Nationwide |
24th April 2007 |
Nationwide Customer Alert |
"Dear Internet Banking Customer:"
|
Arizona Federal |
24th April 2007 |
Arizona Federal - Account Suspended. |
"Security Notice"
|
Bank of America |
24th April 2007 |
Unauthorized Account(s) Access (Secure Code: UB05-C0B1-A-1) |
"Online Banking:"
|
e-gold |
24th April 2007 |
Notification of e-gold account update |
"** e-gold Account Information Update Notice **"
|
First United Bank |
25th April 2007 |
Dear First United Bank and Trust Member |
"This is your official notification from First United Bank and Trust that the
service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
HSBC Bank |
25th April 2007 |
Security Precaution ( Server Security ) |
"For optimal interaction with the HSBC Bank plc Web site, we recommend that you enable JavaScript."
|
Internal Revenue Service |
25th April 2007 |
***Your Tax Refund Notification*** |
"IRS Tax Refund Notification - Please read this"
|
NatWest Bank |
25th April 2007 |
Precaution Notice ( Re-Confirm Your Online Access Profile) |
"NatWest Bank is constantly working to ensure security by regularly
screening the accounts in our system."
|
Bank of America |
25th April 2007 |
Bank of America protection message. |
"Dear Customer, post."
|
eBay |
25th April 2007 |
Question from eBay member |
"Question from jewelryofdj"
|
Flagstar Bank |
26th April 2007 |
Validate Your Online Account ! |
"You have added shazlenn07x@yahoo.com as a new email address for your Flagstar Bank account."
|
Fifth Third Bank |
26th April 2007 |
The 53rd USA Treasury Service Important Security E-mail Ref: 6450 |
"Our Technical Division is performing a planned Direct Service update."
|
Fidelity Homestead Association |
26th April 2007 |
temporary disabled your account |
"The Fidelity Homestead Association Online department temporary disabled your account."
|
Fifth Third |
26th April 2007 |
53rd USA Business Please Confirm Your Password! |
"Dear The Fifth Third USA Treasury Management customer!"
|
Amazon |
26th April 2007 |
Please Update Your Profile - Personal Information Error |
"During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information."
|
Fifth Third Bank |
26th April 2007 |
53-rd Bank Treasury Service - Official Email |
"Dear 53-rd Bank USA customer!"
|
Heritage Bank |
27th April 2007 |
Account Access Locked |
"We regret 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."
|
Fifth Third Bank |
27th April 2007 |
Update Your 53rd Bank USA Commercial Banking Records |
"Dear 53-rd client!"
|
Lloyds TSB Bank |
27th April 2007 |
Lloyds Account Security Measures! |
"Restore Access Now!"
|
Lloyds TSB Bank |
27th April 2007 |
Update and Re-confirm Your Membership Details. |
"Online Services"
|
HSBC |
27th April 2007 |
Restricted account |
"Our technical service department has recently updated our online banking software, and due to software upgrade we kindly ask you to follow the reference given below to confirm your membership details."
|
Flagstar Bank |
27th April 2007 |
You have 1 new Security Message Alert! |
"You have 1 new Security Message Alert!"
|
PayPal |
28th April 2007 |
Receipt for Your Payment |
"This email confirms that you have sent an eBay payment of $47.85 USD to
AfunTXcowboy2@aol.com for an eBay item."
|
Bank Of America |
28th April 2007 |
Bank Of America Online Alert : Unauthorized Access On Your Account |
"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."
|
PayPal |
28th April 2007 |
New email address added to your account! |
"You have added jhony354@verizon.net as a new email address for
your PayPal account."
|
Lloyds TSB |
28th April 2007 |
Important information 28 May. |
"Security Alert"
|
Flagstar Bank |
28th April 2007 |
Notification from Flagstar Bank Security Department. |
"Security Notice:"
|
Nationwide Bank |
28th April 2007 |
Internet Banking Service Access Blocked |
"Internet Banking Access Blocked"
|
Halifax Bank |
29th April 2007 |
IMPORTANT - Customer Service Message |
"You are requested to follow the provided steps and Update Your Online Banking details, for the safety of Your Accounts by clicking Account Update."
|
Halifax Bank |
29th April 2007 |
Your Halifax Online Service Account Confirmation |
"Halifax Online Service Alert."
|
Nationwide Bank
|
29th April 2007 |
Important Notice |
"We recently observed an attempt to change your internet banking email address."
|
Fifth Third Bank |
29th April 2007 |
The Fifth Third Bank USA Business Banking: Please Confirm Your Online Service Details |
"Dear The 53rd Bank USA Commercial customer!"
|
Nationwide |
29th April 2007 |
Notice Alert { Upgrade Your 2007 Nationwide's Account Information} |
"Dear nationwide Customers Upgrade 2007"
|
Fifth Third Bank |
29th April 2007 |
The 53rd Bank Commercial Banking Urgent Information From Technical Department Id: 241 |
"Dear The Fifth Third Commercial customer!"
|
BB&T |
30th April 2007 |
Branch Banking and Trust Company Verification Process |
"Dear Branch Banking and Trust Company client!"
|
Wachovia Bank |
30th April 2007 |
Re-Confirm Your Online Access For Security Reasons |
"As of Days ago , Wachovia Online Banking Security Team observed that there were multiple logons into your account , because the number of attempts to login into your account has exceeded the required number allowed , you are required to Re-Confirm Your Online Access."
|
eBay |
30th April 2007 |
Security Notice |
"According to our site policy you will have to confirm that you are the real owner of the eBay account by completing
the following form or else your account will be suspended within 24 hours."
|
Fifth Third Bank |
30th April 2007 |
The 53rd Bank Treasury Service: Please Authorize Your Banking Data |
"Dear The Fifth Third Bank USA Commercial client!"
|
eBay |
30th April 2007 |
Question about payment for item #7246015678 |
"eBay sent this message to radete (giruetta)."
|
PayPal |
30th April 2007 |
New email address added to your account! |
"You have added traiasca.mata@verizon.net as a new email address for
your PayPal account."
|
Wells Fargo Bank |
1st May 2007 |
Security Alerts (Update Your Online Banking) |
"At Wells Fargo Bank, we take the security of our online banking users very seriously."
|
Mid America Bank |
1st May 2007 |
Mid America Bank Security Notice |
"Mid American 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."
|
Walmart |
1st May 2007 |
Remind to You - Please complete the walmart survey and claim your rewards! |
"CONGRATULATIONS!!!"
|
HSBC Bank |
1st May 2007 |
important message |
"An important message to our Internet Banking Customers"
|
eBay |
1st May 2007 |
Question from eBay Member -- Respond Now |
"eBay sent this message to eBay Member,
Your registered name is included to show this message originated from eBay."
|
PayPal |
1st May 2007 |
You've added an additional email address to your account. |
"If you don't agree with this email michael058@hotmail.com and if you need assistance with your account,
click here."
|
Bank of America |
2nd May 2007 |
Bank of America Alert: Online Account Locked |
"Your Online Banking is Blocked"
|
Bank of America |
2nd May 2007 |
NOTICE FROM Bank of America PAYMENTS and TRANSFERS DEPARTMENT ref:id#605515 |
"RENEW NOW your Bank of America Payments and Transfers Services."
|
Bank of America |
2nd May 2007 |
Online statement notification from Bank of America |
"Your account might be place on restricted status."
|
eBay |
2nd May 2007 |
TKO NOTICE: Check your eBay account and email |
"We are sorry to inform you that we are having problems with some of the billing information of your account (email and password)."
|
Egg |
2nd May 2007 |
Important Security Notice: Update Your Account Now!!! |
"Egg account always look forward for the high security of our clients."
|
Egg Bank |
2nd May 2007 |
Account Ownership Verification Needed... |
"Egg Bank always look forward for the high security of our clients."
|
Fifth Third Bank |
3rd May 2007 |
The 53-rd Bank Business: Please Authorize Your Banking Identity |
"Dear The Fifth Third Bank USA Business user!"
|
eBay |
3rd May 2007 |
Message from eBay Member Regarding Item #230087386896 |
"Question from kay-restorations"
|
eBay |
3rd May 2007 |
Your invoice for eBay purchases - item # 290111622645, BRAND NEW APPLE iPOD VIDEO 30GB BLACK MP3 PLAYER 6th G. |
"The total for your item below is £139.00."
|
eBay |
3rd May 2007 |
eBay Registration Suspension |
"eBay Registration Suspension,
Dear eBay Member, We regret to inform you that your eBay account has been suspended due to the violation of our site policy below:"
|
Halifax Bank |
3rd May 2007 |
Security Notification |
"Protecting the security of our customers and the Halifax Bank network, as a preventative measure, we have temporarily limited access to sensitive account features."
|
BB&T |
3rd May 2007 |
BB and T Company USA Client Email: Instructions For User |
"Dear Branch Banking and Trust Treasury Service member!"
|
PayPal |
4th May 2007 |
Login Attempt |
"You have recently Added the below email to your account:
anne42@shaw.ca"
|
PayPal |
4th May 2007 |
Regular Maintenance - Review Your Account Details |
"Every business must balance its exposure to risk with its business goals."
|
eBay |
4th May 2007 |
TKO NOTICE: Follow Instructions Immediately |
"TKO NOTICE: Follow Instructions Immediately"
|
Lloyds TSB Bank |
4th May 2007 |
Online Security Alert! |
"Lloyds TSB Bank plc has been receiving complaints from our customers for unauthorized use of their Online accounts,
As a result, we are making an extra security check on all our Customers account in order to protect their information with us from ID theft and Fraud."
|
Egg Bank |
4th May 2007 |
Secure Your Online Banking Access!!! Egg Cares For You |
"Please update your account info at the following Button to confirm your detssails."
|
Co-operative Bank |
4th May 2007 |
NEW UP-DATE |
"About your account"
|
PayPal |
5th May 2007 |
A secondary e-mail has been added to your PayPal account. |
"If you don't agree with this email michael3rx@msn.com and if you need assistance with your account,
click here and login."
|
eBay |
5th May 2007 |
Account Notice |
"eBay has sent you this message to remind you its time to update your account details."
|
Fifth Third Bank |
5th May 2007 |
Important Internet Banking Information From 53-rd Bank Commercial Banking |
"Dear The Fifth Third Bank Direct client!"
|
Fifth Third |
5th May 2007 |
Please Confirm Your The Fifth Third USA Treasury Service Data |
"Dear 53rd Bank Commercial member!"
|
Fifth Third Bank |
5th May 2007 |
The 53-rd USA Commercial Banking Alert - Please Update Your Login! |
"Dear Fifth Third Bank member!"
|
Salin Bank and Trust Company |
5th May 2007 |
Update Account |
"It has come to our attention that your Salin Bank and Trust Company account information needs to be updated."
|
e-gold |
6th May 2007 |
Notification of e-gold payment |
"Your account has been paid via e-gold shopping cart interface (SCI) :"
|
CommonWealth Bank |
6th May 2007 |
NetBank Account Informations |
"Feedback Assistance"
|
Western Union |
6th May 2007 |
Your westernunion profile information is incorrect |
"We are contacting your regarding your Western Union Profile Information."
|
Capital One |
6th May 2007 |
Your Account Access Is Locked |
"Your account registered with Capital One's Online Account Services (OAS) has been locked due to incorrect account information."
|
West Bend Savings Bank |
6th May 2007 |
West Bend Savings Bank's customer-friendly offering of several personal checking accounts for you to select from include everything from Totally ! |
"CHECKING ACCOUNTS"
|
Fifth Third Bank |
6th May 2007 |
The Fifth Third Bank Commercial: Important Online Service E-mail |
"Dear The Fifth Third Bank Commercial member!"
|
Bank Of America |
7th May 2007 |
Bank of America Alert I.A.C. |
"International Access Code (I.A.C)"
|
Abbey |
7th May 2007 |
Time offer possibility to open a tax-free Cash ISA |
"Dear Cahoot - a division of Abbey National plc Online customer,
Stop the taxman taking a bite of your savings"
|
BOA Military |
7th May 2007 |
Dear BOA Military Cardholder |
"We Thank you for the privilege of serving you."
|
Lloyds Tsb Bank |
7th May 2007 |
Re-Confirm Online Access |
"To initiate the update confirmation process You are now required to follow the link below."
|
Barclays Bank |
7th May 2007 |
New security settings #04572 |
"As part of our efforts to meet the requirements of the Federal Financial Institutions Examination Council (FFIEC), we now ask all Barclays Online Banking users to confirm their account information."
|
eBay |
7th May 2007 |
eBay payment of $249.20 USD |
"This email confirms that you have sent an eBay payment of $249.20 USD to suburban428@aol.com for an eBay item."
|
Bank Of America |
8th May 2007 |
Security Measures |
"Bank of America Online® Department Notice"
|
Nationwide Bank |
8th May 2007 |
Online Access Blocked |
"SECURITY ALERT: ONLINE ACCESS BLOCKED"
|
eBay |
8th May 2007 |
Question about payment for item: #910131792514 |
"bkroad2000( 401)"
|
Lloyds TSB Bank |
8th May 2007 |
Lloyds TSB Bank Online Statement Notification |
"Lloyds Internet Banking, is here by announcing the New Security Upgrade."
|
PayPal |
8th May 2007 |
New email address added to your account! |
"You have added bivolaru@pacbell.net as a new email address for
your PayPal account."
|
PayPal |
8th May 2007 |
Account Notification |
"2501 Centergate Drive 202
Miramar, FL 33025
United States"
|
eBay |
9th May 2007 |
You have been outbid. Bid again now! |
"You are no longer the high bidder on the following item"
|
Bank of America |
9th May 2007 |
Bank of America Alert: Irregular Check Card Activity |
"Irregular Check Card Activity"
|
Commonwealth Bank |
9th May 2007 |
Commonwealth Online Security Bank Update |
"During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information."
|
Brattleboro Savings and Loan |
9th May 2007 |
Dear Customer |
"CONGRATULATIONS !!!"
|
PayPal |
9th May 2007 |
You've Added an Additional Email Address |
"To ensure that your PayPal emails get to your inbox, please add paypal@email.paypal.co.uk to your email Address Book or Safe List"
|
JPMorgan Chase & Co. |
9th May 2007 |
Chase Online Message |
"Continuous Monitoring is an intergral part of JPMorgan Chase and Co. multiple layers of security."
|
Bank Of America |
10th May 2007 |
Bank Of America Online Statement Notification |
"Our Online Banking Security Team is carrying out a fraud prevention
exercise on all accounts to reduce and prevent Fraud on our online
Banking system ."
|
Regions Bank |
10th May 2007 |
Regions Bank: Important Information! (message id: nj74612665) |
"Dear business client of Regions Bank:"
|
Lloyds TSB Bank |
10th May 2007 |
Customers Reminder |
"Reminder: Customers are reminded that User Maintenance personal information requires update."
|
National City |
10th May 2007 |
Account Secure Confirmation! (message id: IV721103290508PV) |
"Dear National City business client:"
|
Heritage Oaks Bank |
10th May 2007 |
URGENT NOTIFICATION ! |
"The Heritage Oaks Bank Online department temporary suspended your account."
|
Halifax |
10th May 2007 |
Your Account Online-Access Deactivated |
"Security Warning"
|