Farmers & Merchants Bank |
7th April 2007 |
Renew Now your account at Farmers and Merchants Bank of Central California immediately. |
"This is your official notification from Farmers and Merchants Bank of Central California that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
TD Canada Trust |
7th April 2007 |
Important Notice To All Our Customers |
"We are letting you know, That you, As a TD Canada Trust account holder ,must become acquainted with our new Terms and condition and agree to it."
|
Visa |
8th April 2007 |
Your ID has been stolen ! |
"Your Visa card has been accessed by third party:"
|
US Bank |
8th April 2007 |
US Bank Commercial and Business Ebanking Services: Please Authorize Your Banking Service Password |
"Dear US Bank Connections Web and bus.E Ebanking Services customer!"
|
Flagstar Bank |
8th April 2007 |
Notification !! Your account has been randomly flagged ! |
"Your account has been randomly flagged in our system as a part of our routine security measures."
|
Royal Bank of Canada |
8th April 2007 |
Online Banking Alert |
"Royal Bank of Canada Online Banking is our online service for personal Internet Banking customers."
|
Nationwide Bank |
8th April 2007 |
Important Notice! |
"It has come to our attention that your Online account informations needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website."
|
Community Choice Credit Union |
8th April 2007 |
Congratulations $80 Reward Survey |
"CONGRATULATIONS !!!"
|
BB&T |
9th April 2007 |
BB and T Business Customer Email: Password Confirmation |
"Dear BBandT Business client!"
|
Flagstar Bank |
9th April 2007 |
Flagstar Bank has assigned you an unique tracking number: 8233105134 |
"We recently reviewed your account, and suspect that your Flagstar Bank account may have been accessed by an unauthorized third part."
|
eBay |
9th April 2007 |
You're a Silver PowerSeller now! |
"When you join the PowerSeller program, you the support you'll need for continued success."
|
Heritage Bank |
9th April 2007 |
Unauthorized Access to Online Banking [PMX:#] |
"It has come to our attention that your account has encountered security problems."
|
Flagstar Bank |
9th April 2007 |
Three unsuccessful login attempts on your account! [PMX:#####] |
"We invite you to urgently enroll in this new program and protect your accounts from being hacked."
|
Bank Of America |
9th April 2007 |
Urgent Security Alert !!! |
"You are receiving this message,due to you protection, Our Online Technical Security
Service Foreign IP Spy recently detected that your online account was recently logged
on from am foreign IP 14.136.26.232 without am International Access Code (I.A.C)
and from an unregistered computer,which was not verified by the Our Online Service Department."
|
eBay |
10th April 2007 |
You've added an additional email address to your eBay account |
"If you don`t agree with this email novokaine@excite.net and if you need assistance with your account, please click here to login to your account."
|
Western Union |
10th April 2007 |
Important Notification |
"We have strong reasons to believe that your Western Union account has been recently compromised."
|
eBay |
10th April 2007 |
Your eBay Account Has Been Placed On-hold: Action Required |
"You are late in paying your eBay fees of $14.98 and your account is past due."
|
eBay |
10th April 2007 |
SB NOTICE: eBay Registration Suspension - Shill Bidding |
"This email is to notify you that your account has been suspended for a minimum of 7 days due to violation of our Shill Bidding Policy."
|
BB&T |
10th April 2007 |
Branch Banking and Trust Treasury Service - Urgent Security Email |
"Dear BB and T USA member!"
|
Barclays Bank |
10th April 2007 |
Barclays require you to update your account detials. |
"Due to the recent update of the servers, you are requested to please update your account info at the following link by the latest of 12th April 2007."
|
Co-operative Bank |
11th April 2007 |
Attempts to log in to your account |
"We have noticed one or more attempts to log in to your Co-operative Bank account from a foreign IP address."
|
Energy Capital Credit Union |
11th April 2007 |
Multi-factor authentication |
"We have recently updated our Internet Banking technology to include Multi-factor
authentication."
|
Halifax Bank |
11th April 2007 |
Update Your Online Access ( *Secure Server*) |
"Halifax Internet Banking, is here by announcing the New Security Upgrade."
|
WAMU |
11th April 2007 |
Washington Mutual ID 73010 - Alert Service |
"If you are the rightful holder of the account we strongly recommend to logon and authenticate over a secure connection by clicking on the button below:"
|
Nationwide Bank |
11th April 2007 |
Confirm Now your £40 Reward Survey with Nationwide?® Reward services |
"You have been chosen by our online department to take part in this quick and easy 5
question survey."
|
MidAmerica Bank |
11th April 2007 |
Security Notification |
"Mid America Bank knows that you care how information about you is used and shared, and we appreciate your trust that we will do so carefully and sensibly."
|
Nationwide |
12th April 2007 |
Unable to send your reward cheque. |
"The bank congratulates you as a devouted customer and rewards you with a shopping cheque of 500 pounds, but ..."
|
First United Bank |
12th April 2007 |
First United Bank and Trust® - Alerts. |
"We are currently performing regular maintenance of our security measures."
|
Fifth Third Bank |
12th April 2007 |
Please Update Your The 53rd USA Business Password |
"Dear 53-rd USA Commercial client!"
|
LloydsTSB Bank |
12th April 2007 |
LloydsTsb Online Security Alert |
"As part of our continue security measures, we regularly screen activity in the Lloyds Online security system."
|
Guaranty Bond Bank |
12th April 2007 |
We were unable to reach you by telephone |
"Information regarding your Guaranty Bond Bank account"
|
PayPal |
12th April 2007 |
Melinda Navarro has just sent you $93.50 USD with PayPal |
"Melinda Navarro just sent you money with PayPal."
|
PayPal |
13th April 2007 |
Receipt for Your Payment |
"This email confirms that you have sent an eBay payment of $79.15 USD to
jamesharris@aol.com for an eBay item."
|
eBay |
13th April 2007 |
Question from eBay member |
"Question from maa_laxmi"
|
BB&T |
13th April 2007 |
Important notice from BBT! (message id: TT691194687664) |
"Dear BBT business online client:"
|
Fifth Third Bank |
13th April 2007 |
The Fifth Third Bank USA Treasury Service New Security Features Activation |
"Dear The Fifth Third Bank Direct member!"
|
Western Union |
13th April 2007 |
Notification from Western Union |
"Please read this message and follow it's instructions."
|
Interactive Brokers |
13th April 2007 |
Interactive Brokers: urgent notification from billing department |
"The Interactive Broker's Technical Department is performing a scheduled software upgrade."
|
Fifth Third Bank |
14th April 2007 |
The Fifth Third USA Commercial Banking: Confirm Your Login Password |
"Dear The 53rd USA Commercial user!"
|
Fleet Bank |
14th April 2007 |
Restore your Fleet Bank account ! |
"We have been notified that a card associated with your account has been reported lost or stolen."
|
Western Union |
14th April 2007 |
Your Western Union account will be suspended ! |
"We are contacting you to remind you that on 11 April 2007 our Account Review Team identified some unusual activity in your account."
|
eBay |
14th April 2007 |
eBay New Unpaid Item Message from selectiveseating: |
"eBay member selectiveseating has left you a message regarding item #320069534675"
|
Fifth Third Bank |
14th April 2007 |
Alert: The 53rd USA Direct Client -- REF: 5257 |
"Dear The 53-rd USA Business customer!"
|
PayPal |
14th April 2007 |
Security Notice |
"It has come to our attention that your e-mail address was used for a fradualent use of an account to make purchases."
|
eBay |
15th April 2007 |
Question from eBay member ! |
"Question from petevz"
|
Egg Bank |
15th April 2007 |
Regarding Your Online Account |
"In the past few days, our security systems have detected several fraudulent access attempts into your online banking account from several blacklisted and unknown IP Addresses."
|
HSBC |
15th April 2007 |
Online Banking Security Update |
"It has come to our attention that your account billing updates are out of order."
|
PayPal |
15th April 2007 |
Password Change |
"The password for xxx@xxx.com PayPal account was changed succesuful on April 11 2007."
|
Bank of America |
15th April 2007 |
Unauthorized Access to Online Banking |
"It has come to our attention that your account has encountered security problems."
|
South Side Bank |
15th April 2007 |
Congratulations $80 Reward Survey |
"CONGRATULATIONS !!!"
|
PayPal |
16th April 2007 |
New email address added to your account |
"You have added michael.ru@yahoo.com as a new email address for
your PayPal account."
|
PayPal |
16th April 2007 |
You have added a new e-mail address for your PayPal account. |
"You have added Michael1964@hotmail.com as a new e-mail address for
your PayPal account."
|
PayPal |
16th April 2007 |
Resolution Center |
"Please visit the resolution center located here"
|
Royal Bank Of Canada |
16th April 2007 |
Urgent Security Alert !!! |
"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."
|
First United Bank & Trust |
16th April 2007 |
Update Your Online Access ( *Secure Server*) |
"Please click the link bellow to continue to your online banking and follow the steps."
|
eBay |
16th April 2007 |
Message from eBay member |
"Question from yesan"
|
German American Bank |
17th April 2007 |
Account Management |
"We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons."
|
Community Choice Credit Union |
17th April 2007 |
Urgent Notification ! |
"During our regular update and verification of the Online Banking Accounts,
we could not verify your current information."
|
WSECU |
17th April 2007 |
Account Confirmation |
"We understand how important it is to you to be able to access your accounts online when you need to."
|
PayPal |
17th April 2007 |
Recipit of Your Payment |
"This email confirms that you have sent an eBay payment of $43.78 USD to
andrew2091@aol.com for an eBay item."
|
Fifth Third Bank |
17th April 2007 |
The 53rd Bank USA Business Banking Client Notice: Details Activation |
"Our Support Department is running a planned web-site upgrade."
|
Warren FCU |
17th April 2007 |
YOUR ACCOUNT COULD BE SUSPENDED !!! |
"** PHISHING ALERT **"
|
Vantage West C.U. |
18th April 2007 |
Online Banking Problems |
"It has come to our attention that your account has been used by
unauthorized persons."
|
Salin Bank and Trust Company |
18th April 2007 |
Your online banking account is about to expire. |
"This is your official notification from Salin Bank and Trust Company that the service listed below
will be deactivated and deleted if not renewed immediately."
|
HSBC |
18th April 2007 |
Hsbc bank Secure Profile Update Confirmation |
"Due to the recent security upgrade, you are requested to follow the link below."
|
Barclays |
18th April 2007 |
REF# 2115 Important Information Regarding Your Account |
"We recently reviewed your account, and we suspect an unauthorized ATM based transaction."
|
Halifax |
18th April 2007 |
INTERNET BANK UPDATE |
"If you are the rightful holder of the account you must click the logo below and then complete all steps from the following page as we try to verify your identity."
|
eBay |
18th April 2007 |
Subject: eBay New Message Received from Seller for Item #330082756410 |
"eBay sent this message to Stephanie Yaung (sjystudent2006)."
|
Bank of America |
19th April 2007 |
Notice to all customers |
"Thank you for using Bank of America"
|
Royal Bank of Canada |
19th April 2007 |
Important Notification |
"We recently reviewed your account, and suspect that your Royal Bank of Canada Internet Banking account may have been accessed from an unauthorized computer."
|
Bank Of America |
19th April 2007 |
Alert! Account Security Measures |
"We are hereby announcing the New Security Measure."
|
Arizona Federal |
19th April 2007 |
Message from Arizona Federal! |
"During our regular update and verification of the Online Banking Accounts,
we could not verify your current information."
|
PayPal |
19th April 2007 |
PayPal Case #PP3261 Account Access Limited. |
"To remove the limitation login to your PayPal account!"
|
Halifax Bank |
19th April 2007 |
IMPORTANT - Customer Service Message!! |
"Banking Online with Halifax Bank of Scotland is about to become even more secure!"
|
Wells Fargo |
20th April 2007 |
Security Precaution(Your Online Access) |
"We noticed that you have transfered some money from your account and would like to take extra security measures to ensure that the transaction is not fraudulent."
|
PayPal |
20th April 2007 |
Message |
"You have 1 new Security Message Alert!"
|
Bank of America |
20th April 2007 |
Re-Confirm Your Account Information |
"For your security, we have temporarily prevented access to your account."
|
Flagstar Bank |
20th April 2007 |
phish |
"Security Notice"
|
Fifth Third Bank |
20th April 2007 |
The 53rd Bank Business Urgent Information -- Code: 2431 |
"Dear 53-rd USA Direct client!"
|
eBay |
20th April 2007 |
Your invoice for eBay purchases - item # 230117349196, ladies gucci sun glass's |
"The total for your item below is £54.00."
|
Fifth Third |
21st April 2007 |
The 53rd Bank USA Treasury Service - Important Security Mail |
"Dear The Fifth Third USA Business client!"
|
Nationwide |
21st April 2007 |
Nationwide Internet Banking Account Update Alert |
"We noticed that you have transfered some money from your account and would like to take extra security measures to ensure that the transaction is not fraudulent."
|
Chase |
21st April 2007 |
New information! |
"New Message!"
|
Fifth Third Bank |
21st April 2007 |
Official Notice For Customer of 53-rd USA Commercial |
"Dear 53rd Business member!"
|
eBay |
21st April 2007 |
eBay Listing Confirmed NOKIA N95 and NOKIA E90 (NEW AND UNLOCKED) (260109050473) |
"NOKIA N95 and NOKIA E90 (NEW AND UNLOCKED)"
|
Bank Of America |
21st April 2007 |
Bank Of America Alert: Online Banking Access Suspended |
"Your access to Online Services has been suspended."
|
Lloyds TSB Bank |
22nd April 2007 |
validate Your Online Account |
"You have added shazlenn07x@yahoo.com as a new email address for
your LloydsTSB account."
|
PayPal
|
22nd April 2007 |
Verify Your Account! |
"Join the millions of PayPal members who have become verified."
|
Central Bank |
22nd April 2007 |
Important Information Regarding Your Central Bank Account |
"As part of our security measures, we regularly check the transactios made form ATMs worldwide."
|
PayPal |
22nd April 2007 |
Second attempt-Payment sent to COINDEALER14 |
"This email confirms that you have paid coinsdealer14 (topsellercoins@aol.com) $160.00 USD using PayPal."
|
Internal Revenue Service |
22nd April 2007 |
IRS REFUND Notification - Please Read This |
"After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $105.70."
|
Amazon |
22nd April 2007 |
Update Your Billing Records |
"We recently have determined that different computers have logged onto your amazon.com account, and multiple password failures were present before the logons."
|
PayPal |
23rd April 2007 |
New email address added to your account! |
"You have added richard.fr@yahoo.com as a new email address for
your PayPal account."
|
Fifth Third Bank |
23rd April 2007 |
The 53rd Bank USA Commercial Banking: Please Update Your Banking Data |
"Dear 53rd Commercial member!"
|
PayPal |
23rd April 2007 |
Receipt of your last transaction |
"This email confirms that you have sent an eBay payment of $99.15 USD to
mathewsanders@aol.com for an eBay item."
|
HSBC Bank |
23rd April 2007 |
Online Security -(HSBC Bank Ownership Verification Alert) |
"To Confirm Your HSBC Ownership records click on the following link:"
|
Flagstar Bank |
23rd April 2007 |
Flagstar Banking - Security Notification #27107 |
"Due to the recent phishing attacks targeting Flagstar Bank we are currently
launching a new security system that will improve the level of member service
we can provide to you."
|
eBay |
23rd April 2007 |
eBay Limited Account Access Details |
"eBay Inc. is constantly working to ensure security by regularly screening the accounts in our system."
|
PayPal |
24th April 2007 |
PayPal is introducing a new account verification method ... [PMX:#####] |
"Due to recent account takeovers and unauthorized listings, PayPal is introducing a new account verification method."
|
Yorkshire Bank |
24th April 2007 |
INTERNET BANK UPDATE |
"It has come to our attention that your account billing updates are out of order."
|