LaSalle Bank |
21st April 2005 |
LaSalle Bank - Alert! Security Update. |
"LaSalle Bank is committed to maintaining a safe environment for its community of buyers and sellers."
|
HSBC |
21st April 2005 |
HSBC Banking Security Departmen conformation code |
"We recently reviewed your account, and suspect that your HSBC Internet Banking accountmay have been accessed by an unauthorized third party."
|
eBay |
21st April 2005 |
Urgent SafeHarbor Department Warning |
"Recently, our Account Review Team identified some unusual activity in your account."
|
CCFCU |
21st April 2005 |
Urgent Notice |
"Due to concerns, for the safety and integrity of the Internet Banking community we have issued this warning message."
|
JPMorgan Bank |
21st April 2005 |
Fraud Prevention Measures |
"This email is to inform you, that we had to block your JPMorgan Bank account access because we have been notified that your account may have been compromised by outside parties."
|
Visa |
21st April 2005 |
Verification required by Visa |
"Due to concerns, for safety and integrity of the online shopping
community we have issued this warning message."
|
PayPal |
22nd April 2005 |
Billing Notification |
"You have received this Notice because the records of PayPal, Inc. indicate you are a current or former PayPal account holder ..."
|
Bank of America |
22nd April 2005 |
Online Banking Alert (Change of Email Address) |
"Your primary e-mail address for Bank of America Online Banking has been changed."
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LaSalle Bank |
22nd April 2005 |
LaSalleBANK NOTICE |
"We recently noticed one or more attempts to log in your LaSalle Bank online banking account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."
|
eBay |
22nd April 2005 |
eBay |
"We are glad to inform you, that eBay has a new security system."
|
Sbcglobal |
22nd April 2005 |
IMPORTANT: SbcgLobal Account Expired - Update Now. Your ID: exaltingornament |
"Technical services are being carried out on a planned software upgrade."
|
Citizens Bank |
22nd April 2005 |
Citizens Bank Instant $5 reward survey |
"You have been chosen by the Citizen's bank online department to take part in our quick and easy 5 question survery,"
|
Associated Banc Corp |
23rd April 2005 |
Online Banking Unusual Activity |
"We are remind you that on 22, April 2005 our Banking Review Team identified some unusual activity in your banking account."
|
Earthlink |
23rd April 2005 |
Approve your customer information. |
"During one of our regular automatical verification procedures we've encountered a technical problem, caused by the fact that we could not verify the information that you provided during registration."
|
NorthFork Bank |
23rd April 2005 |
Review Your North Fork Bank Account |
"Please read this message and follow it's instructions."
|
CharterOne Bank |
23rd April 2005 |
Account Balance Transfer from Charter One - Attn: xxx |
"We've received your request to transfer a balance from your Charter One(R)
account."
|
Charter One Bank |
23rd April 2005 |
PrivacyGuard warning [action required] |
"In order to help you prevent identity theft, we are pleased to offer PrivacyGuard® Identity Theft Protection."
|
Union Planters Bank |
23rd April 2005 |
UPInternet Banking Security Notice |
"This alert is to inform you, that we had to block your UPInternet Banking account access because we suspect some unauthorized ATM and/or PIN-based point of sale transactions on your account and have been notified that your account may have been compromised by outside parties."
|
eBay |
24th April 2005 |
Private Message From eBay Accounts Management !!! |
"To protect the security of your account, eBay © employs some of the most advanced security systems in the world and our anti-fraud teams regularly screen the eBay system for unusual activity."
|
PayPal |
24th April 2005 |
PayPal Inc. |
"This e-mail is the notification of recent innovations taken by PayPal to detect inactive customers and non-functioning mailboxes."
|
eBay |
24th April 2005 |
eBay Warning for Friday, April 15, 2005 |
"It has come to our attention that your eBay® 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."
|
Bank Of Oklahoma |
24th April 2005 |
SunTrust Warning Informatiue |
"recently reviewed your account, and we suspect an unauthorized ATM - based transactions on your account."
|
Netcraft |
24th April 2005 |
Congratulations from Netcraft |
"The URL you recently submitted has been accepted as a phishing site by
the Netcraft Anti-Phishing Team."
|
PayPal |
24th April 2005 |
Private Message From Paypal Accounts Management !!! |
"This is a reminder that we need you to confirm your bank account."
|
HSBC |
25th April 2005 |
Hsbc Verification Service |
"For security purposes your account has been randomly chosen for verification."
|
Regions Bank |
25th April 2005 |
Regions Account Update Bank |
"We are glad to inform you, that our bank has a new security system."
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Charter One Bank |
25th April 2005 |
Customer Alerting Service: unusual activity |
"Customer service remind you that on 22,April 2005 our Banking Review Team identified uncommon activity in your Debit Card account."
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Union Planters Bank |
25th April 2005 |
UPInternet Banking - Alert Messalw |
"We recently reviewed your account, and suspect that your Union Planters
Internet Banking account may have been accessed by an unauthorized third party."
|
Regions Bank |
25th April 2005 |
Regions Bank Customer Support |
"We are glad to inform you, that our bank is switching to new transactions security standards."
|
eBay |
25th April 2005 |
eBay Update |
"We were unable to process your most recent payment."
|
Charter One Bank |
26th April 2005 |
Important Message from Charter One Bank |
"The following information is being provided in response to an alert that you established within Online Banking."
|
Regions Bank |
26th April 2005 |
Regions Bank eCare Customer Service. Security measures! |
"Regions Bank, is committed to maintain a safe environment for our customers."
|
Bank of the West |
26th April 2005 |
Confirm Bank of the West email address |
"At Bank of the West the greatest responsability to our customer is the safekeeping of confidential information you have entrusted to us and using it in a responsable manner."
|
Key Bank |
26th April 2005 |
Urgent KeyBank Account Verification |
"We recently noticed one or more attempts to log into your KeyBank account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."
|
HSBC |
26th April 2005 |
HSBC Banking Alerting conformation code |
"We have the pleasure to inform you, that the management team of HSBC Bank USA has made a decision to implement new Identity Theft Solutions."
|
Wells Fargo Bank |
26th April 2005 |
Wells Fargo Security Measure |
"We've noticed that you experienced trouble logging into Wells Fargo Online
Banking."
|
eBay |
27th April 2005 |
Your credit/debit card information must be updated |
"During our regularly scheduled account maintenance and verification procedures, we have detected an error in your billing information."
|
Charter One Bank |
27th April 2005 |
Important Information Regarding Charter One Online Services |
"Beginning May 12, 2005, we will be converting your Charter One Bank online banking and bill payment services to Citizens Bank Online® Banking and Bill Payment Services."
|
Associated Bank |
27th April 2005 |
Online Banking Account blocked |
"In accordance with Member Associated Banc-Corp's User Agreement and to insure that your account hasn't been compromised, access to your checking account was limited."
|
Union Planters Bank |
27th April 2005 |
Online Customer Support Message |
"In accordance with union Planters's Client Agreement and to insure that your account has not been compromised, internet access to your savings account was blocked."
|
M&I Marshall & Ilsley Bank |
27th April 2005 |
Online Account Hold Notify |
"Marshall and Ilsley Bank, is committed to maintaining a safe environment for our customers."
|
Associated Banc Corp |
27th April 2005 |
Banking Online Account is unavailable |
"In accordance with Member Associated Banc-Corp's User Agreement and to guarantee that your online account hasn't been compromised, access to your account was limited."
|
LaSalle Bank |
28th April 2005 |
Notification from LaSalle Site #6437-000209-8595-2098595 |
"We recently reviewed your account, and suspect that your LaSalle Bank Internet Banking account may have been
accessed by an unauthorized third party."
|
Bank of the West |
28th April 2005 |
Urgent notice |
"We recently noticed one or more attempts to log into your Bank of the West account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."
|
Regions Bank |
28th April 2005 |
RegionsNet® confirmation |
"At RegionsNet® the greatest responsability to our customer is the safekeeping of confidential information you have entrusted to us and using it in a responsable manner."
|
SouthTrust Bank |
28th April 2005 |
SouthTrust Bank: Important Notification |
"Technical services of the SouthTrust bank are carrying out a planned software upgrade."
|
Associated Banc Corp |
28th April 2005 |
Possible phising scam based on your bank!!! |
"Banking Service are remind you that on 26, Apr. 2005 our Banking Review Team identified some uncommon activity in your banking account."
|
eBay |
28th April 2005 |
Message from eBay Member (eBay) ID 730008 |
"Dear customer. Please read this message and follow it's instructions"
|
Associated Banc Corp |
29th April 2005 |
Banking Online Review Message |
"Associated Banc Corp., is committed to supporting a secure environment for our clients."
|
PayPal |
29th April 2005 |
IMPORTANT: Comcast account termination. ID: usersirrelevant |
"It has come to our attention that your account information has expired!"
|
Wells Fargo Bank |
29th April 2005 |
Action Required - ID Verification |
"During our regular accounts verification, it has come to our attention that your account may be slightly out of date or incomplete."
|
Charter One Bank |
29th April 2005 |
Message subject |
"Online Security System recently noticed one or more attempts to log in your banking account, which resulted with your account temporary suspension."
|
eBay |
29th April 2005 |
Your Final Warning from eBay |
"We regret to inform you That During our regulary schedule account maintenance and verification we have lost on year 2004/2005 manny dates of eBay users"
|
Bank of Oklahoma |
29th April 2005 |
Verify your identity |
"Due to concerns, for the safety and integrity of the online banking community we have issued the following warning message."
|
M&I Marshall & Ilsley Bank |
30th April 2005 |
Marshall and Ilsley Bank Security Problems. Confirm Your Identity |
"We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons."
|
eBay |
30th April 2005 |
eBay ® Customer Self Care = Account Issue = |
"eBay Staff has found a security leak in My eBay 2.0 ."
|
AT&T |
30th April 2005 |
ATTENTION: ATT account reactivation. Your ID: MargeryAladdin |
"Technical services are being carried out on a planned software upgrade."
|
HSBC |
30th April 2005 |
HSBC Internet Banking Notice |
"This message is from HSBC Bank PLC, to inform you that we had updated
our internet banking system."
|
eBay |
30th April 2005 |
Message ID 73002 - Client's Details Confirmation (Ebay) |
"Thank you for submitting the requested information about your account."
|
Regions Bank |
30th April 2005 |
Online Banking - Review Your Account - Confirmation Code?5728RBPB |
"This email is to inform you, that we had to block your Regions Banking account access because we have been notified that your account may have been compromised by outside parties."
|
Citizens Bank |
1st May 2005 |
Fraud Alert |
"Due to concerns, for the safety and integrity of the online banking community we have issued the following warning message."
|
AOL |
1st May 2005 |
America Online Billing Notification |
"We were unable to process your most recent payment."
|
PayPal |
1st May 2005 |
Unusual activity in your account |
"You have recieved this email because you or someone had used your account to make fake bids at PayPal."
|
eBay |
1st May 2005 |
eBay Security |
"eBay would like to inform you about some important information regarding your eBay account."
|
PayPal |
1st May 2005 |
Case ID Number: PP-501-441-581 |
"Recently, our Account Review Team identified some unusual activity in your
account."
|
Bank Of Oklahoma |
1st May 2005 |
Bank of Oklahoma Security Notice ID #100521 - Identity Confirmation Request |
"We recently reviewed your account, and suspect that your Bank Of Oklahoma Internet Banking account may have been accessed by an unauthorized third party."
|
Regions Bank |
2nd May 2005 |
RegionsNETs Mandetory Update (s). 29 |
"To provide our customers the most effective and secure onlines access
to their accounts, as we are gradually upgrading our services via online."
|
eBay |
2nd May 2005 |
TKO Notice: eBay Account Suspended |
"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."
|
eBay |
2nd May 2005 |
TKO NOTICE: A27 Account Violation Notice - Follow Instructions Immediately |
"We recently noticed one or more attempts to log in to your eBay account from a foreign IP address and we have reasons to belive that your account was hijacked by a third party without your authorization."
|
PayPal |
2nd May 2005 |
Your Account with PayPal |
"To provide our customers the most effective and secure online access to their
Account(s), we are now upgrading our online services."
|
PayPal |
2nd May 2005 |
New Security Measures ... |
"PayPal is committed to maintaining a safe environment for its community of customers."
|
Associated Banc-Corp |
2nd May 2005 |
Alert Service - Customer online notification |
"In accordance with Member FDIC Associated Banc Corp's Customer Agreement and to guarantee that your online account has not been compromised, access to your account was blocked."
|
Associated Banc Corp |
3rd May 2005 |
Alert Message |
"We recently noticed one or more attempts to log in your Associated Bank account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."
|
AOL |
3rd May 2005 |
*DETECTED* Online User Violation |
"We are unable to match your the information that you updated your account with."
|
MBNA |
3rd May 2005 |
Confirm your MBNA e-mail address |
"At MBNA the greatest responsibility to our customer is the safekeeping of confidential information you have entrusted to us and using it in a responsible manner."
|
Compass Bank |
3rd May 2005 |
Fraud Alert |
"Due to concerns, for the safety and integrity of the online banking community we have issued the following warning message."
|
AOL |
3rd May 2005 |
Online Abuse Detected |
"Hello, my name is Steve Baldger, on behalf of the AOL Security Department."
|
M&I Marshall & Ilsley Bank |
3rd May 2005 |
Account Alert - Limit Notification |
"To protect the security of your account access, employs some of the most advanced online security systems in the world and our anti-fraud groups hourly screen the Bank system for unusual activity."
|
eBay |
4th May 2005 |
eBay Security Validation |
"We regret to inform you that your eBay account might be compremised due to the violation of our site policy below:"
|
eBay |
4th May 2005 |
Message from eBay member . |
"Hey wat's up, are you goin to buy the auction you won?"
|
SouthTrust |
4th May 2005 |
Southtrust Bank Customer : Confirm Your identity |
"Please read this message and follow it's instructions."
|
AOL |
4th May 2005 |
FPA NOTICE: Suspicious Activity -Section 9 |
"Urgent Notice: - We're having trouble billing your monthly AOL membership fee."
|
Visa |
4th May 2005 |
Card Information - Please read carefully |
"In order to improve cardholders protection and to reduce credit card fraud, we are introducing a new procedure in collaboration with Verified by Visa and MasterCard SecureCode programs."
|
Bank of America |
4th May 2005 |
Account Verification Process |
"This email was sent by the Bank of America's server to verify your email address."
|
PayPal |
5th May 2005 |
Attention! Your account was stolen! |
"Attention! Your PayPal account was stolen!"
|
M&I Marshall & Ilsley Bank |
5th May 2005 |
Confirmation Required |
"Marshall and Ilsley Corporation is pleased to announce that our MiWeb® online banking is now better than ever."
|
SouthTrust |
5th May 2005 |
Customer Alerting Service: unusual activity |
"Online Service are remind you that on February 24, 2005 our Account Review Team identified some unusual activity in your account."
|
Associated Banc Corp |
5th May 2005 |
Banking Online Customer report |
"To protect the confidence of your account access, employs some of the most advanced Bank security online systems in the world and our anti-fraud teams hourly screen the Online Bank system for fraud activity."
|
CitiBank |
5th May 2005 |
Citibank Mandatory Security Update Wed, 04 May 2005 12:16:08 -0600 |
"To provide our customers the most effective and secure online access to their
accounts, we are continually upgrading our online services."
|
Regions Bank |
5th May 2005 |
New Mail from Regions Bank! |
"We ask you to confirm immediately of your parity the debit account to given e-mail."
|
AT&T |
6th May 2005 |
ATTENTION: Please, update your ATT account!!! |
"As per changes within our company we need you to fillout the following form in order to update your account."
|
NETELLER |
6th May 2005 |
Neteller Identity Theft Notification |
"We regret to inform you, that we had to block your NETELLER account
because we have been notified that your account may have been compromised by outside parties."
|
AOL |
6th May 2005 |
*IMPORTANT* Please Validate Your Account |
"Hello, my name is Keith Jinkings, on behalf of the AOL Security Department."
|
Bank One |
6th May 2005 |
Important information for BankOne Customers |
"You are requested to confirm account information through Bank One's update site at http://confirmation-firstusa.com"
|
PayPal |
6th May 2005 |
Quarterly Statement Notice |
"You are receiving this notification because PayPal is required by law to notify you at least quarterly of the availability of your online account statement."
|
Regions Bank |
6th May 2005 |
Alerting Service |
"We ask you to confirm immediately of your parity the account to given e-mail."
|
Regions Bank |
7th May 2005 |
Information! |
"Please verify your account parity to given email."
|
MBNA |
7th May 2005 |
MBNA Online Banking - Secure your account |
"To provide our customers the most effective and secure online
access to their accounts, we are continually upgrading our online
services."
|
SouthTrust Bank |
7th May 2005 |
WARNING: CONFIRM YOUR SOUTHTRUST ONLINE BANKING RECORDS |
"We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons."
|
Bank Of The West |
7th May 2005 |
Fraud Prevention Measures |
"To provide our customers the most effective and secure online
access to their accounts, we are continually upgrading our online
services."
|