PayPal |
29th December 2006 |
Please pay your PayPal fees today |
"Paypal sent this message to your email in 30 November 2006"
|
Lloyds Tsb Bank |
29th December 2006 |
Protect Your Account From Fraud |
"We're committed to protecting you when you bank with us."
|
eBay |
30th December 2006 |
Question about item #260067307240 AIR-ZONE® PROFESSIONAL 14,000 mg PRO OZONE GENERATOR! |
"Item: AIR-ZONE® PROFESSIONAL 14,000 mg PRO OZONE GENERATOR! (260067307240)"
|
PayPal |
30th December 2006 |
Urgent messange from Paypal |
"Paypal was notified by Visa and Mastercard that some members card information
may have been compromised as a result of a security breach that recently occured
involving unauthorized access into a third party processor`s data system."
|
PayPal |
30th December 2006 |
A secondary e-mail address has been added to your PayPal account. |
"If you don't agree with this email wrightj2002@comcast.net and if you need assistance with your account,
click here and login."
|
WSECU |
30th December 2006 |
FRAUD ALERT on your WSECU online account |
"FRAUD ALERT!"
|
Fairwinds CU |
30th December 2006 |
NOTICE FROM FAIRWINDS CREDIT UNION PAYMENTS and TRANSFERS DEPARTMENT ref:id#985317 |
"This is your official notification from Fairwinds CU that the service(s) listed below will be deactivated and deleted if not renewed immediately."
|
WSECU |
30th December 2006 |
WSECU Account Information |
"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."
|
HSBC Bank |
31st December 2006 |
Update Your account |
"HSBC Internet Banking, is here by announcing the New Security Upgrade."
|
Warren FCU |
31st December 2006 |
URGENT: Enroll in Multi-Factor Authentication Now ! |
"Important: You must enroll in Multi-Factor Authentication before attempting to log onto EzNet Connect."
|
Bank Of America |
31st December 2006 |
Bank Of America : Reconfirm your account validation details |
"We are hereby announcing our new online validation exercise."
|
PayPal |
31st December 2006 |
Receipt for Your Payment to lcdmonitorsppdsales@yahoo.com |
"This email confirms that you have paid lcdmonitorsppdsales@yahoo.com $283.99 USD using PayPal."
|
Bank of America |
31st December 2006 |
Notification: Possibile Account Suspended |
"We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons."
|
Amazon |
31st December 2006 |
Security Alert |
"Verified by Amazon protects your existing Amazon Username with a password you Update, giving you assurance that only you can use your Amazon Store online."
|
Bank Of America |
1st January 2007 |
Maintaining the trust of our customers ! |
"If you received this notice and you are not the authorized account holder, please be aware that it is in violation of our policy to represent oneself as another Bank of America user."
|
Sovereign Bank |
1st January 2007 |
Notification Alert (Ends On 31/12/2006). |
"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."
|
PayPal |
1st January 2007 |
Receipt for your Payment to U.S. Legal Forms Inc. |
"This email confirms that you have paid U.S. Legal Forms, Inc. (orderinfo@uslegalforms.com) $175.00 USD using PayPal."
|
Halifax Bank |
1st January 2007 |
Account Ownership Verification Needed. |
"Halifax internet banking, is here by announcing the New Security Upgrade."
|
Nationwide Bank |
1st January 2007 |
Urgent Security Alert!!! : 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 therefore we are Issuing this security warning."
|
eBay |
1st January 2007 |
eBay New Unpaid Item Message from jessyk6702: #8246157399 -- response required |
"eBay member jessyk6702 has left you a message regarding item #8246157399"
|
Amazon |
2nd January 2007 |
Please update your Amazon profile in order to restore your online access! |
"This is your final warning about the safety of your Amazon account."
|
Westpac |
2nd January 2007 |
Westpac security alert - Identity Theft Solutions |
"Westpac advises customers to ignore emails requesting confidential information."
|
eBay |
2nd January 2007 |
Private message from eBay accounts management |
"We have reason to believe that your account was accessed by a third party."
|
TCF |
2nd January 2007 |
You have 1 new secure message |
"You have 1 new secure message"
|
Northeast Credit Union |
2nd January 2007 |
Please sign up for the new Home Banking features. |
"At Northeast 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."
|
Bendigo Bank |
2nd January 2007 |
Bendigo Bank Urgent Notice #2 |
"Bendigo Bank Security Department has been receiving complaints from our customers for unauthorised uses of the Bendigo e-banking accounts."
|
Bank of America |
3rd January 2007 |
Bank of America - account confirmation procedure. -Tue, 02 Jan 2007 11:16:06 -0800 |
"Bank of America Protection Department requests you to start the client details confirmation procedure."
|
Bank of America |
3rd January 2007 |
Bank of America Alert: Online Account Locked |
"If you did not trigger this lockout, please try to sign in to http://www.chapieroffice.com/www. bankofamerica.com/index.html to confirm the lockout and then contact us immediately at 1.800.933.6262."
|
PayPal |
3rd January 2007 |
Upgrade Your Information |
"It has come to our attention that your PayPal® billing information are out of date."
|
Verizon |
3rd January 2007 |
important notice from verizon billing center |
"Thank you for choosing VerizonTM."
|
HSBC |
3rd January 2007 |
Security Measures! Case: Qoum8Sai0eKAX60HwInFka-5087 |
"This mail is to inform you about the important urgent updates of our service you are requested to please follow the link below and update your Online Account."
|
Lloyds TSB Bank |
3rd January 2007 |
TSB Security Notice: Online Banking Account Re-Activation. |
"In The Last Fews Weeks,Our Online Banking Security Team Has Observed Multiple Logons On Your Internet Banking Account,From Different Blacklisted IP's Therefore Been Blocked,To Prevent Further Unauthorized Access For Your Safety."
|
Citi Bank |
4th January 2007 |
Citi Bank Customer Alert Message xxx@xxx.com |
"It has come to our attention that your account needs to be updated due to the recent changes we have made to our Online Banking system."
|
eBay |
4th January 2007 |
Message from eBay Member Regarding Item #170063788231 |
"Item: ~~~~~ CINCHED BUST ~ SEXY BLACK DRIP HEM Top/2X ~~~~"
|
Halifax |
4th January 2007 |
Update Your Account |
"Please note that Your HALIFAX account is about to expire."
|
Bank Of America |
4th January 2007 |
Automated Notification: Please Restore Your Account Access |
"As part of our security measures, we regularly screen activity in the Bank Of America system."
|
eBay |
4th January 2007 |
Question from an eBay member |
"Question from ds198169"
|
Bank of America |
4th January 2007 |
Bank of America Notification. |
"To securely confirm your personal information please click on the link bellow:"
|
Bank of America |
5th January 2007 |
Important Message About Upcoming Changes to Your Online |
"Bank of America always look forward for the high security of our clients."
|
ANZ Bank |
5th January 2007 |
Help us to protect your sensitive data |
"Please help us to protect your sensitive data and your online account following two easy steps."
|
eBay |
5th January 2007 |
Your eBay Inc. account information needs to be updated ! |
"Please follow this link to confirm your account access information :"
|
ANZ Bank |
5th January 2007 |
Notification of Limited Account Access |
"Your account has been randomly flagged in our system as a part of our routine security measures."
|
Halifax |
5th January 2007 |
IMPORTANT- Protect your account now |
"At Halifax we do everything we can to protect you online - but in the unlikely event of fraud, we promise you won't lose out."
|
Bank of America |
5th January 2007 |
Bank of America alert: Compromised Online Banking account |
"For your security we temporary suspended your account, for restoring your account you
need to confirm your informations using the form below."
|
Bank of America |
6th January 2007 |
Account Information |
"Due to your recent suspect account activity, we are kindly asking you to
confirm that ONLY you manage your online account, and the recent
money transfers were made by you."
|
eBay |
6th January 2007 |
Question for item # 180069898922 |
"Question from danskredd"
|
PayPal |
6th January 2007 |
New email address added to your account |
"You have added cjb1968@peoplepc.com as a new email address for
your PayPal account."
|
eBay |
6th January 2007 |
eBay Unpaid Item Reminder: #320062438327 |
"racingjoerocket69( 7 ), has informed us that they have not yet received your payment for the following item: Sony Hi-Fi VCR Model #SCV-N50 w/ Remote and instructions (#320062438327)"
|
Comcast |
6th January 2007 |
important notice from comcast billing center |
"We are maintaining electronic and procedural safeguards that comply with federal guidelines to guard your personal information against unauthorized access."
|
Bank of America |
6th January 2007 |
Online Banking Notification: An update for your online profile (Important) |
"During our regularly scheduled account maintenance and Online
verification procedures, we detected a slight error in your
account information."
|
PayPal |
7th January 2007 |
Private message from PayPal accounts management |
"Please click here Resolution and Security Center and complete the fields"
|
PayPal |
7th January 2007 |
Slight error - Urgent Action Required |
"Please do not reply to this email."
|
Bank Of America |
7th January 2007 |
Bank Of America : Technical Service Department Alert |
"Our Technical Service Department has recently updated our online banking
services for the year 2007 , and due to this upgrade we sincerely call your attention to follow the
below link and Re-Action your online account details."
|
eBay |
7th January 2007 |
1¢ Listing Week |
"***Coming Soon: 1¢ Listing Week Sale***"
|
Bank of America |
7th January 2007 |
Bank of America : Database Refurbishment Exercise |
"Bank of America is pleased to announce the introduction of our Database Managament Systems refurbishment exercise."
|
Bank-Fund Staff Federal Credit |
7th January 2007 |
Dear Client |
"This is your official notification that your account has been Limited."
|
Citibank |
8th January 2007 |
Banking Alert Message 7:01:19 PM |
"Citi Bank is constantly working to increase security for all Online Banking users."
|
eBay |
8th January 2007 |
Notice about registration SUPSPENTION. |
"Due to recent fraudulent activity detected by our anti-fraud community
we are forced to CLOSE tour account until further notofication."
|
Commonwealth Bank of Australia |
8th January 2007 |
Protect your online accoun |
"Commonwealth Bank Group asks you to protect your online account following two easy steps:"
|
Commonwealth Bank |
8th January 2007 |
Notification of Limited Account Access |
"Commonwealth Bank Group always look forward for the high security of our clients."
|
eBay |
8th January 2007 |
Question about Item -- Respond Now |
"Question from nightowl25"
|
eBay |
8th January 2007 |
TKO NOTICE: Restored Account |
"It appears your account was accessed by an unauthorized third party."
|
Bank of Queensland Australia |
9th January 2007 |
Internet Banking Urgent Notice #2 |
"Bank of Queensland Security Department has been receiving complaints from our customers for unauthorised uses of the Bank of Queensland accounts."
|
Walmart |
9th January 2007 |
Notice - Update your current information needed! |
"Click here to confirm your information"
|
Wells Fargo |
9th January 2007 |
Account - Update |
"Our new security system will help you to avoid frequently fraud transactions and to keep your deposited funds in safety."
|
Fairwinds Credit Union |
9th January 2007 |
IMPORTANT REMINDER |
"This is the official notification from Fairwinds Credit Union."
|
ANZ Bank |
9th January 2007 |
ANZ Internet Banking: Urgent Security Notification |
"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."
|
Wells Fargo |
9th January 2007 |
Validate Your Online Account |
"Wells Fargo Online Banking is firm to provide you with a more reliable Online Services ever experienced."
|
Bank Of America |
10th January 2007 |
BankOfAmerica Account Security Measures Notification [TUESDAY, January 09, 2007 02:45:10 DST -0400 UTC] |
"We recently have discovered that multiple computers have attempted to log into your Bank Of America Account, and multiple password failures were presented before the logons."
|
Bank of America |
10th January 2007 |
Bank of America - account confirmation procedure |
"Bank of America Protection Department request you to start the clinet details confirm action procedure."
|
Bank of America |
10th January 2007 |
Welcome to Bank of America |
"This email was sent by the Bank of America tu update your account."
|
Bank of America |
10th January 2007 |
Bank of America Notice |
"We recently have discovered that multiple computers have attempted to log into your credit card Online Account, and multiple password failures were presented before the logons."
|
Commonwealth Bank |
10th January 2007 |
Limited Account Access |
"CommonwealthBank Group is performing an update of the online system."
|
PayPal |
10th January 2007 |
Payment Confirmation - Item name: Sony PS-TWO PS2 PS-2 GAME SYSTEM WITH 1 CONT AND CORDS 32-bit color ... |
"This email confirms that you have paid Sony-Games (sales@sonygames.com) $199.99 USD using PayPal."
|
Smile Bank |
11th January 2007 |
Succesful Payment From Your Smile Account |
"We've just sent an e-mail to charles_liray2006@yahoo.co.uk to let them know there's a payment waiting for them to collect."
|
Wells Fargo |
11th January 2007 |
ATM Pin Verification Notice from WellsFargo® (Verify Your ATM Pin) |
"Your ATM Pin needs to be verified to allow you have access to online banking:"
|
Woolwich |
11th January 2007 |
Important Information Regarding Your Account |
"We recently reviewed your account, and we suspect an unauthorized ATM based transaction."
|
eBay |
11th January 2007 |
Message from eBay Member regarding Item #130066745520 |
"Question from wheelkinetics"
|
eBay |
11th January 2007 |
Question for item #8812386909 - Respond now |
"Response from betzross"
|
Bank of America |
11th January 2007 |
Service Agreement - Identity Theft Protection |
"Due to upcoming year 2007, and recent changes in Bank of America Service Agreement you need to submit additional details on your Bank of America account."
|
Bank of America |
12th January 2007 |
Account Suspension Case #00302353213 |
"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."
|
Bank of America |
12th January 2007 |
ACCOUNTS /SITEKEY UPDATE. |
"Please click the button below to begin the verification process."
|
eBay |
12th January 2007 |
Your eBay Inc. account information needs to be updated |
"While performing it's regular scheduled monthly Credit Card database check, our system found incompatible information which seems to be no longer the same with your current credit card information that we have on file."
|
PayPal |
12th January 2007 |
Important message from Paypal |
"A temporary block has been placed on your account until we receiv#! 10! 1; this inf"
|
Heritage Oaks Bank |
12th January 2007 |
Urgent Security Warning |
"As part of our security measures, we regularly screen activity in the Heritage Oaks Bank system."
|
eBay |
12th January 2007 |
eBay request: Please follow the Member Verification Procedure (Second Notice) |
"From time to time, randomly selected accounts (seller and/or buyer) are subjected to an advanced verification process based on our merchant accounts/bank relations and customers credit card."
|
eBay |
13th January 2007 |
Question about Item -- Respond Now |
"Question from kristina8315"
|
eBay |
13th January 2007 |
Question from eBay Member regarding Item #150057720098 |
"eBay sent this message from Logan Mignatos (yosdude72)."
|
eBay |
13th January 2007 |
TKO NOTICE: eBay Registration Suspension -Section 9- Follow Instructions Immediately |
"eBay sent this message to Neil Lau (mymotore)."
|
Mazuma Credit Union |
13th January 2007 |
URGENT : Your Account Has Been Suspended ! |
"YOUR ACCOUNT HAS BEEN SUSPENDED !!!"
|
Heritage Oaks Bank |
13th January 2007 |
Heritage Oaks Bank |
"We regret to inform you that at our recent account verification we couldn't update your information because they were missing or they were incorrect."
|
Natwest Bank |
13th January 2007 |
Your account has been compromised |
"You have received this email because we have strong reason to believe that your account has been recently compromised."
|
HSBC Bank |
14th January 2007 |
@2007 £1.000.000.00 Could Be Yours |
"We urge you to take part in our new annual stake bonus worth of
£1.000.000.00 to be giving out to 10 lucky customers."
|
Barclays |
14th January 2007 |
Barclays United Kingdom Verification Process Ref: 828 |
"We apologize for the inconvenience and thank you for your cooperation."
|
Smile |
14th January 2007 |
Security Enhancement Alert |
"We recently have determined that your Smile account, needs to be updated again."
|
PayPal |
14th January 2007 |
Receipt for Your Payment to sales@wholesaleipod.com |
"This email confirms that you have paid WHOLESALEIPOD (sales@wholesaleipod.com) $249 USD using PayPal."
|
PayPal |
14th January 2007 |
Update Your Account Information |
"The PayPal Online Department choose to apply the new security system,
to protect your account, need to be updated."
|
Bank of America |
14th January 2007 |
Customer Alert |
"ACCOUNT VERIFICATION"
|
Halifax |
15th January 2007 |
Multiple Bill Payments Cancelled |
"We have DECLINED suspicious multiple bill payments from your account to several unknown Halifax accounts."
|
M&T Bank |
15th January 2007 |
MT Bank - Important Message |
"We are contacting you to inform that our Account Review Team identified some unusual activity in your account."
|