Suntrust Bank |
3rd September 2006 |
Notification for Audrey Folan of password reset |
"Thank you for banking online at suntrust.com."
|
NatWest |
3rd September 2006 |
Account Security Update |
"To log into your account, please visit the NatWest Online Banking"
|
eBay |
3rd September 2006 |
Question about Item -- Respond Now |
"Question from dominic546"
|
Nationwide |
3rd September 2006 |
Nationwide Security Alerts |
"Due to concerns for safety,Your account has been randomly flagged in our system as a part of our latest security measures against Fraud and ID Theft."
|
Smile Bank |
3rd September 2006 |
Online Account Verification |
"Smile Bank is constantly working to increase security for all Online Banking users."
|
Egg Bank |
3rd September 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."
|
ANZ Bank |
4th September 2006 |
Important Notice! Online Accounts Upgrade |
"ANZ Internet Banking, is here by announcing the New Security Upgrade."
|
Commonwealth Bank of Australia |
4th September 2006 |
Commonwealth Bank of Australia Security upgrade.. |
"Commonwealth Bank of Australia, is here by announcing the New Security
Upgrade."
|
Bank Of America |
4th September 2006 |
Bank Of America Alert: Update Your Online Banking |
"Bank Of America is constantly working to increase security for all Online ."
|
National Association Federal C |
4th September 2006 |
Revision Account Information |
"We encourage you to log in to your account as soon as possible to help avoid this."
|
Amazon |
4th September 2006 |
Billing Review |
"In accordance to our Terms of Agreement , we decided to review our
customers account information to prevent security problems and
account frauding ."
|
Bank of America |
4th September 2006 |
For security reasons we are requesting you to activate your credit cards information on our companies site to avoid temporary blocking |
"Bank of America Corporation and MBNA Corporation have merged, and MBNA is now part of Bank of America."
|
U.S Bank |
5th September 2006 |
Urgent message from UsBank Security Center |
"U.S Bank is constantly working to ensure security by regulary screening the accounts in our system."
|
Wachovia Bank |
5th September 2006 |
Update Your Account |
"We recently reviewed your account, and suspect that your Wachovia Online Banking account may have been accessed by an unauthorized third party."
|
eBay |
5th September 2006 |
eBay Security Notice: New Security Standards |
"Due to the latest eBay security issues, we urge you, as an eBay member, to take the following actions in order to conform to the newest eBay SafeHarbor standards:"
|
PayPal |
5th September 2006 |
You have added new email address to your account |
"You have added johny26@cox.com as a new email address for your PayPal account."
|
HSBC Bank |
5th September 2006 |
Confirm your online payment |
"At 6:15am this morning, our system detected that you transferred some money from your account and so have decided to take extra security measures to ensure that the transaction is not fraudulent."
|
Halifax Bank |
5th September 2006 |
Halifax Online Service:My Portfolio Notification Set-up |
"We'll soon be changing the Online Services page and you'll see your accounts on the Portfolio page as soon as you sign in, giving you quicker, easier access to your accounts."
|
Flagstar |
6th September 2006 |
Renew Now |
"This is your official notification from Flagstar Corp that the service(s) listed below
will be deactivated and deleted of not renewed immediately."
|
eBay |
6th September 2006 |
Question for item #8911373967 - Respond Now |
"Question from pearl_society"
|
Egg Bank |
6th September 2006 |
Your Egg 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."
|
AOL |
6th September 2006 |
We were unable to authorize charges to the Credit Card Number you provided. |
"As part of our security measures, we regularly screen activity in our network."
|
Bank of Ireland |
6th September 2006 |
Confirm Your Online Banking Details |
"Bank of Ireland is constantly working to increase security for all Online Banking users."
|
PayPal |
6th September 2006 |
Your pament has been sent to DonutsStore! |
"Your payment for $328 USD to donutstore@aol.com has been sent."
|
Barclays |
7th September 2006 |
Urgent Barclays security message |
"Please click here to confirm your current IP address as new access point to your account."
|
Citibank |
7th September 2006 |
Additional Security Requirements |
"Due to a recent high number of fraudulent transactions, we have issued additional security requirements for the online banking service."
|
Commonwealth Bank of Australia |
7th September 2006 |
Commonwealth NetBank account Security Alert. |
"We were unable to verify your account information during our regular
database verification process."
|
PayPal |
7th September 2006 |
Problem sending payment by PayPal |
"Question from tahirbutt"
|
eBay |
7th September 2006 |
Message from eBay Member |
"eBay sent this message to jo you (from rondawson)."
|
Wachovia Bank |
7th September 2006 |
Confirm Your Online Transfer |
"During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account."
|
PayPal |
8th September 2006 |
Your account access has been limited! |
"Please visit the Resolution Center and complete the steps to remove limitations."
|
JPMorgan Chase & Co. |
8th September 2006 |
Online Access Agreement (09/08/06) |
"We at Chase.com, would like to remind you that your Chase Account has not been updated to the latest Online Access Agreement for Chase Online Services."
|
eBay |
8th September 2006 |
Notification from eBay |
"Thank you for your choice of eBay."
|
Smile Bank |
8th September 2006 |
smile intenet bank: Update Your Account Records |
"The Smile Internet Bank Technical Department is performing a scheduled software upgrade to improve the quality of the banking services."
|
Nationwide |
8th September 2006 |
Security Alert:Update Your Account Details |
"Our technical service department is currently upgrading our SSL servers
to enhance adequate banking security,in order to give our customers
a better and secured online banking service."
|
VISA |
8th September 2006 |
Your account access has been limited PP-152-382-186! |
"Your VISA Credit Card has been blocked !"
|
Nationwide |
9th September 2006 |
Account Ownership Verification |
"The Recent Cases Of Fraudlent Use Of Clients Accounts Forced The Technical Services Of The Bank To Update The Software."
|
Lloyds Bank |
9th September 2006 |
Update Your Account |
"We recently reviewed your account, and suspect that your Lloyds Online Banking account may have been accessed by an unauthorized third party."
|
MidAmerica Bank |
9th September 2006 |
OFFICIAL NOTIFICATION FROM MIDAMERICA BANK |
"SERVICE: Online Bill Pay"
|
AOL |
9th September 2006 |
Your account could be suspended |
"You were referred to this website because your credit card information on file was not accepted by our payment processing system."
|
SunTrust Bank |
9th September 2006 |
CUSTOMER NOTICE: YOUR SunTrust Bank ACCOUNT Wed, 06 Sep 2006 04:49:13 -0800 |
"The SunTrust Bank Technical Department is performing a scheduled software upgrade to improve the quality of the banking services."
|
Sierra Central CU |
9th September 2006 |
Sierra Central CU Information |
"We regret to inform you that we had to lock your account access because
we have reasons to believe that it may have been compromised by outside
parties."
|
PayPal |
10th September 2006 |
Confirm payment to LWPELECTRONICS |
"Please confirm payment to LWPELECTRONICS (sales@lwpelectronics.com) $474.99 USD using PayPal and your Shipping Information."
|
Nationwide |
10th September 2006 |
Account Ownership Verification Needed. |
"It has come to our attention that your Nationwide 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."
|
Lloyds TSB |
10th September 2006 |
Please confirm your account |
"Here at Lloyds TSB, we are committed to providing advanced Internet-Banking security to all our customers."
|
PayPal
|
10th September 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) using PayPal."
|
PayPal |
10th September 2006 |
Message from Security Center |
"You have recieved this e-mail because your account access has been limited."
|
Bank Of Ireland |
10th September 2006 |
Trust and Safety Department ( Your Account has been Suspended) |
"We recently have determined that different computers have logged into your account,
and multiple password failures where present before the
logons."
|
Bank Of Ireland |
11th September 2006 |
Account Security Notice Against Fraudlent Activities |
"We've noticed that your Online Banking Information need a better security
against any fraud activities."
|
Bank Of Ireland |
11th September 2006 |
***Online Banking Security Alert ! |
"Identity protection matters."
|
Nationwide |
11th September 2006 |
New Online Security Update. |
"Nationwide Building Society is constantly working to increase security for all Online Banking users."
|
Bright Star Credit Union |
11th September 2006 |
Update your Bright Star billing information |
"At Bright Star 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."
|
CommonWealth Bank |
11th September 2006 |
CommonWealth NetBank Account Informations |
"Days ago, our online banking security team
has observed multiple logons on your account,
from different blacklisted IP's, that's why
we have issued this security warning."
|
Chase Bank |
11th September 2006 |
Personal Banking Security |
"By loging in we can verify that you are the rightful owner of the account associated to this e-mail address, therefore we will install the new security protocol."
|
Nationwide |
12th September 2006 |
Secure Your Online Banking Access |
"At Nationwide, we take our Internet Banking security very seriously."
|
Halifax |
12th September 2006 |
Important Notice: Halifax Customer® |
"Your online security is our number one priority."
|
Wachovia Bank |
12th September 2006 |
Dear Wachovia Bank Account Holder's(Re-update Your Account). |
"With a deep sense and a premidiate time for us to Report this Essential Message to you all that Bank with us to let you know that Scammers are trying to make a pirate of our site and make some other changes with our customers' Account Log-in, ..."
|
PayPal |
12th September 2006 |
Your Closed Account Status |
"We are sorry that you have to close your PayPal account."
|
eBay |
12th September 2006 |
Question from eBay member |
"Question from greatjob"
|
Chase Bank |
12th September 2006 |
Chase Online Banking Alert! |
"Due to the new software to upgrade the security of our data base from the hands of unverified users online, ..."
|
U.S. Bank |
13th September 2006 |
Update Your U.S. Bank Account ! |
"U.S. Bank Comunity is constantly working to ensure security by regularly screening the accounts in our system."
|
Halifax Bank |
13th September 2006 |
Update Your Account |
"We recently reviewed your account, and suspect that your Halifax Online Banking account may have been accessed by an unauthorized third party."
|
Chase Bank |
13th September 2006 |
Official notification from Chase OnlineSM Bank |
"If you are not enrolled in Online Banking, please enter your checking account number as
Sign-in Username and Social Security Number as Password."
|
Nationwide |
13th September 2006 |
Illegal Transfer Notification { Update Your Account Information } |
"Due to concerns, for the safety and integrity of the Nationwide
account we have issued this warning message"
|
Nationwide |
13th September 2006 |
Important Alert Concerning Your Nationwide Account |
"It has come to our attention that your Nationwide 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 |
13th September 2006 |
SB NOTICE: eBay Registration Suspension - Shill Bidding |
"eBay International AG sent this message."
|
eBay |
14th September 2006 |
Question from kjalcock |
"eBay sent this message on behalf of an eBay member through My Messages."
|
eBay |
14th September 2006 |
Re: Question for item #200021905070 - Respond now |
"Response from granville9628"
|
Bank Of Ireland |
14th September 2006 |
Important Message From Security Online Banking |
"Your account has been randomly flagged in our system as a part of our routine security measures."
|
eBay |
14th September 2006 |
Question from eBay Member - dkma342 regarding eBay item#1763748734 |
"Question from atlantaproaudio"
|
PayPal |
14th September 2006 |
PayPal Request Member Verification Procedure (Routing Code 6P1s1Q4) |
"Identity protection matters and PayPal works day and night to help keep your identity
safe."
|
PayPal |
14th September 2006 |
Message from Security Center |
"This is your final warning about the safety of your PayPal account."
|
Amazon |
15th September 2006 |
Amazon.com Inquiry |
"We appreciate your support and understanding, as we work together to keep Amazon market a safe place to trade."
|
Bank of Ireland |
15th September 2006 |
Online Banking Security Measures |
"It has come to our attention that your Bank of Ireland 365 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."
|
Barclays Bank |
15th September 2006 |
IBank Alert: An Update for Your Profile (Urgent) |
"During our regularly scheduled account maintenance and Online
verification procedures, we have detected a slight error in your
account information."
|
HSBC |
15th September 2006 |
Account Information |
"The HSBC technical department is performing a programmed security software upgrade to improve the superiority of our SMT SSL / SQL database server to enhance adequate banking security measures."
|
eBay |
15th September 2006 |
Message from eBay Member Regarding Item #270012346034 |
"Question from olympusauctions"
|
PayPal |
15th September 2006 |
Your payment has been sent to DonutsStore |
"Your payment for $379.50 USD to optiva815@aol.com has been sent."
|
eBay |
16th September 2006 |
Message from eBay Member |
"Question from 4ow"
|
PayPal |
16th September 2006 |
Dear PayPal Customer |
"Please confirm your email address and and Credit Card info number by logging in to your PayPal account using the next link:"
|
Sierra Central |
16th September 2006 |
Sierra Central Account Information |
"Due to recent fraudulent activities on some of Sierra Central online
accounts we are launching a new security system to make
Sierra Central online accounts more secure and safe."
|
Wachovia |
16th September 2006 |
Wachovia Alert |
"Wachovia Internet Banking, here by announces the New Security Upgrade."
|
Consumers Cooperative Credit U |
16th September 2006 |
Consumers Cooperative Credit Union 20$ Survey |
"CONGRATULATIONS !!!"
|
Egg Bank |
16th September 2006 |
Important Security Notice From Egg Bank Plc. |
"During our routine check we noticed a log of invalid login attempts on your account."
|
IOWA Credit Union |
17th September 2006 |
Confirm your account |
"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."
|
WAMU
|
17th September 2006 |
Washington Mutual Security : Profile Locked |
"Therefore, as a preventative measure, we have temporarily limited access to sensitive account features."
|
SunTrust Banks |
17th September 2006 |
Notification for xxx |
"Our records indicate that you recently added or made a change to one of your email address(es)."
|
eBay |
17th September 2006 |
Question from eBay Member |
"Question from electronics-4u"
|
MidAmerica Bank |
17th September 2006 |
New Message From Online Banking * |
"Due to recent fraudulent activities on some of Mid America Bank online
accounts we are launching a new security system to make
Mid America Bank online accounts more secure and safe."
|
Wells Fargo |
17th September 2006 |
Security Center Advisor |
"We regret to inform you, that we had to lock your Wells Fargo Online Access because we have reasons to believe that your account may have been compromised by outside parties."
|
ANZ Bank |
18th September 2006 |
ANZ Internet Banking: Urgent Security Notification |
"ANZ technical services department is carrying out a scheduled software upgrade to improve the quality of services for the ANZ bank customers."
|
Clydesdale Bank |
18th September 2006 |
Security Alert ® Online Banking Verification Procedures! |
"Please click on
wwww.cbonline.co.uk
to continue the verification process and ensure your account security."
|
Commonwealth Bank |
18th September 2006 |
Your online banking access has been blocked! |
"Days ago, our online banking security team has observed multiple logons on your account, from different blacklisted IP's that's why we have issued this security warning."
|
Santa Barbara Bank |
18th September 2006 |
Dear customer |
"In order to protect your sensitive information, we will temporarily close
your account access."
|
eBay |
18th September 2006 |
Question from eBay Member ! |
"Question from jamie1421"
|
Hawaiian Tel Federal Credit Un |
18th September 2006 |
Revision Account Information ! |
"Due to concerns, for the safety and integrity of the Hawaiian Tel Federal Credit Union
account we have issued this warning message."
|
AOL |
19th September 2006 |
AOL Security Request |
"We found out that your AOL Billing information's records are out of date."
|
Nationwide |
19th September 2006 |
Critical Information Regarding Your Account |
"You have recently updated your Nationwide® account according to our standard security procedures."
|
Chase Bank |
19th September 2006 |
NOTICE FROM CHASE PAYMENTS and TRANSFERS DEPARTMENT |
"As the Primary Contact, you must renew the services listed below or suspension measures will be taken."
|
AOL |
19th September 2006 |
Credit Card Declined Notice |
"We recently attended to charge you $9.95 for your unlimited cycle includes everything in the FREE plan, PLUS reliable dial-up Internet access with unlimited hours and 24/7 customer support!"
|