Lloyds |
10th May 2012 |
Update Your Online Banking Details |
" Lloyds TSB Bank Online Security Alert
Dear Lloyds TSB Bank Customer,
We are updating all Lloyds TSB Bank online account information.
As a result of this, you are required to update your online banking security so as to secure your online account
from unwanted third parties using the following steps.
* Click on the attachement and follow the instruction * Update your online banking details * Confirm Update
*This security measure automatically ..."
|
Amazon.com |
11th May 2012 |
Amazon.com - Your Cancellation (151-796-74263) |
" Amazon.com - Your Cancellation (151-796-74263)
Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order 151-796-74263 placed on May 10, 2012.
Status: CANCELED
______________________________________________________ _______________
1 "Soluble"; 2001, Second Edition By: Louise Ross
Sold by: Amazon.com LLC
______________________________________________..."
|
Halifax |
11th May 2012 |
Halifax - Account flagged |
" Account Review Notification
Your Account Has Been Flagged As One of The Numerous Accounts That Needs To Be Reviewed. The main reason for this action are
* Billing / Payment Issues * Abuse & Terms of Use Issues
WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING:
* Review your account
Once you've done this your account will be remove from the flagged account automatically.
Customer Advisory Halifax
..."
|
BARCLAYS BANK PLC |
11th May 2012 |
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT |
" BARCLAYS BANK PLC CLAPHAM JUNCTION BRANCH 7 ST JOHNS HILL, SW 11 1 TN, LONDON WWW.BARCLAYSBANK.CO.UK
Attention : Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is to notify you about the status of your fund presently in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded us to see to your Immediate payment.
From our findings you have been..."
|
Santander Bank Plc |
11th May 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 you..."
|
Barclays |
11th May 2012 |
Important Security Message |
" Dear Customer,
Your account is suspended due to the number of incorrect login attempts.
For your protection, we've suspended your account .
To reactivate your account please download the document attached to this e-mail to review your account activity.
If not completed until May 11, we will be forced to close your account .
Note: If you received these e-mail in your BULK/SPAM section please add to your address book member@barclays.co.uk
Thank..."
|
Microsoft |
11th May 2012 |
SNS Beveiligingsupdate |
" Geachte klant,
Voor de veiligheid van onze klanten met zijn wij van de SNS Bank bezig met het installeren van een nieuwe beveiling voor uw rekening.Dit is naast de bescherming die u momenteel al heeft.
Druk op onderstaande link om uw veiligheidsrekening gelijk te registreren.
http://ranktank.net/snsbank/login.html
Bedankt voor het gebruik maken van SNS Bank internetbankieren.
2012 SNS Bank N.V. Nederland
..."
|
Santander®alert@alertbanking.c |
11th May 2012 |
We de-activated your online account |
" New Page 1
Dear Valued Customer,
Due to a several attempt to login your online Santander Bank by Fraudsters ,We de-activated your online account for security reasons, unexplained funds depletion or the likewise.
Please click the link below to proceed for verification process.
http://www.santander.co.uk/securityandprivacy/securitya ndprivacy.asp
Santander Bank Plc 2012. All rights reserved ..."
|
Intelligent Finance |
11th May 2012 |
ACCOUNT REVIEW NOTIFICATION |
" ACCOUNT REVIEW NOTIFICATION
YOUR ACCOUNT HAS BEEN FLAGGED AS ONE OF THE NUMEROUS ACCOUNTS THAT NEEDS TO BE REVIEWED. The main reason for this action are
* Billing / Payment Issues * Abuse & Terms of Use Issues
WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING:
* Review your account
Once you've done this your account will be remove from
the flagged account automatically.
Customer Advisory INTELLIGENT FINANCE
..."
|
Amazon.com |
11th May 2012 |
Amazon.com - Your Cancellation (11-129-15121) |
" Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order 11-129-15121 placed on May 11, 2012.
Status: CANCELED
_______________________________________________________ ______________
1 "Mueller"; 2002, Second Edition By: Gavin Macdonald
Sold by: Amazon.com LLC
_______________________________________________________ ______________
Thank you for visiting Amazon...."
|
Facebook register+AZGF2aWR5b3V |
11th May 2012 |
Action required: Confirm your Facebook account |
" Hi David,
You recently registered for Facebook. To complete your Facebook registration, follow this link:
http://www.facebook.com/c.php?code”9801950&emailÚvidyou ng%40btinternet.com
You may be asked to enter this confirmation code: 949801950
Facebook helps you communicate and stay in touch with all of your friends. Once you join Facebook, you'll be able to share photos, plan events and more.
Thanks, The Facebook Team
..."
|
Natwest |
11th May 2012 |
You have 1 important mail alert from your account Administrator! |
" You have 1 important mail alert from your account Administrator!
We strongly advise you should update your account and resolve the problem.
Click here to proceed Click here.
Failure to do this will lead to your account been suspended or de-activated.
Thanks for your co- operation.
REGARDS,
NATWEST BANK! ACCOUNT SERVICE.!
..."
|
Reply to confirm reciept |
12th May 2012 |
10/05/2012 |
" Reply stating your Intrest in this situation..CLICK HERE TO FIND DETAILS OF MAIL
..."
|
Halifax |
12th May 2012 |
Irregular activity on your halifax online Account |
" Dear Halifax Online Customer,
We detected irregular activity on your halifax online login.As the Primary Contact, you must verify your account
Activity before you can continue using your card, and upon verification, we will remove any
restrictions placed on your account.To review your account as soon as possible please download the attached form
and follow the instructions on your screen.
Thank you for using halifax bank of scotland Online Banking UK. <..."
|
Cahoot |
12th May 2012 |
Unable To Verify Information |
" In connection with the transition to the new server your previously saved data on your online account were deleted. This can cause your account to be limited, suspended or terminated. We kindly ask you to run a retrieving process in order to fix this error.
Click below to complete this process
https://securebank.cahoot.com/servlet/.security.authent ication.servlet.Login
© 2012 Cahoot Financial Group. All Rights Reserved
..."
|
PayPal |
12th May 2012 |
IMPORTANT! your account is temporarily limited |
" PayPal is constantly working to ensure security by regularly screening the accounts is our system. We recently reviewed your account, and we need more information to help How can I restore my account access ?
..CLICK HERE, LOGIN AND COMPLETE THE NEXTE STEP RO "REMOVE LIMITATIONS."........
Completing all of the informations required will automaticlly restore your account access.
You will be redirected to a secure, pricate PayPal server on a random port due secu..."
|
Barclays |
12th May 2012 |
Important Security Message |
" Dear Customer,
Your account is suspended due to the number of incorrect login attempts.
For your protection, we've suspended your account .
To reactivate your account please download the document attached to this e-mail to review your account activity.
If not completed until May 12, we will be forced to close your account .
Note: If you received these e-mail in your BULK/SPAM section please add to your address book internetsecurity@barclays.co.uk"
|
PayPal |
12th May 2012 |
Update required for your account |
" REPLY-TO: service@paypal-int.fr
PAYPAL SERVICE - UPDATE REQUIRED FOR YOUR ACCOUNT
Hello,
Because of concerns for the security and integrity of your account, we issued this warning message.
It has been brought to our attention that your account access must be updated as part of our ongoing commitment to protect your account and reduce cases of fraud on our website.
If you could take 5-10 minutes of your online experience an..."
|
Yahoo.com |
13th May 2012 |
REVEALED INSIDE: Your Secret Admirer |
"Content-Type: multipart/alternative; boundary="OEkdU5UYsNV6sxg3hswr8vT5oUWADC=_v4" MIME-Version: 1.0 X-Mailer: Microsoft-Outlook-Express-Macintosh-Edition/5.02.2022 x-aol-global-disposition: S X-AOL-REROUTE: YES x-aol-sid: 3039ac1d60ce4faeb0cd1ddb X-AOL-IP: 98.138.229.115 X-AOL-SPF: domain : yahoo.com SPF : none
..."
|
The Co-operative Bank |
13th May 2012 |
Deposit Transaction Notification on Account. |
" VALUED CO-OPERATIVE CUSTOMER,
You have an incoming payment. We are unable to process this payment to your account as your details cannot be verified.
We recommend you to verify your account to avoid service interruption.
Click here to update Co-operative Bank plc online account.
IMPORTANT NOTICE: You are strictly advised to match your CORRECT ACCOUNT PASSWORD correctly to avoid service denial
Yours sincerely, Online Customer Service The Co..."
|
Virgin Media |
13th May 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.
..."
|
Amazon.com |
13th May 2012 |
Amazon.com - Your Cancellation (12-712-4228) |
" Amazon.com - Your Cancellation (12-712-4228)
Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order 12-712-4228 placed on May 13, 2012.
Status: CANCELED
______________________________________________________ _______________
1 "Hebraicizes"; 2008, Deluxe Edition By: Justine Baker
Sold by: Amazon.com LLC
____________________________________________..."
|
Microsoft |
14th May 2012 |
Account Bonus |
"New Page 1
DEAR CUSTOMER,
We are giving out incentives to our customers this week for patronizing and also having an account with us,
Simply click on the LOG ON link in this e-mail to automatically accept this offer.
LOG ON
Thanks
VERY. ..."
|
Cahoot |
14th May 2012 |
Online Banking Security Alert |
" Dear Valued Customer,
We need to help you replace your current log in details as part of an upgrade to your Internet Banking security.
You only need to upgrade once and it will take just a few minutes. So why not complete it now? To do this, you'll need your
Memorable details.
LOG ON TO INTERNET BANKING
Please select Continue, you can then either upgrade your Personal Internet Banking or skip to My Accounts.
Thank you for using our ser..."
|
Egg |
14th May 2012 |
One New Message |
"-moz-initial; -moz-background-origin: -moz-initial; -moz-background-inline-policy: -moz-initial;">
Dear customer,
You have one unread message click the link below to view your message :
Click Here
New Egg Home.
..."
|
Natwest |
14th 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)
..."
|
Halifax |
14th May 2012 |
ACCOUNT CONTAINS INCOMPLETE INFORMATION |
" As part of our drive to offer you better banking, we've rolled out a new Online Banking service. The new service is packed full of helpful features and functionality making it even easier and secure. During this process your Halifax Online Account contains incomplete information that do not match on our record.
Click Below to make the correction this process online:
https://www.halifax-online.co.uk/personal/logon/login. jsp
© 2012 Halifax UK Group. All Rights..."
|
Halifax Bank Of Scotland |
15th May 2012 |
Pending payments on your Halifax account |
" Valued Halifax 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. 2012. Halifax Bank Plc
..."
|
Uk Cahoot Bank |
15th May 2012 |
CREDIT LIMIT UPDATE [ 15 May 2012 ] |
" DEAR CHRIS@CWATTS.CO.UK,
THIS E-MAIL HAS BEEN SENT TO YOU BY CAHOOT TO INFORM YOU THAT WE WERE UNABLE TO PROCESS YOUR MOST RECENT PAYMENT. This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: billing address, phone) 2. Submitting incorrect information during payment process.
Due to this, to ensure that your service is not interrupted, we request you to confirm and update your personal information today B..."
|
National Westminster Bank |
15th May 2012 |
[!! ] Pending payments on your NatWest account. |
" Valued Account Holder,
You have an incoming payment slated for your account. We are unable to process this payment to your account as your details cannot be verified.
We recommend that you verify your account details to avoid service interruption.
Please follow the link below to resolve immediately
CLICK HERE
Thank you for banking with us.
Current Account Manager National Westminster Bank ..."
|
Amazon.com |
15th May 2012 |
AMAZON.COM - YOUR CANCELLATION (124-8155-858) |
"REPLY-TO: "order-update@amazon.com" order-update@amazon.com
Amazon.com - Your Cancellation (124-8155-858)
Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order 124-8155-858 placed on May 14, 2012.
Status: CANCELED
______________________________________________________ _______________
1 "Encourages"; 2008, Special Edition By: Dean Mitchell
Sold by: Am..."
|
Amazon.com |
15th May 2012 |
AMAZON.COM - YOUR CANCELLATION (157-1996-31639) |
"REPLY-TO: "order-update@amazon.com" order-update@amazon.com
Amazon.com - Your Cancellation (157-1996-31639)
Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order 157-1996-31639 placed on May 11, 2012.
Status: CANCELED
______________________________________________________ _______________
1 "Exam"; 2001, Special Edition By: Joanne Walker
Sold by: Amaz..."
|
Amazon.com |
15th May 2012 |
AMAZON.COM - YOUR CANCELLATION (151-714-98444) |
"REPLY-TO: "order-update@amazon.com" order-update@amazon.com
Amazon.com - Your Cancellation (151-714-98444)
Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order 151-714-98444 placed on May 7, 2012.
Status: CANCELED
______________________________________________________ _______________
1 "Percentiles"; 2004, Special Edition By: Andrea Mitchell
Sold by..."
|
Amazon.com |
15th May 2012 |
AMAZON.COM - YOUR CANCELLATION (111-343-6184) |
"REPLY-TO: "order-update@amazon.com" order-update@amazon.com
Amazon.com - Your Cancellation (111-343-6184)
Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order 111-343-6184 placed on May 11, 2012.
Status: CANCELED
______________________________________________________ _______________
1 "Inroad"; 2005, Special Edition By: Kelly King
Sold by: Amazon.co..."
|
Amazon.com |
15th May 2012 |
AMAZON.COM - YOUR CANCELLATION (126-313-794) |
"REPLY-TO: "order-update@amazon.com" order-update@amazon.com
Amazon.com - Your Cancellation (126-313-794)
Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order 126-313-794 placed on May 7, 2012.
Status: CANCELED
______________________________________________________ _______________
1 "Spooky"; 2003, Deluxe Edition By: Adrian Bennett
Sold by: Amazon.co..."
|
Amazon.com |
15th May 2012 |
AMAZON.COM - YOUR CANCELLATION (192-692-934) |
"REPLY-TO: "order-update@amazon.com" order-update@amazon.com
Amazon.com - Your Cancellation (192-692-934)
Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order 192-692-934 placed on May 6, 2012.
Status: CANCELED
______________________________________________________ _______________
1 "Taster"; 2004, Special Edition By: Stuart O'Ryan
Sold by: Amazon.co..."
|
Amazon.com |
15th May 2012 |
AMAZON.COM - YOUR CANCELLATION (19-1783-3642) |
"REPLY-TO: "order-update@amazon.com" order-update@amazon.com
Amazon.com - Your Cancellation (19-1783-3642)
Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order 19-1783-3642 placed on May 5, 2012.
Status: CANCELED
______________________________________________________ _______________
1 "Easygoing"; 2007, Second Edition By: Gwendolen Mitchell
Sold by: ..."
|
Amazon.com |
15th May 2012 |
AMAZON.COM - YOUR CANCELLATION (19-129-94272) |
"REPLY-TO: "order-update@amazon.com" order-update@amazon.com
Amazon.com - Your Cancellation (19-129-94272)
Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order 19-129-94272 placed on May 3, 2012.
Status: CANCELED
______________________________________________________ _______________
1 "Affectation"; 2003, Second Edition By: Jennifer Campbel
Sold by: ..."
|
Amazon.com |
15th May 2012 |
AMAZON.COM - YOUR CANCELLATION (108-5362-835) |
"REPLY-TO: "order-update@amazon.com" order-update@amazon.com
Amazon.com - Your Cancellation (108-5362-835)
Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order 108-5362-835 placed on May 2, 2012.
Status: CANCELED
______________________________________________________ _______________
1 "Chisels"; 2001, Deluxe Edition By: Rachel Stewart
Sold by: Amazon..."
|
Amazon.com |
16th May 2012 |
Amazon.com - Your Cancellation (15-7962-5318) |
" Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order:
You just canceled order 15-7962-5318 placed on May 16, 2012.
Status: CANCELED
_______________________________________________________ ______________
1 "Dreadnought"; 2008, Second Edition By: Amanda Spencer
Sold by: Amazon.com LLC
_______________________________________________________ ______________
Thank you for visiting Amaz..."
|
HSBC |
16th May 2012 |
HSBC Bank Brasil S.A. (Pessoa FÃsica) - COMUNICADO |
"Message-Id: 20120516015457.AA4AA202A3C@odin-3.ugf.br X-OriginalArrivalTime: 16 May 2012 02:18:46.0806 (UTC) FILETIME=[39534360:01CD330A]
HSBC Bank Brasil S.A. - COMUNICADO IMPORTANTE
Prezado Cliente,
O HSBC Brasil informa que ainda não recebeu o recadastro de sua conta. Para continuar utilizando os serviços HSBC como INTERNET BANKING, CARTãO MúLTIPLO(DéBITO E CRéDITO), HSBC TELEFONE E CAIXAS ELETRôNICOS é necessário realizar o procedimento para que não haja, d..."
|
Halifax |
16th 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
..."
|
PayPal |
16th May 2012 |
Your PayPal account has been limited |
"Dear Customer Dear PayPal customer,
We regret to inform you that your account has been limited.
How can I get my account access restored? * Sign in to your account and follow the instructions on your screen.
You'll be able to withdraw money from your account within 180 days. We'll email you when it's available. We just want to make sure that you have money in your account to cover any payment reversals.
Sincerely, PayPal ---------------------..."
|
PayPal |
16th May 2012 |
Update required for your account |
" REPLY-TO: service@paypal-int.fr
PAYPAL SERVICE - UPDATE REQUIRED FOR YOUR ACCOUNT
Hello,
Because of concerns for the security and integrity of your account, we issued this warning message.
It has been brought to our attention that your account access must be updated as part of our ongoing commitment to protect your account and reduce cases of fraud on our website.
If you could take 5-10 minutes of your online experience an..."
|
Santander Bank |
16th May 2012 |
Your santander account has been blocked |
" 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 or device.
Our monitoring team safeguards your account when there is a possibility that someone other than you is signing on.
Your access would be restored when you verify your account information correctly.
Please follow the link ..."
|
Barclays Bank PLC |
16th May 2012 |
Security Alert ! |
" BARCLAYS SECURITY NOTIFICATION
We noticed a violation of our services on your account, this may
have occurred due to a viral infection on your computer when you last accessed our online services. For security reasons, we have temporarily disabled access to your account until you complete the account restore process.
CLICK HERE TO RESTORE YOUR ACCOUNT NOW
Best Regards, Barclays Security Team
..."
|
Santander Bank |
17th May 2012 |
Your santander account has been blocked |
" 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 or device.
Our monitoring team safeguards your account when there is a possibility that someone other than you is signing on.
Your access would be restored when you verify your account information correctly.
Please follow the link ..."
|
National Westminster Bank plc |
17th May 2012 |
[Norton Anti]NatWest - New Security Measures |
" YOUR ONLINE BANKING ACCESS HAS BEEN RESTRICTED
This occurs when recent transaction are not fully verified
log on to your online banking to remove all restricted access placed on your account
LOG ON
Regards
National Westminster Bank plc
..."
|
Halifax Bank Of Scotland |
17th May 2012 |
Payments are pending on your Halifax 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
..."
|
National Westminster Bank |
17th May 2012 |
NatWest Account Management |
" Valued NatWest Customer,
You have an incoming payment slated for your account. We are unable to process this payment to your account as your details cannot be verified.
We recommend that you verify your account details to avoid service interruption.
Please follow the link below to resolve immediately
CLICK HERE
Thank you for banking with us.
Current Account Manager 2012. National Westminster Bank
..."
|
Halifax |
17th May 2012 |
Halifax E-mail Verification |
" DEAR CUSTOMER,
Your Halifax 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 Halifax Bank.
..."
|
National Westminster Bank |
18th May 2012 |
NatWest Account Management |
" Valued NatWest Customer,
You have an incoming payment slated for your account. We are unable to process this payment to your account as your details cannot be verified.
We recommend that you verify your account details to avoid service interruption.
Please follow the link below to resolve immediately
CLICK HERE
Thank you for banking with us.
Current Account Manager 2012. National Westminster Bank
..."
|
Halifax Bank Of Scotland |
18th May 2012 |
Payments are pending on your Halifax 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
..."
|
PayPal |
18th May 2012 |
Anthony Creacall, you have money in your PayPal account |
" Anthony, you have money in your PayPal account Trouble reading this? View online Add paypal@e.paypal.co.uk to your Address Book
Dear Anthony Creacall,
Forgotten your password?
Reset it now
Need help?
Contact us
Where to shop?
Find a store
Find a deal
PayPal Shopping Offers eBay Daily Deals
HOW DO I KNOW THIS IS NOT A SPOOF EMAIL? Spoof or ‘phishing’ emails tend to have generic gr..."
|
Halifax |
18th 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
..."
|
onlineservices@halifax.co.uk |
18th May 2012 |
Halifax E-mail Alert ! |
" DEAR CUSTOMER,
Your Halifax 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 Halifax Bank.
..."
|
BankofAmerica |
18th May 2012 |
Fix The Present Issue On Your Account. |
" Dear Valued Customer,
Thank you for banking online at WWW.BANKOFAMERICA.COM . At Bank of America, your security is our primary concern. And in order to guard against the recent spate of fraud and identity theft involving online account holders, we have recently introduced
additional security measures and update our software to protect our online account holders.
The security update will be effective immediately and requires our customers to update their access.Ple..."
|
Cahoot |
19th May 2012 |
Dear Customer.. |
" Dear Customer,
We have noticed invalid login attempts into your account, due to this we have placed a temporary block on your account restricting your access until your identity has been confirmed .
Please click Confirm and follow suite.
Internet Banking also allows you to :
* Manage Direct Debits and standing orders * Make credit card payments * Transfer money between your accounts
You can use our online banking service knowing yo..."
|
LITTLEWOODS |
19th May 2012 |
LITTLEWOODS CUSTOMERS |
" Dear Customer,
Our reccord shows that you have a refund slated for your account due to charges made against your account by us. We do apologise for this mistake which was caused by erros from our system. This transaction cannot be completed due to the errors present in your account information. You are required to click on the LOGON below to fix this problem immediately. Please note, it will take 3 working days to credit your account with the refund. Log On
P..."
|
Halifax Bank |
19th May 2012 |
Halifax |
" Dear Valued Customer,
You have an incoming payment slated for your account. This transaction cannot be completed due to errors present in your account information.
You are required to click on the Logon below to fix this problem immediately.
Sign in
Please do not reply to this message. For questions, please call Customer Service at the number on the back of your card. We are available 24 hours a day, 7 days a week.
We hope you find our Intern..."
|
Barclays |
19th May 2012 |
Important Security Message , |
" Dear Valued Customer, Your account is suspended due to the number of incorrect login attempts. For your protection, we've suspended your account . To reactivate your account please download the document attached to this e-mail and review your account activity. If not completed until May 19, we will be forced to close your account . Note: If you received these e-mail in your BULK/SPAM section please add to your address book internetsecurity@barclays.co.uk Thank you, Customer Suppo..."
|
Halifax |
19th May 2012 |
*** *** Security Message Alert |
" 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 ..."
|
Santander Online |
20th May 2012 |
SANTANDER ONLINE BANKING SERVICE |
" Santander -------------------------
Santander Online Banking service - LOG
STRENGTHEN YOUR ONLINE SECURITY
At Santander we offer you a Peace of Mind Guarantee. We take security very seriously and place the highest of priorities on protecting customer information. The identity of customers using the Santander Online Banking service is confirmed through the use of multiple security credentials, which have been designed in accordance with financial industr..."
|
Cahoot Bank |
20th May 2012 |
NOTICE ALERT (YOUR CAHOOT ACCOUNT HAS BEEN TEMPORARILY BLOCKED) |
" New Page 1
19 May 2012
Dear Valuable Customer,
We detected irregular activity on your Cahoot Internet Bank account and credit or dmrd on 19 May 2012.
For your protection, you must verify this activity before you can continue using your account. Please kindly click on the secure my internet banking access below to get your account and credit or debit card details secure from online fraud.
SECURE MY CAHOOT INTERNET BANKING ACCESS <..."
|
Barclays Bank PLC |
21st May 2012 |
Security Alert ! |
"MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_14FD_01CD3676.51504BB0" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5512 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5512 X-OriginalArrivalTime: 20 May 2012 09:51:40.0132 (UTC) FILETIME=[278AC240:01CD366E] X-Brightmail-Tracker: H4sIAAAAAAAAA+NgFjrPKsWRmVeSWpSXmKPExsUy9w9Xjm7T/h3+Bhe WmVh0vDe26F/SyOrA 5PHr2yrWAMYobpukxJKy4Mz0P..."
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Cahoot Bank |
21st May 2012 |
YOU HAVE 1 NEW SECURITY MESSAGE FROM CAHOOT BANK |
" DEAR CUSTOMER,
You Have One new security message from Cahoot Bank regarding your contact details
Log in
Yours sincerely, Online Customer Service
..."
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Santander Online Banking |
21st May 2012 |
Santander Online Banking service |
" Santander -------------------------
Santander Online Banking service - LOG
STRENGTHEN YOUR ONLINE SECURITY
At Santander we offer you a Peace of Mind Guarantee. We take security very seriously and place the highest of priorities on protecting customer information. The identity of customers using the Santander Online Banking service is confirmed through the use of multiple security credentials, which have been designed in accordance with financial industry st..."
|
Halifax Bank Plc |
21st May 2012 |
Alert- Halifax Account Management |
" Valued Halifax 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. 2012. Halifax Bank Plc
..."
|
CHASE Security |
21st May 2012 |
[CHASE-29041] Your MasterCard account has been temporarily limited. |
" Dear Chase customer,
You have an urgent message attached to this email. We thank you for your prompt attention to this matter.
DOWNLOAD: Attached form
JPMorgan Chase Bank, N.A. Member FDIC © 2012 JPMorgan Chase & Co.
..."
|
Littlewoods |
22nd May 2012 |
Account bonus |
" You have an incoming payment from a member of Craiglist slated for your account regarding your item. This transaction cannot be completed due to errors present in your account information. You are required to click on the LOGON below to fix this problem immediately.
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 ? 1999-2011 PayPal. All rights reserved.
..."
|
Chase |
23rd May 2012 |
Chase Bank Online Re-Activation !!! |
" NOTE: This is a service message with information related to your Chase account(s). It may include specific details about transactions, products or online services. If you recently closed your account, please disregard this message.
Dear Chase OnlineSM Customer:
CHASE ONLINESM Access Re-activation. REASON: Billing failure. We require you to complete an account update so we can reactivate your account.
TO START THE RE-ACTIVATE PROCESS CLICK ON CHASE ONL..."
|
Microsoft |
23rd May 2012 |
Required Account Confirmation |
" 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..."
|
O2 |
24th May 2012 |
Your O2 Update |
" Dear User,
You have a new security message From O2 .
www.o2.co.uk/onlinesecurity/update.html
Regards
THE O2 TEAM
------------------------------------------------------- ------------------------------------------------------- -
O2 Customer Service
Please note that this email has been sent to you from an unmonitored email account so we will not be able to respond to any replies to it.
If you need more help, please visit our online He..."
|
Microsoft |
24th May 2012 |
Required Account Confirmation |
" 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..."
|
Halifax PLC |
24th May 2012 |
IMPORTANT - UPDATE YOUR ACCOUNT TELEPHONE NUMBER |
" HALIFAX SECURITY CENTER
Account Status Notification
We are contacting you to Inform you that our Account Review Team identified some unusual Information in your account. In accordance with Halifax plc User Agreement and to ensure that your account has not been accessed incorrectly, access to your account has been limited. Your account access will remain limited until this issue has been resolved please Click My Account Activity to continue: ACCOUNT ACTIVITY ..."
|
Western Union |
25th May 2012 |
Required Account Confirmation |
" 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 Bank |
25th May 2012 |
You Have 1 New Message. |
" DEAR CUSTOMER,
You Have One Unread Message In Your Account
VIEW YOUR MESSAGE
REGARDS, HALIFAX PLC
..."
|
Amazon |
25th May 2012 |
[Bulk] Your account need to be re-confirmed |
"Dear Amazon Customers,
Your account need to be re-confirmed now. Click here to re-confirm the form
Thank You
© 1996-2012, Amazon.com, Inc. or its affiliates ..."
|
Halifax |
25th May 2012 |
Update Your Personal Data |
" DEAR VALUED CUSTOMER,
During our daily customers account security update, we are unable to verify your account, Due to error(s) detected in your account security details.
Therefore your access to use our Halifax online banking services has been suspended, You are required to verify your account security details in order to start using our online banking services as normal.
Click here to verify your account security details.
And ensure that all security de..."
|
Royal Bank of Scotland® |
25th May 2012 |
********Online Banking (Wire Transfer )*************Automobile Payment Alert From Royal Bank Of |
"Scotland(R)**************
TRANSFER ORDER NUMBER
The Wire Transfer Order from Royal Bank Of Scotland® Online Banking has been Approved .
TRANSFER NUMBER :- SW1100125412KMS
DEAR BENEFICIARY: MR/MRS AISHAH BINTI RAHIM ,
THIS IS TO NOTIFY YOU THAT THE SUM OF RM4,000+GBP600 ( FOUR THOUSAND MALAYSIAN RINGGITS ONLY FOR THE VEHICLE AND SIX HUNDRED BRITISH POUNDS ONLY FOR THE SHIPMENT) WAS INITIATED AND PROCESSED SUCCESSFULLY TO YOUR BANK ACCOUNT BY MRS NORSIA..."
|
Barclays |
25th May 2012 |
Account Verification |
" 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..."
|
Yahoo Member Service |
26th May 2012 |
Update !!!! |
"
Dear Customer,
Access to e-mail is about to expire,
We recommend that you upgrade your account to avoid the suspension.
Please click on the link below to update your account.
NlrAxvxzAzxvxmNODWOvxq0568F2mGbrsvxwvUFiM7N1FGUD34iEmT rmw343mnrs3sr0esr1W43CtQsrNVUbMiGSsrsuKXHH9Zuser&done=y ahoomail.php
Thank You.
Yahoo 2012 ©.
..."
|
Barclays |
26th May 2012 |
Account Verification |
" 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..."
|
Service PayPal |
26th May 2012 |
Dear Customer Your Paypal account Has been limited ! |
" HOW TO ACTIVATE YOUR PAYPAL ACCOUNT
Dear PayPal Costmuer,
To get back into your PayPal account, you'll need to relog in in your account.
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.
Relog in your account now
Before log in your account will be activated let us know right away. Reporting it is important because it helps us prevent fraudsters..."
|
halifax-online.co.uk |
27th May 2012 |
Halifax - Account Flagged |
" Account Review Notification
Your Account Has Been Flagged As One of The Numerous Accounts That Needs To Be Reviewed. The main reason for this action are
* Billing / Payment Issues * Abuse & Terms of Use Issues
WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING:
* Review your account
Once you've done this your account will be remove from the flagged account automatically.
Customer Advisory Halifax
..."
|
PERSONALIZED DEALS |
28th May 2012 |
Ridiculous Deals from Groupon! |
" Ridiculous Deals from Groupon!
This email was sent to benyblom@gmail.com. If you no longer wish to receive our emails, click here to unsubscribe
..."
|
Halifax UK |
28th May 2012 |
New Security Precautions. |
" DEAR VALUED CUSTOMER,
Security machinery at Halifax Bank has been upgraded to provide customers with a faster, easier and more efficient online experience.
All customers are required to update their account information.
Click here to Login to complete the update process.
Note: Failure to update your information will lead to online service suspension.
Yours sincerely, Online Customer Service Halifax UK
..."
|
HALIFAX BANK |
28th May 2012 |
HALIFAX ACCOUNT NOTIFICATION |
" Note: This is a service message with information related to your online Halifax account(s). It may include specific details about transactions, products or online services. If you recently cancelled your account, please disregard this message.
VALUED HALIFAX CUSTOMER,
Due to the recent upgrade of online security futures at Halifax Bank, all customers are required to update online service details to the new secure system. We believe it's important to keep you up to ..."
|
Internal Revenue Service |
28th May 2012 |
IMPORTANT NOTICE: You have one new message! |
" ATTENTION: BENEFICIARY
THE INTERNAL REVENUE SERVICE HAS RECENTLY DISPATCHED TAX REFUNDS. IN ORDER TO HAVE YOUR TAX REFUND SENT TO YOU, YOU WILL BE REQUIRED TO RE-UPDATE YOUR INFORMATION WITH US. IN ORDER TO UPDATE INFORMATION, KINDLY CLICK ON THE "GET MY REFUND" LINK STATED BELOW TO CONTINUE:
GET MY REFUND
TAX REFUNDS DEPARTMENT,
INTERNAL REVENUE SERVICE,
UNITED STATES DEPARTMENT OF TREASURY.
..."
|
PayPal |
29th May 2012 |
You have added a new email address for your Paypal account |
" Dear PayPal Customer,
You have added stew101@aol.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 access.
NOTE: The form needs to be opened in a modern browser..."
|
Barclays |
29th May 2012 |
Case ID Number: NW-508-410-563 |
" --Forwarded Message Attachment--
Barclays Online Banking - Login Page
Skip to: content, navigation
Quick links: Skip Information Links
* Mobile site * About Barclays * Contact us * Security * Legal * Accessibility * Home
BARCLAYS SECURE ONLINE BANKING
LOGIN
SECURITY CHECK
PLEASE ENTER YOUR SECURITY DETAILS BELOW
First Name
Last Name
Membership number
Fi..."
|
Halifax |
29th May 2012 |
Halifax Online Service : Important Service Update |
" Dear Esteemed Customer, We are introducing additional security procedures to better protect you when you use our online banking. You are required to activate your account to this service in order to avoid service suspension
SIGN IN to complete the process. To ensure your safety,extra steps have been added to verify your identity. Security Team Halifax Bank UK
..."
|
Lloydstsb |
29th May 2012 |
You Have One Urgent Message From LloydsTSB |
" Valued LloydsTSB Customer,
You have an unconfirmed payment Pending on your account Please verify your account information for payment approval
We implore you to follow the link below to verify your account details.
ACCOUNT VERIFICATION
NOTE: You are strictly advised to match your information correctly to avoid service suspension.
Thank you for your co-operation. Regards LloydsTSB Bank
..."
|
Halifax Online Banking |
29th May 2012 |
Online Payment Transfer On Your Account |
" Dear Customer
You have an unconfirmed payment on your Halifax online banking account Please verify your Halifax 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 | Halifax Bank Online 2012
..."
|
LloydsTSB Online |
30th May 2012 |
Review Your Account For Payment |
" New Page 3
Dear Customer
You have an unconfirmed payment on your LloydsTSB online banking account Please verify your LloydsTSB Online account information for payment approval Click the link below to verify your information.
Verify Your Account
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 | LloydsTSB..."
|
Halifax Online Banking |
30th May 2012 |
Private Message From Halifax Bank |
" PERSONAL AND BUSINESS ACCOUNTS
Dear Account Holder :
We've recently noticed that someone has made " 3 " suspicious attempts to log into your online account from this (IP) address " 241.238.141.88 " Therefore our security commitment forces us to block your account temporarily until you verify your identity on our systems.
Click Here To Verify
Important Notice: You are strictly advised to match your CORRECT ACCOUNT PASSWORD correctly to av..."
|
O2 |
31st May 2012 |
You have 1 new message from O2 |
" Dear O2 User,
You have a pending security update on your O2 account.
Please visit https://www.o2.co.uk/o2services/security.htm to complete the process.
------------------------------------------------------ -------------
© 2012 TELEFóNICA UK LIMITED.
------------------------------------------------------ ------------------- -----------------
..."
|
Santander Bank |
31st May 2012 |
Account Security Message |
" 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
F..."
|
Santander Bank |
31st May 2012 |
Santander Internet Banking Alert |
" Valued Santander Customer,
We detected irregular activities on your Santander Internet Banking account. Your Internet banking account has been temporarily suspended for your protection, You must verify this activity before you can continue using your Internet banking account with us.
To restore your account and verify your account activity, Kindly click on the secured link below
HTTPS://RETAIL.SANTANDER.CO.UK/LOGSUK/OPERATION=LOGON
NOTE :Always log-off co..."
|
Santander Bank |
31st May 2012 |
Santander Customer Service Alert |
" Valued Customer,
We detected irregular activities on your Santander Internet Banking account. Your Internet banking account has been temporarily suspended for your protection, You must verify this activity before you can continue using your Internet banking account with us.
To restore your account and verify your account activity, Kindly click on the secured link below
HTTPS://RETAIL.SANTANDER.CO.UK/LOGSUK/OPERATION=LOGON
NOTE :Always log-of..."
|