Santander |
16th October 2012 |
ACCOUNT SUSPENSION NOTICE |
" Account Suspension Notice
Dear Valued Customer Your Santander Online Banking Access Has Been Temporarily Suspended. Due to Various Invalid attempt to login to Your Account.
CLICK HERE TO RESTORE YOUR ACCESS.
Fraud Prevention Unit Legal Advisor Santander Online Banking © 2012
..."
|
NatWest |
17th October 2012 |
Inadequate security enrollment |
" Dear NatWest Customer,
Personal details of your NatWest account has encountered an error which made your online banking disabled.
The cause may be:
* Inadequate security enrollment * Your account has been logged in from a different location * Invalid attempt login
As a bank we strongly recommend you to re-activate your account by clicking on the link below and follow the required steps
Click here to Sign in
At Natwest Ban..."
|
Littlewoods |
17th October 2012 |
Your account is limited |
" Dear User, Your account is limited please CLICK HERE to review
©Shop Direct Limited. All Rights Reserved. Shop Direct Home Shopping Limited. Registered number: 4663281. Registered office: 1st Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB.
..."
|
AMAZON |
17th October 2012 |
Someone may have tried to access your account |
"
Amazon is constantly striving to ensure security by regularly examining the accounts on its system. We recently reviewed your account and we need more information to enable us to provide you with secure service. While we can not collect this information, your access to sensitive account features remains limited. We apologize for the inconvenience and hope to restore access to your account as soon as possible.
WHY IS MY ACCOUNT ACCESS IS RESTRICTED ? <..."
|
GE AUTHORIZED DEALER |
17th October 2012 |
GE Security Offers Complimentary Home System |
" Please click "Not Spam" above if delivered to spam folder
BURGLARIES ARE COMMON HELP PROTECT WITH THIS OFFER
Click Here
..."
|
DIRECTV AUTHORIZED DEALER |
17th October 2012 |
DIRECTV: Best Offer Ever with NFL SUNDAY TICKET |
" Please click "Not Spam" above if delivered to spam folder
DIRECTV: BEST OFFER EVER WITH NFL SUNDAY TICKET
Click Here
..."
|
Renata Andrade. |
18th October 2012 |
Enc: Documento ! |
" 1 anexo(s) Documento-Arquivo.doc (567,5 Kb) segue em anexo acima o relatório conforme combinado.
Tenha um bom dia.
..."
|
Lloyds TSB ClickSafe |
18th October 2012 |
Our security procedures |
" Dear Customer,
This is an automated response and we will not be able to respond to any replies.
PROTECTING YOU FROM PHISHING Phishing is a fraudulent attempt, usually through email, to steal your personal information. The best way to protect yourself from phishing emails is update to our New Security Alert below to help protect your security:
Update to Free text message and email ALERT service
If you have any questions or problems regarding Security, ..."
|
Patricia Cavalcante. |
18th October 2012 |
Enc: Documento - Planilha .! |
" 1 anexo(s) Documento-Arquivo.doc (567,5 Kb) segue em anexo acima o relatório conforme combinado.
Tenha um bom dia.
..."
|
Frank Wilson Jr |
18th October 2012 |
Attn; Dear Customer, |
" FROM ECOWAS (ATTORNEY ) MR. .JAMES GEORGE
IN COTONOU BENIN REPUBLIC:
NO:171 AKIL ROAD
Attn; Dear Customer, Greeting !!
I WISH TO ACKNOWLEDGED YOU THAT WE HAVE FINALLY SUCCEEDED IN GETTING YOUR OVER DUE PAYMENT WORTH’S OF $2.8MILLION\'S UNITED STATE DOLLARS OUT FROM ECONOMIC COMMUNITY OF WEST AFRICAN STATES (E.C.O.W.A.S) DEPARTMENT WITH THE HELP OF MR.JAMES GEORGE ATTORNEY GENERAL OF FEDERAL HIGH COURT OF JUSTICE BENIN REPUBLIC WHICH ACTS AS YOUR FOREI..."
|
GOLDLINE |
18th October 2012 |
There Has Never Been A Better Time To Buy Gold |
" Please click "Not Spam" above if delivered to spam folder
LEARN HOW TO BUY GOLD - ITS NEVER BEEN EASIER
Click Here
..."
|
Renata Andrade. |
19th October 2012 |
Enc: Documento ! |
" 1 anexo(s) Documento-Arquivo.doc (567,5 Kb) segue em anexo acima o relatório conforme combinado.
Tenha um bom dia.
..."
|
QUIBIDS |
20th October 2012 |
LEAKED: Apple iPad 2s for $24.96? Learn How Now! |
" Please click "Not Spam" above if delivered to spam folder
APPLE IPAD 2S 32GB FOR $33.74? | 42IN SAMSUNG LED TV FOR $23.80?
Click Here
..."
|
Barclays |
20th October 2012 |
Barclays - Notification |
" Having trouble viewing this email? View the online version
Online account will be suspended (reason: Our technical securities have observed error logins from Membership number.).
Although account has been suspended, data may still be available for up to 24 hours, after which it will be deleted.
WHAT HAPPENS NOW?
Please click confirm to verify if you are rightful to access the account.
Should you are not rightful to access Barclays please forward to the ..."
|
Vodafone Group Plc |
20th October 2012 |
You Have 1 Unread Message On Your Online Vodafone Account |
" DEAR CUSTOMER,
You Have One Unread Message On Your Online Vodafone Account
VIEW YOUR MESSAGE
Thank you. 2012 Vodafone Limited.
..."
|
Member Service |
20th October 2012 |
Last Warning From Aol |
" Your e-mail account was re-ported to us as Abused e-mail. VERIFY NOW
..."
|
DIRECTSTARTV PACKAGES |
21st October 2012 |
DIRECTV - These Unbeatable Prices Wont Last Forever |
" Please click "Not Spam" above if delivered to spam folder
DIRECTV - $29.99/MO FOR ONE YEAR. LIMITED TIME OFFER!
Click Here
..."
|
QUIBIDS |
21st October 2012 |
LEAKED: Apple iPad 2s for $24.96? Learn How Now! |
" Please click "Not Spam" above if delivered to spam folder
LEAKED: APPLE IPAD 2S FOR $24.96? LEARN HOW NOW!
Click Here
..."
|
NetWest |
21st October 2012 |
Your Security is Important : Please Read!! |
" DEAR ACCOUNT HOLDER,
New security precautions was taken into consideration by National Westminster Bank to protect it's customers from ever increasing instances of identity theft and online fraud.
Among these is the New security module introduced by Natwest to permanently secure and protect customers from these threats. We implore you to help us serve you better by upgrading your account in two easy steps.
SECURE YOUR ACCESS
Yours sincerely<..."
|
LITTLEWOODS |
21st October 2012 |
Account Maintainance. |
" Dear Littlewoods account holder,
Due to recent account maintenance at Littlewoods to provide more security to your account.
All LITTLEWOODS customers must update their Internet service account details.
CLICK HERE TO UPDATE YOUR ACCOUNT
Note:This is mandatory to continue the use of internet customer service at Littlewoods.
Regards LITTLEWOODS.
..."
|
NatWest Banking |
21st October 2012 |
NatWest Bank- You have pending payments |
" Dear 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 National Westminster Bank
..."
|
Wells Fargo Bank, |
22nd October 2012 |
IRREGULAR ACTIVITIES DETECTED IN YOUR WELLS FARGO ACCOUNT |
"REPLY-TO: noreply@wellsfargo.com
IMPORTANT MESSAGE FROM WELLS FARGO BANK Wells Fargo is constantly protecting the accounts of its old font-family:Verdana;color:#333333">Thank you for your patience as we work together to protect your account
Sincerely, Wells Fargo Bank, N.A
Important new FDIC insurance rules in effect from December 31, 2010 through December 31, 2012.
© 1999 - 2012 Wells Fargo. All rights reserved. NMLSR ID 399801 EQUAL HOUSING LENDER ..."
|
NatWest |
22nd October 2012 |
IMPORTANT INFORMATION ABOUT YOUR ACCOUNT |
" Just to let you know that we noticed unusual activites on your online account during our regular update today. It is either your details have been changed or incomplete.
As a result of the technical issues detected your online account has been temporarily suspended. You are therefore required to verify your details to regain access to online service. Please click the link below in order to regain instant access.
Click here to regain access
Internet support team ..."
|
eBay |
22nd October 2012 |
Message from eBay |
" New Page 3
EBAY SENT THIS MESSAGE Learn more. To help stop eBay emails being seen as spam, please add us to your address book.
We must inform you that due to several unauthorized attempts to log into your eBay account (that were made today), we took the decision to temporarily suspend your account. Please click on the following link and login with your Thank you.
eBay
This email was sent by eBay Europe S.а r.l., which may make use of its ..."
|
Co-operative |
22nd October 2012 |
October 22, 2012 - Internet banking ALERT! [ID:45fu9] |
" THIS E-MAIL HAS BEEN SENT BY *THE CO-OPERATIVE BANK UK TO (OCTOBER 22TH, 2012)
ACCOUNT ALERT ID: 385-MM4
DEAR CUSTOMER (JOHNPSMITH@HOTMAIL.CO.UK ),
This e-mail has been sent TO INFORM YOU THAT YOUR ACCOUNT WILL BE DEACTIVATED WITHIN THE NEXT 24 HOURS due to several unsuccessful login attemps on your account.
To prevent this to happen please login securely to our activation link below:
https://personal.co-operativebank.co.uk/CBIBSiWeb/star t.do&..."
|
Santande Bank plc |
22nd October 2012 |
Security " bgcolor="#f7f7f7" width="100%"> |
" 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, Everyd..."
|
MBNA Europe Bank |
23rd October 2012 |
YOUR MBNA CREDIT CARD STATEMENTS |
" Problems reading this message? Click here to view it in your web browser.
IMPORTANT SECURITY INFORMATION Last 4 digits of your account number:0000 Online Card Services is protected by SITEKEYâ„¢ CLICK HERE to learn more.
Dear Value Customer,
Your new official monthly statement is now available for you to view online.
Log in to Online Card Services to view your latest account statement. You'll be able to view all transactions posted to your acco..."
|
Programa |
23rd October 2012 |
Mastercard Promoes |
" ..."
|
LloydsTSB Bank |
23rd October 2012 |
Account Payment Review Notification From LloydsTSB |
" 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 me..."
|
LloydsTSB |
23rd October 2012 |
Error On Your Account |
" ------------------------- Dear Valued Customer,
We have encountered a generic error on our database server which compromised some of our customers account due to the circumstance of the error.
We implore you to make sure your account was not compromised due to this error.
Kindly verify your information for safety purpose
Click Here to verify now.
Yours Sincerely,
Lloyds TSB Internet Banking services.
------------------------- "
|
Discover |
24th October 2012 |
Discover Card - irregular activity |
" Dear Cardmember:
Our technical service department has recently discovered that your information on file with us is incomplete. Your Discover Bank Member on file with us is: 6011xxxxxxxxxxxx .
Please update your Discover Bank Member account on our secured server below: (If you cannot click on the link, please copy and paste it into your browser's address bar).
Continue To Online Update Form
We appreciate your prompt attention to this important matter.<..."
|
Vodafone |
24th October 2012 |
Your account is pending an update |
"
Dear Customer,
You have a pending security update on your account.
visit www.vodafone.co.uk/account_pending_security.html to protect your account.
Thank you,
Vodafone
****************************************************** ***
Vodafone 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.
..."
|
REV. WILLIAMS DOM |
24th October 2012 |
DEAR CUSTOMER |
" DEAR CUSTOMER,
I AM HERE TO LET YOU KNOW THAT YOUR FUNDS WORT OF 2.5MILLION USD WAS DIRECTED TO BANK OF AFRICA FOR ONLINE BANKING TO YOUR ACCOUNT.AS THE WESTERN UNION REQUIREMENT IS TOO MUCH. DO CONTACT THE UNITED BANK FOR AFRICA (UBA) FOR ONLINE BANKING NOW.
HERE IS THE BANK CONTACT DETAILS BANK NAME UNITED BANK FOR AFRICAN BANK PHONE(+234)8022905302 E-MAIL;bankingpayment@ymail.com CONTACT NAME MR. MORGAN DANIEL DO CONTACT THEM FOR THE ONLINE BANKING OK..."
|
Programa |
24th October 2012 |
Mastercard Promoes |
" ..."
|
Programa Surpreenda |
25th October 2012 |
Mastercard Promoções |
" ..."
|
Yahoo.com |
25th October 2012 |
Attention Please My Dear Customer, |
" U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from USA I.R.S,Date: 24/10/2012
CONTACT PERSON: Mr.Douglas Shulman
ATTENTION PLEASE MY DEAR CUSTOMER,
WE WRITE TO INFORM YOU THAT YOUR PACKAGE WITH REFERENCE NUMBER +229 9966-3045 HAS BEEN IN CUSTOMS FACILITY CUSTODY WAITING FOR RESOLUTIONS OF THE CLEARANCE TO FURTHER THE DELIVERY TO YOUR DELIVERY ADDRESS BY THE DELIVERY AGENT WHO CAME ALL THE WAY FROM AF..."
|
O2 PLC |
25th October 2012 |
UPDATE ON SECURITY UPGRADE |
" O2 - Newsletter
Dear 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. This transaction cannot be completed due to the errors present in your account information. You are required to click on the Sign in below to fix this problem immediately. Please note, it will take 3 working days to credit your account with the re..."
|
Lloyds |
25th October 2012 |
IMPORTANT SECURITY MESSAGE |
" ------------------------- Dear Valued Customer,
We have encountered a generic error on our database server which compromised some of our customers account due to the circumstance of the error.
We implore you to make sure your account was not compromised due to this error.
Kindly verify your information for safety purpose
Click Here to verify now.
Yours Sincerely,
Lloyds TSB Internet Banking services.
-------------------------"
|
Lloyds TSB |
25th October 2012 |
Security Alert !! (New online Security) |
" Dear Customer,
As part of our security measure, We regularly screen activity in the Lloyds TSB Bank system. You received this message due to an issue on your account.
Your account requires extra verification to ensure your identity and your account security.
PLEASE CLICK HERE to continue to the verification process and ensure you enter your account security details correctly.
Customer Service Department Lloyds TSB
..."
|
Cahoot Security |
27th October 2012 |
Cahoot Important Security Alert |
" CAHOOT SECURITY FEATURES
_______________
DEAR VALUED CAHOOT CUSTOMER
In order to continue to protect you, your money and your identity. Cahoot has updated its enhanced security system which will virtually eliminate fraud and totally protect you. All customers are therefore advised to update their account details. Click the Update link below to enjoy the new security features.
Cah oot New Enhanced Security System Please note that it is important th..."
|
Barclays Bank PLC violations@b |
27th October 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
..."
|
Tesco Bank |
27th October 2012 |
Tesco Credit Card Verification |
" DEAR CUSTOMER ,
During our regular update and verification of the Tesco Credit Card Service. we found out your account is due for an upward review of credit limit.
In order to complete the process , kindly update your information by following the link below.
CLICK HERE to update your account
PLEASE NOTE: This is a compulsory measure all fields are necessary, your are advised to validate your Tesco credit card not your savings accoun..."
|
Tesco Bank |
28th October 2012 |
Account Notification From Tesco |
" Dear Customer,
We detected error(s) on your Tesco credit card.
At Tesco Bank we never request for your personal data, you are here by advised to validate your Tesco credit card to resolve all the issues on your account. Once this is done your Tesco credit card service would not be interrupted and would continue as normal.
Proceed to Tesco Credit Card Validate to validate your credit card information.
PLEASE NOTE: This is a compulsory measure all fields ar..."
|
Westpac |
28th October 2012 |
Your profile needs to be updated |
"MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_08BD_01CDB51B.03615FB0" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5843 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5579 x-aol-global-disposition: S X-AOL-REROUTE: YES x-aol-sid: 3039ac1d7b99508d88053c02 X-AOL-IP: 203.59.1.218 X-AOL-SPF: domain : westpac.com.au SPF : none
..."
|
LittleWoods |
29th October 2012 |
LITTLEWOODS UPDATE |
" Dear valued customer,
During our regularly scheduled account maintenance, we have detected a slight error in your information. We do apologize for this mistake which was caused by our system. Click on the LOG ON below to fix this problem immediately.
Update Now
Kind Regards Online Customer Services
..."
|
LloydsTSB Bank |
29th October 2012 |
Important Notification From LloydsTSB Bank |
" DEAR LLOYDSTSB CUSTOMER,
We are sending you this message because your online banking security profile needs to be updated.
The reason for this should be :
1. forgotten or invalid entry of personal ID or Card number 2. forgotten or invalid entry of registration number 3. forgotten or invalid entry of password
Please follow the link below to Account profile security.
Click here to Proceed
We appreciate your business. It's truly our pleasure..."
|
LloydsTSB Bank |
29th October 2012 |
You have 1 new messages |
" Dear Customer
We'll be carrying out some planned maintenance on your online banking account systems.
The majority of services will be unavailable
1.You'll be unable to view your accounts 2.You'll be unable to make transfers between accounts, pay bills 3.You'll be unable to make payments to already registered friends ">4.Regular payments will not be processed as normal
CLICK HERE to enable all the features
Note: failure to do so your account w..."
|
BARCLAYS ONLINE BANKING |
30th October 2012 |
We detected irregular activity on your Barclays Check Card |
" Dear Barclays Online customer,
We detected irregular activity on your Barclays Check Card on 28 October, 2012.
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 do this we developed a new secure way that keeps your banking safe, we have attached a form to this email to complete this process. Please download the form and..."
|
MasterCard |
30th October 2012 |
Visa / Mastercard support |
" VERIFIED By VISA "> Mastercard securecode
Dear Customer Verifiedbyvisa / Mastercrad Securecode,
as an error was detected in your Credit Card information. The reason for the error is not certain, but for security reasons, we have suspended your Credit Card temporarily.
We need you to update your information for further use of this Credit Card.
To Lift this Suspension:
Click Here
and follow the Steps to re-activate your Credit Card.
N..."
|
Bank Of America Alert |
30th October 2012 |
Bank Of America Alert . Action Required |
" Dear client
During our usual security enhancement protocol, we observed multiple login attempt error while login in to your online banking account. We have believed that someone other than you is trying to access your account for security reasons, we have temporarily suspend your account and your access to online banking and will be restricted if you fail to update
Click here
Thanks again for using update
Sincerely, Cardmember Services "
|
Vodafone |
30th October 2012 |
Your vodafone security update |
" Dear Customer,
You have a pending security update on your account.
visit www.vodafone.co.uk/pending_security_update.html to protect your vodafone account.
Thank you,
Vodafone
******************************************************* **
Vodafone 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 ..."
|
BT Online |
30th October 2012 |
Update Your Billing Information |
" DEAR CUSTOMER,
This e-mail has been sent to you by BT Internet to inform you that we were unable to process your most recent payment of bill. 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 bill payment process.
Due to this, to ensure that your service is not interrupted, we request you to confirm and update your billing infor..."
|
MasterCard |
31st October 2012 |
Visa / Mastercard support |
" VERIFIED By VISA "> Mastercard securecode
Dear Customer Verifiedbyvisa / Mastercrad Securecode,
as an error was detected in your Credit Card information. The reason for the error is not certain, but for security reasons, we have suspended your Credit Card temporarily.
We need you to update your information for further use of this Credit Card.
To Lift this Suspension:
Click Here
and follow the Steps to re-activate your Credit Card.
N..."
|
Regions Online |
31st October 2012 |
Incorrect login attempts to your account. |
"MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1250" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081 Message-Id: 20121030233056.XIOP14457.dukecmmtar04.coxmail.com@dukec mimpo02.coxmail.com x-aol-global-disposition: S X-AOL-OVERRIDE-PIK-REASON: Y X-AOL-REROUTE: YES x-aol-sid: 3039ac1d6090509063307951 X-AOL-IP: 68.99..."
|
Sabrinne Martins |
31st October 2012 |
Documento : 50993385. |
" 1 anexo(s) Documento-Arquivo.doc (199,5 Kb) segue em anexo acima o relatório conforme combinado.
Tenha um bom dia.
..."
|
Samara Vieira. |
1st November 2012 |
Documento : 5039099. |
" 1 anexo(s) Documento-Arquivo.doc (199,5 Kb) segue em anexo acima o relatório conforme combinado.
Tenha um bom dia.
..."
|
SunTrust |
1st November 2012 |
Account Alert: |
"Secure Message Center
Dear Customer,
Our records indicate that your chase Online User ID and Password as exceeded your login attempts.
Log in to Online Account Access to verify your account now.
SunTrust Bank is an Equal Housing Lender, Member FDIC. © 2011 SunTrust Banks, Inc. SunTrust, SunTrust Mobile Banking, Access 3 and Live Solid. Bank Solid. are federally registered service marks of SunTrust Banks, Inc. Everyday Checking is a service m..."
|
PayPal |
1st November 2012 |
Update Your Profile Information. |
"
Â
UPDATE YOUR PROFILE INFORMATION.
It has came to our attention that your PayPal billing information are out of date. * This require you to update your billing information as soon as possible. * This billing update is also a new PayPal security statement which goes according to the established norms on our terms of service (TOS) to reduce the instance of fraud on our website. Please update your records : A failure to update your records may result on a su..."
|
Renata Santana |
1st November 2012 |
Documento : 0449366. |
" 1 anexo(s) Documento-Arquivo.doc (199,5 Kb) segue em anexo acima o relatório conforme combinado.
Tenha um bom dia.
..."
|
National |
2nd November 2012 |
From International Monetary Fund (IMF) |
" (IMF) Benin Office AV..Joseph Udeala,17 BP 4132 Cotonou 01
From International Monetary Fund Hello Beneficiary This is the International Monetary Fund (IMF) in conjunction with the Federal Bureau of Investigation(FBI) and some other relevant Investigations Agencies in the United states of America, Australia, UAE, Europe,Africa etc, have recently been informed through our Global intelligence monitoring network that you have a transaction going on which was fully e..."
|
Discover Financial Services |
2nd November 2012 |
Great: your Discover Card Account On Hold |
" Account Services | Customer Care Account ending in XXX7
An important information regarding latest Confirmed Transfers has ben sent to you.
LOG IN TO READ DETAILS
VALUED DISCOVER CARDHOLDER,
There is an significant message waiting for you from Discover(R) card. Please read the message carefully and keep it with your records.
To ensure optimal privacy, please log in to read your data at Discover.com.
Please visit discover.com if you h..."
|
Yahoo! |
2nd November 2012 |
E-mail Account Closure |
" Dear Customer,
Your E-mail account has exceeded its limit and needs to be verified, if not verified within 24hours, we shall suspend your account. Click Here to verify your email account now
Thank you Yahoo!
..."
|
Samara Vieira. |
2nd November 2012 |
Documento : 5039099. |
" 1 anexo(s) Documento-Arquivo.doc (199,5 Kb) segue em anexo acima o relatório conforme combinado.
Tenha um bom dia.
..."
|
Renata Santana |
2nd November 2012 |
Documento : 0449366. |
" 1 anexo(s) Documento-Arquivo.doc (199,5 Kb) segue em anexo acima o relatório conforme combinado.
Tenha um bom dia.
..."
|
VISA |
2nd November 2012 |
Your Credit Card Has Been Suspended. |
" Dear valued Visa Card Customer,
It has come to our attention that your Visa Card information needs to be reactivated as part of our continuing commitment to protect your card and to reduce the instance of fraud. Once you have reactivated your Visa Card records, your card service will not be interrupted and will continue as normal.
Your Case ID Number is: YSZ477DS582LT
To reactivate your Visa Card click on the following link:
Please click here to ..."
|
Halifax Bank |
3rd November 2012 |
Halifax Online Banking E-mail Notification |
" 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, Halifax Bank
..."
|
LITTLEWOODS |
3rd November 2012 |
Account Maintainance. |
" Dear Littlewoods account holder,
Due to recent account maintenance at Littlewoods to provide more security to your account.
All LITTLEWOODS customers must update their Internet service account details.
CLICK HERE TO UPDATE YOUR ACCOUNT
Note:This is mandatory to continue the use of internet customer service at Littlewoods.
Regards LITTLEWOODS.
..."
|
National |
3rd November 2012 |
Important Notification From NatWest Bank |
" ..."
|
Halifax Bank |
3rd November 2012 |
Halifax Bank Online Notification |
" DEAR VALUED ACCOUNT HOLDER,
We are sending you this message because your online banking security profile needs to be updated.
The reason for this should be :
1. forgotten or invalid entry of personal ID or Card number 2. forgotten or invalid entry of registration number 3. forgotten or invalid entry of password
Please follow the link below to Account profile security.
Click here to Proceed
Thank you for helping us secure your accou..."
|
PayPal Security Team |
3rd November 2012 |
***Urgent*** Info PayPal Account Information changed |
" Notice of Account Changes
..."
|
BT |
3rd November 2012 |
IMPORTANT: Alert about your BT Internet billing |
" REPLY-TO: service@hp.com
DEAR CUSTOMER,
This e-mail has been sent to you by BT Internet to inform you that we were unable to process your most recent payment of bill. 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 bill payment process.
Due to this, to ensure that your service is not interrupted, we request you to confirm a..."
|
PayPal |
3rd November 2012 |
your paypal a ccount was limited |
"
HOW TO ACTIVATE YOUR PAYPAL ACCOUNT.
Dear Customer,
Our Technical Service department has recently updated our online services, due to this upgrade we sincerely call your attention to follow below link and reconfirm your'online account details.
It's easy:
* Click on the link below to open a secure browser window. * Confirm that you are the owner of the account, then follow the instructions.
CLICK HERE
We use the latest security m..."
|
Yahoo Mail Service |
3rd November 2012 |
[Bulk] Yahoo Security Notification |
"Dear Account User, This message is from yahoo message center to all yahoo free account owners and premium account owners. We are currently upgrading our data base and e-mail account center. We are deleting all unused yahoo account to create more space for new accounts.Please click on the link below to verify your information with us:
CLICK HERE TO VALIDATE YOUR YAHOO ACCOUNT
Sincerely,
© YAHOO CUSTOMER SERVICE. -------------------------..."
|
Lloyds |
5th November 2012 |
Your Account Requires Extra Verification |
" Dear Customer,
As part of our security measure, We regularly screen activity in the Lloyds TSB Bank system. You received this message due to an issue on your account.
Your account requires extra verification to ensure your identity and your account security.
PLEASE CLICK HERE to continue to the verification process and ensure you enter your account security details correctly.
Yours sincerely Customer Service Department Lloyds TSB
"
|
Halifax Bank |
5th November 2012 |
Halifax Bank Account Payment Notification |
" Dear Customer,
You Have An Incoming Payment. Payment Cannot reflect due to difficulties in verifying your Account
Please CLICK HERE to follow suite.
Internet Banking also allows you to :
* Manage Direct Debits and standing orders * Make credit card payments * Transfer money between your accounts
Halifax Bank is bringing up a new security server protocol for all their customer to safe keep their online account from fraud and t..."
|
Yorkshire |
5th November 2012 |
Security Alert !! (New online Security) |
" Dear Customer,
As part of our security measure, We regularly screen activity in the Yorkshire Bank system. You received this message due to an issue on your account.
Your account requires extra verification to ensure your identity and your account security.
PLEASE CLICK HERE to continue to the verification process and ensure you enter your account security details correctly.
Yours sincerely Customer Service Department Yorkshire <..."
|
Bank Of America |
5th November 2012 |
Bank Of America Notifications |
" Online Banking Alert
Our Valued Customers
This is your online banking after verification processing was completed on 08/27/2012,
There are numbers of invalid attempts on your online banking:
This has placed an extra verification on your account .
Subsequent login attempt may have put your account on restrictions .
Please click here to continue the verification process and ensure your account security.
http://www.chicagocompu..."
|
Yorkshire |
5th November 2012 |
Yorkshire Bank Online Notification |
" DEAR VALUED ACCOUNT HOLDER,
We are sending you this message because your online banking security profile needs to be updated.
The reason for this should be :
1. forgotten or invalid entry of Customer number or username 2. forgotten or invalid entry of registration number 3. forgotten or invalid entry of password
Please follow the link below to Account profile security.
Click here to Proceed
Yours sincerely Customer Service Depar..."
|
Santander |
5th November 2012 |
Account Update Notice |
" Dear Customer,
We are screening every customers account to make sure that there information are corrected on our secure server also to make sure that every transaction is secure and some additional security measure is active.
Click below to complete this process:
https://retail.santander.co.uk/LOGSUK_NS_ENS/BtoChannel Driver.ssobto?LOGON
(c) 2012 Santander Group. All Rights Reserved
..."
|
Santander |
6th November 2012 |
Account Update Notice |
" Dear Customer,
We are screening every customers account to make sure that there information are corrected on our secure server also to make sure that every transaction is secure and some additional security measure is active.
Click below to complete this process:
https://retail.santander.co.uk/LOGSUK_NS_ENS/BtoChanne lDriver.ssobto?LOGON
© 2012 Santander Group. All Rights Reserved
..."
|
Microsoft |
6th November 2012 |
You have received a new message |
" YOU HAVE RECEIVED A PICTURE MESSAGE FROM MOBILE NUMBER +447585100088 TO SAVE THIS PICTURE, PLEASE SAVE ATTACHED FILE.
YOU CAN REPLY ONCE TO THIS MESSAGE VIA MMS FOR FREE! To send a reply containing pictures, audio or video, click here to visit our on-line composer. Alternatively, you can send a text-only reply (limited to 500 characters), simply by clicking your usual reply button. By replying to this message you agree to our terms and conditions. Please see our Website ..."
|
Email Team |
6th November 2012 |
Your email account has been blocked |
" You have a new security Alert message Unblock Now
..."
|
US Bank |
7th November 2012 |
U.S Bank - Important Account Notification. |
" New Page 1
Dear Valued Customer,
Protecting your online security
At U.S. Bank. we take protecting your online security and finances very seriously. That's why we have a number of measures in place to protect you when you bank online with us.
At U.S. Bank. we are continually making improvements to protect our customers from fraud, but there are also things you should do to ensure that your details are kept safe when you bank online. We ask that you alw..."
|
HM Revenue and Customs |
8th November 2012 |
Tax Refund Notification |
" TAX REFUND CONFIRMATION
After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 468.50 GBP. Please submit the tax refund request and click here by having your tax refund sent to your bank account in due time
Please Click "Get Started" to have your tax refund sent to your bank account, your tax refund will be sent to your bank account in due time take your time to go through the bank we..."
|
Visa / Mastercard |
8th November 2012 |
Visa / Mastercard support |
"
VERIFIED By VISA "> Mastercard securecode
Dear Customer Verifiedbyvisa / Mastercrad Securecode,
as an error was detected in your Credit Card information. The reason for the error is not certain, but for security reasons, we have suspended your Credit Card temporarily.
We need you to update your information for further use of this Credit Card.
To Lift this Suspension:
Click Here
and follow the Steps to re-activate your Credit Ca..."
|
Santander Bank Plc |
8th November 2012 |
Santander Bank -Account Management |
" DEAR CUSTOMER
During our regular update and verification of the Santander bank service, we found out your account is due for an upward review of credit limit.
This might be due to one of the following reasons:
1. Accessing of your account from a different device 2. Making unverified transactions from an unknown ip address 3. A recent change in your personal information. (eg: billing address, phone)
Due to this an account update has be..."
|
Westernunion |
8th November 2012 |
YOU HAVE SUCCESSFULLY CHANGED YOUR WESTERNUNION PROFILE. |
" Dear member, This email is to confirm that you have successfully changed your westernunion profile. If you did not make this change, please click here immediately to restore your account access. You can access your profile at http://westernunion.com Thank you for using Western Union! ------------------------- DO NOT REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS PLEASE CONTACT US.
..."
|
SANTANDER |
9th November 2012 |
Santander - Important Account Notification. |
"
Dear Valued Customer,
Protecting your online security
At Santander we take protecting your online security and finances very seriously. Thats why we have a number of measures in place to protect you when you bank online with us.
At Santander we are continually making improvements to protect our customers from fraud, but there are also things you should do to ensure that your details are kept safe when you bank online. We ask that you always have ..."
|
PayPal |
9th November 2012 |
Your PayPal account has been suspended |
" Dear Customer, Your paypal account has been suspended for the following reason: Our system detected unusual charges to a credit card linked to your account. (Your case number for that reason is the PP0180-0419)
Follow the procedure to recovery account:
* Click on the link below to open a secure browser window. * Confirm that you are the account holder and follow the instructions.
Recovery your account now
Copyright © 2012 PayPal, Inc. All ri..."
|
Yahoo.com |
10th November 2012 |
GOOD-NEWS THE FEE HAS BEEN CUT DOWN-GET BACK URGENT!! |
" ATTN DEAR CUSTOMER,
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELDWITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL
FUNDSWHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOUHAVE FOR THE FEES SINCE YOU ARE NOT ABLE T..."
|
MOHAMMED ABACHA |
10th November 2012 |
PLEASE I NEED YOUR HELP |
" REPLY-TO: mabacha_5447@yahoo.co.jp
RETURN-PATH: mabacha_544@rediffmail.com
RECEIVED: from nm13-vm1.bullet.mail.ird.yahoo.com (nm13-vm1.bullet.mail.ird.yahoo.com [77.238.189.209]) by mtain-db10.r1000.mx.aol.com (Internet Inbound) with ESMTP id 5386038000082 for REDACTED; Fri, 9 Nov 2012 13:52:56 -0500 (EST)
RECEIVED: from [77.238.189.51] by nm13.bullet.mail.ird.yahoo.com with NNFMP; 09 Nov 2012 18:52:55 -0000
RECEIVED: from [212.82.108.243] by tm4.bullet.mail..."
|
Nationwide Building Society |
10th November 2012 |
Nationwide Internet Banking Security Update |
" Dear Valued Customer,
Your Nationwide 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 verify
Note:Failure to do this will lead to account suspension,We apologize for any inconvenience and appreciate your understanding.
Regard,
Nationwide Internet Security Team
..."
|
Vodafone |
10th November 2012 |
Vodafone New Message |
" You have one unread Message on your Online Vodafone Account.
VIEW YOUR MESSAGE
Regards, 2012 Vodafone Limited ..."
|
The Co-operative Bank |
10th November 2012 |
Resolve The Issue On Your Account. |
" Dear Co-operative Customer,
We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved.
We understand it may be frustrating not to have full access to your Co-operative account. We want to work with you to get your account back to normal as quickly as possible.
What's the problem?
We noticed some unusual activity on the card li..."
|
Nationwide: Savings, Mortgages |
12th November 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.
The Nationwide Bank p.l.c. Please do not reply to this e-mail, this is not a monitored e-mail address and we are unable to respond.
------ Please do not remove your unique tracking number! ------ #313520-1621455#
..."
|
PayPal |
12th November 2012 |
Update Your Profile Information.1 |
"
Â
UPDATE YOUR PROFILE INFORMATION.
It has came to our attention that your PayPal billing information are out of date. * This require you to update your billing information as soon as possible. * This billing update is also a new PayPal security statement which goes according to the established norms on our terms of service (TOS) to reduce the instance of fraud on our website. Please update your records : A failure to update your records may result on a su..."
|
Nationwide |
12th November 2012 |
Nationwide - Account Verification Notice. |
" Dear Valued Customer,
We have encountered a generic error on our database server which compromised some of our customers account due to the circumstance of the error.
We implore you to make sure your account was not compromised due to this error.
Kindly verify your information for safety purpose
Click Here to verify now
We are sorry for any inconvenience this may have caused.
Yours Sincerely, Nationwide Building Society. ..."
|
Microsoft |
13th November 2012 |
Customers Notifications |
" 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 Internet Banking
PLEASE DO NOT REPLY TO THIS AUTOMATED EMAIL.
..."
|
paypal |
13th November 2012 |
Require: Update Your Profile Information |
"
< tbody>
UPDATE YOUR PROFILE INFORMATION.
It has came to our attention that your PayPal billing information are out of date. * This require you to update your billing information as soon as possible. * This billing update is also a new PayPal security statement which goes according to the established norms on our terms of service (TOS) to reduce the instance of fraud on our website. Please update your records : A failure to update your records may..."
|
Nationwide |
13th November 2012 |
NEW ACCOUNT ALERT |
" 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 correct account details correctly to avoid service denial
Best Regards © Nationwide Account Re..."
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