Chase Bank |
28th June 2006 |
Update Your Chase Account Informations |
"We are contacting you regarding an error with your account
informations and updates to your billing."
|
Credit Union |
28th June 2006 |
CONGRATULATIONS! |
"You have been chosen by the Credit Union online department
to take part in our quick and easy 5 question survey."
|
NatWest Bank |
28th June 2006 |
Upgrade Your account Information For Security Reason. |
"NatWest Bank, is here by announcing the New Security Upgrade."
|
Lloyds TSB |
28th June 2006 |
Lloyds Online Account About To Expire |
"Please note that your Lloyds TSB Online Account is about to expire because of inactivity."
|
eBay |
29th June 2006 |
Message from eBay Member |
"Question from ridgwayhw"
|
Bank of America |
29th June 2006 |
Regarding Your Bank of America Account |
"We've noticed that you experienced trouble logging into Bank of America Online Banking."
|
Halifax |
29th June 2006 |
Halifax - Mesangge- Please update your account information |
"We recently reviewed your account, and suspect that your Bank of America account may have been accessed by an unauthorized third party."
|
eBay |
29th June 2006 |
RE: Message ID 5023723 - Alert Message |
"To start using fully your eBay account, please update and verify your information by responding this notification."
|
Lloyds TSB |
29th June 2006 |
Online Notification! |
"Lloyds TSB is constantly working to increase security for all Online Banking users."
|
Llyods TSB |
29th June 2006 |
Your Online Account |
"We regret to inform you that your Lloyds TSB account has been suspended."
|
Nationwide Bank |
30th June 2006 |
INTERNET BANKING UPDATE ACCOUNT |
"You last logged in to Online Banking:"
|
PayPal |
30th June 2006 |
Notification of Security Measures |
"During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with PayPal."
|
AOL |
30th June 2006 |
AOL Account- Billing Issue |
"Please click on the link below, sign on to AOL with your Screen Name and update your account information to avoid service interruption."
|
NatWest Bank |
30th June 2006 |
Natwest Security Advisory Alert: Online Account Update |
"NatWest is constantly working to increase
security for all Online Banking users for the best security."
|
NCUA |
30th June 2006 |
National Credit Union Administration : New Website Updates |
"Because protecting the security of your account is our primary concern, we have limited access to sensitive NCUA account features."
|
VISA |
30th June 2006 |
Visa Security Measures |
"Verification required by Visa!"
|
Nationwide Bank |
1st July 2006 |
Fraud Prevention Alert !! |
"Nationwide Building Society has developed industry-leading models to review every transaction and help detect suspicious activity."
|
North Fork Bank |
1st July 2006 |
Error in your billing information |
"During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with North Fork Bank."
|
North Fork Bank |
1st July 2006 |
Critical Information Regarding Your North Fork Bank Account. |
"It has come to our attention that your North Fork Bank Account® 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."
|
Downey Savings |
1st July 2006 |
Customer Information - Important Privacy Statement |
"We recently reviewed your account, and we suspect an unauthorized ATM based transaction on your account."
|
Natwest |
1st July 2006 |
Online Detective IPSoftware |
"We have noticed you or someone have try to login to your Natwest Online Internet Banking from a different location and because of this, we are using IP Software Detective to secure your online banking."
|
Flagstar Bank |
1st July 2006 |
Message for existing Flagstar Bank Customers |
"Flagstar Bank's website has been upgraded."
|
Halifax Bank |
2nd July 2006 |
Account Temporarily Suspended |
"We recently reviewed your account, and suspect that your Halifax Bank Account account may have been accessed by an unauthorized third party."
|
Egg Bank |
2nd July 2006 |
Security Update |
"Egg is constantly working towards security of all of its online banking users."
|
HSBC Bank |
2nd July 2006 |
A Message Regarding Your Account! |
"We have reason to suspect that your HSBC account may be in use by an unauthorized party."
|
Nationwide |
2nd July 2006 |
Important Message From Internet Banking |
"Nationwide is constantly working to protect our customers from fraudulent email alerts, requesting their online account details and as such,..."
|
Lloyds TSB Bank |
2nd July 2006 |
Lloyds TSB Bank plc customer notification: data confirmation Sat, 01 Jul 2006 07:11:53 -0800 |
"The Lloyds TSB Bank plc Technical Department is performing a scheduled software upgrade to improve the quality of the banking services."
|
PayPal |
2nd July 2006 |
Your payment has been sent to sales@focuscamera.com |
"Item Name: Sony Cybershot DSC-V1 5.0 Megapixel Digital Camera"
|
Royal Bank of Canada |
3rd July 2006 |
Confirmation required. |
"Recently there have been a large number of identity login theft attempts to your account."
|
MasterCard |
3rd July 2006 |
Activate today your MasterCard SecureCode! |
"We have noticed some unusual activity related to your service that indicates that other parties may have access and or control of your VISA Credit Card."
|
Credit Union |
3rd July 2006 |
Credit Union Notify |
"We value the trust you have placed in us by using our service to conduct your transactions online."
|
LaSalle Bank |
3rd July 2006 |
Credit/Debit Card Updating |
"Hoping you understand that we are doing this for your own safety."
|
Barclays Bank |
3rd July 2006 |
*Important Notice* Please Restore Your Barclays Online Banking Records |
"This is your official notification from Barclays Bank Online that the service(s) listed below will be
suspended or temporary deactivated if not renewed immediately."
|
Wachovia |
3rd July 2006 |
Online Notification! |
"Wachovia is constantly working to increase security for all Online Banking users."
|
eBay |
4th July 2006 |
NOTICE: Account billing notification |
"We are writing to alert you that your balance is not paid, because your debit card issuer declined eBay's attempt to charge your card with your monthly invoice amount."
|
Wachovia |
4th July 2006 |
Verify Your Account Information |
"This email was sent by the wachovia server to verify your account information."
|
Wachovia Bank |
4th July 2006 |
Update Your Account Information |
"Wachovia understands that your trust in us depends on how well we keep
your personal, business, and account information secure."
|
eBay |
4th July 2006 |
Re: Question about payment for item: #8812386909 DELL PRECISION M20 LAPTOP BRAND NEW BOXED!!! NO RESERVE |
"Response from amritpal2004"
|
eBay |
4th July 2006 |
Notification: Update Your eBay Profile |
"PLEASE REMEMBER YOU NEED TO CONFIRM ALL FIELDS OF THE FORM TO AVOID ACCOUNT BLOCK,
and remember we do this for your safety!"
|
Wells Fargo Bank |
4th July 2006 |
Online Banking system and features |
"It has come to our attention that your account needs to be updated due to the recent changes we have made to our Online Banking system."
|
UBS |
5th July 2006 |
Update your account ! |
"For security reasons we have suspended your online banking account with UBS You must confirm us that you are not a victim of identity theft in order to restore your access."
|
Halifax |
5th July 2006 |
Update Your Account Information |
"Please note that our system recently noted that your attemption of signing on to your account was failed while some errors occured during the processing update of your online account you are having with our bank.."
|
eBay |
5th July 2006 |
Message from eBay Member |
"Question from johnnykoreagamer"
|
CitiBank |
5th July 2006 |
CitiBank Security Update Request |
"At CitiBank, we want to increase your security and confort level with every transaction."
|
JPMorgan Chase & Co. |
5th July 2006 |
Security Center |
"You have received this email because we have strong reasons to believe that your Chase Account had been recently compromised."
|
WAMU |
5th July 2006 |
Security Alert - Unlock Your Account Access |
"We recently reviewed your account, and suspect that your Washington Mutual Card account may have been accessed by an unauthorized third party."
|
eBay |
6th July 2006 |
Message from eBay |
"Question from bighis2001"
|
Michigan Schools & Government |
6th July 2006 |
Check the status of your account |
"At Michigan Schools and Government C.U. the greatest responsability to our customer is the safekeeping of confidential information you have entrusted to us and using it in a responsable manner."
|
National Credit Union Administ |
6th July 2006 |
Hello |
"You have been chosen by the National Credit Union Administration to take part in our quick and easy 5 question survey."
|
PNC Bank |
6th July 2006 |
Important PNC Bank Notification |
"At PNC Financial Services Group the greatest responsability to our customer is the safekeeping of confidential information you have entrusted to us and using it in a responsable manner."
|
KeyBank |
6th July 2006 |
User ID was changed via Online Banking |
"This alert is to inform you of activity within your Online Banking and Investing service."
|
MasterCard |
6th July 2006 |
MasterCard SecureCode |
"Please click the link below and Sign up Today for MasterCard SecureCode :"
|
Chase Bank |
7th July 2006 |
Account suspension |
"In an effort to protect your Chase bank account security, we have suspended your account
until such time that it can be safely restored by you."
|
Capital One |
7th July 2006 |
Urgent Capital One Security Message |
"Online banking is essentially safe but there are some areas where
consumers remain vulnerable."
|
North Fork Bank |
7th July 2006 |
Urgent Notification |
"Due to recent fraudulent activities on some of North Fork Bank online
accounts we are launching a new security system to make North Fork Bank
online accounts more secure and safe."
|
AOL |
7th July 2006 |
Please! Finish your AOL billing information on file |
"To ensure that your service is not interrupted, please update your billing information today by clicking here https://bill.aol.com,..."
|
eBay |
7th July 2006 |
Question from eBay member about item 4391875917 |
"eBay sent this message to you from Cesarus Mark (demosis) ."
|
North Fork Bank |
7th July 2006 |
North Fork Bank urgent member notice |
"NFB is constantly working to increase security for all Online Banking users."
|
Chase Bank |
8th July 2006 |
Confirmation required. |
"We recently have determined that your Credit Card was used in a fraudulent ATM withdraw in EST-Europe."
|
Co-operative Bank |
8th July 2006 |
Online Transfer Service Deactivation |
"Thank you for using The Co-operative Bank Online Transfer® - service."
|
Citizens National Bank of Texa |
8th July 2006 |
Security Measures. |
"Due to recent fraudulent activities on some online
accounts we are launching a new security system to make our online banking system
more secure and safe."
|
VISA |
8th July 2006 |
Your VISA account has been flagged ! |
"Your account has been randomly flagged in our system as a part of our routine security measures."
|
eBay |
8th July 2006 |
Question about payment for item: #8812386909 DELL PRECISION M20 LAPTOP BRAND NEW BOXED!!! NO RESERVE |
"Hello, Money was sent to you."
|
TD Canada Trust Bank |
8th July 2006 |
You have added jeffmcgrath@namti.com to your TD Canada Trust Bank account |
"You have added jeffmcgrath@namti.com as a new email address for your TD Canada Trust Bank account."
|
RBS |
9th July 2006 |
Our New Secure Software Upgrade For Royal Bank Of Scotland |
"Please note that Your Royal Bank of Scotland digital Banking is about to expire due to upgrade in security software and servers."
|
Bank Of America |
9th July 2006 |
Important notice : restore your online bank account. |
"As part of our security measures, we regularly screen activity in the Bank Of America Online Banking system."
|
Bank of America |
9th July 2006 |
Service Deactivation Notice |
"This is your official notification from Bank of America; NA that the Service listed below will be deactivated and deleted if not renewed
immediately."
|
NatWest |
9th July 2006 |
Your account access has been limited |
"Our new security system will help you to avoid frequently fraud transactions and to keep your investments in safety."
|
HSBC Bank |
9th July 2006 |
Update Your Account |
"We have also increased in length our security number so as to put an end to all fraudulent activities."
|
Chase Bank |
9th July 2006 |
Chase Online. Banking Account registration information |
"To help speed up this process, please access the following link so we can complete the verification of
your Chase Online."
|
HSBC Bank |
10th July 2006 |
Online Security Notice From Hsbc |
"We believe that, as in everything, you deserve the best in banking."
|
eBay |
10th July 2006 |
Question about payment for item #250006085026 |
"eBay sent this message to burliss pierce (iroc92)."
|
Bellsouth |
10th July 2006 |
Bellsouth Billing Updates |
"To ensure that your service is not interrupted, please update your billing information today as soon as possible"
|
Citibank |
10th July 2006 |
Official information from Citibank Singapore |
"For security purposes your account has been randomly chosen for verification."
|
Chase |
10th July 2006 |
Chase Security ALERT! |
"We have reasons to believe that your personal information might be misused or your accounts tampered with."
|
VISA |
10th July 2006 |
Your Credit Card was cloned in Bulgaria |
"Information Regarding Your account:"
|
Abbey |
11th July 2006 |
A Message Regarding Your Account! |
"We have reason to suspect that your Abbey account may be in use by an unauthorized party."
|
HSBC Bank |
11th July 2006 |
HSBC Security Alert: Verify Online Access |
"However, failure to update your records before the 15th of July will result in a temporary account suspension."
|
Halifax |
11th July 2006 |
Urgent Sercurity Warning |
"Our Technical Service department has recently updated our online banking services, and due to this upgrade we sincerely call your attention to follow the link given below to confirm your online account details."
|
Nationwide |
11th July 2006 |
Verify your e-mail address |
"This email was sent by the Nationwide server to verify your e-mail address."
|
Providian Bank |
11th July 2006 |
Providian Bank Phone Verification |
"Providian Bank is constantly working to improve the account security of our customers."
|
NAFCU |
11th July 2006 |
Confirm Your Credit or Debit Card |
"We regret to inform you, that we had to lock your NAFCU Online Access because we have reasons to believe that your account may have been compromised by outside parties."
|
Chase |
12th July 2006 |
New Message from Chase Online (SM) |
"A message regarding "RE: Bill Payment Not Processed Due To Invalid Information" has been sent to your Secure Message Center."
|
Barclays Bank |
12th July 2006 |
Account Verification Notice |
"We recently reviewed your account, and suspect that your Barclays Online Bank account may have been accessed by an unauthorized third party."
|
Comcast |
12th July 2006 |
billing information update |
"We were unable to process your most recent payment."
|
JPMorgan Chase & Co. |
12th July 2006 |
Security Alert - Account viewing disabled |
"The security and confidentiality of your personal information has always been a priority at Chase."
|
Chase Bank |
12th July 2006 |
Your payment to Charlcy L. Green has been sent |
"The following payment has been sent:"
|
Barclays Bank |
12th July 2006 |
Security Message |
"Barclays Bank PLC is proud to announce about their new updated secure system."
|
eBay |
13th July 2006 |
TKO NOTICE: Billing notification |
"There is a problem with the card you used while bidding at one of our auctions."
|
Alaska USA |
13th July 2006 |
Alaska USA FCU Verify Your Account |
"Our new security system will help you to avoid frequently fraud transactions and to keep your investments in safety."
|
Bank of America |
13th July 2006 |
survey from Bank of America |
"You have been chosen by the Bank of America online department to take part in our quick and easy 4 question survey."
|
Chase |
13th July 2006 |
NEW SOFTWARE FEATURES ! Password Expiration |
"Chase Online Banking has added enhanced login security by implementing password expiration and failed login attempt functionality."
|
eBay |
13th July 2006 |
Question for item #290003133792 - Frog On A Mushroom Rubber StampStamps Scrapbooking NEW |
"eBay sent this message to mcjane."
|
Chase |
13th July 2006 |
System Upgrade |
"Due to the recent phishing attacks targeting Chase we are currently
launching a new security system."
|
VISA |
14th July 2006 |
Your account is temporarily suspended ! |
"You have received this email because we have strong reasons to believe that your VISA account had been recently compromised."
|
Elevations Credit Union |
14th July 2006 |
Notification of Limited Account Access |
"Elevations Credit Union is constantly working to ensure security by regularly screening the accounts in our system."
|
North Fork Bank |
14th July 2006 |
Online Alert |
"To protect your North Fork Bank Internet Banking account from unauthorized access, we have set limit of failed attempts."
|
U of C Federal Credit Union |
14th July 2006 |
Message |
"To protect your UofC Federal Credit Union Internet Banking account from unauthorized access, we have set limit of failed attempts."
|
AOL |
14th July 2006 |
Your Final Warning From AOL |
"According to our site policy you will have to confirm that you are the real owner of the AOL account by completing the following form or else your account will be suspended within 24 hours for investigations."
|
Barclays Bank |
14th July 2006 |
Important account information! |
"Barclays has a strict policy to ensure all of our
customer's emails associated with their bank account's are confirmed."
|