PayPal |
6th March 2012 |
Your PayPal account was restricted! |
" WELCOME
Welcome,
Good wishes,
YOUR PAYPAL ACCOUNT WAS RESTRICTED! Our system detected unusual charges to a credit card linked to your PayPal account..
Confirm account
Here’s what we have on file for you. Take a second to confirm we have your correct information.
Site does not work with you may in some cases, or may classify as a fraudulent and this trick and trick from PayPal To secure the account of snipers.
If you obtai..."
|
Halifax Online security |
6th March 2012 |
Your Halifax® Improvements |
" If you cannot see this email please follow this link.
SO YOU KNOW THIS EMAIL IS GENUINE, WE\'VE INCLUDED PART OF YOUR POSTCODE \'1RA. FIND OUT MORE
Online service message
Customer services
Dear Customer,
We take Internet Banking security very seriously. We use the latest industry - standard technology, plus multiple levels of security to safeguard your personal and transaction details so that you can bank online with confidence. If, howeve..."
|
Mr. Steven Woods |
6th March 2012 |
Re: Confidential Please |
" Dear Friend,
I am Mr. Steven Woods, I wish to propose your partnership for a business relationship. kindly click here for more information
Best Regards,
Mr. Steven Woods
..."
|
Halifax Online security |
7th March 2012 |
Your =?UNKNOWN?Q?Halifax®?= Improvements |
" If you cannot see this email please follow this link. SO YOU KNOW THIS EMAIL IS GENUINE, WE\'VE INCLUDED PART OF YOUR POSTCODE \'1RA. FIND OUT MORE
Online service message
Customer services
Dear Customer,
We take Internet Banking security very seriously. We use the latest industry - standard technology, plus multiple levels of security to safeguard your personal and transaction details so that you can bank online with confidence. If, however, in th..."
|
Santander Online |
7th March 2012 |
[BULK] SANTANDER ONLINE BANKING SECURITY MESSAGE |
" Dear Customer,
Due to recent hardware failure and partial loss of our database we decided to review our customers account information to prevent security problems.
Click Here To Confirm Your Account
Regards, Santander Security Team
..."
|
Santander Online |
7th March 2012 |
SANTANDER ONLINE ACCESS SUSPENDED |
" Dear Customer,
We're making some exciting changes that will make your online banking experience even better, We therefore request you to verify your account.
Click Here To Verify Your Account
Regards, Santander Security Team
..."
|
Santander |
7th March 2012 |
Changes To Your Santander Online Banking |
"
Dear Valued Customer,
New security precautions were taken intoconsideration by The Santander Bank to protect it's customersfrom ever increasing instances of identity theft and online fraud.
Among these is the new security moduleintroduced by our online security team to permanently secure and protect
customersfrom these threats.
Click here to secure your details
Thanksfor banking with us.
SantanderOnline Banking Team
..."
|
The co-operative bank p.l.c |
8th March 2012 |
Important Message From Co-operative |
" Dear Esteemed Customer,
This is an important co-operative bank security Message .
We reviewed your account, and suspected that your co-operative bank Account, may have been violated from another IP. Protecting the security of your account and of the co-operative bank network is our primary concern therefore,
as a preventive measure, we have temporarily limited your access to sensitive account features.
To restore your account access, please cli..."
|
Lloyds TSB Online |
8th March 2012 |
Important information about your account. |
"src="http://www.lloydstsb.com/media/lloydstsb2004/n ew_homepage_images/for_the_journey_logo.jpg" alt="http://www.lloydstsb.com/media/lloydstsb2004/n ew_homepage_images/for_the_journey_logo.jpg" style="font-family:tahoma,sans-serif" height="41" width="94">
DEAR ACCOUNT HOLDER,
Personal details of your Lloyds account has engage an error which made your online banking in-active. for security, we strongly recommend you to make your online account active by following..."
|
MOU XINSHENG AND FAMILY |
8th March 2012 |
Transfer of $30,000,000:00, into your bank account |
" Hello
I am Mou Xinsheng, I know this email might come to you as a Shock, 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 minister of ..."
|
Lloyds TSB Internet Banking |
8th March 2012 |
Lloyds TSB Bank: Unauthorized Access was Detected |
" Dear Valued Customer,
We have recently detected an unusual activity on your account.
Lloyds TSB Internet Banking has placed a hold on your account until this issue will be resolved.
To ensure that your online banking service is not interrupted, please CONFIRM YOUR INFORMATION EXACTLY AS IT APPEARS ON YOUR ACCOUNT , BY FOLLOWING THE LINK BELOW:
CLICK HERE
We are sorry for any inconvenience that this might have caused.
© Lloyds TSB Inter..."
|
Halifax |
8th March 2012 |
Halifax online update - Please read carefully |
" Dear Halifax Customer,
The security of your identity and personal account information is extremely Important. we are installing enhanced online security as an additional way of protecting your Halifax access. Kindly Fill out all required information's, failure to fill out all required information's will result to suspension of your online access. Please Click Here To Secure your access.
Thank you for helping us to protect you.
Security Ad..."
|
Santander Online |
8th March 2012 |
[BULK] SANTANDER ONLINE BANKING SECURITY MESSAGE |
" Dear Customer,
Due to recent hardware failure and partial loss of our database we decided to review our customers account information to prevent security problems.
Click Here To Confirm Your Account
Regards, Santander Security Team
..."
|
PayPal |
8th March 2012 |
Your PayPal account has been limited |
"
Find out more
DEAR PAYPAL MEMBER,
Unfortunately one of your recent transaction with PayPal is not successful because your PayPal account has been limited. It is a measure taken to protect your account and help ensure the safety of the PayPal platform. We want to help remove this limitation as soon as possible so he can continue to take advantage of the benefits of PayPal.
How To remove the restriction
To remove the restriction on the account..."
|
Santander Online Banking |
8th March 2012 |
Your Santander Account Needs Verification |
" Dear Valued Customer,
Your Satander Bank Account Has Been Accessed From An Unauthorised Location.
Your Account Need Verification
CLICK HERE TO VERIFY
Copyright © 2012. All rights reserved.
Thank you Santander Group.
..."
|
Co-operative Bank |
9th March 2012 |
Your Bank Account Notification |
" Proceed to access this secured page via your file attached above
The Co-operative Bank p.l.c., P.O. Box 101, 1 Balloon Street, Manchester, M60 4EP. Registered in England and Wales No. 990937.
FREE Animations for your email - by IncrediMail
Click Here!
â–º
..."
|
PayPal Team! |
9th March 2012 |
PayPal: Please update your account information |
" Dear PayPal Member
Click here to activate your account Sincerely PayPal Account Review Department
..."
|
Bank of America |
9th March 2012 |
Harvard Kennedy School: Contact Us |
" Hello,
Bank of America (bankapprovedremit@yahoo.cn) found the following link while browsing the Harvard Kennedy School web site and thought you might find it of interest.
Message from the sender: Bank of America , Home Loan Branch offices New York, 1680 Broadway, New York, N.Y 10019, USA From The Desk of: Dr. George Wayne Director,Credit Control / Telex Dept. Email: bankapprovedremit@yahoo.cn Our Ref: BOA/NY-USA/TTD/911/12 TELEGRAPHIC TRANSFER NOTICE. We are hereby ..."
|
Microsoft |
10th March 2012 |
ACCOUNT VERIFICATION |
" Dear Customer,
Due to recent hardware failure and partial loss of our database we decided to review our customers account information to prevent security problems.
Click Here To Confirm Your Account
Regards, Santander Security Team
..."
|
Chase |
10th March 2012 |
Important Chase Security Alert(SM) |
"X-Originating-IP: [208.117.40.15] Message-id: 0M0O00MQE68NILT0@vms172073.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 Original-recipient: rfc822;mbd7@gte.net
Mar 10, 2012 06:48:23 AM, email.alert@chase.com wrote:
Dear customer,
You are require..."
|
PayPal |
10th March 2012 |
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..."
|
BT Connect |
10th March 2012 |
Security Update |
" Untitled Document
SERVICE ANNOUNCEMENT
SERVICE ANNOUNCEMENT
Dear Valued Member,
Due to the congestion in all BT Connect! Accounts, BT Connect! is upgrading its servers and needs verification of both premium and free accounts for security reasons. We are sending this e-mail to you so that you can verify and let us know if you still want to use this account.
To prevent your account from shutting down you will have to update it .
..."
|
accounts@craigslist.org |
11th March 2012 |
Account locked |
" You have to verify your email address in order to unlock your account. Use the following link to unlock your account
Unlock my account
U.S. and Canadian phone numbers only please. Terms of use violations are subject to account suspension and phone number blacklisting. Thank you for using craigslist!
..."
|
Microsoft |
11th March 2012 |
Jagex Notification About RuneScape Account |
" Dear Player,
We regret to inform you that your account has recieved an offence. Please visit the appeal section under Account Management to view evidence of your offence(s) and to appeal any offence(s) that you feel are unjustified.
To view the evidence please click here: https://secure.runescape.com/m=weblogin/loginform.ws?mo d=www&ssl=0padding-left:0cm;padding-bottom:0cm;line-hei ght:15px;padding-top:0cm">
Copyright 1999 - 2012 Jagex Ltd. Jagex, RuneScape, Fu..."
|
National Australia Bank |
11th March 2012 |
Fraud Alert : Reactivate Your Account |
"Nab *
FRAUD ALERT : REACTIVATE YOUR ACCOUNT
Your Online Access has been temporarily Suspended. We implore you to Online banking in order for you to continued with online services with you.
RE- ACTIVATE YOUR ACCOUNT
Thanks For Your Co-operation.
© National Australia Bank Limited. Use of the information contained on this page is governed by Australian law and is subject to the disclaimers which can be read on the disclaimer page. Vi..."
|
Egg Bank |
12th March 2012 |
Dear Customer |
"
DEAR CUSTOMER,
You Have One new security message from Egg Bank Plc regarding to your contact details
Log on
Yours sincerely, Online Customer Service
..."
|
Santander-Security Department |
12th March 2012 |
Alert: Invalid Login Attempts On Your Account. |
" Your access to internet banking has been suspended for security reasons. In order to restore your access you will need to confirm your identity.
http.santander-suspended-security.co.uk-online-banking- launch.html
Best Regards, Santander UK
Head of customer communications
© Santander Banking plc 2002 - 2012
..."
|
Co-operative |
12th March 2012 |
The Co-operative Bank Plc :Your Account Has been Blocked |
" Your Account Has been Blocked View Attachment To Unlock Your Halifax Online Account.
--Forwarded Message Attachment--
The Co-operative Bank p.l.c.
Welcome to Internet Banking
To access your account please enter your 6-digit sortcode and your 8-digit account number OR your 16-digit Visa card number.
Sort code
Account number
OR
Visa credit card number
Name in full
4 Digit Security Code..."
|
Microsoft |
12th March 2012 |
Account Alert Update!! |
" You have One New Message alert from Hotmail. To read this message, follow the link below:
https://login.live.com/login.srf?
| ©2012 MICROSOFT | ALL RIGHTS RESERVED.
..."
|
GoogleMail! Team |
12th March 2012 |
Google! Email Deletion Confirmation! |
" GMAIL !
SERVICE ANNOUNCEMENT
Dear Subscriber,
1. You requested your Email Account on Mar. 11, 2012 at 11:02 PM CS to be deactivated and deleted from a location in with this IP number; 201.130.47.33.
2. Click on  (https:/accounts.google.com/verifyf?intl=us else your email account will be deactivated and deleted within 24 hours Â
3. Do not share your password with anyone for your security purpose.
THANK YOU FOR BEING A LOYAL GMAIL..."
|
Halifax Bank |
12th March 2012 |
ONLINE SECURITY UPDATE |
"
Dear Valued Customer,
In accordance with Halifax Bank User Agreement and to ensure that your account has not been accessed from fraudulent locations, access to your account has been limited.
In order to continue the usage of your account,
our security department prompts that you update your account.
UPDATE YOUR ACCOUNT HERE
Regards,
Halifax Bank Member Services
..."
|
LAMIDO SANUSI |
12th March 2012 |
Central Bank Of Nigeria |
" From the Desk of Dr. Lamido Sanusi Central Bank Of Nigeria. Plot 813,Lake Chad Crescent ,Maitama District, Abuja-Nigeria Telephone: +234-8037310126 Fax +234 8187339494 atmservicesprovider@hotmail.com
For Your Attn: Beneficiary (Ref No: 555)
I am Dr. Lamido Sanusi, the President, Central Bank Of Nigeria. This is to bring to your notice that my office has taking over all the money transaction originated from any part of Africa and Europe countries as..."
|
Halifax Bank |
13th March 2012 |
Halifax Security Message. |
"
VALUED ACCOUNT HOLDER,
Personal details of your Halifax account has engage an error which made your online banking in-active. for security, we strongly recommend you to make your online account active by following the instructions below
INSTRUCTIONS
* Click on Resolution Center below * Enter your correct username and password * Enter your correct Memorable word
RESOLUTION CENTER
Once you have applied this, your internet ..."
|
Chase |
13th March 2012 |
Account Validation Error Code - *0024E003 |
" New Page 1
Dear Valued Customer, Due to a recent security check on JPMorgan Chase online banking on 15th We require you to confirm your details and Re-activate your account.Once you have updated your account records, your account session will not be interrupted and will continue as normal. To Proceed, we have attached an verification form to this email. All you have to do is to open the attached form, fill in the right details as required in the form so that it..."
|
Chase Online Security |
13th March 2012 |
You have 2 new messages |
"X-Originating-IP: [46.38.243.57] Message-id: 0M0T009HARUFPB81@vms172051.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=Windows-1251 Content-transfer-encoding: 8BIT X-Priority: 3 X-MSMail-priority: Normal Original-recipient: rfc822;mbd7@gte.net
Mar 13, 2012 08:23:04 AM, noreply@chase.com wrote: ..."
|
Bank of America |
13th March 2012 |
Notification of Limited Account Access |
" Dear BANK OF AMERICA customer,
In order to improve security to our online customer's database we need to keep up to date your online login information. You are required to complete our online account validation form by clicking the following link:
CLICK HERE TO ACCESS THE ONLINE FORM Note that this security measure is intended to protect your personal information for 3rd-party access and avoid unauthorized usage of the account.
Please fill in each fiel..."
|
Service_BTinternet_Account |
13th March 2012 |
BT Account services Check |
" ALL BT.COM ACCOUNT OWNERS,
WE ARE HAVING CONGESTIONS DUE TO THE ANONYMOUS REGISTRATION OF BT.COM
ACCOUNTS SO WE ARE SHUTTING DOWN SOME BT.COM ACCOUNTS AND YOUR ACCOUNT WAS AMONG THOSE TO BE DELETED. WE ARE SENDING YOU THIS EMAIL SO THAT YOU CAN VERIFY AND LET US KNOW IF YOU STILL WANT TO USE THIS ACCOUNT. IF YOU ARE STILL INTERESTED PLEASE CONFIRM YOUR ACCOUNT BY FILLING THE SPACE BELOW. YOUR USER NAME, PASSWORD, DATE OF BIRTH AND YOUR COUNTRY INFORMATION WOULD BE NEE..."
|
Lloyds |
13th March 2012 |
Your Account Alerts profile |
" DEAR CUSTOMER,
Your 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.
UPGRADED HERE NOW
Yours sincerely, Lloyds TSB Limited 100 Bothwell Street GLASGOW G2 7JD
..."
|
Bank of America |
14th March 2012 |
Notification of Limited Account Access |
" Dear BANK OF AMERICA customer,
In order to improve security to our online customer's database we need to keep up to date your online login information. You are required to complete our online account validation form by clicking the following link:
CLICK HERE TO ACCESS THE ONLINE FORM
Note that this security measure is intended to protect your personal information for 3rd-party access and avoid unauthorized usage of the account.
Please fi..."
|
Microsoft |
14th March 2012 |
Confirm Your Account Information. |
"MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: 20120313181032.RTKO22020.mta01.xtra.co.nz@User Content-Length: 2892
Dear Littlewoods account holder,
We detected irregular activity on your Littlewoods Account.
We require you to complete an ac..."
|
Lloyds Tsb |
14th March 2012 |
LLOYDS TSB ACCOUNT SECURITY NOTICE |
"MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: 20120314110650.NSZO12031.mta02.xtra.co.nz@User Content-Length: 1025
CUSTOMER NOTICE: YOUR LLOYDS TSB ACCOUNT SECURITY
Dear Valued Customer,
You are currently not connected to any
accou..."
|
Lloyds |
14th March 2012 |
CUSTOMER NOTICE: YOUR LLOYDS TSB ACCOUNT SECURITY |
"MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: 20120314112839.TZEJ12031.mta02.xtra.co.nz@User Content-Length: 6283
CUSTOMER NOTICE: YOUR LLOYDS TSB ACCOUNT SECURITY
Dear Valued Customer,
You are currently not connected to any
a..."
|
The Co-operative Bank |
14th March 2012 |
The Co-operative Account Verification |
"
Dear Co-operative Customer,
After updating our systems recently, your account developed some critical recoverable errors within our database. We also could not verify the information you entered during registration.
Verify Your Information Here
Regards,
Copyright © Co-operative Group Limited. All rights reserved. The Co-operative Championship ..."
|
HSBC BANK PLC |
14th March 2012 |
HSBC BANK PLC |
" International Transfer Processing Department Trust Towers Asylum Down 2nd Floor PMB CCCI Cantonments, Accra Ghana SWIFT HSBC 22
Dear Beneficiary,
RE: SWIFT TRANSFER OF US$ 1.5 MILLION ACCURED INTEREST INTO YOUR ACCOUNT.
I am Dr.Felix Udom the Head of Treasury Department ,HSBC BANK ACCRA GHANA in our bank, your over-due contract /Legacy funds was brought to our bank from all African Apex Bank, THIS MONEY WAS TAKEN BACK to the Federal Gov..."
|
Alert@halifax.co.uk |
15th March 2012 |
Halifax Banking Alert: Update Your Account |
" Dear Halifax Online Banking customer,
You are required to update your online banking information
UPDATE HERE Managements Halifax Online Banking Security Dept Team
..."
|
Halifax |
15th March 2012 |
Halifax online alert service. |
" DEAR CUSTOMER Halifax plc has a strict policy to ensure all of our customer's telephone number associated with their bank account's are confirmed. This is done for your protection because some of our customers no longer have access to their email address. To sustain our quality services and secure usage of our online banking system, we require you to verify and confirm your permanent telephone number by following the reference given below:
CLICK HERE TO VERIFY YOUR TELEP..."
|
Halifax |
15th March 2012 |
New Halifax Terms and Conditions. |
" Dear Halifax Customer,
CLICK HERE to view your Halifax Online Account Notification.
Yours sincerely,
Head Of Department Halifax Online Banking Security Department
..."
|
ShopVivaOnline |
15th March 2012 |
Perdi 25 kg e ganhei o prazer em me cuidar. |
"Reply-to: super@shopvivaonline.net Message-id: 8c61004b78eaafbf3aedc8fb1c2be71c@shopvivaonline.net MIME-version: 1.0 Content-type: text/html; CHARSET=US-ASCII Content-transfer-encoding: 7BIT X-Virus-Scanned: amavisd-new at mail.ceuma.br X-Mailer-LID: 2,1,3,19,12 X-Mailer-RecptId: 3242433 X-Mailer-SID: 71 X-Mailer-Sent-By: 2 List-Unsubscribe: http://shopvivaonline.net/envio/unsubscribe.php?M242433 &Ceb872028911dd9704caffb022c76e5&L&Nq Original-recipient: rfc822;nu..."
|
Halifax Online security |
15th March 2012 |
Your Halifax® Improvements |
" HALIFAX SECURITY -------------------------------------------
NOW AND AGAIN WE MAKE CHANGES, UPGRADES AND IMPROVEMENTS TO OUR SERVICE.
THIS MEANS THAT MORE ONLINE SECURITY SERVICES AND YOU NEEDS TO BE UPDATED.
LOG IN TO TO HELP PREVENT FRAUD.
This alert relates to your profile, © Halifax Online Banking orp. All rights reserved.
..."
|
Service |
15th March 2012 |
PayPal Team! |
"
Dear PayPal Member
This is the Last reminder to log in to PayPal as soon as possible.
Once you log in, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.
Click here to activate your account
Our customers satisfaction remains our major concern.
We thank you for your prompt attention to this matter.
Sincerely PayPal Account Review Department ..."
|
Yahoo! Mail |
16th March 2012 |
Pending Message!!! |
" Dear Yahoo User,
your two incoming mails were placed on pending status due to the recent upgrade to our database,
In order to receive this messages Click here to login and wait for response from Yahoo.
We apologies for any inconvenience and appreciate your understanding.
Regards,
Yahoo. ..."
|
Santander |
16th March 2012 |
Santander Account Information Update Notification |
"New Page 1
Your online banking account has been suspended (Reason: Violation of Terms Of Service)
Update and Restore your online account as soon as possible
For your protection, you must verify this activity before you can continue using your account.
kindly CLICK HERE to review your account activity.
Copyright Santander Online Banking All Rights Reserved.
Thank you.
Santander Security & Privacy
..."
|
Egg |
16th March 2012 |
Dear Customer |
" DEAR CUSTOMER,
You Have One new security message from Egg Bank Plc regarding to your contact details
Log on
Yours sincerely, Online Customer Service
..."
|
Lloydstsb Online Banking |
17th March 2012 |
Lloyds TSB Bank plc - Access Blocked For Security Reasons |
" DEAR CUSTOMER,
To ensure your protection, we've now blocked access to your accounts. You now need to verify your access online.
In order to help us reset your security quickly and safely, we may ask you some additional questions about your accounts.This will only take a few moments.
Verify Your Account
Thank you, Lloyds TSB Bank plc
------------------------------------ Note: For security reasons,we will record your ip-address the dat..."
|
Halifax Online |
17th March 2012 |
Revalidate Your Halifax Account Ownership |
"
Dear Halifax Customer,
Your Halifax Account security validation has expired, this maybe as a result of wrong or incomplete data entered during the last update.
Click Here To Revalidate Your Halifax Account
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,
..."
|
Halifax |
17th March 2012 |
Account Suspended |
" Dear Valued Customer,
You are receiving this message due to errors detected on your account, We've temporarily suspended access to your accounts.
Log on TO CONFIRM YOUR IDENTITY AND RESTORE YOUR ACCESS. Halifax Online
2012 HALIFAX BANK PLC
..."
|
PayPal |
18th March 2012 |
Restore your PayPal Account |
" During our regularly scheduled account maintenance and verification procedure we have detected a slight error in your PayPal account. This might be due to the following reasons: 1. A recent change in your personal information (ie. change of address, email address) 2. An inability to accurately verify your selected option of payment due to an internal error within our systems. We have attached a form to this email. Please download the form and follow the instructions on your scre..."
|
Yahoo! Mail Team |
18th March 2012 |
Yahoo! Email Deletion Confirmation! |
" This Email is from Yahoo! Customer Care and we are sending it to every Yahoo! Email User Accounts Owner for safety. We are having congestion's due to the anonymous registration of Yahoo!!! accounts so we are shutting down some Yahoo!!! 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 still want to use this account.
If you are still interested please confirm your account. click bellow to ..."
|
Do Not Reply |
19th March 2012 |
Google Alert |
" You are receiving this message because you or someone tried to access your account from an unknown computer or mobile device. Numerous invalid passwords were logged and we are poised to open an investigation to this matter.
Kindly re-validate your login details.
GET STARTED
Google Mail Team ..."
|
bt customer services 0800 |
19th March 2012 |
Our BT Customers |
" Dear BT Customer,
At BT, we always try to make sure that our customers get value for money. That is why we are updating you on a few changes to your current monthly billing .
WE ARE MAKING SOME CHANGES TO YOUR BT SERVICE & ONLINE PAYMENT SERVICES .
We are having some errors with your online payment information saved with us. We need you to login now to update or reconfirm your online payment info with BT. please you have to click below to update your monthly..."
|
Co-operative |
19th March 2012 |
CO-OPERATIVE BANK PLC: Online Payment Update. |
" View attached file above to proceed
--Forwarded Message Attachment--
Welcome to Internet Banking
Please fill all fields provided below.
Sort code
Account number
OR
Visa credit card number
Name in full
4 Digit Security Code
Your First School Attended
Last School Attended
Your Place of Birth
Your Date of Birth
Memorable Name
Memorable Date <..."
|
Halifax |
19th March 2012 |
Halifax Online Banking Update Alert |
" Dear Halifax Customer,
Our records at Halifax have been upgraded to provide customers with a faster, easier and more efficient online banking experience.
All customers are required to update their account information.
"View Accounts" and complete the update process.
PLEASE NOTE: This is a compulsory measure. Failure to update your information will lead to service suspension.
Online Service Team Halifax Online Banking
..."
|
PayPal |
19th March 2012 |
Update Your Paypal Account Information |
" Dear PayPal Member,
Your Due to the high number of fraud attempts and phishing scams, it has been decided to implement EV SSL. Certification on this Paypal account website.
Click here to update your account
Thank you for helping us to protect you.
PayPal Account Review Department
Copyright © 2000-2012 PayPal. All rights reserved. PayPal Ltd. PayPal FSA Register Number: 226055.
..."
|
Halifax Bank |
19th March 2012 |
IMPORTANT - Halifax Customer Service Message |
"
VALUED ACCOUNT HOLDER,
Personal details of your Halifax account has engage an error which made your online banking in-active. for security, we strongly recommend you to make your online account active by following the instructions below
INSTRUCTIONS
* Click on Resolution Center below * Enter your correct username and password
RESOLUTION CENTER
Note: Failure to do so will lead to service suspension
Thank you HALIFA..."
|
Halifax Online |
19th March 2012 |
Halifax Online Service |
"Dear Valued Customer,
During to a recent security check on Halifax online banking,your session could not be verified. For consistency,we require you to resolve this issue by confirming your details
Confirm Your Details Here
Failure to do this will lead to access suspension
Sorry for the inconvienence Regards Halifax Bank © 2012 ..."
|
Lloyds TSB |
19th March 2012 |
Alert : Protect your online banking |
" Your access to Your Online Lloyds TSB Account has been suspended, Due to a miss-match access code between your Security information. It will only take you few minutes to verify your Identity and enable you continue accessing your online Banking.
Follow the reference below and you will be guided to where you can gain an instant verification process.
* CLICK HERE to verify your account.
This is required for us to continue to offer you a safe risk free environme..."
|
Halifax Online |
20th March 2012 |
UPGRADE YOUR HALIFAX ONLINE BANKING |
" Valued Account Holder,
Due to the on-going security upgrade at Halifax, all customers are required to update their information to the new security system to enable a faster, easier and more secure online banking experience.
Sign In Here to update your information.
PLEASE NOTE: This is a compulsory measure. Failure to update your information will lead to service suspension.
Online Service Team Halifax Online Banking
..."
|
USER |
20th March 2012 |
Aol Online Service Upgrade |
" Aol Online Service Upgrade
In our consistent effort to improve your experience of our services, you are adviced to upgrade your account(s).
Click here to Update your account
Thank you for helping us serve you better.
Online Service
Aol Online Service.
..."
|
BT Online Services |
20th March 2012 |
VALIDATE YOUR ACCOUNT |
" Please Click Here to validate your account.
..."
|
Halifax |
20th March 2012 |
Online Account Security Notification |
"
Dear Customer,
We have created a new dedicated security server to keep all our internet banking customers account safe and secure.
This server has been tested in most of our bank branches.
Now we are asking all our internet banking customers to register for the new security server to keep them safe.
To register for this new security server quickly click on the button below to complete registration immediately.
CLICK HERE TO REGISTER "
|
Halifax UK |
21st March 2012 |
Please Verify Your Account |
" Dear Customer,
We blocked an unusual log in attempt into your Halifax account from a foreign IP address.
If you accessed your account while traveling, the unsuccessful log in attempt may have been initiated by you. However, if you are the rightfull holder of the account, please sign into your account as soon as possible to enable us verify your IP Location:
Click here to verify your account.
We will have to suspend your account if it is not verified wit..."
|
ANZ Internet |
21st March 2012 |
Account Deactivation Notice |
" New Page 1
DEAR VALUED CUSTOMER,
Thank you for the recent information update.
Our review of the information you provided however indicates that some of your personal information are incomplete.
It is important that you complete your records as ANZ Bank has mandated that all accounts with incomplete personal information should be denied access. Please click the option Below to complete your information update.
GET STARTED
Our consul..."
|
Natwest |
22nd March 2012 |
Natwest Account Error 402 |
" In August 2010, we announced the sale of NatWest branches and accounts in Scotland and RBS branches and accounts in England and Wales to Santander. The sale follows an agreement reached with the European Commission in December 2009 and is expected to complete during the second half of 2012, subject to certain conditions.
The sale includes The sale includes NatWest branches in Scotland as well as RBS branches in England and Wales. In addition, it includes Personal and Priva..."
|
The Royal Bank of Scotland plc |
22nd March 2012 |
New Message |
" Dear Value Customer, You have a new message waiting in your Inbox Folder.
Click here to read Best Regards.
The Royal Bank of Scotland Security Department Team.
* Please do not reply to this email as your reply will not be received.
PS: To switch off email notifications of new messages, go to 'My Account' after you've logged in .
2012 RBS | The Royal Bank of Scotland Group. All Rights Reserved.
..."
|
Halifax |
22nd March 2012 |
Dear Customer |
" Dear Customer,
We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved.
We understand it may be frustrating not to have full access to your internet banking account. We want to work with you to get your account back to normal as quickly as possible.
What's the problem?
We noticed some unusual ip accessing your account. ..."
|
Bank of America |
22nd March 2012 |
Bank of America Alert: Irregular Credit Card Activity |
" 03/22/2012
We detected irregular activity on your Bank of America credit card on 03/22/2012. For your protection, you must verify this activity before you can continue using your card.
Please visit www.bankofamerica.com/myfraudprotection to review your account activity, or call us immediately at 1.800.383.0618 in the US; international customers please call collect via the international operator at 757.677.4701. We will review the activity on your account with you ..."
|
Chase |
22nd March 2012 |
Your Chase Account Has Expired |
"x-aol-global-disposition: S X-AOL-REROUTE: YES x-aol-sid: 3039ac1d60da4f6afb08197d X-AOL-IP: 62.152.59.202 X-AOL-SPF: domain : yandex.ru SPF : softfail
..."
|
� 2012 Skype. |
23rd March 2012 |
Important Notification : Your Skype Account is Locked ! |
"
SKYPE ACCOUNT LOCKED !
..."
|
Halifax |
24th March 2012 |
Please Verify Your Account |
"Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Sat, 24 Mar 2012 02:34:17 +0000 Received: from [112.217.174.18] (port3548 helo=gigawave.ggwave.com) by server5.webserver25.net with esmtps (TLSv1:AES256-SHA:256) (Exim 4.69) (envelope-from ) id 1SBGo4-0001Of-LD for spoof@millersmiles.co.uk; Sat, 24 Mar 2012 02:34:17 +0000 Received: from User (static-70-107-225-234.ny325.east.verizon.net [70.107.225.234]) (authenticated bits=0) by gigawave.ggwave.com (8.13.8/8.13.8) wi..."
|
WESTERN |
24th March 2012 |
Welcome to Western Union |
" X-IntraPower-MailScanner-Information: Please contact the ISP for more information
X-IntraPower-MailScanner-ID: 6E782230790.AB030
X-IntraPower-MailScanner: Not scanned: please contact your Internet E-Mail Service Provider for details
X-IntraPower-MailScanner-SpamScore: ssssss
X-IntraPower-MailScanner-From: westernunion@westernunion.com
X-Spam-Status: No
Western Union®
Welcome to Western Union
Send Money Worldwide ..."
|
Bank of |
24th March 2012 |
Dear Valuable customer, |
"New Page 1
Online Security Guarantee
Dear Valuable customer,
Due to the high rate of unauthorised transaction reports, we are now taken a more protective measure to prevent your Bank of America accounts from fraudulent activities.As a result, Your profile requires immediate update in order to prevent your accounts from phishing attack.Click continue to verify your account details. CONTINUE TO BANK OF AMERICA SECUR..."
|
Halifax |
25th March 2012 |
Please Verify Your Account |
" Dear Customer,
We blocked an unusual log in attempt into your Halifax account from a foreign IP address.
If you accessed your account while traveling, the unsuccessful log in attempt may have been initiated by you. However, if you are the rightfull holder of the account, please sign into your account as soon as possible to enable us verify your IP Location:
Click here to verify your account.
We will have to suspend your account if it is not verified wit..."
|
Hotmail |
25th March 2012 |
Windows Live Account Warning !!! |
" Dear Customer,
Your Windows Live Email account has exceeded its limit and needs to be verified, if not verified within 24 hours, we shall suspend your account. Click here to verify your email account now
Thank you Windows Live 2012 Microsoft
..."
|
Halifax |
25th March 2012 |
Halifax: Account Review |
" Dear Account Holder,
We understand that your Online Banking Account may have been temporarily limited due to questions or concerns by our Account Review Team.
Follow the link below to activate your Online Banking Account:
NOTE: Please respond within five days. After 5 days, this link will expire.
Confirm
Halifax Online Account Review Team
..."
|
Chase |
25th March 2012 |
Online Access Re-activation Alert From Chase |
"X-Originating-IP: [70.103.96.34] Bcc: Message-id: WPCDC01ovvQ0Puz63Bm00002750@willisproperty.com MIME-version: 1.0 X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Mailer: Microsoft Outlook Express 6.00.2600.0000 Content-type: text/html; charset=Windows-1251 Content-transfer-encoding: 8BIT X-Priority: 3 X-MSMail-priority: Normal Original-recipient: rfc822;mbd7@gte.net X-OriginalArrivalTime: 24 Mar 2012 12:05:14.0002 (UTC) FILETIME=[5EA28720:01CD09B..."
|
Co-operative |
26th March 2012 |
Online Security Guarantee |
" Dear Valuable customer,
Due to the high rate of unauthorized transaction reports, we are now taken a more protective measure to prevent your Co-operative accounts from fraudulent activities. As a result, Your profile requires immediate update in order to prevent your accounts from phishing attack. Click continue to verify your account details.
CONTINUE TO CO-OPERATIVE BANK
Regards
The Co-operative Bank
..."
|
Office File |
26th March 2012 |
CONTACT WESTERN UNION MONEY TRANSFER |
" Attn: Customer;There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $3.500,000.00USD (Three Million Five Hundred Thousand United State Dollars)directed in cash credited to file KTU/9023118000/03, at the owner of this email address.The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.They said that they choose to send it to an email address instead of a name. We are unable to complete a tra..."
|
Santander Online Banking |
27th March 2012 |
Santander Online Banking |
" New Page 1
If this email is not displayed correctly, please click here Click here to add this email to your safe list.
Dear Customer,
Even if you keep a regular eye on your balance, text alerts can help improve your security account as soon as you can. We've put lots of security measures in place to help protect you and your money. From secure servers to spotting fraud patterns, we work to stop the criminals in their tracks. That's why we've introduc..."
|
Amazon |
27th March 2012 |
Dear Amazon Customer (Important Message) |
" Amazon (UK)
20 Towerside Road
Pollok
Glasgow
G53 5RX
United Kingdom
Dear Amazon Account Holder,
You have an Important message from the Amazon. Your Amazon account will be restricted if you do not view and respond.
Click the below link to view message.
www.amazon.com/update
Yours Sincerely,
Amazon
..."
|
service@intl.paypal.com |
27th March 2012 |
Paypal: Receipt for Your Payment to James |
" WELCOME TO PAYPAL!
Dear ,
Thank you for sending 45$ to James using PayPal. If you did not authorize this payment please click here to cancel the transfer or login below
Cancel this transfer now !!!
Here's another way to confirm your email address:
* Log in to your PayPal account. * Click CONFIRM EMAIL ADDRESS on your Account Overview. * Enter this confirmation number: 0312-7741-5151-6152-0775
TIPS ON WAYS TO USE YOUR PAYPA..."
|
Natwest Bank Plc |
27th March 2012 |
Natwest Online Banking : Important Alet |
" MEMBERSHIP VERIFY YOUR NAT-WEST ONLINE ACCOUNT DETAILS
For the benefits of online account 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 © Nat-west UK 2011
..."
|
Abdulrahman Ibrahim |
27th March 2012 |
! ! FYI ! ! |
" Attn:
This letter might come to you as a surprise but it is coming with the best of intentions and will be of mutual benefit to all the parties involved. I am Abdulrahman Ibrahim the son to one of the secretary to the former Egyptian President Hosni Mubarak. I am writing to solicit your assistance to secure funds that are with a Cargo company. The fund in question is a total of $45,000,000 (Forty Five Million United States Dollars) in $100 bills and stashed in Two crates a..."
|
Mrs. Asha Rose Migiro |
27th March 2012 |
Dear:GOOD NEWS, |
" United Nation Organization Information Section 210 Euston Road London NW1 2BE United Kingdom (U.K) DOCKET NO. OP 292. Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR PARTIAL PAYMENT VALUED US$5.2M ONLY VIA ATM VISA CARD
Dear:GOOD NEWS,
We wish to inform you that your approve partial payment of USD$5.2Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$5.2Mill..."
|
Natwest Bank |
28th March 2012 |
Natwest Personal Banking Alert |
"IMPORTANCE: High
Dear Customer,
The Online Banking Department has noticed irregular and suspicious activity on your account from a blacklisted IP address(Location) and for your protection we blocked the operation. Your are required to login to your account via the link below and fill all fields provided promptly .
Click here
THIS MESSAGE WAS AUTO GENERATED BY AUTOSECURE@NATWEST.COM All Rigths reserve 2012
..."
|
NatWest Bank |
28th March 2012 |
NatWest Account Management |
"
You have an incoming payment slated for your account.
This transaction cannot be completed due to errors present in your account information.
Please follow the link below to fix this problem immediately.
CLICK HERE
Regards .
Matt Mongoven Current Account Manager Retail Banking
Accounts Management As outlined in our User Agreement, NatWest will periodically send you information about site changes and enhancements. "
|
Natwest Bank Plc |
28th March 2012 |
Natwest Bank: Your online access has been suspended. |
" (THIS E-MAIL HAS BEEN SENT TO YOU BY NAT-WEST INTERNET BANKING)
Valued Nat-West Bank Customer,
We are currently involved in customer information update, therefore Your online access has been suspended . You are required to update Your Online Account information here to restore online access
CLICK HERE TO UPDATE YOUR ONLINE ACCOUNT NOW
Best Regards, Head of Customer Communications ©Nat-West Group Team
..."
|
Microsoft |
29th March 2012 |
Business Deal |
" I am ZHANG LIU of (BANK OF EAST ASIA HONG KONG)before the U.S and Iraqi war our client Mr.Fayez A Mohammed a business merchant made a fixed deposit of USD26.5m for 2Yrs where i was the only one that knew about his deposits. Upon maturity during the war in 2003,Fayez,his wife and only daughter died in a bomb blast that hits His Resident. Investigations showed that he didn't declare any next of kin. As a foreigner,I want you to stand as the next of kin to claim the fund because acc..."
|
NatWest Bank |
29th March 2012 |
Natwest Account Management |
" You have an incoming payment slated for your account. This transaction cannot be completed due to errors present in your account information.
Please follow the link below to fix this problem immediately.
CLICK HERE
Regards .
Matt Mongoven Current Account Manager Retail Banking
Accounts Management As outlined in our User Agreement, NatWest will periodically send you information about site changes and enhancements.
Visit our..."
|
RE/MAX Store |
29th March 2012 |
IMPORTANT - Halifax Online Service Message |
" Dear Customer,
Please note that starting from March 29, 2012 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 Bank |
29th March 2012 |
Online Account Security Notification |
"
Dear Customer,
We have created a new dedicated security server to keep all our internet banking customers account safe and secure.
This server has been tested in most of our bank branches.
Now we are asking all our internet banking customers to register for the new security server to keep them safe.
To register for this new security server quickly click on the button below to complete registration immediately.
CLICK..."
|