PayPal |
4th April 2005 |
You have added a new credit card home address |
"This email confirms that you have added the following address to your
account:"
|
WAMU |
4th April 2005 |
Confirm your Online Banking records |
"WAMU is committed to maintaining a safe environment for its community of buyers and sellers."
|
PayPal |
4th April 2005 |
Notice:***Your acount will be suspended*** |
"Your account will be suspended !"
|
PayPal |
4th April 2005 |
Update and Verify Your PayPal account |
"We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address and we have reasons to belive that your account was hijacked by a third party without your authorization."
|
Regions Bank |
5th April 2005 |
RegionsNET security message |
"When signing on to RegionsNET, you or somebody else have made several login attempts and reached your daily attempt limit."
|
Charter One Bank |
5th April 2005 |
CharterOne - Banking Alert (Account Access) |
"We recently reviewed your account, and suspect that your Charter One Bank Internet Banking account may have been
accessed by an unauthorized third party."
|
PayPal |
5th April 2005 |
Verify your PayPal Account |
"We recently have determined that different computers have logged onto your PayPal account, and multiple password failures were present before the login."
|
PayPal |
5th April 2005 |
PayPal Security Measures |
"Security Measures We are currently performing regular maintenance of our security measures."
|
Regions Bank |
5th April 2005 |
Update account information |
"During our regular update and verification of the accounts, we could not verify your current information."
|
KeyBank |
5th April 2005 |
Personal Account Problem |
"We recently reviewed your account, and suspect that your KeyBank account may
have been accessed by an unauthorized third party."
|
Regions Bank |
6th April 2005 |
WARNING: Unauthorized Account Access |
"We recently reviewed your account, and we suspect an unauthorized ATM based transaction on your account."
|
WAMU |
6th April 2005 |
Customer Service |
"Tehnical services of the Washington Mutual Bank are carrying out a planned software upgrade."
|
eBay |
6th April 2005 |
eBay Powerseller Program Invitation |
"There are exclusive benefits to the PowerSeller Program that celebrate your success and help you grow your business."
|
PayPal |
6th April 2005 |
Your PayPal ID logged in from Europe |
"Our systems detected your user ID being used in Europe."
|
eBay |
6th April 2005 |
eBay URGENT notification |
"You have received this email because we have strong reasons to believe that your eBay account had been recently compromised."
|
Bank of Oklahoma |
6th April 2005 |
CUSTOMER NOTICE: YOUR BOk BANK ACCOUNT |
"BOk is committed to maintaining a safe environment for its community of buyers and sellers."
|
eBay |
7th April 2005 |
eBay - Your Account Has Been Randomly Flagged |
"It has come to our attention that your eBay Billing Information records are out of date."
|
Regions Bank |
7th April 2005 |
Regions Bank - Banking Alert (Account Access) |
"We recently reviewed your account, and suspect that your RegionsNET Online Banking account may have been accessed by an unauthorized third party."
|
PayPal |
7th April 2005 |
Unauthorized Account Access:(Routing code: W7RS-LQQ3-QRRMX) |
"PayPal is committed to maintaining a safe environment for its community of buyers and sellers."
|
Union Planters Bank |
7th April 2005 |
UPInternet Banking - Allert Message |
"We recently reviewed your account, and we suspect an unauthorized ATM - based transactions on your account."
|
Regions Bank |
7th April 2005 |
Regions Online Banking Issue |
"As a customer of Regions Bank, the security of your personal and account information is extremely important to us."
|
Bank Of Oklahoma |
7th April 2005 |
Update account information! |
"During a recent update and verification of Oklahoma Bank, our system was unable
to fully validate your account information."
|
Bank Of The West |
8th April 2005 |
WARNING: CONFIRM YOUR ONLINE BANKING RECORDS |
"We are glad to inform you, that our bank has a new security system."
|
HSBC |
8th April 2005 |
HSBC BANK PLC CUSTOMER NOTIFICATION: DATA CONFIRMATION |
"As The Technical service of bank has been currently updating the software, we kindly ask you to follow the reference given below to confirm your data, otherwise your access to the system may be blocked."
|
eBay |
8th April 2005 |
TKO Notice - Invalid Billing Informations |
"During our Security and Resolution Center regular maintainance period it has come to our attention that your eBay Billing Information is out of date."
|
LaSalle Bank |
8th April 2005 |
LaSalle Online Banking - Urgent Account Verification ! |
"It has come to our attention that your account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website."
|
eBay |
8th April 2005 |
Security Measures (SafeHarbor) (KMM82003618V76837L0KM) |
"We recently noticed one or more attempts to log in to your eBay account from a foreign IP address and we have reasons to believe that your account was hacked by a third party without your authorization."
|
M&I Marshall & Ilsley Bank |
8th April 2005 |
Unauthorized Online Banking Transactions |
"For your security, the profile that you are using to access Marshall and Ilsley Bank Online Banking has been locked because of too many failed login attempts."
|
WellsFargo Bank |
9th April 2005 |
WellsFargo Online Banking - Secure your account |
"To provide our customers the most effective and secure online access to their accounts, we are continually upgrading our online services."
|
Charter One Bank |
9th April 2005 |
Account Activity |
"Online Security System suspect that your Charter One Bank Internet Banking account may have been accessed by an unauthorized third party."
|
FirstMerit Bank |
9th April 2005 |
Update Your FirstMerit (Access Account) |
"Online Support is reminding you that on 09, March 2005 our Banking Review Team identified some unusual activity in your Debit Card account."
|
eBay |
9th April 2005 |
"eBay" - aw-confirm@ebay.com |
"PowerSellers are eBay top sellers who have sustained a consistent high volume of monthly sales and a high level of total feedback with 98% positive or better."
|
eBay |
9th April 2005 |
eBay Customer Service ID#12514 |
"We recently noticed one or more attempts to log in to your eBay account
from a different IP address."
|
Barclays |
9th April 2005 |
Barclays Email Verification |
"This email was sent by the Barclays server to verify your email address."
|
TD Canada Trust |
10th April 2005 |
Important Information Regarding Your TD Canada Trust Account |
"Due to a recent security breach in the TD Canada Trust computer systems, we are asking all customers to immediately login with the link below and immediatley report any unnoticed password changes, unexplained funds depletion or the likewise."
|
LaSalle Bank |
10th April 2005 |
Update your account today |
"Technical services of the LaSalle Bank are carrying out a planned software upgrade."
|
Wells Fargo Bank |
10th April 2005 |
Posibile Debit Card Theft |
"We recently have determined that your Debit Check Card was used in a fraudulent ATM withdraw in Est-Europe."
|
AT&T |
10th April 2005 |
NOTIFICATION from ATT |
"It has come to our attention that your ATT Billing Information records are out of date."
|
Comcast |
10th April 2005 |
IMPORTANT: Comcast account confirmation. Your ID: torturepasses |
"Technical services are being carried out on a planned software upgrade."
|
Regions Bank |
10th April 2005 |
Attention from Regions Bank |
"Information to your attention: you must verify your parity of the account to given e-mail."
|
eBay |
11th April 2005 |
Second Notice: Suspicious Activity |
"Your bank has contacted us regarding some suspicious activity, including unauthorized charges of your credit card via the eBay system."
|
Regions Bank |
11th April 2005 |
Customer Alerting Service - account is on hold |
"We encourage you to log in to your account as soon as possible to help avoid this."
|
Bank of America |
11th April 2005 |
Error: Your Bank of America Account |
"Bank of America is committed to maintaining a safe environment for its community
of buyers and sellers."
|
Paypal |
11th April 2005 |
Technical service paypal |
"Technical services of the Paypal are carrying out a planned software upgrade."
|
eBay |
11th April 2005 |
Place or Update Credit Card on File |
"During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with eBay."
|
PayPal |
11th April 2005 |
Attention! Your paypal account has been violated! |
"Attention! Your PayPal account has been violated!"
|
eBay |
12th April 2005 |
eBay Security Validation |
"During our regular update and verification of the accounts, we couldn't verify your current information
linked to PayPal account."
|
Bank of Oklahoma |
12th April 2005 |
Security Measures! |
"Dear Bank of Oklahoma customer,we recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons."
|
Bank of the West |
12th April 2005 |
Information |
"Please verify your account parity to given email."
|
Regions Bank |
12th April 2005 |
Regions Bank Debit Card Alert! |
"We want to inform that you should pass check parity of your account to given e-mail."
|
PayPal |
12th April 2005 |
Paypal Important Update |
"It has come to our attention that your
PayPal®account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website."
|
HSBC |
12th April 2005 |
Protect yourself from Internet fraud |
"Financial institutions around the world have always been subject to attempts by criminals to try and defraud money from them and their customers."
|
Regions Bank |
13th April 2005 |
RegionsNet® confirmation |
"We know you're enjoying the flexibility of banking from your home office, deck chair, or on the road."
|
M&I Marshall & Ilsley Bank |
13th April 2005 |
Bank Notification - Unauthorized Online Banking Transactions |
"We recently reviewed your account, and suspect that your Marshall and Ilsley Bank Online Banking account may have been accessed by an unauthorized third party."
|
Capital One |
13th April 2005 |
Error: Your Capital One Account |
"Capital One is committed to maintaining a safe environment for its
community of buyers and sellers."
|
MSN |
13th April 2005 |
Members Support |
"During our regularly scheduled account maintenance and verification procedure, we have detected a slight error in your information."
|
KeyBank |
13th April 2005 |
Message ID 73010 - Alert Service : Unusual Activity |
"Login to your KeyBank Internet Banking account."
|
Royal Bank of Canada |
13th April 2005 |
Notice |
"Recently there have been a large number of identity theft attempts targeting Royal Bank customers."
|
eBay |
14th April 2005 |
Place or Update Credit Card on File |
"This is your final warning about the safety of your eBay account."
|
Bank Of Oklahoma |
14th April 2005 |
Confirm Your Oklahoma Internet Banking Details |
"Recently there have been a large number of identity theft attempts
targeting our customers."
|
AOL |
14th April 2005 |
Credit Card Denied by Issuer |
"We regret to inform you that your AOL account has been suspended due to the violation of our site policy below:"
|
Bank of Oklahoma |
14th April 2005 |
Bank of Oklahoma Security Notice ID #100521 - Identity Confirmation Request |
"You have received this email because you or someone had used your account from different locations."
|
Charter One Bank |
14th April 2005 |
Charter One Burlington registration |
"At Charter One Bank the greatest responsability to our customer is the safekeeping of confidential information you have entrusted to us and using it in a responsable manner."
|
PayPal |
14th April 2005 |
Account Review. PayPal Team identified some unusual activity in your account |
"We are contacting you to remind you that on 15 April 2005 our Account Review Team identified some unusual activity in your account."
|
Compuserve |
15th April 2005 |
Confirm your customer info. |
"During one of our regular automatical verification procedures we've encountered a technical problem, caused by the fact that we could not verify the information that you provided during registration."
|
Amazon.com |
15th April 2005 |
Amazon Account Update Required |
"Greetings from Amazon Payments."
|
Bank of Oklahoma |
15th April 2005 |
Oklahoma Inc. Yearly Update Your Records |
"It has come to our attention that your Oklahoma billing updates are
out of order."
|
eBay |
15th April 2005 |
*** Security Issues *** |
"It has come to our attention that your eBay Billing Information
records are out of date."
|
Bank of Oklahoma |
15th April 2005 |
Personal Account Problem |
"We recently reviewed your account, and suspect that your BOK account may
have been accessed by an unauthorized third party."
|
Associated Banc Corp |
15th April 2005 |
Alert Service - Account Limited Notify |
"To protect the safety of your online account, employs some of the most leading security online systems in the world and our anti-fraud groups hourly screen the Online Bank system for unusual activity."
|
Regions Bank |
16th April 2005 |
Regions Bank Personal Banking Attention! Conformation Code?5474-RBOB |
"It has come to our attention that your account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website."
|
eBay |
16th April 2005 |
Important Notice |
"It has come to our attention that repeated attempts have been made to log in to your account."
|
LaSalle Bank |
16th April 2005 |
Customer Service Notice |
"We've noticed that you experienced trouble logging into LaSalle Online on 04/14/2005."
|
Bank Of Oklahoma |
16th April 2005 |
Important NOTICE |
"It has come in our attention, that someone accessed your account with
out your autorization."
|
LaSalle Bank |
16th April 2005 |
WARNING: CONFIRM YOUR ONLINE BANKING RECORDS |
"This email is to inform you, that we had to block your LaSalle Bank account access because we have been notified that your account may have been compromised by outside parties."
|
eBay |
16th April 2005 |
ATTENTION: eBay Account Recovery - assistance needed. Your ID: eternitiespieces |
"It is with regret that we must inform you of an error that has occured by us, during the course of recent computer upgrades electronic information we have stored on our clients has been corrupted."
|
Bank of Oklahoma |
17th April 2005 |
Attention! Your personal account information seems to be stolen! |
"Attention! Some of your personal account information seems to be stolen!"
|
AOL |
17th April 2005 |
Credit Card Declined Noticey |
"We recently attempted to charge you $14.99 for your unlimited cycle use plan
and your credit card issuer denied payment to our billing systems."
|
Union Planters Bank |
17th April 2005 |
Confirm your Online Banking account |
"You have received this email because you or someone else had used your identity to make false purchases."
|
Wells Fargo Bank |
17th April 2005 |
Wells Fargo Update |
"We are glad to inform you, that our bank is switching to new transactions security standards."
|
CharterOne Bank |
17th April 2005 |
Charter One Bank Email Update Notification Sat, 16 Apr 2005 17:27:49 -0800 |
"We have updated the CharterOne E-Mail verification system."
|
eBay |
17th April 2005 |
Protect Your Password |
"Due to concerns, for the safety and integrity of the eBay accounts we have issued this warning message."
|
eBay |
18th April 2005 |
Confirmation Required |
"Recently there have been a large number of identity login theft attempts to your account."
|
PayPal |
18th April 2005 |
Paypal Fraud Website Report |
"During our regular update and user verification ,
we where unable to verify your current information."
|
AOL |
18th April 2005 |
Your account has not been billed,rectify now to prevent termination. |
"Your account has not been billed because of one of the following reasons :"
|
eBay |
18th April 2005 |
Account Suspension Warning. Please Verify Ownership |
"Due to recent illegal activity reported on eBay, including possible unauthorized listings,
we have to verify the integrity and ownership of each account."
|
Regions Bank |
18th April 2005 |
Immediate Update Required |
"Your current Regions membership is not available for viewing online."
|
eBay |
18th April 2005 |
Become an eBay Power Seller |
"Welcome to a community of sellers that have achieved exceptional levels of success and positive feedback on eBay!"
|
eBay |
19th April 2005 |
Question from eBay Member |
"If this email is an offer to sell an item without winning it on the eBay Web site (including "second chance offers" sent through this email system) please do not respond to the sender."
|
Bank of America |
19th April 2005 |
Fraud Detected On Your Account |
"It has come to our attention that your Online® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website."
|
Regions Bank |
19th April 2005 |
Found error! Please resubmit Regionsbank.com urgenco |
"We recently have determined that different computers have logged onto your Online Banking Regions account, and multiple passwords failures were present before the logins."
|
Regions Bank |
19th April 2005 |
Cardholder Confirmation Needed |
"Our authorizations and settlement department recorded a payment request from Expedia Inc. - Online Travel Agency ( WWW.EXPEDIA.COM ) to enable the charge of $ 829,49 on your Regions bank account."
|
PayPal |
19th April 2005 |
ATTENTION: PayPal Account Expired - Update Now |
"Due to recent security upgrades and anti fraud protection measures we
request you verify your account."
|
FirstMerit Bank |
19th April 2005 |
FirstMerit BANK NOTICE |
"We recently noticed one or more attempts to log in your FirstMerit Bank online banking account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."
|
Bank One |
20th April 2005 |
Action Required -- ID Verification |
"During our regular accounts verification, it has come to our attention that your account may be slightly out of date or incomplete."
|
M&I Marshall & Ilsley Bank |
20th April 2005 |
Unlock Your Account |
"Marshall and Ilsley Bank is committed to maintaining a safe environment for its community of buyers and sellers."
|
Regions Bank |
20th April 2005 |
Posibile Account Theft |
"Keeping your information confidential and secure is an important part of our responsibility to you and we take this responsibility very seriously."
|
Regions Bank |
20th April 2005 |
Important Information About Your Regions NET Account |
"For your security, the profile that you are using to access Regions Online Banking
has been locked because of too many failed login attempts."
|
Ebay |
20th April 2005 |
Ebay Security Center |
"When you have registerd at eBay, you have provided basic personal information about yourself."
|
eBay |
20th April 2005 |
eBay User ID Security |
"While maintaining eBay security, we have currently limited your eBay account."
|