USAA |
27th May 2007 |
Online Banking Alert |
"We've noticed that you experienced trouble logging into USAA Online Banking."
|
Cahoot |
27th May 2007 |
Unusual log in attempt into your online account |
"Our security systems has recorded an unusual log in attempt into your online banking account."
|
Amazon |
28th May 2007 |
Unauthorized Activity: 29119 |
"Due to recent account takeovers and unauthorized listings, Amazon.com is requesting a new account verification procedure."
|
Halifax Bank |
28th May 2007 |
Upadte Your Account |
"Halifax Bank is constantly working to increase security for all online Banking users."
|
PayPal |
28th May 2007 |
We have noticed several attempts of fraud! |
"Seems like somebody tried to access your account."
|
Nationwide Bank |
28th May 2007 |
Nationwide Online Banking Notification |
"Once you have confirmed your account records your internet banking service will not be interrupted and will continue as normal."
|
WAMU |
28th May 2007 |
View Your Account (Action Required) |
"Due to your recent suspect account activity, we are kindly asking you to confirm
that ONLY you manage your Washington Mutual Online account, and the recent
money transfers were made by you."
|
Downey Savings |
28th May 2007 |
Downey Savings Online Alert |
"Because Downey Savings is maintaining physical, electronic and procedural safeguards that comply with federal guidelines to guard your personal information against unauthorized access, we restricted some of our services for our clients, in order to be able to complete this process."
|
PayPal |
29th May 2007 |
About your account |
"You have added jessica.simpson@yahoo.com as a new e-mail address for
your PayPal account."
|
Commerce Bank |
29th May 2007 |
Commerce Bank: confirm your account details! (message id: OO76915691267OT) |
"Dear Commerce Bank business online client:"
|
eBay |
29th May 2007 |
eBay Account Issue - Response Required |
"eBay sent this message requesting your Account Confirmation."
|
Fifth Third Bank |
29th May 2007 |
53rd Bank USA Business Banking Strongly Recommends Id: 6223 |
"Dear The 53-rd USA Direct user!"
|
eBay |
29th May 2007 |
Question about Item -- Respond Now! |
"Question from shinobrown"
|
eBay |
29th May 2007 |
TKO NOTICE: Compromised Accounts - eBay Registration Suspension |
"eBay sent this message to Customer."
|
Bank of Montreal |
30th May 2007 |
BMO Online Account Information |
"Due to concerns, for the safety and integrity of the Bank of Montreal Online Service we have issued this warning message."
|
Barclays Bank PLC |
30th May 2007 |
Update Your Barclays IBank PLC Online Account |
"Please note that your Barclays internet banking account is about to expire."
|
Nationwide |
30th May 2007 |
Important Message From Nationwide Building Society |
"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 ."
|
eBay |
30th May 2007 |
Message from eBay Member Regarding Item #182276782617 |
"eBay member cris1605 has left you a message regarding your item (#182276782617) on May-09-2007."
|
Visa |
30th May 2007 |
Visa Card Features and Security Elements |
"Verified by Visa protects your existing Visa card with a password you create, giving you assurance that only you can use your Visa card online."
|
PayPal
|
30th May 2007 |
Receipt of your last transaction |
"This email confirms that you have sent an eBay payment of $43.78 USD to
andrew39@gmail.com for an eBay item."
|
Amazon |
31st May 2007 |
Amazon.com Password Assistance |
"Greetings from Amazon.com."
|
eBay |
31st May 2007 |
eBay Unpaid Item Strike Received: #4059529933 -- Response Required |
"Unpaid Item Strike Received!"
|
AOL |
31st May 2007 |
Alert about your AOL billing information on file |
"To ensure that your service is not interrupted, please update your billing information today by clicking here"
|
North Island Credit Union |
31st May 2007 |
Online Banking and Bill Payment Deactivation |
"This is your official notification from North Island Credit Union that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
Halifax Bank |
31st May 2007 |
Security Notification - Verification Needed |
"To get started, please click the link below:"
|
Nationwide |
31st May 2007 |
Invalid Information |
"INFORMATION IRREGULARITIES DETECTED"
|
Wachovia |
1st June 2007 |
Wachovia Online Account Users ( Please Verify ) |
"The Wachovia Accounting Department has detected a problem with transactions in your account."
|
WSECU |
1st June 2007 |
Verify your account activity |
"It has come to our attention that your account has been used by
unauthorized persons."
|
Listerhill Credit Union |
1st June 2007 |
Warning notification from Listerhill Credit Union |
"We have been notified that a card associated with your account has been reported lost or stolen."
|
Flagstar Bank |
1st June 2007 |
We recorded a payment request. |
"We recorded a payment request from "Internet Friends Network -iFriends.net - Girls
Show" to enable the charge of $ 121,44 on your account."
|
Bank of America |
1st June 2007 |
Bank of America alert : Sign-in Error : Verify Your Account Information |
"You can reset your Passcode by Click here"
|
Lloyds TSB |
1st June 2007 |
Secuirty Alert. |
"Lloyds TSB Online understands that your trust in us depends on how well we keep
your personal, business, and account information secure."
|
Downey Savings |
2nd June 2007 |
Update Account |
"Due to concerns, for the safety and integrity of the Downey Savings
account we have issued this warning message."
|
PayPal |
2nd June 2007 |
Your payment has been sent to COINDEALER14 |
"This email confirms that you have paid coindealer14 (topsellercoins@aol.com) $160.00 USD using PayPal."
|
Sterling National Bank |
2nd June 2007 |
Dear Sterling National Bank customer, |
"Sterling National Bank OnlineTM website has been upgraded."
|
Halifax |
2nd June 2007 |
- IMPORTANT - Confirm Your Account - |
"You are hereby requested to Update Your Halifax Online Banking credentials, for thorough verification against and update."
|
HSBC Bank |
2nd June 2007 |
HSBC Online: Re-confirm Your Detail (Important Notice) |
"During our routine online verification procedures, we detected a slight error in your billing information."
|
Halifax |
2nd June 2007 |
IMPORTANT NOTICE! Account Security Update |
"We are currently Upgrading out SSL to serve you better and to fight against internet theft and Online fraud."
|
Nationwide Bank |
3rd June 2007 |
Nation Wide Bank Alert: Online Banking Pass Number and Memorable Data Changed |
"Your Online Banking Account Pass Number was reset on May 29 2007, We also noticed change
on your Online Memorable Data ."
|
eBay |
3rd June 2007 |
Message from an eBay member |
"Question from bjrogers1983"
|
PayPal |
3rd June 2007 |
PayPal Account Review Department |
"Visit the resolution center located here"
|
Nationwide |
3rd June 2007 |
Update Your Online banking Today |
"Customer Case ID :654386-PSI"
|
HawaiiUSA Federal Credit Union |
3rd June 2007 |
Direct Link - Internet Banking |
"It has come to our attention that your HawaiiUSA Federal Credit Union account information needs to be updated."
|
Wellsfargo Bank |
3rd June 2007 |
Important Message |
"Due to concerns for safety,Your account has been randomly flagged in our system as a part of our latest security measures against Fraud and ID Theft."
|
USAA |
4th June 2007 |
USAA customer cervice: please update your details! |
"Dear USAA online client:"
|
Bank of America |
4th June 2007 |
Security Update Notification |
"We are unable to activate your account because we have just upgraded our online security parameters to make your Bank account and informations more secured from online frauds,so we request that you reconfirm your online Banking details with the one we have on file before you will be able to send and receive money online."
|
Wachovia |
4th June 2007 |
Wachovia connection: please contact our clients support department |
"Our company persistently keeps vigilant watch over recent acheivements in strife against network piracy and continuously implements preventive works aimed at maximal protection of our clients personal data against security violation by fraudsters."
|
eBay |
4th June 2007 |
Message from eBay Member Regarding Item #210368153074 |
"Response from ollyf0"
|
PayPal |
4th June 2007 |
Your PayPal billing information records are out of date. |
"Your PayPal billing information records are out of date."
|
AOL |
4th June 2007 |
Update your billing information! |
"To
update your billing at this time, please visit our secure server click here."
|
Regions Bank |
5th June 2007 |
The Regions Financial Corp Commercial Banking Please Confirm Your Password! |
"Dear Regions Financial Corp Interact Service user!"
|
WAMU |
5th June 2007 |
WAMU: Secure Confirmation! |
"Dear Washington Mutual business online client:"
|
eBay |
5th June 2007 |
Response to Question about Item -- Respond Now |
"Response from time2consign"
|
Halifax Bank |
5th June 2007 |
Online Banking Urgent Security Notice |
"Halifax Online Banking Security Department has been receiving complaints from our customers for unauthorised uses of the Halifax Online Banking accounts."
|
USF Federal Credit Union
|
5th June 2007 |
Your $20 reward |
"The USF Federal Credit Union Online department kindly asks
you to take part in our quick and easy 5 questions survey."
|
American National Bank Of Texa |
5th June 2007 |
American National Bank Of Texas Survey! |
"You have been chosen by American National Bank Of Texas online department to take part in our quick and easy 5 question survey."
|
Moneybookers |
6th June 2007 |
Money Received |
"Payment details"
|
Halifax Bank |
6th June 2007 |
Security Notification - Verification Needed (Warning ID: #017551) |
"You will have to fill in all the required your personal information, to verify your identity."
|
WAMU |
6th June 2007 |
Washington Mutual Bank US Treasury Management Urgent Security Email - REF: 734 |
"Dear Washington Mutual Bank USA Internet Cash Management customer!"
|
Regions |
6th June 2007 |
The Regions Treasury Services: Please Submit Your Internet Banking Records |
"Dear The Regions Financial Corp Treasury Services member!"
|
PayPal |
6th June 2007 |
Receipt for Your Payment |
"This email confirms that you have sent an eBay payment of $47.85 USD to
bunnycoll@aol.com for an eBay item."
|
Bank of America |
6th June 2007 |
Irregular Check Card Activity |
"Our paperless statements securely store your statements online for you to view up to 18 months of activity."
|
U.S. Bank |
7th June 2007 |
U.S. Bank: urgent security notification for all clients! (message id: ly802853215hi) |
"Dear U.S. Bank business/corporate online client:"
|
Nationwide BanK |
7th June 2007 |
Update Your Account Information |
"We always look forward for the high security of our clients."
|
Amazon.com |
7th June 2007 |
Please Update Your Account ! [PMX:#####] |
"Dear valued Amazon.com® member:"
|
WaMu |
7th June 2007 |
Please Submit Your WaMu Commercial Banking Login |
"Dear WaMu Corporate Banking user!"
|
PayPal |
7th June 2007 |
PayPal Account® Posible Fraud - Notification |
"PayPal Account® Posible Fraud - Notification"
|
PayPal |
7th June 2007 |
Receipt for Your Payment |
"This email confirms that you have sent an eBay payment of $47.85 USD to
kuden@netzero.com for an eBay item."
|
AOL |
8th June 2007 |
AOL Official Account Alert |
"Please use AOL Keyword:Payment Method Update to sign on to AOL with your Screen Name and update your account information to avoid service interruption."
|
Bank Of America |
8th June 2007 |
***Alert***Update Your Bank Account |
"For your protection, you must verify this activity before you can continue using your card."
|
Bank of Hanover |
8th June 2007 |
Account Verification |
"It has come to our attention that your Bank of Hanover account information needs to be updated."
|
PayPal |
8th June 2007 |
PayPal - Personal Account Update Files |
"To confirm your address please click on the link bellow:"
|
Td Canada Trust |
8th June 2007 |
Update Your Account |
"The Group TDCanadaTrust audit department has detected a problem with transactions in your account."
|
Wachovia Bank |
8th June 2007 |
Update Your Wachovia Account |
"For your security, we have temporarily prevented access to your account."
|
American National Bank |
9th June 2007 |
Notice - Unauthorized charge to your account! |
"We have strong reasons to believe that your American National Bank account has been recently compromised."
|
Downey Savings and Loan Associ |
9th June 2007 |
Reactivate Your Account |
"Message:"
|
Chase Bank |
9th June 2007 |
Chase Bank Account Notification |
"Due to the recent phishing attacks targeting Virginia Chase Bank we are currently launching
a new security system that will improve the level of member service we can provide to you."
|
Lloyds Tsb Bank |
9th June 2007 |
Lloyds Tsb Bank Attention (Upgrade Your 2007 Account Information) |
"Due to concerns, for the safety and integrity of the lloyds tsb
account we have issued this warning message."
|
Lloyds TSB Bank |
9th June 2007 |
Update Your Account |
"It has come to our attention that your account billing updates are out of order."
|
Halifax |
9th June 2007 |
Important Message : Account Security Updates |
"We are currently Upgrading our SSL to serve you better and to fight against internet theft and Online fraud."
|
Natwest Bank |
10th June 2007 |
Internet Banking Alert: Confirm Your Online Banking Details |
"For your security, we have temporarily prevented access to your account."
|
Downey Savings |
10th June 2007 |
Your account has been limited |
"Your account has been limited."
|
Nationwide |
10th June 2007 |
customer alert! (message id: DY71537614067S) |
"Dear Nationwide Building Society online client:"
|
CUNA |
10th June 2007 |
Credit Union National Association Account Confirmation |
"Welcome to Credit Union National Association"
|
US Bank |
10th June 2007 |
Important Message |
"Due to concerns for safety,Your account has been randomly flagged in our system as a part of our latest security measures against Fraud and ID Theft."
|
eBay |
10th June 2007 |
Infringement: eBay Registration Suspension |
"eBay sent this message to costumer."
|
Bank Of America |
11th June 2007 |
Urgent Security Alerts |
"Security Alerts"
|
PNC Bank |
11th June 2007 |
PNC Bank: urgent security notification for client! |
"Dear PNC Bank corporate/business online client:"
|
eBay |
11th June 2007 |
Response to Question about Item -- Respond Now |
"Item: APPLE IBOOK G4 1GHz 30GB 216 DDR LAPTOP NOTEBOOK"
|
AOL |
11th June 2007 |
IMPORTANT: Alert about your AOL billing information on file |
"To update your AOL records Click here ."
|
Virginia Credit Union |
11th June 2007 |
You have one new message at Virgina Credit Union. |
"You have one new message at Virgina Credit Union."
|
WAMU |
11th June 2007 |
WaMu Corporate Banking - Identity Authorization |
"Dear WaMu Bank USA Commercial Banking member!"
|
Downey Savings |
12th June 2007 |
Account Verification |
"Your Downey Savings Monthly Statement is now available online."
|
Downey Savings |
12th June 2007 |
Downey Savings and Loan Association, F.A., Account Verification |
"It has come to our attention that your Downey Savings and Loan Association account information needs to be updated."
|
CIBC |
12th June 2007 |
Win $500 on Saving |
"CIBC Online Banking is constantly reviewed to ensure integrity, availability and security."
|
PayPal |
12th June 2007 |
Receipt for Your Payment |
"This email confirms that you have sent an eBay payment of $47.85 USD to
acoyner1@comcast.net for an eBay item."
|
Laredo National Bank |
12th June 2007 |
Reactivate your LNB account ! |
"The Laredo National Bank Online department temporary disabled your account."
|
WAMU |
12th June 2007 |
Official Information! (message id: eq3579845) |
"Dear WaMu Bank USA Commercial Banking member."
|
eBay |
13th June 2007 |
eBay Urgent Fraud Alert Notice ! |
"eBay Urgent Fraud Prevention Group Notice"
|
WAMU |
13th June 2007 |
Your banking account access has been limited. |
"Washington Mutual is constantly working to ensure security by regularly screening the banking accounts in our system."
|