Lloyds TSB Bank |
26th November 2006 |
Update Your Online Records Now! |
"Due to concerns, for the safety and integrity of the online
banking community we have issued this warning message."
|
Lloyds TSB |
26th November 2006 |
Lloyds TSB Security Alert |
"Lloyds TSB understands that your trust in us depends on how well we keep
your personal, business, and account information secure."
|
PayPal |
26th November 2006 |
Receipt of your payment |
"This email confirms that you, xxx@xxx.com , have paid slrprepls@hotmail.com £205.00 GBP using PayPal."
|
PayPal |
26th November 2006 |
PayPal Important Information primary email changed please confirm |
"You have successfully added a new email address to your PayPal account"
|
Halifax Bank |
27th November 2006 |
Please Restore Your Account Access |
"Your access to Online Services has been temporarily suspended
due to miss-match access code between your Security information."
|
eBay |
27th November 2006 |
Message from eBay Member regarding Item #300043565177 |
"Question from amiee12378"
|
Chase |
27th November 2006 |
Alert for Andrew Wilcock of e-mail address change |
"Thank you for banking online at chase.com."
|
Bank Of America |
27th November 2006 |
Bank Of America Online Security Update |
"During our regular update and verification of the Bank of America Online Banking Service, we could not verify your current information"
|
eBay |
27th November 2006 |
Question about item #230038486023 XPS M2010 Core 2 Duo 2.0Ghz - 2GB DDR2 20 LCD 240GB HD |
"Question from t-rexcomputing"
|
Halifax Bank |
27th November 2006 |
Halifax Bank Alert: Enhanced Online Security. |
"Banking Online with Halifax is about to become even more secure!"
|
FAIRWINDS Credit Union |
28th November 2006 |
Five Questions Survey From FAIRWINDS Credit Union! |
"CONGRATULATIONS !!!"
|
Lloyds Tsb Bank |
28th November 2006 |
Lloyds Tsb Account Re-Update Notification!!! |
"Lloyds is working towards security of all of it's online banking users."
|
Bank of America |
28th November 2006 |
Pending Transfer Into Your Bank Account |
"There is a pending transfer into your Bank Account."
|
BOA Military Bank |
28th November 2006 |
Military Bank Online Notice |
"Bill Pay"
|
Fairwinds Credit Union |
28th November 2006 |
Your online banking account personal access code has expired. |
"Your online banking account password has expired."
|
Empire Federal Credit Union |
28th November 2006 |
Error in your billing information |
"This e-mail was sent to you because we have detected a slight error in your billing information on file with Empire Federal Credit Union (EFCU) during our regular schedule account maintenance and verification."
|
Santa Barbara Bank & Trust |
29th November 2006 |
Important Message From Santa Barbara Bank and Trust * |
"We are maintaining physical, electronic and procedural safeguards that comply with federal guidelines to guard your personal information against unauthorized access."
|
Egg Bank |
29th November 2006 |
Important - Your account Has been Blocked! Please Update |
"Egg Bank, is hereby announcing the New Security Upgrade."
|
Empire FCU |
29th November 2006 |
Empire Federal Credit Union |
"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 |
29th November 2006 |
Notification from Resolution Center |
"This is your official notification from Paypal that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
PayPal |
29th November 2006 |
Important Alert from PayPal Security Center |
"You have added samantha_millercarter@charter.net as a new email address to your PayPal account."
|
MSGCU |
29th November 2006 |
MICHIGAN Notification:Possibile Account Suspended |
"The security questions and answers for your MSGCU account were changed on November 10, 2006."
|
Community America Credit Union |
30th November 2006 |
Notification of Limited Account |
"We recently reviewed your account, and we suspect that your account may have been accessed by an unauthorized third party."
|
PayPal |
30th November 2006 |
New email address added to your PayPal account |
"You have added staff99@sbcglobal.net as a new email address for
your PayPal account."
|
Bendigo Bank |
30th November 2006 |
Important Security Message: Update Your Account Records |
"Due to concerns, for the safety and integrity of the Bendigo e-Banking
account we have issued this warning message."
|
Pearl Harbor FCU |
30th November 2006 |
Update Account |
"Due to concerns, for the safety and integrity of the Pearl Harbor FCU
account we have issued this warning message."
|
Bank Of America |
30th November 2006 |
Account Review |
"This email was sent by the Bank Of America server to verify your e-mail address."
|
e-gold |
30th November 2006 |
Notification of e-gold account settings |
"** e-gold Balance Notice **"
|
Wells Fargo |
1st December 2006 |
Re:Confirm Your Online Access |
"Wells Fargo is committed to protecting the confidentiality of your information and online transactions."
|
Santa Barbara Bank & Trust |
1st December 2006 |
Take This $20 Reward Survey |
"CONGRATULATIONS!"
|
Westpac |
1st December 2006 |
Internet Banking will be unavailable from 00:01 to 06:00 (AEDT) |
"Internet Banking will be unavailable from 00:01 to 06:00 (AEDT) on Sunday 03 December 2006 for system maintenance."
|
Bank of Queensland |
1st December 2006 |
BoQ Urgent Notice #3 |
"The Bank of Queensland Technical Department is performing a scheduled software upgrade to improve the quality of the banking services."
|
e-gold |
1st December 2006 |
Incoming Spends Blocked on your e-gold Account |
"Error(s) detected:"
|
Santa Barbara B&T |
1st December 2006 |
Update account Santa Barbara BT |
"We recently reviewed your account, and suspect that your Santa Barbara BT Card Account may have been accessed by an unauthorized third party."
|
Yorkshire Bank |
2nd December 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."
|
PayPal |
2nd December 2006 |
Access to your account was limited. |
"To securely confirm your PayPal information please go to your PayPal Update Profile or click on the link bellow:"
|
eBay |
2nd December 2006 |
Message from eBay Member regarding Item #280052145819 |
"Question from sewellexusfw"
|
eBay |
2nd December 2006 |
Your invoice for eBay purchases - item # 110043854184, Canon FD 24mm f2.8 Wide Angle Lens! |
"Canon FD 24mm f2.8 Wide Angle Lens!"
|
Bank of America |
2nd December 2006 |
we recently noticed.... |
"We Recently noticed one or more attempts to log in to your bank of america account from foreign IP address."
|
eBay |
2nd December 2006 |
Question From eBay Member |
"Question from titaninc5orx"
|
NAFCU |
3rd December 2006 |
Important Notice: Verify Your Profile! |
"At The Nation Association of Federal Credit Unions(NAFCU) the greatest responsibility to our members is the safekeeping of confidential information you have entrusted to us and using it in a responsible manner."
|
Chase Manhattan Bank |
3rd December 2006 |
Message |
"We are currently performing regular maintenance of our security measures."
|
Citibank |
3rd December 2006 |
Suspension Notification |
"Citibank is committed to maintaining a safe environment for its community of customers."
|
Wachovia Bank |
3rd December 2006 |
Update Your Account |
"Wachovia Bank LLC. always look forward for the high security of our clients."
|
Gesa Credit Union |
3rd December 2006 |
Notification from Credit Union |
"Would you be willing to spend 5 minutes to ensure the highest levels of online banking security?"
|
Halifax Bank |
3rd December 2006 |
Notice Alert (Update Your Account Informations) |
"Recent email scams have attempted to consume customers into disclosing their Online Banking security log-in details by re-directing them to a fake site."
|
Fairwinds |
4th December 2006 |
Message |
"We ask you kindly to take part in our quick and easy question survey
In return we will credit $20 to your account."
|
eBay |
4th December 2006 |
Respond Now |
"Protect your eBay account and personal information by taking a few simple steps ."
|
Royal Bank of Canada |
4th December 2006 |
private message from Royal Bank of Canada Protection Department! [Mon, 27 Nov 2006 02:31:48 -0800] |
"Royal Bank of Canada Protection Department requests you to start the client details confirmation procedure."
|
eBay |
4th December 2006 |
Question from eBay Member |
"We regret to inform you that your eBay account has been put on-hold due to the violation of our site policy below:"
|
Northern Rock |
4th December 2006 |
SECURITY UPDATE FOR NORTHERN ROCK ONLINE INTERNET BANKING |
"Passwords play an integral part in your account security and it is imperative that you keep your password protected and do not disclose it to anyone else."
|
RBS |
4th December 2006 |
RBS Fraud Alert (Verify Your Personal Information) |
"At RBS, we take the security of our online banking users very seriously."
|
PayPal |
5th December 2006 |
Payment Pending - xxx@xxx.com (Routing Code: D540-M1981-Q120-1937) |
"This email confirms that you have a pending payment to MobilePC (sales center) $995.00 USD using PayPal."
|
Westpac |
5th December 2006 |
Limited Account Access |
"Internet Banking will be restored after 06:00 (AEDT) on Sunday 03 December 2006 after the scheduled system maintenance."
|
The Bank of Castile |
5th December 2006 |
Online $20 Reward Survey |
"CONGRATULATIONS!"
|
VHPECU |
5th December 2006 |
URGENT : Five Question Survey From VHPECU |
"CONGRATULATIONS !!!"
|
ePassporte |
5th December 2006 |
`Notification of Security Measures !` |
"As part of our security measures, we regularly screen activity in the ePassporte system."
|
eBay |
5th December 2006 |
Question about payment for item #300044428296 |
"Response from swrpink"
|
eBay |
6th December 2006 |
eBay Unpaid Item Reminder for Item #190010839322 |
"coconutcabana007 has informed us that they have not yet received your payment for the following item: (#190010839322)"
|
Commonwealth Bank of Australia |
6th December 2006 |
Customer Notice - Instructions For CIients |
"CommonwealthBank is performing an update of the online system."
|
BOA Military Bank |
6th December 2006 |
Your Military Account is Temporary Suspended! |
"Continuous Monitoring is an integral part of Bank of America's multiple layers of security."
|
Empire Federal Credit Union |
6th December 2006 |
Your P.C. TELLER Internet Home Banking is Blocked |
"Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account."
|
PayPal |
6th December 2006 |
Your account must be updated |
"After the energy breakdown from 12/3/2006 it appears that some of our
hardware is not working properly."
|
eBay |
6th December 2006 |
Account Authentication Required |
"Due to recent fraudulent activities on some of eBay online
accounts we are launching a new security system to make
eBay online accounts more secure and safe."
|
Lloyds TSB |
7th December 2006 |
Lloyds TSB Internal SSL Server Error |
"1. A recent change in your personal information (i.e. change of address,e-mail address)."
|
eBay |
7th December 2006 |
eBay Warning - Security and Resolution center |
"This email was sent automatically by eBay in response to our Fraud Department request to update your profile."
|
Bank of America |
7th December 2006 |
Unauthorized Account(s) Access [Secure Code: UB05-C0B1-A-1] |
"We recently reviewed your account, and we need more information about your business to allow us to provide uninterrupted service."
|
e-gold |
7th December 2006 |
Your account is subject for approval |
"The security settings on your e-gold account require PIN entry
when a change in computer and/or location is detected."
|
KCTCU |
7th December 2006 |
Urgent Five Question Survey From KCTCU ! |
"At Kane County Teachers Credit Union, we are committed to protecting your
financial interests with secure technology and educate you with
"best practices" for staying secure on the Internet."
|
Mazuma Credit Union |
7th December 2006 |
Important notice from Mazuma Credit Union! |
"At Mazuma Credit Union, the highest interest to our members is the safekeeping of confidential
information you have entrusted to us and using it in a secure manner."
|
Barclays Bank |
8th December 2006 |
Personal Account Reminder |
"Barclays Bank Plc EXPIRY NOTICE"
|
Bank of America |
8th December 2006 |
Online Banking Alert (Change of Email Adress) |
"To restore your online account access, we need you to confirm your account, to do so we need you to follow the link below and proceed to confirm your information:"
|
Capital One Bank |
8th December 2006 |
Capital One: Fraudsters gained control over your credit card. |
"According to international security requirements of Visa and MasterCard payment systems, we have to inform you about the following notice:"
|
eBay |
8th December 2006 |
eBay Unpaid Item Reminder for Item #190010839211 |
"eBay sent this message to Richard Starks (megarick1)."
|
Nationwide Bank |
8th December 2006 |
Customer Support Service |
"In our quest to serve you better, our technical service department is currently carrying out a planned software maintenance and upgrade."
|
Mazuma Credit Union |
8th December 2006 |
WARNING: Phishing alert! Please sign-up for the new on-line security system. |
"At Mazuma Credit Union, we are committed to protecting your financial interests with secure technology and educate you with "best practices" for staying secure on the Internet."
|
Wells Fargo |
9th December 2006 |
Suspension - Follow Instructions Immediately |
"We recently reviewed your account, and suspect that your Wells Fargo Internet Banking account may have been
accessed by an unauthorized third party."
|
FAIRWINDS Credit Union |
9th December 2006 |
Notification: FIGHTING BACK AGAINST IDENTITY THEFT |
"We regret to inform you that your FAIRWINDS account, has been temporarily blocked due to various login attempts from different global locations."
|
KCTCU |
9th December 2006 |
Warning Notification From Kane County Teachers Credit Union |
"This is your official notification from Kane County Teachers Credit Union that the service(s) listed below
will be deactivated and deleted if not renewed immediately ."
|
Bank of America |
9th December 2006 |
Account Authentication Required |
"Due to recent fraudulent activities on some of Bank of America online
accounts we are launching a new security system to make
Bank of America online accounts more secure and safe."
|
KCTCU |
9th December 2006 |
New email address added to your KCT Credit Union account ! |
"You have added ethostream@msn.com as a new email address for your Kane County Teachers Credit Union account."
|
PayPal |
9th December 2006 |
Recipient for Your Payment to wendy09387@yahoo.com |
"This email confirms that you have paid wendy09387@yahoo.com $473.00 USD using PayPal."
|
JPMorgan Chase & Co. |
10th December 2006 |
Security Measure |
"Your account has been randomly selected for this maintenance, and you will now be taken through a series of identity verification pages.."
|
Chase Bank |
10th December 2006 |
ATTENTION: Your Account Will Be Suspended |
"We are contacting you to remind you that on 06.12.06 our Account Review Team identified some unusual activity in your account."
|
eBay |
10th December 2006 |
Congratulations! You have received a postcard from eBay for your activity! |
"At the ending of 2006 eBay wishes you Happy New Year and gives you a Congratulations postcard"
|
Bank of America |
10th December 2006 |
Confirmation of Account Update |
"Due to concerns, for the safety and integrity of the Bankofamerica
account we have issued this warning message."
|
Bank Of America |
10th December 2006 |
Online Banking Alert(Your Online Banking has been suspended) |
"Due to unusual number of invalid login attempts on your account, we had to believe that, their might be some security problem on you account."
|
Chase Bank |
10th December 2006 |
Chase Will Change Online Service |
"We've been working to implement new security enhancements to help deter fraud and ensure that we are providing you with the highest level of security while you are banking online."
|
PayPal |
11th December 2006 |
Your payment has been sent to CITYSLICKER32 |
"This email confirms that you have paid cityslicker32 (Taylorsauction@aol.com) $242.50 USD using PayPal."
|
PayPal |
11th December 2006 |
Your account access is limited |
"Your account access has been limited in our system as a part of our routine security measures."
|
Warren Federal Credit Union |
11th December 2006 |
URGENT ACCOUNT NOTIFICATION REF-ID#86153 |
"It.s called Dual Factor Authentication and helps to protect against online fraud by providing an additional authentication "factor" beyond the account number and PIN."
|
eBay |
11th December 2006 |
eBay Transaction Confirmed ! Purchase Protection Granted! |
"Thank you for contacting eBay's Customer Support team!"
|
PayPal |
11th December 2006 |
A secondary e-mail address has been added to your PayPal account. |
"If you don't agree with this email jrjacki3@aol.com and if you need assistance with your account,
click here and login."
|
GESA Credit Union |
11th December 2006 |
Five question survey from GESA Credit Union |
"At Gesa Credit Union, we are committed to protecting your
financial interests with secure technology and educate you with
"best practices" for staying secure on the Internet."
|
Royal Bank of Canada |
12th December 2006 |
IMPORTANT Online Access Agreement Update |
"We at Royal Bank of Canada, would like to remind you that your Royal Bank Account has not been updated to the latest Online Access Agreement for Royal Bank Online Services."
|
Llyods TSB Bank |
12th December 2006 |
Customer Advisor ( Verify Your Detail Against Fraud ) |
"We recently have discovered that different blacklisted i.p have logged into your
Lloyds TSB Bank Account, and multiple Memorable word error were present before the logons."
|
Moneybookers |
12th December 2006 |
Confirm email address for your Moneybookers account |
"THIS IS AN AUTOMATED EMAIL - PLEASE DO NOT REPLY."
|
Empire Federal Credit Union |
12th December 2006 |
Error in your billing information |
"Please login to your Account Access and confirm your information:"
|
JPMorgan Chase & Co. |
12th December 2006 |
Account Service Alert From Chase. |
"We are currently updating our customers account profiles for our non-online banking clients and we will like you to take a few minutes to complete this process by clicking on the image above and following the instructions in the next page."
|
FAIRWINDS Credit Union |
12th December 2006 |
Dear Member |
"We regret to inform you that we had to lock your account, because we have reasons to believe that your account may have been compromised by outside parties."
|