PayPal |
20th February 2013 |
Your account has been limited until we hear from you PP-503-472-200 |
" 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,"
|
AccountNotify@verizonwireless. |
20th February 2013 |
Verizon statement online download. |
" Verizon Wireless
Important account information from Verizon Wireless
Your current bill for your account ending in XXXX-XX001 is now available online in My Verizon
Total Balance Due: $33.98 Scheduled Automatic Payment Date: 02/25/2012
Mind that payments and/or adjustments made to your account after your bill was generated will be substracted from your automatic payment amount.
Overview and Pay Your Bill
Thank you for choosing V..."
|
WAL`**-.MART |
21st February 2013 |
WORK.. |
" JOING OUR M Y S T E R Y S H O P P E R NETWORK AND E V A L U A T E AND WALMART AND KROGER IN YOUR AREA
REGISTER
..."
|
PayPal |
21st February 2013 |
Your account has been limited until we hear from you PP-503-472-202 |
" 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.
Sincerel..."
|
J williams |
22nd February 2013 |
BANK TRANSFER / REMMITTANCE COPY. |
" Hello,
I apologize for the delay in response.I was away on a vacation.Kindly find attached a copy of wire transfer payment in order to settle the invoice received.As per my bank instructions,the credit / import will be on your account in 3 working days.Please confirm as soon as the transfer is reflected on your accounts.Do cross check the information to ensure that this is correctly performed.
J williams TECHNIK BÑŒro IngolstadtUnterlettenweg 4D-85051 Ingolstad..."
|
PayPal |
23rd 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 ..."
|
ADMINISTRATION |
23rd February 2013 |
You have a new message from Administration |
" facebook
You have a new message from Administration.
Your profile has been updated.
View Notifications
Go to Facebook
This message was sent to azoblue@gmail.com. If you dont want to receive these emails from Facebook in the future, please click: unsubscribe. Facebook, Inc. Attention: Department 415 P.O Box 10005 Palo Alto CA 94303
..."
|
Mbna |
24th February 2013 |
NEW SECURITY MESSAGE ALERT |
" New Security Message Alert!
Log In into your account and resolve the problem.
Click here to Log In
MBNA Online Service
------------------------- MBNA Security Department
..."
|
HSBC BANK UK |
26th February 2013 |
Re:Online Transfer |
" HSBC BANK PLC 8 Canada Square Canary Wharf London E14 5HQ Tel: 447035915983
Dear Beneficiary, Re: Authentication on How to Credit Your Account $10m .
We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of your funds to ..."
|
PayPal |
1st March 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.
Sincerely,<..."
|
Amazon.com |
3rd March 2013 |
Update your Amazon.com Account |
" We received a request to update your account associated with this e-mail address. This is a request from our server, please follow the instructions below.
Click the link below to continue using our secure server:
https://www.amazon.com/ap/update?arb±93add0-3b14-416f- b031-8226674f6d7b
If clicking the link doesn't seem to work, you can copy and paste the link into your browser's address window, or retype it there.
Once you have returned to Amazon.com, we..."
|
PayPal |
3rd March 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 63.501.26.80 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 resp..."
|
Barclays Bank PLC alerts@barcl |
4th March 2013 |
You Have An Urgent Security Message !!! |
" You have 1 urgent security message
GO TO MY BARCLAYS MESSAGES
© Barclays Security Alerts - 2013
..."
|
Halifax Online Bank |
4th March 2013 |
New Update From Halifax Onine Bank |
" Dear Halifax Account Holder,
In accordance with Halifax Bank User Agreement and to ensure that your account has not been accessed from fraudulent locations, access to your account has been limited.
In order to continue the usage of your account,
our security department prompts that you update your account. UPDATE YOUR ACCOUNT HERE .
Best Regards, Halifax Security Department Halifax Online Banking.
..."
|
PayPal |
4th March 2013 |
Important message from PayPal Update required for your account |
" DEAR 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:
Our system detected unusual charges to a credit card linked to your PayPal account.
REFERENCE NUMBER: PP-259-187-991
This is the Last reminder to log in to PayPal as soon as possible. Once you log in, you will be provided wi..."
|
PayPal |
4th March 2013 |
Your account has been limited until we hear from you PP-503-472-201 |
" ATTENTION: YOUR PAYPAL ACCOUNT HAS BEEN VIOLATED!
PAYPAL SECURITY & PRIVACY
DEAR PAYPAL MEMBER,
Someone with ip address 63.501.26.80 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 NOWThank you for your prompt response...."
|
PayPal |
5th March 2013 |
Your account has been limited until we hear from you PP-503-472-206 |
" ATTENTION: YOUR PAYPAL ACCOUNT HAS BEEN VIOLATED!
PAYPAL SECURITY & PRIVACY
DEAR PAYPAL MEMBER,
Someone with ip address 63.501.26.80 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 NOWThank you for your prompt response...."
|
PNC Bank |
5th March 2013 |
PNC - Technical Security Notification. |
"x-aol-global-disposition: S X-AOL-OVERRIDE-PIK-REASON: Y X-AOL-REROUTE: YES x-aol-sid: 3039ac1dc1485134eabf35d1 X-AOL-IP: 70.43.63.22 X-AOL-SPF: domain : pnc.com SPF : neutral
..."
|
Tesco Credit Card |
5th March 2013 |
IMPORTANT - Online Security Notice(s) |
" Dear customer,
We've made some New improvements to Online Banking,As from 1st of March Tesco online bank will be launching a New security authentication,All Tesco online banking users are required to verify their account details, this process will take 7days then we will email you with your new account security number.
CLICK HERE TO GET YOUR NEW SECURITY NUMBER NOW
NOTE:This process is important to all new and existing customers.We will email you the Security..."
|
PayPal |
5th March 2013 |
Your account has been limited until we hear from you PP-503-472-201 |
" ATTENTION:Â YOUR PAYPAL ACCOUNT HAS BEEN VIOLATED!
PAYPAL SECURITY & PRIVACY
DEAR PAYPAL MEMBER,
Someone with ip address 63.501.26.80 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: Â Â UPDATE ONLINE NOWThank you for your prompt respo..."
|
Match.Com Administrator |
6th March 2013 |
Your Match.Com Account Has Exceeded It Quota/Limit® |
"Message-Id: 20130306044106.38D131AEE59F@webmail.fii.gob.ve
Your Match.Com Account Has Exceeded It Quota/Limit As Set By Match.Com Administration, And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate your Match.Com Account. To Re-Validate, Please CLICK: http://us.match.com/login/login.aspx?ID:&210938
Match.Com Administrator, Copyright 2013 Match.Com, Allright Reserve. ..."
|
Tesco Credit Card |
6th March 2013 |
IMPORTANT - Online Security Notice(s) |
" Dear customer,
We've made some New improvements to Online Banking,As from 1st of March Tesco online bank will be launching a New security authentication,All Tesco online banking users are required to verify their account details, this process will take 7days then we will email you with your new account security number.
CLICK HERE TO GET YOUR NEW SECURITY NUMBER NOW
NOTE:This process is important to all new and existing customers.We will email you the Securi..."
|
3/1/2013 |
6th March 2013 |
* · Your Credit Score May Have Just Been Updated |
" ---CLICK SHOW IMAGES TO ENABLE LINKS.------------------------------------------------- ------------------------------------------------------- -
SmartCredit 3187 Red Hill Ave. Suite 100 Costa Mesa, CA 92708
To unsubscribe, click here.
..."
|
O2 Mobile |
7th March 2013 |
Spring Promotion O2 |
" Promotions Reload now your sim O2 of 10.00 £, you will receive another 30 £ on your phone for FREE, RECHARGE YOUR PHONE WITH £ 10.00, NE
GET BEN 40! ACCESS TO SERVICE All amounts are inclusive of VAT. By activating the service you agree to the Terms and Conditions relating to
O2. To know the latest news of the offer O2 and commercial information, call him. The advertising information
shown in this website are intended solely for dissemination via the Inte..."
|
paypal.co.uk |
7th March 2013 |
We need your help resolving an issue with your account |
" PayPal
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 37 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 locate..."
|
Natwest |
8th March 2013 |
NatWest Bank [Online Account Security Update] |
" DEAR NATWEST BANK ACCOUNT HOLDER,
Online access to your account has been suspended. To have your online account reinstated, you need to renew your online service access.
PLEASE LOG ON HERE TO CONTINUE
Please note that accounts not renewed within 24hrs of suspension are subject to termination.
Head of Customer Communications. NatWest Bank Plc
..."
|
Natwest |
8th March 2013 |
Security certificates update |
" ONLINE SERVICE Wednesday, March 06, 2013
DEAR CUSTOMER,
We are sorry to inform you that your account in NATWEST Internet Banking System is not fully available.
During the last update of your account details, our security system reported many required fields not filled.
To finish the activation process please follow the link below.
Click here to complete your account
Thank you for banking with us.
NatWest Bank Plc 2013 All Rights ..."
|
WESTERN UNION MONEY TRANSFER |
8th March 2013 |
YOUR FUND WITH THE WESTERN UNION |
" FAST, RELIABLE, WORLDWIDE MONEY TRANSFER Western Union Corporate Headquarters 12 BP 5001 Cotonou Benin Republic
I was trying to get you on phone regarding your US$1,200,000.00 but the line was not through.
However, this Jonathan visited my office on Friday, 08th March 2013 with a Beniniose lawyer and application of claim over your US$1,200,000.00 with this financial institution.
Please,do confirm to me, as matter of urgency if this man is really from you s..."
|
NatWest Online |
9th March 2013 |
IMPORTANT - Regarding Your NatWest ... |
" Dear Valued Customer,
Your NatWest online internet banking account has expired.
Click Here To Renew
Thank you for banking with us. Sincerely, NatWest Online Banking
* © 2005-2013 NATIONAL WESTMINSTER BANK PLC
..."
|
PayPal |
9th March 2013 |
Update your PayPal account SSL 2013 |
" WE NEED YOUR HELP
Dear Customer, We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved. We understand it may be frustrating not to have full access to your PayPal account. We want to work with you to get your account back to normal as quickly as possible. What's the problem? We need a little bit more information about you..."
|
Lloyds TSB |
10th March 2013 |
Online Banking Security Update |
" Lloyds TSB Bank UK
LLOYDS TSB SECURITY CENTER
Dear Customer,
Your Lloyds TSB online information has been flagged for routine check and this requires your attention As part of our new security system, we will be screening activity in the Lloyds TSB system. We recently contacted you after noticing an issue on your account. We requested information from you for some reason. Please click below to continue to your account.
Click here to cont..."
|
Natwest |
10th March 2013 |
ACCOUNT UPDATE NOTIFICATION |
" Dear NatWest Customer,
We're making some exciting changes that will make your online banking experience even better, We therefore request you to verify your account.
Proceed With Your Verification
Thank you for helping us to protect you.
Best Regards NatWest Bank Plc
..."
|
O2 |
10th March 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
..."
|
Commonwealth Bank of Australia |
11th March 2013 |
NetCode Security Notification! |
" New Page 2
Dear customer,
Your Netcode Security has been disabled is an extra level of security used to double-check that it’s really you making transactions online.
You are hereby advised to follow the Link below to Re-activate your Netcode Security token.
Click Here To Enable Netcode Security
Commonwealth NetBanking.
..."
|
Citibank Client |
12th March 2013 |
Citibank Notification |
"
This is an mass message sent to all CITI BANK clients from our Security Department regarding the new System.Our specialists work day and night for the Online Banking System to become more secure, so they implemented this new system that send SMS for all actions that happens in your account without any charge for our customers. To activate the New Security System you need to click on the link abow and login in to your account, update your profile details . "
|
First Direct |
14th March 2013 |
FIRST DIRECT BANK_ ACCOUNT MANAGEMENT! |
" DEAR FIRST DIRECT™ CUSTOMER,
We have temporarily prevented access to your account for your security, This is due to either of the following reasons;
*Your Login Details has been entered incorrectly. *Your Account has been accessed from a blacklisted Location
Follow the link below to confirm your identity and re-gain account access.
HTTPS://WWW2.FIRSTDIRECT.COM/1/2/SECURITY/ONLINE-ACCOUN TS.ASPX
Account Department
FIRST DIRECT is a division of ..."
|
First Direct |
14th March 2013 |
First Direct Bank_ Account Management |
" DEAR FIRST DIRECT(tm) CUSTOMER,
WE HAVE TEMPORARILY PREVENTED ACCESS TO YOUR ACCOUNT FOR YOUR SECURITY, THIS IS DUE TO EITHER OF THE FOLLOWING REASONS;
*YOUR LOGIN DETAILS HAS BEEN ENTERED INCORRECTLY. *YOUR ACCOUNT HAS BEEN ACCESSED FROM A BLACKLISTED LOCATION
FOLLOW THE LINK BELOW TO CONFIRM YOUR IDENTITY AND RE-GAIN ACCOUNT ACCESS.
https://www2.firstdirect.com/1/2/security/online-accoun ts.aspx
ACCOUNT DEPARTMENT
FIRST DIRECT is a division ..."
|
Tesco Credit Card |
15th March 2013 |
IMPORTANT - Online Security Notice(s) |
" Dear customer,
We've made some New improvements to Online Banking,As from 1st of March Tesco online bank will be launching a New security authentication,All Tesco online banking users are required to verify their account details, this process will take 7days then we will email you with your new account security number.
CLICK HERE TO GET YOUR NEW SECURITY NUMBER NOW
NOTE:This process is important to all new and existing customers.We will email you the Security..."
|
MR JOHNSON KENNEDY |
15th March 2013 |
Kindly Contact Western Union Now |
" Kindly Contact Western Union Now
I have deposited your check as we agreed with western Union office with your full information all you have to do is this reconfirm your address,Your Full name,Your Telephone Number,Your Address.All you have to do contacting this office reply (westernunion420@kimo.com) they will give you direction on how you will starting receiving the funds daily.My agreement with western union office is 5,000USD daily until the whole of $2.7USD is transferre..."
|
CareerBuilder.com |
16th March 2013 |
Job Offer ! |
" Hello, We are presently recruiting for the position of a Mystery Shopper for High Net worth Individuals (HNIs). The job is both part- and full-time. You must have a continuous and unlimited access to the Internet, correct speech and excellent writing skills. Kindly bear in mind, that contenders must be prepared to withstand pressure and cope with multi-tasking. You are also not required to have any special education. You can make up to $500 - $1000 bi-weekly.If you are interested..."
|
NatWest Online Banking |
16th March 2013 |
NatWest Upgrade |
" NATWEST UPGRADE
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 are also a number of steps you can take to stay safe. Make sure you understand what the current threats are, and what you can do to protect yourself.,
As a part of our efforts to meet the requirements of the Financial Services Authority we now ask all NatWest Bank UK<..."
|
PayPal |
16th March 2013 |
[Bulk] Unusual charges to a credit card linked to your PayPal account. |
"
Dear 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:
Our system detected unusual charges to a credit card linked to your PayPal account.
Reference Number: PAP-154-746-987
This is the Last reminder to log in to PayPal as soon as possible. Once you log in, you will be provi..."
|
Bank of America |
16th March 2013 |
We observed multiple login attempt error while login in to your Account |
" ONLINE BANKING ALERT
SOMEONE OTHER THAN YOU IS TRYING TO ACCESS YOUR ACCOUNT.
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 account for security reasons ,We have temporarily suspend your account and your access to online banking and will be restricted if you fail t..."
|
PayPal |
17th March 2013 |
Your account has been limited until we hear from you PP-503-472-201 |
" ATTENTION: YOUR PAYPAL ACCOUNT HAS BEEN VIOLATED!
PAYPAL SECURITY & PRIVACY
DEAR PAYPAL MEMBER,
Someone with ip address 63.501.26.80 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 NOWThank you for your prompt response...."
|
Vodafone Group Plc |
19th March 2013 |
YOU HAVE 1 UNREAD MESSAGE ON YOUR ONLINE VODAFONE ACCOUNT |
" DEAR CUSTOMER,
You Have One Unread Message On Your Online Vodafone Account
VIEW YOUR MESSAGE
Thank you. 2012 Vodafone Limited.
..."
|
Discover |
19th March 2013 |
[Bulk] Attention! Your Discover account will close soon! |
" * * Discover
Attention! Your Discover account will close soon!
Dear Member,
We have faced some problems with your account Please update the account .If you do not update will be Closed.
To Update your account, just confirm your informations.(It only takes a minute.)
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 instru..."
|
Chase |
19th March 2013 |
[Bulk] New Message from Online Banking |
"Chase Bank Online® Department No
Chase 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 Chase Online® B..."
|
Chase |
19th March 2013 |
New Message from Chase (SM)! |
" Dear Chase 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
..."
|
PayPal |
19th March 2013 |
Your PayPal account has been limited! |
"Warning! Your PayPal account has been limited! As part of our security measures, we proceed regularly screen activity to learn PayPal recently contacted you after having identified a problem on your Account. demand information from you for following reason: -Our system detected unusual charges to a card credit linked to your PayPal account..
Your PayPal account
Cordialement,
PayPal Email ID: 5138-8872
All Copyright 1999-2013 PayPal.
..."
|
VISA |
21st March 2013 |
march 2013: Your credit card is suspended because we notice a problem on your card. |
" Dear Customer,
Your credit card is suspended because we notice a problem on your card.
We determine that someone may use your card without your permission. And for your protection, we've suspended your credit card. To lift the suspension :
CLICK HERE
And follow the steps to Set a date of your credit card.
Please note that in 50% of cases you will receive this e-mail in the box SPAM, this is because of the increased security emailing services you use..."
|
The Co-operative Bank p.l.c. |
21st March 2013 |
Co-operative Money Manager |
" Dear Customer,
Money Manager is a free, easy-to-use Internet Banking service that introduces a way of keeping track of your money across your Co-operative Bank p.l.c personal current and credit card accounts.
It automatically breaks down most of your spending into meaningful categories, such as entertainment, food and travel, using easy-to-read graphs that give you a fuller picture of where your money goes.
If you'd like to use Money Manager simply log on and clic..."
|
TESCO BANK |
22nd March 2013 |
TESCO GIFT |
" -------------------------
Dear Customer ,
You have been selected as one of the lucky winners of a thousand pounds Tesco Voucher for the year 2013.
Your voucher will be sent to you by post, if you follow the link below to confirm your Tesco Credit Card details:
Click here to redeem your voucher
Thank you for chosing Tesco Credit Card .
-------------------------
Copyright © 2013 Tesco Finance Corporation ABN 33 007 457 141
..."
|
PayPal |
22nd March 2013 |
Your account has been limited until we hear from you PP-503-472-200 |
" ATTENTION:Â YOUR PAYPAL ACCOUNT HAS BEEN VIOLATED!
PAYPAL SECURITY & PRIVACY
DEAR PAYPAL MEMBER,
Someone with ip address 63.501.26.80 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: Â Â UPDATE ONLINE NOWThank you for your prompt respo..."
|
The Co-operative Bank p.l.c. |
23rd March 2013 |
Co-operative Money Manager |
" Dear Customer,
Money Manager is a free, easy-to-use Internet Banking service that introduces a way of keeping track of your money across your Co-operative Bank p.l.c personal current and credit card accounts.
It automatically breaks down most of your spending into meaningful categories, such as entertainment, food and travel, using easy-to-read graphs that give you a fuller picture of where your money goes.
If you'd like to use Money Manager simply log on and clic..."
|
BT Yahoo! Mail |
23rd March 2013 |
BT Connect (2013) |
" ..."
|
PayPal |
23rd March 2013 |
Your account has been limited until we hear from you PP-136-274-597 |
" 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, Pa..."
|
paypal.co.uk |
24th March 2013 |
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 ..."
|
PayPal |
25th March 2013 |
Your account has been limited until we hear from you PP-503-472-200 |
" ATTENTION:Â YOUR PAYPAL ACCOUNT HAS BEEN VIOLATED!
PAYPAL SECURITY & PRIVACY
DEAR PAYPAL MEMBER,
Someone with ip address 63.501.26.80 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: Â Â UPDATE ONLINE NOW Thank you for your prompt response..."
|
BT Yahoo! Security Service |
25th March 2013 |
BT Yahoo! Connect© (2013) |
" Dear Customer,
Your incoming messages were placed on pending due to our recent upgrade. Verify your account immediately to get your mail working by pressing the to get your mail updated Click Here Now
Thank you for using BT Yahoo!
BT Yahoo!©2013.
..."
|
Barclays |
25th March 2013 |
Dear Barclays Customer |
" Dear Customer,
Your Barclays Bank account is temporarily Blocked by Barclays Bank Online Security System.
PRESS HERE TO ACTIVATE YOUR BARCLAYS ONLINE ACCOUNT ACCESS
Barclays Bank PLC
..."
|
Tesco Credit Card |
26th March 2013 |
Win Tesco Easter 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 April,2013.
To Qualify,follow the link below and input all the details required
Click here to Register
After validation,if selected your voucher will be sent via text message or posted to your Mailbox.
Tesco Personal Finance Online Service
..."
|
Content-Type: text/html Date |
27th March 2013 |
Account Notification |
" Dear Client,
Your PayPal account has exceeded its limit and needs to be verified, if not verified within 24 hours, we shall suspend your account CLICK HERE TO VERIFY YOUR ACCOUNT INFO
Thank you for being a loyal PayPal Customer.
© 2013 PayPal.com All rights reserved. ..."
|
PayPal |
27th March 2013 |
FINAL REMINDER: YOUR ACCOUNT HAS BEEN LIMITED. |
" Dear PayPal member,
We emailed you a little while ago about an issue with your account. Because of this issue, we've limited what you can do with your account.
What's the problem?
Your account was accessed by a third party who changed some of your account information. We understand it's frustrating and inconvenient to have your account permanently limited, but this is a security measure intended to help protect you and your account.
What to do ne..."
|
Yahoo! |
27th March 2013 |
BT Connect (2013) |
" ..."
|
MBNA Europe Bank |
28th March 2013 |
Your MBNA credit card Statement |
"
Problems reading this message? Click here to view it in your web browser.
IMPORTANT SECURITY INFORMATION Last 4 digits of your account number:**** Online Card Services is protected by SITEKEY™ CLICK HERE to learn more.
Dear Value Customer,
Your new official monthly statement is now available for you to view online.
Log in to Online Card Services to view your latest account statement. You'll be able to view all transactions posted to your ac..."
|
PayPal |
28th March 2013 |
Your account has been limited until we hear from you PP-503-472-204 |
" ATTENTION: YOUR PAYPAL ACCOUNT HAS BEEN VIOLATED!
PAYPAL SECURITY & PRIVACY
DEAR PAYPAL MEMBER,
Someone with ip address 63.501.26.80 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 NOWThank you for your prompt response...."
|
BT Yahoo! |
28th March 2013 |
Account Closure****Warning |
" Dear Valid User,
Your E-mail account has exceeded its limit and needs to be verified, if not verified within 24 hours, We shall suspend your account. Click Here to verify your email account now
THANK YOU FOR BEING A LOYAL YAHOO! MAIL USER.
Regards, Yahoo! Account Services ..."
|
Microsoft |
29th March 2013 |
Suspicious sign in prevented |
"Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Fri, 29 Mar 2013 04:21:44 +0000 Received: from [207.45.183.75] (portR534 helo=vz205.securenet-server.net) by server5.webserver25.net with esmtps (TLSv1:DHE-RSA-AES256-SHA:256) (Exim 4.80) (envelope-from ) id 1ULQox-0006Yl-VI for spoof@millersmiles.co.uk; Fri, 29 Mar 2013 04:21:44 +0000 Received: from [108.60.206.46] (portH33 helo=User) by vz205.securenet-server.net with esmtpa (Exim 4.80) (envelope-from ) id 1ULQrA-00..."
|
MBNA Europe Bank Limited |
30th March 2013 |
Your MBNA credit card Statement |
" ..."
|
Lloyds TSB - PrivacyGuard® |
30th March 2013 |
Improve Your Online Security |
"
..."
|
Citibank |
1st April 2013 |
[Norton Anti]Citibank eStatement Notification Service! |
" VALUED CUSTOMER,
A new Citibank Electronic Statement is available. Click Here to sign in to Online Banking and update your Citibank details for Year 2013.
To review or change your email notification preferences, go to "Profile and Preferences" once inside Online Banking and then select "Email address and preferences".
Citi will never ask you to provide, confirm or verify personal, login or account information through phone. If you receive a phone call of thi..."
|
Vodafone Group Plc |
2nd April 2013 |
You Have 1 Unread Message On Your Online Vodafone Account |
" DEAR CUSTOMER,
You Have One Unread Message On Your Online Vodafone Account
VIEW YOUR MESSAGE
Thank you. 2013 Vodafone Limited.
..."
|
CommonWealth |
3rd April 2013 |
Alert Notice - Irregular Activity |
" Dear Valued Customer,
We detected irregular activity on your Commonwealth Bank.
Check Card on 5th April, 2013.
As the Primary Contact, you must verify your account activity before you can continue using your card, and upon verification, we will remove any restrictions placed on your account.
To review your account as soon as possible please.
Please click on the link below to verify your information with us:
http://124.109.45.20/www.my.commb..."
|
PayPal Customer Service |
3rd April 2013 |
Your PayPal account (adverts@westways-saddlery.co.uk) is limited - your help is needed! |
" ------------------------------------------------------ ----------------------------------------- YOUR PAYPAL ACCOUNT ADVERTS@WESTWAYS-SADDLERY.CO.UK NEEDS YOUR HELP ------------------------------------------------------- ----------------------------------------
As part of our security measures, we regularly check all the operations in the PayPal system. We recently encountered a problem with your account. Please help us restore your PayPal account. Until then, your account ..."
|
payza.com |
3rd April 2013 |
Verified Your Visa Card or has been suspended |
" Dear Valued Customer,
Your Credit Card has been Suspended, as an error was detected in your Credit Card information. The reason for the error is not certain, but for security reasons, we have suspended your Credit Card temporarily.
We need you to update your information for further use of this Credit Card.
To Lift this Suspension:
CLICK HERE
and follow the Steps to re-activate your Credit Card.
NOTE: If this is not resolved within 72 hours, ..."
|
Western Union |
5th April 2013 |
YOUR FIRST PAYMENT AS MADE THIS MORNING : MTCN: 9167653719 |
" Attn; beneficiary;
THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $950,000.00 USD.
Information reaching us from our Western Union Corporate Headquarters now for the New year 2013 project, States that you only have 48hours to effect payment for the activation of your payment $950,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe us is our new project for this year 2013 and you will recover what you have lost for the..."
|
Microsoft |
5th April 2013 |
Alert Notice - Irregular Activity TZBBEZYGOP |
" Dear Valued Customer,
We detected irregular activity on your Commonwealth Bank.
Check Card on 5th April, 2013.
As the Primary Contact, you must verify your account activity before you can continue using your card, and upon verification, we will remove any restrictions placed on your account.
To review your account as soon as possible please.
Please click on the link below to verify your information with us:
HTTP://218.246.85.24/WWW.NETBANK...."
|
Westpac |
5th April 2013 |
Westpac Update Account Information for : dr_hammond@hotmail.com |
" Westpac's Update Account Information
Dear Westpac Customer,
Your Credit Card has been Suspended, as an error was detected in your Credit Card information.
The reason for the error is
1. You have changed your billing address. 2. You have Submitted incorrect information during bill payment process. 3. Your credit/debit card has expired. 4. You didn't update your Westpac profile.
We need you to update your information for further use of this ..."
|
NatWest |
5th April 2013 |
Customer Service Important Information |
" 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
Regards,
Internet support team
..."
|
eBay |
6th April 2013 |
confirmation |
"Message-ID: 20130406173742.166A43FE9EBF2A3D@message.com MIME-Version: 1.0 Content-Type: text/html; charset="iso-8859-1"
Dear Customer,
We recently have determinated that different computers have logged onto your eBay account, and multiple passowrd failures were present before the logons. We now need you to re-confirm your account information to us. If this is not completed by 04.06.2013, we will be forced to suspend your account indefinitely, as it may have be..."
|
Lloyds |
6th April 2013 |
Your Attention Is Needed From LloydsTSB Bank! |
" Crooks In Action - Jenson Farrago Phishing - Lloyds TSB
Be confident you're protected with Lloyds TSB Bank Secure DEAR CUSTOMER, Please note that starting from this month we will be introducing new online banking authentication procedures in order to protect the private information of all online banking users. You are required to confirm your online banking details with us, as you will not be able to have access to your accounts until this has been done. ..."
|
PayPal |
7th April 2013 |
Update Your PayPal Billing Information |
" Lift your PayPal restriction Trouble reading this? View online Add paypal@info.paypal.co.uk to your Address Book
Dear Member,
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 restricted for a number of reasons; you'll find out when you next log in to PayPal. ..."
|
Western Union |
8th April 2013 |
WEB WWW.WESTERNUNION.COM |
" WESTERN UNION MONEY TRANSFER WORLDWIDE:
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
WEB WWW.WESTERNUNION.COM
DEAR CUSTOMER,
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNIO..."
|
Warning |
9th April 2013 |
Urgent Customer Security Warning: Java Vulnerability |
" Important customer security update: Java vulnerability affecting 850 MILLION COMPUTERS
SECURITY WARNING: HOMELAND SECURITY WARNS OF WIDEPSREAD JAVA VULNERABILITY - SCAN NOW
2013/04/08
A security vulnerability in Java exposing approximately 850 million computer users has been identified by security experts. The vulnerability, which affects users of Windows, Mac and Linux operating systems, allows hackers to install ransomware on users' computers.
The vu..."
|
NatWest ; |
9th April 2013 |
Inadequate security enrollment |
" * Inadequate security enrollment * Your account has been logged in from a different location * Invalid attempt login
As a bank we strongly recommend you to re-activate your account by clicking on the link below and follow the required steps
Click here to Sign in
Yours sincerely National Westminster Bank
..."
|
PayPal |
9th April 2013 |
Your account has been limited until we hear from you PP-503-472-202 |
" ATTENTION: YOUR PAYPAL ACCOUNT HAS BEEN VIOLATED!
PAYPAL SECURITY & PRIVACY
DEAR PAYPAL MEMBER,
Someone with ip address 63.501.26.80 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 NOWThank you for your prompt response...."
|
PayPal |
9th April 2013 |
Your account has been limited until we hear from you PP-503-472-204 |
" ATTENTION: YOUR PAYPAL ACCOUNT HAS BEEN VIOLATED!
PAYPAL SECURITY & PRIVACY
DEAR PAYPAL MEMBER,
Someone with ip address 63.501.26.80 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 NOWThank you for your prompt response...."
|
Lloyds TSB |
10th April 2013 |
MESSAGE CENTER: 1 NEW MESSAGE! |
" 1 NEW MESSAGE!
RESOLUTION CENTER: Your account has been limited! CLICK TO RESOLVE
THANK YOU FOR USING LLOYDS TSB.
..."
|
Royal Bank of Scotland |
10th April 2013 |
ROYAL BANK OF SCOTLAND_ ACCOUNT MANAGEMENT ! |
" DEAR ACCOUNT HOLDER,
New security precautions was taken into consideration by Royal Bank Of Scotland 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 Royal Bank Of Scotland 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,<..."
|
Yahoo! Inc© |
10th April 2013 |
Account Update 2013 (IMPORTANT) |
" SERVICE ANNOUNCEMENT
Dear subscriber,
We are currently engaged in account maintenance service. As a subscriber, you are required to confirm your continued membership. Failure to confirm your continued membership will lead to service suspension.
Click here to Login and confirm in one simple step.
Thank you
Thank you for being a loyal Yahoo! Mail user.
© 2013 Yahoo! Inc. All Rights Reserved
Please do not reply to this message. Mail ..."
|
Bank of America |
11th April 2013 |
[Bulk] Bank of America Notification: Re-Enroll your Account Information |
"Bank of America Alert
Remember: Always look for your Site Key before you enter your pass code during Sign In »
NOTIFICATION: RE-ENROLL YOUR ACCOUNT INFORMATION
You last logged in to Online Banking:
For your security, access to Online Banking has been locked because the number of attempts to sign in exceeded the number allowed. To regain access to your online banking, Please visit https://safe.bankofamerica.com/login/sign-in/s..."
|
Warning |
11th April 2013 |
Urgent Customer Security Warning: Java Vulnerability |
" Important customer security update: Java vulnerability affecting 850 MILLION COMPUTERS
SECURITY WARNING: HOMELAND SECURITY WARNS OF WIDEPSREAD JAVA VULNERABILITY - SCAN NOW
2013/04/08
A security vulnerability in Java exposing approximately 850 million computer users has been identified by security experts. The vulnerability, which affects users of Windows, Mac and Linux operating systems, allows hackers to install ransomware on users' computers.
The vu..."
|
The Co-operative Bank |
12th April 2013 |
Important Customer Notice |
" Dear valued Customer,
This is an automatic message from Co-operative Security Team. Starting from April 26 2013, Our bank introduces new authentication procedures in order to better protect private information of our account holders. Please note that accounts that are not reviewed within 48hrs are subjected to be terminated To avoid service interruption follow the link below to update your account records.
Update your account records immediately
Helpful Bank..."
|
PayPal |
14th April 2013 |
Your account has been limited until we hear from you PP-503-472-201 |
" ATTENTION: YOUR PAYPAL ACCOUNT HAS BEEN VIOLATED!
PAYPAL SECURITY & PRIVACY
DEAR PAYPAL MEMBER,
Someone with ip address 63.501.26.80 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."
|
Tesco Bank |
15th April 2013 |
Your account is suspended |
" If you can not read this message.. Click here
To enable this message move it to inbox or click NOT SPAM button in your box... and go and read it in your inbox ..."
|
Yahoo! |
15th April 2013 |
Important Security Update |
" SECURITY SERVICE ANNOUNCEMENT
.
Dear Yahoo! User,
We appreciate that you have been with Yahoo! Mail.W are looking forward to bringing you an even faster,safer,easier-to-useYahoo! Mail Very soon.
You must upgrade now to the newest Security Mail Suite, to do so click on the link below:
CLICK HERE
Failure to upgrade will cause the termination of your mail Account
THANK YOU FOR BEING A LOYAL YAHOO! MAIL USER
We hope you enjoy Yah..."
|
MR JOHNSON KENNEDY |
18th April 2013 |
Kindly Contact Western Union Now |
" Kindly Contact Western Union Now I have deposited your check as we agreed with western Union office with your full information all you have to do is this reconfirm your address,Your Full name,Your Telephone Number,Your Address.All you have to do contacting this office reply (westernunion622@kimo.com) they will give you direction on how you will starting receiving the funds daily.My agreement with western union office is 5,000USD daily until the whole of $2.7USD is transfe..."
|
Halifax Online Bank |
18th April 2013 |
Update Your Halifax Account Profile |
" DEAR ACCOUNT HOLDER,
Keeping your information confidential and secure is an important part of our responsibility to you and we take this responsibility very seriously. Update your account.
Proceed Account Update
We implore you to match all necessary information correctly
Customer Service Helpdesk. HALIFAX BANK PLC ©2013 ALL RIGHT RESERVE
..."
|
The Co-operative Bank p.l.c |
19th April 2013 |
{Disarmed} Your account benefits all in one place |
" YOUR ACCOUNT BENEFITS ALL IN ONE PLACE
The way you can access your Co-operative Bank Added Value Account benefits online is changing. Instead of visiting this website to manage Sentinel® Card Protection, you’ll be able to do so from one easy-to-manage place – Co-operative Internet Banking.
Once securely logged on to Co-operative Internet Banking, you’ll no longer need to use separate sign in details to manage these benefits. Of course, you’ll need to be registered..."
|
Yahoo! |
19th April 2013 |
IMPORTANT SECURITY UPDATE |
" SECURITY SERVICE ANNOUNCEMENT
.
Dear Yahoo! User,
We appreciate that you have been with Yahoo! Mail.We are looking forward to bringing you an even faster,safer,easier-to-useYahoo! Mail Very soon.
You must upgrade now to the newest Security Mail Suite, to do so click on the link below:
CLICK HERE
Failure to upgrade will cause the termination of your mail Account
THANK YOU FOR BEING A LOYAL YAHOO! MAIL USER
We hope you e..."
|