NatWest |
17th June 2013 |
1 new message |
" We noticed irregular activity on your Debit Card.
For your protection, we have temporarily suspended access to your account.
To restore your access, click Log In to Online Banking and proceed with the verification process.
Yours sincerely, Natwest online banking team
..."
|
Halifax Online |
17th June 2013 |
HALIFAX ONLINE SECURITY CHECK |
" New Page 3
Dear Halifax Bank customer,
Halifax Bank would like to inform you that we are currently carrying out a scheduled upgrade of Halifax Security software. In order to guarantee high level of security to our customers, we require you to complete “Halifax Banking Form”. Please notice, that we ask you to complete the Form regularly, until Halifax bank IT department finishes the upgrading process successfully. Please complete the form using the l..."
|
Natwest Online Banking |
18th June 2013 |
Notice Alert (Your Account Has Been Temporarily Suspended) |
" New Page 3
NATWEST ONLINE ACCOUNT SUSPENDED
Dear NatWest Banking OnlineSM Customer:
Thank you for being our customer for the past year(s). We look forward to give you safety service and high quality to use at NatWest Bank to guarantee your online security.
Your Account has not been secured to our latest Online Access Agreement Services.
CLICK HERE LOGIN AND SECURE YOUR ACCOUNT.
If you fail to provide required information yo..."
|
Natwest |
19th June 2013 |
IMPORTANT : NATWEST PAYMENT ON HOLD |
" REPLY-TO: foimef@msn.com
NatWest Secure protects your card against unauthorized use when shopping online.
You've bought a top-up voucher from digicallingcards (contacts@digicallingcards.com)
If you have not authorized this, cancel the payment as soon as possible.
https://www.securesuite.co.uk/natwest/welcome.jsp
When the payment will be canceled you will get a full refund.
Natwest Secure Payments
..."
|
NatWest |
19th June 2013 |
ACCOUNT SECURITY UPGRADE |
" Dear Customer,
We are upgrading our security service system to make sure you are always safe when banking online with us, this is to serve and ensure you that your account is always protected from malicious threat.
Therefore we would like you to go through your account and register your account to our new security service system
Proceed To register your online account now.
Thank you for banking with us,
Sincerely, NatWest Bank Plc ..."
|
Microsoft |
19th June 2013 |
Important: We noticed unusual activity in your PayPal account (Ref #PP-002-424-424-762) |
"Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Wed, 19 Jun 2013 20:04:24 +0100 Received: from alpha.enyx.ch ([85.119.154.153]:49767) by server5.webserver25.net with esmtp (Exim 4.80.1) (envelope-from ) id 1UpNg8-0006C7-5T for spoof@millersmiles.co.uk; Wed, 19 Jun 2013 20:04:24 +0100 Received: from User (svm20590.vps.tagadab.com [95.172.20.122]) by alpha.enyx.ch (Postfix) with ESMTPA id 9B4991F837A; Wed, 19 Jun 2013 21:02:37 +0200 (CEST) From: "service@paypal.co.uk..."
|
customerservices@microsoft.com |
20th June 2013 |
Microsoft E-mail Verification |
"
Dear Windows User,
Your Microsoft Windows Installation record is out of date. Every Windows installation has to be tied to an email account for daily update. Please verify your Email Account.
Failure to verify your email account will result in account suspension. Verify below and follow instruction given.
VERIFY
Thank you,
Microsoft Windows Support.
..."
|
Alliance&Leicester/Santander |
20th June 2013 |
Your Account Has Been Suspended |
" We detected fraud activity on your santander debit card. Your account has been blocked, Kindly follow the instruction below to reactivate your account immediately.
Click here just verify your account details to allow us re-open your account.
Thank you. Santander Online Banking
..."
|
Nationwide |
21st June 2013 |
WE'VE PUT A STOP ON YOUR ACCOUNTS. |
" All latest transactions on your debit card has not been revoked
Log on to internet banking section to access your transactions
Click next to proceed
..."
|
Bank of America Alert |
21st June 2013 |
Credit card Bank of America Alert: Unlock Your Account |
" ONLINE BANKING ALERT
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 to update.
TO GET START :
LOG ON TO HTTPS://WWW.BAN..."
|
Alliance&Leicester/Santander |
22nd June 2013 |
New Update Notification |
" Dear Valued Customer,
This is an automatic message.
Starting from june 25 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. .
Account Interruption.
To avoid service interruption follow the reference below to update your records
Update Now
Helpful Banking.
..."
|
PayPal |
22nd June 2013 |
PayPal Important Notification - Error(s) Were Detected On Your Account |
" Dear Customer,
You account has been temporarily suspended due to logon error(s). You are hereby advised to confirm and review your account to continue using PayPal. Ensure that you update your billing record and card info so that your account can be fully secured.
Review my account to continue.
Than you for helping us serve you better,
PayPal Account Review Team 2013
..."
|
onlinesecurity@barclays.co.uk |
23rd June 2013 |
Barclays - Your Online Access Suspended |
" We suspended your account for security reasons. Your account has been flagged (suspicious transaction flagged your account from an unknown ip address.) We require immediate account verification to regain full access to your account.
Click here
Thank you. Barclays Personal Banking
..."
|
Amazon |
24th June 2013 |
LIMITED ACCOUNT ! |
"REPLY-TO: account-alert@amazon.net
صفحة جديدة 1
Amazon received a request to limit the access to this account. As part of our security measures,your credit cards have been removed and your orders were canceled. Please follow the instructions below to reset access to your account,using our secure server:
YOUR AMAZON ACCOUNT .
This email cannot accept incoming email. Please do not reply to this message.
..."
|
Vodafone Group |
24th June 2013 |
VODAFONE ACCOUNT MESSAGE |
" New Page 1
Valued Customer,
Vodafone online security service will deactivate your email account if problem persist...
please click next to resolve
Click Next
Best Regards,
Vodafone
..."
|
onlinesecurity@barclays.co.uk |
24th June 2013 |
Barclays - Your Online Access Suspended |
" We suspended your account for security reasons. Your account has been flagged (suspicious transaction flagged your account from an unknown ip address.) We require immediate account verification to regain full access to your account.
Click here
Thank you. Barclays Personal Banking
..."
|
Co-operative PLC |
25th June 2013 |
IMPORTANT INFORMATION: YOUR ACCOUNT MAINTENANCE |
" ACCOUNT ALERT.
Account Update!!
DEAR CUSTOMER,
Please note that in order to use The Co-operative Bank's 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 restrictions on your ..."
|
Account NatWest Bank Plc |
25th June 2013 |
*** CACTUS *** Re-Confirm Your Online Access For Online Banking Authenticity |
" Dear client,
Our technical security services department has notified us of an error on your account which may lead to your account access suspension. You are required to follow the instructions below.
* INSTRUCTIONS * All NatWest Bank customers are required to Reconfirm thier Identity on file with us * Failure to do so will automatically lead to de-activation of your access from our database.
CLICK HERE TO PROCEED.
We are sorry for the inconv..."
|
Barclays Personal |
25th June 2013 |
BARCLAYS - YOUR ONLINE ACCESS SUSPENDED |
" We suspended your account. Your account has been flagged (suspicious transaction flagged your account from an unknown ip address.) We require immediate account verification to regain full access to your account.
Click here
Thank you. Barclays Personal Banking
..."
|
Natwest Purchase |
26th June 2013 |
PURCHASE PROCESS : WAITING FOR AUTHORIZATION |
" REPLY-TO: qjjvos@yahoo.com
Natwest protects your card against unauthorized use when shopping online.
You've bought a top-up voucher from digicallingcards (contacts@digicallingcards.com)
If you have not authorized this, cancel the payment as soon as possible.
https://www.securesuite.co.uk/natwest/welcome.jsp
When the payment will be canceled you will get a full refund.
Natwest Purchase Protection
..."
|
Amazon.com |
26th June 2013 |
Amazon.com - Your Cancellation (286-6177346-1631297) |
" Dear Customer,
Your order has been successfully canceled. For your reference, here's a summary of your order You just canceled order #286-6177346-1631297 placed on 21 june, 2013.
Status: CANCELED
Click here to view
Order #286-6177346-1631297 details
Sold by: Amazon.com, LLC
..."
|
Barclays Personal Banking |
26th June 2013 |
New Message |
" Account Blocked. Your account has been Suspended (Irregular Debit card Use.) Re-gain your account.
Re-gain Your Access Now
Thank you. Barclays Personal Banking
..."
|
Barclays Online Banking |
26th June 2013 |
Your Account Has Been Suspended |
" We suspended your account. Your account has been flagged (suspicious transaction flagged your account from an unknown ip address.) We require immediate account verification to regain full access to your account.
Click here
Thank you. Barclays Personal Banking
..."
|
Barbara A. Susman, Esq. |
26th June 2013 |
YOUR AOL! ACCOUNT TERMINATION REQUEST. |
" SCHEDULED MAINTENANCE
Dear AOL Customer,
You submitted a request to terminate your AOL Mail Account and the process has started by our AOL Mail Team, Please give us 3 working days to close your AOL Mail Account.
To cancel the termination request click http://cancel.mail.aol.com/neo/cancel?
All folders contains on your AOL Mail Account including (Inbox, Sent, Spam, Trash, Draft, Folders) will be deleted and access to your AOL Mail Account will be Denied...."
|
Halifax |
27th June 2013 |
YOUR ACCOUNT HAS BEEN SUSPENDED. |
" Valued Customer,
To protect your account, we automatically suspended your online access. Your account details have been entered incorrectly several times.
You are required to verify your account security details in order to start using our online banking services as normal.
Follow the reference link below to verify your account details.
Verify Your Account details.
We implore you to match your information's correctly during this ve..."
|
Barclays Personal Banking |
27th June 2013 |
YOUR ACCOUNT HAS BEEN SUSPENDED |
" Account Blocked. Your account has been Suspended (suspicious transaction flagged your account from an unknown ip address.) Re-gain access to your account now.
Re-gain Account Access
Thank you. Barclays Personal Banking
..."
|
Barclays Personal |
27th June 2013 |
ACCOUNT BLOCKED |
" Account Blocked. Your account has been Suspended (suspicious transaction flagged your account from an unknown ip address.) Re-gain access to your account now.
Re-gain Account Access
Thank you. Barclays Personal Banking
..."
|
RBC |
27th June 2013 |
New Message |
" Dear bstar@sympatico.ca We need to confirm your details.
CLICK HERE TO RESOLVE THE PROBLEM ------------------------- --------------------------------- Email ID REG51022
..."
|
PayPal |
28th June 2013 |
Update Your Billing Records - Urgent Action Required |
"
Find out more
DEAR PAYPAL MEMBER,
Unfortunately one of your recent transaction with PayPal is not successful because your PayPal account has been limited. It is a measure taken to protect your account and help ensure the safety of the PayPal platform. We want to help remove this limitation as soon as possible so he can continue to take advantage of the benefits of PayPal.
How To remove the restriction
To remove the restriction on the account..."
|
Co-operative Bank |
28th June 2013 |
IMPORTANT NOTIFICATION: WE HAVE IMPLEMENTED NEW SECURITY MEASURES |
" Our Valued 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 system, we nev..."
|
Barclays Personal Banking |
29th June 2013 |
YOUR ACCOUNT HAS BEEN SUSPENDED |
" Your Online Banking Access has been blocked Our Security is very important to us (suspicious transaction again flagged your account from an unknown ip address.) Re-gain access to your account immediately.
Re-gain Account Access Now
Thank you. Barclays Personal Banking
..."
|
Barclays |
29th June 2013 |
BARCLAYS BANK NOTIFICATION SERVICE |
"REPLY-TO: dpzyds@barclays.co.uk
Dear customer,
This is an automated message due to an error while verifying your account on our system.
We will need you to click on the link below to update your account profile and rectify the error given.
Click here to Resolve issue.
Best wishes,
Security Team
..."
|
Barclays Personal Banking |
1st July 2013 |
YOUR ACCOUNT HAS BEEN SUSPENDED |
" Your Online Banking Access has been blocked Our Security is very important to us. (suspicious transaction again flagged your account from an unknown ip address.) Re-gain access to your account immediately.
Re-gain Account Access Now
Thank you. Barclays Personal Banking
..."
|
Eve |
3rd July 2013 |
Your card may be suspended |
" DEAR CLIENT. We apologize to tell you that we discovered that your VISA credit card was used in some suspicious activities. For this reason we suspend your card temporarily until verification process is complete and we ensure that your credit card is used by yourselves. To complete the process please follow this link by : CLICKING HERE. We hope that you'll retrive access to your funds VISA your credit card. Do not hesitate to contact us at : SUPPORT@VISA.COM. "
|
Microsoft |
5th July 2013 |
Customer Notice : 0x629EBDBA |
" ..."
|
Apple |
5th July 2013 |
please verify the email address accociated with your Apple ID? |
"Message-ID: SVM20839p6XFqPHM9AH00008cb2@svm20839 X-OriginalArrivalTime: 04 Jul 2013 23:36:15.0594 (UTC) FILETIME=[4694A4A0:01CE790F] x-aol-global-disposition: S X-AOL-OVERRIDE-PIK-REASON: Y X-AOL-REROUTE: YES x-aol-sid: 3039ac1d601751d6105d1a06 X-AOL-IP: 95.172.12.106 X-AOL-SPF: domain : intl.apple.com SPF : none
..."
|
Barclays Personal Banking |
5th July 2013 |
New Message : Your Account Has Been Suspended |
" Dear Valued Customer,
Your Online account will be suspended(Reason) Our security department observed to many error login attempts from your Membership number.) We will suspend your account, use the re-account access to verify your information with us as the real owner before we can remove the block on your account, Re-account access will still be available for up to 24 hours, after which it will be closed on your account. .
WHAT HAPPENS NOW?
Please cli..."
|
Barclays Personal Banking |
5th July 2013 |
New Message : Your Account Access Suspended |
" Dear Valued Customer,
Your Online account will be suspended(Reason) Our security department observed to many error login attempts from your Membership number.) We will suspend your account, use the re-account access to verify your information with us as the real owner before we can remove the block on your account, Re-account access will still be available for up to 24 hours, after which it will be closed on your account. .
WHAT HAPPENS NOW?
Please cli..."
|
Barclays Personal Banking |
6th July 2013 |
New Message : Online Access Suspended |
" Dear Valued Customer,
Your Online account will be suspended(Reason) Our security department observed to many error login attempts from your Membership number.) We will suspend your account, use the re-account access to verify your information with us as the real owner before we can remove the block on your account, Re-account access will still be available for up to 24 hours, after which it will be closed on your account. .
WHAT HAPPENS NOW?
Please cli..."
|
Barclays Personal |
7th July 2013 |
Important Notice : Account Access Suspended |
" Dear Valued Customer,
Account Suspended (Reason) Our security department observed to many error login attempts from your Membership number.) We have suspended your account, use the re-account access to verify your information with us as the real owner before we can remove the block on your account, Re-account access will still be available for up to 24 hours, after which it will be closed on your account. .
WHAT HAPPENS NOW?
Please click confirm to re-..."
|
Barclays Personal Banking |
7th July 2013 |
New Message : Account Blocked |
" Dear Valued Customer,
Your account will be suspended(Reason) Our security department observed to many error login attempts from your Membership number.) We will suspend your account, use the re-account access to verify your information with us as the real owner before we can remove the block on your account, Re-account access will still be available for up to 24 hours, after which it will be closed on your account. .
WHAT HAPPENS NOW?
Please click conf..."
|
Barcays Personal Banking |
8th July 2013 |
New Message : Account Blocked |
" Dear Valued Customer,
Your account will be suspended(Reason) Our security department observed to many error login attempts from your Membership number.) We will suspend your account, use the re-account access to verify your information with us as the real owner before we can remove the block on your account, Re-account access will still be available for up to 24 hours, after which it will be closed on your account. .
WHAT HAPPENS NOW?
Please click conf..."
|
BT Notification |
8th July 2013 |
ALERT ABOUT YOUR BT BILLING INFORMATION ON FILE |
" IMPORTANT: Alert about your BT billing information on file
DEAR CUSTOMER,
This e-mail has been sent to you by BT Internet to inform you that we were unable to process your most recent payment of bill. This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: billing address, phone) 2. Submitting incorrect information during bill payment process.
Due to this, to ensure that your service is not interr..."
|
Barclays Personal |
8th July 2013 |
ACCOUNT BLOCKED |
" Dear Valued Customer,
Account Blocked Our security department observed to many error login attempts from your Membership number.) We will suspend your account, use the re-account access to verify your information with us as the real owner before we can remove the block on your account, Re-account access will still be available for up to 24 hours, after which it will be closed on your account. .
WHAT HAPPENS NOW?
Please click confirm to re-access your accoun..."
|
Barclays Personal Banking |
9th July 2013 |
New Message |
" Dear Valued Customer,
Your account will be suspended(Reason) Our security department observed to many error login attempts from your Membership number.) We will suspend your account, use the re-account access to verify your information with us as the real owner before we can remove the block on your account, Re-account access will still be available for up to 24 hours, after which it will be closed on your account. .
WHAT HAPPENS NOW?
Please click conf..."
|
eBay |
10th July 2013 |
New eBay Unpaid Item Message from metronomicon_uk : #281008991765-- response required |
" EBAY SENT THIS MESSAGE TO PAUL MAINWARING (METRONOMICON_UK). Your registered name is included to help confirm this message originated from eBay. Learn more.
EBAY NEW UNPAID ITEM MESSAGE FROM METRONOMICON_UK : #281008991765-- RESPONSE REQUIRED
Dear member,
eBay member metronomicon_uk has left you a message regarding item #281008991765
VIEW THE DISPUTE THREAD TO RESPOND.
Regards,
..."
|
Buckeye-Express Support |
12th July 2013 |
Access to your Buckeye Express account will be suspened soon. |
" Dear Customer,
Buckeye-Express Broadband has been receiving complaints from our customers for unauthorized use of the Webmail Online accounts. As a result we are making an extra security check on all of our Customers account in order to protect their information from fraud.
Due to this, you are requested to follow the provided steps and confirm your Online Account details for the safety of your Accounts. Click Here
However, Failure to do so may result in acc..."
|
Chase |
13th July 2013 |
SECURITY ALERT: CHASE ACCOUNT UPDATE |
"REPLY-TO: chase@bank.com
Chase Online
Dear Chase Client,
THIS IS AN AUTOMATIC MESSAGE BY THE NEW CHASE SECURITY SYSTEM TO PROTECT OUR CUSTOMERS FROM UNAUTHORIZED USERS.
OUR SYSTEM DETECTED YOUR ACCOUNT BEEN COMPROMISED AND WE HAD NO CHOICE THAN TO TEMPORARILY SUSPEND YOUR ACCOUNT.
In order for your account to start working normally without interruption, you have to confirm your account information within 24 hours. Your account has been tempora..."
|
Daily |
13th July 2013 |
TERMINATION OF ACCOUNT |
" WELCOME TO AOL CUSTOMER SUPPORT
DEAR AOL MEMBER
Contact Us
Have a question regarding your AOL account?
Contact us now!
* E-MAIL your questions * CALL us at 1-888-265-8005
Dear Valued Member,
Have you noticed? AOL's got a great way to manage your FREE Update benefits – all in one place!
As an AOL member, You need to Update your AOL Webmail profile.
mybenefits.aol.com
Update Your Prof..."
|
Nationwide Building Society |
14th July 2013 |
Internet Banking Status and Verification |
" Valued Nationwide Bank Account Holder :
Your account has been flagged as one of the numerous accounts that needs to be reviewed.
The main reason for this action are:
* Billing / Payment Issues * Abuse of Terms of Use Issues
PERSONAL LOGIN
Nationwide Building Society
..."
|
Santander |
15th July 2013 |
Santander Bank_ Account Management |
" 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://RETAIL.SANTANDER.CO.UK/LOGSUK_NS_ENS/ONLINE-ACC OUNTS.ASPX
Account Department
Santander Bank - Santander Online Banking Department
"
|
Barclays Personal |
15th July 2013 |
Important Update - Account Access Blocked |
" Dear Valued Customer,
Our security department observed to many error login attempts from your Membership number.) We will suspend your account, use the re-account access immediately to verify your information with us as the real owner before we remove the block on it, Re-account access will still be available for up to 24 hours, after which it will be closed on your account. .
WHAT HAPPENS NOW?
Please click confirm to re-access your account
Confir..."
|
AOL |
15th July 2013 |
AOL CHALLENGE |
" Dear Aol customer,
Due to a recent upgrade in our server, we are currently reviewing member's account and we request you to please take just a second out of your time to comply with this upgrade for effect on your account, click the link to loginden. :
Update Your Information
Click above link to confirm your account.
Failure to comply might lead to suspension or problem accessing your account.
Thank you
..."
|
Barclays Personal Banking |
16th July 2013 |
IMPORTANT UPDATE - ACCOUNT ACCESS BLOCKED |
" Dear Valued Customer,
Our security department observed to many error login attempts from your Membership number.) We will suspend your account, use the re-account access immediately to verify your information with us as the real owner before we remove the block on it, Re-account access will still be available for up to 24 hours, after which it will be closed on your account. .
WHAT HAPPENS NOW?
Please click confirm to re-access your account
Confirm "
|
Account NatWest Bank Plc |
16th July 2013 |
RE-CONFIRM YOUR ONLINE ACCESS FOR ONLINE BANKING AUTHENTICITY |
"REPLY-TO: e-security@NatWest.com
Dear client,
Our technical security services department has notified us of an error on your account which may lead to your account access suspension. You are required to follow the instructions below.
* INSTRUCTIONS * All NatWest Bank customers are required to Reconfirm thier Identity on file with us * Failure to do so will automatically lead to de-activation of your access from our database.
CLICK HERE TO PROCEE..."
|
Nationwide |
17th July 2013 |
NATIONWIDE UPDATE NOTIFICATION |
" New Page 4
DEAR ACCOUNT HOLDER
You Have An Incoming Payment.
Payment Cannot reflect due to difficulties in verifying your Account.
The payment can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
Click here to verify your account in other for us to credit your account immediately.
We apologize for any inconvenience this may have caused you.
PLEASE NOTE: Th..."
|
Chase |
17th July 2013 |
CHASE ONLINE : IMPORTANT SECURITY ALERTS. |
" ..."
|
RHB Group |
18th July 2013 |
Account Alert |
" Dear customer,
Important New Security UPDATE!
Validate Your Account.
LOGIN IN
RHB Customer Services
..."
|
Bank of America |
18th July 2013 |
BANK OF AMERICA ALERT: ONLINE BANKING ACCOUNT VERIFICATION |
" Untitled Document
Online Banking Alert Notification
DEAR VALUED CUSTOMER :
Your account has been locked temporarily in order to protect it. We have believed that someone other than you is trying to access your account for security reasons, We have temporarily suspend your account and your access to online banking and will be restricted if you fail to verify your account information.
TO RESTORE YOUR ACCOUNT, PLEASE SIGN IN TO ONLINE BANKING "
|
RHB Group |
19th July 2013 |
Secure Alert |
" Dear customer,
Important New Security UPDATE!
Validate Your Account.
LOGIN IN
RHB Customer Services
..."
|
PayPal |
21st July 2013 |
Your payment to Ebay.com INC. |
" YOU SENT A PAYMENT OF 568.09 USD TO EBAY, INC -------------------------
We have successfully Received your payment, and Paypal is now processing your order -------------------------
PAYMENT TERMS DUE ON RECEIPT
DUE DATE 02/20/2013
-------------------------
INVOICE NUMBER 55562
INVOICE DATE 2/20/2013
-------------------------
ITEM WEIGHT QUANTITY PRICE TOTAL
Sa..."
|
Virgin Media |
21st July 2013 |
Virgin Media Team |
" PAYING BY CREDIT OR DEBIT CARD. For a quick, easy and secure way to pay with a credit or debit card 24/7, update your information in our simple online payment service, Quick Pay. Log in to Update your account. You'll need your Username and Password, to login and fill the form. ..."
|
Amazon |
22nd July 2013 |
Online Security Measure |
" New Page 1
Our Valued Customer,
For your security amazon has safeguard your account when there is a possibility that someone other than you is attempting to sign on. You now need to verify your identity.
To verify your identity, kindly follow reference below and take the directions to instant activation.
HTTPS://WWW.AMAZON.CO.UK/AP/UPDATE-ONLINE/SECURE/SIGNIN ?
THANK YOU FOR HELPING US TO PROTECT YOU.
Security Advisory Amazon Team "
|
Nationwide |
22nd July 2013 |
UPGRADE YOUR SECURITY SYSTEM. |
" Dear Customer,
We are upgrading our security service system to make sure you are always safe when banking online with us, this is to serve and ensure you that your account is always protected from malicious threat.
Therefore we would like you to go through your account and register your account to our new security service system
Proceed To register your online account now.
Thank you for banking with us,
Regards, Nationwide Building..."
|
Lloyds |
23rd July 2013 |
TECHNICAL SECURITY ERROR |
" Dear Client,
Our technical security services department has notified an error on your account, which may lead to your account suspension.
For you to gain access back to your account. you are required to follow the instructions below
* INSTRUCTIONS
* All Lloyds TSB Bank customers are required to fill their account information properly. * Failure to do so will be automatically de-activated from its account from our database.
..."
|
Email Support |
24th July 2013 |
[Bulk] Email Security Alert |
"Attn:
This is the webmail administrator. Please, be informed that the email server has just been upgraded and your email needs reset immediately through the Email Administrator's page.
This process is to keep your email functions updated and protected as always.
Click here to reset your email now
Thanks, Email Administrator.
Copyright 2013 Administrator ..."
|
Santander Bank |
24th July 2013 |
Santander Online banking customer support desk |
" Dear Customer,
Certain limitations have been placed on your account. You are required to perform a short security verification.
Logon via the link below to proceed.
https://retail.santander.co.uk/LOGSUK_NS_ENS/BtoChannel Driver.ssobto?dse_operationName=LOGON&dse_contextRoot=t rue
Regards Copyright 2013 Santander Bank Plc
..."
|
Western Union |
25th July 2013 |
CONTACT WESTERN UNION FOR YOUR PAYMENT |
" CONTACT WESTERN UNION FOR YOUR PAYMENT
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .FOREGN CONTRACTOR PAYMENT OFFICE
TELEPHONE :+229 99653283
WEB WWW.WESTERNUNION.COM
DEAR CUSTOMER,
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOAD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF..."
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RHB Group |
26th July 2013 |
Account Maintainance |
" Dear Customer,
You have a pending security update on your account.
Click on the link below to protect your account.
Log in to internet banking
Thank you,
Customer Service © 2013 RHB Banking Group. All rights reserved
..."
|
LloydsTSB Online |
26th July 2013 |
YOU HAVE ONE PAYMENT ALERT FROM LLOYDSTSB |
" New Page 2
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, LloydsTSB Bank
..."
|
Microsoft |
27th July 2013 |
Account Alert |
" IMMEDIATE ATTENTION REQUIRED
Dear Customer, We are having too many congested email due to the anonymous registration of Hotmail, Msn, and Live Accounts on our database system. In order to protect your account from been suspended, You are hereby required to confirm Your true ownership of this account on receipt of the requested information by simple click , to know if your account is still active Failure to do this will violate the Hotmail terms font-size:small;">
M..."
|
Nat-West Group Team |
27th July 2013 |
Important changes has been made to your account |
" Dear Valued Customer
Important changes has been made to your account
Access your account information below to view changes
click below Log in
LOG IN
Best Regards, Head of Customer Communications Nat-West Group Team
..."
|
Nationwide Internet Bank |
28th July 2013 |
YOUR NATIONWIDE INTERNET BANKING INFORMATION |
" Dear Customer ,
Nationwide internet Bank is constantly working to improve security and online banking experience for its customers. To this effect we need a little assistance from all online banking users. It is a one time operation and will take very little of your time. Please download attached customer support document to continue.
Nationwide Building Society is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and ..."
|
Administrator Help Desk |
29th July 2013 |
Update Your Email Now |
"Message-ID: f95befd318647b7000978dbc6852dcf1@unicarioca.edu.br X-Sender: radiofalacarioca@unicarioca.edu.br User-Agent: Webmail Locaweb - BETA X-Virus-Scanned: clamav-milter 0.97.3 at mcbain0002 X-Virus-Status: Clean X-CMAE-Score: 0 X-CMAE-Analysis: v=2.0 cv=Jp5GWrEC c=1 sm=1 a=lLcnt53VgRIA:10 a=nfxF8ujozh8A:10 a=jB-VUv3CAAAA:8 a=gsq7TXszdQ15tuFviggA:9 a=QEXdDO2ut3YA:10 a=OolMdJL3APkA:10 a=lyzmNKgahLYA:10 a3dT65bD4YVyiF8cEAA:9 a=_W_S_7VecoQA:10 a=tXsnli..."
|
HSBC Bank |
30th July 2013 |
NEW SECURITY SERVICE |
"REPLY-TO: ocyhqt@hsbc.co.uk
Dear Customer,
We have upgraded our security service to enhance quality fast and reliable online banking service HSBC Bank security team has sent this message to you to upgrade your account now.
please upgrade your account by following the reference below
UPGRADE YOUR ACCOUNT NOW
Note:failure to upgrade accounts may lead to temporary suspension.
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL NOT BE RE..."
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The Royal Bank Of Scotland Gro |
30th July 2013 |
RBS DIGITAL BANKING ACCOUNT PROFILE UPDATE |
" ..."
|
Co-operative |
30th July 2013 |
Your Co-operative Bank Account: Suspended! |
" This is your official notification that the service(s) listed below will be desactivated and deleted if your profile is not verified immediately.Previous notifications have been sent to the Billing Contact assigned to your account.
As the Primary Contact, you must renew the service(s) listed below:
SERVICE: Online banking.
What you need to do:
1. Log in to your account at The Co-operative Bank p.l.c, by clicking the URL. 2. Enter your Sort code and Acco..."
|
Barclays Personal Banking |
31st July 2013 |
Your Account |
" Dear Valued Customer,
This is an automatic message from Barclays Security Team.
Starting from August 1st 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 locked. .
Account Interruption.
To avoid service interruption follow the reference below to update your records
Update Now
..."
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account services |
1st August 2013 |
Verify and Update Your Account |
""UPDATE YOUR ACCOUNT" -------------------------
UPDATE YOUR EMAIL ADDRESS
A recent Activity was detected or initiated on your Account You are required to Update your Account , simply click on the link below.
Updating your email address ensures that you can securely retrieve your account information if your password is lost or stolen. You must Update your email address before you can use it on Yahoo! services that require an email address.
..."
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Nationwide |
2nd August 2013 |
NATIONWIDE BUILDING SOCIETY - ONLINE VERIFICATION |
" We have automatically suspended access to your online banking
accounts for your security due to unauthorised transactions.
Click here to review e-statement
Regards,
Alex Bennett
Senior Digital Marketing Manager
..."
|
Apple |
2nd August 2013 |
APPLE ONLINE ACCESS ACTIVATION |
"REPLY-TO: webstore@apple.com
Dear Client,
Online Access activation. We require you to complete an account update so we can confirm your new account information.
TO START THE UPDATE PROCESS CLICK HERE
If you fail to provide the required information your account will be automatically deleted from Our online database.
Regards, Apple Customer Service
COPYRIGHT 2013 APPLE INC. ALL RIGHTS RESERVED.
..."
|
Apple |
3rd August 2013 |
Alert:Please Confirm Your Apple Account Informations |
" PLEASE CONFIRM YOUR INFORMATION.
Confirmation of your Apple ID gives you easy access to a variety of Apple services, including the iTunes Store, Apple Online Store, iChat, and more
Verification is required to protect your account information and helps us serve you better.
Please log in http://www.apple.com/ to verify your account:
Log in to verify account
Copyright(c) 2013 Apple Inc. All rights reserved. Terms of Use Privacy Policy.
"
|
Nationwide |
3rd August 2013 |
Account Issues - Multiple Account log in Error |
" We observed activity that we would like to further verify.
Your Nationwide personal accounts was violated,Someone with
different computer or device tried to access your accounts online.
Click here to view recent activities
Regards,
Nationwide Building Society
..."
|
Barclays Personal Banking |
4th August 2013 |
ACCOUNT ACCESS BLOCKED |
" Dear Valued Customer,
We noticed irregular activity on your barclays debit card. For your protection, You are required to answer the verification questions correctly as the primary owner before we can re-open your debit card for use. We will review the activity on your account and remove any restrictions placed on your account.
Continue to Online Verification now
Helpful Banking.
Our Regards Barclays Bank Plc.
..."
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Barclays Personal Banking |
5th August 2013 |
Account Access Blocked |
" Dear Valued Customer,
We noticed irregular activity on your barclays debit card. For your protection, You are required to answer the verification questions correctly as the primary owner before we can re-open your debit card for use. We will review the activity on your account and remove any restrictions placed on your account.
Continue to Online Verification now
Helpful Banking.
Our Regards Barclays Bank Plc.
..."
|
Barclays Personal Banking |
6th August 2013 |
ACCOUNT ACCESS BLOCKED |
" Dear Valued Customer,
We noticed irregular activity on your barclays debit card. For your protection, You are required to answer the verification questions correctly as the primary owner before we can re-open your debit card for use. We will review the activity on your account and remove any restrictions placed on your account.
Continue to Online Verification now
Helpful Banking.
Our Regards Barclays Bank Plc.
..."
|
Nationwide |
6th August 2013 |
Nationwide - Important Updates |
" All latest transactions on your debit card has was revoked
Log on to internet banking section to access your transactions
Nationwide sucure Log in
..."
|
Barclays Personal Banking |
6th August 2013 |
ACCOUNT REVIEW UPDATE. |
" Dear Valued Customer,
We recently reviewed your account, and noticed that your Barclays account details needs to be updated.
Due to this, you are requested to follow the provided steps to confirm your Online Banking details for the safety of your Accounts.
Simply click Secure Account to secure your Internet Banking details.
SECURE ACCOUNT
Thank you for banking with us.
Yours sincerely, Customer Service Department Barclays Onl..."
|
Barclays Personal Banking |
7th August 2013 |
Account information |
" Dear Valued Customer,
Due to failure in verifying your identity properly as the primary owner of your barclays debit card,To ensure your protection. Your account has been suspended for security reasons. Verify your account properly now.
Click here for verification
Helpful Banking.
Our Regards Barclays Online Banking.
..."
|
Barclays Personal Banking |
7th August 2013 |
ACCOUNT NOTIFICATION |
" Dear Valued Customer,
Due to failure in verifying your identity properly as the primary owner of your barclays debit card,To ensure your protection. Your account has been suspended for security reasons. Verify your account properly now.
Click here for verification
Helpful Banking.
Our Regards Barclays Online Banking.
..."
|
Chase |
7th August 2013 |
New Message from Chase Online(SM) |
"New Page 1
Dear Chase OnlineSM Customer:
A message regarding "Contact Information Update" has been sent to your Secure Message Center. To see your message, continue to you secure logon or now click "Secure Message Center" to go to your My Accounts page.
The message will be available in your Secure Message Center until 08/28/2013.
Thank you for being a valued Chase Online customer. ..."
|
Scottt Mills |
7th August 2013 |
NEW MESSAGE |
" Cannot see images? View the web version! To no longer receive these recommendations: Go to this link If you did not give permission to receive emails from this sender, please notify us
jonandlili@aol.com
Congratulations! you are our weekly bonus winner.
BingoLiner is hosting a weekly draw and every week we select a few lucky customers to enjoy an exclusive welcome bonus to spend on our games. Your email address was randomly selected by our system and you..."
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Barclays Personal |
7th August 2013 |
ACCOUNT SUSPENDED |
" Dear Valued Customer,
Our security department observed to many error login attempts from your Membership number.) We will suspend your account, use the re-account access immediately to verify your information with us as the real owner before we remove the block on it, Re-account access will still be available for up to 24 hours, after which it will be closed on your account. Please click confirm to re-access your account
Confirm
Helpful Banking. "
|
Yahoo.com |
8th August 2013 |
YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. |
" I AM HEREBY WRITING TO INFORM YOU THAT THE THE FEDERAL GOVERNMENT OF BENIN IS KEEN AND VERY DETERMINED TO PAY YOUR OVERDUE DEBTS, THIS IS NOT A FLUKE, I WOULD NOT WANT YOU TO LOOSE THIS FUND OUT OF IGNORANCE AND THE FEDERAL GOVERNMENT OF BENIN HAS today afternoon deposit your inheritance $6.5 Million united state dollars with United Bank For Africa. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to..."
|
PayPal |
9th August 2013 |
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.
..."
|
Barclays Bank |
9th August 2013 |
DEAR CUSTOMER, YOUR ACCOUNT MIGHT BE COMPROMISED, |
" _______________________________________________________ _________________________________________________ We are sorry to inform you that your online account has been temporarily limited.
A large number of failed login attempts have been recorded in your account as a security measure had to temporarily limit your account.
To restore your account we have attached a form to this email, please download and complete the form.
After completing the form, within 24 hours y..."
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onlinebanking@lloydstsb.co.uk |
10th August 2013 |
Security measure |
" Dear Customer,
As part of our security measure, We regularly screen activity in the Lloyds TSB Bank system. You received this message due to an issue on your account.
Your account requires extra verification to ensure your identity and your account security.
PLEASE CLICK HERE to continue to the verification process and ensure you enter your account security details correctly.
Customer Service Department Lloyds TSB ..."
|
Barclays Personal Banking |
10th August 2013 |
Account Confirmation |
" Dear Valued Customer,
We noticed fraud activity on your barclays account. You have been restricted. We will review the activity on your account .Re-open your account immediately
Re-open Now
Helpful Banking.
Our Regards Barclays Bank Plc.
..."
|
Barclays Bank |
10th August 2013 |
ACCOUNT INFORMATION |
" Dear Valued Customer,
Due to failure in verifying your identity properly as the primary owner of your Barclays debit card, To ensure your protection.
Your account has been suspended for security reasons.
Verify your account properly now.
Click here for verification
we take your account safety seriously which is why we use state of the art notification systems to identify unusual activities and a challenge process to validate your details"
|
Barclays Personal |
11th August 2013 |
Suspicious Account Activity |
" Dear Valued Customer,
We noticed irregular activity on your Barclays Debit Card. For your protection, You are required to pass the verification questions correctly as the primary owner before we can re-open your debit card for use. We will review the activity on your account and remove any restrictions placed on your account.
Continue to Online Verification now
Helpful Banking.
Our Regards Barclays Online Banking.
..."
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