alerts@citibank.com |
14th November 2012 |
Account has been locked |
" LOGIN FAILED
-------------------------
For your security, online access has been suspended.
The reason provided is: You have two consecutive failed login attempts.
For faster resolution of the issue, please go to here.
------------------------- Citibank, N.A. Member FDIC. Copyright 2012 Citigroup Inc.
..."
|
Halifax Bank |
14th November 2012 |
Account Notification |
" Dear Customer
We are contacting you to inform you that our Account Review Team identified some unusual errors in your account profile. This may be due to the following
1.Using a shared computer to access your online banking. 2.Making unverified transactions from an unknown ip address 3.Not logging off after online banking usage. 4.Not using your online banking for 3 days
Due to this an account update has been issued to rectify the problem. <..."
|
National Westminister Bank |
14th November 2012 |
NatWest - New Account Details. |
" Certain restrictions has been placed on your National Westminster account
Log in below and complete security check to lift restrictions on your account
Log in to internet banking
Regards
National Westminister Bank plc
..."
|
TESCO |
14th November 2012 |
Unable to process your payment |
" DEAR CHRIS@CWATTS.CO.UK,
THIS E-MAIL HAS BEEN SENT TO YOU BY TESCO TO INFORM YOU THAT WE WERE UNABLE TO PROCESS YOUR MOST RECENT PAYMENT. This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: billing address, phone) 2. Submitting incorrect information during payment process.
Due to this, to ensure that your service is not interrupted, we request you to confirm and update your personal information today BY..."
|
Co-operative Bank |
14th November 2012 |
CO-OPERATIVE BANK- ALERT |
" Dear Value Customer
We could not verify your account due to some miss-match code error found during our last security update, you are strongly required to verify process by clicking on the link and follow the required step.
CLICK HERE TO VERIFY
Regard, Online Security Team Co-operative Bank
..."
|
Barclays Bank Plc |
14th November 2012 |
UPDATE ONLINE BANKING |
" We're continually striving to make banking safer. For improved security, we've changed the view of your Online Banking. Barclays provides you with an intuitive and easy to use interface that is customisable to provide simple access to your most common tasks. Your Online Banking service is now better, more secure and easier to use than ever before.
Your new online banking service has many new features:
* Fresh new look * Quick links to all your payments and transfer..."
|
NatWest |
15th November 2012 |
Your account has been placed on restricted status |
"Reply-To: MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 8bit Content-Length: 2133
DEAR CUSTOMER,
Security machinery at National Westminster 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 se..."
|
Littlewoods |
15th November 2012 |
Confirm Your Account Information |
" Confirm Your Account Information
Dear Littlewoods account holder,
We detected irregular activity on your Littlewoods Account.
We require you to complete an account update to avoid account suspension. You must verify your account information, and upon verification, we will remove any restrictions placed on your account
To review your account as soon as possible please click on the link below,
Click here to proceed
Thank you for banki..."
|
Cooperative Bank |
16th November 2012 |
*** *** Account Verification |
" DEAR VALUED CUSTOMER THE COOPERATIVE BANK
We are performing routine maintenance to our systems.
Your online security is our priority. But we need your help to keep you safe. So you can keep track of your money when you want, where you want. From the comfort of home or the convenience of work, Our security team introduce IP security threads to keep you safe.
LOG ON TO COMPLETE THIS PROCESS ONLINE:
The cooperative bank Member Services
..."
|
SANTANDER PERSONAL BANKING |
16th November 2012 |
Santander Online - Account Update |
" Dear valued customer, Important New Security UPDATE!
Validate Your Account. LOGIN IN
Santander Online Services.
..."
|
REGIONS BANK |
16th November 2012 |
(5862) Your Regions Bank account has become inactive. |
" Secured message for justin.hoffmann@gmail.com, md5 info (ae2235ef40d7466ee9c62a6e1001edc2).
YOUR REGIONS BANK ACCOUNT HAS BECOME INACTIVE.
Dear Regions Bank customer,
Your Regions Bank account has become inactive. If you want to continue using our services, please reactivate your account by confirming your billing details
Your confidential and sensitive information will not be stored on our servers. It is requested only for verification purpos..."
|
PayPal |
16th November 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, you wil..."
|
AOL |
16th November 2012 |
Your email account has been blocked |
" Dear AOL Customer, AOL Billing Center
Our records indicate that your account hasn't been updated as a part of our regular account maintenance. Our new SSL servers check each account for activity and your information has been randomly chosen for verification. AOL Billing Center strives to serve their customers with better and secure banking service.
Notification: Failure to update your account information may result in account limitation at shopping on our ..."
|
LITTLEWOODS |
16th November 2012 |
Account Maintenance |
" Dear Customer,
We are currently engaged in account maintenance service. As a value customer, you are advised to verify your continued membership. Failure to verify your continued membership may result to service suspension. You are required to LOGON below to fix this problem immediately. Log On
Please do not reply to this message. For questions, please call Customer Service. We are available 24 hours a day, 7 days a week.
Copyright 1999-2012 shopdir..."
|
Wells Fargo Online Banking. |
16th November 2012 |
Wells Fargo Online Banking Security Check. |
"Security Upgrade
DEAR CUSTOMER ,
We are contacting you to remind you that our Account Review Team identified some unusual activity in your account In accordance with Wells Fargo Bank User Agreement and to ensure that your account has not been accessed from fraudulent locations, access to your account has been limited..: To Verify your account immedialtly .Please follow the link below:
Clicking Here. Your account access will remain limited until this is..."
|
VISA |
17th November 2012 |
RE: PAYMENT NOTIFICATION OF YOUR ATM VISA CARD!!! |
" SEND MONEY WORLDWIDE
..."
|
Northernrock.co.uk |
17th November 2012 |
Changes made to your virginmoney account |
" Virginmoney have a legal and regulatory obligation to ensure that the personal information we hold for all customers is accurate and up to date.
We've noticed that there is some information that you need to check and / or complete please.
You ve been temporarily locked out of service and complete security would be required to regain access
Proceed via attached file to restore access
Note: Download file to proceed
Regards
Virginmoney uk
----..."
|
SANTANDER |
17th November 2012 |
Sanrander Banking Alert. |
" Valued Customer,
We detected irregular activities on your Internet Banking account. Your Internet banking account has been temporarily suspended for your protection, You must verify this activity before you can continue using your Internet banking account with us.
To restore your account and verify your account activity, Kindly click on the secured link below
CLICK HERE
PLEASE NOTE :Always log-off completely your Internet banking acco..."
|
Co-operative Bank Plc |
17th November 2012 |
Co-operative Bank - Account Verification |
" Dear Customer,
YOUR ACCOUNT HAS BEEN FLAGGED AS ONE OF THE NUMEROUS ACCOUNTS THAT NEEDS TO BE REVIEWED The main reason for this action are:
*Billing/ Payments issues *Invalid log on attempts by a suspected third party user.
Click here to rectify problem
Thank you
Co-operative Bank Plc.
..."
|
O2 |
18th November 2012 |
O2 Voicemail Received |
" Hi there,
You have a new voicemail left by +447126558000
To listen to the message, please
Sign in
Talk to you Soon,
The people at o2
..."
|
Littlewoods |
19th November 2012 |
Managing Your Littlewoods Account. |
" Valued Customer,
Your LIttlewoods account has encountered a problem due to a system machinery error
To keep your details safe, We implore you to verify your account information
Please follow the link below to resolve immediately
HTTP://LITTLEWOODS.COM/LOGIN/EN/LOGIN.PAGE?CM_RE=HOMEPA GE-_-HEADER-_-LOGIN
Regards, Shop Direct Limited. All Rights Reserved. Shop Direct Home Shopping Limited ..."
|
Paypal Services. |
19th November 2012 |
[Bulk] Your PayPal Transaction Was Declined |
"Paypal
Hello Home Specs,
For security reasons, we deactivated your PayPal Debit Card. Please Update. Thanks,
PayPal
This PayPal notification was sent to You, PayPal will not sell or rent any of your personally identifiable information to third parties. For more information about the security of your information, read our Privacy Policy at https://www.paypal.com/privacy.
Copyright 2012 PayPal Inc. All rights reserved. Designated tr..."
|
Tesco |
19th November 2012 |
TESCO BANK- ACCOUNT MANAGEMENT |
" Valued Customer,
We have encountered difficulty verifying your account information.
Click the link below and fix this problem immediately to avoid service suspension.
HTTP://WWW.TESCOBANK.COM/PERSONAL/FINANCE/ACCOUNT.ASPX
We implore you to match your information's correctly during this process.
Thank you. Copyright 2012 Tesco Personal Finance plc
..."
|
Wells Fargo Online Banking. |
19th November 2012 |
Wells Fargo Online Banking Security Check. |
"Untitled Document
Dear customer,
We noticed an attempt by someone trying to access your account from unusual location. To reconfirm and update your account In order to continue the use of your Online Banking Service, Follow the link below to update your account. . Click here .Validate your Data.
Sincerely, Wells Fargo Bank
Wells Fargo Bank Security Team .
..."
|
Standard Credit Union Bank |
19th November 2012 |
Mrs. Lillian Bishop Willed Fund Account Update/Transfer Direction |
" Hello Antwan Campbell,
Good day to you. I am Law Freeman, your account officer, Standard Credit Union Bank with Mrs. Lillian Bishop Willed file.
We are writing to inform you that we have received instruction of your Affidavits of funds claim document that was presented to this office by your Attorney, Mark Howard in regards to Mrs. Lillian Bishop will fund of $12,000,000.00 (Twelve Million United State Dollars) which has been approved by our head administrative office...."
|
Co-operative Bank |
20th November 2012 |
Co-operative Bank Security Alert! |
" Dear Co-operative Bank Customer,
We have encountered difficulty verifying your account information. Error code:(err03i07521)
Please Follow the link below and fix this problem, this will only take a minute.
CLICK HERE TO VERIFY YOUR ACCOUNT
We implore you to match your information's correctly during this process.
PLEASE NOTE: This is a compulsory measure. Failure to update your information will lead to service suspension.
Online Serv..."
|
Lloyds |
21st November 2012 |
Lloyds TSB - Protection against fraud loss |
" New Page 2
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,..."
|
PayPal |
21st November 2012 |
Your PayPal account has been limited |
"
Find out more
DEAR PAYPAL MEMBER,
Unfortunately one of your recent transaction with PayPal is not successful because your PayPal account has been limited. It is a measure taken to protect your account and help ensure the safety of the PayPal platform. We want to help remove this limitation as soon as possible so he can continue to take advantage of the benefits of PayPal.
How To remove the restriction
To remove the restriction on the account..."
|
Vodafone |
22nd November 2012 |
Vodafone New Account Webmail Interface! |
" Dear Esteemed Client,
Vodafone is pleased to announce the launch of New Webmail Interface!.
After a successful system upgrade you are required to login your vodafone account online to migrate to our new Webmail account automatically.
To Get Started, Please Log On Here to complete operation online.
This has been done to secure your account and to protect your private information, as part of our continuing commitment to protect your account.
Note : You..."
|
Wellsfargo Internet Banking |
22nd November 2012 |
Wells Fargo Security - Beneficiary |
"Untitled Document
Dear Sir/Madam,
We noticed an attempt by someone trying to access your account from unusual location. To reconfirm and update your account pIn order to continue the use of your Online Banking Service, Follow the link below to update your account. . Click here .Validate your Data.
Sincerely, Wells Fargo Bank
Wells Fargo Bank Security Team .
..."
|
Bank of |
22nd November 2012 |
[Bulk] Your Online Banking is Blocked LKRCFFLVQY |
"
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 sign in to Online Banking to continue to the verification process and ensure your account security. It is all about your security. Thank you. ..."
|
Littlewoods |
23rd November 2012 |
Littlewoods Account Management. |
" Valued Customer,
Your LIttlewoods account has encountered a problem due to a system machinery error
To keep your details safe, We implore you to verify your account information
Please follow the link below to resolve immediately
HTTP://LITTLEWOODS.COM/LOGIN/EN/LOGIN.PAGE?CM_RE=HOMEPA GE
Regards, ©Shop Direct Limited. All Rights Reserved.
..."
|
PayPal |
23rd November 2012 |
Please update your PayPal account informations |
"
PLEASE UPDATE YOUR PAYPAL ACCOUNT INFORMATIONS
Hello
Please update your records . A failure to update your recoreds may result
On a suspension of your account . To update your PayPal recods :
It's easy:
* Click the link below to open a secure browser window. * Confirm that you're the owner of the account, and then follow the instructions.
Click here to update your PayPal informations
This new security statement will he..."
|
TESCO |
23rd November 2012 |
TESCO: We Just Launched A New Scheme For Our Credit Card Users. |
" Dear Esteemed Customer,
Do you know that with Tesco Credit-Card and internet banking, you can eliminate the cost of receiving and transferring funds from or to your account?
Tesco Bank has introduced a new scheme for all account holders to receive a return on incurred charges over the year.This benefit is available to all old and new Tesco Credit-Card users.
We need you to verify your Tesco Card Account not Savings account to qualify you for this activities and als..."
|
PayPal |
26th November 2012 |
Security Message |
"
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..."
|
Halifax |
26th November 2012 |
ACCOUNT NOTIFICATION |
" SCHEDULED MAINTENANCE
We are undertaking some essential, but extensive maintenance to improve your account.
During the maintenance period, some users may experience problems accessing there account.
You are required to CLICK HERE for your account to remain active
We sincerely apologize for this inconvenience. Your account is in great shape and we are working to have it available again as quickly as possible.
HALIFAX BANK TEAM
..."
|
Lloyds TSB Bank plc |
26th November 2012 |
Internet Banking |
" New Page 4
NOW LIVE! A NEW SANTANDER SECURITY CENTER IS NOW AVAILABLE.
At Lloyds we take security seriously and place the highest priority on protecting shareholder information. As a result, all information passed between shareholders and the Electronic Shareholder Communications registration site is sent using 128-bit SSL encryption. USE THE NEW SECURITY ALERT NOW.
We’re committed to keeping your personal information safe and confidential both online and ..."
|
ANZ |
26th November 2012 |
Dear Customer |
" NOVEMBER 2012 DEAR CUSTOMER,
Due to a recent upgrade in our server, we are currently reviewing member's account and we request you to please take just a second out of your time to comply with this upgrade for effect on your account,
Please Click Here To Start
Failure to comply might lead to suspension or problem accessing your account. Thank you for using ANZ Banking Group Limited.
..."
|
Sun Trust |
27th November 2012 |
Security Confirmation |
" Sun Trust Online
SunTrust has developed a number of online and offline security measures to help protect you and your identity.
In addition to using advanced security technologies, such as encryption, firewalls and virus protection, we employ teams of security experts focused solely on fraud protection and identity theft prevention.
Sun Trust Online
SunTrust 988825
..."
|
Halifax |
27th November 2012 |
ACCOUNT NOTIFICATION |
" SCHEDULED MAINTENANCE
We are undertaking some essential, but extensive maintenance to improve your account.
During the maintenance period, some users may experience problems accessing there account.
You are required to CLICK HERE for your account to remain active
We sincerely apologize for this inconvenience. Your account is in great shape and we are working to have it available again as quickly as possible.
HALIFAX BANK TEAM
..."
|
Tesco Credit Card Service |
27th November 2012 |
Tesco Credit Card : Review Of Credit Limit |
" 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 and we could not verify the payment linked to your Tesco card
In order to complete the process , kindly increase your credit limit
CLICK HERE to increase your credit limit to your account
Thank you for choosing Tesco Credit Card.
Tesco Management CREDIT CARD SERVICES. ..."
|
Lloyds |
27th November 2012 |
ACCOUNT STATUS NOTIFICATION |
" DEAR VALUED CUSTOMER,
Your account has been flagged as one of the numerous accounts that needs to be reviewed. The main reasons for this action are:
* Multiple login errors * Abuse & Terms of Use Issues * Billing / Payment Issues
:Use the link below to follow the verification process.
* REVIEW YOUR ACCOUNT
Fraud Prevention Unit Customer Service LLOYDS TSB GROUP.
..."
|
Lloyds TSB Bank |
28th November 2012 |
Unauthorized attempts, limited account. |
" -------------------------
DEAR CUSTOMER,
THIS IS AN IMPORTANT LLOYDS TSB BANK SECURITY MESSAGE.
We reviewed your account and we suspect that it may have been compromised.
Assuring the security of your account and of Lloyds TSB Bank's Network is our primary concern. Therefore, as a preventive measure, we have temporarily limited your account.
Please take the following steps in order to restore your account access and ensure that your account has..."
|
Lloyds |
28th November 2012 |
ACCOUNT STATUS NOTIFICATION |
" DEAR VALUED CUSTOMER,
Your account has been flagged as one of the numerous accounts that needs to be reviewed. The main reasons for this action are:
* Multiple login errors * Abuse & Terms of Use Issues * Billing / Payment Issues
:Use the link below to follow the verification process.
* REVIEW YOUR ACCOUNT
Fraud Prevention Unit Customer Service LLOYDS TSB GROUP.
..."
|
Mr.Johnson Uzoma |
29th November 2012 |
WESTERN UNION MONEY TRANSFERWORLDWIDE: |
" REPLY-TO: westernmoneytransfer613@yahoo.com.hk
WESTERN UNION MONEY TRANSFERWORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER ADDRESS NO.72 AGATA ROAD,COTONOU BENIN REPUBLIC WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE TELEPHONE : +229 994_124_69 EMAIL:(westernmoneytransfer613@yahoo.com.hk)
WEB WWW.WESTERNUNION.COM
DEAR CUSTOMER, "
|
DIABETES CURE Diabetes |
29th November 2012 |
How To Reverse Type 2 Diabetes |
" Dear Health Seeker,
IF YOU OR SOMEONE YOU LOVE SUFFERS FROM DIABETES (TYPE 1 OR TYPE 2)...
...this could be the most important email youve ever received. Heres why:
While the big drug companies would love to keep you sick (so you keep buying their so-called "MEDICINES"), I have a different plan!
You see, I just released a new, simple home remedy for diabetes that the big drug companies are going to hate!
IN A NEW VIDEO, WHICH IS FREE TO WATCH..."
|
LOANS 4 RETIREMENT |
29th November 2012 |
Receive monthly income for retirement with a Reverse Mortgage |
" Please click "Not Spam" above if delivered to spam folder
RECEIVE MONTHLY INCOME WITH AT RETIREMENT LOAN
Click Here
..."
|
Bank of America |
29th November 2012 |
Bank of America Alert: Online Banking Alerts requires your attention |
" -------------------------
Dear Valued Online Banking Customer,
Please visit Online Banking service to make the necessary Verification for your online account service.
Please do not respond to this e-mail, this e-mail box Is not equipped to handle customer inquiries.
Sincerely,
Bank of America Online Banking hi ..."
|
CANADIAN PHARM |
29th November 2012 |
Pharmacy online international |
"Cc: csakanycsaba@gmail.com, benyblom@gmail.com, abulhashem50@gmail.com
Pharmacy online international
http://www.bit.ly/RephQb
12e6P4f 72y6P4f 12Y6J4f
..."
|
CUSTOM JEWELRY |
29th November 2012 |
4 Days Only: At 15% off, custom jewelry shines even brighter |
" Please click "Not Spam" above if delivered to spam folder
GET 15% OFF CUSTOM JEWELRY FROM GEMVARA
Click Here
..."
|
MAGIC BY MAGIC JOHNSON |
29th November 2012 |
MasterCard Magic card, No Credit Check Required! |
" Please click "Not Spam" above if delivered to spam folder
IM EXCITED TO TELL YOU ABOUT THIS CARD
Click Here
..."
|
PSLEARNING |
29th November 2012 |
PayPal Insider Discovers Lucrative Home Business... |
" Please click "Not Spam" above if delivered to spam folder
EX-PAYPAL INSIDER REVEALS SECRET MONEY TRICKS...
Click Here
..."
|
Wells Fargo |
30th November 2012 |
Update Your Wellsfargo Online Banking |
"
WellsFargo Bank Online Department Notice
You have received this email because you or someone had used your account from different locations. For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details. To help speed up this process, please access the following link so we can complete the verification of your Wellsfargo Online Banking Account registration inf..."
|
BT Online |
1st December 2012 |
Update Your Billing Information |
"height2>
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..."
|
Yahoo! |
1st December 2012 |
****Update your Yahoo Account**** |
" Your account has been temporarily blocked from sending messages. This block can be caused by sending messages that trigger our spam filters, or by having too many recipients in one email. We encourage you to please CLICK HEREfor more information and to request Customer Care assistance.
We apologize for the inconvenience.
Thanks,
THE YAHOO! MAIL TEAM
..."
|
PayPal |
1st December 2012 |
Online Access Suspended ! |
" 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,..."
|
NAB |
3rd December 2012 |
NAB Important Account Information |
" ABOUT THIS MESSAGE Please do not reply to this Customer Service e-mail.
------------------------- NATIONAL AUSTRALIA BANK customer notice
Due to your recent account activity, you need to confirm that the last transactions were made by you or another authorized user of the account. You can do this by following the link below and filling the required information.
NAB Internet Banking Login
Once you have updated your personal data, your NAB.C..."
|
NAB Internet SMS |
3rd December 2012 |
NAB Defence Security Alert! |
" New Page 2
Dear Customer,
Your NAB's Defence Security has been suspended for protection of your account information and Online Transactions.
We hereby advise your for follow the Link below to Re-activate your NAB Defence Security.
Activate Now With NAB Defence you can be sure of a safe and secure banking environment. National Australia Bank Limited.Use of the information contained on this page is governed by Australia..."
|
Co-operative |
3rd December 2012 |
Account Update!! |
" ACCOUNT ALERT.
Account Update!!
DEAR CUSTOMER,
We've noticed some errors in the login details of some of our internet banking users, which shows that you are one of the customers listed.
This might be a possible errors due to recent security enhancement and updates on our database. We're continually enhancing the security we offer you as a Co-operative Bank p.l.c customer.
Your account requires full verification, Certain restrictions has been pl..."
|
Smile Internet |
3rd December 2012 |
A NEW DOCUMENT HAS ARRIVED . |
" Dear Client,
Our technical security services department has notified an error on your account, which may lead to your account suspension.
For you to gain access back to your account. you are required to follow the instructions below
* INSTRUCTIONS
* All Smile Bank customers are required to fill their account information properly. * Failure to do so will be automatically de-activated from its account from our database.
CLIC..."
|
co-operativebank.co.uk |
4th December 2012 |
Your Co-operative Bank Account Review. |
" Dear Co-operative Bank Customer,
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. * Invalid log on attempts by a suspected third party user.
Proceed here to resolve this issue
Programs and data held on The Co-operative Bank p.l.c. and smile systems are PRIVATE PROPERTY. Unauthorised access is prohibited and is contrary to the Computer Misuse A..."
|
Smile Internet Bank |
4th December 2012 |
A New Document Has Arrived . |
" Dear Client,
Our technical security services department has notified an error on your account, which may lead to your account suspension.
For you to gain access back to your account. you are required to follow the instructions below
* INSTRUCTIONS * All Smile Bank customers are required to fill their account information properly. * Failure to do so will be automatically de-activated from its account from our database.
CLICK HERE TO PR..."
|
Co-operative |
4th December 2012 |
Security updates |
" Dear Customer,
Please note that in order to use The Co-operative Bank's Internet Banking service you must enrol your for the new Security updates. These changes offer additional peace of mind when you carry out transactions on our Internet Bank as only you will know the answers.
To update your informations please follow the link below. Click here to update your account We do all we can to provide the very best security for your Internet Banking service. "
|
NO_REPLY |
4th December 2012 |
Liberty Reserve Verification Account |
" ======================================================= ====== Please note that in all e-mails from Liberty Reserve we will: 1. Keep your account secure by following these simple rules 2. Contact us if you are unsure about an email you received ====================================================== =======
Dear Customer,
We detected irregular activities on your Liberty Reserve account. Your Liberty Reserve account has been temporarily suspended for your prot..."
|
WEN HAIR CARE |
4th December 2012 |
Two Free Gifts and Free S&H with Purchase of New Wen Hair Care System |
" Please click "Not Spam" above if delivered to spam folder
GET 33% MORE WITH NEW WEN HAIR CARE SYSTEM PLUS TWO FREE GIFTS AND FREE S&H
Click Here
..."
|
DIRECTSTARTV PACKAGES |
4th December 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
..."
|
Blizzard Entertainment |
5th December 2012 |
Diablo III Account-Notice |
" Greetings!
It has come to our attention that you are trying to sell your personal Diablo III account(s). As you may not be aware of, this conflicts with the EULA and Terms of Agreement. If this proves to be true, your account can and will be disabled. It will be ongoing for further investigation by Blizzard Entertainment's employees. If you wish to not get your account suspended you should immediately verify your account ownership.
You can confirm that you are the ..."
|
Co-operative |
6th December 2012 |
CHANGES MADE TO YOUR ACCOUNTS ONLINE. |
" Dear Account Holder,
An error was detected in your Co-operative online banking account during our
security upgrade today, Wednesday 05 December 2012. Therefore our security commitment
forces us to block your account temporarily until you verify your identity on our systems.
To remove your account limitations proceed securely via attachment.
Regards, Co-operative Bank Security Team.
Your Co-operative Bank Account Review.htm
..."
|
Tesco |
7th December 2012 |
Your Account Need To Be Upgraded |
" 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 are..."
|
Tesco Credit Card |
7th December 2012 |
Account Alert |
" Dear Customer,
We recently noticed that your Tesco Credit Card was accessed from an unknown location in United Kingdom but for security reasons the requested transaction was refused.
You are hereby advised to secure your Tesco Credit-Card account not your savings account so that we can add more security on your card service.
Click here to, Secure My Credit Card Details.
Note: This is a compulsory measure all fields are necessary, your are advised to validat..."
|
Western Union |
7th December 2012 |
Attn: Valued Customer, |
" Attn: Valued Customer,
The Ministry of Finance has assigned and released compensation payment to all recent scam victims and your name was in the scam victims list, after the release an executive emergency meeting was held with the chairman and board members of Western Union Agency for this payment.
At the end of the meeting, the head of international remittance was mandated to set up Western union account in your name where the overall inheritance of US$1,500,000...."
|
PREMIER CARE IN BATHING |
7th December 2012 |
Walk-In Bathtubs: Ease Of Use, Peace Of Mind |
" Please click "Not Spam" above if delivered to spam folder
WALK-IN BATHTUB RIGHT FOR YOU? FREE BROCHURE & $1,000 OFF!
Click Here
..."
|
Smile |
8th December 2012 |
Restore Access To Your Account. |
" To ensure your protection, Access to your accounts has now been blocked due to a system error { error code : 0c31e8 }. To re-gain access, Proceed via secure attachment file below.
--Forwarded Message Attachment--
The Co-operative Bank p.l.c.
Smile banking security verification
Security Verificataion - To access your account please enter your 6-digit sortcode and your 8-digit account number OR your 16-digit Visa card number and complete all other de..."
|
Littlewoods Uk |
8th December 2012 |
Your Littlewoods Account Maintenance. |
" Dear Littlewoods Customer,
We are currently engaged in account maintenance service. You are required to confirm your continued membership to avoid account de-activation Failure to confirm your continued membership will lead to service suspension.
CLICK HERE TO LOGIN AND CONFIRM IN ONE SIMPLE STEP.
Thank you Shop Direct Limited. All Rights Reserved. ..."
|
Wells Fargo Online |
8th December 2012 |
=?utf-8?q?Your_Wells_Fargo_Online_Account_Security_Noti fication=C2=A9?= |
"
Dear Wells Fargo Online Customer,
We are sorry, We have noticed an error activity on your wellsfargo online banking services. We advice you to verify your Wellsfargo account(s) now using the Wellsfargo Account Verification Page. To verify your Account Please Download Attachment and open in a browser to Continue. We value your privacy and your preferences. Failure to abide by these instructions may subject you to wellsfargo online restrictions or inactivity.
..."
|
НOVеROUND |
9th December 2012 |
Еnjoy Lіfе Αgain wіth Мobіlitу Solutions from Hovеround |
"
..."
|
Halifax Bank |
9th December 2012 |
Account Verification |
" 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 & family 4.Regular payments will not be processed as normal
CLICK HERE to enable all the features
Note: failure to do so your ac..."
|
Co-operative Bank Plc |
9th December 2012 |
Protect Your Co-operative Bank Account [Scanned] |
" Account Update!!
DEAR CUSTOMER,
Please note that in order to use The Co-operative Bank's Internet Banking service you must enroll your for the new Security updates.
These changes offer additional peace of mind when you carry out transactions on our Internet Bank as only you will know the answers.
Your account requires full verification, Certain restrictions has been placed on your account. To remove all restrictions on your account, click on the l..."
|
AOL |
9th December 2012 |
Your email account has been blocked |
" Dear Aol customer,
Due to a recent upgrade in our server, we are currently reviewing member's account and we request you to please take just a second out of your time to comply with this upgrade for effect on your account, click the link to loginden. :
Update Your Information
Click above link to confirm your account.
Failure to comply might lead to suspension or problem accessing your account.
Thank you
..."
|
QUIBIDS |
10th December 2012 |
BLACK FRIDAY FOREVER: Apple iPads 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
..."
|
Halifax Bank |
11th December 2012 |
Halifax Update Notification |
" Dear Customer
We are contacting you to inform you that our Account Review Team identified some unusual errors in your account profile. This may be due to the following
1.Using a shared computer to access your online banking. 2.Making unverified transactions from an unknown ip address 3.Not logging off after online banking usage. 4.Not using your online banking for 3 days
Due to this an account update has been issued to rectify the problem. <..."
|
Halifax Bank |
12th December 2012 |
Account Status |
" DEAR HALIFAX CUSTOMER,
We are committed in protecting you when your banking with us. Our banking services have designed a new security service on all Halifax customer account and your account details have been removed because of our new security design and to ensure the safety of your account
We need you to protect your account with this new security features
CLICK HERE to protect your account and verify your Online information
*Important* "
|
|
12th December 2012 |
Account Operation Alert |
" SIGN IN TO REVIEW TRANSACTION
ABOUT THIS MESSAGE Please do not reply to this message. automative notification system not configured to accept incoming email.
Citibank, N.A. Member FDIC. 2012 Citigroup Inc. Citi with Arc Design and Citibank are registered service marks of Citigroup Inc.
..."
|
|
12th December 2012 |
Account Insufficient funds |
" VISIT THIS LINK TO VIEW OPERATION
ABOUT THIS MESSAGE Please Not try to reply to this message. auto informer system can't accept incoming messages.
Citibank, N.A. Member FDIC. 2012 Citigroup Inc. Citi with Arc Design and Citibank are registered service marks of Citigroup Inc.
..."
|
Citibank - Alerts |
14th December 2012 |
Account Alert |
" GO TO WEB SITE BY CLICKING HERE TO CANCEL DETAILS
ABOUT THIS MESSAGE Please do not reply to this message. automative notification system can't accept incoming email.
Citibank, N.A. Member FDIC. 2012 Citigroup Inc. Citi with Arc Design and Citibank are registered service marks of Citigroup Inc.
..."
|
Tesco Personal Finance |
14th December 2012 |
WIN TESCO CHRITMAS VOUCHER! |
" Tesco Bank is giving you a chance to shop for free at any of our tesco outlets or online by giving out free tesco vouchers.
This offer is only for TESCO CREDIT CARD OWNERS and it will be on until the 1st of January,2013.
To Qualify,follow the link below and input all the details required
Click here to RegisterAfter validation,if selected your voucher will be sent via text message or posted to your Mailbox.
Tesco Personal Finance Online Service
----..."
|
Littlewoods |
14th December 2012 |
Your Littlewoods Account Maintenance. |
" X-CSC: 0
X-CHA: v=1.1 cv=2JWpBA4MWJKWEuWv5yRLAHVxhaDxuU7ywKGrIkv8+XU= c=1 sm=1
a=Dyoqhi_TatcA:10 a=4sorzuyW_oMA:10 a=zn_C42pm1kIA:10 aj4BQAnxiAA:10
a=ifGGOgUhihpTlZdtDEYmlQ==:17 a=FSZQPT9sAAAA:8 a=syntacdBAAAA:8
a=_4YwCAHyt9SBoNO48_IA:9 a=Ft8UYL4EG9YA:10 a=ifGGOgUhihpTlZdtDEYmlQ==:117
X-CTCH-Spam: Suspect
X-CTCH-RefID: str01.0A020204.50C30467.00C5,ss=2,re=0.000,recu=0.000,r eip=0.000,cl=2,cld=1,fgsd
..."
|
VISA |
14th December 2012 |
Please update your VbV password |
" DEAR CUSTOMER OF VERIFIED BY VISA,
We have recently determined that different computers connected to your account Verified by Visa, Password and multiple failures were present before the connection. We now need you to confirm your account information Verified by Visa. If not completed within 48 hours we will be forced to suspend your account indefinitely, as it can be used for fraudulent purposes. Please CLICK HERE TO START .
Please understand that this is a security..."
|
PayPal |
14th December 2012 |
How To Activate Your PayPal Account |
" How To Activate Your PayPal Acco
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"
|
Service |
16th December 2012 |
Your account suspended ! |
" dear Customer,
Your credit card has been suspended, an error was detected in your credit card information. The reason for the error is not clear, but for security reasons, we suspended your credit card temporary.
We need to update your information for future use of this credit card.
To lift the suspension:
CLICK HERE
and follow the steps to activate your credit card.
NOTE: IF THIS IS NOT RESOLVED WITHIN 72 HOURS, WE WILL BE FORCED TO SU..."
|
Western Union |
17th December 2012 |
WESTERN UNION MONEY TRANSFER MTCN: 5904370136 |
" FROM THE DESK OF THE DIRECTOR WESTERN UNION MONEY TRANSFER COTONOU, REPUBLIC OF BENIN.
Dear Email Owner
This is to inform you that Your Embassy office was instructed to transfer your fund $3.500,000.00 U.S Dollars compensating ALL THE SCAM VICTIMS AND YOUR EMAIL WAS FOUND AS ONE OF THE VICTIMS. BY AMERICA SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE OFFICERS SO BETWEEN TODAY THE 25TH OF OCTOBER TILL THE YEAR 2013 YOU WILL BE RECEIVING THE SUM OF $5000 DOLLARS..."
|
PayPal |
17th December 2012 |
Online Access Has Been Suspended |
" DEAR ACCOUNT HOLDER,
Online access to your PayPal account has been suspended. due to invalid account information provided. To have your online account reinstated, you need to verify your online service access.
Click here for verification
Please note that accounts not verify within 24HRS of suspension are subject to termination.
Regards PAYPAL
..."
|
Chase |
17th December 2012 |
New Email from Chase Online (SM)! |
"New Page 1
Dear client,
This is your official notification that the service(s) listed below will be deactivated and deleted if your profile is not verified immediately.Previous notifications have been sent to the Billing Contact assigned to your account.
As the Primary Contact, you must renew the service(s) listed below:
SERVICE: Chase Online and Bill Pay services. EXPIRATION: December 22, 2012
What you need to do:
1. Log in to your ..."
|
ASB Bank Limited |
17th December 2012 |
Your End Of The Year Account Status ! |
" X-ORIGINATING-IP: [66.83.9.70]
RETURN-PATH: Caneta.Hankins@mtsu.edu
X-ORIGINATORORG: mtsu.edu
ACCOUNT NOTIFICATION,
This is to informed you that your End Of The Year profile needs to be updated Please kindly CLICK HERE the ASB Bank link to Update your account,
or visit your nearest ATM.
HTTPS://FNC.ASBBANK.CO.NZ/1/USER/LOGON
P.S. The Link in this message will expire within 24 hours. TAC will be required during update...."
|
Yorkshire Internet Banking |
19th December 2012 |
Yorkshire Bank Security Department Team |
" Dear Valued Customer,
You have a new message waiting in your Inbox Folder. Click here to read.
Best Regards.
The Yorkshire Bank Security Department Team.
* Please do not reply to this email as your reply will not be received.
2012 Yorkshire Bank. All Rights Reserved. | Services Agreement | Terms of Use | Contact Us |
..."
|
Nationwide Bank |
19th December 2012 |
Account Alert. |
" NationWide E-mail Alert
Dear Nationwide Customer,
We recently reviewed your account, and noticed that your Nationwide account details needs to be updated.
Due to this, you are requested to follow the provided steps to confirm your Online Banking details, phone numbers for the safety of your Accounts.
Simply click Secure Account to secure your Internet Banking details.
Secure Account
Thank you for banking with us.
Customer Servic..."
|
Discover |
19th December 2012 |
[Bulk] Your Discover account is restricted - take action now NJKYLVYSWE |
"
Tom, lift your Discover restriction Trouble reading this? View online Add discover@service.discover.com to your Address Book
Dear,
You may have noticed that some limitations have been placed on your Discover account. As a valued Discover customer, we want to let you know what this means and how to resolve the situation.
What does it mean to have limited access? Your account may be restricted for a number of reasons; youll find out when you next..."
|
Bank Of Scotland |
19th December 2012 |
[Norton Anti]Halifax Banking Notification |
" Valued Halifax Account Holder,
Our security department identified some unusual activity in your account
In accordance with Halifax Bank plc User Agreement and to ensure that your account access has not been compromised, access to your account has been limited.
Click the link "My Account Activity" below to confirm your identity and resolve
MY ACCOUNT ACTIVITY
we take your account safety seriously which is why we use state of the art notification syste..."
|
Yorkshire Internet Bank |
19th December 2012 |
Customer Message Alert ! |
" Yorkshire E-mail Alert
Dear Yorkshire Customer,
We recently reviewed your account, and noticed that your Yorkshire account details needs to be updated.
Due to this, you are requested to follow the provided steps to confirm your Online Banking details, phone numbers for the safety of your Accounts.
Simply click Secure Account to secure your Internet Banking details.
SECURE ACCOUNT
Thank you for banking with us.
Customer Services, Y..."
|
Littlewood Account |
20th December 2012 |
LITTLEWOOD ACCOUNT UPDATE |
" New Page 1
Dear Littlewoods Customer,
During our regular update and verification of the Littlewoods Online Service, we could not verify your current information.
Sign In Here To Verify Your Account
Thank you for helping us protect you.
LITTLEWOODS.
..."
|