Lloyds TSB |
29th August 2011 |
security and privacy |
" Dear Customer,
We noticed a violation alert on your Online Banking..
To avoid any interruption to your service,
Please log in below to your Natwest Online Banking account to your Update your Profile.
Update profile Now
Regards,
Lloyds Online Helpdesk
Please do not reply to this e-mail, this is not a monitored e-mail address and we are unable to respond.
..."
|
Directgov UK |
29th August 2011 |
Student Loan Update. |
" ACCOUNT UPDATE
Dear Student Finance Customer, We at HM Government noticed your Student loan online log in details is
incorrect and need to be updated.
Kindly Update Here now to have access to status of your loan.
Regards
Online Verification.
Directgov UK
..."
|
Lloyds |
29th August 2011 |
Online Banking Security |
"New Page 1
Dear Customer, We noticed a violation alert on your Online Banking.. To avoid any interruption to your service, Please log in below to your Natwest Online Banking account to your Update your Profile. Update profile Now Regards, Lloyds Online Helpdesk Please do not reply to this e-mail, this is not a monitored e-mail address and we are unable to respond. ..."
|
Barclays Bank Plc London |
29th August 2011 |
Barclays Bank Approval Letter.{View Attachment} |
" {International Remittance Dept} Barclays Bank PLC. Registered in England. Registered No: 1026167. Office: 1 Churchill Place London E14 5HP UK. Barclays Bank PLC is authorised and regulated by the Financial Services Authority. Fax: + 44-7006032313 www.barclaysbank.co.uk 04-23-2009
Payment Notification Letter to Effect Transfer Of £820,000,00,
Dear Rana Javaid Iqbal,
We received your Banking Details And Personal Informations and I hereby reque..."
|
PayPal |
29th August 2011 |
PayPal - Important Message ! |
" ------------------------------------------------------ ---------------- We need your help ------------------------------------------------------- ---------------
Dear valued PAYPAI® Customer,
We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved.
What's the problem?
We noticed some unusual activity on the credit card linked ..."
|
MOU AND FAMILY |
30th August 2011 |
Trransfer of funds into yor account $30MUSD |
" How are you ?
I am Mou Xinsheng, I am sorry for the unsolicited email to you, but I want you to take it seriously and Confidential as I got your email through china directory I need a reliable, trust worthy and credible person that would help me move out this funds from a bank in Europe to his/her country. I would also like you to know that this transaction is 100% risk free and legal.It would be huge surprise for you to receive such email from a serving ministe..."
|
Directgov UK |
30th August 2011 |
Student Loan Update. |
" ACCOUNT UPDATE
Dear Student Finance Customer, We at HM Government noticed your Student loan online log in details is
incorrect and need to be updated.
Kindly Update Here now to have access to status of your loan.
Regards
Online Verification.
Directgov UK
..."
|
Bank of America |
30th August 2011 |
Bank of America Alert : Irregular Debit Card Activity |
" Exclusively for: | VALUED CUSTOMER
ONLINE BANKING ALERT
SECURITY UPDATE NOTIFICATION
SECURITY CHECKPOINT:
Your Bank of America accounts has been locked!.
There are a number of invalid login attempts on your account. We had to believe that, there might be some security problems on your account. So we have decided to put an extra verification process to ensure your identity and your account security. Please click here to continue th..."
|
Halifax |
30th August 2011 |
ACCOUNT UPDATE ALERT ! |
"
Please confirm if you have read this message by ticking the box and then select 'Continue to log on to update your internet banking'.
Continue to log on
Sorry for the inconvenience,
We hope you find our Internet Banking service easy and convenient to use.
Yours sincerely Halifax Bank Plc
..."
|
Chase |
30th August 2011 |
New Message from Chase Online (SM) |
" Dear Chase Online(SM) Customer's
We have upgrade our secure server to protect our Chase Online Member against Fraud.
Kindly Login into your Chase Online account to secure Your Online Online Banking Information.
Click here www.chase.com/chase.html to login your user name and password to secure your Account.
Please do not reply to this e-mail as it was automatically generated.
Thank you for using Chase Online Banking.
Chase Online, Member FDI..."
|
Commonwealth Bank |
30th August 2011 |
Secure message. |
"
Commonwealth Bank of Australia
LOGIN
Dear Customer,
Unfortunately, your recent transactions was declined because your Commonwealth Bank online account is currently restricted. Commonwealth Bank may restrict accounts for a variety of reasons to prevent fraud and verify the identity of users.
What is a restriction?
A RESTRICTION MEANS THAT YOU CAN NO LONGER USE THE FOLLOWING FEATURES OF YOUR ACCOUNT:
. Make payments or send ..."
|
Lloyds |
30th August 2011 |
IMPORTANT SECURITY MESSAGE |
" ACCOUNT STATUS NOTIFICATION
We are contacting you to Inform you that our Account security department identified that your account needs to be upgraded. In accordance with Lloyds Tsb Bank plc User Agreement and to ensure that your account has not been accessed incorrectly, access to your account has been limited due to this attempts. Your account access will remain suspended until this issue has been resolved please Click My Account Activity to continue.
My Account ..."
|
Chase |
31st August 2011 |
New Message from Chase Online(SM) |
" Dear Chase Online(SM) Customer:
We recently reviewed your account, and suspect that your Chase account may have been accessed by an unauthorized third party. Protecting the security of your account is our primary concern. Therefore, as a preventative measure, we have temporarily limited access to sensitive account features. To restore your account access, we need you to confirm your identity, to do so we need you to follow the link www.Chase.com proceed to confirm yo..."
|
Microsoft |
31st August 2011 |
Notification of Limited Account Access |
"
..."
|
CC: FEDERAL DEPOSIT INSURANCE |
31st August 2011 |
CENTRAL BANK OF NIGERIA |
" CENTRAL BANK OF NIGERIA OFFICE OF FOREIGN REMITTANCE DEPARTMENT CBN HEADQUARTER ANNEX, TINUBU SQUARE TINUBU LAGOS NIGERIA . PHONE+234 802 511 5094 YOUR IMMEDIATE CONTRACT PAYMENT CONTRACT#MAV/NNPC/FGN/MIN/009 From the records of outstanding contract or sdue for payment with the Federal Government of Nigeria,your name and company was discovered as next on..."
|
Santander UK |
31st August 2011 |
MEMBERSHIP VERIFY YOUR ABBEY BANK ACCOUNT DETAILS |
" MEMBERSHIP VERIFY YOUR ABBEY BANK ACCOUNT DETAILS
For the benefits of online banking and Security Reasons.
CLICK ON THE LINK BELOW
VERIFY YOUR ONLINE ACCOUNT MEMBERSHIP NOW (failure to do might lead to the suspension of your account) Thanks YOUR SECURITY IS IMPORTANT © 2005 - 2011 ABBEY BANK PLC
..."
|
Barclays |
31st August 2011 |
ONLINE BANKING NOTICE |
" Our Valued Customer,
You have (1) Unread Secured Message !
Click Here to Solve it !
Thank you for helping us to protect you.
Security Advisor Barclays Online Banking Security Team
..."
|
Directgov UK |
31st August 2011 |
STUDENT LOAN UPDATE. |
" ACCOUNT UPDATE
Dear Student Finance Customer, We at HM Government noticed your Student loan online log in details is
incorrect and need to be updated.
Kindly Update Here now to have access to status of your loan.
Regards
Online Verification.
Directgov UK
..."
|
Halifax Online Banking |
31st August 2011 |
HALIFAX ONLINE BANKING SECURITY NOTIFICATION |
" 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..."
|
Halifax |
31st August 2011 |
RESOLVE THE ISSUE ON YOUR ACCOUNT |
" Dear account holder,
Online access to your account has been suspended. To have your online account reinstated, you need to renew your online service access. Please Log On here to continue
Please note that accounts not renewed within 24HRS of suspension are subject to termination.
Head of Customer Communications HALIFAX ONLINE BANKING
..."
|
Santander Online Banking |
31st August 2011 |
SANTANDER BANK: WE DETECTED ERROR WHILE UPDATING YOUR ACCOUNT ! |
" 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 |
31st 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/
*IMPORTAN..."
|
Halifax Online Banking |
31st 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..."
|
PayPal |
31st August 2011 |
Verify your account information |
" We need your help Dear PayPaI member,
To give us time to work together on this to solve this issue we've temporarily limited access and what you can do with your PayPal account until the issue is solved. We understand it may be frustrating not to have full access to your PayPaI account. We want to work with you to get your account back to normal as quickly as possible.
What's the problem?
Case ID Number: PP-025-237-031-483
We want to ch..."
|
Microsoft |
31st August 2011 |
Account Limited |
" font size="2" face="Courier New, Helvetica, sans-serif"We need your helpp
html
brDear PayPaI member,
br
BrTo give us time to work together on this to solve this issue
Brwe've temporarily limited access and what you can do with your PayPal
Braccount until the issue is solved.
BrWe understand it may be frustrating not to have full access to your PayPaI
Braccount. We want to work with you to get your account back to normal..."
|
Chase Bank |
31st August 2011 |
Chase Bank Alert: Your Account is Locked |
"X-Originating-IP: [194.25.134.80] Message-id: 1Qyl3w-162EEq0@fwd07.t-online.de 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/alternative; boundary="Boundary_(ID_hi5Acy7GBFmuEe7TexE3CA)" X-Priority: 3 X-MSMail-priority: Normal X-ID: STp6CwZVZtICaA0xsbKJFY4U5jRGRh86RK2u0OqXO3VTbn3FtjistFD cTu3pNSasoNxca0a9-X X-TOI-MSGID: 9c2d05f8-08ed-4a8d-97e6-8c425c2cdbee Origi..."
|
HSBC Bank plc |
31st August 2011 |
Online Internet Banking Security Update |
"
DEAR HSBC CUSTOMER,
Please note that Your HSBC 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 infor..."
|
AOL |
31st August 2011 |
Your AOL access will be blocked. Please resubmit your billing records! |
" Dear AOL Member,
We found out that your AOL Billing information's records are out of date. This requires an update of your billing information. Please take several minutes from your online experience and update your billing records. You will not have any problems in future with our online services. However, your refusal to update your records will be finished in your account termination. Please update your records right now. As you have updated your account records..."
|
National |
31st August 2011 |
RE: 2011 UK NATIONAL LOTTERY AWARD INSURANCE COVER CERTIFICATE FOR [£900,000.00 ONLY] CONTACT THE OFFICIAL |
" Attn: Natasha Meow
Dear Winner,
Country: USA
BATCH NR: TUK 2329317635197437-UQG/2011.
SECURITY FILE NR: 951767050797737.
REF NR: TUK 0501870209289/ES 977.
This is to officially inform you that you that should please view the attachment of your UK National Lottery 2011 winning prize official Insurance Cover Certificate. Your winning details were received, your winning prize confirmation details were clearly acknowledged and the authe..."
|
*Lloydss*@L.l.o.y.d.s.69.106.7 |
1st September 2011 |
*LLOYDS ALERT! |
" You are seeing this message because LloydsTSB Security has detected suspicious activity on your account and has temporarily suspended it as a security precaution. This may be because your LloydsTSB account was accessed from an unfamiliar computer or you have made changes in your account information.
YOU WILL BE ABLE TO REGAIN ACCESS TO YOUR ACCOUNT ONCE YOU COMPLETE THE AUTOMATED SECURITY VERIFICATION PROCESS.
How can i regain access to my account ?
To regai..."
|
Chase |
1st September 2011 |
Suspend your account indefinitely |
" Fwd: Software Upgrade
Dear Chase Manhattan's Bank Customer,
This is your official notification from Chase Manhattan Bank that the service(s) listed below will be deactivated and deleted if not renewed immediately. Previous notifications have been sent to the Billing Contact assigned to this account. As the Primary Contact, you must renew the service(s) listed below or it will be deactivated and deleted
SERVICE: Chase Manhattan Bank Online Banking ..."
|
Chase |
1st September 2011 |
Chase Account Security Maintenance |
" 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 closed your account, please disregard this message.
Baton Rouge, LA 70801 .
..."
|
Bank Of America Alert |
1st September 2011 |
Bank of America AlertSign-in to Online Banking Locked |
"Reply-to: Message-id: E1Qyyjw-0001w6-2I@w01.createanet.co.uk MIME-version: 1.0 Content-type: text/html Content-transfer-encoding: 8BIT X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - w01.createanet.co.uk X-AntiAbuse: Original Domain - gte.net X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [47 12] X-AntiAbuse: Sender Address Domain - w01.createanet.co.uk Original-recipient: rfc822;mbd..."
|
AOLAccount |
1st September 2011 |
Your AOL access will be blocked. Please resubmit your billing records! |
" DEAR AOL MEMBER
UPDATE YOUR AOL ACCOUNT TODAY To prevent an interruption with your AOL services, please take a few moments to update your Credit Card account information today.
OPTIONS ON HOW TO UPDATE YOUR PAYMENT INFORMATION Update online. Click here to update immediately.
If you have recently updated your billing information, please disregard this message as we are processing the changes you have made.
Sincerely,
AOL Member Service..."
|
HALIFAX |
1st September 2011 |
Halifax Online Service Updates |
" DEAR CUSTOMER,
Due to recent account maintenance at Halifax Bank to provide more security to your account.
All Halifax bank customers must update their Internet Banking account details.
CLICK HERE TO UPDATE
Note:This is mandatory to continue the use of internet banking at Halifax Bank.
Sincerely HALIFAX BANK
..."
|
PayPal |
1st September 2011 |
Notification of limited account access |
" We need your help
Dear PayPal member,
To give us enough time to work together on this to solve this issue we've temporarily limited access and what you can do with your PayPal account until the issue is solved. We understand it may be frustrating not to have full access to your PayPal account and we want to work with you to get it back to normal as quickly as possible.
What's the problem?
Please take a moment to confirm your profile and/or ..."
|
ATM CARD SWIFT PAYMENT |
2nd September 2011 |
INTERNATIONAL CREDIT SETTLEMENT DEPT |
" FROM THE OFFICE OF CENTRAL BANK OF NIGERIA (C.B.N.) INTERNATIONAL CREDIT SETTLEMENT DEPT. PROCUREMENT OF APPROVAL SLIP DEPARTMENT. OUR REF: CBN/IRD/CBX/021/067
Attn:NOTE THAT YOUR IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM #: MAV/NNPC/FGN/MIN/009.
Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces ( GOODLUCK JONATHAN ) that all outstanding..."
|
Bank of America |
2nd September 2011 |
Important Notice from Bank of America Billing Center |
" Dear Bank of America customer, PLEASE LOGON AND FOLLOW THE STEPS LISTED AT THE FOLLOWING PAGE: http://www.bankofamerica.com.sas.signonscreen.do.confir m.fx5q3zb44vpmc6cbt.businesscommun.com Thank you Bank of America,
..."
|
PayPal |
2nd September 2011 |
You have changed your PayPal email address |
" Dear PAYPAL CUSTOMER,
You have added VICTOR_69@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 h..."
|
Microsoft |
2nd September 2011 |
Security Measures |
"
..."
|
Abbey National |
2nd September 2011 |
Abbey Online Banking Account Has Been Suspended. |
" * Abbey Online - Log on
ONLINE SERVICE
Dear Valued Customer,
We're totally committed to protecting you when you use this web site. As you may know, internet security technology is very good these days. We confirm the identity of customers through the use of multiple security credentials that have been designed in accordance with financial industry standards and best practice. Furthermore, any information sent between you and Santander when usi..."
|
AOL Account |
2nd September 2011 |
=?WINDOWS-1252?Q?Your_AOL_access_will_be_blocked._Pleas e_resubmit_your_billing_records!?= |
"MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=SPLITOR00A_001_56490567D" x-aol-global-disposition: S X-SPAM-FLAG: YES X-AOL-REROUTE: YES x-aol-sid: 3039ac1d33c24e60496a0cb1 X-AOL-IP: 94.100.31.74
..."
|
Internet Banking Lloyds |
2nd September 2011 |
Unsuccessful login attempt |
" New Page 8
Dear Customer
We detected an unsuccessful login attempt from an unfamiliar location
For the security of your account, kindly Re-Login Below SECURE LOGIN
Lloyds TSB Bank plc The Lloyds TSB Team
..."
|
MS. ASHLEY DANIEL, |
2nd September 2011 |
(PHI) 2011 International summit on HIV/AIDS, Malaria & TB Prevention conference invitation .U.S A... |
" -- THE PROJECT HEALTH INTERNATIONAL CONFERENCE INVITATION UNITED STATES (PHI)
Dear Colleague,
One conflict that has taken a long time to get appropriate media attention, with regards to its severity, is that of the conflict of ordinary people against HIV/AIDS, Malaria & TB.
The death toll is expected to have a severe impact on many economies in the region. In some nations, it is already being felt. Life expectancies in some nations are ..."
|
Natwest Personal |
2nd September 2011 |
ACCESS SUSPENDED! |
" Your NatWest account has been Suspended.
Please follow the link below to reactivate your access.
Reactivate Here
National West Minister Bank Online Banking.
..."
|
Lloydstsb |
2nd September 2011 |
*SEPT 2011 - URGENT : LLOYDS ALERT!* |
" (This e-mail has been sent to you by LLOYDSTSB UK )
DEAR MISSIMO187@HOTMAIL.CO.UK,
This e-mail has been sent to you by LLOYDSTSB UK to inform you that your account will be deactivated within the next 24 hours due to several unsuccessful login attemps on it.
TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR ACTIVATION LINK BELOW:
https://www.lloydstsb.co.uk/customers.ibc?WT.ac=hpIBlo gon1/usronlgivallSF3htm?user=missimo187@hotmail.co.uk
I..."
|
Lloydstsb |
2nd September 2011 |
*Friday, 2 September 2011 - Urgent : Lloyds ALERT!* |
" (This e-mail has been sent to you by LLOYDSTSB UK )
DEAR BRYAN@BRYANESE.COM,
This e-mail has been sent to you by LLOYDSTSB UK to inform you that your account will be deactivated within the next 24 hours due to several unsuccessful login attemps on it.
TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR ACTIVATION LINK BELOW:
https://www.lloydstsb.co.uk/customers.ibc?WT.ac=hpIBlo gon1/usronlgivallSF3htm?user=bryan@bryanese.com
If you have a..."
|
AOLSupport |
2nd September 2011 |
Your AOL access will be blocked. Please resubmit your billing records! |
"
Dear AOL Member,
We found out that your AOL Billing information's records are out of date. This requires an update of your billing information. Please take several minutes from your online experience and update your billing records. You will not have any problems in future with our online services. However, your refusal to update your records will be finished in your account termination. Please update your records right now. As you have ..."
|
John Cummuta |
3rd September 2011 |
Banish the debt; build the wealth |
"X-BID: 18901631 16114 MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 7bit
YOUR DEBTS COULD MAKE YOU RICH! - CLICK HERE
..."
|
The Barry Brothers Band |
3rd September 2011 |
Get a free album from the band everyone is talking about |
"X-BID: 39711428 16128 MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 7bit
GET THE ALBUM FROM THE BAND EVERYONE IS TALKING ABOUT ON US! - CLICK HERE
..."
|
Microsoft |
3rd September 2011 |
Notification of Limited Account Access Date: Tue, 30 Aug 2011 23:32:22 +0300 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 Bcc: Return-Path: notification@cgi.ebay.com Message-ID: SERVER01kyPi6mwG86U00000f76@balboalawgroup2.com X-OriginalArrivalTime: 30 Aug 2011 20:05:33.0906 (UTC) FILETIME=[2D20A320:01CC6750] a rel="nofollow" border="0" target="_blank" href="http://interface-transport.com/resol..."
|
PayPal |
3rd September 2011 |
You have changed your PayPal email address |
" Dear PAYPAL CUSTOMER,
You have added ANDREW1987@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 wh..."
|
Chase |
3rd September 2011 |
Account Status Notification |
" You have an incoming payment. We are unable to process this payment to your account as your details has not been updated Click here to upgrade your account and verify the transaction below
LOG IN
Thank you for helping us serve you better.
Customer Service Halifax Plc
..."
|
YAHOO THAILAND LOTTERY 2011 |
3rd September 2011 |
Yahoo!! International Lottery Organization |
" YAHOO THAILAND LOTTERY 2011
YAHOO INTERNET LOTTERY
CONGRATULATIONS!
YAHOO!! INTERNATIONAL LOTTERY ORGANIZATION
BANGKOK BRANCH OFFICE
ADDRESS: SORI 44 PHAYATHAI ROAD
BANGKOK 10400 THAILAND ..."
|
DATOH NTAH |
3rd September 2011 |
An account was submitted to divert your fund to a Germany account? |
" This is in regard to outstanding payment. I am Mr.Datoh Ntah, the newly appointed Operations Director United Nations, Legal Affairs,Security and Investigation here in Malaysia.The Executive Arms of the United Nation directed me to come down to Malaysia to Investigate your fund and to make sure that we approve all outstanding debts.
This decision was taken based on the abnormality and inability of the Banks in Africa and United Kingdom to Release your fund into your bank acco..."
|
Halifax Bank |
3rd September 2011 |
ACCOUNT STATUS NOTIFICATION!! |
" DEAR ACCOUNT HOLDER,
New security precautions was taken into consideration by Halifax Bank to protect it's customers from ever increasing instances of identity theft and online fraud.
Among these is the New security module introduced by Halifax to permanently secure and protect customers from these threats. We implore you to help us serve you better by upgrading
your account in two easy steps.
SECURE YOUR ACCESS
Yours sincerely..."
|
Halifax |
3rd September 2011 |
Halifax |
" AUGUST 2011
You have an incoming payment. We are unable to process this payment to your account as your details has not been updated Click here to fix this transcation and view your current balance
LOG IN
Thank you for helping us serve you better.
Customer Service Halifax Plc
..."
|
National Westminster Bank |
3rd September 2011 |
NatWest Security Alert! |
" Valued NatWest Customer,
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account,
Due to this we are temporarily limiting and restricting your account access until we confirm your identity.
Please Follow the link below to confirm your identity and re-gain account access.
HTTP://WWW.NATWEST.COM/SECURITY/ONLINE-ACCOUNTS.ASPX
2011. NATIONAL WESTMINSTER BANK PLC
..."
|
NatWest Bank |
3rd September 2011 |
URGENT UPDATE FROM NATWEST |
" 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
..."
|
PayPal |
4th September 2011 |
PayPal - Important Message ! |
" PAYPAL
DEAR PAYPAL CUSTOMER,
Our Technical Service department has recently updated our online services, due to this upgrade we sincerely call your attention to follow below link and reconfirm your online account details. Failure to confirm your PayPal account details will permanently suspend you from accessing your account online.
CLICK HERE
We use the latest security measures to ensure that your PayPal account is safe and secure. The administration a..."
|
MRS. MAURY STREICKER |
4th September 2011 |
Contact Barrister Emmanuel Okpomfon Everlis Immediately |
" Hello,
My name is Mrs. Maury Streicker and I am a US citizen, I reside in Port Chester in New york and my residential address is 328 Betsy Brown Road, Port Chester, New york 10573 United States of America. I am one of those who was scammed by scammers from Nigeria, I was scammed to the tune of US$38,000 and when their government called me up for compensation which thety still refused to pay me due to bureaucratic bottle neck like they said i spent almost US$29,650. I then"
|
NatWest Online Bnking |
4th September 2011 |
NatWest Mail - review your account activity. |
"New Page 1
We detect irregular activity on your NatWest Internet banking account on 04/09/2011.
For your protection, you must verify this activity before you can continue using your account.
Please visit https://www.natwest.com/default.aspx to review your account activity.
We will review the activity on your account with you and upon verification,
and we will remove any restrictions placed on your account.
Please disregard this not..."
|
HALIFAX BANK PLC |
4th September 2011 |
HALIFAX MESSAGE ALERT |
" DEAR VALUED CUSTOMER,
You have 1 new IMPORTANT message waiting in your inbox folder.
please supply ALL of the following information
CLICK HERE TO READ.
Best Regards
Halifax Bank Plc Security Department
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL NOT BE RECEIVED*.
..."
|
Co-operative PLC |
4th September 2011 |
IMPORTANT - NEW SECURITY UPGRADE POLICY AGREEMENT |
" We are receiving complaints from our customers for unauthorised use of the Cooperative Online banking accounts. 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
At Co-operative Bank, we take the job of protecting our customers very seriously, so for your protection we are proactively no..."
|
AOL |
5th September 2011 |
Account Cancelled |
" GARF!
Account Cancelled
This account was cancelled. But it can live again! If you would like to re-open it, update your billing information today by clicking here bill.aol.com , After a few clicks, just verify the information you entered is correct. Be prepared to answer the original challenge questions set up for the account.
ERROR 11
C0FE0229��Report ID: 30541-mail-20110720-154230
..."
|
Chase Bank |
5th September 2011 |
CHASE Online - Account Status Notification |
" Account Status Notification
Dear Chase Customers,
We are contacting you to remind you that our Account Review Team identified that your account has been limited. In accordance with Chase Online Banking User Agreement and to ensure that your account has not been accessed from fraudulent locations, access to your account has been limited.
Your account access will remain limited until this issue has been resolved. Please log in your account by clicking on the ..."
|
PayPal |
5th September 2011 |
Notification of Limited Account Access |
"
..."
|
Halifax |
5th September 2011 |
Halifax Online Banking : A New Document Has Arrived |
" Dear Customer,
Please note that starting from September 05, 2011 we will be introducing new online banking authentication procedures in order to protect the private information of all online banking users.
You are required to confirm your online banking details with us as you will not be able to have access to your accounts until this has been done.
As you're already registered for online banking all you need to do is to confirm your online banking details. <..."
|
smile |
5th September 2011 |
Update to internet banking |
" Dear Customers,
It has come to our attention that your account needs to be updated due to the recent changes we have made to our internet Banking system. This update will allow us to activate new features for your account on our new system.
Update to internet banking. We’re doing even more to help keep you safe from online attacks We’ve teamed up with Trusteer to offer Rapport internet banking security software free of charge to all of our internet banking customers..."
|
Lloyds TSB |
5th September 2011 |
Lloyds TSB - Important Message ! |
" Official notice
Dear Lloyds TSB customer,
Please note that Lloyds TSB Online Access for your account is about to expire.
In order for it to remain active, please sign in to it as soon as possible.
Click the link that has been generated below to proceed and access your account.
http://online.lloydstsb.co.uk/personal/logon/login.jsp? messageKey=IB:921035832
Lloyds TSB Bank plc Products and Services Copyright © 2011 Lloyds TSB Bank plc . ..."
|
Chase |
5th September 2011 |
UPDATE YOUR JPMORGAN CHASE ONLINE ACCOUNT |
" X-SPAM-CHECKER-VERSION: SpamAssassin 3.2.5 (2008-06-10) on maildrop15.localnet.sys
X-SPAM-LEVEL: ****
RECEIVED: (qmail 14180 invoked from network); 1 Sep 2011 10:35:21 -0000
RECEIVED: from unknown (HELO inbound4.hw.buf.ny.localnet.com) ([10.30.204.24]) (envelope-sender chase@alerts.chase.com) by maildrop15.localnet.sys (qmail-ldap-1.03) with SMTP for repar2665@voyager.net; 1 Sep 2011 10:35:21 -0000
RECEIVED: from mailbak.ringway.cn (mail.ringway.cn [202.102.102..."
|
The Scooter Store |
6th September 2011 |
=?ISO-8859-1?Q?Medicare-Covered Power Chairs at Little to No Cost ?= |
"MIME-Version: 1.0 Content-Type: multipart/alternative;boundary="Part.1706849197.5849493 78"
This is a multi-part message in MIME format.
--Part.1706849197.584949378 Content-Type: text/plain; charset="ISO-8859-1" Content-Transfer-Encoding: quoted-printable
--Part.1706849197.584949378 Content-Type: text/html; charset="ISO-8859-1" Content-Transfer-Encoding: quoted-printable
REGAIN YOUR MOBILITY AT LITTLE TO NO COST TO YOU
1-866-537-3785..."
|
The Scooter Store |
6th September 2011 |
=?ISO-8859-1?Q?Medicare-Covered Power Chairs at Little to No Cost ?= |
"MIME-Version: 1.0 Content-Type: multipart/alternative;boundary="Part.2084610510.1059026 682"
This is a multi-part message in MIME format.
--Part.2084610510.1059026682 Content-Type: text/plain; charset="ISO-8859-1" Content-Transfer-Encoding: quoted-printable
--Part.2084610510.1059026682 Content-Type: text/html; charset="ISO-8859-1" Content-Transfer-Encoding: quoted-printable
REGAIN YOUR MOBILITY AT LITTLE TO NO COST TO YOU
1-866-537-3..."
|
The Scooter Store |
6th September 2011 |
=?ISO-8859-1?Q?Medicare-Covered Power Chairs at Little to No Cost ?= |
"MIME-Version: 1.0 Content-Type: multipart/alternative;boundary="Part.2027694430.9057946 11"
This is a multi-part message in MIME format.
--Part.2027694430.905794611 Content-Type: text/plain; charset="ISO-8859-1" Content-Transfer-Encoding: quoted-printable
--Part.2027694430.905794611 Content-Type: text/html; charset="ISO-8859-1" Content-Transfer-Encoding: quoted-printable
REGAIN YOUR MOBILITY AT LITTLE TO NO COST TO YOU
1-866-537-3785..."
|
JPMorgan Chase & Co |
6th September 2011 |
Irregular Activity Detected In Your Chase Account |
" ..."
|
SBCGLOBAL MANAGEMENT |
6th September 2011 |
VERIFY YOUR SBCGLOBAL.NET ACCOUNT NOW !!! |
" VERIFY YOUR SBCGLOBAL.NET ACCOUNT NOW !!!
THIS EMAIL IS FROM OUR CUSTOMER CARE UNIT.WE ARE SENDING THIS MAIL TO EVERY SBCGLOBAL ACCOUNT USER FOR SAFETY MEASUREMENT. WE ARE HAVING CONGESTIONS DUE TO THE ANONYMOUS REGISTRATION OF SBCGLOBAL ACCOUNTS, SO WE ARE SHUTTING DOWN SOME SBCGLOBAL ACCOUNTS AND YOUR ACCOUNT WAS AMONG THOSE TO BE DELETED. WE ARE SENDING THIS EMAIL TO YOU SO THAT YOU CAN VERIFY AND LET US KNOW IF YOU ARE STILL INTERESTED IN USING THIS ACCOUNT
DU..."
|
helpdesk@halifax.co.uk |
6th September 2011 |
Your Halifax e-statement |
" Proceed via attached file
..."
|
PayPal |
6th September 2011 |
Your account acces is limited |
" RESOLUTION CENTER: Your account access has been limited.
We recently have determined that different computers have logged into your account, and multiple password failures were present before the login. Therefore your account has been temporary suspended.
CLICK HERE TO REMOVE THE LIMITATION
Thank you for using PayPal!
The PayPal Team
-------------------------
PayPal Email ID: PP 1472
..."
|
Lloyds |
6th September 2011 |
Lloyds TSB - Important Message ! |
" New Page 1
Official notice
Dear Lloyds TSB customer,
Please note that Lloyds TSB Online Access for your account is about to expire.
In order for it to remain active, please sign in to it as soon as possible.
Click the link that has been generated below to proceed and access your account.
http://online.lloydstsb.co.uk/personal/logon/login.jsp ?messageKey=IB:921035832
Lloyds TSB Bank plc Products and Services Copyright © 2011 Llo..."
|
Microsoft |
6th September 2011 |
Student Finance England : Account service updates |
" New Page 1
DEAR STUDENT,
Thank you, your online application for student finance for the academic year 2011/2012 has been received.
check the progress of your application and maintain your personal details online now quickly and securely online at
Log in today and provide your details at WWW.DIRECT.GOV.UK/STUDENTFINANCE. Thanks for your co-operation. Yours sincerely Student Finance England Please do not reply to this email. It has been a..."
|
Halifax Bank |
6th September 2011 |
IMPORTANT - Halifax Customer Service 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 strictl..."
|
Halifax |
6th September 2011 |
Errors Detected On Your Account |
" Dear customer,
This message alert was sent to you by Halifax online security team. starting from Tuesday 06 ‎September, 2011 our bank introduces new authentication procedures in order to better protect private information of our account holders.
Please click on the link below for updates:
https://www.halifax-online.co.uk/_mem_bin/formslogin.a sp
Best Regards, Halifax Online Banking Team.
..."
|
Bank of America |
6th September 2011 |
[Norton Anti]Online information needs to be updated. |
" 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 September 09, 2011, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.
To confirm your Online Banking records click on..."
|
Halifax |
6th September 2011 |
*** ***Halifax Online Banking : A New Document Has Arrived |
" Dear Customer,
Please note that starting from September 05, 2011 we will be introducing new online banking authentication procedures in order to protect the private information of all online banking users.
You are required to confirm your online banking details with us as you will not be able to have access to your accounts until this has been done.
As you're already registered for online banking all you need to do is to confirm your online banking details. <..."
|
Halifax Online Banking Helpdes |
6th September 2011 |
Please Re-Activate your account |
" Dear Customer,
YOUR INTERNET BANKING PROFILE HAS BEEN TEMPORARILY
SUSPENDED. WE IMPLORE YOU TO REACTIVATE YOUR PROFILE
IN ORDER TO CONTINUE WITH INTERNET BANKING.
RE-ACTIVATE
THANK YOU.
..."
|
Halifax Security Department |
6th September 2011 |
AN IMPORTANT MESSAGE TO HALIFAX CUSTOMERS! |
" DEAR CUSTOMER, -------------------------
HALIFAX ONLINE BANKING SECURITY DEPARTMENT has been receiving complaints from our customers for unauthorised uses of the Halifax Online Banking accounts. As a result we are temporarily shutting down some selected Halifax Online Banking Accounts perceived vulnerable to this, pending till the time we carry out proper verification by the account owner. Halifax Online Banking is committed to ensure the safeguard of each customer pers..."
|
Abbey Bank Plc |
6th September 2011 |
Santander Alert! - Protect Your Account |
" Valued Customer,
Abbey Bank has been receiving complaints from our customers for unauthorized use of the Abbey Online Banking accounts.
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.
Follow the link below to confirm your account details for the safety of your accounts.
HTTP://MYONLINEACCOUNTS2.ABBEYNATIONAL/LOGON.HTML
Failure to do so may result in temp..."
|
PayPal |
7th September 2011 |
Paypal Security Notification ! |
"X-Mailer: IPB PHP Mailer Message-ID: CHILKAT-MID-5051a581-89dd-1356-6a2b-cb86ad4f6bc1@tyrone -home x-aol-global-disposition: S X-AOL-REROUTE: YES x-aol-sid: 3039ac1d608d4e61502b4f5d X-AOL-IP: 207.69.200.26 X-AOL-SPF: domain : peoplepc.com SPF : none
..."
|
AOL Upgrade |
7th September 2011 |
=?WINDOWS-1252?Q?Your_AOL_access_will_be_blocked._Pleas e_resubmit_your_billing_records!?= |
"MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=SPLITOR00A_001_92828660D" x-aol-global-disposition: S X-SPAM-FLAG: YES X-AOL-REROUTE: YES x-aol-sid: 3039ac1d33834e60d75e2981 X-AOL-IP: 94.100.31.74
..."
|
Barrister GraceDavid |
7th September 2011 |
YOUR FIRST PAYMENT HAS BEING SENT MTCN/8151272150 |
" Dear Customer.
Breaking News,This is to inform you that the higher authorities that is incharge of international transaction has this morning declared that you will receive your $9,00.000.00Usd(Nine Hundred Thousand United States Dollars) through Western Union Money Tranfer Only as compensation for your past effort here in Benin Republic. West Africa
So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western U..."
|
NAT-WEST |
7th September 2011 |
Access To Your Natwest Account Has Been Blocked. |
" Dear Nat-West Customer,
ACCOUNT STATUS
We have temporarily prevented access to your Nat-West account due to security measures. log on now to gain complete access back. we are sorry for any inconveniences, verification should take few minutes of your time
WWW.NAT-WEST/VERIFICATION
Thank you for your co-operation. (c)2011 Security Center Nat-West Bank Plc ..."
|
PayPal |
7th September 2011 |
Notification of Limited Account Access RXI055 |
"X-Originating-IP: [173.9.208.228] Bcc: Reply-to: service@paypal-security.com Message-id: MAIL7VoAxRYG6jj69EH0000024f@mail.kapprinting.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=Windows-1251 Content-transfer-encoding: 8BIT X-Priority: 3 X-MSMail-priority: Normal Original-recipient: rfc822;mbd7@gte.net X-OriginalArrivalTime: 07 Sep 2011 09:31:..."
|
Support IRS.gov |
7th September 2011 |
Tax report IRS.gov |
"vsturgis@bates.edu, smacarth@bates.edu, ganderso@bates.edu, adouglas@bates.edu, mlamorea@bates.edu
Taxpayer ID: commensurate-00000700955060US Tax Type: INCOME TAX Issue: Unreported/Underreported Income (Fraud Application)
Please review your tax statement on Internal Revenue Service (IRS) website (click on the link below):
download tax statement: report-00000700952760US.DOC http://www.irs.gov. Â ..."
|
Natwest |
7th September 2011 |
NatWest - Important ! |
"Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Wed, 07 Sep 2011 19:01:56 +0100 Received: from [202.137.6.35] (port5313 helo=mail.mrinstitute.org) by server5.webserver25.net with esmtp (Exim 4.69) (envelope-from ) id 1R1MRe-0004cg-Pp for spoof@millersmiles.co.uk; Wed, 07 Sep 2011 19:01:55 +0100 Received: from User ([209.2.45.10]) by mail.mrinstitute.org with Microsoft SMTPSVC(6.0.3790.4675); Thu, 8 Sep 2011 00:51:11 +0700 From: "NatWest" Subject: NatWest - Importan..."
|
Lloyds |
8th September 2011 |
Personal banking from Lloyds TSB International |
" Dear LLOYDS TSB ONLINE BANKING Customer, We have noticed that someone other than you logged into your account on the 7th of September 2011 at 10:11 AM, due to this, we have decided to suspend your Lloyds TSB Online banking customer online banking to confirm, update and protect you from this evolving threat. You are required to update your account, To update your account click below or visit your nearest branch. Error code : 0e414p096988499941511111 CLICK HERE FOR THE N..."
|
Lloyds TSB PLC |
8th September 2011 |
NEW SECURITY UPGRADE |
" ACCOUNT STATUS NOTIFICATION
We are contacting you to Inform you that our Account security department identified that your account needs to be upgraded. In accordance with Lloyds Tsb Bank plc User Agreement and to ensure that your account has not been accessed incorrectly, access to your account has been limited due to this attempts. Your account access will remain suspended until this issue has been resolved please Click My Account Activity to continue.
My Account ..."
|
Halifax |
8th September 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..."
|
PayPal |
8th September 2011 |
You have changed your PayPal email address |
" Dear PAYPAL CUSTOMER,
You have added EDWARD_DREAMER@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 whi..."
|
Apple Technical Support |
8th September 2011 |
Apple Email Alert |
" Dear Customer,
We have just attempted to verify your online account information. Unfortunately we are unable to verify it, Please take the following steps to ensure that your account has not been compromised & Restore Your Account & Update your credit card Details: We ask you to click on the http://store.apple.com/update to restore your account within the next 24 Hours in Order to Continue using it .
Thank you.
Copyright © 2011 Apple Inc. All right..."
|
Apple Technical Support |
8th September 2011 |
[Bulk] Apple Email Alert |
" Dear Customer,
We have just attempted to verify your online account information. Unfortunately we are unable to verify it, Please take the following steps to ensure that your account has not been compromised & Restore Your Account & Update your credit card Details: We ask you to click on the http://store.apple.com/update to restore your account within the next 24 Hours in Order to Continue using it .
Thank you.
Copyright © 2011 Apple Inc. All right..."
|