About Lloyds TSB |
18th April 2012 |
Security Advice |
" Dear customer,
We could not verify your account due to some technical errors which occurred in our database, therefore your account has been limited.
Unlimited and resolve the problem Click here to Resolve
Thank you
Lloyds Online Security Department
..."
|
Wells |
19th April 2012 |
Wells Fargo Online Banking Notification |
"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: EXCHANGEylN8IgEO3Yn0000285d@Exchange.pbcalliance.com X-OriginalArrivalTime: 18 Apr 2012 14:30:20.0146 (UTC) FILETIME=[C83A6D20:01CD1D6F] x-aol-global-disposition: S X-AOL-REROUTE: YES x-aol-sid: 3039ac1d4..."
|
O2 |
19th April 2012 |
NEW MESSAGE RECEIVED |
" Dear Customer,
You have one unread Message on your Online O2 Account.
VIEW YOUR MESSAGE
Regards, 2012 O2 Limited
..."
|
Halifax Online |
19th April 2012 |
Important Account Servicing Message89 |
" Dear Customer,
Please note that starting from April 20th, 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 Online Banking |
20th April 2012 |
Security Massage Alert!!! |
" Our Valued Account Holder,
Halifax Bank technical services department is carrying out a scheduled software upgrade to improve the quality of services for the online banking customers.
Please click here to proceed
Regards, Halifax Online Helpdesk
Please do not reply to this e-mail address as it is not monitored and we will be unable to respond.
..."
|
Anwar Pervez |
20th April 2012 |
URGENT ATTENTION,.@ 2012 |
" Attention Please,
I wish to bring to your notice my interest in partnership with you in this great business opportunity/Venture.
I am currently seeking means of expanding and relocating business interest in the following sectors:Real Estate, Mining, Transportation, Trading, Constructing and Agriculture. If you have a good project plan that requires funding or looking forward to expansion of existing business, and you know you can handle such transaction, get back to me wi..."
|
Chase |
21st April 2012 |
Chase Online Banking |
"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: 3039ac1d404e4f920b8959cc X-AOL-IP: 190.254.21.123 X-AOL-SPF: domain : chase.com SPF : fail
..."
|
Lloyds TSB |
21st April 2012 |
Your Lloyds TSB Account Security Validation Has Expired. |
" DEAR CUSTOMER,
Your Lloyds TSB Account security validation has expired, this maybe as a result of wrong or incomplete data entered during the last update.
It's strongly required that you should validate your Account Ownership Security on the link below.
CLICK HERE
Thank you for helping us serve you better.
Customer Service Lloyds TSB Bank.
..."
|
LloydsTSB Bank |
21st April 2012 |
[Norton Anti]New Message from LloydsTSB Online Banking |
" VALUED CUSTOMER,
We noticed irregular activity on your Lloydstsb Banking Account through your Card. For your protection, you must verify this activity before you can continue using your Account.
To verify your statement, click on the link below.
VERIFICATION PROCESS
This instruction has been sent to all bank customers on same issued and is obligatory to follow.
SECURITY TEAM Lloyds TSB Bank plc Products and Services Copyright © 2012 Lloyd..."
|
Halifax Bank Plc |
22nd April 2012 |
Halifax Security Alert |
" 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 * Provide the required informations correctly
RESOLUTION CENTER
Note: Failure to do so will lead to service suspension
Thank you HAL..."
|
O2 |
22nd April 2012 |
New Message Received |
" Dear Customer,
You have one unread Message on your Online O2 Account.
VIEW YOUR MESSAGE
Regards, 2012 O2 Limited
..."
|
Absa Internet Banking |
23rd April 2012 |
Validate your Absa account on or before 29-4-2012 |
" Dear Customer,
We hereby bring to your notice once again that the details of this Absa account has already been deleted from our database,and in a short time your Absa account may experience error which will lead to deactivation. Click Here To Validate.
ValidateNote : All account needs to be verified before 29-4-2012 to avoid permanent suspension. Regards, Online Review Officer © 2012 absa.co.za
This e-mail is intended solely for the person(s) to who..."
|
Federal Reserve Bank |
23rd April 2012 |
Information regarding your Funds |
" Attention sir,
This is to inform you of the new development which came up yesterday after the first meeting in preparation of the first-quarter annual auditing, it had been discovered that you have not received your funds from Africa.
Furthermore, the Federal Reserve Bank had called off your payment file from the Africa, and have it sent to the newly government approved bank for international debt cancellation (STERLING BANK PLC). The Sterling Bank Plc will be paying y..."
|
Halifax Bank Of |
23rd April 2012 |
HALIFAX ALERT - PROTECTING YOUR ACCOUNT |
" Valued HALIFAX Customer,
For your security, we have blocked access to your account.
The Online Banking team safeguards your account when there is a possibility that someone other than you is signing on.
You are getting this message because your account has been accessed from a different location or device.
If this is the case, your access may be restored when you reactivate your account.
Follow the link below to continue,
CONTINUE TO..."
|
Wells Fargo |
24th April 2012 |
Wells Fargo Online Statement Ready to View |
"Message-id: 20120423203722.E69F817AF26@mr1.mailia.no 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
Apr 23, 2012 03:53:14 PM, alerts@notify.wellsfargo.com wrote:
Your Online Account Statement is now available. To access the sta..."
|
Santander |
24th April 2012 |
Your Santander Account Needs Verification |
" -------------------------
Dear Valued Customer,
Your Santander 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.
..."
|
Santander UK plc |
24th April 2012 |
Protecting your online security |
" Dear Valued Customer,
Protecting your online security
At Santander we take protecting your online security and finances very seriously. That's why we have a number of measures in place to protect you when you bank online with us.
At Santander we are continually making improvements to protect our customers from fraud, but there are also things you should do to ensure that your details are kept safe when you bank online. We ask that you always have the latest anti"
|
Western Union |
24th April 2012 |
*** *** Required Account Identification 85.234.137.131 elizabeth password1 |
" Dear PAYPAL valued customer,
You received this email as a notice for the database update for this month. This update is designed by our IT engineers to provide higher security to our customers online accounts, prevent unauthorized account access and other types of online fraud.
You are required to update your online profile by clicking on the following link:
CLICK HERE TO ACCESS YOUR ONLINE PROFILE
Please note that this a one-time task that will take only ..."
|
Western Union |
24th April 2012 |
Required Account Identification 195.198.204.98 helpdesk helpdesk |
" Dear PAYPAL valued customer,
You received this email as a notice for the database update for this month. This update is designed by our IT engineers to provide higher security to our customers online accounts, prevent unauthorized account access and other types of online fraud.
You are required to update your online profile by clicking on the following link:
CLICK HERE TO ACCESS YOUR ONLINE PROFILE
Please note that this a one-time task that will take only ..."
|
Citibank Service |
24th April 2012 |
[Bulk] Update our records |
"
UPDATE OUR RECORDS
-------------------------
We have an important matter to discuss with you concerning YOUR ACCOUNT(s).
We have been unable to reach you by telephone and need to speak with you.
For faster resolution of the issue, please go to YOUR ACCOUNT.
------------------------- Citibank, N.A. Member FDIC. Citibank Credit Cards are issued by Citibank (South Dakota), N.A. Citibank Client Services provides account services for Citiban..."
|
LloydsTSB Bank |
24th April 2012 |
Funds Was Transferred To Your Account Online. |
" VALUED LLOYDSTSB 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 error from our system.
You are required to Logon Here to fix this problem immediately.
IMPORTANT NOTICE: You are strictly advised to match your CORRECT ACCOUNT PASSWORD correctly to avoid service denial
Best Regards Lloyds TSB
..."
|
Lloyds TSB |
24th April 2012 |
Lloyds TSB is Upgrading: What it mean to you |
" Dear Customer,
We appreciate that you have been with Lloyds TSB for the past years. We are looking forward to bringing you an even faster, safer, easier-to-use Lloyds TSB very soon.
If you?ve already upgraded to the latest Lloyds TSB, thank you.
If not, in about a month from the date of this email, when you sign in to your Lloyds TSB account, we will ask you to upgrade to the newest version of Lloyds TSB. At that time, your current version of Lloyds TSB will no..."
|
Halifax Bank |
25th April 2012 |
Secure Your Halifax internet Banking Access |
"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 Content-Length: 2221
..."
|
Santander Bank |
25th April 2012 |
Valued Account Holder- Important Message Regarding Your Account |
" New Page 3
DEAR ACCOUNT HOLDER :
We've recently noticed that someone has made " 3 " suspicious attempts to log into your online account from this (IP) address " 88.83.55.135 "
Therefore our security commitment forces us to block your account temporarily until you verify your identity on our systems.
Click Here To Verify
PLEASE NOTE: This is a compulsory measure. Failure to update your information will lead to service susp..."
|
Bank Of America |
25th April 2012 |
[Bulk] Bank of America Alert : Security Checkpoint. |
"
Bank of America
ONLINE BANKING ALERT
SECURITY CHECKPOINT:
REMEMBER: Always look for your SiteKey® before entering your Passcode.
As part of our security measure, We regularly screen activity in the Bank of America system. You received this message due to an issue on your account.
Due to unusual number of invalid login attempts on your account, we have reason to believe there might be security breach on your account. "
|
Santander Bank |
25th April 2012 |
ONLINE BANKING ACCESS TO YOUR ACCOUNTS HAS BEEN BLOCKED. |
" Valued Account Holder,
Online Banking access to your accounts has been blocked for your security.
This message has been sent to you from Santander Bank because your account has been accessed from a different location or device.
Our monitoring team safeguards your account when there is a possibility that someone other than you is signing on.
If this is the case, your access would be restored when you verify your account information correctly. "
|
Chase |
25th April 2012 |
Chase Bank Alert: Online Banking Account Suspended |
" Dear Valued Member,
We noticed invalid login attempts into you account online from an unknown IP address .
Due to this, we have temporarily suspended your account. We need you to update your account information for your online banking to be re-activated please update your billing information today by clicking here
After a few clicks, just verify the information you entered is correct.
PRIVACY AND SECURITY Keeping your financial information secure is one ..."
|
Co-operative |
26th April 2012 |
Upgrade Your Internet Banking System. |
" DEAR VALUED CUSTOMERS,
Due to the recent upgrade of the Internet banking system to Co-operative Bank, We have upgraded our New Security server to protect and serve you better,therefore All Co-operative Bank Customers are required to update there Internet banking details so as to keep all customer detail up to date.
Update From Online Banking System
Fraud Prevention Unit Legal Advisor
The Co-operative Bank
..."
|
Halifax |
26th April 2012 |
Update Your Account |
" HALIFAX E-MAIL ALERT
Dear Halifax Customer,
We recently reviewed your account, and noticed that your Halifax account details needs to be updated.
Due to this, you are requested to follow the provided steps to confirm your Online Banking details,phone numbers for the safety of your Accounts.
Simply click SECURE ACCOUNT to secure your Internet Banking details.
Secure Account
Thank you for banking with us.
Customer Services, Hal..."
|
Apple |
26th April 2012 |
Update your Apple billing information. |
" Dear Customer, It has come to our attention that your account Billing Information records are out of date. That requires you to update your Billing Information. Failure to update your records will result in account termination. Click on the reference link below and enter your login information on the following page to confirm your Billing Information records. Click on http://store.apple.com to confirm your Billing Information records. Thanks, Apple Customer Support Team..."
|
Halifax |
26th April 2012 |
Your Online Account has been suspended |
" Dear Valued Customer,
Your Online Account Has Been Suspended, Click On The link Bellow To Verify Your Online Account Information's
Click Here To Verify
Failure to do this will lead to access suspension
Sorry for the inconvenience Regards Halifax Bank © 2012
..."
|
Halifax |
26th April 2012 |
ACCOUNT REVIEW NOTIFICATION |
" Dear customer,
Your account has been flagged as one of the numerous accounts that needs to be reviewed. The main reason for this action are
* Multiple login errors * Abuse & Terms of Use Issues * Billing / Payment Issues
:Use the link below to follow the verification process.
* Review your account
Once you've done this your account will be removed from the flagged accounts automatically.
Customer Advisory Halifax Bank UK
..."
|
Lloyds |
26th April 2012 |
Security Advice |
" Dear customer,
We could not verify your account due to some technical errors which occurred in our database, therefore your account has been limited.
Unlimited and resolve the problem Click here to Resolve
Thank you
Lloyds Online Security Department
..."
|
Microsoft |
26th April 2012 |
Required Account Identification 212.164.224.249 helpdesk helpdesk |
" Dear WESTERN UNION valued customer,
You received this email as a notice for the database update for this month. This update is designed by our IT engineers to provide higher security to our customers online accounts, prevent unauthorized account access and other types of online fraud.
You are required to update your online profile by clicking on the following link:
CLICK HERE TO ACCESS YOUR ONLINE PROFILE
Please note that this a one-time task that will tak..."
|
Santander Bank |
26th April 2012 |
IMPORTANT SECURITY MESSAGE FROM SANTANDER |
" Valued Customer,
Online Banking access to your accounts has been blocked for your security.
This message has been sent to you from Santander Bank because your account has been accessed from a blacklisted location.
Your access would be restored when you verify your account information correctly.
Follow the link below to resolve immediately,
HTTPS://RETAIL.SANTANDER.CO.UK/LOGSUK/OPERATION=LOGON
At Santander, we are committed to protecting y..."
|
Santander Bank Plc. |
27th April 2012 |
Valued Account Holder- Important Message Regarding Your Account |
" DEAR ACCOUNT HOLDER :
We've recently noticed that someone has made " 3 " suspicious attempts to log into your online account from this (IP) address " 88.83.55.135 "
Therefore our security commitment forces us to block your account temporarily until you verify your identity on our systems.
Click Here To Verify
PLEASE NOTE: This is a compulsory measure. Failure to update your information will lead to service suspension
Regards, Santander Bank - Sa..."
|
Santander Bank |
27th April 2012 |
Your Have One Pending Payment On Your Bank Account |
" Dear Customer
You have an unconfirmed payment on your Santander online banking account Please verify your Santander Online account information for payment approval Click the link below to verify your information.
Account Verification
IMPORTANT NOTICE: You are strictly advised to match your information rightly to avoid service suspension.
Thank you for Banking With Us
Issued for UK use only | Santander Bank Online 2012
<..."
|
Western Union |
27th April 2012 |
Required Account Identification 212.235.34.156 office 123456 |
" Dear Western Union valued customer,
You received this email as a notice for the database update for this month. This update is designed by our IT engineers to provide higher security to our customers online accounts, prevent unauthorized account access and other types of online fraud.
You are required to update your online profile by clicking on the following link:
Click here to access your online profile
Please note that this a one-time task that wil..."
|
Halifax |
27th April 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. "
|
Western Union |
27th April 2012 |
Required Account Identification 67.32.140.32 christopher |
" Dear WESTERN UNION valued customer,
You received this email as a notice for the database update for this month. This update is designed by our IT engineers to provide higher security to our customers online accounts, prevent unauthorized account access and other types of online fraud.
You are required to update your online profile by clicking on the following link:
CLICK HERE TO ACCESS YOUR ONLINE PROFILE
Please note that this a one-time task that wil..."
|
Halifax |
28th April 2012 |
IMPORTANT - Customer Services Message |
" Dear Valued Customer,
We noticed that you need to update your Halifax Online Account Please upgrade immediately by clicking on this link below:
Secure Sign-In Access
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
..."
|
Lloyds TSB |
28th April 2012 |
*** *** Security Glossary |
" If this email is not displayed correctly, please click here Click here to add this email to your safe list.
Dear Customer,
We’re committed to keeping your Internet Banking experience as secure as possible. We’re always making improvements to your online banking security. Here are the improvements we’ve made and are making to keep you safe while banking online with us. That's why we've introduced Act Now Alerts.
Act Now Alerts is a free service that's..."
|
CHASE |
28th April 2012 |
[Norton Anti]SUSPENDED ACCOUNT NOTICE!!!!! |
" ..."
|
Lloyds TSB Bank |
28th April 2012 |
You have 1 new Secure Message Alert |
" DEAR VALUED CUSTOMER,
You have 1 new Secure Message Alert, regarding our new security to protect all Lloyds TSB customers from identity theft and to avoid security charges on your account. Please click on the link below to read our new terms and conditions.
CLICK HERE TO READ MESSAGE IN YOUR ACCOUNT
Security Unit Legal Advisor Lloyds TSB.
..."
|
Virgin Media |
29th April 2012 |
Security Maintenance |
" Dear Virgin Media customer,
We are upgrading our database, Please update your profile .
You can access your profile at https://www.virginmedia.com/
Thank you for using Virgin Media
------------------------- Please do not reply to this email, the address this email was sent from is not monitored. If you need to speak to us about this email, please refer to the Contact Us section of our website. ..."
|
PayPal Prepaid |
29th April 2012 |
[Bulk] Please activate your account |
"Dear PayPal Prepaid Card member with card number 558158XXXXXXXXXX. Your account has been deactivated.To reactivate please visit urgent: https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit ..."
|
Halifax |
29th April 2012 |
IMPORTANT - Customer Services Message |
" Dear Valued Customer,
We noticed that you need to update your Halifax Online Account Please upgrade immediately by clicking on this link below:
Secure Sign-In Access
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
..."
|
Barclays Card |
30th April 2012 |
Barclays Creditcard Online Banking Notification |
" Your Alert!!
Dear Barclaycard Costumer,
YOU HAVE (1) UNREAD SECURED MESSAGE!
Sincerely, Barclays Bank PLC
© Barclaycard 2012
..."
|
Halifax Bank Of Scotland |
30th April 2012 |
[Norton Anti]Pending transactions on your account |
" Valued Customer,
You have an unconfirmed payments pending on your account, Please verify your account information for payments to be approved.
Follow the link below to continue,
ACCOUNT VERIFICATION
NOTE: You are strictly advised to match your information correctly to avoid service suspension.
Thank you for banking with us. 2012. Halifax Bank Plc
..."
|
Halifax Bank Of Scotland |
30th April 2012 |
Pending transactions on your account |
" Valued Customer,
You have an unconfirmed payments pending on your account, Please verify your account information for payments to be approved.
Follow the link below to continue,
ACCOUNT VERIFICATION
NOTE: You are strictly advised to match your information correctly to avoid service suspension.
Thank you for banking with us. 2012. Halifax Bank Plc
..."
|
LloydsTSB Bank |
30th April 2012 |
Verify Your Account For Payment |
" New Page 1
You Have An Incoming Payment.
Payment Cannot reflect due to difficulties in verifying your Account.
The payment can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
Click here to verify your account in other for us to credit your account immediately.
Note: For security reasons, we will record your ip-address the date and time, deliberate wrong inputs are crimin..."
|
Vodafone |
1st May 2012 |
Restore Your Online Account |
"New Page 2
Your account is suspended due to The Vodafone major Terms are being changed.
To re-activate your account you need to complete the Vodafone security page to verify the legitimate account holder:
Click here to re-activate your account
Your account will be automatically activated after security details confirmed.
We would consider terminating your access to your saved funds if you failed to verify the rightful holder of this account.
..."
|
O2 |
1st May 2012 |
New Message Received |
" Dear Customer,
You have one unread Message on your Online O2 Account.
VIEW YOUR MESSAGE
Regards, 2012 O2 Limited ..."
|
Halifax |
1st May 2012 |
Your account has been accessed |
" New Page 1 Dear customer
We noticed that your account has been accessed by reported IP and it is been blocked by our server. Please unblock now by going through our online verification process.
To get this done, simply click on the in link below to unblock and provide us with the required information's.
Click here in to unblock
Thank You For Banking With Us Halifax Bank
Note: This is an automated warning message sent by ..."
|
Halifax |
1st May 2012 |
IMPORTANT - Customer Services Message |
" Dear Valued Customer,
We noticed that you need to update your Halifax Online Account Please upgrade immediately by clicking on this link below:
Secure Sign-In Access
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
..."
|
Barclays |
1st May 2012 |
Required Account Information |
" Dear BARCLAYS valued customer,
You received this email as a notice for the database update for this month. This update is designed by our IT engineers to provide higher security to our customers online accounts, prevent unauthorized account access and other types of online fraud.
You are required to update your online profile by clicking on the following link:
CLICK HERE TO ACCESS YOUR ONLINE PROFILE
Please note that this a one-time task that will take onl..."
|
onlineservices@halifax.co.uk |
1st May 2012 |
Pending transactions on your account |
" New Page 1
Valued Customer,
You have an unconfirmed payments pending on your account, Please verify your account information for payments to be approved.
Follow the link below to continue,
ACCOUNT VERIFICATION
NOTE: You are strictly advised to match your information correctly to avoid service suspension.
Thank you for banking with us
A number of bogus emails are currently circulating in the UK encouraging customers to visit fraudulent..."
|
Halifax |
1st May 2012 |
Update Your Personal Data |
" Dear Valued Customer,
We have created a new dedicated security server to keep all our online banking customers account safe and secure.
This server has been tested in most of our bank branches. Now we are asking all our online 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
Fraud..."
|
Wells Fargo |
2nd May 2012 |
Wells Fargo Alert: Irregular Check Card Activity - Transaction ID : 92201 |
" WELLSFARGO.COM
SUSPENDED UNAUTHORIZED ONLINE PURCHASE ATTEMPT
A recent charge attempt to your Wells Fargo Check Card Account was cancelled, as it was deemed fraudulent. Click on the SignOn link below and view your account summary immediately and confirm that no other unauthorized transactions were made on your account.
SIGN ON
If you have questions, Wells Fargo Online Customer Service is available 24 hours a day, 7 days a week. Call us at 1-800-95..."
|
Abbey |
2nd May 2012 |
Santander Online Banking Alert |
" This is an Alert to help manage your account
Here is your account summary for 05/01/2012. LOGIN Yours sincerely, Abbey National Plc
..."
|
Lloyds |
2nd May 2012 |
IMPORTANT - Customer Services Message |
" Dear Customer,
Please take a moment and update.
Your account needs to be update within 24 hours, to avoid losing access to Internet Banking.
Secure Your access
Thank you for your prompt attention to this matter.
Lloyds TSB Bank.
Information on protecting yourself from fraud, please review the Security Tips in our Security Center
..."
|
Co-operative Bank p.l.c |
2nd May 2012 |
Co-operative Bank Security Alert! |
" Dear Co-operative Bank Customer,
We have encountered difficulty verifying your account information. Error code:(err03i07521)
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 will lead to service suspension.
Online ..."
|
Amazon.com |
2nd May 2012 |
AMAZON.COM - YOUR CANCELLATION (191-712-61784) |
"REPLY-TO: "order-update@amazon.com" order-update@amazon.com
Amazon.com - Your Cancellation (191-712-61784)
Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order 191-712-61784 placed on May 2, 2012.
Status: CANCELED
______________________________________________________ _______________
1 "Locate"; 2004, Special Edition By: Geoffrey Phillips
Sold by: A..."
|
Halifax |
2nd May 2012 |
Your account has been accessed |
" Dear customer
We noticed that your account has been accessed by reported IP and it is been blocked by our server. Please unblock now by going through our online verification process.
To get this done, simply click on the in link below to unblock and provide us with the required information's.
Click here in to unblock
Thank You For Banking With Us Halifax Bank
Note: This is an automated warning message sent by Halifax Bank
..."
|
Natwest |
2nd May 2012 |
Update Your Account Access !!! |
" DEAR NATWEST CUSTOMER,
we have temporarily prevented access to your account due to security measures. LOG ON HERE TO RESTORE YOUR ONLINE ACCESS
Security Center Advisory Nat-West Bank Plc. Account Reference: (0x3d.0x38.0x4e.0xcf)
..."
|
Amazon.com |
3rd May 2012 |
Amazon.com - Your Cancellation (184-839-8934) |
" Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order 184-839-8934 placed on May 3, 2012.
Status: CANCELED
_______________________________________________________ ______________
1 "Distantly"; 2008, Deluxe Edition By: Gwyneth Douglas
Sold by: Amazon.com LLC
_______________________________________________________ ______________
Thank you for visiting Amazon..."
|
ORDER-UPDATE@AMAZON.COM |
3rd May 2012 |
Amazon.com - Your Cancellation (131-1825-748) |
" Dear Customer,
Your order has been successfully canceled. For your reference, heres a summary of your order:
You just canceled order 131-1825-748 placed on May 3, 2012.
Status: CANCELED
______________________________________________________ _______________
1 "Developing"; 2005, Second Edition By: Deborah Jackson
Sold by: Amazon.com LLC
______________________________________________________ _______________
Thank you for visi..."
|
The Co-operative Bank |
3rd May 2012 |
******** Important Information Regarding Your Internet Banking |
" Dear Account Holder,
Wednesday morning some of our customers experienced an outage that disrupted email, account, and online banking services. In addition, some customers may have experienced difficulty calling The Co- operative Bank support line and accessing Internet Banking Account.
Click Here to Verify your account now We apologize for any inconvenience this may have caused you.
Best Regards, Co-operative Online Security Team ..."
|
Microsoft |
3rd May 2012 |
Verify Your Account |
" Dear WESTERN UNION valued customer,
You received this email as a notice for the database update for this month. This update is designed by our IT engineers to provide higher security to our customers online accounts, prevent unauthorized account access and other types of online fraud.
You are required to update your online profile by clicking on the following link:
CLICK HERE TO ACCESS YOUR ONLINE PROFILE
Please note that this a one-time task that will tak..."
|
Western Union |
4th May 2012 |
*** *** Verify Your Account |
" Dear WESTERN UNION valued customer,
You received this email as a notice for the database update for this month. This update is designed by our IT engineers to provide higher security to our customers online accounts, prevent unauthorized account access and other types of online fraud.
You are required to update your online profile by clicking on the following link:
CLICK HERE TO ACCESS YOUR ONLINE PROFILE
Please note that this a one-time task that will tak..."
|
Western Union |
4th May 2012 |
Verify Your Account |
" Dear WESTERN UNION valued customer,
You received this email as a notice for the database update for this month. This update is designed by our IT engineers to provide higher security to our customers online accounts, prevent unauthorized account access and other types of online fraud.
You are required to update your online profile by clicking on the following link:
CLICK HERE TO ACCESS YOUR ONLINE PROFILE
Please note that this a one-time task that wil..."
|
Santander Online Banking |
4th May 2012 |
Security Alert!!! |
" Dear Customer
Dear Customer,
We noticed that you need to update your Santander Online Account Please upgrade immediately by clicking on this link below:
Secure Your access
Thank you for your prompt attention to this matter.
Santander e-Banking.
Information on protecting yourself from fraud, please review the Security Tips in our Security Center
..."
|
Amazon.com |
4th May 2012 |
AMAZON.COM - YOUR CANCELLATION (167-9193-181) |
"REPLY-TO: "order-update@amazon.com" order-update@amazon.com
Amazon.com - Your Cancellation (167-9193-181)
Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order 167-9193-181 placed on May 4, 2012.
Status: CANCELED
______________________________________________________ _______________
1 "Matter"; 2004, Second Edition By: Susan Stewart
Sold by: Amazon.c..."
|
Amazon.com |
4th May 2012 |
Amazon.com - Your Cancellation (15-677-311) |
"Reply-to: order-update@amazon.com Message-id: urn.correios.msg.17a04a179d8769b2102f28b89add43b06217c5 541b@1064345320153.rte-svc-na-i-016944ea.us-east-3.amaz on.com MIME-version: 1.0 Content-type: text/html; CHARSET=US-ASCII Content-transfer-encoding: 7BIT Bounces-to: 17a04a179d8769b2102f28b89add43b06217c5541b@bounces.amaz on.com X-AMAZON-MAIL-RELAY-TYPE: notification X-AMAZON-RTE-VERSION: 2.0 Original-recipient: rfc822;mbd7@verizon.net
May 4, 2012 02:36:17 AM, or..."
|
AOL |
4th May 2012 |
Aol Online Service Upgrade |
" Aol Online Service Upgrade
In our process to serve you better, you are advices to upgrade your account(s).
Click here to Update your account
Online Service
Aol User Service.
..."
|
Bank of Scotland |
4th May 2012 |
Changes to improve your Internet Banking experience. |
"Reply-To: MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 8bit X-RZG-SCRIPT: :eD1KJxD+Na7G2P+KGxDEVHsGibxn/6pQ6j/nbpK0E63/poH+nwnU7k hTl5bud6s0rEjGA1iSdzdxvLpxHFI9jKEmDcSivRLhqi/xA53wE+QhR nh0meHdR3fnn230AwE4MA== Content-Length: 2106
WELCOME TO INTERNET BANKING
We have listened to you and made changes to improve your Internet Banking experience.
Over the past few months we've advised all our customers by mail and posted notices on our we..."
|
Amanda .X. Liao |
4th May 2012 |
Urgent Info |
" I have a financial proposal worth $ 13,991,674 (Thirteen million, nine hundred and ninety one thousand, six hundred and seventy four united states dollars) for mutual benefit. Kindly reply for more information. Have a great day
..."
|
The Co-operative Bank |
5th May 2012 |
IMPORTANT INFORMATION REGARDING YOUR INTERNET BANKING |
" Dear Account Holder,
Wednesday morning some of our customers experienced an outage that disrupted email, account, and online banking services. In addition, some customers may have experienced difficulty calling The Co- operative Bank support line and accessing Internet Banking Account.
Click Here to Verify your account now
We apologize for any inconvenience this may have caused you.
Best Regards, Co-operative Online Security Team
..."
|
Natwest Plc |
5th May 2012 |
IMPORTANT NOTICE: ACTIVATE YOUR ACCOUNT !! |
" Dear Customer, Your Account needs to be reviewed
Follow the link to review Your Account
Natwest Online Banking Online Security Team.
..."
|
WONGA.COM |
5th May 2012 |
Wonga Message : Review your account activity |
" We detect irregular activity on your Wonga Internet banking account on 05/05/2012.
For your protection, you must verify this activity before you can continue using your account.
Please visit https://www.wonga.com/review/your/account/activity.html to review your account activity.
We will review the activity on your account with you and upon verification,
and we will remove any restrictions placed on your account.
Please disregard this not..."
|
Amazon.com |
5th May 2012 |
AMAZON.COM - YOUR CANCELLATION (16-512-415) |
"REPLY-TO: "order-update@amazon.com" order-update@amazon.com
Amazon.com - Your Cancellation (16-512-415)
Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order 16-512-415 placed on May 5, 2012.
Status: CANCELED
______________________________________________________ _______________
1 "Decorating"; 2003, Special Edition By: Kelly Jackson
Sold by: Amazon...."
|
Very.co.uk |
5th May 2012 |
New voucher payment |
" Dear Customer,
As a new system of promoting our shop, we are giving out exclusive vouchers as bonus to our customers. Please follow the logon link to claim your voucher and please note it will take upto 7 days to reflect in your account.
Log On
Please do not reply to this message. For questions, please call Customer Service. We are available 24 hours a day, 7 days a week.
Copyright © 1999-2012 Shop direct. All rights reserved.
Please do not rep..."
|
Service |
6th May 2012 |
How to update your PayPal Information |
" HOW TO UPDATE YOUR PAYPAL INFORMATION.
Hi Customer,
To get back into your PayPal account, you'll need to update your information.
It's easy:
* Click the link below to open a secure browser window. * Confirm that you're the owner of the account, and then follow the instructions.
Update your information now
Please don't reply to this email. It'll just confuse the computer that sent it and you won't get a response.
Copyright © ..."
|
DESMOND ONOS |
6th May 2012 |
Are you interested in My New Legal Business Discovery??? |
" FROM THE DESK OF MR. DESMOND ONOS AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA-FASO WEST AFRICA
DEAR FRIEND, I AM MR DESMOND ONOS, THE DIRECTOR OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA-FASO WEST-AFRICA, WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. THIS MESSAGE MAY COME TO YOU..."
|
Intelligent Finance |
7th May 2012 |
ACCOUNT SECURITY NOTIFICATION. |
" DEAR CUSTOMER,
Your Intelligent Finance Account security validation has expired, this maybe as a result of wrong or incomplete data entered during the last update.
It's strongly required that you should validate your Account Ownership Security on the link below.
CLICK HERE to validate your account.
Thank you for helping us serve you better.
Customer Service INTELLIGENT FINANCE
..."
|
Bank of America |
8th May 2012 |
Online Banking Alert |
" ONLINE BANKING ALERT
SECURITY CHECKPOINT:
REMEMBER: Always look for your SiteKey® before entering your Passcode.
As part of our security measure, We regularly screen activity in the Bank of America system. You received this message due to an issue on your account.
Due to unusual number of invalid login attempts on your account, we have reason to believe there might be security breach on your account.
Your account requires extra verificati..."
|
Intelligent Finance |
8th May 2012 |
security measure |
" Dear Customer,
As part of our security measure, We regularly screen activity in the Intelligent finance Internet 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 to the verification process and ensure your account security.
Click Here to restore your account details:
Thank you for banking with..."
|
The Co-operative Bank |
8th May 2012 |
IMPORTANT INFORMATION REGARDING YOUR INTERNET BANKING |
" Dear Account Holder,
This Monday morning some of our customers experienced an outage that disrupted email, account, and online banking services.
In addition, some customers may have experienced difficulty calling The Co- operative Bank support line and accessing Internet Banking Account.
Click Here to Verify your account now
Please accept our apologies for any inconvenience this action may have caused
Yours sincerely, Online Customer Ser..."
|
Amazon.com |
8th May 2012 |
AMAZON.COM - YOUR CANCELLATION (15-721-64621) |
"REPLY-TO: "order-update@amazon.com" order-update@amazon.com
Amazon.com - Your Cancellation (15-721-64621)
Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order 15-721-64621 placed on May 6, 2012.
Status: CANCELED
______________________________________________________ _______________
1 "Disneyland"; 2003, Special Edition By: Mairead Scott
Sold by: Ama..."
|
Amazon.com |
8th May 2012 |
AMAZON.COM - YOUR CANCELLATION (127-5923-283) |
"REPLY-TO: "order-update@amazon.com" order-update@amazon.com
Amazon.com - Your Cancellation (127-5923-283)
Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order 127-5923-283 placed on May 8, 2012.
Status: CANCELED
______________________________________________________ _______________
1 "Sorrel"; 2008, Special Edition By: Elspeth Green
Sold by: Amazon...."
|
Amazon.com |
8th May 2012 |
AMAZON.COM - YOUR CANCELLATION (135-2285-5248) |
"REPLY-TO: "order-update@amazon.com" order-update@amazon.com
Amazon.com - Your Cancellation (135-2285-5248)
Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order 135-2285-5248 placed on May 2, 2012.
Status: CANCELED
______________________________________________________ _______________
1 "Gulch"; 2008, Second Edition By: Morwen Patterson
Sold by: Amaz..."
|
Halifax |
8th May 2012 |
Halifax Privacy And Policy Update |
" Security Alert:
As a valued Halifax bank online customer, the security of your identity and personal account information is extremely important. We are installing enhanced online security 2012 as an additional way of protecting your Halifax Online bank access.
Every customer that uses Halifax bank online banking is required to confirm their online details.
Click log on to confirm your identity.
LOG ON
This massage is coming to you from Halifax In..."
|
ABN AMRO |
8th May 2012 |
Kennisgeving van ABN AMRO. |
" Geachte klant,
ABN AMRO is op dit moment bezig met technische werkzaamheden op de afdeling internet bankieren. Deze afdeling is bezig met het installeren van een nieuwe software voor het gebruik van internetbankieren. Met deze dienst willen wij van de ABN AMRO het internetbankieren voor u spamvrij maken en extra beveiligen tegen internetfraude.
Om van deze dienst gebruik te kunnen maken adviseren wij u om onderstaande link aan te klikken en de gevraagde informatie in t..."
|
Santander Bank |
8th May 2012 |
[Norton Anti]Dear Santander Customer |
" Dear Santander 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 Santander account. We want to work with you to get your account back to normal as quickly as possible.
What's the problem?
We noticed some unusual activity on the card linked to your ..."
|
The Co-operative Bank |
8th May 2012 |
ACCOUNT SECURITY NOTIFICATION. |
" New Page 1
DEAR CUSTOMER,
Your The Co-operative Bank Account security validation has expired, this maybe as a result of wrong or incomplete data entered during the last update.
It's strongly required that you should validate your Account Ownership Security on the link below.
CLICK HERE to validate your account.
Please accept our apologies for any inconvenience this action may have caused
Yours sincerely, Online Customer Service Th..."
|
Halifax |
8th May 2012 |
Halifax message | E-mail alert! | ID: 657813 |
" X-EBAY-MAILTRACKER: 98392.qds.8441592
X-EMV-MEMBERID: 48263089447184
X-MAILER-RECPTID: x.kltwn.314565
X-CODE: $randdigit 12
X-INF-UFLAGS: DO,WF.v.8056
X-MLF-VERSION: 7.3.3.5221
X-MLF-UNIQUEID: o201205071608000025851
RETURN-PATH: prvs74d93838=haila@cacavoi.net
X-ORIGINALARRIVALTIME: 07 May 2012 16:32:50.0967 (UTC) FILETIME=[0B81F270:01CD2C6F]
Dear saquinney@hotmail.com,
Thank you for reading ..."
|
PayPal |
8th May 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..."
|
Bank of America |
9th May 2012 |
Account Locked |
" Bank of America
To ensure delivery, add onlinebanking@ealerts.bankofamerica.com to your address book.
Exclusively for: | USER
ONLINE BANKING ALERT
ONLINE BANKING PASSCODE RESET
SECURITY CHECKPOINT:
YOU LAST SIGNED IN TO ONLINE BANKING ON 08/05/2012. REMEMBER: Always look for your SiteKey® before entering your Passcode.
Your Online Banking Passcode was reset on 08/05/2012.
Your security is important to ..."
|
lloydsbank |
9th May 2012 |
Lloyds TSB sent you a private message |
" Dear customer,
You have 3 new messages in your Lloyds inbox folder and 1 notification.
Lloyds Banking Plc (GB)
--------------------
To read to this message, follow the link below: HTTP://NEWMESSAGE/.LLOYDSTSB.COM/VISITOR/0,,3_11060--ON LINE_819,00.HTML
Best Regards, Lloyds TSB Scotland
Thank you for banking with us
..."
|
Bank of Scotland |
9th May 2012 |
Urgent : Protect Your Online Banking |
"During our scheduled Database maintenance and verification procedures, We have noticed some errors in your contact information. In result your account has been restricted, our security system requires your protection. What you need to do :
* Log into YOUR ACCOUNT HERE. * Enter your Username ID and informations (that you selected during the online enrollement process). * Enter the missed informations (ex: Phone Number). * Your Account will be active and valid..."
|