Bank Of America |
19th September 2006 |
Bank Of America Important Notification |
"We regret to inform you, that we had to lock your Bank Of America Access because we have reasons to believe that your account may have been compromised by outside parties."
|
PayPal |
19th September 2006 |
Message about Your Account |
"Thank You for Your Attention!"
|
BB&T |
20th September 2006 |
Warning Notification From BBT |
"Branch Banking and Trust Company is maintaining physical, electronic and procedural safeguards that comply with federal guidelines to guard your personal information against unauthorized access."
|
WAMU |
20th September 2006 |
Verify Your Record |
"Due to concerns, for the safety and integrity of the Washington Mutual Inc (Us)
account we have issued this warning message."
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Norwich and Peterborough Build |
20th September 2006 |
Security Firewall That Will Help You Stay Protected Online |
"We have introduce a new security firewall that will help you stay protected online,
this is due to the rate of problems other UK banks are facing today from fraudstars."
|
PayPal |
20th September 2006 |
Your payment has been sent to paul1975@aol.com |
"Your payment for $179.50 USD to paul1975@aol.com has been sent."
|
eBay |
20th September 2006 |
Question about Item -- Respond Now |
"Hello, Did you sell the laptop or someone has put a fraudulent listing?"
|
eBay |
20th September 2006 |
Alert for Item #190010839211 - Responce Required |
"eBay sent this message to seller."
|
Commonwealth Bank |
21st September 2006 |
Notification 96167NY - Message from Commonwealth NetBank support |
"Commonwealth NetBank's technical department is carrying out a scheduled software upgrade to improve the quality of services for the bank's customers."
|
JPMorgan Chase & Co. |
21st September 2006 |
Security Notice:Update Your Online Banking Details |
"Note: This is a service message with information related to your Bank One account(s)."
|
PayPal |
21st September 2006 |
You've added an additional email address to your PayPal account |
"If you don't agree with this email erhamil@comcast.net and if you need assistance with your account,
please click here to login to your account."
|
Nationwide Bank |
21st September 2006 |
SECURITY UPGRADE- UPGRADE NOW |
"Nationwide Internet Banking has successfully upgraded
our SSL servers to serve our esteemed customers for a better
and more efficent secure banking services against fraudulent activities
How ever we were unable to update your account."
|
Mid America Bank |
21st September 2006 |
Please update your personal information ! |
"We are maintaining physical, electronic and procedural safeguards that comply with federal guidelines to guard your personal information against unauthorized access."
|
eBay |
21st September 2006 |
FPA NOTICE: eBay Registration Suspension - Section 9 |
"eBay sent this message to your registered email address."
|
RBS |
22nd September 2006 |
Digital Banking Alert: You have a profile update (Important) |
"During our regularly scheduled account maintenance and Online
verification procedures, we have detected a slight error in your
account information."
|
Chase |
22nd September 2006 |
NOTICE FROM CHASE PAYMENTS and TRANSFERS DEPARTMENT ref:id#658091 |
"This is your official notification from CHASE that the service(s) listed below will be deactivated and deleted if not renewed immediately."
|
Nationwide Bank |
22nd September 2006 |
Confirm Your Online Banking Details |
"This is to inform you that a new security feature has been added to our SSL (Secure Sockets Layer) security server database to give our Nationwide Bank customers a better, fast and more secure online banking service."
|
Chase Bank |
22nd September 2006 |
Online Access Agreement Update |
"We at Chase Bank, would like to remind you that your Chase Bank Account has not been updated to the latest Online Access Agreement for Chase Bank Online Services."
|
Halifax Bank |
22nd September 2006 |
Notice Alert (Update Your Account Informations) |
"Recent email scams have attempted to consume customers into suspend their Online Banking security log-in details by re-directing them to a fake site."
|
eBay |
22nd September 2006 |
eBay Change Email Confirmation - Response Required |
"This email was sent to you because your email address was changed if you did not authorize this please click on the yellow button to revert to your current address."
|
Bank Of America |
23rd September 2006 |
Check the status of your account |
"At Bank Of America the greatest responsability to our customer is the safekeeping of confidential information you have entrusted to us and using it in a responsable manner."
|
HSBC Bank |
23rd September 2006 |
Internet Banking 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."
|
eBay |
23rd September 2006 |
Question from eBay member - dkma342 regarding item# 120934... |
"eBay sent this message to you from mathew vistan (dkma342) ."
|
HSBC Bank |
23rd September 2006 |
Alert! Your Online Banking Is Blocked! |
"We Have Noticed That Your HSBC Online Bank Account Needs To Be Updated, ..."
|
Santa Barbara Bank and Trust |
23rd September 2006 |
Important Notice |
"Click here to reactivate your account access and confirm your identity by completing the secure form what will appear."
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PayPal |
23rd September 2006 |
Notification of Limited Account Access |
"You have received this email because you or someone had used your account from different locations."
|
Amazon |
24th September 2006 |
Amazon.com - Important Notice |
"To secure your account and quickly restore full access we may require some additional information from you from the following reason:"
|
eBay |
24th September 2006 |
eBay New Unpaid Item Message from nascar*stuff*: |
"eBay member mjlawson29 has left you a message regarding item #160006233575"
|
Nationwide Bank |
24th September 2006 |
Nationwide Bank Account Information |
"In order to accommodate our growth, Nationwide has enhanced its Checking, Savings, and Constant Credit account number structure from a 10-digit to a 13-digit format."
|
eBay |
24th September 2006 |
Question from eBay member - dkma342 regarding item# 120934... |
"Sorry i cannot open the document where your banking detail are."
|
PayPal |
24th September 2006 |
Please confirm your payment to ATTWireless |
"This email confirms that you have paid ATTWireless (mailto:info@apawspets.org) $270.80 USD using PayPal."
|
CUNA |
24th September 2006 |
Card Services for Credit Union Inc. $50.00 Reward Survey Program |
"Dear Card Services for Credit Union Inc. Cardholder, ..."
|
Nationwide |
25th September 2006 |
Nationwide Internet Banking Alert: 48 hours Online |
"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."
|
Commonwealth Bank |
25th September 2006 |
Security Alert |
"This is to inform you that a new security feature has been added to our SSL security server database to give our NetBank customers a better, fast and more secure online banking service."
|
U.S. Bank |
25th September 2006 |
Renew your account with us |
"We are contacting you to remind you that on 10 September 2006 our Account Review Team identified some unusual activity in your account."
|
Wells Fargo |
25th September 2006 |
Important notice : Please restore your online access. |
"As part of our security measures, we regularly screen activity in the Wells Fargo® Online Banking system."
|
U.S. Bank |
25th September 2006 |
Update Your U.S. Bank Account ! |
"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."
|
HSBC Bank |
25th September 2006 |
Important Notice: Upgrade Your Hsbc Account Information |
"© HSBC Bank plc 2002 - 2006 always look forward for the high security of our clients."
|
PayPal |
26th September 2006 |
PayPal investigation of your unauthorized activity claim: Case ID #PP-196-174-978 |
"To update your PayPal records click on the following link:"
|
Warren Federal Credit Union |
26th September 2006 |
Urgent Notice |
"OUR WEBSITE IS DOWN !!!"
|
eBay |
26th September 2006 |
eBay New Unpaid Item Message from babyphat96 |
"eBay member mali2006 has left you a message regarding item #8246157898"
|
eBay |
26th September 2006 |
eBay Bid Change Notice - Item 8853580068 |
"A previously entered bid on your item
http://cgi.ebay.com/ws/eBayISAPI. dll?ViewItemitem=8853580068
has been retracted or cancelled."
|
eBay |
26th September 2006 |
eBay New Unpaid Item Message from babyphat96 |
"eBay member babyphat96 has left you a message regarding item #8246157898"
|
Commonwealth Bank |
26th September 2006 |
Commonwealth Bank - account update |
"The Commonwealth Bank Technical Department is performing a scheduled software upgrade to improve the quality of the banking services."
|
eBay |
27th September 2006 |
eBay New Message Received from Buyer for Item #6883880614 |
"eBay member ahk2397 has left you a message regarding item #6883880614. on Sep-27-2006."
|
AOL |
27th September 2006 |
Account Error ID#5203 |
"NOTE: Many features of this site require Javascript and cookies."
|
Chase Bank |
27th September 2006 |
$25 Reward - Important BankOne Survey |
"If you received this notice and you are not the authorized service holder, please be aware that it is in violation of our policy to represent oneself as another BankOne user."
|
PayPal |
27th September 2006 |
New email address added to your PayPal account ! |
"If you don't agree with this email moskscent228@comcast.net and if you need assistance with your account,
please click here to login to your account."
|
eBay |
27th September 2006 |
Violation Concerning Your Ebay Account |
"Your registered name is included to show this message originated from eBay."
|
Warren Federal Credit Union |
27th September 2006 |
Warren Federal Credit Union Notification |
"YOUR ACCOUNT HAS BEEN SUSPENDED !!!"
|
Halifax |
28th September 2006 |
IMPORTANT - Security Service Message: Access Suspended |
"To enable you continue accessing your online account it will only take you few minutes to re-activate your account."
|
Halifax Bank |
28th September 2006 |
Action Required: Access Suspended |
"Due to a miss-match access code between your Security information."
|
Commonwealth Bank |
28th September 2006 |
Commonwealth Bank online - client's details confirmation [Ref: 783] |
"Commonwealth Bank technical services department is carrying out a scheduled software upgrade to improve the quality of services for the bank's customers."
|
Bank of Ireland |
28th September 2006 |
Regarding Your Bank of Ireland 365 Online Access |
"Please note that Your Bank of Ireland 365 online access is about to expire."
|
MSGCU |
28th September 2006 |
Michigan Schools and Gouvernment FCU 100$ Survey |
"You have been chosen by Michigan Schools and Gouvernment Federal Credit Union online department to take part in our quick and easy 5 question survey."
|
Citizens National Bank of Texa |
28th September 2006 |
Notice |
"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."
|
Egg Bank |
29th September 2006 |
Update Your Account |
"We recently reviewed your account, and suspect that your Egg Bank online Banking account may have been accessed by an unauthorized third party."
|
Lloyds TSB |
29th September 2006 |
Important Security Alert Message From Lloyds TSB Bank |
"We appreciate your support and understanding, as we work together to keep Lloyds TSB
Bank a safe place to do business."
|
eBay |
29th September 2006 |
eBay Significantly Not as Described Dispute Opened for Item #250006776412 |
"percheme has informed eBay that they feel the item they received from you, item #250006776412, was significantly different from your description in your original listing."
|
Chase Bank |
29th September 2006 |
Your Online Banking is Blocked |
"Please update your records on or before 48 hours, a failure to update your records will result in a temporary hold on your funds."
|
MidAmerica Bank |
29th September 2006 |
MidAmerica Bank Notification |
"We are extremly sorry 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."
|
Comcast |
29th September 2006 |
Important Notice |
"As part of our security measures, we regularly screen activity within the Comcast Customer account records system."
|
Commonwealth Bank |
30th September 2006 |
New email address added to your Commonwealth NetBank account |
"You have added wayne.harvey@unisa.edu.au as a new email address for your Commonwealth Bank Group account."
|
Commonwealth Bank |
30th September 2006 |
Urgent phone number |
"Because of the rapid increase of fraudulent activity in the field of online banking, we implemented a number of methods which increase the security level."
|
Warren FCU |
30th September 2006 |
Account Update |
"As part of our security measures, we regularly screen activity in the Warren FCU system."
|
Wells Fargo |
30th September 2006 |
Verify Your Wells Fargo Checkings Account |
"We are now introducing our new account security feature which would enbale our customers determine and setup and express account security system for thier bank accounts."
|
eBay |
30th September 2006 |
Message from eBay member regarding item #7246016121 |
"eBay sent this message to gregg timpanaro (gtimpifishing)."
|
eBay |
30th September 2006 |
Question about Item -- Respond Now |
"Question from barnsley1105"
|
Empire Federal Credit Union |
1st October 2006 |
Empire Federal Credit Union - Online Department Staff |
"CONGRATULATIONS !!!"
|
PayPal |
1st October 2006 |
PayPal Confirm Message ! |
"To get started please click the link below:"
|
PayPal |
1st October 2006 |
Second invoice for your payment to LWPELECTRONICS |
"Please confirm payment to LWPELECTRONICS (sales@lwpelectronics.com) $2,829.00 USD using PayPal and your Shipping Information."
|
Chase Bank |
1st October 2006 |
Restore your account ! |
"Click here to activate your account"
|
Flagstar Bank |
1st October 2006 |
YOUR ACCOUNT HAS BEEN SUSPENDED !!! |
"YOUR ACCOUNT HAS BEEN SUSPENDED !!!"
|
Royal Bank of Canada |
1st October 2006 |
Important Notice |
"Thank you for banking online at RoyalBank of Canada."
|
Citibank |
2nd October 2006 |
account Citibank |
"We recently reviewed your account, and suspect that your Citibank banking accoung may have been accessed by an anauthorized third party."
|
eBay |
2nd October 2006 |
eBay Unpaid Item Dispute #130929582620 |
"eBay member mali2006 (37998) has that they already paid for item #130929582620"
|
PayPal |
2nd October 2006 |
Alert: New Email Successfully Added To Your Account |
"You have recently Added the below email to your account:"
|
eBay |
2nd October 2006 |
Respond to this question |
"eBay sent this message from timtrendler"
|
PayPal |
2nd October 2006 |
Additional Security Requirements |
"It has come to our attention that 98% of all fraudulent transactions are caused by members using stolen credit cards to purchase or sell non existant items."
|
Consumers Cooperative Credit U |
2nd October 2006 |
URGENT NOTIFICATION ! |
"YOUR ACCOUNT HAS BEEN SUSPENDED !!!"
|
PayPal |
3rd October 2006 |
Dispute Transaction |
"This email confirms that you have paid Sony Ericsson W810i (sales@payhalf.com) $398.88 USD using PayPal."
|
HSBC Bank |
3rd October 2006 |
Unauthorised Transactions |
"We are contacting you to inform you that on friday,sep 29,2006 our Security Review Team identified some unusual Transactions in your account."
|
Bank Atlantic |
3rd October 2006 |
Notice! Important Message From Bank Atlantic Internet Banking© |
"We recently have determined that different computers
have logged into your account, and multiple password
failures where present before the logons."
|
Nationwide |
3rd October 2006 |
© Nationwide Online alert: Online Necessitating Verification Process |
"We are necessitating a verification process on your account (Business/Personal),as an added measure to ensuring adequate security on your access online."
|
Nationwide Bank |
3rd October 2006 |
Please update your account |
"Please note that your Nationwide UK Internet Banking Account is about to expire."
|
eBay |
3rd October 2006 |
ebay listing |
"This is your listing?"
|
eBay |
4th October 2006 |
Your invoice for eBay purchases - item # 130025106653, The Encyclopedia of Witches and Witchcraft by Rosema... |
"Thank you for your purchase."
|
Sovereign Bank |
4th October 2006 |
Important Account Information , Online Banking Suspension (ID: 110871265-643008) |
"Sovereign Bank is committed to maintaining a safe environment for its
community of customers."
|
North Fork Bank |
4th October 2006 |
Please pay your North Fork Bank fees today |
"sent this message to your email in 01 October 2006"
|
PayPal |
4th October 2006 |
Paypal transaction confimed please verify shipping details |
"Congratulations ,
Your payment has been sent ."
|
eBay |
4th October 2006 |
Message from eBay Member |
"Question from mikenike13"
|
eBay |
4th October 2006 |
Question from eBay Member |
"Question from 7ste"
|
Wells Fargo |
5th October 2006 |
Wells Fargo Online security update |
"The security of our online banking users is our greatest priority."
|
eBay |
5th October 2006 |
Question from member |
"eBay sent this message from Michael Douglan (rivernick)."
|
eBay |
5th October 2006 |
Change Email Notice |
"Thank you for submitting your change of email address request."
|
Nationwide Bank |
5th October 2006 |
Important Alert:Update Your Nationwide Internet Banking |
"Nationwide Bank Online Is Commited to ,maintaining a safe environment
for its community Of our business customer."
|
eBay |
5th October 2006 |
eBay Unpaid Item Dispute #170034356542 - response required |
"eBay member consoleparts4u (389) has that they already paid for item #170034356542"
|
Nationwide |
5th October 2006 |
Nationwide Online Services : Please Restore Your Online Account Informations |
"We are carrying out some safe keeping programme on all our Customers account for a safe and secured Internet Banking to all Nationwide Customers."
|
eBay |
6th October 2006 |
eBay New Unpaid Item Closure: #8290179570 -- response required |
"The buyer, oliver7638 has told us that they would still like to complete the transaction with you for eBay item #8290179570, Nintendo DS NDS Touch Screen LCD Display Lower + Tools, or that the transaction has already been completed."
|
eBay |
6th October 2006 |
eBay Unpaid Item Dispute #160034702496 - response required |
"eBay member gamersgear (19230) has that they already paid for item #160034702496"
|