Halifax Bank |
17th August 2006 |
Re-Confirm Alert(Your Online Banking Suspended) |
"This email was sent to you today from our
secure SSL Upgraded server to verify your account informations."
|
Egg Bank |
17th August 2006 |
Important Notice From Egg Bank |
"Due to concerns, for the safety and integrity of the Egg
account, we have issued this warning message."
|
Halifax Bank |
17th August 2006 |
Security Update Notication : Your Online Banking Security Access |
"Financial institutions around the world have always been subject to attempts by criminals to try and defraud money from them and their customers."
|
eBay |
17th August 2006 |
Notification from eBay |
"As part of our security measures, we regularly screen activity in the eBay system."
|
eBay |
18th August 2006 |
Question from ebay member |
"i will use only PayPal for the payment."
|
eBay |
18th August 2006 |
eBay Unpaid Item Mutual Agreement: #7132017949 - Response Required |
"We are contacting you about the following item: COMPLETE Horse Travel Set BARGAIN 6'0" (#7132017949)"
|
Nationwide |
18th August 2006 |
Important Message In Your Online Account |
"To check your nationwide records click on the following link:"
|
Lloyds TSB |
18th August 2006 |
Account Security Update |
"Your account might be place on restricted status due to numerous login attempts into your account."
|
eBay |
18th August 2006 |
Message From eBay Member |
"eBay sent this message to peter havlitus (matelko123)."
|
PayPal |
18th August 2006 |
You have added a new email address to your account. |
"You have added james_xx@comcast.net as a new e-mail address to your PayPal account."
|
Bank Of America |
19th August 2006 |
Restore your Online Bank account. |
"To restore your account, please click here."
|
Bank of Castile |
19th August 2006 |
Ongoing $20 Reward Survey |
"In an effort to continually measure the service quality given to
Bank of Castile members we send out random surveys
asking for valuable feedback on how we are doing and how
we can improve."
|
PayPal |
19th August 2006 |
Your payment has been sent to paul1975@aol.com |
"Your payment for $379.50 USD to paul1975@aol.com has been sent."
|
Lloyds TSB |
19th August 2006 |
Lloyds TSB Security Alert: Personal And Business Account Update |
"We were unable to verify your account information during our regular database verification process."
|
PayPal |
19th August 2006 |
You've added an additional email address to your account. |
"You've added an additional email address to your account."
|
KeyBank |
19th August 2006 |
Customer Notice: Data Confirmation [Sat, 12 Aug 2006 00:24:34 -0800] |
"The KeyBank Technical Department is performing a scheduled software upgrade to improve the quality of the banking services."
|
eBay |
20th August 2006 |
Question from eBayMotors Member |
"Question from mamastanley"
|
Barclays Bank |
20th August 2006 |
A Message Regarding Your Account! |
"We have reason to suspect that your Barclays account may be in use by an unauthorized party."
|
Egg Bank |
20th August 2006 |
Egg Bank Security Alert!!! |
"Please note that Your Egg Bank Online Account is about to expire due to upgrade in security software and servers."
|
Warren Federal Credit Union |
20th August 2006 |
Warren FCU Online Consent for E-Statements ! |
"Warren Federal Credit Union is maintaining physical, electronic and procedural safeguards that comply with federal guidelines to receive your periodic account statements"
|
Halifax Bank |
20th August 2006 |
IMPORTANT- Secure Your Online Banking |
"Due to the Online service changes, We have decided to put an extra verification process
to ensure your identity and your account security the changes."
|
Town North Bank |
20th August 2006 |
Identity Protection: Verify Your Online Account |
"Identity protection matters."
|
AOL |
21st August 2006 |
Security Alert : Account Information |
"Failure to verify your records will result in account suspension."
|
Chase Bank |
21st August 2006 |
Chase Bank Security Department Alert |
"We believe that your account may have been accessed by someone other than you."
|
Paragon FCU |
21st August 2006 |
Paragon Security Information ! |
"We recently reviewed your account, and suspect that your Paragon Federal Credit Union Internet Banking account may have been accessed by an unauthorized third party."
|
NAFCU |
21st August 2006 |
Update Your Profile Form | NAFCU |
"NAFCU is constantly working to ensure security by regularly screening the accounts in our system."
|
Chase |
21st August 2006 |
Advisory alert(Re: Update Your Aount) |
"Your Account Has Been Flagged for Verification and Security Checks:"
|
eBay |
21st August 2006 |
Your Final Warning From eBay |
"eBay sent this message to you from (don777don)"
|
Wachovia Bank |
22nd August 2006 |
Account Notification:Your Online Account Needs Re-activation |
"During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information."
|
Warren Federal Credit Union |
22nd August 2006 |
Warren Federal Credit Union |
"CONGRATULATIONS !!!"
|
Visa |
22nd August 2006 |
Verified By Visa Activation |
"You will get the added confidence that your Visa card is safe when you shop at online stores."
|
PayPal |
22nd August 2006 |
Your payment has been sent to sales@configure.us.dell.com |
"This email confirms that you have paid DELL INSPERION E1505 (sales@configure.us.dell.com) $449.99 USD using PayPal."
|
Lloyds TSB |
22nd August 2006 |
A Message Regarding Your Account! |
"We have reason to suspect that your Lloyds TSB account may be in use by an unauthorized party."
|
eBay |
22nd August 2006 |
Message from eBay Member Regarding Item #270012346034 |
"Response from olympusauctions"
|
Lloyds TSB |
23rd August 2006 |
Lloyds TSB Security Advisory Alert |
"As part of our security measures, We believe that, as in everything else, you deserve the best in banking too."
|
HSBC |
23rd August 2006 |
HSBC - mesangge - please update your account |
"We at HSBC, would like to remind you that your Wells Fargo Account has not been updated to the latest Online Access Agreement for HSBC Online Services."
|
Barclays Bank |
23rd August 2006 |
Update Your Information. |
"As part of our security measures, we regularly screen activity in the Barclays Online Bank system."
|
Nationwide |
23rd August 2006 |
Important Notice |
"Nationwide's Internet Banking, is hereby announcing the New Security Upgrade."
|
MSGCU |
23rd August 2006 |
MSGCU Online - $100 Reward Survey |
"CONGRATULATIONS !!!"
|
Alliance & Leicester Group |
23rd August 2006 |
Banking Alert |
"We are committed to protecting you, with the latest technology to keep your details secure,
and dedicated teams to monitor online activity and intercept any suspicious actions."
|
eBay |
24th August 2006 |
Re: Question about payment for item: #8812386909 DELL PRECISION M20 LAPTOP BRAND NEW BOXED!!! NO RESERVE |
"eBay sent this message to this email adress."
|
PayPal |
24th August 2006 |
New Paypal Service - Update Now |
"Activate with PayPal Mobile - You Could Be a Winner."
|
Credit Union |
24th August 2006 |
Your account is limited |
"Please confirm your identity and Restore Account Access and complete the steps to remove limitations."
|
MSGCU |
24th August 2006 |
Confirm Now your $100 Reward Survey with MSGCU Online® Reward services |
"You have been chosen by the Michigan Schools and Government Credit Union Bank online department
to take part in our quick and easy 5 question survey."
|
eBay |
24th August 2006 |
Question from eBay Member |
"eBay sent this message from Jonathan Glesman ( tommyquang )."
|
Central Minnesota FCU |
24th August 2006 |
Five Question Survey from Central Minnesota FCU |
"CONGRATULATIONS !!!"
|
NCUA |
25th August 2006 |
Dear FCU/CU account holder ** |
"Account Info Verification"
|
PayPal |
25th August 2006 |
Please Authenticate You Account! |
"We require all our PayPal customers to establish and authenticate their online identities for safer online payments and security to your account."
|
Wachovia Bank |
25th August 2006 |
Security Alert: Validate Your Account Online Now !!! |
"During our regularly scheduled account maintenance and verification procedures, we were unable to verify your account information."
|
eBay |
25th August 2006 |
Please verify your eBay account |
"I'm writing to let you know that your account have been indefinitely suspended from eBay because our records indicate your account was involved in activities that violate our policy governing seller non-performance."
|
Mid America Bank |
25th August 2006 |
Mid America Bank Account Disabled |
"Your access to Mid America Bank account has been temporarily disabled due to multiple login errors."
|
Amazon |
25th August 2006 |
Amazon Account Update |
"Click here to Update Your AMAZON ACCOUNT"
|
America's Credit Unions |
26th August 2006 |
Important Information from Customer Service |
"Fraudsters take advantage of innocent consumers daily through check, ATM (automated teller machine), and Internet scams."
|
PayPal |
26th August 2006 |
PayPal - Online Security Measures |
"We have recently noticed many attacks to our database and this requires us to
rebuild our system integrity."
|
HSBC Bank |
26th August 2006 |
Update your account records |
"The HSBC Bank plc Technical Department is performing a scheduled software upgrade to improve the quality of the banking services."
|
Halifax Bank |
26th August 2006 |
Service Suspended |
"Your access to Online Services has been suspended."
|
Nationwide |
26th August 2006 |
New Updated Secure System Notice |
"Nationwide Building Society. always look forward for the high security of our clients."
|
Nationwide |
26th August 2006 |
Nationwide Security Alert |
"Is here by announcing the New Security Upgrade."
|
Citibank |
27th August 2006 |
Verified CitiCards System |
"You have received this email as part of a Verified CitiCards campaign meant to increase security for your credit card against online credit card fraud."
|
Halifax Bank |
27th August 2006 |
Welcome to good thinking of banking,halifax bank internet security upgrade |
"As part of our continue security measures, we regularly screen activity in the Halifax Online system."
|
PayPal |
27th August 2006 |
Receipt of your payment |
"This email confirms that you have paid Electronic Services Agency (info@electronicservices.com) £50 GBP using PayPal."
|
PayPal |
27th August 2006 |
Receipt of your payment |
"This email confirms that you have sent an eBay payment of 202 GBP to
slrprepls@hotmail.com for an eBay item."
|
PayPal |
27th August 2006 |
New Payment Recived . Transaction ID 675HGDS |
"This email confirms that you have received a payment of $63.98 USD from Leonard Knebell (raegannk@dewittec.net)."
|
eBay |
27th August 2006 |
Question from eBay Member -- Respond Now |
"Question from trading_circuit"
|
Machias Savings Bank |
28th August 2006 |
Renew your account with us |
"At Machias Savings Bank 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 |
28th August 2006 |
PayPal - review your account information |
"Additional Security Requirements"
|
Iowa Corporate Central Credit |
28th August 2006 |
Ongoing $20 Reward Survey |
"In an effort to continually measure the service quality given to
Iowa Corporate members we send out random surveys
asking for valuable feedback on how we are doing and how
we can improve."
|
Halifax Bank |
28th August 2006 |
Online Security Service:Online Access Notification |
"We are necessitating a verification process on your account (Business/Personal),as an added measure to ensuring adequate security on your access online."
|
Gesa CREDIT UNION |
28th August 2006 |
Online Banking Alert |
"We have recently noticed many attacks to our database and this requires us to
rebuild our system integrity."
|
PayPal |
28th August 2006 |
Your payment has been sent |
"This email confirms that you have sent a payment to book_place2006 (sales@bookcloseouts.com) $109.99 USD using PayPal."
|
eBay |
29th August 2006 |
Question about Item -- Respond Now |
"eBay sent this message to you from Stanley Muller (superhoses) ."
|
eBay |
29th August 2006 |
Message |
"Question from khal6"
|
Nationwide |
29th August 2006 |
Important Notice!!!! |
"Nationwide is constantly working to increase security for all
Online Banking users for the best security."
|
Halifax |
29th August 2006 |
Regarding Your Halifax Online Access |
"In order for it to remain active, please Use the link below to proceed and access your account."
|
HSBC Bank |
29th August 2006 |
Protect Your Identity Online |
"Identity protection matters."
|
PayPal |
29th August 2006 |
WARNING: Further Account Verification - Identity Confirmation Request |
"To complete your PayPal account, you must click the link below and enter your password on the following page to confirm your email address and account identity."
|
First National Bank of Greenca |
30th August 2006 |
Update your online banking account information within 48 hours to avoid suspension. |
"At First National Bank of Greencastle the highest interest to our customers is the safekeeping of confidential information you have entrusted to us and using it in a secure manner."
|
First National Bank of Greenca |
30th August 2006 |
Your Internet Banking and Bill Pay Services are about to expire. |
"This is your official notification from First National Bank of Greencastle that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
eBay |
30th August 2006 |
Question from eBay Member |
"eBay sent this message from Jay Vickery ( jaygrim )."
|
Halifax Bank
|
30th August 2006 |
Security Alert(Protect Your Account Now) |
"We recently have noticed that different computers
have logged into your Halifax Bank account,
and multiple password failures were present before the
logons."
|
Commonwealth Bank |
30th August 2006 |
Commonweal Bank of Australia new security features. |
"It has come to our attention that your account needs to be confirmed due to the recent changes we have made to our NetBank online system."
|
MBNA |
30th August 2006 |
Fraud Prevention Measures |
"Due to recent fraudulent activities on some of mbna online
accounts we are launching a new security system to make
mbna online accounts more secure and safe."
|
American Eagle FCU |
31st August 2006 |
IMPORTANT NOTICE FROM American Eagle Federal Credit Union ref#:id-743659 |
"This is your official notification from American Eagle FCU that the service(s) listed below will be deactivated and deleted if not renewed immediately."
|
First National Bank |
31st August 2006 |
We recently have determined that Debit/Credit Card was used in fraudulent ATM withdraw in East Europe |
"We recently have determined that Debit/Credit Card was used in fraudulent ATM withdraw in East Europe."
|
Lloyds TSB |
31st August 2006 |
IMPORTANT - Lloyds TSB Accounts Update Alert!!! |
"Our technical service department is currently upgrading our SSL servers to enhance adequate banking security,to give our customers a better, fast and secure online banking service."
|
Wells Fargo |
31st August 2006 |
Security Update Notication : 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."
|
Commonwealth Bank of Australia |
31st August 2006 |
commbank.com.au Security System |
"We have reason to suspect that your Commonwealth Bank of Australia account may be in use by an unauthorized party."
|
eBay |
31st August 2006 |
Question from royyoung195450 |
"Question from royyoung195450"
|
NAFCU |
1st September 2006 |
Notification:Your Online Account Needs Re-activation. |
"As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you."
|
Nationwide |
1st September 2006 |
Confirm Your Banking Details |
"We believe that, as in everything, you deserve the best in bankingTherefore,
protective measures is been applied to satisfy our striving customer needs."
|
Halifax |
1st September 2006 |
Restore Your Account Access |
"It has come to our attention that your HaliFax account information is incomplet
and 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 |
1st September 2006 |
Message from eBay Member Regarding Item #1420064336 |
"Â Question from capitalmal"
|
AOL |
1st September 2006 |
Credit Card Declined Notice |
"We recently attended to charge you for your unlimited cycle includes everything in the FREE plan, PLUS reliable dial-up Internet access with unlimited hours and 24/7 customer support!"
|
Lloyds TSB Bank |
1st September 2006 |
Important Lloyds TSB New Banking Changes |
"Lloyds TSB Online Banking now have a new look, inorder to continue using your Lloyds TSB Online Banking click the proceed link below."
|
Sun Trust Bank |
2nd September 2006 |
Important Notice From Suntrust Internet Banking |
"Sun Trust Internet Banking, is here by announcing the New Security Upgrade."
|
Wachovia Bank |
2nd September 2006 |
***Account Access Update*** |
"Due to concerns, for the safety and integrity of the Customer
account we have issued this warning message."
|
PayPal |
2nd September 2006 |
PayPal Notification: Temporary Hold Pending Investigation (Routing Code: C124-L001-Q410-T3320) |
"PayPal is constantly working to eliminate the threat of fraud and ensure the integrity of our payment network by performing frequent examinations of our system."
|
MidAmerica Bank |
2nd September 2006 |
Important Account Access Information |
"At MidAmerica Bank the greatest responsibility to our customer is the safekeeping of confidential information you have entrusted to us and using it in a responsible manner."
|
Clydesdale Bank |
2nd September 2006 |
CBOnline Alert: You Have An Important Message |
"Due to concerns, for the safety and integrity of the Clydesdale
account we have issued this warning message."
|
Wells Fargo |
2nd September 2006 |
Important Information For Your Account |
"We regret to inform you that your Wells Fargo account could be suspended if you don't re-update your account information."
|