work with you to get your account back to normal as quickly as possible.
What's the problem?
We noticed some unusual activity on the card li..."
|
MR BEN MICHAEL. |
7th August 2011 |
Bank accumulated interest |
" FROM THE DESK OF BEN MICHAEL FOREIGN REMITTANCE AND ACCOUNTING UNIT. FIRST BANK OF NIGERIA
Urgent Attention,
I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honor against your will. I am 50, and work with a bank (one of the African leading banks in the West Africa). Here in this bank existed a dormant account for the past 8 years which belong to a American national who is now late Mr.Mark Ostler who died on Egy..."
|
HSBC |
7th August 2011 |
UNAUTHORISED USE OF YOUR ACCOUNT |
" DEAR CUSTOMER,
There has been an unauthorised use of your HSBC Online accounts on The Sunday 7th Of August. As a result we are making an extra security check on all of our Customers account in order to protect their information from theft and fraud.
Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts. UPDATE MY ACCOUNT NOW .
However, Failure to do so may result in temporary accoun..."
|
Halifax |
7th August 2011 |
[BULK] ACCESS TO HALIFAX ONLINE BANKING SERVICE |
" Valued Account Holder,
We believe it's important to keep you up to date with the latest online security measures. We are committed to keeping you and your online service with us safe. To protect your accounts, our monitoring process recently suspended your online service. Pls click below to reinstate your online banking.
Re-instate
Please accept our apologies for any inconvenience this action may have caused.
Regards Ashley Machin Digital..."
|
marshall wilson |
8th August 2011 |
the most effective way to get $5140 every 30 days |
"x-aol-global-disposition: S X-SPAM-FLAG:YES X-AOL-SCOLL-SCORE: 0:5:89444608:93952408 X-AOL-SCOLL-URL_COUNT: 0 X-AOL-REROUTE: YES x-aol-sid: 3039ac1d33cc4e3eab235b56
heya Bruce, are you attempting to find a reliable method to make $7,365 monthly working online? ...than this is ideal for you.
http://digg.com/u1SN6f?&id¾nyblom@gmail.com
sincerely Mandy
..."
|
cheryle anderson |
8th August 2011 |
the simplest way to make $2350 every 30 days |
"x-aol-global-disposition: S X-SPAM-FLAG:YES X-AOL-SCOLL-SCORE: 0:2:167690016:93952408 X-AOL-SCOLL-URL_COUNT: 0 X-AOL-REROUTE: YES x-aol-sid: 3039ac1d33c74e390fc135b0
hi there bruce, are you looking for a dependable way to generate $6,178 per month home jobs? ...so this is ideal for you.
http://digg.com/u1SNEI?&id¾nyblom@gmail.com
Best of luck Fernando
..."
|
UPGRADE YOUR EMAIL ACCOUNT |
8th August 2011 |
Dear Valued Customer |
"X-Priority: 3 X-Mailer: WebMail X-Client-IP: 41.203.64.254 Message-ID: b12c68de06ef779a963a9412c8c5fd19@bdhg.com.cn Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: base64 MIME-Version: 1.0
Dear Valued Customer,
We are very sorry for the inconveniences,due to the fact that we are currently undergoing some maintainance and upgrade in our mail system, you are required to upgrade your mail to the latest version of our new software maili..."
|
Lloyds TSB |
8th August 2011 |
We need your help resolving an issue with your account |
" DEAR VALUE 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.
We understand it may be frustrating not to have full access to your LLOYDS TSB account. We want to work with you to get your account back to normal as quickly as possible.
What's the problem?
We noticed some unusual activity on the card linked to y..."
|
Lloyds Online |
8th August 2011 |
Internet Security |
" We help to keep your identity safe
We'll protect you with the latest online security technology CLICK TO UPDATE
Lloyds TSB Bank plc and Lloyds TSB Scotland plc are authorised and regulated by the Financial Services Authority except for lending where we are licensed by The Office of Fair Trading. FSA authorisation can be checked on the
..."
|
Santander Online Banking |
8th August 2011 |
Your Account Profile has been temporarily suspended. |
" DEAR CUSTOMER, Your Account Profile has been temporarily suspended. We implore you to REACTIVATE your Account profile in order to continue with Account.
Thank You.
..."
|
Halifax Bank plc |
8th August 2011 |
Halifax Alert : Secure your account |
" Dear Halifax customer,
Please note that Your Halifax Online Banking Account have one new security message.
due to recent changes we have made to our online banking system.
This urgent issue must be resolved now, otherwise your online account will be locked and suspended.
All account requires immediate activation for Online Banking to remain active.
To to update your informations please follow the link below :
CLICK HERE - TO UPDATE <..."
|
Verizon |
8th August 2011 |
Western Union: Profile Update required. |
"Message-id: E1QqHxL-00021k-ET@universal.ccsmediaportal.com MIME-version: 1.0 Content-type: text/html Content-transfer-encoding: 7BIT Original-recipient: rfc822;mbd7@gte.net
Aug 8, 2011 12:00:52 AM, westernunionresponse@westernunion.com wrote:
Dear valued member,
This email is to inform you that your profile on Western Union needs updating. We have changed the method in which we store your personal data in accordance with the latest web security standards...."
|
- Lloyds TSB |
8th August 2011 |
Personal banking from Lloyds TSB International |
" Our Valued Customer
YOU HAVE 1 UNREAD MESSAGE!
CLICK HERE TO READ
Thank you for your patience as we work together to protect your account.
Regards,
Customer service department.
Lloyds TSB Bank plc ..."
|
Halifax |
8th August 2011 |
Important Message Regarding Your Account |
" Dear Halifax Customer,
Security machinery at Halifax have been upgraded to provide customers with a faster, easier and more efficient online banking experience. All customers are required to update their account information.
Sign In to Online Service and complete the update process.
NOTE: Failure to update your information will lead to online service suspension.
Thank you
..."
|
Santander Online Banking |
8th August 2011 |
Santander Bank - You have (1) Unread Secured Message ! |
" Our Valued Customer,
You have (1) Unread Secured Message !
LOG ON TO EBANKING
Thank you for helping us to protect you.
Security Advisor Santander Online Banking Services
..."
|
Halifax Bank |
8th August 2011 |
Access to Halifax Online Banking Service |
" Valued Account Holder,
We believe it's important to keep you up to date with the latest online security measures. We are committed to keeping you and your online service with us safe. To protect your accounts, our monitoring process recently suspended your online service. Pls click below to reinstate your online banking.
Re-instate
Please accept our apologies for any inconvenience this action may have caused.
Regards Ashley Machin Digital Bankin..."
|
CITIGROUP |
8th August 2011 |
Account Confirmation |
" Dear Beneficiary
This is to officially informed you that two people you sent to our Bank to stand on your behalf in receiving your approved inheritance/contract fund has arrived successfully but we want to be sure if they were really sent by you that is why we are contacting you first as you know that an instruction has been given by the World Bank/IMF Debt Reconciliation Committee that all funds owed by our Member Nations to various beneficiaries must be paid be..."
|
Halifax |
8th August 2011 |
Halifax Bank Security Update |
" Dear valued customer,
A slight error was detected in your Halifax banking online account during our security update today been 5th of Aug 2011, Due to the error detected we are unable to verify your Halifax online banking account, 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 of time, your access to our online banking services will be suspended.
Cli..."
|
TD Waterhouse. |
8th August 2011 |
REGISTER YOUR ACCOUNT TO AVOID SERVICE TERMINATION |
" DEAR CUSTOMER,
ALL TD WATERHOUSE ACCOUNT HOLDERS ARE TO REGISTER THEIR ACCOUNT TO OUR NEW DATABASE SYSTEM FOR ADDITIONAL SECURITY AND MORE EFFECTIVE SERVICE,
FOLLOW THE LOG ON LINK BELOW THEN LOG IN TO COMPLETE THE UPDATE PROCESS.
LOGON
YOUR SINCERELY, TD WATERHOUSE INVESTOR SERVICE (EUROPE) LIMITED, ALL RIGHTS RESERVED.
..."
|
Halifax Online Banking |
8th August 2011 |
Halifax Bank: You have 1 Unread Security Message |
" Access Suspended !
DEAR VALUED CUSTOMER,
Your access to Online Services 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 re-activate your account. Click on the link below and you will be taken straight to where you can activate your account.
HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.AS P/
*IMPORTANT* - You are st..."
|
Bank Of America |
9th August 2011 |
Your Bank Of America Account Has Been Deactivated |
" DEAR BANK OF AMERICA CUSTOMER,
Your Bank of america account has been locked for the protection of your account. It has come to our notice that your account has been accessed from different locations and to help us protect your account security, you would have to re-confirm your account information by clicking following the reference below.
HTTP://WWW.BANKOFAMERICA.COM/
REGARDS
BANK OF AMERICA FINANCIAL GROUP.
..."
|
HALIFAX BANK PLC |
9th August 2011 |
CUSTOMER SERVICE MESSAGE |
" ------------------------------------------------------ ------------------------------------------------------- --
DEAR VALUED CUSTOMER,
YOU HAVE 1 NEW IMPORTANT MESSAGE WAITING IN YOUR INBOX FOLDER.
Due to Various Invalid Attempt to login to Your Account.
PLEASE SUPPLY ALL OF THE FOLLOWING INFORMATION
CLICK HERE TO READ.
Best Regards
Halifax Bank Plc Security Department
----------------------------------------------------.. ."
|
PayPal |
9th August 2011 |
Please Restore Your Account Access |
" -------------------------
Warning Notification
Dear PayPal Costumer,
It has come to our attention that your PayPal® 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. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failur..."
|
TD Waterhouse |
9th August 2011 |
VIEW YOUR ACCOUNT. |
" ONLINE SHARE DEALING WITH TD WATERHOUSE
For security reasons, your password has been disabled.
Kindly enable it by clicking Enable Here below:
Enable Here
For proper verification, your security questions must be answered correctly
Regards
TD Waterhouse
..."
|
cathe greene |
9th August 2011 |
FW: UP DRENCHED LEVEL |
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Captainhotdog points only Mqimagesinc back waitin Read your quick this expir..."
|
Lloyds |
9th August 2011 |
IMPORTANT - Online Security Notice(s) |
" DEAR VALUED CUSTOMER, - Our new security system will help you to avoid unauthorized access to your account and keep your investment safe. - Due to technical maintenance we need you to reactivate your account. Please click the link below to proceed www.lloydstsb.com/aboutonline/verifyownership.stml
We appreciate your bunsiness.It's truly our pleasure to serve you. Lloyds TSB Customer Service
Programs and data held on this system belong or are license..."
|