LloydsTSB Bank |
28th July 2012 |
Your Attention Is Needed From LloydsTSB Bank |
" Dear Customer,
Please note that starting from this month 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.
Confirm your account now to continue banking with us
Click here to confirm
Thank You ..."
|
Lloyds |
28th July 2012 |
Notification Of Payment On Your Account |
" Dear Valued Customer,
We are unable to process this payment to your account as your details has not been updated to our new database
Click here to verify your account in other for us to credit your account immediately.
PLEASE NOTE: This is a compulsory measure. Failure to update your information will lead to service suspension.
Best Regards, LloydsTSB Bank
..."
|
Halifax |
29th July 2012 |
Review Your Account Activity. |
" ------------------------- We detect irregular activity on your Halifax Internet banking account on 28/07/2012.
For your protection, you must verify this activity before you can continue using your account.
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.
Want to confirm this email is from Halifax Bank
Sign in to Inte..."
|
LloydsTSB Bank |
30th July 2012 |
Review Your Account For Payment Notification |
" Dear Account Holder
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.
We apologize for any inconvenience this may have caused you.
PLEASE NOTE: This is a compulsory mea..."
|
Revenue - Irish Tax & Customs |
30th July 2012 |
Online Security Notification |
" Revenue - Irish Tax & Customs Online Confirmation
This e-mail has been sent to you by Revenue - Irish Tax & Customs to inform you that we must pay you back 278 EUR. Please complete all the information to process your refund
Please allow 2 weeks for you money to be availabe in your account. Total refund amount: 278 EUR
To ensure that your service is not interrupted, we request you to confirm and update your information today by following the link below:<..."
|
Capital One |
30th July 2012 |
Capital One Online Banking Security Alart ! |
" You requested that we notify you when a new statement is available in Online Banking for your Online banking account
The most recent statement for your account is now available to view online. View your statement at: https://onlinebanking.capitalone.com
DO NOT REPLY TO THIS MESSAGE To protect your privacy, this e-mail box is not equipped to handle replies. If you have any questions, please use the secure messaging options available through Online Banking or contact Cus..."
|
Co-operative Online |
31st July 2012 |
Your Security is Important : Please Read. |
" Dear Customer,
We have taken note of a series of unauthorized log on attempt on your Co-operative online account, traceable through the difference in the IP address and location registered with your online bank account details.
You are advised in your best interest to follow the security measures outlined in the link provided for the safety of your accounts. Please Click Here To Start
Failure to accurately verify your account and a continued unauthorized log on att..."
|
o2shop |
1st August 2012 |
Service update |
" Dear customer,
Now that our full network service has resumed, We want to restore customer confidence and trust. A better security server has been installed into our network, kindly update your account by clicking the link below to avoid future disruption.
www.o2.co.uk/service/newcoverage.html
Regards
The o2 Team
******************************************************* *****
O2 Customer Service
Please note that this email has been..."
|
HSBC Internet |
2nd August 2012 |
YOUR HSBC INTERNET BANKING ACCOUNT PROBLEM |
" Dear Customer,
After updating our systems recently, your account developed some critical recoverable errors within our database. We also could not verify the information you entered during registration.
Click Here To Verify Your Account Information
Best Regards, Colette Nugent Head of Customer Communications
..."
|
PAYPAL |
2nd August 2012 |
Account Review Department |
" Dear PAYPAL CUSTOMER,
You have added STEVE_MIKE11@BTCONNECT.COM as a new email address for your Paypal account.
If you did not authorize this change, check with family members and others who may have access to your account first. If you still feel that an unauthorized person has changed your email, submit the form attached to your email in order to keep your original email and restore your Paypal account.
Please understand that this is a security measure ..."
|
O2 |
2nd August 2012 |
You have 1 new message from O2 |
" Dear O2 User
Dear O2 Customer,
Due to the recent network upgrade, you are required to verify your O2 account.
Visit https://www.o2.co.uk/upgrade.security/user/signIn.aspx
------------------------------------------------------- ----------------------------------------------------
This is an automated message, we cannot reply to any e-mails sent by return.
------------------------------------------------------- -------------------------..."
|
PayPal |
3rd August 2012 |
PayPal Service - Update required for your account |
"
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 and update your records.
Once you ha..."
|
Lloyds TSB Bank |
3rd August 2012 |
YOUR ACCOUNT UPGRADE WAS NOT SUCCESSFULLY |
" Dear Customer,
Due to the on-going security upgrade at Lloyds TSB, all customers are required to update their information below to the new security system to enable a faster, easier and more secure online banking experience.
Click Here to verify and update your information in two simple steps.
Note: We implore you to match your information correctly during this process.
Online Service Team Lloyds TSB Bank Plc
..."
|
Bank of America |
3rd August 2012 |
Bank of America Alert: Sign-in to Online Banking Locked |
" ONLINE BANKING ALERT
Dear Valued Customer
You've reached the maximum number of attempts to answer your SiteKey challenge questions correctly. For your protection, we have locked your account
We are sorry to inform you that your online account has been temporarily locked after too many unsuccessful login attempts was made. This is most likely an attempt to gain unauthorized access to your account and/or personal information.
To unlock your account, P..."
|
secure |
3rd August 2012 |
Protect Your AOL Account Now |
" Hello ,
We strongly advice you to update your AOL online access due to our security upgrade CLICK HERE and secure your account.
AOLMember Security © 2012 AOL Inc.
..."
|
Barclays Personal Banking |
4th August 2012 |
Get Act Now Alerts updated, |
" Dear Customer,
We've put lots of security measures in place to help protect you and your money. From secure servers to spotting fraud patterns, we work to stop the criminals in their tracks.
There's lots you can do as well – simply understanding the threats can help you stay safe.
Click below to get alert Get Act Now Alerts updated,
Get Act Alerts updated Message Now
Yours sincerely,
Steve Rubenstein Category Director, Everyda..."
|
PayPal |
4th August 2012 |
LIMITED ACCOUNT ! |
" Trouble reading this? View online Add paypal@info.paypal.co.uk to your Address Book
Dear scotgal68,
Unfortunately, your recent PayPal transaction was declined because your card issuer did not allow the payment to go through. In order to rectify this problem you have the following options:
OPTION 1
The easiest way is to try the transaction again using another credit or debit card already registered with your PayPal account.
If you dont hav..."
|
BT Yahoo! Department Services |
4th August 2012 |
IMPORTANT NOTIFICATION FROM BT YAHOO! |
" Dear BT Yahoo! User
Your two incoming mails were placed on pending status due to the recent upgrade to our database, In order to recieve the messages Click here to login and wait for responds from BT Yahoo!.
BT Yahoo! Customer Care Team
..."
|
jtoose |
5th August 2012 |
Bank Of America: Your Credit Card is Suspended. |
" Dear Costumer (jtoose@aol.com),
We determine that your Credit Card associated with your Bank Account is not securised. For your protection, we have suspended your Credit Card. To lift the suspension please click on the link bellow and follow the instructions indicate to update your credit card.
CLICK HERE TO SECURE YOUR ACCOUNT AND LIFT THE RESTRICTIONS!
Notice : If you fail this procedure before 24 h, we will be forced to suspend your card indefinitely, becaus..."
|
Lloyds TSB Bank |
6th August 2012 |
Difficulty verifying your account for payment |
" DEAR CUSTOMER
You have an incoming payment. We have encountered difficulty verifying your account information.
this payment has been put into pending transaction. Click here to fix this transaction and view your current balance
LOG IN to verify
Thank you for helping us serve you better.
Customer Service LloydsTSB Bank
..."
|
Bank of |
6th August 2012 |
Your Online Banking is Blocked CaseID : WKWFVGRXUJ |
"
Bank of America
Remember: Always look for your SiteKey before you enter your passcode during Sign In »
YOUR ONLINE BANKING IS BLOCKED
-------------------------
Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account. So we have decided to put an extra verification process to ensure your identity and your account security. Please click on sig..."
|
TESCO PERSONAL FINANCE |
6th August 2012 |
Tesco - Online Update |
" Dear email user " john.rowles@tiscali.co.uk "
Thank you for reading this message. It contains essential information to facilitate the use of your Tesco Credit Card and its various services.
OUR TECHNICAL TEAM IS UPGRADING TO A NEW SSL SERVER TO PROVIDE MORE SECURITY FOR YOUR TESCO CREDIT CARD.
To ensure that your BANKING SERVICE IS NOT INTERUPTED AND YOUR TESCO CREDIT CARD IS SAFE, please UPDATE YOUR INFORMATION by following the link below :
http:/..."
|
EVERLYN JOHNSON |
6th August 2012 |
PICTURE FROM EVERLYN |
" Hello dear, How are you today? I hope well. Do not be surprised or get offended for receiving this message from me, what happens is that I have been forced to put more trust in you because of my situation here in the refugee camp, First I discovered my car for you, and I require the best of your honesty after your knowing about me and who I am, I really like us to have a good relationship in spite of anything, because I have the feeling that you are my life and I will deli..."
|
Thanks for responding |
6th August 2012 |
john.coppen@btinternet.com, Calculate what you could claim from the banks |
" Claim your money! Click Here!
CLAIM BACK UNFAIR CREDIT CARD CHARGES
EVER HAD LATE PAYMENT FEES, OR OVER LIMIT FEES?
NOW YOU CAN CLAIM YOUR MONEY BACK!
In April 2006, the Office of Fair Trading (OFT), found that many charges applied by Credit Card companies were too high. As a result, you can now make a claim to get any unfair charges back.
Now is the time to get your money back.
* Claim Back Unfair Credit Card Charges..."
|
CHEAP AUTO INSURANCE |
7th August 2012 |
$9 / Week Insurance: Farmers, Nationwide, Liberty Mutual & more |
" $9 / Week Insurance: Farmers, Nationwide, Liberty Mutual & more
This email was sent to benyblom@gmail.com. If you no longer wish to receive our emails, click here to unsubscribe
..."
|
CHILD DEVELOPMENTCOUNSELINGCLA |
7th August 2012 |
Courses for Child Development Counseling can teach you to help kids. |
" Courses for Child Development Counseling can teach you to help kids.
This email was sent to benyblom@gmail.com. If you no longer wish to receive our emails, click here to unsubscribe
..."
|
FIRST PREMIER BANK |
7th August 2012 |
The New First PREMIER Bank MasterCard. A new way to offer credit cards. |
" The New First PREMIER Bank MasterCard. A new way to offer credit cards.
This email was sent to benyblom@gmail.com. If you no longer wish to receive our emails, click here to unsubscribe
..."
|
FIRST PREMIER BANK |
7th August 2012 |
1 Minute Application - Orange MasterCard |
" 1 Minute Application - Orange MasterCard
This email was sent to benyblom@gmail.com. If you no longer wish to receive our emails, click here to unsubscribe
..."
|
AT&T WIRELESS |
7th August 2012 |
Enjoy Free Shipping Today with a New Phone Purchase |
" Enjoy Free Shipping Today with a New Phone Purchase
This email was sent to benyblom@gmail.com. If you no longer wish to receive our emails, click here to unsubscribe
..."
|
FREE TABLET |
7th August 2012 |
Youve Won: Amazon $500 Gift Card with Kindle Fire - see details. |
" Youve Won: Amazon $500 Gift Card with Kindle Fire - see details.
This email was sent to benyblom@gmail.com. If you no longer wish to receive our emails, click here to unsubscribe
..."
|
Nationwide Building Society |
7th August 2012 |
Your Nationwide Account Needs Verification |
" Dear Valued customer,
Your Nationwide Bank account has been accessed from an unauthorized location.Your account need verification.
Please follow the reference link below to verify your account
Click Here To Proceed
Thank you for your Co-operation Customer Service
Nationwide Building Society-Internet Banking
..."
|
Nationwide: Savings, Mortgages |
7th August 2012 |
Your Nationwide® statement is ready |
" ..."
|
Orange |
7th August 2012 |
New Message |
" Dear Customer,
Due to our recent security upgrade. All our customer are required to update their Account, to the new secure version of orange. we believe it's very important to keep your account up-to date with the latest security measures.
Upgrade Now
We strongly advice you to follow this instruction to protects your account from unauthorized access.
Customer Service
..."
|
Nationwide |
7th August 2012 |
Your Security is Important : Please Read |
" Dear Customer,
We have taken note of a series of unauthorized log on attempt on your Nationwide online account, traceable through the difference in the IP address and location registered with your online bank account details.
You are advised in your best interest to follow the security measures outlined in the link provided for the safety of your accounts.
Please Click Here To Start
Nationwide Building Society is authorised and regulated by the Finan..."
|
PayPal |
7th August 2012 |
Limited Account ! |
" Trouble reading this? View online Add paypal@info.paypal.co.uk to your Address Book
Dear Wrenwycke,
Unfortunately, your recent PayPal transaction was declined because your card issuer did not allow the payment to go through. In order to rectify this problem you have the following options:
OPTION 1
The easiest way is to try the transaction again using another credit or debit card already registered with your PayPal account.
If you dont have an..."
|
Nationwide |
8th August 2012 |
Important Security Alert |
" Dear Valued customer,
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.
Click Here To Proceed
Thank you for your Co-operation Customer Service
Nationwide Building Society-Internet Banking
..."
|
Nationwide Building Society |
8th August 2012 |
Nationwide Internet Banking Customer Service Message |
" Dear Account Holder, Your online access to online banking has been suspended due to security reasons.
To have your online your account reinstated, we need to verify your identity.
You are required to authenticate your details to restore your access to online banking.
Log On Here to confirm your identity and continue with safe Internet Banking.
You are required to match your information correctly during this process.
Thank You. Nationwide Intern..."
|
Nationwide: Savings, Mortgages |
8th August 2012 |
Your Nationwide® statement is ready |
" Your Nationwide® statement is ready
The statement for your account ending in 1718 is now available online. Log in to Online Banking to view your statement and pay your bill.
..."
|
Lloyds |
8th August 2012 |
ACCOUNT PAYMENTS NOTIFICATION |
" Valued Customer,
Incoming payments are pending on your Lloyds TSB account,
Reason: The personal details section of your account contains Incomplete or incorrect information
Please verify your account information for all payments to be approved.
Follow the link below to resolve immediately,
ACCOUNT VERIFICATION
NOTE: You are strictly advised to match your information correctly to avoid service suspension.
Thank you Lloyds TSB Bank Plc <..."
|
Virgin Media |
9th August 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. ..."
|
LloydsTSB |
9th August 2012 |
LloydsTSB - Important Update Notification. |
" DEAR LLOYDS TSB BANK HOLDERS,
Your account has been exhibited from our database due to too many login attempts error, as a bank you are required to fill in your account details correctly to regain access back into your online account.
CLICK HERE TO PROCEED
You have 24 hours to get access back into your Lloyds TSB account
Note: failure to do so will lead to services suspension
LLOYDS TSB
------------------------- This email has been s..."
|
Next.co.uk |
9th August 2012 |
Account increase |
" Dear Customer,
We have made an increase in your credit account which we reflect in 7 working days, this is due to increase in your credit rating. Please login with the link below to confirm this increase.
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 Next.co.uk. All rights reserved.
Please do not reply to this e-mail as this is only a..."
|
Eve |
10th August 2012 |
NEW MESSAGE |
" Dear Customer,
Due to our recent security upgrade. All our customer are required to update their Account, to the new secure version of orange. we believe it's very important to keep your account up-to date with the latest security measures.
Upgrade Now
We strongly advice you to follow this instruction to protects your account from unauthorized access.
Customer Service
..."
|
Nationwide Online |
10th August 2012 |
Customers Notifications Account |
" Dear Customer,
Over the past few days we've advised all our customers by mail and posted notices on our website to tell you in advance about the changes to Online Banking. We hope you've seen these notifications already and had a preview of the new look.
Please Log on to view a secure message about these changes.
Thank you.
Nationwide Online Banking
PLEASE DO NOT REPLY TO THIS AUTOMATED EMAIL.
..."
|
Next.co.uk |
10th August 2012 |
Account increase |
" Dear Customer,
We have made an increase in your credit account which we reflect in 7 working days, this is due to increase in your credit rating. Please login with the link below to confirm this increase.
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 Next.co.uk. All rights reserved.
Please do not reply to this e-mail as this is only a..."
|
AOL Service Update |
10th August 2012 |
*****IMPORTANT SECURITY MESSAGE***** |
"REPLY-TO: AOL Service Update brolaski@bellsouth.net
AOL SERVICE ANNOUNCEMENT
-------------------------
DEAR CUSTOMER,
Due to congestion in all AOL! Mail user accounts, there shall be a removal exercise of all used and unused AOL Accounts. AOL! Inc would be shutting down several accounts.
You will have to confirm your account. So you are required to logon to your Online AOL Account with the provided link below.
http:www.aol.com/userupdate/memberver..."
|
Nationwide Building Society |
10th August 2012 |
Nationwide Account Notification |
" Dear Valued customer,
Nationwide Building Society have employed new industrial leading models to start performing an extra security check with Your Online Banking Activities to ensure a safe and secure Online Banking.
Click Here To Proceed
Thank you for your Co-operation Customer Service
Nationwide Building Society-Internet Banking
..."
|
Nationwide Bank |
10th August 2012 |
New Important Security Message |
" We regularly screen activities in the Nationwide online banking system
As a result of this our system requires further account verification.
Log on below to automatically update your internet account records.
Log on to internet banking
Regards
Customer service team
..."
|
LloydsTSB Bank |
10th August 2012 |
Lloyds TSB Online Banking- Account Statement |
" DEAR VALUE CUSTOMER,
You have an incoming payment selected for your account. We have encountered difficulty verifying your account information. Sign in Here to update your account and view your current balance
LOG IN
Thank you for helping us serve you better.
Customer Service LLOYDSTSB BANK PLC
..."
|
MSN |
10th August 2012 |
Email Update!! |
" Dear User,
Your email has been accessed in multiple locations. Click below to update your Hotmail/msn account Sign in
Best Regards, Customer Support
..."
|
Nationwide Bank |
10th August 2012 |
ACCOUNT ALERT! |
" Dear valued Customer,
During our last verification process and account maintenance your account was unable to be verify on our database.
Please follow the reference link below to verify your account.
Click here to very your account
regards, © NATIONWIDE BUILDING SOCIETY.
..."
|
Virgin Media |
11th August 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.
..."
|
Nationwide |
11th August 2012 |
Security Alert (Secure Your Nationwide Bank Account) |
" New Page 1
09 August 2012 Dear Nationwide Customer,
We detected irregular activity on your Nationwide Internet Banking account and credit or debit card on 09 August 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 NATIONWIDE INTERNET BANKING..."
|
AOL Premium Service |
11th August 2012 |
Your AOL account will be disabled |
"Importance: Normal MIME-Version: 1.0 X-OriginalArrivalTime: 11 Aug 2012 07:47:23.0654 (UTC) FILETIME=[8B6BC260:01CD7795] x-aol-sid: 3039ac1d4060502648383176 X-AOL-IP: 65.55.90.143 X-AOL-SPF: domain : hotmail.com SPF : pass
..."
|
AOL Online acct_security@aol. |
12th August 2012 |
Your Aol Mail Update!! |
" DEAR AOL USER
You have to follow the link below to update and verify your E-mail account to enable continuous access of your E-mail
http://webmail.aol.com/verify
Regards, AOL ONLINE TEAM.
..."
|
Chase |
12th August 2012 |
Alert: from Chase Online(SM) |
" E-mail Security Information.
Dear chase customer:
We are contacting you to remind you that our Account Review Team identified some unusual activity in your account, we had to believe that, their might be some security problem on your account. So we have decided to put an extra verification process to ensure your identity as same as information we have on file and your account security. Please click on continue to the verification process and ensure your accou..."
|
Primrose London (via Google Ch |
12th August 2012 |
PayPal Service - Update required for your account |
" 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 and update your records.
Once you have updated your account, yo..."
|
NatWest |
13th August 2012 |
Important Notice : You Have 1 Security Upgrade |
"New Security Letter From Natwest Online Banking !! concerning your online banking and account statement!
Log on to confirm your account status.
Verify and Update your identity [ LOGIN]
Only individuals who have a NatWest account and authorised to online should proceed beyond this point For the security of customers,any unauthorised attempt to access customer bank information will be monitored and may be subject to legal action. persons.
© He..."
|
Nationwide Building Society |
13th August 2012 |
Nationwide Account Notification |
" Dear Valued customer,
Following our regularly scheduled account upkeep and confirmation procedures, we detected a slight error in your billing information.
Click Here To Proceed
Thank you for your Co-operation Customer Service
Nationwide Building Society-Internet Banking
..."
|
Nationwide Building Society |
13th August 2012 |
Your Nationwide Account Needs Verification |
" Dear Valued customer,
Your Nationwide Bank account has been accessed from an unauthorized location.Your account need verification.
Please follow the reference link below to verify your account
Click Here To Proceed
Thank you for your Co-operation Customer Service
Nationwide Building Society-Internet Banking
..."
|
NATIONWIDE UK |
13th August 2012 |
Informatiom About Your Account. |
" Dear valued Customer,
During our last verification process and account maintenance your account was unable to be verify on our database. Please follow the reference link below to verify your account. CLICK HERE TO VERY YOUR ACCOUNT
regards, © NATIONWIDE BUILDING SOCIETY.
..."
|
Nationwide |
13th August 2012 |
ACCOUNT UPGRADE NOTIFICATION. |
" REPLY-TO: cezhso@fresh.co.uk
DEAR CUSTOMER,
Security machinery at Nationwide 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 Nationwide Bank <..."
|
Northern Rock Online |
13th August 2012 |
One New Message |
" Dear customer,
You have one unread message click the link below to view your message :
Click Here
Northern Rock Online.
..."
|
NationWide Online Banking |
13th August 2012 |
Online Bank Account Update |
" Dear Customer,
We have taken note of a series of unauthorized log on attempt on your Nationwide online account, traceable through the difference in the IP address and location registered with your online bank account details.
You are advised in your best interest to follow the security measures outlined in the link provided for the safety of your accounts.
Please Click Here To Start
Nationwide Building Society is authorised and regulated by the Financial..."
|
Halifax Bank |
14th August 2012 |
Alert: Your Account has been Flagged!! |
" DEAR CUSTOMER
We're making some exciting changes that will make your online banking experience even better,We therefore request you to verify your location.
HALIFAX ONLINE ACCESS VERIFICATION
Please note that Your Halifax Online Banking has been flagged by our system and all flagged account required verification for Online Banking to remain active due to recent changes we have made to our online banking system. This verification will allow us to activate ..."
|
PayPal |
14th August 2012 |
ANGELA, HAVE YOU CHECKED YOUR PAYPAL ACTIVITY THIS MONTH? |
" REPLY-TO: "PayPal" noreply@e.paypal.co.uk
Angela, have you checked your PayPal activity this month?
Rate this email
DEAR ANGELA FRY,
Your monthly statement is now ready to view online. Log in to see your current balance and your recent transaction activity.
To give you more control and visibility over your PayPal account, you will receive monthly statements from now on.
Primary email address
fryshop@tiscali.co.uk <..."
|
Yahoo! |
14th August 2012 |
[Bulk] Validate your account |
"
Please click here to validate your account
..."
|
Western Union |
15th August 2012 |
*** *** Account Limited |
" Dear WESTERN UNION customer,
In order to improve security to our online customer's database we need to keep up to date your online login information. You are required to complete our online account validation form by clicking the following link:
CLICK HERE TO ACCESS THE ONLINE FORM
Note that this security measure is intended to protect your personal information for 3rd-party access and avoid unauthorized usage of the account.
Please fill in each fi..."
|
National |
15th August 2012 |
Mailing Of Documents |
" THE NATIONAL LOTTERY 14TH AUGUST, 2012
P O BOX 1010
LIVERPOOL, L70 1N
UNITED KINGDOM
HOW ARE YOU AND YOUR FAMILY? I HOPE YOU ARE ALL GREAT. I AM SURE YOU ARE NOT TOO HAPPY AS YOU HAVE BEEN ASKED TO TRAVEL AND YOU PROBABLY DONT HAVE THE FUNDS ESPECIALLY IN THIS TIME OF WORLD ECONOMIC CRISIS. I UNDERSTAND IF YOU CANT MAKE IT TO OUR PAYMENT OFFICE IN LONDON AND I KNOW THE TIME FRAME IS TOO SHORT. I AM ONLY ACTING ON INSTRUCTIONS FROM THE DIRECTOR. I HAVE ONL..."
|
Nationwide Building Society |
15th August 2012 |
Your Nationwide??statement is ready |
" Your Nationwide® statement is ready
We're constantly working to make Nationwide safer, simpler and more convenient for you. This means that from time to time we make changes to the terms of our User Agreement and other legal agreements to reflect the improvements we make to our service.
To keep you informed, we've posted some updates on our website about some changes we'll be making soon to our legal agreements. Log in to Online Banking to Update your Online Se..."
|
NATIONWIDE ONLINE SERVICE |
15th August 2012 |
Accounts Upgrade Notice |
" IMPORTANT ACCOUNT UPGRADE
DEAR NATIONWIDE CUSTOMER
We have discovered an unusual conflict between your Online Logon ID and security informations, therefore certain banking features have been disabled.
To enable you using your online account conveniently, we will need you to confirm your profile details.
Please Follow the reference below and you will be guided through the account verification process.
PLEASE UPDATE YOUR ACCESS TH..."
|
Yahoo Mail |
16th August 2012 |
YAHOO ADMIN |
" CLICK HERE TO UPDATE YOUR ACCOUNT
FREE Animations for your email by IncrediMail
Click Here!
..."
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Yahoo! |
16th August 2012 |
Account Verification |
" Dear Yahoo! Email User,
Due to excess abandoned Yahoo! e-mail account, Yahoo! Help Desk is currently carrying out system clean up to delete inactive accounts, inother to create space for fresh users. To verify that your Yahoo e-mail account is active, you are required to click on the link below or copy and paste in a new web page, then complete the form available for this process.
http://cerita-cerita.net/form/use/accountservices/form1 .html
Failure to do this w..."
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Nationwide |
16th August 2012 |
Account Security Alert |
" Dear Customer,
We have taken note of a series of unauthorized log on attempt on your Nationwide online account, traceable through the difference in the IP address and location registered with your online bank account details.
You are advised in your best interest to follow the security measures outlined in the link provided for the safety of your accounts.
Please Click Here To Start
Nationwide Building Society is authorised and regulated by the Financial ..."
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IBC Bank |
16th August 2012 |
Important Notice To All Our Customers |
" WELCOME TO INTERNET BANKING: OWNERSHIP AUTHENTICATION GUIDE
Dear Customer's
We are contacting you in regards to your online banking Ownership Authentication Guide for your safety.
Our Security team has observed multiple logons on your online banking account, from different blacklisted IP's,As a result of this.we compulsory this Authentication process for security reasons.Kindly verified your detail in the reference below in other to avoid services suspension. <..."
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Barclays |
17th August 2012 |
Barclays : A New Document Has Arrived |
" Dear Client
We are carrying out security maintenance in Online Banking on Wednesday 15 August.
Please follow the link below
Click Here to Login
We apologise for any inconvenience this may cause.
Message updated 15 August 2012
Barclays Online Banking
..."
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Nationwide |
18th August 2012 |
ACCOUNT SECURITY NOTIFICATION |
" VALUED NATIONWIDE 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 Log on Here to fix this problem immediately.
IMPORTANT NOTICE: You are strictly advised to match your account details correctly to avoid service denial
Best Regards
© Nationwide Account Revie..."
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Halifax Bank Plc |
18th August 2012 |
ACCOUNT UPDATE |
" Valued Account Holder
We believe it's important to keep you up to date with the latest online security measures. We are committed to keeping you and your online service with us safe. To protect your accounts, our monitoring recently suspended your online service. Please click below to reinstate your online banking.
RE-INSTATE
Regards, HALIFAX PLC
..."
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Nationwide Building |
18th August 2012 |
Nationwide - Account Security Update. |
" REPLY-TO: huuziy@noreply.co.uk
Dear Valued Customer,
We detected irregular activities on your Nationwide 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 Nationwide Bank.
Please follow the reference link below to verify your account.
CLICK HERE TO VERIFY
Security advice : Always log-off ..."
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NATWEST |
19th August 2012 |
NatWest - NatWest Secure Password Reset Confirmation |
" Dear William Morrison,
This message confirms your NatWest Secure password has changed on Sat, Aug 18, 2012 02:55:42(BST). Your old password is no longer valid.
If you did not change your password, please contact us immediately on 0870 010 4542.
Please note that this e-mail does not relate to your online banking service and the password created is only for use during shopping with your Visa debit card.
Alternatively if you have any questions or problems..."
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Lloyds TSB |
19th August 2012 |
Review your account |
" 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: 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 account automatically.
Cu..."
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Hartelijk gefeliciteerd |
19th August 2012 |
Belangrijk: pincode Dr. Cort M. Johns |
" Interactive Mailing presenteert ******************************************************* *******************
Beste Dr. Cort M. Johns,
Attentie, u bent een van de gelukkigen! Hartelijk gefeliciteerd, wij hebben onlangs toestemming gekregen om een pincode aan u toe te wijzen.
Uw pincode is: 8263
Met deze pincode http://intonemailing.de/go/4/LA8A34I-1V82U1P-1V82U1K-3A 014L8.html heeft u toegang om mogelijk een nieuwe Audi A3, BMW 1-serie of Mini Cooper..."
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Lloyds |
20th August 2012 |
Protecting Your Lloyds TSB Account. |
" Valued Lloyds TSB Customer,
A slight error was detected in your Lloyds TSB online account during our new security update
Due to the error detected, we are unable to verify your online banking account details, You are therefore required to verify your full security details to our security system in order to avoid account suspension.
Please Follow the link Below to continue.
CLICK HERE TO VERIFY YOUR DETAILS
Yours sincerely Lloyds TSB Bank "
|
o2 |
20th August 2012 |
ACCOUNT RESTRICTED. |
" Because of the discrepancy your account information, Your account has been deactivated.
CLICK HERE TO UNFLAG
© O2 WEBMAIL . ALL RIGHTS RESERVED.
..."
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Nationwide Bank |
20th August 2012 |
Alert- Online Security Banking Notification |
" DEAR CUSTOMER ,
We’ve updated our Online Banking login page.
We've listened to you and made changes to improve your Online Banking experience.
Kindly update your account now to enjoy these improvements.
Please click here to update your account now!
Thank you for banking with Nationwide.
Security Center Nationwide Bank
..."
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Lloyds TSB |
21st August 2012 |
New Security Service |
" Dear customer, This message is from Lloyds TSB security Team and has been sent to all new and existing customer to update their personal data. we have listen to your complains and that is why Lloyds TSB is sending this message to all account holders to secure their account using our new security section to spot any kind of suspicious action on your account.
Click Here to Proceed
Note:After this process you will always receive text and emails on any kind of suspiciou..."
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Lloyds TSB |
21st August 2012 |
Pending Payments On Your Lloyds TSB Account |
" Valued Account Holder,
You have unconfirmed payments pending on your account, We implore you to verify your account information for payments to be approved.
Follow the link below to resolve immediately,
ACCOUNT VERIFICATION
NOTE: You are strictly advised to match your information correctly to avoid service suspension.
Thank you Lloyds TSB Bank Plc
..."
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NatWest Bank |
21st August 2012 |
Update Your Account Now To Avoid Fraudulent |
" DEAR NATWEST CUSTOMER,
We appreciate your business. It's truly our pleasure to serve you, update your account now to avoid fraudulent
activities.
CLICK HERE To Update Your Account Details
(failure to do might lead to the suspension of your account).
This web site is operated by NatWest Personal Banking © NatWest Personal Banking United Kingdom 2012
..."
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AOL |
21st August 2012 |
Your AOL Email Account Will Be Suspended Today |
" YOUR AOL EMAIL ACCOUNT IS TEMPORARILY LIMITED
Dear AOL User
We regret to inform you that access to your AOL account has been temporarily limited.
This has been done due to several failed log-in attempts.
To restore your account please log-in correctly.Click here
If you fail to log-in correctly your account will be permanently suspended.
You will be able to register again for AOL account only after you authenticate your profile.
We apol..."
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Nationwide Bank |
22nd August 2012 |
VERIFY YOUR ACCOUNT FOR PAYMENT |
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Nationwide |
22nd August 2012 |
REVIEW YOUR ACCOUNT FOR SAFETY REASON ! |
" DEAR CUSTOMER,
We are upgrading our security service system to make sure you are always safe when banking online with us, this is to serve and ensure you that your account is always protected from malicious threat.
Therefore we would like you to go through your account and register your account to our new security service system
Click Here To register your online account now.
At Nationwide Bank We are happy to have you as our valued customer."
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Yahoo Selfcare Center |
22nd August 2012 |
YAHOO ADMIN |
" CLICK HERE TO SECURE YOUR ACCOUNT NOW
FREE Emoticons for your email - by IncrediMail
Click Here!
..."
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Apple |
22nd August 2012 |
Apple: Account Temporarily Locked |
" APPLE
Dear lizziefinlay@hotmail.co.uk ,
Your Apple ID has been temporarily Locked!
We detect unauthorized Login Attempts to your Apple ID from other IP Address. Please re-confirm your identity today or your account will be Locked due to concerns we have for the safety and integrity of the Apple Community.
To re-confirm your Apple ID, we recommend that you go to:
CONFIRM YOUR IDENTITY
Copyright © 2012 Apple All rights reserved / Keep Infor..."
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Western Union |
22nd August 2012 |
Deactivated account |
" Due to incorrect information provided during your signup process, your account has been deactivated from using our online services. Therefore, we invite you to verify your identity in order to regain full access to our services. Our enhanced security procedures will help protect your personal information. VISIT WESTERNUNION If your account information is not updated within the next 24 hours, your account will be permanently deleted and you will no longer be able to use our on..."
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Halifax |
23rd August 2012 |
Halifax- Account Suspension Notice. |
" Valued Halifax Customer,
ACCOUNT SUSPENSION NOTICE!!
We have automatically suspended access to your online banking account.
Reason: The personal details section of your account contains Incomplete information.
Please follow the link below providing the required informations correctly to re-gain access.
CLICK HERE TO RE-GAIN ACCOUNT ACCESS
©2012. HALIFAX BANK OF SCOTLAND.
Halifax is a division of Bank of Scotland plc. Registered in Scotland..."
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National Westminister Bank |
23rd August 2012 |
Secure Your Access |
" Dear Valued Customer,
Lots of security measures are being put in place to help protect you and spot threat patterns from the ever increasing instances of identity theft and online fraud.
In effort to fulfill these measures, we carrying out test, updating and securing our systems.
Secure Your Access
Continually striving to provide the very best. National Westminster Bank
..."
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HSBC Bank |
23rd August 2012 |
New Security Service |
" Dear Customer, We have upgraded our security service to enhance quality,fast and reliable online banking service HSBC Bank security team has sent this message to you to upgrade your account now. please upgrade your account by following the reference below
UPGRADE YOUR ACCOUNT NOW
Note:failure to upgrade accounts may lead to temporary suspension.
REGARDS HSBC SECURITY TEAM
..."
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STANDARD CREDIT UNION BANK |
24th August 2012 |
Account Details - Login To Transfer Funds |
" Dear Marion Horn Jr, Good day to you. I am Glenn Collins, account manager, Standard Credit Union Bank with your Reference Number# -LLLI/230.123/0012 We are writing to inform you that we have received instruction that your Affidavits of funds claim document that was presented to this office yesterday by your Attorney, Richard Wilson in Regards to Mrs. Sarah Olivera Will of $12,000,000.00 (Twelve Million United States Dollars) has been approved by our head administra..."
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PayPal |
24th August 2012 |
Update Your Billing Records - Urgent Action Required |
"
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..."
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Western Union |
24th August 2012 |
Deactivated account |
" Due to incorrect information provided during your signup process, your account has been deactivated from using our online services. Therefore, we invite you to verify your identity in order to regain full access to our services. Our enhanced security procedures will help protect your personal information. VISIT WESTERNUNION If your account information is not updated within the next 24 hours, your account will be permanently deleted and you will no longer be able to use our on..."
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