Halifax |
12th October 2011 |
Your account requires extra verification |
" DEAR CUSTOMER
As part of our security measure, we regularly screen activity in the Halifax Banking system.You received this message due to an issue on your account. Your account requires extra verification to ensure your identity and your account security.
Please Click Here to continue the verification process and ensure your account is secure.
Thank You For Banking With Us. Halifax Bank
..."
|
Halifax |
12th October 2011 |
Upgrade Your Account |
" Dear Valued customer,
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 simple steps
Upgrade Your Account
Regards
Ashley Machi..."
|
Halifax Bank plc |
12th October 2011 |
Security issues in your Account |
" Dear Halifax Bank Customer
Security issues in your Account that needs to be resolved.
Please follow the reference below to resolve issue
Resolve Immediately
You are strictly advised to match your information rightly to avoid service suspension.
Regards, Technical Services, Halifax Online Customers Service.
..."
|
Regions Online |
12th October 2011 |
Regions Online Banking Account Verification |
"X-Originating-IP: [85.92.78.167] Message-id: 0LSX008QRAV6E632@vms169119.mailsrvcs.net MIME-version: 1.0 X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Mailer: Microsoft Outlook Express 6.00.2600.0000 Content-type: text/html; CHARSET=US-ASCII Content-transfer-encoding: 7BIT X-Priority: 3 X-MSMail-priority: Normal X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - server12.simplewe..."
|
Ashley Machin |
12th October 2011 |
We`re making changes. |
" YOUR PROTECTION AGAINST FRAUD
We understand that the security of your money is extremely important. Lloyds Defence is our security promise to you that you're protected by leading and innovative security measures to fight fraud. When you see the Lloyds Defence logo you can be sure of the following:
* Your account has been assessed by Lloyds security experts. * High risk transactions with this account will be actively monitored. * Lloyds will alert you to and ..."
|
Halifax bank |
12th October 2011 |
*** ***Halifax Account Verification Alert ! |
" Dear Customer,
We have encountered difficulty verifying your account information. Error code :(err03i075219j)
Please Sign in below and fix this problem, this will only take a minute.
We implore you to match your information's correctly during this process.
Sign In Here
PLEASE NOTE: This is a compulsory measure. Failure to update your information will lead to service suspension.
Online Service Team Halifax Bank plc
..."
|
online@halifax.co.uk |
12th October 2011 |
Halifax Online Banking - A New Document Has Arrived. |
" Dear Customer,
Take note that starting from Wednesday Oct 12, 2011 we have 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 detai..."
|
Chase Online |
12th October 2011 |
You Have 1 New Security Alert Message !!! |
" Dear Customer,
Please note that Your Chase Online Banking Account has been flagged, due to recent changes we have made to our online banking system. All flagged account requires immediate activation for Online Banking to remain active.
Click here to proceed At Chase Online Banking your security is important to us, for your protection we are proactively notifying you of this activity.
CHASE ONLINE BANKING
..."
|
Halifax Bank plc |
12th October 2011 |
Your Halifax(R) statement is ready - View Updates |
" http://images.capitalone.com/creative/2011/capone/jan/o nlstr/vc1/images/spacer.gif http://images.capitalone.com/creative/2011/capone/jan/ onlstr/vc1/images/spacer.gif http://images.capitalone.com/creative/2011/capone/jan/o nlstr/vc1/images/spacer.gif
http://images.capitalone.com/creative/2011/capone/jan/o nlstr/vc1/images/spacer.gif http://images.capitalone.com/creative/2011/capone/jan/ onlstr/vc1/images/spacer.gif Your Halifax(R) statement is ready http://images.c..."
|
Alliance&Leicester Bank plc (S |
12th October 2011 |
Alliance & Leicester : 1 New Message |
" New Page 1
Dear Customer,
Welcome To Alliance&Leicester Internet Banking
You Have A New Message,
Click here to proceed
Alliance&Leicester Bank plc
(Santandar Group of Companies)
..."
|
Virgin Media Web Support Team |
12th October 2011 |
Email Alert From Virginmedia. |
"
Dear subscriber, There was an issue with your last payment. You are required to validate your payment information to avoid service suspension. To avoid closure of your account, you are obliged to update your account for the effect.
Click here to VERIFY PAYMENT http://sswebsuport02.xtreemhost.com/virgin.php Thank you for using Virgin Media Service.
WARNING: All account owners who refuse to update account within two days of receipt of this..."
|
Northern Rock Plc |
13th October 2011 |
Northern Rock- Access To Your Account Has Been Blocked. |
" Dear Valued Customer,
For your protection Internet Banking access to your accounts has been blocked due to a system error.
error code : [E6343#]
CLICK HERE TO RESOLVE IT !
Thank you for using our service.
Head of Customer Communications. Northern Rock Bank Plc. ..."
|
Alliance&Leicester Bank plc (S |
13th October 2011 |
Verify Your Account Information |
" Valued Customer,
We are currently engaged in customer information update. As an account holder, you are required to update your information by using the reference link below.
LOG ON HERE to complete the quick update process.
Service Helpdesk Team. Alliance & Leicester Internet Banking (Santander Group)
..."
|
Lloyds |
13th October 2011 |
NEW 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 Ac..."
|
Alliance-Leicester |
13th October 2011 |
New Security Channel |
" Dear Alliance-Leicester Account Holder,
Alliance-Leicester Security Channel introduces new security features to all our account holder. Click Update below to get new security features.
UPDATE
Thanks, Alliance & Leicester
..."
|
AGENT |
13th October 2011 |
YOUR 1.5MILLION LONDON Google Management LOTTERY WINNING |
" The London Google Lottery is proud to inform you that you have won £1,500,000.00 (One Million Five Hundred Thousand British Pounds Stirling). Your E-mail address is one of 19 lucky Email addresses that have won in the London Google Campaign weekly Promotion. Congratulations once again
GOOGLE 11TH ANNIVERSARY AWARDS CENTRE, Unit 1, Royds Park, Whitehall Road, Leeds LS12 4TU, United Kingdom
Dear Award winner
Award Reference code: GOOGLE568A2010 File n..."
|
PETER LARRY |
13th October 2011 |
NOTIFICATION OF PAYMENT BY WESTERN UNION MONEY |
" INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT NOTIFICATION OF PAYMENT BY WESTERN UNION MONEY
Attention:My Dear, There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $3.8m USD directed in cash credited to file # KG U/8020182590, at the owner of this email address, This is to inform you that our president held meeting with director of ministry of finance on Monday concern your money, all the conclusion is that you will be receiving your money thro..."
|
MR. JERRY HOWARD |
13th October 2011 |
Re: Claim of My Partner Investment Company Fund Account / Deposit Number:526J26548 |
" GTBank UK Head Office Mr. Jerry Howard . Auditor and Head of Computing Department. 60 - 62 Margaret Street, London W1W 8TF. Fax: +447024037982 Telephone: +447024066373 Email: CLIFORD-J@HOTMAIL.COM
Re: Claim of My Partner Investment Company Fund Account / Deposit Number:526J26548
My Name is Mr. Jerry Howard.
I am one of the staff auditor and head of computing department of GTBank Co-operation Liverpool London Branch here in the United..."
|
Halifax Bank |
13th October 2011 |
Regarding Your Online Banking |
" Valued Account Holder,
We are currently updating our online banking services, and due to this upgrade we sincerely call your attention to follow below link and reconfirm your online account details.
Click Here To Reconfirm Your Account
Online Banking Security Advisor Halifax Bank © 2011
..."
|
BarclyaCard Plc |
14th October 2011 |
Security System Upgrade |
" Barclaycard account services
Dear Customer, Now and again we make changes, upgrades and improvements to our service, which is why we are asking of you to update your online access details with us today. This wont take much of your time, help us keep safe online by following the instruction below.
Barclaycard account Upgrade
..."
|
Temporary User |
14th October 2011 |
CUSTOMER SERVICE ONLINE (SM) |
"CUSTOMER SERVICE ONLINE (SM)
Please verify your account.
click below http://bit.ly/boasecureonline
NOTE: Please respond immediately.
..."
|
PayPal |
14th October 2011 |
Important Information Regarding Your PayPal Account |
"New Page 1
VERIFY IDENTITY
Dear Customer,
You may have noticed that some limitations have been placed on you PayPal account. As a valued PayPal customer, we want to le you know what this means an how to resolve the situation.
WHAT DOES IT MEAN TO HAVE LIMITED ACCESS?
*
SEND MONEY TO OTHER PAYPAL USERS *
REQUEST OR RECEIVE MONEY FROM OTHER USER *
EDIT OR REMOVE ACCOUNT DETAILS *
CLOSE YOU..."
|
INTERNATIONAL POLICE UNITED ST |
14th October 2011 |
FROM: INTERNATIONAL POLICE UNITED STATES SECTION |
" INTERNATIONAL POLICE UNITED STATES SECTION Region No. 2 New York City P.O. Box 804 Knickerbockers Station New -York 10002-0804 U.S.A.
Dear Beneficiary,
We, office of the International Police hereby write to inform you that we caught a diplomatic lady called Mrs. Dorothy Wallace at (John F Kennedy International Airport) here in New York with consignment box filed with united state dollars."
|
PAYPAL |
14th October 2011 |
Account Review - Notification |
" Monday, 10th of October 2011
A notification for our concerned member:
As part of our security measures, we regularly screen activity in the PayPal system. We have contacted you after noticing an issue on your account. We are requesting information from you for the following reason:
Our system detected unusual charges to a credit card linked to your PayPal account.
To get back into your PayPal account, you will need to verify your account.
Please fol..."
|
online@halifax.co.uk |
14th October 2011 |
A New Document Has Arrived. |
" Dear Customer,
Sarting from Oct 14, 2011 we have 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.
Click here to ..."
|
Halifax Online Banking Helpdes |
14th October 2011 |
Upgrade Your Halifax Account Details |
" Dear Customer,
We noticed that you need to update your Halifax Online Account Please upgrade immediately by clicking on this link below:
Sign in Online Banking
Thank you for your prompt attention to this matter.
Halifax Online Banking Helpdesk.
Information on protecting yourself from fraud; please review the Security Tips in our Security Center
..."
|
Santander |
14th October 2011 |
Santander Bank : Your Online Access Suspended ! |
"
Dear Valued Customer,
We're making some exciting changes that will make your online banking experience even better, We therefore request you to verify your account.
Proceed With Your Verification
Regards,
Santander Bank Member Services
..."
|
Lloyds TSB Bank |
14th October 2011 |
Account Status Notification |
" Dear Customer,
Online banking is suspended or restricted for wrong credentials.
VIEW ACCOUNT ACTIVITY
NOTE: Failure to Review Your account Activity will lead to online service suspension.
..."
|
Wells Fargo Bank |
14th October 2011 |
Notification from Wells Fargo |
" Wells Fargo Bank, Encrypted Key: wf-101g/n7kdj48v51nmzl
Dear Wells Fargo Customer,
Wells Fargo Bank, is committed to maintaining a safe environment for our customers. Please Update Your Wells Fargo Account
To prevent an interruption with your Wells Fargo, please take a few moments to update your information today. Failure to update your account today might cause your account to go inactive.
To get started, please see:
..."
|
Santander Bank |
14th October 2011 |
Santander Bank Account Review Notification |
" Dear Valued Customer,
ACCOUNT REVIEW NOTIFICATION
ACCOUNTS THAT NEEDS TO BE REVIEWED. The main reason for this action are
* Billing / Payment Issues * Abuse color:black
Review your account
Regards,
Santander Bank Member Services
..."
|
Internal Revenue Service |
14th October 2011 |
[Norton Anti]Tax report IRS.gov |
" 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-00000700951260US.DOC
http://www.irs.gov.
..."
|
Lloyds |
14th October 2011 |
Important Notice: Planned Software Upgrade |
" ..."
|
ADAM WILLIAMS |
15th October 2011 |
FROM THE FEDERAL INTERNATIONAL FOOTBALL ASSOCIATION(FIFA) |
"
Congratulations,
You have won the total sum of US$950,000 (Nine hundred and fifty thousand US Dollars). You are one of the lucky winners of the FIFA lottery. FIFA has been served by eight Presidents since its foundation in 1904. From Frenchman Robert Guerin to the current incumbent Joseph S. Blatter via Jules Rimet, the father of the FIFA World Cup™, each President has played his part in the growth and development of ..."
|
Halifax |
15th October 2011 |
HALIFAX - IMPORTANT INFORMATION REGARDING HALIFAX ONLINE BANKING |
" div class="ecxim"
p style align="left"Dear Customer,/p
pspan title="Halifax" lang="fr"As part of our ongoing transformation of
the online site, we’ve changed the way your sign in pagebr
looks. We want to reassure you that this hasn’t changed the way you sign in
to your online service./span/p
pspan lang="fr"To improve your online security we’ve changed the way you
sign in. We have replaced your securitybr
questions and asked y..."
|
Abbey |
15th October 2011 |
Online banking Alert |
" DEAR CUSTOMER,
Your Abbey bank account need to be upgraded to match the details we hold on record for you. Failure to upgrade means you will encounter problem logging on to your profile next time. Thanks for your co-operation.
Click here to upgrade
Yours sincerely, Abbey National.
..."
|
Abbey |
15th October 2011 |
Restore Your Online Account |
" DEAR CUSTOMER,
Your Abbey bank account need to be upgraded to match the details we hold on record for you. Failure to upgrade means you will encounter problem logging on to your profile next time. Thanks for your co-operation.
Click here to upgrade
Yours sincerely, Abbey National.
..."
|
PayPal |
15th October 2011 |
You have changed your PayPal email address |
" Dear PAYPAL CUSTOMER,
You have added ANDREW1988@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..."
|
Santander |
15th October 2011 |
Online Security Upgrade |
" Dear Valued Customer,
Through our recent e-banking upgrade, we've introduced a new security code activation to the system, we'll use your personal information to proof your identity anytime you use your online account from now on.
Upgrade Your Account Here
Regards,
Santander Bank Member Services
..."
|
Halifax |
16th October 2011 |
Halifax - Important Information Regarding Halifax Online Banking |
" Dear Customer,
As part of our ongoing transformation of the online site, we've changed the way your sign in page
looks. We want to reassure you that this hasn't changed the way you sign in to your online service.
To improve your online security we've changed the way you sign in. We have replaced your security
questions and asked you to create and remember a new and unique piece of security information
called 'MEMORABLE INFORMATION'. "
|
Halifax Online Banking |
16th October 2011 |
Halifax Online Banking: Account Status Notification |
" Dear Halifax Customer,
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.
Click Here To Proceed With Your Verification
Regards, Halifax Online Banking
This site is intended for UK residents unless otherwise stated. Halifax is a division of Bank of Scotland plc. Bank of Scotland plc,
..."
|
Microsoft |
16th October 2011 |
Barclaycard account suspended |
" Barclaycard account suspended
Dear Customer, Your BarclayCard has been disabled temporarily. this is because your account was not one of the those that were updated during our system upgrades.
Account Re-newal
©Barclaycard 2011
..."
|
© 2011 MBNA Europe Bank Limite |
16th October 2011 |
MBNA EUROPE BANK : ACCOUNT OWNERSHIP |
" DELIVERED-TO: owldesigns08@gmail.com
RECEIVED: by 10.231.33.75 with SMTP id g11cs62725ibd; Sun, 16 Oct 2011 07:03:31 -0700 (PDT)
RECEIVED: by 10.236.182.67 with SMTP id n43mr2994066yhm.104.1318773810500; Sun, 16 Oct 2011 07:03:30 -0700 (PDT)
RECEIVED: from smtp3.clear.net.nz (smtp3.clear.net.nz. [203.97.33.64]) by mx.google.com with ESMTP id s67si2702344yhs.132.2011.10.16.07.03.30; Sun, 16 Oct 2011 07:03:30 -0700 (PDT)
RECEIVED: from User ([202.101.113.27]) by ..."
|
MRS SAANDRAWILLIAM |
16th October 2011 |
CONTACT WESTERN UNION AGENT INCHARGE OF YOU PAYMENT |
"
HOW ARE DOING TODAY MY DEAR. THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL (never before RHB) TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS ECO BANK WESTERN UNION,
STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $4,500:00 FROM YOUR TOTAL (FUND OF $950.0..."
|
Halifax Help Centre |
16th October 2011 |
Security |
" New Page 1
Your Halifax® PINsentry
We've been trying to contact you .
We recently tried to get in touch with you by text message but unfortunately the message doesn't appear to have reached you. This may be because we no longer have your contact details.
So that we can contact you in future we would like you to provide us your contact details.
Click to Update Online Security
Yours sincerely
Mark Banks Head of Online"
|
Halifax |
16th October 2011 |
*Email Alert* Resolve Your Account |
" DEAR CUSTOMER,
Concerning your Protection, Access to your account has
been blocked due to a system error.
Please click the "Resolve" link below to Resolve Your Halifax Online Account.
Resolve Your Halifax Online Account
2011 Halifax
..."
|
WESTERN UNION |
17th October 2011 |
CONTACT WESTERN UNION FOR YOUR PAYMENT |
" Dear good friend,
I waited for you to come and pick your cheque and did not see you, so i went to bank and deposited your $2.500,000,00 (Two Million Five Hundred Thousand Dollars) to WESTERN UNION MONEY TRANSFER to transfer your money to you. Although western union manager said that you cannot receive the $2.5Million once, they said that the maximum amount you will be receiving each day is sum of $5000.00.
The Board of Federal Ministry of Finance Benin Republic..."
|
Cahoot Online Banking |
17th October 2011 |
Important Information Regarding Your Account |
" Dear Cahoot Customer,
We've enhanced our database for all our customer to upgrade their online banking security. This new security statement will helps us continue to offer Cahoot as a secure internet banking service. We appreciate your cooperation and assistance
Click here to upgrade your account
Thank you for banking with Cahoot Online Bank.
Security Advisor Cahoot Online Banking Service
..."
|
WELLS FARGO |
17th October 2011 |
Your Wells Fargo account (rentey@gmail.com) has been temporarily locked. |
" Dear Wells Fargo customer,
Your Wells Fargo account has been temporarily locked.
Wells Fargo Online Department has recently reviewed your account, and suspect that your account may have been accessed from an unauthorized computer or by a third party. This may be due to changes in your IP address or location. Protecting the security of your account and the Wells Fargo network is our primary concern.
Therefore, for your account protection and integri..."
|
=?UNKNOWN?B?qQ==?= 2011 MBNA E |
17th October 2011 |
MBNA Europe Bank : Account Ownership |
"
MBNA EUROPE BANK : ACCOUNT OWNERSHIP VERIFICATION ALERT
Dear Customer,
This email was sent from our codes mismatch on your MBNA Online Card Services Account from an undisclosed IP/Computer location.
You are requested to verify your membership details correctly with MBNA Europe Bank.
VERIFY AND UPDATE YOUR IDENTITY [ MY ACCOUNT ACTIVITY VERIFICATION PROCEDURE ]
Failure to confirm and verify your MBNA Europe Account information's might lead to yo..."
|
LloydsTsb |
17th October 2011 |
Please Confirm your online banking details |
" ..."
|
© 2011 MBNA Europe Bank Limite |
17th October 2011 |
ACCOUNT SECURITY NOTIFICATION. |
" 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 MBNA Online Card Services 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 A..."
|
Co-operative Bank |
17th October 2011 |
New message into your Secure Message Center. |
" Dear Customer:
A message regarding "Payment on hold." has been sent to your Secure Message Center. To see your message, log on to COOP-IB and click the "You have new mail" link in the upper left corner of the My Accounts page. If you are already logged on, you can see your message(s) at any time by visiting the Secure Message Center.
The message will be available in your Secure Message Center until 25/10/2011.
Thank you for being a valued Co-operative Bank customer..."
|
SunTrust Online |
18th October 2011 |
Restore Your Bank Account Now |
" Dear Customer,
Due to recent phishing attack and identity theft associated with SunTrust customers we have temporary deactivated your account access. This security measure is to protect your account against unauthorized transaction.
We apologize for any inconvenience this may cause but we believe that it is a necessary precaution to protect your account information.
To Re-activate and secure your account, Please Click Here
Please do not reply to this me..."
|
GERRY MEYER |
18th October 2011 |
ATTENTION: YOUR WESTERN UNION TODAYS PAYEMENT INFO |
" ATTENTION: YOUR WESTERN UNION TODAYS PAYEMENT INFO
The management of western Union have concluded the year promo for the compensation of customers that do have westtern Unoin money transfer in their country ,From the western union office worldwide.
Your email is among the winners that have to receive the total sum of $1.5m Usd,we have to effect your payment through western union $5000 daily until the Total of $1.5m Usd is completely transferred to you accordingly. ..."
|
Microsoft |
18th October 2011 |
Vonage Account - Irregular Activity ALERT |
"MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 x-aol-global-disposition: S X-AOL-REROUTE: YES x-aol-sid: 3039ac1d60554e9cc8db39fd X-AOL-IP: 216.237.97.20 X-AOL-SPF: domain : vonage.net SPF : none
..."
|
PayPal |
18th October 2011 |
You have changed your PayPal email address |
" Dear PAYPAL CUSTOMER,
You have added PATRICK1962@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 Online Banking |
18th October 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
Management S..."
|
Halifax Bank |
18th October 2011 |
Update Your Account Now |
" Valued Account Holder,
Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account.
Click Here To Update Your Account
Thank you for banking with Halifax
Security Advisor Halifax Bank © 2011
..."
|
Santander Bank |
18th October 2011 |
Revalidate Your Online Account Ownership |
" Dear Valued Customer,
Your Santander Account security validation has expired, this maybe as a result of wrong or incomplete data entered during the last update.
Revalidate Your Account
Regards,
Santander Bank Member Services
..."
|
Northern Rock Plc |
18th October 2011 |
Northern Rock- Account Status Notification. |
" New Page 1
Dear NorthernRock Customer,
Online banking is suspended or restricted for wrong credentials.
VIEW ACCOUNT ACTIVITY
NOTE: Failure to Review Your account Activity will lead to online service suspension.
Customer Service Northern Rock Bank Plc
..."
|
Co-operative Bank p.l.c |
18th October 2011 |
Verify Your Account Details. |
" Valued Co-operative Bank Customer,
We have encountered difficulty verifying your account information. The personal details section of your account contains incomplete information.
Please Follow the link below and fix this problem, this will only take a minute. CLICK HERE TO VERIFY YOUR ACCOUNT
We implore you to match your information's correctly during this process.
PLEASE NOTE: This is a compulsory measure. Failure to update your information..."
|
Halifax Online Banking |
18th October 2011 |
Halifax Customer Service - New SSL Server |
" Valued Account Holder,
Halifax Online Banking brings to you new Security to help you prevent your account from unauthorized use.
It's all about our new SSL server. Update your account details to match and to get secured.
SERVICE: Halifax Online Banking and Account Update services. EXPIRATION: October, 18, 2011
Update Your Account
Regards
Management Security Advisor Halifax security department ..."
|
Halifax |
18th October 2011 |
Halifax Online Service : A New Document Has Arrived |
" Valued Account Holder,
Please note that starting from October 18, 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 detai..."
|
Halifax(R) Bank Plc |
18th October 2011 |
About Your Halifax Bank Online Statement - Important Notification |
" http://images.capitalone.com/creative/2011/capone/jan/o nlstr/vc1/images/spacer.gif http://images.capitalone.com/creative/2011/capone/jan/ onlstr/vc1/images/spacer.gif http://images.capitalone.com/creative/2011/capone/jan/o nlstr/vc1/images/spacer.gif
http://images.capitalone.com/creative/2011/capone/jan/o nlstr/vc1/images/spacer.gif http://images.capitalone.com/creative/2011/capone/jan/ onlstr/vc1/images/spacer.gif Your Halifax(R) statement is ready http://images.c..."
|
Santander e- Banking |
18th October 2011 |
e- Banking contact Update |
" New Page 3
Your Santander Bank® PIN sentry
We've been trying to contact you .
We recently tried to get in touch with you by text message but unfortunately the message doesn't appear to have reached you. This may be because we no longer have your contact details.
So that we can contact you in future we would like you to provide us your contact number. CLICK TO UPDATE ONLINE SECURITY
Yours sincerely
Mark Banks Head of Onlin..."
|
Santander e- |
18th October 2011 |
e- Banking contact Update |
"New Page 3
Your Santander Bank® PIN sentry
We've been trying to contact you .
We recently tried to get in touch with you by text message but unfortunately the message doesn't appear to have reached you. This may be because we no longer have your contact details.
So that we can contact you in future we would like you to provide us your contact number.
CLICK TO UPDATE ONLINE SECURITY
Yours sincerely
Mark Banks Head of Onl..."
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Northern Rock |
19th October 2011 |
Northern rock Online Banking Security Update Notice |
"
Dear Customer,
Your online safety is our priority. But we need your help to keep you safe. So you can keep track of your money when you want, where you want. From the comfort of home or the convenience of work, Our security team introduce IP security threads to keep you safe.
Click Below to complete this process online:
https://online.northernrock.co.uk/SSO/displayView.do
Northern Rock plc 2011
..."
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PayPal |
19th October 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..."
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eBay |
19th October 2011 |
eBay Bid Cancellation Notice - Item 150676333557 : Lexmark X543dn A4 Colour Multifunction Laser Printer |
"Print/Scan/Copy
Please note that this is a system generated email. Please do not reply to this email. If you have questions, please click the following link or paste it in your browser. http://pages.ebay.co.uk/help/contact_inline/index.html
eBay Bid Change Notice - Item
Dear eBay Community Member, A previously entered bid on your item (150676333557) has been retracted or cancelled. You can view the retraction/cancellation and the reason provided by selecting th..."
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Halifax Online Banking |
19th October 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
Management Security Advi..."
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BarclayCard |
19th October 2011 |
You Have Been Assigned To Recieve A Cash Back |
"
DEAR CUSTOMER,
Our record shows that you have a refund slated for your account due to charges made against your account by us.
We do apologize for this mistake which was caused by errors from our system.
This transaction cannot be completed due to the errors present in your account information. You are required to click on the LOG ON below to fix this problem immediately. Please note, it will take 3 working days to credit your account wi..."
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CHASE |
19th October 2011 |
[Norton Anti]UPDATE YOUR ACCOUNT |
" 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 Chase OnlineSM Customer:
CHASE ONLINESM Access Re-activation. REASON: Billing failure. We require you to complete an account update so we can reactivate your account.
TO START THE RE-ACTIVATE PROCESS CLICK ON Chase ..."
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Chase |
20th October 2011 |
UPDATE YOUR ACCOUNT |
" TO START THE RE-ACTIVATE PROCESS CLICK ON Chase OnlineSM.
..."
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BENNETT JOHNSON |
20th October 2011 |
PAYMENT APPROVAL FROM HALIFAX BANK PLC |
" - HALIFAX BANK LONDON PLC From The Desk Of Bennett Johnson Director Foreign Remittance Department Halifax Bank London Plc HALIFAX PLC,174 Armada Way,Plymounth, Devon, PL1 1JU,UK Private E-mail: bennettjohnson1980@gmail.com Phone Number:+447045718726
PAYMENT APPROVAL FROM HALIFAX BANK PLC
Attn: Sir/Madam.
I am Bennett Johnson,Director Foreign Remittance Department Halifax Bank London Plc, set up to fight against scam and Fraudulent activit..."
|
Bank of America |
20th October 2011 |
You have one new security message |
" Dear Craigslist Member,
You have one new message. Please take few minutes to view your bank of America message:
http://bofa-new-security-message-read.com
Thank you, Bank of America Security Team
..."
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Halifax |
20th October 2011 |
Halifax Restricted account(s) Notice. |
" Valued Account Holder,
Your Halifax Online Password and Memorable Information was restricted due to invalid log on attempts by a suspected third party user.
Restricted account(s) will not be able to receive payments, send payments or withdraw funds.
Click here to resolve
Yours sincerely,
Halifax Secure Team.
..."
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Halifax Bank Plc |
20th October 2011 |
Halifax Customer Unit - New SSL Server |
" Dear Valued customer,
Halifax Online Banking brings to you new Security to help you prevent your account from unauthorized use.
It's all about our new SSL server. Update your account details to match and to get secured.
SERVICE: Halifax Online Banking and Account Update services. EXPIRATION: October, 20, 2011
Update Your Account
Regards
Ashley Machin Halifax Online Banking
..."
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BarclayCard Plc |
20th October 2011 |
You Have Been Assigned To Recieve A Cash Back |
" DEAR CUSTOMER,
Our record shows that you have a refund slated for your account due to charges made against your account by us.
We do apologize for this mistake which was caused by errors from our system.
This transaction cannot be completed due to the errors present in your account information. You are required to click on the LOG ON below to fix this problem immediately. Please note, it will take 3 working days to credit your account with t..."
|
Egg |
20th October 2011 |
[Bulk] You have a new secure message from Egg. |
" Egg products
Your Egg Banking statement is online.
Hello ! your statement's arrived. So, go and take a look, it's there to keep you in the know by detailing your transactions. Please remember to always keep your receipts safe, check them off against your statement and dispose of them carefully. If you spot a transaction that you don't recognize you can get help from the link on your statement, if anything still seems wrong contact us straight away.
Please..."
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Santander Bank |
20th October 2011 |
Your Internet Banking access blocked |
"
Dear Santander ONLINE BANKING Customer,
WE HAVE NOTICED THAT SOMEONE OTHER THAN YOU LOGGED INTO YOUR ACCOUNT ON THE 19 OF OCTOBER 2011 AT 09:11 AM, due to this, we have decided to suspend your Santander 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 "
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Egg |
20th October 2011 |
One New Message |
" Dear customer,
You have one unread message click the link below to view your message :
Click Here
New Egg Home.
..."
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RuneScape |
20th October 2011 |
Runescape Account Security |
" Greetings,
We found that your account password has been wrongly entered for several times, which may affect your use of all the services of RuneScape account and result in your inability to normally log into the game.
If you forget your password, you can retrieve it through our account management page.
If your account is not operated by yourself, maybe someone is trying to crack your account password.
Please do not worry, as your account is still in sa..."
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Wells Fargo |
21st October 2011 |
Irregular Transaction Detected In Your Wells Fargo Account |
" IMPORTANT MESSAGE FROM WELLS FARGO
Wells Fargo is constantly seeking to improve the service that it offers to its old & new customers. Every time you log on to our online service, we check to ensure that your current status and account settings will give the required level of performance and security.
As a result, we need you to visit our online service site by following the reference given below and provide your urgent phone number where you can be reached anytime ..."
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CONTACT OFFICE |
21st October 2011 |
Debt Management Office |
" Debt Management Office Federal Secretariat Complex Annex Block F204, Ikoyi Lagos. Verification and Revalidation unit Mr. Akinloye Williams Chairman:
Attn: Sir/Madam
We receive the shock news of a near fatal accident that left you with a broken spinal cord which impaired your ability to hear and speak. In order words, we have been officially informed that you are now invalid, deaf and dumb arising from a motor accident which damaged your spinal cord. ..."
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INTERNATIONAL POLICE UNITED ST |
21st October 2011 |
FROM:INTERNATIONAL POLICE UNITED STATES SECTION!! |
" INTERNATIONAL POLICE UNITED STATES SECTION Region No. 2 New York City P.O. Box 804 Knickerbockers Station New -York 10002-0804 U.S.A.
Dear Beneficiary,
We, office of the International Police hereby write to inform you that we caught a diplomatic lady called Mrs. Dorothy Wallace at (John F Kennedy International Airport) here in New York with consignment box filed with united state dollars.
..."
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Halifax Bank Plc |
21st October 2011 |
*** ***Important! Security alerts. |
" Dear Valued customer,
We are currently updating our online banking services, and due to this upgrade we sincerely call your attention to follow below link and reconfirm your online account details.
Account Confirmation
Regards
Ashley Machin Halifax Online Banking
..."
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Halifax Bank |
21st October 2011 |
Update and re-confirm your Account details. |
"
Dear Valued customer,
Due to multiple login attempt error while login in to your online. Halifax account We have believed that someone other than you are trying to access your account.
Re-confirm Your Account
Regards
Ashley Machin Halifax Online Banking ..."
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Chase |
21st October 2011 |
Halifax Plc:- Incoming Payment {Pending} |
" You have an incoming payment selected for your account. 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
..."
|
Halifax Bank PLC |
21st October 2011 |
Important Information Concerning Your Account Statement |
" Halifax Security Center
Account Status Notification We are contacting you to Inform you that our Account security department identified some unusual Information in your account. In accordance with Halifax Bank plc User Agreement and to ensure that your account has not been accessed incorrectly, access to your account has been limited. Your account access will remain limited until this issue has been resolved please Click My Account Activity to continue: Accou..."
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DR FRANK OKOLO |
22nd October 2011 |
INTERNATIONAL MONETARY FUND |
"
INTERNATIONAL MONETARY FUND 23 HERBERT MARCULARY AVENUE WUSE 2 GARKI ABUJA FEDERAL CAPITAL TERRITORY
Attention
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an"
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Lloyds TSB |
22nd October 2011 |
Important Information Concerning Your Account 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 Ac..."
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Halifax Bank Plc |
22nd October 2011 |
You Have 2 New Messages. |
" You have 2 new messages
Protecting yourself online. A reminder.
RESOLUTION CENTER: Your account is limited! CLICK TO RESOLVE
Thank you for using Halifax Online Service -------------------------
© 2011 HALIFAX BANK PLC
..."
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Barclays Bank PLC |
22nd October 2011 |
Security Alert ! |
" BARCLAYS 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 our online services. For security reasons, we have temporarily disabled access to your account until you complete the account restore process.
CLICK HERE TO RESOLVE NOW
Best Regards, Customer Service Team
..."
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Chase Bank |
22nd October 2011 |
Update And Secure Your Account |
"Reply-to: Message-id: 201110221303.p9MD3fJh001618@web3.uk.assimilatedservers. net MIME-version: 1.0 Content-type: text/html Content-transfer-encoding: 8BIT X-PHP-Script: blazeclothing.co.uk/shop/images/mailer.php for 41.155.10.47 Original-recipient: rfc822;mbd7@gte.net
Oct 22, 2011 08:03:45 AM, customer.services@chase.com wrote:
Note: This is a service message with information related to your Chase account(s). It may include specific details about transactio..."
|
Halifax |
22nd October 2011 |
Halifax Restricted account(s) Notice. |
" Valued Account Holder,
Your Halifax Online Password and Memorable Information was restricted due to invalid log on attempts by a suspected third party user.
Restricted account(s) will not be able to receive payments, send payments or withdraw funds.
Click here to resolve
Yours sincerely,
Halifax Secure Team.
..."
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Halifax (Bank of Scotland plc) |
23rd October 2011 |
Update Your Halifax Account Profile |
"New Page 1
Keeping your information confidential and secure is an important part of our responsibility to you and we take this responsibility very seriously. Update your account.
Proceed Account Update
We implore you to match all necessary information correctly
Customer Service Helpdesk.
HALIFAX BANK PLC ©2011 ALL RIGHT RESERVE ..."
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LAMIDO SANUSI |
23rd October 2011 |
CENTRAL BANK OF NIGERIA |
" HEAD FOREIGN PAYMENT DEPARTMENT CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT Federal Ministry Of Finance,Abuja-Nigeria Our Ref-CBN/BD/PEMU/FGN/MIN/04-09
Compensation Beneficiary,
OUTCOME OF MEETING BETWEEN CENTRAL BANK OF NIGERIA(CBN)AND THE INTERNATIONAL MONETARY FUND(IMF)
The Central Bank of Nigeria in Conjunction With the International Monetary Fund (IMF is given out a compensation to victims of scam perpetrated by Nigeria scammers. ina ..."
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MRS. AMANDA ALEX |
23rd October 2011 |
Contact Western Union Money Transfer for you fund |
" Contact Western Union Money Transfer for you fund Attention to you personally:
Are you ready to pick up this $5,000.00 sent to you today? We have concluded to effect your payment through Western Union Money Transfer, and to send $5,000.00 daily to you until the $1.2 Million is completely transferred to you. So you are advice to contact the Western Union office Benin with below information;
Western union Agent: Dr. Thomas Mathews Adewale. E-mail: western.unoin302@b..."
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Halifax |
23rd October 2011 |
Halifax - Online Service Account Status |
"Dear Customer,
A slight error was detected in your Halifax online banking account during our security update today being 21st of October 2011,
Due to the error detected we are unable to verify your Halifax login details
Therefore you are required to verify your full security details to our security system in order to regain access to our online banking services
Proceed to Halifax Online Service to confirm your details
Regards We hope you enj..."
|
PayPal |
23rd October 2011 |
You have changed your PayPal email address |
" Dear PAYPAL CUSTOMER,
You have added ANDREW1988@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 has j..."
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