Amazon |
26th May 2006 |
Urgent Notification |
"amazon.com's credit card website has been upgraded."
|
BancorpSouth |
26th May 2006 |
Account Information |
"This is your official notification that the service(s) listed below will be deactivated and deleted if not renew immediately."
|
HSBC |
26th May 2006 |
VERIFY YOUR PAYPAL ACCOUNT |
"HSBC sent this message for the following reason:"
|
Nationwide Bank |
26th May 2006 |
Internet Banking Service Upgrade Alert ! (Update Your Bank Details) |
"Nationwide Bank Plc is hereby announcing the New Security Upgrade."
|
Abbey Bank |
26th May 2006 |
UPDATE YOUR ACCOUNT TO AVOID SUSPENSION. |
"Abbey National PLC is proud to announce our new Security Plan, to help reduce the abuse on our online Banking and guide you from frequently fraud transactions and also keep your investments in safety."
|
PayPal |
26th May 2006 |
Activate Your Paypal Account! |
"To complete your PayPal account, you must click the link below and enter your password on the following page to confirm your email address."
|
Halifax |
27th May 2006 |
Notification of Account Security Measures |
"Our Technical Service department has recently updated our
Secure Sockets Layer(SSL)."
|
Barclays Bank |
27th May 2006 |
Barclays Bank Recent Fraud Notice - Upgrade To New Security |
"We never ask you to enter your Credit Card Information and contact infomation on the internet or over the phone To learn how to protect yourself against "phishing" and other "identity theft" please spend a few minutes to upgrade to our latest security."
|
Regions |
27th May 2006 |
Regions© Notice Departament |
"Please LOGIN to your bank account:"
|
eBay |
27th May 2006 |
TKO NOTICE: eBay Bid Cancelled |
"The following is a notice from eBay Trust and Safety regarding:"
|
NCUA |
27th May 2006 |
NCUA - Important Notice |
"In Order to maintain the integrity of the entire FEDERAL CREDIT UNION and CREDIT UNION system , NCUA ( National Credit Union Administration ) is running an data base update ."
|
eBay |
27th May 2006 |
Question from eBay Member |
"eBay sent this message to jo you (from go_scoot)."
|
Co-operative Bank |
28th May 2006 |
The Co-operative Bank p.l.c. Attention (Needed Update Account Information) |
"In connection with hard increase of fraud level for the first month
of this year The Co-operative Bank p.l.c. takes operative actions on
struggle with fraud and to increase the safety of our clients."
|
BancorpSouth Bank |
28th May 2006 |
Security Measures |
"As part of our security measures, BancorpSouth Bank has developed a security program agaisnt the fraudulent attempts."
|
Barclays Bank |
28th May 2006 |
Barclays Bank PLC. Online Banking Department - Fraud Investigation |
"You have received this email because we have strong reason to believe that your Barclays account had been recently compromised."
|
Nationwide |
28th May 2006 |
IMPORTANT NOTICE: GET MORE FROM INTERNET BANKING |
"Please note that Your Naionwide's Internet Banking Account is about to expire."
|
Moneybookers |
28th May 2006 |
Important Message from Customer Support |
"This message confirms your activation of the Moneybookers account."
|
Commonwealth Bank |
28th May 2006 |
Commonwealth Bank: New security features. |
"1. Manage your daily withdrawal limits online"
|
BancorpSouth Bank |
29th May 2006 |
Message from Online Security Department |
"This message confirms the activation of your Moneybookers account."
|
PayPal |
29th May 2006 |
PayPal Notification : Your account is suspended |
"Our comprehensive fraud-prevention program is one of the key reasons PayPal is a safe way to pay online."
|
Halifax Bank |
29th May 2006 |
Re-Confirm Alert(Your Online Banking Suspended) |
"This email was sent to you today from our secure
SSL Server to verify your account informations."
|
eBay |
29th May 2006 |
IMPORTANT : Confirm Your eBay Account |
"eBay sent this message to our member"
|
BancorpSouth |
29th May 2006 |
BancorpSouth© Security Meassures |
"We recently reviewed your account, and suspect that your BancorpSouth Internet Banking account may have been
accessed by an unauthorized third party."
|
BancorpSouth |
29th May 2006 |
BancorpSouth's Credit Card Website Has Been Upgraded |
"BancorpSouth's credit card website has been upgraded."
|
PayPal |
30th May 2006 |
Receipt of Your Payment to LWPELECTRONICS |
"This email confirms that you have paid LWPELECTRONICS (sales@lwpelectronics.com) $774.99 USD using PayPal."
|
Bank of America |
30th May 2006 |
Update account information |
"Due to concerns, for the safety and integrity of the Bank of America
account we have issued this warning message."
|
Regions Bank |
30th May 2006 |
The Strength To Help You Do More |
"It has come to our attention that your account needs to be confirmed due to the recent changes we have made to our Online Banking system."
|
National Australia Bank |
30th May 2006 |
National Australia Bank: Forced security measures! |
"We have received the information, that some people have unauthorized access to some internet banking accounts."
|
eBay |
30th May 2006 |
eBay Payment Reminder - Action Required |
"eBay sent this message to xxx@xxx.com (xxx)."
|
NCUA |
30th May 2006 |
Important Security Renewal (Code: C840-L001-Q190-T1812) |
"This notice informs you that your Credit Union bank has joined our National Credit Union(NCU/FCU/CU) network."
|
PayPal |
31st May 2006 |
New PayPal Security Center |
"Introducing the New PayPal Security Center"
|
Halifax Bank |
31st May 2006 |
Update Your Account |
"Our new security system will help you to avoid frequently fraud transactions and to keep your deposited funds in safety."
|
Bank of Hawaii |
31st May 2006 |
Software Upgrade |
"Technical services of the Bank of Hawaii are carrying out a planned software upgrade."
|
JPMorgan & Chase Co. |
31st May 2006 |
Get $20 for completing our short survey |
"In return we will credit $20.00 to your account - Just for your time!"
|
PayPal |
31st May 2006 |
New email address added to your account |
"You have added vanhelsing@comcast.net as a new email address for your account."
|
Barclays Bank
|
31st May 2006 |
Barclays Bank PLC. |
"Because of the rapid increase in cases of fraudulent activity
in the field of online banking, we implemented a number of methods
which increase the security level."
|
Citibank |
1st June 2006 |
Important Notification |
"One of our highest priorities is to ensure your privacy and peace of mind by employing some of the most advanced online security measures in the industry."
|
HSBC Bank |
1st June 2006 |
Online Activity Verification |
"It has come to our attention that your HSBC Online account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website."
|
North Fork Bank |
1st June 2006 |
ID: 94307 - North Fork Bank Online website has been upgraded |
"My NFB Online website has been upgraded."
|
Paypal |
1st June 2006 |
ATTN:Paypal Security Devision Account Verification # 45896302 |
"Your account has been placed under "Suspended Status" by PayPal because our records indicate your account was involved in activities that violate our TOS (Terms Of Service) Agreements and policies."
|
eBay |
1st June 2006 |
eBay account notification - aharon.m@ihateclowns.com |
"We are writing to alert you that your balance is not paid, because your debit card declined eBay's attempt to charge your monthly invoice amount to your card."
|
Bank of America |
1st June 2006 |
Bank of America Alert: Online ID Looked Up |
"The "Forgot ID?" link on www.bankofamerica.com was used to view your Online ID and enter your Bank of America Online Banking Account on 5/30/2006."
|
Chase Bank |
2nd June 2006 |
Customer Survey - Get $20 Reward |
"We kindly asks you to take part in our quick and easy survey."
|
WAMU |
2nd June 2006 |
Washington Mutual - Important Notice |
"We recently noticed one or more attempts to log in your Washington Mutual online banking account from a foreign IP address and we have reasons to believe that your account was hacked by a third party without your authorization."
|
Bank of America |
2nd June 2006 |
SSL Security Upgrade. |
"Because of the recent upgrade in our software system, we believe that, there might be some security problem on you account."
|
RBS |
2nd June 2006 |
Important About Your Digital Banking |
"Due to concerns, for the safety and integrity of the Royal Bank Of Scotland
account we have issued this warning message."
|
RBS |
2nd June 2006 |
Update Your Royal Bank Account. |
"It has come to our attention that your RBS® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website."
|
Citibank |
2nd June 2006 |
Account Blocked |
"Your Online Banking is Blocked"
|
PayPal |
3rd June 2006 |
Unauthorized access to your PayPal account! |
"if you choose to ignore our request,you leave us on choice but to temporarily
suspend your account."
|
eBay |
3rd June 2006 |
Ebay ID Verification |
"During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information."
|
Halifax Bank |
3rd June 2006 |
Your Account Has Been Suspended |
"We appreciate your support and understanding
as we work together to keep Halifax Bank a safe place to do business."
|
eBay |
3rd June 2006 |
Question From eBay Member |
"Question from kell"
|
eBay |
3rd June 2006 |
Receipt of Your Payment |
"This email confirms that you have sent an eBay payment of $47.85 USD to
m45se2@yahoo.com for an eBay item."
|
Chase Bank |
3rd June 2006 |
New message from Chase Bank Fraud Department |
"JP Morgan Chase. is committed to providing the highest quality
customer service and security to its cardmembers."
|
Florida Credit Union |
4th June 2006 |
Florida C.U Important Issue |
"Our latest security system will help you to avoid possible fraud actions
and keep your investments in safety."
|
Wells Fargo |
4th June 2006 |
Wells Fargo® New DB : 16629 |
"All Wells Fargo Clients must update their accounts before 03.05.2006 due to our security update."
|
Barclays Bank |
4th June 2006 |
Security Alert (Secure Your IBank Online Access) |
"In connection with the high increase of frauds and scams in the past few weeks,..."
|
Lloyds TSB Bank |
4th June 2006 |
Lloyds TSB Bank- Online Banking Alert(Update Your Informations) |
"Dear Customer, Our New security system will help you to avoid frequent fraud transactions and to keep your invsetments in safety."
|
PayPal |
4th June 2006 |
Notification of Limited Account Access |
"Jan. 21, 2006: We have reason to believe that your account was accessed by a third party."
|
VISA |
4th June 2006 |
VISA Credit Cards Online. Department Notice |
"YOU CARD WILL BE BLOCKED IF YOU DO NOT ACTIVATE VERIFIED BY VISA"
|
MidAmerica Bank |
5th June 2006 |
Security Measures |
"This is your official notification from MidAmerica Bank that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
eBay |
5th June 2006 |
eBay Listing Removed: Misleading Title (=LS 12362 JM8429294) |
"We appreciate that you chose eBay to list your item."
|
Chase Bank |
5th June 2006 |
Chase Administration READ NOW !!! |
"If you don't see the graphics, click here to view."
|
eBay |
5th June 2006 |
Message from eBay Member |
"Do not reply to this email ."
|
Chase |
5th June 2006 |
Chase Bank Alert Message |
"We recently noticed the following issue on your account:"
|
PayPal |
5th June 2006 |
PayPal Notification: Update Your Information |
"It has come to our attention that 98% of fraudilent transactions are caused by members using stolen credit cards to purchase or sell non existant items."
|
AOL |
6th June 2006 |
Your Membership Details! |
"Our technical service department has recently updated our User database, and
due to software upgrade we kindly ask you to follow the reference given below to confirm
Your membership details."
|
Barclays Bank |
6th June 2006 |
Barclays security important alert! |
"Barclays Online Login"
|
PayPal |
6th June 2006 |
Resolution Notice to xxx |
"PayPal's service builds on the existing financial infrastructure of bank accounts and credit cards and utilizes the world's most advanced proprietary fraud prevention systems to create a safe, global, real-time payment solution."
|
VISA |
6th June 2006 |
VISA Update - Credit Card Blocked |
"VISA is devoted to keeping a safe environment for its community of consumers and producers."
|
AOL |
6th June 2006 |
Dear CitiCard Member |
"You were referred to this location because your credit card information on file for last month
Was not accepted by CitiCard's payment processing system."
|
eBay |
6th June 2006 |
Question from eBay Member |
"eBay sent this message to jo you (from ukseller)."
|
PayPal |
7th June 2006 |
Paypal Security Measures |
"You are receiving this notification because, our IP sentinel has
detected a strange IP using your PayPal account."
|
HSBC Bank |
7th June 2006 |
Confirm Your Online Payment |
"We noticed that you have transfered some money from your account and would like to take extra security measures to ensure that the transaction is not fraudulent."
|
HSBC |
7th June 2006 |
Online Account Review |
"Due to our concerns, for the safety and integrity of your Online Account,
we have issued this warning message."
|
eBay |
7th June 2006 |
FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay |
"To avoide this suspension please login into you account and follow the instructions:"
|
AOL |
7th June 2006 |
Credit Card Declined Notice |
"We recently attended to charge you $23.90 for your unlimited cycle use plan and your credit card issuer denied payment to our billing system."
|
Nationwide Bank |
7th June 2006 |
Secure Your Account details |
"We are cordially informing you of the fraud email that are reported to us from some of our customers and it dues to act of fraudsters, to secure and protect your account details."
|
Bank Of America |
8th June 2006 |
Online® Account Ownership Verification ! |
"To lift up this restriction, you have to complete our verification process."
|
PayPal |
8th June 2006 |
Security Improved ! |
"From this month we have improved our security system ."
|
eBay |
8th June 2006 |
Dear eBay Member |
"We regret to inform you that your eBay account could be limited
if you don't re-update your account information."
|
Bank of America |
8th June 2006 |
Account Update Required . Update ASAP. |
"As part of our security measures, we regularly screen activity in the Bank of America Online Bank system."
|
Lloyds TSB Bank |
8th June 2006 |
Protect Your Account |
"Due to concerns, for the safety and integrity of the Lloyds TSB Bank we have issued this warning message."
|
NetSpend |
8th June 2006 |
Account Information |
"Due to recent fraudulent activities on some of NetSpend online
accounts we are launching a new security system to make
NetSpend online accounts more secure and safe."
|
eBay |
9th June 2006 |
Important Notice About Your eBay Account. |
"eBay sent this message to You. (eBay member)"
|
Bank of America |
9th June 2006 |
Update Account Required |
"Bank of America online banking."
|
HSBC Bank |
9th June 2006 |
HSBC Security Improvements |
"Click here to access your account"
|
Chase |
9th June 2006 |
Account Update Service |
"Chase Manhattan Bank."
|
Barclays |
9th June 2006 |
Verify account information |
"For your security, the profile that you are using to access Barclays Online Banking has been locked because of too many failed login attempts."
|
eBay |
9th June 2006 |
TKO WARNING: UNAUTHORIZED ACCOUNT ACCESS ! |
"eBay sent this message ."
|
Chase |
10th June 2006 |
CHASE ONLINE BANKING NOTIFICATION |
"Whether you file by mail or online, your Chase credit card offers a convenient way to pay your taxes."
|
Chase Bank |
10th June 2006 |
Chase OnlineSM Informs You! |
"During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with Chase Bank."
|
Bank of America |
10th June 2006 |
ALERT |
"Information provided below will be transmitted via a secure socket layer connection !"
|
eBay |
10th June 2006 |
Question from eBay member |
"Why dont you answer to my emails!!!"
|
E-gold |
10th June 2006 |
E-gold Security and Fraud Department |
"We are sorry to inform you that our automated system Fraud Block got noticed the fraud activity on your account in Egold."
|
eBay |
10th June 2006 |
Question for item #4617314602 - 2003 Audi : A8 L LONG AWD |
"Question from icckk"
|
PayPal |
11th June 2006 |
Security ALERT |
"Due to the recent phishing attacks targeting PayPal we are currently
launching a new security system."
|
Chase Bank |
11th June 2006 |
Chase OnlineSM $20 Reward Survey |
"Chase OnlineSM is doing a $20 Reward Survey."
|
Chase |
11th June 2006 |
Administration of Chase and Co. |
"For our security , we often screen activity in the Chase Manhattan Bank system."
|
Barclays Bank |
11th June 2006 |
Your account access has been limited |
"To protect the confidence of your account access, employs some of the most advanced online bank security systems in the world and our anti fraud teams regularly screen the banking system."
|