Barclays Bank Plc |
2nd December 2013 |
Additional Security Again Fraud. |
" Dear Esteemed Customer,
We are introducing additional security procedures to
better protect you when you use our online banking.
You are required to activate your account to this
service in order to avoid service suspension
Sign in to complete the process.
To ensure your safety,extra steps have been added
to verify your identity.
Regards,
Barclays Online Security Team
..."
|
Santander Online Banking |
2nd December 2013 |
New Security Features |
" Dear Valued Customer,
Please note that starting from January 06, 2014 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.
Click here to confirm your account.
As you're already registered for online banking..."
|
NatWest |
2nd December 2013 |
NATWEST CARD ONLINE SERVICE REVIEW |
" Dear Valued Customer,
Your access to NatWest Credit Card Online Services is locked out. Please use the link below to unlock.
Click here to unlock now.
Best wishes
Paul Riley Head of Credit Card
..."
|
eBay |
3rd December 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 GBP 131.00 on Nov 28, 2013 to the buyer. As described in the eBay Buyer Protection program, the refund includes the purchase price, plus original shipping. This amount wi..."
|
Yahoo! Mail |
3rd December 2013 |
Validate Your Account |
" SECURE MAILS!
Your account has some security Issues and need to be fixed at once In order to avoid suspension.
Click Here and Log in To fix the issues.
Regards, Customer Team
..."
|
NatWest Credit Cards Online |
3rd December 2013 |
[SUSPICIOUS MESSAGE] Credit Card Online Payment Confirmed - NatWest |
" Dear Customer,
Thank you. We just want to confirm the payment made to your NatWest Credit Card account.
It was 106.00 (GBP), made on 03/12/2013 09:37.am
Login to view your credit card records
Best wishes
Greg Reed
Head of Credit Cards
* 2005-2013 National Westminster Bank Plc
..."
|
Tesco |
4th December 2013 |
TESCO REWARDS YOU! |
" Tesco Customer Satisfaction Survey
Tesco.com will add 60£ credit to your account just for taking part in our quick survey.
Please take a few minutes to give us your opinion on our store service.
In order to access this Customer Satisfaction Survey please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to claim your prize.
Thank you, Tesco Online Department
This is..."
|
Chase |
4th December 2013 |
New Message From Chase Bank Online (SM) |
"
Dear Customer,
We are currently updating our online banking system due to recent changes.
We recently experienced a service interruption that affected the CHASE.COM website and mobile services, and we apologize if this created any difficulties for you. We have resolved the problem, and want to assure you that your account information was not compromised as a result of this outage.
We know that our customers rely upon the 24 hours access to their account inf..."
|
LLOYDS BANK REWARD |
4th December 2013 |
Lloyds Bank - 35% cashback rewards you |
" 35% CASHBACK REWARDS YOU FOR USING YOUR DEBIT CARD
Download and view attached file to activate your cashback reward
Lloyds Bank plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority except for lending where we are licensed by The Office of Fair Trading. Authorisation can be checked on the Financial Services Register at www.fca.org.uk. Lloyds Bank plc is a member of the Financial..."
|
eBay |
5th December 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 GBP 131.00 on Nov 28, 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 you..."
|
MBNA |
5th December 2013 |
Urgent Update Required |
" MBNA CREDIT CARD
Dear MBNA Customer,
We recently changed the way you login into your MBNA online Credit Card account.
To continue using our services and have your account protected, we need you to update some necessary account details with us.
Please, follow the link below to update your account. Failure to do so will result in cancellation of credit card services.
Click here to update
Thank you for chosing MBNA Card.
MBNA Personal Fin..."
|
2013 Aol Email Service |
5th December 2013 |
ACCOUNT UPDATE (2013) |
" Dear User, It has come to our attention that your email has exceeded limits and require to be validate within 24hours. V E R I F Y NOW Thanks.
..."
|
Aureus University Recruitment |
6th December 2013 |
IMPORTANT ( NEWSLETTER GOOGLE DOCUMENT ) |
" Hello,
I believe you are well ! Kindly View the document I uploaded for you using Google drive CLICK HERE and sign in securely to view, It's very Important.
Thanks
Aureus University School of Medicine Admissions Office
21-00 Route 208 South
Suite 220
Fairlawn, NJ 07410
Tel: 201-773-8880
..."
|
MS ANITA GRAHAM |
6th December 2013 |
IMMEDIATE PAYMENT UPDATE |
" ATTENTION:
THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LODGED INTO
WOOD FOREST NATIONAL BANK IN DAYTON OHIO BRANCH BECAUSE WE HELD
MEETING TODAY WITH THE (UNITED NATION) BECAUSE THEY TOTALLY GIVES
BENEFICAIRIES LIKE YOU THE OPPORTUNITY TO TRANSFER FUNDS VIA TELEPHONE
BANKING TO BE ABLE TO ESCAPE INTERNATIONAL MONETARY POLICIES AGAINST
TRANSFER OF FUNDS ABOVE MILLION US DOLLARS.
HOWEVER, THIS NEW PAYMEN..."
|
Paypal UK |
7th December 2013 |
ERRORS WERE DETECTED ON YOUR ACCOUNT (FIX NOW) |
" Dear Valued Customer, We are having errors in proper verification of your account. This might be due to one of the following reasons:
*A recent change in your account Details *An Internal errors within our servers
CLICK HERE to rectify this Errors.
Rrgards, Paypal online security Team
..."
|
MINT |
7th December 2013 |
YOUR MINT CARD IMPORTANT NOTIFICATION. |
" Dear Valued Customer ,
We detected irregular activity on your MINT Credit Card. For your protection, You are required to verify your account as the primary owner before you can continue using your card.
We will review the activity on your account and remove any restrictions placed on your account
Please kindly follow the reference link below :
REVIEW MY MINT CREDIT CARD
Please do not reply to this message. For questions, We will contact you as..."
|
Virgin Media Profile Updat |
7th December 2013 |
VIRGIN MEDIA UPDATE |
" REPLY-TO: noreply@virginmedia.com
In our constant effort to improve your experience of our services, you are adviced to update your Virgin Media profile.
Click here to update your profile.
Thank you for helping us serve you better. Virgin Media Customer Support.
..."
|
APPLE |
8th December 2013 |
Please confirm your apple acocunt information Date: Sun, 8 Dec 2013 02:59:01 +0200 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 Bcc: Return-Path: online@apple.ca Message-ID: TMTRANSTIFprhMOgRGk00002563@tmtrans.sit.local X-OriginalArrivalTime: 08 Dec 2013 00:59:01.0477 (UTC) FILETIME=[AEEB4150:01CEF3B0] !DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" html head title/title ..."
|
Wellsfargo |
9th December 2013 |
YEAR END ONLINE BANKING UPDATE |
" New Page 2 wellsfargo.com
Dear Customer,
At Wells Fargo we're committed to making your online banking experience as safe as possible. We use the latest online security measures to protect your money, your personal information and your privacy. 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.
We have taken action to disable access to your online se..."
|
Financial Services Authority |
9th December 2013 |
New e-Document arrived |
" Please add e-Documents@santander.co.uk to your address book to ensure delivery
9 December 2013
A NEW STATEMENT OR DOCUMENT HAS ARRIVED IN ONLINE BANKING
You are required to complete a customer support document before you proceed to your e-Document.
Download attachment to proceed.
Regards,
Santander Alerts Team
P.S. If you haven’t already done so, you can help the environment by turning off all your paper statements by choosing the “..."
|
Paypal UK |
9th December 2013 |
ERRORS WERE DETECTED ON YOUR ACCOUNT (FIX NOW) |
" Dear Valued Customer, We are having errors in proper verification of your account. This might be due to one of the following reasons:
*A recent change in your account Details *An Internal errors within our servers
CLICK HERE to rectify this Errors.
Regards, Paypal online security Team
..."
|
Bank of America |
9th December 2013 |
your Bank of America Billing Information records are out of date. |
"x-aol-global-disposition: S Authentication-Results: mx.aol.com; spf=none (aol.com: the domain elastix.lanoptic.ru appears to have no SPF Record.) smtp.mailfrom=elastix.lanoptic.ru; X-AOL-OVERRIDE-PIK-REASON: Y X-AOL-REROUTE: YES x-aol-sid: 3039ac1db40652a5ddbd4908 X-AOL-IP: 91.203.208.11 X-AOL-SPF: domain : elastix.lanoptic.ru SPF : none
..."
|
USAA |
9th December 2013 |
Please Update your Usaa.com Account |
" ..."
|
USAA |
10th December 2013 |
Please Update your Usaa.com Account |
" ..."
|
DigitalBankingService |
11th December 2013 |
Your RBS Card has been blocked |
" DEAR VALUE CARD USER,
Personal details of your RBS card has been expired due to inadequate security enhancement and too many login attempt error therefore your RBS card has been temporarily blocked, to regain access we strongly recommend you to follow the reference link below and follow the short two simple steps.
HTTPS://WWW.RBSCARDSERVICES.CO.UK/RBSG_CONSUMER/LOGIN. DO?PROMOCODE=RBS
Note: failure to implore will lead to permanent services susp..."
|
Tesco |
12th December 2013 |
Free Tesco Vouchers for Christmas. |
" Dear Valued 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 for Christmas.
This offer is only for TESCO CREDIT CARD AND TESCO SAVINGS/LOAN OWNERS and it will be valid to use until the 31st of December,2013.
CREDIT CARD CUSTOMER CLICK THE LINK BELOW
Credit Card Click here to Claim SAVINGS OR LOAN CUSTOMER CLICK THE LINK BELOW
Savings/Loan Click here to Cl..."
|
Halifax |
12th December 2013 |
YOU HAVE ONE NEW MESSAGE |
" New Page 3
Dear HALIFAX BANK Customer,
We have detected 3rd-party intrusions in many of our customers account, and because your security is our primary concern, we have limited your account until you confirm your identity and verify that your account has not been used for fraud purposes.
To access our online account validation form and remove the limitations on your account, please click on the following link:
CLICK HERE TO ACCESS THE VALIDATIO..."
|
Halifax |
12th December 2013 |
YOUR HALIFAX ACCOUNT HAS ENGAGE AN ERROR |
"REPLY-TO: yzdkdu@hbos.co.uk
New Page 2
DEAR VALUE ACCOUNT HOLDER,
Personal details of your Halifax account has engage an error which made your online banking in-active. for security, we strongly recommend you to make your online account active by following the instructions below
INSTRUCTIONS
* Click on Resolution Center below * Enter your correct username and password * Enter your correct Memorable word
RESOLUTION ..."
|
Lloyds Bank |
12th December 2013 |
Access to Online Banking Service! |
" New Page 1
Dear Valued Customer,
We noticed irregular activity on your Lloyds 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 Lloyds Bank Plc.
..."
|
NatWest Bank Plc |
14th December 2013 |
Your NatWest card was used at an ATM located in North Korea |
" Dear NatWest Account Holder,
A recent review of your transaction history determined that your NatWest card was used at an ATM located in North Korea, but for security reasons the requested transaction was refused.
You need to secure your billing records so that we can always protect your account from future fraudulent and theft activities. You can do this by clicking the link below:
SECURE MY NATWEST ONLINE BANKING ACCOUNT NOW.
NOTE: This is a compulsory ..."
|
HSBC Internet Banking |
14th December 2013 |
ACCESS TO YOUR ACCOUNTS HAS BEEN BLOCKED |
"REPLY-TO: HSBC Internet Banking hsbcinternetbankingblocked@hotmail.com
Message:
This email was sent automatically by the Internet Banking Team at HSBC. For your protection, access to your accounts has been blocked due to a system error! {error code : H38 } To re-gain access, you need to click the "Resolve" link below. This will only take a moment.
Resolve
Fill in the appropriate fields to resolve. Thank you for using HSBC Bank Plc.
(c)2013 HSBC..."
|
RBS |
15th December 2013 |
SECURITY PRECAUTION |
"REPLY-TO: bjxoyc@rbs.com
NEW PAGE 3
DEAR VALUE CARD USER,
We notice that your online card services has been logged in from a different location ISP server, therefore access to your online card service has been blocked, to re-actviate your account click on the reference link " ACTIVATE MY CARD" and follow the required step.
ACTIVATE MY CARD
Note: failure to do so will lead to permanent service suspension
We are here to serve yo..."
|
Paypal UK |
16th December 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.
..."
|
Digital Banking |
16th December 2013 |
ACCOUNT SECURITY VALIDATION HAS EXPIRED |
"REPLY-TO: bystsm@rbs.com
New Page 3
Valued Customer,
Your Royal Bank of Scotland Card security validation has expired, this maybe as a result of wrong or incomplete data entered during the last update.
It's strongly required that you should validate your Account Ownership Security.
for the safety of Your Accounts,
CLICK GET STARTED.
Best Regards,
Thank you for using RBS!
The Royal Bank of Scotland
..."
|
RBS |
17th December 2013 |
Important RBS Credit Card Notification |
" Valued Customer,
For security reasons, you have a limited number of unsuccessful
PIN entries and your RBS Credit Card was locked.
However, a hold is placed on your Credit Card until you verify your details with us.
Just logon to creditcards.rbs/online.rbs.co.uk to resolve this issue and to view your recent account activities.
Best wishes,
Greg Reed
Head of Credit Cards.
..."
|
MINT Card |
17th December 2013 |
MINT VERIFICATION PROCESS |
" Dear Valued Customer ,
We detected irregular activity on your MINT Credit Card. For your protection, You are required to verify your account as the primary owner before you can continue using your card.
We will review the activity on your account and remove any restrictions placed on your account
Please kindly follow the reference link below :
Review My Account
Please do not reply to this message. For questions, We will contact you as soon as p..."
|
Natwest |
19th December 2013 |
1 UNREAD MESSAGE FROM NATWEST ! |
" Dear Account Holder,
Wednesday morning some of our customers experienced an outage that disrupted email, account, and online banking services. In addition, some customers may have experienced difficulty calling Natwest Bank support line and accessing Internet Banking Account.
Click Here to Verify your account now
We apologize for any inconvenience this may have caused you.
Best Regards,
Natwest Online Security Team
..."
|
NatWest Credit Card |
19th December 2013 |
NATWEST CARD - MINIMUM PAYMENT IS DUE |
" Dear Valued Customer ,
Your NatWest minimum payment is due
Click here to View your new NatWest credit card bill.
Yours sincerely,
Paul Riley Head of Credit Cards
..."
|
Citibank |
20th December 2013 |
Account Requires Complete Profile Update |
"Message-ID: 78060CBCB4464933B52B02524F96C820@GMI.local MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="----=_NextPart_000_021F_01CEFD66.9C510510" X-Mailer: Microsoft CDO for Windows 2000 Content-Class: urn:content-classes:message Importance: normal Priority: normal X-MimeOLE: Produced By Microsoft MimeOLE V6.00.3790.4913 X-Mailcore-Auth: 8280055 X-Mailcore-Domain: 829919 x-aol-global-disposition: G X-AOL-VSS-INFO: 5600.1067/95669 X-AOL-VSS-CODE:..."
|
MR. VANCE MERCURY |
21st December 2013 |
:FREE: Secure loan for you. |
" If you need a loan of any kind: Auto, Mortgage, Business, Marriage, Personal, Mortgage at an interest rate of 3% per year, please return to us.
Thank you. Mr. Vance Mercury Director of Administration UK COMIC FINANCE Email: comicloanuk@crisnee.eu
..."
|
HSBC Bank |
21st December 2013 |
RETURNED CORRESPONDENCE - AVOID ACCOUNT SUSPENSION! |
" Dear HSBC Online Customer,
We have had mail returned from the current address we hold for you with a reason 'Gone Away'.
If you have recently moved please update your address now by selecting 'My details' then Address details to view and amend your correspondence address.
Occasionally mail is returned to us due to a delivery error, therefore if the address we hold for you is still correct please visit the link below and reconfirm it for our records. "
|
Discover.com |
21st December 2013 |
Please Update your Discover Account |
" ..."
|
Discover.com |
21st December 2013 |
Please Update your Discover.com Account |
" ..."
|
PayPal |
23rd December 2013 |
Your PayPal account has been limited |
"
Find out more
DEAR PAYPAL MEMBER,
Unfortunately one of your recent transaction with PayPal is not successful because your PayPal account has been limited. It is a measure taken to protect your account and help ensure the safety of the PayPal platform. We want to help remove this limitation as soon as possible so he can continue to take advantage of the benefits of PayPal.
How To remove the restriction
To remove the restriction on the account..."
|
UNITED NATIONS |
24th December 2013 |
Your Victim compensation of $500,000 |
" Attention,
We the United Nation wish to inform you that your Scam Victim compensation of $500,000 Thousand USA Dollars is with our Secretary Mr. Henry John. So contact him with this info below.
Mr. Henry John Email: henryjohn@barid.com Tel: +229 996 107 54
As him to send the fund to you with out any delay.
Regards, Michael Obi, Director United Nations.
..."
|
Barclays Bank Plc |
24th December 2013 |
Account Suspended ! |
" 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 |
27th December 2013 |
YOUR BARCLAYS ACCOUNT ALERT |
" New Page 4
Dear Value Customer,
We are engaging a security check on all Barclays customers for more secure and easy safer online
Please Click here to upgrade your account for safer and easier online
Thank You
Barclays Bank UK
..."
|
HSBC Internet |
28th December 2013 |
ACCESS TO YOUR ACCOUNTS HAS BEEN BLOCKED |
"REPLY-TO: HSBC Internet Bankingcardservicehsbcaccess@hotmail.co.uk
Message:
This email was sent automatically by the Internet Banking Team at HSBC.
For your protection, access to your accounts has been blocked due to a system error! {error code : H38 }
To re-gain access, you need to click the "Resolve" link below. This will only take a moment.
Resolve
Fill in the appropriate fields to resolve.
Thank you for using HSBC Bank Plc.
(c)2013 H..."
|
HSBC Internet Banking |
28th December 2013 |
[!! ] Access to your accounts has been blocked |
" Message:
This email was sent automatically by the Internet Banking Team at HSBC.
For your protection, access to your accounts has been blocked due to a system error! {error code : H38 }
To re-gain access, you need to click the "Resolve" link below. This will only take a moment.
Resolve
Fill in the appropriate fields to resolve.
Thank you for using HSBC Bank Plc.
(c)2013 HSBC Bank Plc. All rights reserved.
..."
|
DigitalBanking |
29th December 2013 |
DIGITAL BANKING SERVICE |
"REPLY-TO: nvgmhs@rbs.co.uk
DEAR VALUE CARD USER,
Personal details of your RBS card has been temporarily blocked due to internal server error, therefore we strongly recommend you to activate your card services by clicking on the reference link below and follow the required steps.
CLICK HERE TO ACTIVATE YOUR CARD SERVICES
Thank you for choosing RoyalBank of Scotland
Yours sincerely
RoyalBank of Scotland Customer Care Service..."
|
NatWest Bank |
29th December 2013 |
ACCESS TO YOUR NATWEST ACCOUNTS HAS BEEN BLOCKED |
" Dear NatWest Customer,
This email was sent automatically by the Internet Banking Team at NatWest.
For your protection, access to your accounts has been blocked due to a system error! ( error code : NW38 )
To re-gain access, you need to click the "Resolve" link below. This will only take a moment.
RESOLVE
Fill in the appropriate fields to resolve.
Thank you for using NatWest Bank Plc.
Account Review Team National Westminster Bank plc..."
|
NatWest |
29th December 2013 |
NATWEST IMPORTANT NOTIFICATION ! |
" Dear Valued Customer,
This is a short email to let you know that your NatWest Credit Card Online Services security details was recently changed on Sunday, December 29, 2013 at 13:22:48 PM. Please confirm that this request was made by you.
Yes, I made this request.
No, I did not make this request.
Best wishes
Greg Reed Head of Credit Cards
..."
|
Barclays Bank |
31st December 2013 |
YOUR ONLINE BANKING NOTIFICATION |
" New Page 1
DEAR CUSTOMER
We are contacting you to inform you that our Account Review Team identified some unusual errors in your account profile. This may be due to the following
1.Using a shared computer to access your online banking. 2.Making unverified transactions from an unknown ip address 3.Not logging off after online banking usage. 4.Not using your online banking for 3 days
Due to this an account update has been issued to..."
|
Mint |
1st January 2014 |
YOUR MINT CREDIT CARD |
" Dear Customer, Your MINT credit card payment is due. Follow the reference link below to see your latest bill on your card Only individuals who have a Mint account and authorised access to online banking should proceed beyond this point. For the security of customers, any unauthorised attempt to access customer bank information will be monitored and may be subject to legal action Login
Helpfull Banking MINT Credit Card Services
..."
|
Mint |
2nd January 2014 |
Your Mint Credit Card |
" Dear Customer, Your MINT credit card payment is due. Follow the reference link below to see your latest bill on your card Only individuals who have a Mint account and authorised access to online banking should proceed beyond this point. For the security of customers, any unauthorised attempt to access customer bank information will be monitored and may be subject to legal action Login
Helpfull Banking MINT Credit Card Services
..."
|
Barclays Bank Plc |
3rd January 2014 |
Account Suspended |
" 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.
..."
|
CIBC Bank |
3rd January 2014 |
Үоur aссouոt һаѕ bеeո comprօmisеd ! 438115560 |
"Content-Type: text/html; charset="utf-8" Message-ID: 315c99c3-b098-485a-9d0b-644f6b6c694d@SMCFDC.SMCF.local X-TM-AS-Product-Ver: SMEX-8.6.0.1374-7.000.1014-20402.003 X-TM-AS-Result: Yes-36.648000-5.000000-31 X-TM-AS-User-Approved-Sender: No X-TM-AS-User-Blocked-Sender: No
If you do not see this message correctly Click Here ..."
|
CIBC Bank |
4th January 2014 |
Υоυr Сibc debѭt саrd հas bеeո tеmρօrarγ suѕpеոԁеd |
"Content-Type: text/html; charset=utf-8 Message-Id: 14776_1388841121_52C808A1_14776_7707_1_20140104131200.F 02656F0097@pmx1.teamlbc.com.ph X-PMX-Spam: Gauge=XXIIII, Probability$%, Report=' CTYPE_JUST_HTML 0.848, HTML_MIME_NO_HTML_TAG 0.8, IMGSPAM_BODY 0.5, PHISH_NO_HTML_TAG 0.5, HTML_70_90 0.1, BODYTEXTH_SIZE_10000_LESS 0, BODY_SIZE_1000_LESS 0, BODY_SIZE_2000_LESS 0, BODY_SIZE_400_499 0, BODY_SIZE_5000_LESS 0, BODY_SIZE_7000_LESS 0, LINK_TO_IMAGE 0, SMALL_BODY 0, __ANY_URI 0, __..."
|
HSBC Internet |
6th January 2014 |
ACCESS TO YOUR ACCOUNTS HAS BEEN BLOCKED |
"REPLY-TO: HSBC Internet Bankingcardservicehsbcaccess@hotmail.co.uk
Message:
This email was sent automatically by the Internet Banking Team at HSBC.
For your protection, access to your accounts has been blocked due to a system error! {error code : H38 }
To re-gain access, you need to click the "Resolve" link below. This will only take a moment.
Resolve
Fill in the appropriate fields to resolve.
Thank you for using HSBC Bank Plc.
(c)2013 H..."
|
The Royal Bank of Scotland |
6th January 2014 |
WE DETECT AN ERROR WITH YOUR RBS .. NJCMGZNSXI |
"REPLY-TO: zxtqhu@rbs.com
VALUED CUSTOMER,
For security reasons, you have a limited number of unsuccessful
PIN entries and your RBS Credit Card was locked.
However, a hold is placed on your Credit Card until you verify your details with us.
Just logon to CREDITCARDS.RBS/ONLINE.RBS.CO.UK to resolve this issue and to view your recent account activities.
Best wishes, Greg Reed Head of Credit Cards Royal Bank of Scotland ..."
|
The Royal Bank of Scotland |
6th January 2014 |
WE DETECT AN ERROR WITH YOUR RBS .. ZPBQQKKGPT |
"REPLY-TO: lfdzoh@rbs.com
VALUED CUSTOMER,
For security reasons, you have a limited number of unsuccessful
PIN entries and your RBS Credit Card was locked.
However, a hold is placed on your Credit Card until you verify your details with us.
Just logon to CREDITCARDS.RBS/ONLINE.RBS.CO.UK to resolve this issue and to view your recent account activities.
Best wishes, Greg Reed Head of Credit Cards Royal Bank of Scotland ..."
|
HM Revenue |
7th January 2014 |
NEW IMPORTANT MESSAGE ! |
" DEAR GOTHBABEXX@MSN.COM
TAX REFUND CONFIRMATION
After this finish annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 397.50 GBP. Please submit the tax refund request by having your tax refund sent to your bank account in due time.
To access your tax refund, please follow the steps bellow:
For tax refund click here Follow the instructions on your screen
If you have already co..."
|
The Royal Bank of Scotland plc |
7th January 2014 |
We Detect An Error With Your RBS .. EXWMOPGQMN |
" VALUED CUSTOMER,
For security reasons, you have a limited number of unsuccessful
PIN entries and your RBS Credit Card was locked.
However, a hold is placed on your Credit Card until you verify your details with us.
Just logon to CREDITCARDS.RBS/ONLINE.RBS.CO.UK to resolve this issue and to view your recent account activities.
Best wishes, Greg Reed Head of Credit Cards Royal Bank of Scotland
..."
|
Lloyds Bank Plc |
7th January 2014 |
Online Bank Account Management with Lloyds Bank Plc |
" New Security Notification From Lloyds Bank:
Recently, we noticed that someone has made suspicious attempts
to log into your online account from this (IP) address "194.78.58.66(PORT) 8080"
Therefore our security commitment forces us to block your account temporarily until
you verify your identity on our systems.
Lloyds Bank Log in
Best Wishes,
Lloyds Banking Group PLC 2014.
..."
|
Mint |
7th January 2014 |
YOUR MINT CREDIT CARD |
" Dear Customer, Your MINT credit card payment is due. Follow the reference link below to see your latest bill on your card Only individuals who have a Mint account and authorised access to online banking should proceed beyond this point. For the security of customers, any unauthorised attempt to access customer bank information will be monitored and may be subject to legal action Login
Helpful Banking MINT Credit Card Services
..."
|
The Royal Bank of Scotland plc |
8th January 2014 |
We Detect An Error With Your RBS .. STEJNIPINC |
" VALUED CUSTOMER,
For security reasons, you have a limited number of unsuccessful
PIN entries and your RBS Credit Card was locked.
However, a hold is placed on your Credit Card until you verify your details with us.
Just logon to CREDITCARDS.RBS/ONLINE.RBS.CO.UK to resolve this issue and to view your recent account activities.
Best wishes, Greg Reed Head of Credit Cards Royal Bank of Scotland
..."
|
BARCLAYS |
8th January 2014 |
Barclays Bank Important Notification. |
" Dear Esteemed Customer,
We are unable to upgrade and update your account due to Logon error(s) detected on your account on 01/05/2014
Please click here to confirm and secure your account details to continue using our online banking services.
Best Wishes,
Barclays Online Banking Service
BARCLAYS BANK PLC
..."
|
RBS |
8th January 2014 |
RBS Credit Card Online Services security details |
" Dear Valued Customer,
This is a short email to let you know that your RBS Credit Card Online Services security details was recently changed on Wednesday, January 8, 2014 at 10:22:48 AM. Please confirm that this request was made by you.
Yes, I made this request.
No, I did not make this request.
Best wishes
Paul Reed Head of Credit Cards
..."
|
The Royal Bank of Scotland |
8th January 2014 |
WE DETECT AN ERROR WITH YOUR RBS .. RCCWQIHDVQ |
" VALUED CUSTOMER,
For security reasons, you have a limited number of unsuccessful
PIN entries and your RBS Credit Card was locked.
However, a hold is placed on your Credit Card until you verify your details with us.
Just logon to CREDITCARDS.RBS/ONLINE.RBS.CO.UK to resolve this issue and to view your recent account activities.
Best wishes, Greg Reed Head of Credit Cards Royal Bank of Scotland
..."
|
The Royal Bank of Scotland |
8th January 2014 |
WE DETECT AN ERROR WITH YOUR RBS .. JEGGVTZYFB |
" VALUED CUSTOMER,
For security reasons, you have a limited number of unsuccessful
PIN entries and your RBS Credit Card was locked.
However, a hold is placed on your Credit Card until you verify your details with us.
Just logon to CREDITCARDS.RBS/ONLINE.RBS.CO.UK to resolve this issue and to view your recent account activities.
Best wishes, Greg Reed Head of Credit Cards Royal Bank of Scotland
..."
|
The Royal Bank of Scotland |
8th January 2014 |
WE DETECT AN ERROR WITH YOUR RBS .. XTBBVHWQNG |
" VALUED CUSTOMER,
For security reasons, you have a limited number of unsuccessful
PIN entries and your RBS Credit Card was locked.
However, a hold is placed on your Credit Card until you verify your details with us.
Just logon to CREDITCARDS.RBS/ONLINE.RBS.CO.UK to resolve this issue and to view your recent account activities.
Best wishes, Greg Reed Head of Credit Cards Royal Bank of Scotland
..."
|
Natwest |
8th January 2014 |
Your NatWest Card Important Notification |
" Dear Valued Customer,
This is a short email to let you know that your NatWest Credit Card Online Services security details was recently changed on Tuesday, January 07, 2014 at 10:42:48 AM. Please confirm that this request was made by you.
Yes, I made this request.
No, I did not make this request.
Regards
Greg Reeds Head of Credit Cards
..."
|
Natwest |
9th January 2014 |
Important Notice: Your Natwest Card Will Soon Be Blocked |
"MIME-Version: 1.0 Content-Type: text/html; charset="_iso-2022-jp$ESC" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
Dear Customer,br br Important Notice: Your Natwest Card Will Soon Be Blocked, You are strictly advised to match your account information correctly to avoid service denial, failure to do so will result in imm..."
|
Natwest |
9th January 2014 |
You have new message waiting in your Inbox Folder |
"NatWest Bank offers a range of personal accounts and services including internet banking, credit cards, personal loans & Internet Banking - Security Alert
Dear Value Customer, You have new message waiting in your Inbox Folder.
Click here to read Best Regards.
The NatWest Bank Security Department Team.
* Please do not reply to this email as your reply will not be received.
PS: To switch off email notifications of new messages, go to 'My Acco..."
|
ebilling@bt.com |
9th January 2014 |
Account Update |
" Hello,
The Classic version of BT Yahoo! Mail will be replaced by our new version on 9th December 2014. So it's time to upgrade, before you lose your email access.
WHEN YOU UPGRADE YOUR BT YAHOO! MAIL
Your email service won't be affected and you'll keep all your old contacts, folders and messages. Plus you'll get:
* faster email * the latest spam protection * unlimited email storage.
HOW YOU CAN UPGRADE YOUR ACCOUNT
Click o..."
|
WORLD BANK AUDITORS |
10th January 2014 |
Victims Compensation By ATM CARD |
" Attn,
World Bank Auditors/IMF found your name is among the 37 scamed Victims listed to be compensated via ATM CARD each valued at US$1.5 Million.send your details Name,Address, Phone Number at here ( world.bkauditos8@yahoo.com.hk )
DR.JERRY JOHNSON
..."
|
PayPal |
10th January 2014 |
CUSTOMER INFO |
" Dear Customer, We need your help resolving an issue with your account. To give us time to work together on this, we have 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. Please click on the link below to initiate the verification process: http://paypal-resolve.usa.cc Yours..."
|
Look Again |
12th January 2014 |
Important Account Update From Look Again UK. |
" 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.
Best Wishes,
Look Again Online Service Team, © Copyright Look Again 2014
..."
|
billing services |
12th January 2014 |
Update your@bt |
" Service Announcement
Dear Valid User,
BT Mail has upgraded its security level to prevent Hackers and spy wares from getting into your Mail box in order to complete this security update,We encourage you to Click Here and login to upgrade your account security.
Copyright ? 2014 Yahoo! Inc. All rights reserve
-------------------------
This email is free from viruses and malware because avast! Antivirus protection is active.
..."
|
RBS |
12th January 2014 |
YOUR RBS CREDIT CARD |
" Dear Customer, To view your statement online. Use the view statement below. View Statement
Helpful Banking RBS Credit Card Services
..."
|
PayPal |
13th January 2014 |
Important Notice ! |
" THIS IS AN AUTOMATED EMAIL, PLEASE DO NOT REPLY.
DEAR PAYPAL USER ,
Your account will be LIMITED if you not confirm it .
Need Assistance?
Some information on your account appears to be missing or incorrect. Please update your account promptly so that you can continue to enjoy all the benefits of your PayPal account. If you don't update your account within 7 days, we'll limit what you can do with your PayPal account.
PLE..."
|
Lloyds |
14th January 2014 |
Important Update ! |
" DEAR VALUED CUSTOMER,
Your account has been flagged as one of the numerous accounts that needs to be reviewed. The main reasons for this action are:
* Multiple login errors * Abuse ">
:Use the link below to follow the verification process.
* REVIEW YOUR ACCOUNT
Best Wishes, Lloyds Banking Group PLC 2014.
..."
|
Career |
14th January 2014 |
Job Post: Customer Service Representatives |
"
You are invited for a Mystery Shopping / Customer Care Representatives Assignment in your Area
Compensation: 200 Per Survey
CLICK HERE to Register
Career Builder Inc ..."
|
Barclays Internet Banking |
14th January 2014 |
BARCLAYS BANK - THIS MONTH'S E-STATEMENT IS NOW AVAILABLE TO VIEW ONLINE |
" New Page 1
Dear Account Holder,
THIS MONTH\'S E-STATEMENT IS NOW AVAILABLE TO VIEW ONLINE
Customers who have received this message are required to perform a one time login operation to continue viewing monthly E-statements.
Please Click here to start
NOTE: This is a compulsory measure, once this is done your online season would not be interrupted and will continue as normal.
Regards,
Online Banking Service. BARCLAYS B..."
|
Apple |
14th January 2014 |
ACCOUNT INFO CHANGES |
"REPLY-TO: noreply@applestore.com
Dear Customer,
We need to ask you to complete a short and brief step to securing and validating your account information.
CLICK HERE TO COMPLETE VALIDATION
FAILURE TO COMPLETE OUR VALIDATION PROCESS WILL RESULT IN A SUSPENSION OF YOUR APPLE ID.
We take every step needed to automatically validate our users, unfortunately in your case we were unable to. The process only takes a couple of minutes and will make sure there is no..."
|
Royal Bank of Scotland |
15th January 2014 |
Account Schedule Maintenance |
" DEAR VALUED CUSTOMER
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your RBS Card information.
This might be due to either of the following reasons:
* A recent change in your personal information ( i.e. change of address). * s_ubmitting invalid information during the initial sign up process. * An inability to accurately verify your selected option of payment due to an internal error ..."
|
Vodafone |
15th January 2014 |
HMRC Notification - Tax refund (HM Revenue FONT-SIZE: 10pt">After the last annual calculations of your fiscal |
"activity we have determined that you are eligible to receive a tax refund of 720.50. Please submit the tax refund request and allow us 3-6 days in order to process it.
A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
To access the form for your tax refund, please CLICK HERE
NOTE: For security reasons, we will record your ip-address, the date and time. Deliberate wrong inputs are c..."
|
eBilling@bt.com |
15th January 2014 |
Important Information About Your Service-Mail Update |
" Your Classic version of BT Yahoo! Mail is closing. You need to upgrade now
Hello,
The Classic version of BT Yahoo! Mail will be replaced by our new version on 15th January 2014. So it's time to upgrade, before you lose your email access.
WHEN YOU UPGRADE YOUR BT YAHOO! MAIL
Your email service won't be affected and you'll keep all your old contacts, folders and messages. Plus you'll get:
faster email
the latest spam protection..."
|
Paypal |
15th January 2014 |
Your Account Has Been Limited |
"
..."
|
Pay Pal |
15th January 2014 |
NEW PAYMENT TO SKYPE ! |
" You sent a payment of 42.98 GBP to Skype (support@skype.com)
-------------------------
Merchant Skype support@skype.com Instructions to merchant You haven't entered any instructions.
Shipping address - Unconfirmed United Kingdom Postage details The seller hasn’t provided any postage details yet.
Description Unit price Qty Amount
Online Number, 3 month subscription 42.98 GBP 1 42.98 GBP ..."
|
Natwest |
16th January 2014 |
Account Schedule Maintenance |
" Dear Valued Customer,
This is a short email to let you know that your Natwest Credit Card Online Services security details was recently changed on Thursday, January 16, 2014 at 08:05:30 AM. Please confirm that this request was made by you.
Yes, I made this request.
No, I did not make this request.
Best wishes
Paul Reliy Head of Credit Cards
..."
|
NatWest ; |
16th January 2014 |
NatWest Card Important Maintenance. |
" Dear Valued Customer,
This is a short email to let you know that your NatWest Credit Card Online Services security details was recently changed on Wednesday, January 16, 2014 at 13:02:48 PM. Please confirm that this request was made by you.
Yes, I made this request.
No, I did not make this request.
Sincerely
Greg Reeds Head of Credit Cards
..."
|
Natwest |
16th January 2014 |
NatWest Card Online Membership Identification |
" New Page 2
DEAR ESTEEM CUSTOMER,
Natwest bank is sending this security message to all customers to re-confirm their card membership identity under the new security SSL server.
CLICK HERE TO CONFIRM YOUR CARD IDENTITY
Note: failure to confirm your card identity will lead to permanent service suspension
Thank you for choosing NatWest Bank
NatWest Bank Plc Credit Card Service
..."
|
Citi Cards |
17th January 2014 |
YOUR CITI CREDIT CARD STATEMENT |
" Your Citi Credit Card Statement
Add citicards@info.citibank.com to your address book to ensure delivery.
Your Account: IMPORTANT NOTIFICATION
Your Citi Credit Card statement is ready to view online
Dear Cardholder,
Your Citi Credit Card statement is now available for you to view online. Here are some key pieces of information from your statement:
STATEMENT DATE: MAY 14, 2012
STATEMENT BALANCE: $4780.99 "
|
eBay |
18th January 2014 |
eBay Customer Support made a decision - We issued a full refund of GBP 131.00 |
"
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 GBP 131.00 on Nov 28, 2013 to the buyer. As described in the eBay Buyer Protection program, the refund includes the purchase price, plus original shipping. This amount wi..."
|
Barclays Bank Plc |
18th January 2014 |
Our New Online Security Introduce. |
" Dear Esteemed Customer,
We are introducing additional security procedures to
better protect you when you use our online banking.
You are required to activate your account to this
service in order to avoid service suspension
Sign in to complete the process.
To ensure your safety,extra steps have been added
to verify your identity.
Regards,
Barclays Online Security Team
..."
|
Google Drive |
18th January 2014 |
IMPORTANT DOCUMENTS |
" I've shared an item with you.
Essay
Google Drive: create, share, and keep all your stuff in one place.
..."
|
Tesco |
19th January 2014 |
Tesco Credit Card |
" -------------------------
Dear Customer ,
During our regular update and verification of the Tesco Credit Card Service, we found out your account is due for an upward review of credit limit.
In order to complete the process , kindly update your information by following the link below.
Click here to update your account
Thank you for chosing Tesco Credit Card .
-------------------------
Copyright 2013 Tesco Finance Corporatio..."
|
Natwest |
19th January 2014 |
Your NatWest Card Importante Notification ! |
" Dear Valued Customer,
This is a short email to let you know that your Natwest Credit Card Online Services security details was recently changed on Sunday, January 19, 2014 at 04:01:30 PM. Please confirm that this request was made by you.
YES, I MADE THIS REQUEST.
No, I did not make this request.
Best wishes
Paul Riley Head of Credit Cards
..."
|
Mint Credit card |
19th January 2014 |
MINT.CO.UK - MINIMUM PAYMENT DUE |
" Your credit card minimum payment is due
Your latest credit card bill has been attached above
View attached file to proceed
..."
|