Halifax |
15th July 2006 |
Important Notice: |
"Our Technical Service department has again recently updated your online banking
services, and due to this upgrade we kindly ask you to follow the
guide-link given below to confirm your online account details."
|
Llyods TSB Bank |
15th July 2006 |
Urgent Attention(Verify Your Account Informations) |
"We appreciate your support and understanding our bank method, to keep Llyods
Bank a safe method."
|
Republic Bank & Trust Company |
15th July 2006 |
Online Alert |
"To protect your Republic Bank and Trust Company Internet Banking account from unauthorized access, we have set limit of failed attempts."
|
National Australia Bank |
15th July 2006 |
Please enroll in our site security upgrade! |
"NAB always look forward for the high security of our clients."
|
AOL |
15th July 2006 |
Alert : You'r account could be suspended |
"Please verify that your billing information is correct to avoid interruption of your Aol Services."
|
RBS |
15th July 2006 |
Update Your R.B.S. Account Information |
"It has come to our attention that your Royal Bank Digital Banking 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."
|
PayPal |
16th July 2006 |
Update your PayPal account information on file! |
"PayPal is committed to maintaining a safe environment for its Community of customers."
|
Halifax Bank |
16th July 2006 |
Account - E-Mail Verification |
"This is required for us to continue to offer you a safe and risk free environment to send and receive money online, and maintain the Halifax Online Experience."
|
e-Gold |
16th July 2006 |
** e-Gold Account Suspended Notice ** |
"Multiple invalid attempts of automation access to e-gold account number 2640433 (Grisha) has been made from different IP Addresses."
|
HSBC Bank |
16th July 2006 |
AccountCentral® Alert - Important Notice |
"We value your trust, and we understand that handling your financial information with care
is our most important responsibility."
|
Nationwide |
16th July 2006 |
A Message Regarding Your Account! |
"We have reason to suspect that your Nationwide account may be in use by an unauthorized party."
|
Halifax Bank |
16th July 2006 |
Upgrade Your Account |
"As part of our security measures, We believe that, as in everything else, you deserve the best in banking too."
|
HSBC |
17th July 2006 |
Online Banking Notice: Compulsory Account Update |
"Due to concerns, for the safety and integrity of the HSBC
account we have issued this warning message."
|
Household Bank |
17th July 2006 |
Household Bank Phone Verification |
"Household Bank is constantly working to improve the account security of our customers."
|
Mid America Bank |
17th July 2006 |
NEW MESSAGE FROM MID AMERICA BANK |
"This is your official notification from Mid America Bank that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
Bank of America |
17th July 2006 |
Urgent Notification |
"Due to the recent phishing attacks targeting Bank of America we are currently
launching a new security system."
|
Fifth Third Bank |
17th July 2006 |
Important Bank Mail From Fifth Third Bank Sat, 08 Jul 2006 09:49:25 -0100 |
"The Fifth Third Bank Technical Department is performing a scheduled software upgrade to improve the quality of the banking services."
|
Lloyds TSB Bank |
17th July 2006 |
Lloyds Online Accounts Security Upgrade |
"Due to technical update we recommend you to reactivate your online account."
|
Natwest |
18th July 2006 |
Our New Secure Software Upgrade For National Westminster Bank |
"Please note that Your National Westminster Bank online banking is about to expire due to upgrade in security software and servers."
|
HSBC Bank |
18th July 2006 |
Security Upgrade! Please Update Your Account |
"HSBC Internet Banking,has successfully upgraded our SSL servers
to serve our steemed customers for a better and more efficent
secure banking services gainst fraudulent activities."
|
JPMorgan Chase & Co. |
18th July 2006 |
Chase Online Banking Account Security Measures |
"Identity protection matters and Chase works day and night to help keep your identity safe."
|
Bank of America |
18th July 2006 |
Restore Online Access |
"Today we had some trouble with one of our computer systems."
|
eBay |
18th July 2006 |
Dear eBay Member |
"We here at eBay are working 24 hours a day to keep you protected from identity thief."
|
North Fork Bank |
18th July 2006 |
Verify Online North Fork Bank |
"You have been chosen by the North Fork Bank online department to take part in our quick and easy 4 question survey."
|
Nationwide |
19th July 2006 |
Nation Wide Alert: Online Banking Security Update |
"Our technical service department has recently updated our online banking software,
and due to software upgrade we kindly ask you to follow the reference given below to
confirm your membership details."
|
Halifax |
19th July 2006 |
Your Halifax Online Access Is Blocked |
"In order to use our Online Service your browser must support JavaScript."
|
Chase |
19th July 2006 |
** Chase / Bank One Security Notice ** |
"Information regarding your Chase / Bank One account."
|
Bank of America |
19th July 2006 |
Your Barclays Online Access Is Blocked |
"Because of unusual number of invalid login attempts on your account, we had to believe that, their might be some
security problem on your account ."
|
eBay |
19th July 2006 |
Message from eBay Member |
"Question from pellet8"
|
WAMU |
19th July 2006 |
Important information regarding the security of Online Banking |
"We recently reviewed your account, and suspect that your Washington Mutual Internet Banking account has been accessed by an unauthorized third party."
|
Visa |
20th July 2006 |
Urgent Visa alert |
"You have been sent this security alert because our records indicate you are current or former Visa cardholder."
|
JPMorgan Chase & Co. |
20th July 2006 |
Important Notice From Chase Online Bank ! |
"Securities (including mutual funds and variable life insurance), annuities and insurance products are not bank deposits and are not insured by the FDIC or any other agency of the United States, ..."
|
Halifax Bank |
20th July 2006 |
Security Alert: Verification Still Pending |
"Problems reading this e-mail?"
|
NationWide Bank |
20th July 2006 |
Security Update Notification : Your online Banking is Blocked |
"In the last few weeks, our Online banking security Team has observed multiple logons on your account, from Different Blacklisted IP's that is why we are Issuing this security warning."
|
eBay |
20th July 2006 |
TKO NOTICE: Compromised Accounts - eBay Registration Suspension |
"eBay sent this message to your email."
|
PayPal |
20th July 2006 |
Your PIN is incorect |
"You have received this email because we have strong reason to believe that your Paypal account had been recently compromised."
|
Colorado State Employees Credi |
21st July 2006 |
Please Updade Your CSECU Account! |
"At Colorado State Employees Credit Union the greatest responsibility to our customer is the safekeeping of confidential information you have entrusted to us and using it in a responsible manner."
|
PayPal |
21st July 2006 |
Important Notice From PayPal |
"A recent review of your account determined that we require some additional information from you in order to provide you with secure service."
|
eBay |
21st July 2006 |
eBay Safeharbor Department Notice. Updating Alert ID : 10980461045 |
"We may immediately issue a warning, temporarily suspend, indefinitely
suspend or terminate your membership and refuse to provide our
services to you if we believe that your actions may cause financial
loss or legal liability for you, our users or us."
|
JPMorgan Chase & Co. |
21st July 2006 |
Update Your Account Information |
"We Have Noticed That Your Chase Online Bank Account Needs To Be Updated, because we have made a new updates on our online banking service and we lost some information of our customer online banking accounts, ..."
|
Clydesdale Bank |
21st July 2006 |
CBOnline Alerting Service: Service Update (Urgent) |
"During our regularly scheduled account maintenance and Online
verification procedures, we have detected a slight error in your
account information."
|
Columbus Bank and Trust |
21st July 2006 |
Important Message From Online Banking |
"As part of our security measures, we regularly check
the transactios made form ATMs worldwide ."
|
Household Bank |
22nd July 2006 |
Household Bank® Alert - Important Notice |
"Online banking is essentially safe but there are some areas where
consumers remain vulnerable."
|
Indy Mac Bank & Co. |
22nd July 2006 |
Indymac - Security upgrade. |
"Currently we are trying to upgrade our on-line security measures."
|
Nationwide |
22nd July 2006 |
Important Message From Nationwide Internet Banking ! |
"During our regularly scheduled account maintenance and verification procedures, we were unable to verify your account information."
|
Bank of America |
22nd July 2006 |
Your Account Has been Flagged |
"Due to concerns for safety, Your account has been randomly flagged in our system as part of our routine security measures."
|
ePassporte |
22nd July 2006 |
ePassporte Account Suspended |
"ePassporte monitors your account closely to insure that your funds are protected from fraudulent use."
|
Wachovia Bank |
22nd July 2006 |
Update Your Online Banking |
"We are glad to inform you, that our bank is switching to new transactions security standards."
|
North Fork Bank |
23rd July 2006 |
MYNFBONLINE |
"Please do not reply to this email address."
|
eBay |
23rd July 2006 |
Question about Item -- Respond Now |
"Question from mijuiced"
|
Halifax Bank |
23rd July 2006 |
Security Alert: Verification Still Pending |
"On the 19th of July 2006 at 16:00 GMT, our security systems recorded an unusual log in attempt into your online banking account."
|
eBay |
23rd July 2006 |
Message from eBay Member regarding Item #200007571173 |
"Question from tiffar247"
|
eBay |
23rd July 2006 |
eBay Unpaid Item Dispute |
"eBay member FirefighterDan51 has indicated that they already paid for item #8910734717"
|
North Fork Bank |
23rd July 2006 |
New Message from MyNFBOnline |
"A message regarding "RE: Bill Payment Not Processed Due To Invalid Information" has been sent to your Secure Message Center"
|
CUNA |
24th July 2006 |
Membership Information Missing |
"Please do not reply to this email address."
|
PayPal |
24th July 2006 |
Account Notification |
"114 Park Avenue
Shelton, CT 98584
United States"
|
HaliFax |
24th July 2006 |
-NOTE- Please Restore Your Account Access |
"We Have Noticed That Your Online Bank Account Needs To Be Updated, because we have made a new updates on our online banking service and we lost some information of our customer online banking accounts, ..."
|
Nationwide Bank |
24th July 2006 |
Please Update Your Account Access |
"Nationwide Bank always look forward for the high security of our clients."
|
eBay |
24th July 2006 |
Message from eBay Member |
"eBay sent this message to Kurt Eldridge (kpe1964)."
|
eBay |
24th July 2006 |
Question From eBay Member |
"Question from High_Bidder"
|
eBay |
25th July 2006 |
Message from eBay Member |
"how much it is buy it now price?."
|
eBay |
25th July 2006 |
Message From eBay Member |
"Question from me2kitty"
|
eBay |
25th July 2006 |
Message from eBay Member |
"Question from gret"
|
PayPal |
25th July 2006 |
Dont`t forget to claim your money from Jeff Donaldson |
"Good News!,"
|
eBay |
25th July 2006 |
eBay Regular Update *** Update your Information *** |
"During our regular update and verification of the accounts we could not verify your current information."
|
Santa Barbara Bank & Trust |
25th July 2006 |
Account Security Measures ! |
"As part of our security measures, we regularly screen activity in Pacific Capital Bank network."
|
Wachovia Bank |
26th July 2006 |
Notification for xxx of e-mail address change |
"Thank you for banking online at wachovia.com."
|
Barclays |
26th July 2006 |
Important account notice from Barclays International [Tue, 25 Jul 2006 20:19:48 -0060] |
"Barclays International's technical services department is carrying out a scheduled software upgrade to improve the quality of services for the bank's customers."
|
FlagStar |
26th July 2006 |
FlagStar Survey Reward ! |
"You have been chosen by the FlagStar online department to take part in our quick and easy 5 question survey."
|
Hsbc Bank |
26th July 2006 |
Urgent Attention(Upgrade Your Hsbc Account Information) |
"We have been dealing with problem of fraudulent messages in recent times and we have decided to carry out a verification exercise to all our customers account to prevent them from being victimized."
|
Wachovia Bank |
26th July 2006 |
SSL Security/account update. |
"We hereby Announce that One of Our Online banking servers SQL129-09 is under going Technical Repairs and your account was registered to that server so you may have problems Accessing your accounts, ..."
|
Clydesdale Bank |
26th July 2006 |
Clydesdale Bank Update |
"We would like to inform you that we are necessitating a verification process on your account (Corporate/Personal), as an added measure to ensuring adequate security on your access online."
|
PayPal |
27th July 2006 |
The customer service failed to update your account ! |
"You have recently updated your PayPal® account according to our standard security procedures."
|
TCF Bank |
27th July 2006 |
TCF Bank Reminder: PIease Update Your Data [Fri, 28 Jul 2006 04:46:54 -0800] |
"The TCF Bank Technical Department is performing a scheduled software upgrade to improve the quality of the banking services."
|
eBay |
27th July 2006 |
eBay Unpaid Item Strike Received for Item #9733082325 |
"eBay International AG sent this notifications about the site and your transactions."
|
CUNA |
27th July 2006 |
Survey |
"We kindly ask you to take part in our quick and easy five questions survey."
|
PayPal |
27th July 2006 |
Your PayPal account has been temporarily frozen due to Unauthorized Access. |
"Therefore, as prevention measure, we have temporarely limited access to sensitive PayPal account features."
|
Natwest Bank |
27th July 2006 |
Natwest Bank Alert: Update Your Account |
"Our Technical Service department has recently updated our online banking
software, and due to this upgrade we kindly ask you to follow the
link given below to confirm your online account details."
|
Bank of Scotland |
28th July 2006 |
OfficiaI Information For CIient Of Bank of Scotland Fri, 28 Jul 2006 06:52:07 -0300 |
"The Bank Of Scotland Technical Department is performing a scheduled software upgrade to improve the quality of the banking services."
|
AOL |
28th July 2006 |
***FIRST NOTICE*** AOL Billing Center |
"To
update your billing at this time, please visit our secure server web form by
America Online Billing Services"
|
Citibank |
28th July 2006 |
Your account has been Flagged |
"For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us."
|
PayPal |
28th July 2006 |
Security Update Notification : Your online Access is Blocked |
"In the last few weeks, our Online Access security Team has observed multiple logons on your account, ..."
|
Bank of America |
28th July 2006 |
Dear Customer ! |
"CONGRATULATIONS !!!"
|
e-gold |
28th July 2006 |
Notification of e-gold account update |
"2.Review your personal information on file with e-gold and your recent account history for any unauthorized withdrawals or deposits."
|
HSBC |
29th July 2006 |
Internet Banking Security Notification |
"HSBC internet banking security department has sent you this message as part of our commitment to maintain a maximum security check on your account."
|
Wachovia |
29th July 2006 |
Urgent Notification July 2006 |
"We Kindly ask you to update your online account access here:"
|
Clydesdale Bank |
29th July 2006 |
Your Online Banking Is Blocked |
"Because of unusual number of invalid login attempts on your account, we had to believe that, their might be some security problem on your account ."
|
PNC Bank |
29th July 2006 |
URGENT ALERT! |
"This is your official notification from PNC Bank that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
PayPal |
29th July 2006 |
Verify your new email address |
"You have added undergroundseller@yahoo.com as a new email address for
your PayPal account."
|
Bank Of America |
29th July 2006 |
Verify Bank Of America Account |
"Due to concerns, for the safety and integrity of the online
banking community we have issued this warning message."
|
HSBC Bank |
30th July 2006 |
Important Notice:Your Online Banking Is Blocked |
"Deu to an unusual number of invalid login attempts on your account, we had to believe that, their might be some security problem on your account."
|
NatWest |
30th July 2006 |
NatWest bank: Your Account With Us [Sat, 29 Jul 2006 14:55:12 -0600] |
"Natwest bank's technical services department is carrying out a scheduled software upgrade to improve the quality of services for the bank's customers."
|
PayPal |
30th July 2006 |
PayPal Account Update Request ( ID : LK19735Z ) |
"You are receiving this notification because PayPal is required by law to notify you, that you urgently need to update your online account statement, due to high risks of fraud intentions."
|
Columbus Bank |
30th July 2006 |
Columbus Bank and Trust Notification |
"The security questions and answers for your account were changed on July 28, 2006."
|
Barclays Bank |
30th July 2006 |
New security standards |
"Barclays Bank is proud to announce about their new updated secure system."
|
eBay |
30th July 2006 |
Question for item #160009993157 - 2005 BMW : Z4 2.5i LUXURY |
"Question from landroverhinsdale"
|
Fifth Third Bank |
31st July 2006 |
Fifth Third Bank Onlie Service Upgrade |
"At Fifth Third Bank , we're interested in what you have to say, and we want you to know that we've been listening."
|
MetaBank |
31st July 2006 |
Important Privacy Statement |
"We have encountered fraudulent activities on a number of MetaBank Online Banking accounts."
|
MBNA Bank |
31st July 2006 |
MBNA Bank Security Alert ! |
"Please note that Your MBNA Online Account is about to expire."
|
Nationwide |
31st July 2006 |
Please verify your online transfer service |
"Thank you for using the Nationwide Building Society Online Transfer® services."
|