German American Bancorp |
23rd March 2007 |
German American Bancorp Notice |
"The German American Bancorp Online department temporary disabled your account."
|
PayPal |
23rd March 2007 |
Confirm Your LWPELECTRONICS Transaction |
"Item Name: BRAND NEW NOKIA 3250 CELL PHONE"
|
HSBC Bank |
23rd March 2007 |
Important Information |
"We are letting you know, That you, As an HSBC account holder ,must become
acquainted with our new Privacy Statement and agree to it."
|
Nationwide |
23rd March 2007 |
Suspended Account |
"At Nationwide, the highest interest to our members is the safekeeping
of confidential information you have entrusted to us and using it in a secure manner."
|
PayPal |
23rd March 2007 |
Account Notification |
"759 manatee bay drive
Boston, FL 33435
United States"
|
TD Canada Trust |
23rd March 2007 |
TD Canada Trust Account Information |
"Security Alert"
|
Bank of America |
24th March 2007 |
Bank of America Usability Survey Questions |
"As you know, Bank of America always cares first of all for comfort and safety of the users."
|
Walmart |
24th March 2007 |
Please Complete the walmart survey and get your reward! |
"CONGRATULATIONS!"
|
WAMU |
24th March 2007 |
Your E-mail Address Has Changed |
"For your security, we wanted to let you know that the primary e-mail address you provided has been changed to we_fly_high@yahoo.com."
|
U.S. Bank |
24th March 2007 |
Warning notification from U.S. Bank |
"We have been notified that a card associated with your account has been reported lost or stolen."
|
PayPal |
24th March 2007 |
Account Information Update |
"While performing it's regular scheduled monthly billing address check, our system found incompatible information which seams to be no longer the same with your current credit card information that we have on file."
|
CIBC Bank |
24th March 2007 |
Security Guarantee Warning |
"My Message Centre"
|
eBay |
25th March 2007 |
Question from amalickavaca85 |
"Question from amalickavaca85"
|
eBay |
25th March 2007 |
Message from eBay Member regarding Item #110104750613 |
"eBay sent this message from Brian Merriman (goldcoaststore)."
|
Staley Credit Union |
25th March 2007 |
Reactivate your account immediately! |
"Staley Credit Union Home Financial Services department temporary disabled your account."
|
PNC |
25th March 2007 |
Bring new, more proactive security tools for better banking online. |
"As use of the Internet continues to expand, more banks and thrifts are using the Web to offer products and
services or otherwise enhance communications with consumers."
|
Lloydstsb |
25th March 2007 |
Notification : Update Your Account Information |
"Dear Member It has come to our attention that your Lloydstsb billing information are out of date."
|
WAMU |
25th March 2007 |
Washington Mutual OnlineSM $20 Reward Survey. |
"CONGRATULATIONS !!!"
|
HSBC Bank |
25th March 2007 |
Error in your account information |
"During our regularly scheduled account maintenance and Online verification procedures, we have detected a slight error in your account information."
|
HSBC Bank |
25th March 2007 |
Your account has been close for the moment |
"Your account has been randomly flagged in our system as a part of our
routine security measures."
|
HSBC Bank |
25th March 2007 |
HSBC Rewards Online Customers with £200 |
"HSBC is today introducing a great new offer exclusively for internet users, all customers who apply for a HSBC Current Account online will receive £200 cash (visit Us for details)."
|
Co-op Services Credit Union |
25th March 2007 |
Suspended Account |
"Dear customer, At Co-op Services 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."
|
eBay |
25th March 2007 |
Message from eBay Member Regarding Item #260080105028 |
"eBay sent this message to tim mrock (expansionlead)."
|
PayPal |
25th March 2007 |
Your PayPal Account ! |
"Please visit the Resolution Center and complete the "Steps to Remove Limitations.""
|
Capital One Bank |
26th March 2007 |
Capital One Bank Notification - Please Read - ID: COB495886838 |
"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."
|
eBay |
26th March 2007 |
Important information about account security ACT NOW |
"This administrative email was sent from eBay, based on your account at www.ebay.com."
|
eBay |
26th March 2007 |
Response to Question about Item -- Respond Now |
"Response from samara_v"
|
Lloyds TSB Bank |
26th March 2007 |
Lloyds TSB Bank Account Update |
"During our usual end of the week security enhancement programme,
we observed multiple login attempt error while login in to your online Lloyds TSB account earlier this week"
|
Natwest Bank |
26th March 2007 |
Register your current default IP address |
"Having problems reading this email?"
|
Nationwide |
26th March 2007 |
Your Nationwide account has been violated! |
"Confirm Your Nationwide Account Access."
|
Western Union |
27th March 2007 |
Notification from Western Union |
"In an effort to protect your Western Union account security, we have suspended your account until such time that it can be safely restored to you."
|
Barclays Bank |
27th March 2007 |
Barclays Bank - urgent security notification! |
"Barclays Protection Department requests you to start the client details confirmation procedure."
|
eBay |
27th March 2007 |
eBay Unpaid Item Reminder for Item #180010728265 |
"conshek has informed us that they have not yet received your payment for the following item: (#180010728265)"
|
Bank of America |
27th March 2007 |
Verify Your Bank Account |
"Thank you and visit the customer service section."
|
WAMU |
27th March 2007 |
Washington Mutual : Security Update Notification Alert |
"Due to concerns, for the safety and integrity of the Washington Mutual
account we have issued this warning message."
|
Bank of Queensland |
27th March 2007 |
Internet Banking Urgent Security Notice |
"The Bank of Queensland Online Security Department has been receiving complaints from our customers for unauthorised uses of the Bank of Queensland Online accounts."
|
Wachovia Bank |
28th March 2007 |
Update Your Bank Account Information(Security alert). |
"Online Banking Security Service"
|
PayPal |
28th March 2007 |
Account Notification |
"2818 Central Park Blvd
Denver, CO 80238
United States"
|
NCUA |
28th March 2007 |
NOTICE |
"CONGRATULATIONS !!!"
|
eBay |
28th March 2007 |
Message about shipping for item: #4653560658 |
"Question from bcole822"
|
German American Bancorp |
28th March 2007 |
Urgent Notice Regarding Your Debit Card |
"> Unfortunately, according to a recent review of your transaction history determined that your card
441920-XXXXXX-XXXXXX-XXXXXX was used at a ATM located in Czech Republic."
|
eBay |
28th March 2007 |
Notification of Limited Account Access |
"Your PayPal account has been randomly selected for this maintenance, and you will now be taken through a series of identity verification pages."
|
eBay |
29th March 2007 |
Question from eBay Member |
"Question from laizeau_jmb"
|
Lakeland Bank |
29th March 2007 |
New Message |
"We recently have determined that your Lakeland Bank account needs to be updated."
|
PayPal |
29th March 2007 |
Notification for Limited Account Access |
"You are receiving this notification because PayPal is required by law to verify the availability of your online account statement registered to your email access."
|
NatWest |
29th March 2007 |
Security: Your Online Banking Account |
"Your Online NatWest Banking Account"
|
Halifax Bank |
29th March 2007 |
Online Statement Notification From Halifax. |
"The most recent statement for your account is now available to view online."
|
Flagstar Bank |
29th March 2007 |
Security Measures. Your account has been randomly flagged ! |
"Flagstar Bank Security Measures."
|
U.S. Bank |
30th March 2007 |
Warning notification from U.S. Bank |
"Therefore, as a prevention measure, we have temporarely limited access to sensitive U.S. Bank account features."
|
WSECU |
30th March 2007 |
Your Washington State Employees Credit Union ACCOUNT HAS BEEN SUSPENDED REF-ID #86153 |
"You have a new inbox message on Washington State Employees Credit Union."
|
HSBC Bank |
30th March 2007 |
The New Face Of Your Internet Banking Security! |
"We believe from our records that your account has been inactive for the past days, we have therefore sent you this message to login to your account so as to remain active, also check your account activities and recent transactions."
|
HSBC Bank |
30th March 2007 |
Security Precaution(Your Online Access) |
"In the last few weeks, our online banking security team
has observed multiple logons on your account,
from Different Blacklisted IP's that is why
we are Issuing this security warning."
|
PayPal |
30th March 2007 |
Receipt of Your Payment to amazon |
"This email confirms that you have paid Amazon Inc. (amazon.com) $390.00 USD using PayPal."
|
NETELLER |
30th March 2007 |
NETELLER Customer Service |
"You have successfully transfered funds from your NETELLER account to a registered NETELLER merchant."
|
Nationwide Bank |
31st March 2007 |
Urgent Attention (Update Your Account Information) |
"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."
|
eBay |
31st March 2007 |
eBay Unpaid Item Reminder for Item #190010839322 |
"If the situation isn't resolved within 7 days of this reminder email, you may receive an Unpaid Item strike under eBay's Thank you,
eBay"
|
Western Union |
31st March 2007 |
PLEASE CHANGE YOUR WESTERNUNION.COM PASSWORD |
"Thank you for using the Western Union Money Transfer® - Money in Minutes service."
|
Flagstar Bank |
31st March 2007 |
Flagstar Bank Alerts. |
"We are currently performing regular maintenance of our security measures."
|
Lloyds TSB Bank |
31st March 2007 |
Update Your Accounts |
"Lloyds TSB Bank plc has been receiving complaints from our customers for unauthorised use of the Online accounts."
|
HM Revenue & Customs |
31st March 2007 |
HM Revenue and Customs - Notification 87417-44141 |
"Note: After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of Ј140"
|
PayPal |
1st April 2007 |
Dear paypal member |
"This email confirms that you have sent an eBay payment of $47.85 USD to
harris2091@aol.com for an eBay item."
|
PayPal |
1st April 2007 |
Receipt of Your Payment to amazon |
"This email confirms that you have paid Amazon Inc. (amazon.com) $270.00 USD using PayPal."
|
eBay |
1st April 2007 |
eBay New Unpaid Item Message from ladyb.boutique: #270102332213-- response required |
"eBay New Unpaid Item Message from ladyb.boutique: #270102332213-- response required"
|
eBay |
1st April 2007 |
Your invoice for eBay purchases - item # 250072082005 - $2.00 SHIPPING! |
"Here's the invoice for your item"
|
BB&T |
1st April 2007 |
Submit Your BBT CashManager On-line Records ref: 1894 |
"Dear BB and T US user"
|
BB&T |
1st April 2007 |
BB and T : Please Verify Your Online Banking Service Identity id: 3618 |
"Dear BB and T CashManager customer!"
|
FAIRWINDS Credit Union |
2nd April 2007 |
Three unsuccessful login attempts on your account! |
"> FAIRWINDS Credit Union department temporary suspended your account."
|
Del Norte Credit Union |
2nd April 2007 |
Notice Of New DNCU Necurity System ! [PMX:#####] |
"Due to the recent phishing attacks targeting Del Norte Credit Union we are currently launching
a new security system that will improve the level of member service we can provide to you."
|
Credit Union National Associat |
2nd April 2007 |
Credit Union® Reward services. [PMX:#####] |
"Dear Credit Union National Association, Inc. Cardholder,
This is your official notification from Credit Union National Association, Inc."
|
NCUA |
2nd April 2007 |
National Credit Union Administration (NCUA) will add $50 credit to your account just for taking part in our quick 5 question survey |
"You have been chosen by National Credit Union Administration (NCUA) online department to take part in our quick and easy 5 question survey."
|
HSBC Bank |
2nd April 2007 |
Alert: Your Account has been Flagged ! |
"Security Alert"
|
eBay |
2nd April 2007 |
eBay Unpaid Item Dispute #150018794099 - response required |
"eBay member pointingmouse (31558) has indicated that they already paid for item #150018794099"
|
PayPal |
3rd April 2007 |
Your order has was received - Please confirm your purchase! |
"This email confirms that you have paid ACER INC. $499.00 USD using your credit card via PayPal."
|
German American Bank |
3rd April 2007 |
Warning notification from German American Bank |
"We have been notified that a card associated with your account has been reported lost or stolen."
|
PayPal |
3rd April 2007 |
Dear PayPal customer! |
"You can check your transaction details here:"
|
WSECU |
3rd April 2007 |
Washington State Employees Credit Union |
"Dear Washington State Employees Credit Union customer,
This e-mail was sent to you because we have detected an error in your check card information on file with Online banking during our regular schedule account maintenance and verification."
|
PayPal |
3rd April 2007 |
Your PayPal Account Is Limited Access |
"PayPal Security Measures!"
|
Regions |
3rd April 2007 |
contact information update |
"At Regions the highest interest to our customers is the safekeeping of confidential information you have entrusted to us and using it in a secure manner."
|
PayPal |
4th April 2007 |
Notification from PayPal |
"This email was sent automatically by the PayPal server in response to
your request to change your email address."
|
U.S. Bank |
4th April 2007 |
US Bank Commercial and Business Online Banking Service - Client\'s Data Activation |
"Dear U.S. Bank Connections Web and bus.E Ebanking Services user!"
|
PayPal |
4th April 2007 |
Notification of Limited Account Access |
"Please update your billing records:"
|
Co-operative Bank |
4th April 2007 |
Possible Unauthorized Access to Your Account |
"We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons."
|
Nationwide Bank |
4th April 2007 |
Important UpdatesTo Your Account |
"We recently noticed one or more attempts to log in your Nationwide 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."
|
eBay |
4th April 2007 |
Message from eBay Member regarding Item #320099141451 |
"eBay sent this message from Raymond Ladner (djladin)."
|
Guaranty Bond Bank |
5th April 2007 |
New Message Alert ! |
"You have 1 new Security Message Alert!"
|
Farmers & Merchants Bank |
5th April 2007 |
Dear Customer |
"CONGRATULATIONS !!!"
|
PayPal |
5th April 2007 |
New email address added to your account ! |
"You have added cjb1943@peoplepc.com as a new email address for
your PayPal account."
|
BB&T |
5th April 2007 |
BBT USA: Urgent Security Notice |
"Dear BB and T Treasury Service member!"
|
Bank of America |
5th April 2007 |
Urgent Security Warning |
"Our Technical Service department has recently updated our online banking
services, and due to this upgrade we sincerely call your attention to follow
below link and reconfirm your online account details."
|
eBay |
5th April 2007 |
SB NOTICE: eBay Registration Suspension - Shill Bidding |
"Get connected - Use your Hotmail address to sign into Windows Live Messenger now."
|
Egg Bank |
6th April 2007 |
Due to concerns,for the safety and integrity of the egg bank account we have |
"Due to concerns,for the safety and integrity of the egg bank account we have
issued this warning message."
|
1st United Bank |
6th April 2007 |
Upgrade your 1st United Bank account! |
"At 1st United Bank, we are committed to protecting your
financial interests with secure technology for staying secure
on the Internet."
|
eBay |
6th April 2007 |
Your monthly eBay Invoice is now available for online viewing |
"Hello ,
Your monthly eBay Invoice is now available for online viewing."
|
PayPal |
6th April 2007 |
Message About Your Account. |
"Message:"
|
New Egg Bank |
6th April 2007 |
Re-activate Your Online Access Now! |
"This is your official notification from New Egg Bank."
|
RBS |
6th April 2007 |
Please Take 5-10 Minutes Out Of Your Online Experience And Update Your RBS Account!!! |
"We are currently upgrading our ssl servers to enable a fast and secure online Banking services to all our Customers ."
|
Lloyds TSB Bank |
7th April 2007 |
secure your online account |
"TSB Account Update"
|
First United Bank & Trust |
7th April 2007 |
About your on-line service. |
"Your on-line service is expired."
|
PayPal |
7th April 2007 |
New email address added to your account ! |
"You have added brian9a@peoplepc.com as a new email address for
your PayPal account."
|
eBay |
7th April 2007 |
Your invoice for eBay purchases - item # 170097418075, USED MENS HUGO BOSS DARK BLUE EDT 125ML |
"The total for your item below is £18.51."
|