PayPal |
20th December 2012 |
Please restore your account access |
"Dear PayPal Member,
As part of our security measures, we regularly screen activity in the PayPal system. We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:
We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an ..."
|
SECUREMESSAGE.SYSTEM |
21st December 2012 |
Alert: Unread message |
" Click here to view the online version.
New private message from Pat Duke received. Total unread messages: 10
[ Read now ]
© Copyright 2012 SecureMessage System. All rights reserved.
If you would like to update your profile or unsubscribe, please click here.
PLEASE DO NOT REPLY TO THIS MESSAGE. If you require Technical Support, please check Support Center for information.
..."
|
Halifax |
21st December 2012 |
[SUSPECTED ] Halifax E-mail Verification ! |
" 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 system..."
|
Halifax Bank Plc |
21st December 2012 |
Youre about to see your new internet banking service |
" YOU’RE ABOUT TO SEE YOUR NEW INTERNET BANKING SERVICE
The improved Internet Banking service we recently told you about is now ready for you to use. Your logon page have changed, and the next page you see will be in the new design. We’d like to assure you that your new look Internet Banking service will continue to give you the same level of security that you currently receive from us. ensure account safety.
If you have any questions, simply phone Halifax on 0845..."
|
Columban Helgason a strong mou |
21st December 2012 |
30%-70% off ➪ Order-#10038975 ➪ |
"Cc: vmccullar@gmail.com Received: Friday, 21 December, 2012, 4:33 AM
膸C膸A膸N膸A膸D膸I膸A膸N膸 膸P膸H膸A膸R膸M膸A膸C膸Y膸!膸 膸3膸0膸-膸7膸0膸%膸 膸O膸F膸F膸!膸 膸T膸O膸D膸A膸Y膸 膸O膸N膸L膸Y膸!
释Y释O释U释R释 释P释E释R释S释O释N释A释L释 释C释O释U释P释O释N释 释C释O释D释E :ANBP411793
========================================== 窻I窻F窻 窻Y窻O窻U窻 窻C窻A窻N窻'窻T窻 窻C窻L窻I窻C窻K窻 ..."
|
PayPal |
22nd December 2012 |
ERRORS WERE DETECTED ON YOUR ACCOUNT (FIX NOW) |
" Dear Valued Customer,
PayPal security team is sending you this notification message because we seem to be having errors in the proper verification of your account. This might be due to one of the following reasons:
*A recent Change in your Account Details *An Internal error within our servers
CLICK HERE to rectify these Errors.
Regards, PayPal Online Security Team.
..."
|
Secure.Message |
23rd December 2012 |
New message received |
" Click here to view the online version.
Hello steve-scott@talk21.com,
You have 10 new messages.
Read now
© Copyright 2012 SecurePrivateMessage. All rights reserved.
If you would like to update your profile or unsubscribe, please click here.
PLEASE DO NOT REPLY TO THIS MESSAGE. If you require Technical Support, please check Support Center for information.
..."
|
SecurePM |
23rd December 2012 |
Alert: New message |
" Click here to view the online version.
Hello steve-scott@talk21.com,
You have 9 new messages.
Read now
© Copyright 2012 SecurePM. All rights reserved.
If you would like to update your profile or unsubscribe, please click here.
PLEASE DO NOT REPLY TO THIS MESSAGE. If you require Technical Support, please check Support Center for information.
..."
|
SecureMessage |
23rd December 2012 |
Alert: Unread message |
" Click here to view the online version.
Hello steve-scott@talk21.com,
You have 9 new messages.
Read now
© Copyright 2012 SecureMessage. All rights reserved.
If you would like to update your profile or unsubscribe, please click here.
PLEASE DO NOT REPLY TO THIS MESSAGE. If you require Technical Support, please check Support Center for information.
..."
|
The Co-operative Bank P.l.c |
23rd December 2012 |
We have implemented security measures. |
" DEAR Co-operative bank customer
We have implemented security measures consistent with our internal information security practices to help us keep your information secure.
These measures include technical and procedural steps to protect your data from misuse, access or disclosure, loss, alteration or destruction.
One of these security measures is to prevent an unauthorized access and data modification, Co-operative online banking offers a multistage security sy..."
|
Standard Credit Union Bank |
24th December 2012 |
Account Update/Help in Transfering Funds |
" Dear Victoria Lopez Lomas,
Good day to you. I am Frank Robenson, your account officer, Standard Credit Union Bank with your Reference Number.
We are writing to inform you that we have received instruction that your Affidavits of funds claim document that was presented to this office yesterday by your Attorney Philip Johnson in Regards to Christina Lewis Will of $10,000,000.00 (Ten Million United States Dollars) has been approved by our head administrative office,..."
|
ASB Bank Limited |
25th December 2012 |
Your End Of The Year Account Status ! |
" 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
Â
P.S. The Link in this message will expire within 24 hours. TAC will be required during update.
Thank you for banking with us. Sincerely, © ASB Bank Limited 2012.
..."
|
ASB Bank Limited |
26th December 2012 |
Your End Of The Year Account Status ! |
" 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
Â
P.S. The Link in this message will expire within 24 hours. TAC will be required during update.
Thank you for banking with us. Sincerely, © ASB Bank Limited 2012.
..."
|
Halifax |
26th December 2012 |
Halifax Bank - Your Account Summary |
" This is a summary of a transaction that has occurred on your account.also you would be able
to view the current balance of your account after this transaction. To view all the transaction that
occur and to view your current balance after this transactiom which represent your current bank .
CLICK HERE
Thank you for choosing HALIFAX
This is an automatically generated email. Please do not reply to this email address
..."
|
Halifax |
27th December 2012 |
NOTE: Access To Your account Have been Locked |
" Dear Halifax Account Holder,
Due to some technical error, we found that your account has been accessed from unknown destination which made your account inactive, Please follow the link bellow to activate your Halifax Online Bank Account.
Click Here To Activate Your Halifax Online Banking Account.
Thank you Halifax BANK PLC
..."
|
Halifax |
27th December 2012 |
HALIFAX ACCOUNT STATUS NOTIFICATION. |
" ACCOUNT STATUS NOTIFICATION
We are contacting you to Inform you that our Account 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 due to this.
Your account access will remain limited until you confirm your identity
please click the link "My Account Activity" below to resolve ..."
|
Halifax |
27th December 2012 |
HALIFAX BANK - IMPORTANT UPDATE |
" Note: This is a service message with information related to your online Halifax account(s). It may include specific details about transactions, products or online services. If you recently cancelled your account, please disregard this message.
Halifax Security Team
© 2011 Halifax a Division of Bank of Scotland Plc. . Your personal information is protected by advanced online technology. For more detailed information, view our Online Privacy Policy. To request..."
|
Halifax |
27th December 2012 |
YOU HALIFAX ACCOUNT HAS BEEN SUSPENDED |
" Valued Halifax Account Holder,
To protect your accounts, we automatically suspended your online access. Your log in details have been entered incorrectly several times.
To get back into the service, you can re-instate your details quickly and easily and prevent yourself from online fraud and unauthorized transfers within your account, click the link ''My Account'' below to confirm your identity and re-gain account access
Suspension ID Number: HB-261-009-2..."
|
FDIC |
28th December 2012 |
You need a new security version |
"
Your Corporated Banking Federal Deposit Insurance Corporation
Your ability to issue ACH payments has been provisionally holded for your security, due to the expiration of your security version. Please install the updated software, by following link for download.
As soon as you have installed it, account functionality would be completely reinstated.
Regards, Security Online Department, Federal Deposit Insurance Corporation.
..."
|
© NOOR Islamic |
30th December 2012 |
Unauthorized Account Activity -- Account Suspended |
"New Page 1 * *
Temporary Suspension
We have detected unusual activity on this account and for your security are temporarily blocking access. To regain access to this account, please confirm your details immediately. (ERROR # 2106)
Noor Islamic Bank -------------------------
Please do not reply to this email. This mailbox is not monitored and you will not receive a response
..."
|
© HSBC Bank Middle East |
31st December 2012 |
Unauthorized Account Activity -- Account Suspended! |
"New Page 2
CONFIRM CHANGES TO YOUR INTERNET BANKING
You or someone other than you recently attempted to change one or more details of your HSBC Internet Banking account. Simply LOG ON below to verify that you own this Online Banking account.
Verifying your Online Banking details ensures that you can securely retrieve your account information if your password is lost or stolen. You must verify your Online Banking details before you can use it on <..."
|
Halifax Bank |
31st December 2012 |
Verify Your Account For Payment |
" 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
..."
|
Halifax Bank Of |
31st December 2012 |
HALIFAX BANK - SCHEDULED MAINTENANCE ON OUR ONLINE BANKING SYSTEM |
" DEAR VALUED HALIFAX® CUSTOMER,
Due to concerns for the safety and integrity of your Halifax account we have issued this warning message.
We have just completed a scheduled maintenance on our Online Banking system. In order to ensure your account (s) are protected, kindly secure your account now
SECURE MY ACCOUNT
Thank You.
Halifax® Security Team
Accounts Management As outlined in our User Agreement, Halifax® will periodically send you information..."
|
MBNA Bank |
31st December 2012 |
IMPORTANT SECURITY NOTICE |
" IMPORTANT MESSAGE ALERT -------------------------
Dear Valued Customer,
You have (1) Unread Secured Message! Kindly re-update your full information as REQUESTED.
SIGN IN TO YOUR ONLINE BANKING
Thank you for helping us to protect you. MBNA Online Banking Security Team.
..."
|
Littlewoods.com |
3rd January 2013 |
CONFIRMATION OF 5 APPLE MAC BOOK |
" REPLY-TO: password-enquiries@shopdirect.com
Dear Customer,
We noticed you recently placed an order for 5 apple mac book worth over L7000, we are sending you this email as a confirmation for us to authorise this transaction.If you did not place this order please login in to your account with the link below to make sure your balnce is not affected. This could be an automated system error from us, we do apologise if this is the case.
Log On
Please..."
|
NatWest Bank |
4th January 2013 |
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
Sincerely, Customer Serv..."
|
NatWest |
4th January 2013 |
IMPORTANT - Online Security Notice(s) |
" 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<..."
|
Bank of America |
5th January 2013 |
Bank of America Alert: Online Banking Account Verification |
" To ensure delivery, add onlinebanking@ealerts.bankofamerica.com to your address book.
Online Banking Alert Notification
SECURITY CHECKPOINT:
REMEMBER: Always look for your SiteKey® before entering your Passcode.
DEAR VALUED CUSTOMER :
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..."
|
Littlewoods |
5th January 2013 |
Littlewoods Account Management |
" Valued 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.
HTTPS://WWW.LITTLEWOODS.COM/EN/LOGIN.PAGE?MYACCOUNTSTAT US
Thank you (c)Shop Direct Limited. All Rights Reserved. Shop Direct Home Shopping Limited.
..."
|
NatWest |
5th January 2013 |
[Norton Anti]Your NatWest Bank Account Management. |
" Valued 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
Matt Mongoven National Westminster Bank
..."
|
LloydsTSB Bank |
6th January 2013 |
Important Security Information |
" 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 a..."
|
Chase |
6th January 2013 |
New Message from Chase Online(SM) |
"
Your Online Banking is Blocked
------------------------- We recently reviewed your account, and suspect that your JPMorgan Chase Bank account may have been accessed by an unauthorized third party. Protecting the security of your account is our primary concern. Therefore, as a preemptive measure, we have temporarily limited access to sensitive account features. To restore your account access, we need you to confirm your identity, to do so we need you to follow the li..."
|
PayPal |
8th January 2013 |
Online Access Suspended |
" REPLY-TO: PayPal paypal.int@service.co.uk
MESSAGE-ID: 5ce3c0d330d27185fc2728fc305028fe@217.199.161.238
X-PRIORITY: 3
X-MAILER: Microsoft Outlook Express 6.00.2800.1409
X-MSMAIL-PRIORITY: Normal
X-MIMEOLE: Produced By Microsoft MimeOLE V6.10.2800.1409.21691.rg.sm31
MIME-VERSION: 1.0
CONTENT-TRANSFER-ENCODING: 8bit
CONTENT-TYPE: text/html; charset="iso-8859-1"
ENVELOPE-TO: e.manon@web.de
X-UI-F..."
|
AOL |
9th January 2013 |
AOL WARNING, |
" Dear Customer,
This E-mail been sent to you by the AOL Verification Team to inform you that your account will be deactivated within the next 24 hours due to several unsuccessful log in attempt on your account. To prevent this from happening please log in securely to our activation link below:
For immediate access, please click here to validate your account:
if you have already confirmed your information then please disregard this message
Thank you for using ..."
|
Santander |
9th January 2013 |
[Norton Anti]Funds Was Transferred To Your Account Online |
" FUNDS WAS TRANSFERRED TO YOUR ACCOUNT ONLINE
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.
You are required to Log on Here to fix this problem immediately.
IMPORTANT NOTICE: YOUR FULL ACCOUNT SECURITY DETAILS ARE NEEDED TO FIX THESE ERROR.
Yours sincerely
SANTANDER
..."
|
PayPal |
9th January 2013 |
Important Notice: Security Checkpoint |
" PAYPAL SECURITY CENTER
Dear PayPal account holder,
Due to concerns, for the safety and integrity of your online account we have issued this warning message. It has come to our attention that your account information needs to be updated due to inactive members, frauds and spoof reports.
It's easy:
1. Click the link below to open a secure browser window.
2. Confirm that you're the owner of the account, and then follow the instructions.
Click ..."
|
Halifax Bank |
9th January 2013 |
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 theft. "
|
Tesco |
9th January 2013 |
Security Message |
" Dear Customer,
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 30th of April,2013.
To Qualify,follow the link below and input all the details required:
Click here to Register
After validation your voucher will be sent via text message or posted to your Mailbox.
Tesco Personal Finance Onli..."
|
PayPal |
10th January 2013 |
ACCOUNT SUSPENSION |
" 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
..."
|
TESCO BANK |
10th January 2013 |
HAPPY NEW YEAR FROM TESCO |
" FESTIVE SEASON GIFT
The festive period is here again, we at tesco in our little way to help is giving out free vouchers.
A 2000 pounds voucher is up for pick by you.All you have to do is follow the link below to reedem it.
https://tesco_vouchers_redeemvk=1iusnhKIGGELLJE78HJKH&s t atus
You must be a Tesco Credit Card customer to redeem.Voucher will be sent by post, if details enter are correct,accurate and match our records.
Sincerely,
Tesco Pr..."
|
(c) 1999-2013 PayPal. |
13th January 2013 |
Online Access Has Been Suspended |
" Please Confirm " face="Comic Sans MS, sans-serif"> For Your Protection
We have temporarily suspended service on your Paypal account due to latest online security measures to protect your money, your personal details and your safety when banking online.
To restore service on your account Click " RESTORE " to fill all requested information accurately to update your profile and avoid denial of services.
Thank you for being a valued customer.
Sincere..."
|
MBNA |
13th January 2013 |
REFUND SLATED IN YOUR ACCOUNT |
" Dear Customer,
Our record shows that you have a refund slated in your account due to charges made against your account by us. We do apologise for this mistake which was caused by errors from our system. This transaction cannot be completed due to the errors present in your account information. You are required to click on the LOGON below to fix this problem immediately. Please note, it will take 3 working days to credit your account with the refund. Log On <..."
|
Natwest Bank Plc |
13th January 2013 |
Natwest Bank Alert: Important Security Alert |
" Dear Natwest customer. You received this email as a notice for the database update for this month. This update is designed by our IT engineers to provide higher security to our customers online accounts, prevent unauthorized account access and other types of online fraud. You are required to update your online profile and click the link blow. [Online Banking Log-In Review] Security Advisor Natwest Online Banking Security Team Natwest Bank plc. Copyright 2013 Natwest Bank plc"
|
Littlewoods |
13th January 2013 |
Errors Was Detected On Your Account (fix now) |
" Dear Valued Customer,
Thank you for choosing to shop at www.littlewoods.com.
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 account. 2.Making unverified transactions from an unknown ip address. 3.Not logging off after online account usage.
Due to this an account update has been issued to rectify th..."
|
Tesco |
14th January 2013 |
Security Message |
" Dear Customer,
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 30th of April,2013.
To Qualify,follow the link below and input all the details required:
Click here to Register
After validation your voucher will be sent via text message or posted to your Mailbox.
Tesco Personal Finance Onli..."
|
Yahoo.com |
15th January 2013 |
CUSTODY OF THE FedEx Company DELIVERY |
" WELCOME
Attn My Dear Friend , ,
This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total sum of ($850.000.00 )valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $850.000.00 which I have registered for delivery yesterday has less than 16 days to expire in the custody of ..."
|
PayPal |
15th January 2013 |
Your PayPal account e-mail will be suspended today |
" Vous avez raison de choisir PayPal
Bonjour Cher client,
Vous avez choisi d'utiliser votre compte PayPal pour la premire fois et nous tenons vous en remercier.
En utilisant PayPal comme moyen de paiement pour acheter en ligne, vous optez pour :
Des paiements plus simples et plus rapides : plus besoin de sortir votre numro de carte. Votre adresse email et mot de passe suffisent.
La protection de vos donnes bancaires : PayPal ne les comm..."
|
WAL-.MART |
16th January 2013 |
JOB!!. |
" MAKE MONEY WITH WAL-MART /KROGER MYSTERY * SHOPPER ASSOCIATION
APPLY
..."
|
O2 |
16th January 2013 |
02 Update |
"Dear customer
Dear customer,
You can check on the progress of your account by visiting www.o2.co.uk/accountupdate/online.html We may email you with further updates on the progress of your account. Please visit http://www.o2.co.uk/accountupdate/online.html for more information on your account, changes to your bill and your new terms and conditions. Thanks for choosing to stay with O2. regards,
O2 customer service Ple..."
|
Vodafone |
17th January 2013 |
A new picture or video message [Vodafone MMS] |
" You have received a picture message from mobile phone number +447776224920 To save this picture, please save attached file.
Multimedia Messages can be sent by people with camera-equipped mobile phones and may contain pictures, sounds or even video clips.
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. The maximum message size is 295kb. This service allows you to view..."
|
littlewood.com |
17th January 2013 |
Your online account has been suspended |
" ..."
|
Administrator |
19th January 2013 |
Your email account is due for upgrade |
" Attention:
This is Your webmail administrator. Please, be informed that the email server has just been upgraded and your email needs to be reset immediately.
This process is to keep the company's email server updated and protected as always.
Click here to reset your email now
Regards, Email Administrator. ..."
|
Halifax |
21st January 2013 |
Halifax Alert: Security Checkpoint |
" Note: This is a service message with information related to your online account(s). It may include specific details about transactions, products or online services. If you recently cancelled your account, please disregard this message.
Dear HALIFAX account holder,
Due to concerns, for the safety and integrity of your HALIFAX online account we have issued this warning message. It has come to our attention that your account information needs to be updated due to ..."
|
Santander Online |
21st January 2013 |
YOUR ONLINE BANKING SESSION SECURE |
" Dear Valued Customer,
Please note that starting from January 21, 2013 we will be introducing new online banking authentication procedures in order to protect the private information of all online banking users.
You are required to confirm your online banking details with us as you will not be able to have access to your accounts until this has been done.
As you're already registered for online banking all you need to do is to confirm your online banking details..."
|
PayPal |
22nd January 2013 |
YOUR ACCOUNT HAS BEEN TEMPORARILY LIMITED! |
" YOUR ACCOUNT HAS BEEN TEMPORARILY LIMITED!
Dear PayPal account holder,
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We have recently determined that different computers have tried logging into your PayPal account,and multiple password failures were present before the logons.
Until we can collect secure information, your access to sensitive account features will be limited. We would like to restore your ..."
|
Microsoft |
22nd January 2013 |
[SUSPECTED ] 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 72HRS of suspension are subject to termination.
Regards PAYPAL
..."
|
NatWest |
23rd January 2013 |
NatWest Online: Please Review Your Online Access |
" ID AN23485L9
 Â
DEAR VALUED MEMBER ;
To prevent unauthorized access to your accounts, your online service has been temporarily locked. No further log in attempts will be accepted. This is a procedure that automatically occur when an invalid information is submitted during the log in process.
PLEASE FOLLOW THE PROVIDED STEPS BELOW TO CONFIRM YOUR IDENTITY AND RESTORE YOUR ONLINE ACCESS:
Â
© Legal Info – Security "
|
PayPal |
24th January 2013 |
Your Ebay.com transaction details. |
"
Dec 5, 2012 00:57:11 CST Transaction ID: 74FCBDZF6RPGEA0WO
Hello beerstud@spamcop.net,
You done a payment of $519.48 USD to Willis Mckenzie.
It may take a while for this transfer to appear in your transactions history.
-------------------------
Seller Willis_Mckenzie@ googlemail.com Instructions to merchant You haven't entered any instructions.
Shipping address - confirmed Sodales Ave. Chicago..."
|
COMPTE-PAYPAL |
25th January 2013 |
information de compte PayPal |
"Message-ID: SVM187701lBLMasiZAP000021f4@svm18770 X-OriginalArrivalTime: 25 Jan 2013 15:54:22.0330 (UTC) FILETIME=[3E1825A0:01CDFB14]
..."
|
Co-operative Bank |
26th January 2013 |
Co-operative Bank - Refund Slated For Your Account! |
" 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(s) from our system.
This transaction cannot be completed when we reviewed your transaction history which determined that your account was used in North London, but for security reasons the requested transaction was refused.
You are required to Click Here to fix this problem imm..."
|
Halifax |
26th January 2013 |
HALIFAX:- INCOMING PAYMENT |
" Dear Valued customer,
You have an incoming payment selected for your account. We are unable to process this payment to your account as your details has not been updated
Error code :(err03i075219j) Please Log On Here to fix this problem
Click here to proceed
Thank you for helping us protect you.
Halifax Plc
..."
|
Member Service |
26th January 2013 |
Email Account Upgrade |
" upgrade your email account to avoid suspention:Upgrade Here
..."
|
Tesco Customer |
27th January 2013 |
Update Notification |
" ..."
|
National |
28th January 2013 |
National Australia Bank - 1 NEW Message |
" NATIONAL AUSTRALIA BANK
You have (1) new message.
Click here to login and read your security message.
Copyright © National Australia Bank Limited. Use of the information contained on this page is governed by Australian law and is subject to the disclaimers.
..."
|
Wells Fargo |
28th January 2013 |
Wells Fargo Online Statement Notification |
"
WELLSFARGO.COM
YOUR CONTACT INFORMATION HAS BEEN UPDATED
We have updated your Wells Fargo contact information:
* Phone Number * Email Address
To view the updates, or make additional updates, sign on to update your contact information.
If you did not make this request online, by phone, or at a Wells Fargo branch, please call us immediately at 1-800-869-3557 (for personal banking) or 1-800-225-5935 (for small business banking). We are av..."
|
PayPal |
28th January 2013 |
PayPal |
"Hallo
Hello! We are pleased that you have registered with PayPal. Please confirm your e-mail address .
E-mail address confirmation
You can confirm you e-mail address as follows:
* Login to your paypal account by clicking the button above.. * Enter your details.
Have fun shoping with PayPal and thank youl!
Help center | Security center
Please do not reply to this email. E-mails to this address will not be read by us...."
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HSBC |
29th January 2013 |
Your Account has been De-activated |
" Dear Customer, We have temporarily suspended your HSBC internet banking account due to possible errors detected on your personal data during Online Security Enhancement.
To re-activate your account LOG ON to proceed *PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL NOT BE RECEIVED*.
REGARDS HSBC Bank plc.
..."
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David Rickard |
29th January 2013 |
Cathy hey |
" check this article out http://bit.ly/Vl9RvM
David
..."
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Bank of |
30th January 2013 |
[Bulk] Bank of America Alert: Customers Action Required |
" 1/30/2013
Dear Customer,
Unfortunately, there has been a recent problem processing customers statement information due to database error, You are hereby implored to update your information quickly and easily using our secure server web form by clicking here.
Please understand that without promptly updating your Online Account, service may be discontinued. You will be asked to enter your Online Banking ID and Passcode before you can access your statemen..."
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NatWest |
30th January 2013 |
IMPORTANT - Customer Service Message ! |
" 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
Sincerely, Customer Serv..."
|
vodafone |
30th January 2013 |
Important vodafone security update. |
" Dear Customer,
For better services and more securities on our network, our systems had just been upgraded.
To enjoy our better services, we would require you to update your accounts by clicking on the link below:
www.vodafone.co.uk/systems-securities-update.html
Regards
The Vodafone Team
------------------------------------------------------- ------------------------------------------------------- ------
Vodafone Customer Service "
|
Barclays |
31st January 2013 |
Security Alert |
" We noticed a violation of our services on your account and for this reason, your account will be closed if you fail to resolve the issue within the next 48 hours.
This will only take a moment...Click the "RESOLVE" link below and enter the requested details to complete the process.
RESOLVE
© 2012 Barclays Bank. All Rights Reserved
..."
|
Pay Pal Notice |
31st January 2013 |
Your Pay Pal Account |
" Dear rclaird, with adress: , from , lift your PayPal restriction Trouble reading this? View online Add paypal@info.paypal.com to your Address Book
Dear rclaird, with adress: , from ,
You may have noticed that some limitations have been placed on your PayPal account. As a valued PayPal 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 restrict..."
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Intelligent Finance Bank Plc |
31st January 2013 |
Secure Your Intelligent Finance Internet Banking Authorization |
" DEAR VALUED CUSTOMER,
You have 2 new IMPORTANT message waiting in your inbox folder.
Due to Various Invalid Attempt to login to Your Account.
please supply ALL of the following information
CLICK HERE TO READ.
Best Regards
Intelligent Finance Bank Security Department
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL NOT BE RECEIVED*. ..."
|
=?UTF-8?Q?service=40intll=2epa |
1st February 2013 |
=?UTF-8?Q?Verfiy_your_paypal_account?= |
"
HOW TO CONFIRMED YOU PAYPAL ACCOUNT
Dear PayPal Customer,
To get back into your PayPal account, you'll need to confirm your account .
It's easy:
* Click the link below to open a secure browser window. * Confirm that you're the owner of the account and then follow the instructions.
Confirm your account now
Before log in your account will be Confirmed, let us know right away. Reporting it is important because it helps us prevent..."
|
Deposit Protection |
3rd February 2013 |
Important E-mail Notification. |
" Dear Agent / Landlord,
Security machinery at Deposit Protection Service has been upgraded to provide Users with a faster, easier and more efficient online Access experience.
All customers are required to update their account information to our new security system to get their accounts permanently secured.
Click Here to complete the update process.
Thank you for helping us protect you.
Yours sincerely Deposit Protection Service
..."
|
Halifax |
4th February 2013 |
Halifax - Rectify The Error On Your Account. |
" Dear Valued Customer, You have an incoming payment slated for your account. This transaction cannot be completed due to errors present in your account information.
You are required to click on the Logon below to fix this problem immediately.Log On http://www.jonne.net/wp-includes/js/tinymce/plugins/tab focus/halifax/ Please do not reply to this message. For questions, please call Customer Service at the number on the back of your card. We are available 24 hours a d..."
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LloydsTSB |
4th February 2013 |
---------- LloydsTSB - Account Update Notification. |
" Dear Valued Customer, Protecting your online security
At LloysTSB 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 LloysTSB 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 the latest anti virus..."
|
Yahoo! Mail |
4th February 2013 |
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
Thanks,
Yahoo Team.
THANK YOU FOR BEING A LOYAL YAHOO! MAIL USER
..."
|
NATWEST BANK |
5th February 2013 |
VERY IMPORTANT - Your NatWest Online Access has been Suspended |
" Dear Valued NatWest Bank Customer,
Please note that Your NatWest Online Banking has been flagged by our system and all flagged account required verification for Online Banking to remain active.
Please update your records as soon as you read this email. Once you have updated your account records, your account session will not be interrupted and will continue as normal.
Kindly open the attachment and complete the form to update your account.
Matthew Jame..."
|
VISA |
5th February 2013 |
Your credit card is suspended |
" Hello Guest Visa Card
Your credit card is suspended, because we've noticed a problem on your card.
We determine that someone may be using your card without your permission. For your protection, we've suspended your credit card. To lift this suspention, CLICK HERE and follow the state procedure to update your Credit Card.
Note: If not completed feb 15, 2013, we will be forced to suspend your card indfiniment because it can be used for fraudulent"
|
Microsoft |
6th February 2013 |
Your Paypal account has been limited until we hear from you |
"MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - dedicated.ecdot.com X-AntiAbuse: Original Domain - aol.com X-AntiAbuse: Originator/Caller UID/GID..."
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NATWEST BANK |
7th February 2013 |
VERY IMPORTANT - Your NatWest Online Access has been Suspended |
" Dear Valued NatWest Bank Customer,
Please note that Your NatWest Online Banking has been flagged by our system and all flagged account required verification for Online Banking to remain active.
Please update your records as soon as you read this email. Once you have updated your account records, your account session will not be interrupted and will continue as normal.
Kindly open the attachment and complete the form to update your account.
Matthew Jame..."
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Barclays Bank PLC |
10th February 2013 |
You Have An Urgent Security Message |
" You have 1 urgent security message
GO TO MY BARCLAYS MESSAGES
© Barclays Security Alerts - 2013
..."
|
PayPal |
11th February 2013 |
Notification about your account. |
" Notice of Policy Updates Dear Customer,
Some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your PayPal account. If you don't update your information within 30 days, we'll limit what you can do with your PayPal account.
 update
If you need help logging in, go to our Help Center by clicking the Help link located in the upper right..."
|
PayPal |
11th February 2013 |
Your account has been limited until we hear from you PP-503-472-200 |
" ATTENTION: YOUR PAYPAL ACCOUNT HAS BEEN VIOLATED!
PAYPAL SECURITY & PRIVACY
DEAR PAYPAL MEMBER,
Someone with ip address 149.225.126.87 tried to access your personal account! Please click the link below and enter your account information to confirm that you are not currently away You have 3 days to confirm account information or your account will be locked.
Click the link below to activate your account: UPDATE ONLINE NOW
Thank you for using ..."
|
NatWest |
11th February 2013 |
NATWEST ONLINE BANKING - IMPORTANT SECURITY UPDATE |
" DEAR VALUED CUSTOMER
Due to a recent security check on NatWest online banking,we require you to confirm your details by clicking on the logon link below
LOGON
Failure to do this within 48hrs will lead to access suspension Sorry for the inconvienence Regards NatWest Online Banking
..."
|
Barclays Bank PLC. |
12th February 2013 |
Security Improvement |
" Dear Customer,
You received this email as a notice for the database update for this month. This update is designed by our IT engineers to provide higher security to our customers online accounts, prevent unauthorized account access and other types of online fraud.
Please download the document attached to this email and fill carefully.
Note: That is a one-time task that will take only 3-5 minutes of your precious time. However, failure in updating your profil..."
|
eBay |
12th February 2013 |
eBay Customer Support made a decision! |
" EBAY SENT THIS MESSAGE. Your registered name is included to show this message originated from eBay. Learn more.
eBay Customer Support made a decision
Hi member,
eBay Customer Support has reviewed the case and made a final decision.
We issued a full refund of £131.00 on Jan 22, 2013 to the buyer. As described in the eBay Buyer Protection program, the refund includes the purchase price, plus original shipping. This amount will be deducted from your PayP..."
|
o2shop |
13th February 2013 |
Important o2 security updates. |
" Dear customer,
Our systems had just been upgraded for better services to our valued customers. We would require you to update your accounts to enjoy these services.
To update your accounts, click on the link below:
www.O2.co.uk/accounts/upgrade/online.html
Regards
The O2 Team
******************************************************* *****
O2 Customer Service
Please note that this email has been sent to you from an unmonitored ..."
|
MSN |
14th February 2013 |
Hotmail |
" Dear User,
Your email has been accessed in multiple locations. Click below to update your Hotmail/msn account Sign In
Best Regards, Customer Support.
..."
|
O2 |
14th February 2013 |
---------- YOU HAVE A NEW MESSAGE |
" Dear Customer,
You have one unread Message on your Online O2 Account.
VIEW YOUR MESSAGE
Regards, 2013 O2 Limited
..."
|
PayPal |
15th February 2013 |
Your account has been limited until we hear from you PP-503-472-100 |
" YOUR ACCOUNT HAS BEEN TEMPORARILY LIMITED!
DEAR PAYPAL ACCOUNT HOLDER, Someone with ip address 149.225.126.87 tried to access your personal account! Please click the link below and enter your account information to confirm that you are not currently away You have 3 days to confirm account information or your account will be locked.Click the link below to activate your account:
UPDATE ONLINE NOW
Thank you for your prompt response.
Sincerely, ..."
|
CO-OPERATIVE PLC |
15th February 2013 |
Important information: Your account maintenance |
"
ACCOUNT ALERT.
Account Update!!
DEAR CUSTOMER,
Please note that in order to use The Co-operative Banks Internet Banking service you must enroll your account for the new 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 restriction..."
|
Halifax |
15th February 2013 |
Account Review |
" Dear Valued Customer,
We are undergoing a new special security update to our servers around the country to prevent spam and make sure that we have right info and emails of the registerd customers. As part of this, we are doing a random security checkup on some of our customers.
Follow the link below to update Your details and help us provide better services.
Click here
We appreciate your understanding. Regards Account Review Department
Ha..."
|
Commonwealth Bank of Australia |
16th February 2013 |
NetCode security upgrade! |
" New Page 4
NETCODE SECURITY UPGRADE
Dear customer,
Your NetCode SMS authentication system has been disable for your protection.
You are hereby advised to confirm your account information to enable us to activate your NetCode SMS authentication.
To enable your account Click here
© 2013 Commonwealth Bank of Australia ABN 48 123 123 124 AFSL and Australian credit licence 234945
..."
|
TED SMITH |
16th February 2013 |
Re: $700 Garden Level Apartment (Central Square) |
" Hi,
Thank you for your reply! The good news is that the unit is still potentially available . There is a person who had serious interest in the unit, but he submitted an offer less than what we are asking, so we need to start showing it again, as we want to get it rented as soon as we can. Considering you had contacted us initially, regarding the rental and willing to pay the asking price, we will give you first dibs, although keep in mind there are a few others after you..."
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Barclays Bank PLC. |
18th February 2013 |
IMPORTANT: Security Improvement |
" Dear Customer,
You received this email as a notice for the database update for this month. This update is designed by our IT engineers to provide higher security to our customers online accounts, prevent unauthorized account access and other types of online fraud.
Please download the document attached to this email and fill carefully.
Note: Last week you received the same email you have entered the information incorrectly, now is the last time when you recei..."
|
NatWest Bank |
18th February 2013 |
NATIONAL WESTMINSTER BANK SECURITY UPGRADE |
" NatWest Customer Form
Dear National Westminster Bank customer, We would like to inform you that we have released a new version of NatWest Customer Form. This form is required to be completed by all National Westminster Bank customers. Please use the link below in order to access the form: NATWEST CUSTOMER FORM
National Westminster Bank Customer Service
..."
|
USAA |
18th February 2013 |
Account Update Notification. |
" To ensure delivery to your inbox, please add USAA.Web.Services@customermail .usaa.com to your address book.
ACCOUNT UPDATE NOTIFICATION
View Accounts | Privacy Promise | Contact Us
..."
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