CreditCardOnline |
8th April 2014 |
Credit card security - NatWest |
"NATWEST CARD SECURE NOTIFICATION
This is an automatic message by NatWest Card Billing Team
Starting from March 28 2014 Our bank introduces new authentication procedures
in order to better protect private information of our credit card account holders.
Please note that accounts that are not reviewed within 48hrs are subject to termination.
To avoid service interruption click here to update your records
Thank You. NatWest Credit Card Billing Team. ..."
|
Bank of America |
8th April 2014 |
YOUR BANK ACCOUNT HAS BEEN DISABLED. |
" Bank of America
ONLINE BANKING ALERT
SECURITY CHECKPOINT:
REMEMBER: Always look for your SiteKey® before entering your Passcode.
As part of our security measure, We regularly screen activity in the Bank of America system. You received this message due to an issue on your account.
Due to unusual number of invalid login attempts on your account, we have reason to believe there might be security breach on your account.
Y..."
|
National |
8th April 2014 |
natwest Bank |
" Dear National Westminster Bank Customer,
We are updating all National Westminster bank online account information. As a result of this, you are required to update your online banking security so as to secure your online account from unwanted third parties using the following steps.
Click Here to complete the update process.
NOTE: This security measure automatically update your online banking security. If you choose to ignore our request, you leave us no ch..."
|
The bgo team |
8th April 2014 |
OUR BEST OFFER EVER |
" Hi,
We have something special for you today at bgo.com. Enjoy 500% on top when you make your first deposit and get 20 free spins on Starburst!
Claiming is easy as 1, 2, 3...
1. Click here the join bgo Bingo 2. Deposit just £5 using the code 500. 3. Start playing with £30 and get your 20 FREE SPINS on Starburst.
What are you waiting for? Join Now and use code 500.
We look forward to seeing you! The bgo team
..."
|
Chase |
8th April 2014 |
Your Account Is Suspended |
" Dear Chase User
Your Chase account is Suspended.
As part of our security measures,we regularly screen activity of Chase Accounts. We are contacting you after identifying a problem on your Account. We demand information from you for following reason:
Our system detected unusual activity on your Chase account
Please click on the link below and follow the process to restore your account.
Click Here To Restore Your Account.
..."
|
Halifax |
8th April 2014 |
NEW SECURITY MEASURE |
" NEW SECURITY MEASURE
DEAR VALUE CUSTOMER,
Halifax bank is introducing a new security SSL server protocol which will protect you and help you when using your online banking. These new server will guide you from anti-spam and theft, so therefore as a bank we strongly urge all customers to upgrade under the new security SSL server by clicking on the link below and follow the required steps.
UPGRADE HERE
We always bring the best services for ou..."
|
Apple ID |
8th April 2014 |
WARNING ! : YOU MUST VERIFY YOUR ACCOUNT! |
" DEAR APPLE USER
Warning ! : You Must Verify Your Account!
follow the link:
CLICK HERE
You Must verify Your Account To Save It .
Thanks You For Helping, The Apple Team
NEED ASSISTANCE? We're happy to help by phone at 1-514-748-5774, Monday to Friday 9:00am to 5:00 pm EST, or by email Copyright 2014. All rights reserved. Apple
..."
|
RBS Card |
8th April 2014 |
RBS Credit Card Online Services Review |
" Dear Valued Customer,
Our records shows that your RBS Credit Card Online Services security details was recently changed on Tuesday, April 08, 2014 at 09:00:42 AM. Please confirm that this request was made by you.
Yes, I made this request.
No, I did not make this request.
Best wishes
David Lampard Head of Credit Cards ..."
|
Mafuz, Cheryl |
8th April 2014 |
WARNING: VERIFICATION NEEDED |
" This Is To Inform you as Web-mail Account User, That our Web-mail Admin Is Currently Congested, So We Are Deleting Inactive Accounts. Please Notify That your Account Is Active By Verifying It Below.
CLICK HERE
2014 District 43 Web-mail Verification Center. ..."
|
Natwest Bank Plc |
8th April 2014 |
SECURITY ALERT (SECURE YOUR ONLINE CREDIT CARD ACCESS) |
" 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 Credit card 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..."
|
Microsoft |
9th April 2014 |
For security purposes, your online account has been locked. |
"New Page 1
FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN LOCKED.
To restore your account, please click : Sign into My Verizon and proceed with the verification process.
(c) 2014 Verizon
..."
|
Apple |
9th April 2014 |
Your recent download with your Apple ID |
" Your Apple ID was just used to download FOOTBALL MANAGER HANDHELD 2014 from the App Store on a computer or device that had not previously been associated with that Apple ID.
ORDER NUMBER: QWACVW291HD ORDER TOTAL: 9.35
If you initiated this download, you can disregard this email. It was only sent to alert you in case you did not initiate the download yourself.
If you did not initiate this download, we recommend that you go to ITUNES PAYMENT Cancellation Form ..."
|
Apple |
9th April 2014 |
PLEASE UPDATE YOUR INFORMATION |
"REPLY-TO: service@customer.com
Dear Customer,
Your Apple ID has been used to open a session iCloud from an unauthorized computer.
Click Here
Copyright © 2014 Apple Inc. 1 Infinite Loop, Cupertino, CA 95014, United States. Todos los derechos reservados.
..."
|
LLOYDS |
9th April 2014 |
UPDATE AND VERIFY YOUR ONLINE BILLING |
" New Page 1
Your Lloyds Account 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 on the link below.
Click here
Thank you for helping us serve you better.
Customer Service Lloyds Bank.
..."
|
eBay |
9th April 2014 |
YOUR QUESTION FROM AN EBAY MEMBER |
" EBAY SENT THIS MESSAGE TO YOU. Your registered name is included to show this message originated from eBay. Learn more.
Your question from an eBay member
Do not respond to the sender if this message requests that you complete the transaction outside of eBay. This type of offer is against eBay policy, may be fraudulent, and is not covered by buyer protection programs. Learn More
HI,
I want to buy this item from you: http://www.ebay.com/ws/SignIn/Vie..."
|
PayPal |
10th April 2014 |
Update Your information |
" Dear Member,
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.
Confirm Your Account
Or confirm your email on PayPal.com. Just log in to your account, click Confirm email address, then click the link in Step 2, an..."
|
www.apple.com |
11th April 2014 |
The important updates ! |
" Dear Customer . APPLE
We have recently determined that different computers connect to your apple account, Password and multiple failures were present before the login.
We now need to confirm again the apple of your account information.
If it does not activate within 48 hours, we will be forced to suspend your account indefinitely, because it can be used in a fraudulent purposes.
Thank you for your understanding in this way.
To confirm your account on..."
|
Barclays Bank PLC |
11th April 2014 |
YOUR ACCOUNT HAS BEEN FLAGGED ! |
" Important Notice
Dear Member,
Your Barclays Online account has been randomly flagged in our automative system as a part of our routine security measures. This is must to ensure that only you have access and use of your Barclays Online account and to ensure a safe experience. We require all flagged accounts to comfirm their information on file with us
Our review of your account has identified an issue regarding its safe use. We have placed a restriction o..."
|
eBay |
12th April 2014 |
Your question from an eBay member |
" EBAY SENT THIS MESSAGE TO YOU. Your registered name is included to show this message originated from eBay. Learn more.
Your question from an eBay member
Do not respond to the sender if this message requests that you complete the transaction outside of eBay. This type of offer is against eBay policy, may be fraudulent, and is not covered by buyer protection programs. Learn More
HI,
I want to buy this item from you: http://www.ebay.com/ws/SignIn/ViewIt..."
|
AKIN BADMUS |
12th April 2014 |
RE:SECURE THIS OFFER!!! |
" Dear Friend,
Greetings to you in the name of Almighty God!!,
Let me introduce myself to you as Akin Badmus , the secret adviser on Financial Transactions and Investments to the former Central Bank Governor of Nigeria (Malam Sanusi Lamido Sanusi)
Kindly take note that we are looking for a trusted brother/sister that can handle US$152,000,000.00 as a trust fund. This fund can be used for investments in any business of your choice so long as our interest is well p..."
|
Halifax |
12th April 2014 |
OFFICIAL NOTIFICATION FROM HALIFAX BANK |
"REPLY-TO: vtsdmw@halifax.co.uk
New Page 1
Dear Sir/Madam,
This is your official notification that the service(s) listed below will be deactivated if you do not verify your details immediately. Failure to do so within the next 72 hours will result in your online banking access being blocked until these steps are completed. And will also result in a letter being sent in the post to enforce this process.
As the Primary Contact, you must confirm the s..."
|
Microsoft |
13th April 2014 |
Dear Westpac Customer, |
"New Page 1
FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN LOCKED.
To restore your account, please click : Sign into My Westpac and proceed with the verification process.
(c) 2014 Westpac
..."
|
Linda Spells |
14th April 2014 |
RE: ATTENTION: ACCOUNT RESTRICTED |
"Message-ID: D6C97EBDD654FC468E6C0569275DA386033CDFF8@MBX1.sdccd.loc References: D6C97EBDD654FC468E6C0569275DA386033CCA00@MBX1.sdccd.loc In-Reply-To: D6C97EBDD654FC468E6C0569275DA386033CCA00@MBX1.sdccd.loc Accept-Language: en-US Content-Language: en-US X-MS-Has-Attach: X-MS-TNEF-Correlator: x-originating-ip: [41.138.186.222] Content-Type: multipart/alternative; boundary="_000_D6C97EBDD654FC468E6C0569275DA386033CDFF8 MBX1sdccdloc_" MIME-Version: 1.0 X..."
|
BT Yahoo Mail |
14th April 2014 |
Account Verification |
" Your two incoming mails were placed on pending status due to the recent upgrade to our database, In order to receive the messages Click Here to login and wait for responds from Yahoo. We apologies for any inconvenience and appreciate your understanding.
Regards, Yahoo Group.
..."
|
REGIONS BANK |
16th April 2014 |
Security Change To Your Online Banking Profile |
" IMPORTANT NOTIFICATION
CONTACT DETAILS CHANGED
This email has been sent as a notification that we have initiated a new security procedures to our internet banking for safety online banking purposes.
Your Online Banking Account Phone Numbers and Email Address has been modified, which has made your online access to Internet banking service temporarily limited, due to a conflict between your Logon credentials, and your banking profile informations.log..."
|
Amazon |
16th April 2014 |
Revision to Your Amazon.co.uk Account |
" Greetings from Amazon.com,
This message is to inform you that we have blocked your Amazon Seller account. Your open listings have been cancelled and you are no longer able to sell on our site.
We have blocked your seller account because it has come to our attention that you have attempted to divert buyers to sales processesother than Amazon Payments. This is a serious violation of our Participation Agreement. Click here to respond within 24 ho..."
|
Chase |
18th April 2014 |
IMPORTANT MESSAGE FROM CHASE |
" Dear Valued Customer:
Your account is about to be suspended due to irregular Debit card activities on your account
Click on the Link below and complete the
verification process to prevent your online account from being blocked.
www.chaseonline.com
Thank you for being a valued customer
Customer Service Center.
JPMorgan Chase & Co ©2014
..."
|
MBNA |
18th April 2014 |
YOUR MBNA/VIRGIN CARD.. |
" REPLY-TO: alex@main.smrw.lodz.pl
MBNA CREDIT CARD Your records need to be updated immediately.
If you are the MBNA CREDIT CARD customer with email address " darren.m.brown@ntlworld.com ". An important update is required by our server.
Click here to update
Credit card services will be cancelled, if not done within 24hrs.
MBNA bank Personal Finance
------------------------- MBNA bank Security Department Department
..."
|
Barclays Bank Plc |
21st April 2014 |
Please Unflag Your Barclays Accounts |
" Dear Account Holder,
Your account has been flagged on our database due to several invalid logon attempt on a blacklisted device. All flagged account are strictly required to perform a one time login operation to secure and protect you from future fraudulent and theft activities.
CLICK HERE TO RESTORE MY ACCOUNT NOW.
Best Wishes,
Barclays Bank Plc
..."
|
Dear Client. |
21st April 2014 |
YOUR ACCOUNT HAS BEEN TEMPORARILY SUSPENDED . |
" DEAR CUSTOMER,
Your Apple iTunes Account has been temporarily suspended,
Your credit card is limited, invalid or nonexistent, kindly address this problem by adding a new card. Sincerely, thank you for your understanding.
Confirmation code : PP2DKD91MQZEXQ2
To update your credit card or add new , click on this link :
Verify Now
Make sure that your credit card safely with Apple .
TM and copyright @ 2014 Apple Inc. 1 Infinite ..."
|
Natwest |
21st April 2014 |
NATWEST OFFERS YOU A BONUS |
" You were chosen by chance to participate in a short and easy survey. NatWest offers a bonus of 150 Pounds in exchange for 5 minutes spent on our website and complete the survey. Please follow the website to complete survey
Survey 150 bonus
..."
|
Natwest |
22nd April 2014 |
Safeguard Your Account |
" Security Updates
Updates and confirmation to
your account(s)
Dear Valued Customer,
You have received this email because you or someone had used your account from different computer. 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 verifi..."
|
Nationwide |
23rd April 2014 |
Account Review |
" Dear Customer,
We understand that your Online Banking Account may have been temporarily
limited due to questions or concerns by our Account Review Team.
Follow the link below to activate your Online Banking Account:
NOTE: Please respond within five days. After 5 days, this link will expire.
CONFIRM
Nationwide Online Account Review Team
..."
|
Dear Client. |
23rd April 2014 |
YOUR ACCOUNT HAS BEEN TEMPORARILY SUSPENDED . |
" DEAR CUSTOMER,
Your Apple iTunes Account has been temporarily suspended,
Your credit card is limited, invalid or nonexistent, kindly address this problem by adding a new card. Sincerely, thank you for your understanding.
Confirmation code : PP2DKD91MQZEXQ2
To update your credit card or add new , click on this link :
Verify Now
Make sure that your credit card safely with Apple .
TM and copyright @ 2014 Apple Inc. 1 Infinite ..."
|
Service Update |
23rd April 2014 |
WARNING! SOME INFORMATION ON YOUR ACCOUNT APPEARS TO BE MISSING OR INCORRECT.? |
"REPLY-TO: mail@hot.com
..."
|
Tesco |
23rd April 2014 |
CUSTOMER SATISFACTION SURVEY |
" Dear Customer, You have been selected to access
You have been selected to access the Tesco Survey and win a 75 £ gift certificate.
Please Click Here and complete the form to receive your reward.
KIND REGARDS JAYASHREE C TESCO CUSTOMER SUPPORT -------------------------
BECAUSE EMAIL IS NOT A SECURE FORM OF COMMUNICATION, THIS EMAIL BOX IS NOT EQUIPPED TO HANDLE REPLIES. If you have any questions about your account or need assistance, ple..."
|
Barclays |
24th April 2014 |
*** *** BARCLAYS.BANK.ONLINE.. |
" REPLY-TO: "metaxa@basarabia-vin.ro"@mx.centurynet.ro
BARCLAYS BANK This email is for Barclays Bank customer with email address " fiona@19mills.fsnet.co.uk ".
As part of our commitment to protect your Debit card, we need you to follow the link below to update your records with us.
Click here to update
Note: For security reasons, if you use a Pincentry Card Reader to login to online banking,you will need it for this process. Debit card services"
|
Apple ID |
24th April 2014 |
WARNING ! : YOU MUST VERIFY YOUR ACCOUNT! |
" DEAR APPLE USER
Warning ! : You Must Verify Your Account!
follow the link:
CLICK HERE
You Must verify Your Account To Save It .
Thanks You For Helping, The Apple Team
NEED ASSISTANCE? We're happy to help by phone at 1-514-748-5774, Monday to Friday 9:00am to 5:00 pm EST, or by email Copyright 2014. All rights reserved. Apple
..."
|
ebilling@bt.com |
28th April 2014 |
WARNING: Your BT security is still not active. |
" Dear Customer,
Your BT security is still not active.
Please Login below to activate your BT security.
PLEASE COMPLETE YOUR ONLINE VERIFICATION
Privacy Department. BT (c) 2014.
..."
|
ebilling@bt.com |
29th April 2014 |
Verify Your Account. |
" Dear User,
Our systems detected an error in your account. We strongly advise you to update your account to avoid suspension or de-activation
Click here to proceed
Your account safety is our top priority.
Thanks for your co-operation.
Regards, BT ! Account Services ..."
|
Chase Online |
29th April 2014 |
Chase Bank Online Alert Update Your Account |
" ..."
|
PayPal Inc. |
30th April 2014 |
UPDATE CARD INFORMATION |
" Dear Member
As part of our security measures, we regularly screen activity in the system.We recently contacted you after noticing an issue on your account.We requested information.
Once you log in, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.
Click here to activate your account
..."
|
ebilling@bt.com |
1st May 2014 |
THE NEW BT MAIL IS HERE |
" GET READY FOR BT MAIL
Hello,
We're about to move you from BT email to our new email service called BT Mail Service. You'll keep the features you love and get some new ones too. You must check a couple of things online before you're ready to move. Please click the link below to move to BT Mail Service. Protect your BT Mail from Spyware.
CLICK HERE
Thanks for choosing BT.
Libby Barr Managing Director, Sales and Service
If you use your BT em..."
|
eBay |
2nd May 2014 |
EBAY - HERE'S YOUR ORDER UPDATE |
" View your order details!
Here's your order update
Hello eBay member,
To help you keep track of your purchases, we're sending you this order update. You can also view the latest order updates and details in My eBay.
Thanks again for shopping on eBay.
Go to Order Details
Order updates
Recent updates to your order
Your items are marked as dispatched.
SELLER: 2010mx ( 8019 )
Seller information:"
|
Apple |
3rd May 2014 |
Please confirm your account information |
"Message-ID: PIONEERNAV2008qsyWV0000fa89@PioneerNAV2008.pioneerequip .local X-OriginalArrivalTime: 03 May 2014 00:15:47.0362 (UTC) FILETIME=[D5043820:01CF6664]
Please confirm your apple ID.
Apple gives you easy access to varieties of Apple service including the iTunes Store, Apple Online Store, iChat, and more. To continue using all this services, we required you to confirm your Apple ID.
Confirm Now
Please do not reply to this automated email direct..."
|
Facebook Updates |
3rd May 2014 |
YOUR UNREAD MESSAGES WILL BE DELETED SOON |
" facebook
You haven't been to Facebook for a few days, and a lot happened while you were away. Your unread messages will be deleted soon
View messages
Go to Facebook
This message was sent to ookumsrabbit@aol.com. If you don't want to receive these emails from Facebook in the future, please unsubscribe. Facebook, Inc. Attention: Department 415 P.O Box 10005 Palo Alto CA 94303
..."
|
Nationwide Building Society |
4th May 2014 |
Introducing Nationwide Security |
" 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 Nationwide Banking 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 youd like to use Money Manager simply log on and click on ..."
|
Barclays PLC |
4th May 2014 |
BARCLAYS ACCOUNT ACTIVITY NOTIFICATION. |
" Valued Barclays Account Holder,
Our security department identified some unusual activity in your account
In accordance with Barclays Bank plc User Agreement and to ensure that your account access has not been compromised, access to your account has been limited.
Click the link "My Account Activity" below to confirm your identity and resolve this issue
MY ACCOUNT ACTIVITY
we take your account safety seriously which is why we use state of the art"
|
Lloyds |
4th May 2014 |
IMPORTANT INFORMATION: YOUR ONLINE BANKING ACCOUNT HAS BEEN LIMITED |
"REPLY-TO: xgehic@lloydsbank.co.uk
New Page 2
Dear Lloyds Bank Customer,
Sensitive area to your Online banking account has been limited due to a mis-match of access code between your memorable informations. To enable you continue accessing your online account, it will only take you few minutes to re-activate your account.
To restore your online account access you can:
1. Visit our website and login 2. Enter your sensitive complete information<..."
|
PayPal |
5th May 2014 |
Your Account is Suspended |
" Dear Valued Customer,
Your Account is Suspended, as an error was detected in your account information. The reason for the error is not Certain, but for security reasons, we have suspended your account temporarily.
We need you to update your information for further use of this account.
To Lift this Suspension:
CLICK HERE
and follow the Steps to re-activate your Account.
NOTE: If this is not resolved within 72 hours, we will be forced ..."
|
NatWest Bank |
5th May 2014 |
NATWEST BANK ALERT: UNAUTHORIZED ACCESS ON YOUR ACCOUNT |
" NatWest - Security Information * * *
SECURITY ALERT?
National Westminster Bank has been receiving complaints from our customers for unauthorised use of the Natwest Online accounts. As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login at..."
|
Yahoo Mail |
5th May 2014 |
DSVX Virus Detect in Your Yahoo Mail Account |
" Your Classic version of Yahoo! Mail is closing. You need to update now
Hello,
We detect dsvx Virus in your Yahoo! Mail account So it's time to update, before you lose your email access.
UPDATE YOUR 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 UPDATE AND SECURE YOUR YA..."
|
NatWest Bank |
6th May 2014 |
NATWEST BANK ALERT: UNAUTHORIZED ACCESS ON YOUR ACCOUNT |
" NatWest - Security Information * * *
SECURITY ALERT?
National Westminster Bank has been receiving complaints from our customers for unauthorised use of the Natwest Online accounts. As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login at..."
|
PayPal |
6th May 2014 |
Warning! Your PayPal account was limited ! |
"X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - server45.propertybang.com X-AntiAbuse: Original Domain - bigfoot.com X-AntiAbuse: Originator/Caller UID/GID - [500 501] / [47 12] X-AntiAbuse: Sender Address Domain - server45.propertybang.com X-Get-Message-Sender-Via: server45.propertybang.com: authenticated_id: property/only user confirmed/virtual account not confirmed
Pay Pal
inform..."
|
Barclays Bank PLC |
6th May 2014 |
Your Account Has Been Flagged |
" Important Notice
Dear Member,
Your Barclays Online account has been randomly flagged in our automative system as a part of our routine security measures. This is must to ensure that only you have access and use of your Barclays Online account and to ensure a safe experience. We require all flagged accounts to comfirm their information on file with us
Our review of your account has identified an issue regarding its safe use. We have placed a restriction o..."
|
Natwest |
6th May 2014 |
Important : NatWest account and authorised access Notice, |
" This is to inform you that your NatWest account and authorised access to online banking needs to be updated, Kindly follow our website below in other to update your account for better service and security protection.
HTTPS://WWW.NWOLB.COM/DEFAULT.ASPX
Thank you for helping us serve you better.
NatWest Online banking services 2005-2013 National Westminster Bank Plc.
..."
|
eBay |
6th May 2014 |
eBay New Unpaid Item Message from only1josh: #281008991765 - response required |
" EBAY SENT THIS MESSAGE TO PAUL MAINWARING (ONLY1JOSH). Your registered name is included to help confirm this message originated from eBay. Learn more.
EBAY NEW UNPAID ITEM MESSAGE FROM ONLY1JOSH : #281008991765-- RESPONSE REQUIRED
Dear member,
eBay member only1josh has left you a message regarding item #281008991765
VIEW THE DISPUTE THREAD TO RESPOND.
Regards,
..."
|
PayPaI |
6th May 2014 |
YOUR ACCOUNT IS LIMITED UNTIL WE HEAR FROM YOU! |
" PayPal
Warning of possible compromise
Dear Customer,
Lately it has come to our attention that your account maybe in risk, so we had to lock it out in order to protect you of a potential identity theft. It is important to us to keep you safe. So we need to be provided with your details to verify you are the legitimate owner. Please provide fully and accurately the requested information to speed up the process and avoid further complications. "
|
no_reply@bt.com |
6th May 2014 |
Verify Your Account. |
" Dear User,
Our systems detected an error in your account. We strongly advise you to update your account to avoid suspension or de-activation
Click here to proceed
Your account safety is our top priority.
Thanks for your co-operation.
Regards, BT ! Account Services ..."
|
NatWest |
6th May 2014 |
Access to Online Banking Service |
" Valued 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.
HTTP://WWW.NATWEST.COM/SECURITY/ONLINE-ACCOUNTS.ASPX
Account Department
National Westminster Bank
..."
|
Nationwide |
7th May 2014 |
Your Account Statement |
" Savings Account terms blocked drawdown payment.
Funds from the savings part of the account were transferred online
Check your statements securely. Click Next To Lo-gin
Thanks for your Co- operation.
Regards, Nationwide Secure Team
..."
|
Microsoft |
8th May 2014 |
For security purposes, your online account has been locked. |
"New Page 1
FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN LOCKED.
To restore your account, please click : Sign into My Verizon and proceed with the verification process.
(c) 2014 Verizon
..."
|
Barclays Bank PLC |
8th May 2014 |
Account Suspended ! |
" DEAR BARCLAYS 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://BARCLAYSBANKONLINE.CO.UK/ONLINE SOLUTION
Account Department
BARCLAYS BANK PLC
..."
|
NatWest |
8th May 2014 |
NatWest YourPoints Online Card Services |
" Dear Value Customer,
Your new official monthly statement is now available for you to view online.
Log in to Online banking Services to view your latest NatWest credit card account statement. You'll be able to view all transa_ctions posted to your account in the last month, check your current balance and review details of your next payment due. Remember, because your account has paperless statements, you will not receive a statement through the post.
Online Bankin..."
|
Bank of America |
8th May 2014 |
Bank of America Alerts: Total Security Protection; Action Required |
" TOTAL SECURITY PROTECTION
Dear Valued Customer,
We have identified irregular activity on your Bank of America online banking. For your protection, Online Banking has been locked because the number of attempts to sign in exceeded the number allowed.
We are sorry to inform you that your online account has been temporarily locked after too many unsuccessful login attempts was made. It looks like you're signing in from an unusual location. For your protection, please ..."
|
Nationwide |
8th May 2014 |
NATIONWIDE - ESTATEMENT AS REQUESTED |
" YOUR NATIONWIDE ESTATEMENT IS READY FOR YOUR ONLINE VIEWING
Proceed to your internet banking section below to access your estatement
Nationwide Building Society Internet Banking
Regards
Nationwide Building Society
Nationwide Building Society is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number 106078.
..."
|
BARCLAYS BANK |
8th May 2014 |
New Message From Barclays Bank |
" Dear Account Holder : robin.lambert692@btopenworld.com
Helping you stay safe online.
The New Barclays Secure Key (PINcentry reader) is designed to make sure only you can access your personal information. We're the first UK bank to introduce a two-factor authentication device like this and it's one of the safest and simplest to use.
Securing and keeping your account up to date is for your safety,
We need you to help us prevent card fraud, <..."
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Barclays |
9th May 2014 |
E-Alert from Barclays |
" Dear Valued Customer ,
We detected irregular activity on your Barclays Online Banking Account. For your protection, you must verify this activity before you can continue using your Online Banking.
Follow the reference below , fill out the information required to review your account and press continue. We will review the activity on your account with you and upon verification,We will remove any restrictions placed on your account. Click here to review Please do not r..."
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Nationwide |
9th May 2014 |
NATIONWIDE - ESTATEMENT AS REQUESTED |
" YOUR NATIONWIDE ESTATEMENT IS READY FOR YOUR ONLINE VIEWING
Proceed to your internet banking section below to access your estatement
Nationwide Building Society Internet Banking
Regards
Nationwide Building Society
Nationwide Building Society is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number 106078.
..."
|
VISA |
9th May 2014 |
Access to your Visa card has been blocked |
" Visa Card Status Notification
We are contacting you to Inform you that our Visa Card security department identified some unusual activity in your card. In accordance with Visa Card User Agreement and to ensure that your Visa Card has not been accessed from fraudulent locations, access to your Visa Card has been limited. Your Visa Card access will remain limited until this issue has been resolved please Click My Visa Card Activity to continue.
My Visa Card Activity"
|
NatWest Online Banking |
9th May 2014 |
NatWest Online Banking Security |
" Dear Value Customer,
Your new official monthly statement is now available for you to view online.
Log in to Online banking Services to view your latest NatWest credit card account statement. You'll be able to view all transa_ctions posted to your account in the last month, check your current balance and review details of your next payment due. Remember, because your account has paperless statements, you will not receive a statement through the post.
Online Bankin..."
|
NatWest |
9th May 2014 |
NatWest YourPoints Online Card Services |
" Dear Value Customer,
Your new official monthly statement is now available for you to view online.
Log in to Online banking Services to view your latest NatWest credit card account statement. You'll be able to view all transa_ctions posted to your account in the last month, check your current balance and review details of your next payment due. Remember, because your account has paperless statements, you will not receive a statement through the post.
Online Bankin..."
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NatWest Internet Banking |
9th May 2014 |
*** CACTUS *** NatWest - Security centre |
" DEAR VALUED CLIENT
Due to our new innovative technology, we have made firewall security, to give standard online banking service to our customers.
With the lastest Security and privacy to safeguard you from the lastest account threat. as a result of this you may experience service problems, if you do not upgrade.
To get started, Click on the "Log in" button to continue.
Thanks For Your Co-operation NATIONAL WESTMINSTER BANK SECURITY TEAM.
------..."
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Nationwide |
10th May 2014 |
NATIONWIDE - EDOCUMENT AS REQUESTED BY YOU |
" YOUR NATIONWIDE ESTATEMENT AS REQUESTED IS NOW READY
To view your estatement, proceed through your internet banking section below
Nationwide Building Society Internet Banking
Regards
Nationwide Building Society
Nationwide Building Society is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number 106078.
..."
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SERVICE@DCC.PAYPALL.COM |
10th May 2014 |
Your PayPal account has been limited until we hear from you Case ID 535-698-497 |
" This message has been sent to : Jonathan Carman, As part of our security measures, we regularly screen activity in the system. We recently contacted you after noticing an issue on your account. We requested information from you for the following reason: A recent review of your account determined that we require some additional information from you in order to provide you with secure service. Case Number: Complaint-535-698-497 This is last reminder to log in to PayPal as soon as ..."
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Barclays |
10th May 2014 |
Barclays Account Review |
" Important Notice
Dear Member,
Your Barclays Online account has been randomly flagged in our automative system as a part of our routine security measures. This is must to ensure that only you have access and use of your Barclays Online account and to ensure a safe experience. We require all flagged accounts to comfirm their information on file with us
Our review of your account has identified an issue regarding its safe use. We have placed a restriction o..."
|
NatWest ; |
11th May 2014 |
Changes to your account balance. |
" Just to let you know that your latest card statement is available. Click here to Log In to Online card services then select Statements.
Dont forget to check your transactions regularly and please remember well never ask you for your PIN and Password by email.
Dont hesitate to call us if you have any queries, but please do not respond to this email. Youll find phone numbers for all of our services in the contact us section of natwest.com.
Internet support team ..."
|
VISA |
12th May 2014 |
ACCESS TO YOUR VISA CARD HAS BEEN BLOCKED |
" Visa Card Status Notification
We are contacting you to Inform you that our Visa Card security department identified some unusual activity in your card. In accordance with Visa Card User Agreement and to ensure that your Visa Card has not been accessed from fraudulent locations, access to your Visa Card has been limited. Your Visa Card access will remain limited until this issue has been resolved please Click My Visa Card Activity to continue.
My Visa Card Activity"
|
PayPal Alert |
12th May 2014 |
Notification of payment received |
"
You've Received New Funds!
Dear keith.hook@barkus.co.uk,
This email confirms that you have received a payment for 659.70 GBP from Dunn20@vodafone.cz
Receipt ID: 6317-7964-9905-4830
The number above is the buyer's receipt ID for this transaction. Please retain it for your records so that you will be able to reference this transaction for customer service.
-------------------------
VIEW THE DETAILS OF THIS TRANSACTION
PAYPAL SHO..."
|
Paypal |
12th May 2014 |
REMINDER : PLEASE VERIFY YOUR ACCOUNT TODAY ! |
" Dear Client, This Is Message Generated By Our Secure System To Tell You That Your Account Is Under Security Mesures The Account Is Under Security Mesure Because We See In Last 24 Hours That Your Acces Is Opened With Different Computer And Location, To Protect Your Account You Need To Confirm It By The Link Bellow Thanks , We Are Not Monotoring This Inbox !
LOGIN HERE & VERIFY NOW !
2014 PAYPAL ALL RIGHT RESERVED ©
..."
|
Halifax Bank |
13th May 2014 |
New Security Precautions |
" DEAR ACCOUNT HOLDER,
New security precautions was taken into consideration by Halifax 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 Halifax to permanently secure and protect customers from these threats. We implore you to help us serve you better by upgrading your account in two easy steps.
SECURE YOUR ACCESS
Sincerely, Customer Service ..."
|
Barclays Bank PLC |
14th May 2014 |
YOUR ACCOUNT HAS BEEN FLAGGED |
" Important Notice
Dear Member,
Your Barclays Online account has been randomly flagged in our automative system as a part of our routine security measures. This is must to ensure that only you have access and use of your Barclays Online account and to ensure a safe experience. We require all flagged accounts to comfirm their information on file with us
Our review of your account has identified an issue regarding its safe use. We have placed a restriction o..."
|
Nationwide |
14th May 2014 |
YOUR ACCOUNT STATEMENT |
" Savings Account terms blocked drawdown payment.
Funds from the savings part of the account were transferred online
Check your statements securely. Click Next To Lo-gin
Thanks for your Co- operation.
Regards, Nationwide Secure Team
..."
|
Barclays Bank PLC |
14th May 2014 |
ACCOUNT SUSPENDED ! |
" DEAR BARCLAYS 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://BARCLAYSBANKONLINE.CO.UK/ONLINE SOLUTION
Account Department
BARCLAYS BANK PLC
..."
|
Halifax Bank |
14th May 2014 |
NEW SECURITY PRECAUTIONS |
" DEAR ACCOUNT HOLDER,
New security precautions was taken into consideration by Halifax 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 Halifax to permanently secure and protect customers from these threats. We implore you to help us serve you better by upgrading your account in two easy steps.
SECURE YOUR ACCESS
Sincerely, Customer Service Hal..."
|
Barclays Bank PLC |
14th May 2014 |
ACCOUNT SUSPENDED |
" DEAR BARCLAYS 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://BARCLAYSBANKONLINE.CO.UK/ONLINE SOLUTION
Account Department
BARCLAYS BANK PLC
..."
|
American Express |
14th May 2014 |
1 NEW MESSAGES ! |
"REPLY-TO: no-reply
American Express Credit Cards, Rewards, Travel charset=iso-8859-1" http-equiv="Content-Type">
DEAR AMERICAN EXPRESS CLIENT,
This is an automatic message by the system to let you know that you have to confirm your account information within 24 hours.
Your account has been frozen temporarily in order to protect it. The account will continue to be frozen until it is approved. Once you have updated your account records, your information wil..."
|
NatWest.co.uk |
15th May 2014 |
NatWest Statement |
"primelocation@pat-alchemy.co.uk, q19138197@pat-alchemy.co.uk
View Your April 2014 Online Merchant Financial Activity Statement
Keep track of your account with your latest Online Merchant Financial Activity Statement from NatWest Bank. It's available for you to view at this secure site. Just click to select how you would like to view your statement:
View/Download as a PDF
View all EStatements
So check out your st..."
|
NatWest ; |
15th May 2014 |
Changes to your account balance. |
" Just to let you know that your latest card statement is available. Click here to Log In to Online card services then select Statements.
Dont forget to check your transactions regularly and please remember well never ask you for your PIN and Password by email.
Dont hesitate to call us if you have any queries, but please do not respond to this email. Youll find phone numbers for all of our services in the contact us section of natwest.com.
Internet support team ..."
|
Yahoo |
18th May 2014 |
YAHOO DE-ACTIVATION ALERT |
" DEAR CUSTOMER,
WE RECEIVED A REQUEST TO TERMINATE YOUR ACCOUNT AND THE
PROCESS HAS STARTED BY OUR MAIL TEAM, PLEASE GIVE US 12 WORKING HOURS TO CLOSE YOUR ACCOUNT.
CANCEL THE TERMINATION REQUEST TO CLICK HERE.
ALL FILES ON YOUR MAIL INCLUDING (INBOX, SENT, SPAM, TRASH, DRAFT) WILL BE DELETED AND ACCESS TO YOUR EMAIL ADDRESS WILL BE DENIED.
IF FOUND IN SPAM PLEASE MOVE TO INBOX TO ENABLE YOU CLICK THE LINK
REGARDS, ACCOUNT SERVICES
..."
|
ebilling@bt.com ; |
18th May 2014 |
ACTION REQUIRED: Activate and view your BT bill online |
" Dear User,
Our systems detected an error in your account. We strongly advise you to update your account to avoid suspension or de-activation
Click here to proceed
Your account safety is our top priority.
Thanks for your co-operation.
Regards, BT ! Account Services
..."
|
.PayPal |
19th May 2014 |
Your PayPal account is limited until we hear from you |
" CONFIRM YOUR MAILING ADDRESS
Dear Customer,
We were unable to verify your billing address when you set up your alerts on your last transaction. Did you change/update your billing address. If you did please confirm this action now.
Take a minute to confirm this address so we know it belongs to you. Once you confirm it, you can use this email address to receive alerts and updates concerning your account.
Confirm My Address
It's important because it..."
|
NS&I |
19th May 2014 |
PROTECT YOUR MONEY |
" REPLY-TO: "NS&I" no-reply@e.reed.co.uk
Dear fiona@19mills.fsnet.co.uk
We are currently carrying out maintenance work on our systems (this includes internet and telephone). Please, Click here to complete this update process. You'll need your NS&I number and Username to log in.
Yours sincerely
Andreana Carrigan Customer Service Manager
We use this email address for outgoing emails only, so please do not reply to it.
We will never send specific d..."
|
BT |
20th May 2014 |
VERIFY YOUR BT ACCOUNT |
" Dear User,
Our systems detected an error in your account. We strongly advise you to update your account to avoid suspension or de- activation
Click here to proceed
Your account safety is our top priority.
Thanks for your co-operation.
Regards, BT ! Account Services
..."
|
no-reply@bt.com ; |
20th May 2014 |
Verify Your Account. |
" Dear User,
Our systems detected an error in your account. We strongly advise you to update your account to avoid suspension or de-activation
Click here to proceed
Your account safety is our top priority.
Thanks for your co-operation.
Regards, BT ! Account Services
..."
|
Chase |
20th May 2014 |
Your Account Is Suspended |
" Dear Chase Customer
Your Account Has Been Suspended
As part of our security measures,we regularly screen activity of Chase Accounts. We are contacting you after identifying a problem on your Account. We demand information from you for following reason:
OUR SYSTEM DETECTED UNUSUAL ACTIVITY ON YOUR CHASE ACCOUNT.
REFERENCE NUMBER: CHASE-785-353-056
Please click on the link below and follow the process to restore your account.
Click Here To Restore..."
|
Barclays |
22nd May 2014 |
This is an important Barclays bank security Message |
" Dear Valued Customer,
For your security, Barclays Bank has safeguard your account when there is a possibility that someone other than you is attempting to Access your account from an unidentified location. You now need to verify your IDENTITY.
To verify your IDENTITY, kindly follow the reference below and instantly re-activate your account.
HTTPS://BANK.BARCLAYS.CO.UK/OLB/AUTH/VERIFICATION/
THANK YOU FOR HELPING US TO PROTECT YOU.
SECURITY A..."
|
Nationwide |
22nd May 2014 |
Nationwide - Internet banking service has been temporarily suspended |
" We’re making improvements to your Online Bank, Mobile Bank, Payments Service and Cash Machine Network.
Your internet banking service has been temporarily suspended.
You would be required to re`gister to gain acess to this service again
We anticipate having everything up and running immediate this is done.
Nationwide Internet Banking Registration Process
Nationwide Building Society is authorised by the Prudential Regulation Authority and regulated by the F..."
|
Lloyds Commercial Bank |
23rd May 2014 |
FW: Important - Commercial Documents |
" FW: IMPORTANT ACCOUNT DOCUMENTS
Reference: C37 Case number: 8898598
PLEASE REVIEW ATTACHED BACS DOCUMENTS BY CLICKING HERE.
Please note that the Terms and Conditions available below are the Bank's most recently issued versions. Please bear in mind that earlier versions of these Terms and Conditions may apply to your products, depending on when you signed up to the relevant product or when you were last advised of any changes to your Terms and Conditions. ..."
|
Lloyds Commercial Bank |
24th May 2014 |
FW: Important - Commercial Documents |
" FW: IMPORTANT ACCOUNT DOCUMENTS
Reference: C08 Case number: 8912237
PLEASE REVIEW ATTACHED BACS DOCUMENTS BY CLICKING HERE.
Please note that the Terms and Conditions available below are the Bank's most recently issued versions. Please bear in mind that earlier versions of these Terms and Conditions may apply to your products, depending on when you signed up to the relevant product or when you were last advised of any changes to your Terms and Conditions. ..."
|