Nationwide Bank |
15th January 2007 |
Nationwide Account Information |
"Attention!"
|
ANZ Bank |
15th January 2007 |
ANZ Bank Customers Verification |
"ANZ is constantly working to improve the account security of our customers."
|
Chase Bank |
15th January 2007 |
Notification of Chase Security 2007 Activation |
"E-mail Security Information."
|
eBay |
15th January 2007 |
eBay Card on File Authorization Failure |
"As you may well know, your eBay membership is free of charge but a valid credit card on file is permanently required to confirm your identity."
|
Chase |
16th January 2007 |
Chase Notice |
"This message was sent automatically by our server to verify your e-mail address."
|
Citibank |
16th January 2007 |
Important Notice From Citibank! To:xxx@xxx.com |
"Customer Service Message"
|
PayPal |
16th January 2007 |
New email address added to your PayPal account ! |
"You have added an additional email address to your PayPal account."
|
Nationwide |
16th January 2007 |
Customer Advisor (Quaterly Confirmation of Account) |
"Due to resent scam, which has threatened to consume our online,
banking system."
|
Service Credit Union |
16th January 2007 |
IMPORTANT CHANGES COMING TO ONLINE BANKING |
"IMPORTANT CHANGES COMING TO ONLINE BANKING - PLEASE READ"
|
Northeast Credit Union |
16th January 2007 |
You have been chosen by Northeast Credit Union department to take part in our quick and easy 5 question survey. |
"CONGRATULATIONS !!!"
|
PayPal |
17th January 2007 |
A secondary e-mail address has been added to your PayPal account. |
"If you don't agree with this email caryjohnson24@yahoo.com and if you need assistance with your account,
click here and login."
|
Bank of America |
17th January 2007 |
Bank of America Alert: Online Account Locked ! |
"Due to concerns, for the safety and integrity of your online
account we have issued this warning message."
|
Bank Of America |
17th January 2007 |
Account Information |
"We here at Bank Of America are working 24 hours a day to keep you protected from identity theft."
|
CitiBank |
17th January 2007 |
ATTENTION:Reactivate your CitiBank account |
"You are receiving this message as a result of our
regular database maintenance scheduled for this year."
|
Woolwich Bank |
17th January 2007 |
Woolwich Bank official message. |
"Our Technical Service department has recently updated your online banking security software, and due to this upgrade we kindly ask you to follow the guide-link given below to confirm your online account details."
|
Bank of America |
17th January 2007 |
Your e-mail communications from Bank of America |
"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."
|
BOA Military |
18th January 2007 |
Important Notice! Case: JE430EPeR3UAQm6FvEeTbw-6318 |
"During a recent checkout we detected suspicious activity and your Card may have been compromised."
|
eBay |
18th January 2007 |
Dear eBay Member |
"eBay sent this message to Richard Mathis (phharv)."
|
WAMU |
18th January 2007 |
Complete Your Washington Mutual Access |
"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."
|
Bank of America |
18th January 2007 |
Unusual activity in your Online ID ! |
"We are contacting you to remind you that on 10 January 2007 our Account Review Team identified
some unusual activity in your Online ID."
|
Ouachita Independent Bank |
18th January 2007 |
Your account has been suspended! |
"At Ouachita Independent Bank, the highest interest to our members is the safekeeping of confidential
information you have entrusted to us and using it in a secure manner."
|
America's First Federal Credit |
18th January 2007 |
America's First Federal Credit Union $20 Survey |
"CONGRATULATIONS !!!"
|
eBay |
19th January 2007 |
Question from eBay Member |
"eBay sent this message from Willy McKain (chez-willy)."
|
Lloyds TSB Bank |
19th January 2007 |
Confirm Your Email Address |
"In order to ensure the safety of your Lloyds TSB Internet Banking Account we need to periodically confirm your email address so no one can get unauthorized access to your account."
|
eBay |
19th January 2007 |
Message from eBay Member regarding Item #224518903512 |
"eBay member raab has left you a message regarding your item (#224518903512) on Jan-13-2007."
|
eBay |
19th January 2007 |
eBay Invoice for Wednesday, January 17, 2007 |
"***This is an automatically generated email. Please do not reply.***"
|
CFE Federal Credit Union |
19th January 2007 |
Central Florida Educators Federal Credit Union Notification ! |
"While we upgrade your credit card to Platinum, you will temporarily see two credit card accounts in MATT Web"
|
Wells Fargo |
19th January 2007 |
An attempt to log in to your WellsFargo account |
"We recently noticed an attempt to log in to your WellsFargo account from a
foreign IP address and we have reason to believe that your account was used
by third party without your authorization."
|
E*Trade |
20th January 2007 |
E*TRADE Financial: PLEASE CONFIRM YOUR DATA |
"E*Trade Financial Protection Department requests you to start the member details confirmation procedure."
|
Wachovia Bank |
20th January 2007 |
Suspended account notification ! |
"YOUR ACCOUNT HAS BEEN SUSPENDED !!!"
|
Halifax |
20th January 2007 |
Access Suspended |
"Access to your online services has been temporarily suspended, due to a mis-match access code between your Security information."
|
Wachovia Bank |
20th January 2007 |
Account Information Update |
"Wachovia Internet Banking, is here by announcing the New Security Upgrade."
|
PayPal |
20th January 2007 |
Hello |
"In an effort to protect your PayPal account security, we have suspended your account until such time that it can be safely restored to you."
|
Fifth Third Bank |
20th January 2007 |
Confirm Your Profile |
"All Fifth Third Bank accounts access for online use are required to confirm their personal information due to high volume of fraud and unauthorize access from outside US Territories."
|
Chase |
21st January 2007 |
[ CONGRATULATIONS !!! ] |
"CONGRATULATIONS !!!"
|
WAMU |
21st January 2007 |
Washington Mutual : Security Update Notification Alert |
"Wamu Bank Online® Department Notic:"
|
PayPal |
21st January 2007 |
A secondary e-mail address has been added to your PayPal account. |
"If you don't agree with this email knipsws@earthlink.net and if you need assistance with your account,
click here and login."
|
Egg Bank |
21st January 2007 |
Proctect Your Online Identity |
"Identity protection matters, and Egg Banking plc works day and night to help keep your identity safe."
|
Nationwide Bank |
21st January 2007 |
IMPORTANT - Account Update |
"To update your nationwide records click on the following link:"
|
Halifax |
21st January 2007 |
New Security Upgrade |
"Halifax is here by announcing its New Security Upgrade."
|
PayPal |
22nd January 2007 |
Your Account Will Be Suspended |
"We have recently noticed one or more attempts to log into your PayPal account from a foreign IPaddress and we have reasons to believe that your account may have been hijacked by a third party without your authorization."
|
Chase Bank |
22nd January 2007 |
Important notice from Chase Bank! |
"This message was sent automatically by our server to verify your
e-mail address and to establish that your are the real owner of the online
banking account."
|
NCUA |
22nd January 2007 |
Sincerely, NCUA Account Review Department ! |
"This is a part of our security service measures, we regularly screen activity in Federal Credit Unions (FCU) network."
|
Bank of America |
22nd January 2007 |
Bank of America Notification. |
"In accordance with Bank of America User Agreement and to ensure
that your account has not been compromised, access to some of your account features was limited."
|
eBay |
22nd January 2007 |
Question from eBay member |
"Question from Cellphoneseller"
|
eBay |
22nd January 2007 |
Question about item #320063773598 DELL Latitude C640 P4 1.8GHz Laptop Wireless XP Pro DVD |
"Item: DELL Latitude C640 P4 1.8GHz Laptop Wireless XP Pro DVD (320063773598)"
|
Regions Bank |
23rd January 2007 |
`New Message From Regions Bank`. |
"Our bank is about to become even more secure!"
|
eBay |
23rd January 2007 |
Your invoice for eBay purchases - item # 110075105448, Nikon N65 / 300mm Sigma Zoom Lense and 4 Quantaray Filter |
"The total for your item below is US $132.50."
|
eBay |
23rd January 2007 |
Dispute Transaction |
"This email confirms that you have paid Jeremy Myers
(jeremy_m2003@aol.com) $419.95 USD using M T Bank Card."
|
PayPal |
23rd January 2007 |
Notification of Limited Account Access |
"The PayPal User Agreement states that PayPal, at its sole discretion,
reserves the right to limit an account for any violation of the
User Agreement, including the Acceptable Use Policy."
|
Hsbc Bank |
23rd January 2007 |
Urgent Update Notification {Monday, January 22, 2007} |
"Please read this message and follow it's instructions."
|
eBay |
23rd January 2007 |
>Question for item #250026510836 - Respond Now |
"I don't understand why you are not answering back.I have made the payment and you said you will provide a tracking number after the payment is done."
|
Regions Bank |
24th January 2007 |
Identity Protection Matters |
"We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons."
|
eBay |
24th January 2007 |
Question from eBay Member regarding Item #150057720098 |
"Hi Sir, I am very interested in your product, and I want more details about the payment and shipping info."
|
Lloyds TSB Bank |
24th January 2007 |
Confirm Your Account Membership |
"Due to multiple login attempt error while trying to login to your Online Lloyds TSB Account
We have believed that someone other than you is trying to access your account"
|
Sun National Bank |
24th January 2007 |
IMPORTANT INFORMATION ABOUT YOUR ONLINE BANK ACCOUNTS |
"This is your 3rd and last notification."
|
Bank of America |
24th January 2007 |
Warning notification from Bank of America |
"We have noticed that a credit card associated with your account has been reported lost or stolen."
|
Natwest Bank |
24th January 2007 |
Natwest Online Service : Multiple login attempt on your account |
"Due to multiple login attempt error while login in to your online Natwest account We have believed that someone other than you are trying to access your account"
|
Chase Bank |
25th January 2007 |
Chase Bank Warning |
"This is your official notification from Chase Bank ."
|
Mazuma Credit Union |
25th January 2007 |
Mazuma Credit Union Security Notification |
"Due to the large amount of phishing attacks and recent changes in Mazuma Credit Union's Service Agreement
you need to submit additional details on your PayPal account."
|
Chase |
25th January 2007 |
Chase Manhattan Warning |
"This message confirms your activation of the Chase Online service."
|
eBay |
25th January 2007 |
eBay Unpaid Item Reminder for Item #220017580316 |
"Most Unpaid Item disputes can be resolved through direct communication between the buyer and seller, and we encourage you to work with your trading partne"
|
ABN AMRO |
25th January 2007 |
Access Suspended |
"Your access to Online Services has been suspended."
|
eBay |
25th January 2007 |
Question about Item 150048078783 |
"Question from dakmart"
|
Bank of America |
26th January 2007 |
Notification from Bank of America |
"In order to be prepared for the smart card upgrade on Visa and MasterCard debit and credit cards and to avoid problems with our ATM services, we have recently introduced additional security measures and upgraded our software."
|
eBay |
26th January 2007 |
Question about payment for item #250044245950 |
"Response from a_types"
|
Regions Bank |
26th January 2007 |
You have 1 new secure message ! |
"You have 1 new ALERT message"
|
Halifax Bank |
26th January 2007 |
New Transaction Security Standard |
"We are glad to inform you, that our bank is switching to new transactions security
standards."
|
Texas Dow Employees Credit Uni |
26th January 2007 |
IMPORTANT INFORMATION ABOUT YOUR ONLINE BANK ACCOUNTS |
"Due to Abusive fraud Texas Dow Employees Credit Union is changing the way you sign in to
Internet Banking to better safeguard the privacy and security of your personal information."
|
PayPal |
26th January 2007 |
Receipt for Your Payment |
"This email confirms that you have sent an eBay payment of $47.85 USD to
harris2727@aol.com for an eBay item."
|
PayPal |
27th January 2007 |
Get Verified and Remove Your Sending Limit |
"Did you know that Unverified PayPal members have a Sending Limit?"
|
WAMU |
27th January 2007 |
Important Notice |
"During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information."
|
Bank of America |
27th January 2007 |
Bank of America Alert |
"We detected irregular activity on your Bank of America Card."
|
Wachovia Bank |
27th January 2007 |
Dear Wachovia Bank Account Holder's(Re-update Your Account) |
"We are contacting you regarding an error with your account
informations and updates to your billing."
|
Chase |
27th January 2007 |
Five Questions Survey From Chase. |
"In return you will get $50 Reward which will be sent to you account
- Just for your time !"
|
eBay |
27th January 2007 |
Question about Item - Respond Now ! |
"Question from neafmoa"
|
eBay |
28th January 2007 |
(no subject) |
"Item: ALIENWARE P4 3GHZ COMPUTER 2GB RAM PINNACLE VIDEO EDIT (140077125309)"
|
Chase Bank |
28th January 2007 |
Important Consumer Notice ref-id#88129001 |
"This is an official notification from Chase Bank."
|
Chase |
28th January 2007 |
Thank you for scheduling your online payment |
"Thank you for scheduling your recent credit card payment online."
|
Hsbc Bank |
28th January 2007 |
New Security Tips Alert |
"We are Using this medium to inform you that you need to secure your online banking system."
|
eBay |
28th January 2007 |
Message from eBay Member |
"Hey,I think that we have a problem here,because the item that I bought from you it camed to my door i a really bad condition,and i had payed for it,what should we do now?"
|
eBay |
28th January 2007 |
Ebay |
"Why did u let a bad feedback ?"
|
Egg Bank |
29th January 2007 |
Egg Bank Attention (Needed Update Your Bank Account Information) |
"To ensure the integrity of our online banking system, we periodically and randomly review all our customers accounts,for new 2007 update."
|
Regions Bank |
29th January 2007 |
Maintaining the trust of our customers !!! |
"This is the official notification from Regions Bank."
|
Chase Bank |
29th January 2007 |
Chase Bank Warning |
"We Recently noticed one or more attempts to log in to your Chase Bank account from a foreign IP address and we have reasons to believe that your account was exploted by a third party person."
|
Regions Bank |
29th January 2007 |
Further Account Authentication |
"MEMBER NOTICE:"
|
Chase |
29th January 2007 |
Chase-Bank Urgent Notification |
"This is your official notification from Chase Manhattan Bank."
|
Chase Bank |
29th January 2007 |
Chase Bank Warning |
"This is your official notification from ChaseManhattan ."
|
Regions |
30th January 2007 |
Security Alert! |
"In accordance with our major database relocation, we are currently having major adjustments and updates of user accounts to verify that the informations you have provided with us during the sign-up process are true and correct."
|
Lloyds TSB Bank |
30th January 2007 |
Enhanced Online Security for your LloydsTSB Account© |
"Protecting the security of your account is our primary concern."
|
Barclays Bank |
30th January 2007 |
Update Your Information. |
"IBank Barclays: Account Update Notification"
|
Chase Bank |
30th January 2007 |
Urgent Survey From JPMorgan Chase |
"To continue please click the link below"
|
Earthmover Credit Union |
30th January 2007 |
Your Home Banking and Bill Pay services are about to expire. |
"This is your official notification from Earthmover Credit Union that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
eBay |
30th January 2007 |
IMPORTANT MEMBER SERVICE INFORMATION |
"This is your official notification from eBay that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
Halifax Bank |
31st January 2007 |
Online Account Suspended : Validate Your Online Banking Account ) 2007 |
"Due to concerns, for the safety and integrity of the HALIFAX
account we have issued this warning message."
|
eBay |
31st January 2007 |
Question from eBay Member -- Respond Now |
"Hello,
What is going on with my item?"
|
eBay |
31st January 2007 |
eBay Unpaid Item Reminder: #20088090768 |
"fatcatmu$ic has informed us that they have not yet received your payment for the following item:"
|
Regions |
31st January 2007 |
[#RNB-119923]: RegionsNet Account Review |
"Due to the recent phishing attacks and attempted identity theft associated with them, we have decided
to verify identity of our members."
|
Amazon |
31st January 2007 |
Your Order with Amazon.com |
"Thanks for your order,
Want to manage your order online?"
|
Regions Bank |
31st January 2007 |
Regions Bank Account Maintenance |
"It has come to our attention that your Regions Bank Account Maintenance tax of USD 0.95
are now overdue."
|