Nationwide |
13th June 2007 |
Security Alert: Secure Your Online Banking Information. |
"We recently noticed several unsuccessful login attempts into your Bank account, and multiple password failures were present before the logons."
|
MidAmerica Bank |
13th June 2007 |
Please Read |
"We recorded a payment request from "Internet Friends Network -iFriends.net - Girls Show" to enable the charge of $ 98.36 on your account."
|
Citi Bank |
13th June 2007 |
Security Notice : Please verify your Citi Bank account. |
"It has come to our attention that your Citi Bank account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website."
|
eBay |
13th June 2007 |
eBay Change Email Notice |
"Thank you for submitting your change of email address request. Instructions on completing the change have been sent to your new email address."
|
AOL |
14th June 2007 |
AOL Notification: Account Update Needed |
"You can update your information online anytime on the web at bill.aol.com"
|
Wachovia Bank |
14th June 2007 |
Wachovia Alerts: Unauthorized Access Into Your Wachovia Account |
"Our Fraud and Identity Theft Prevention team has observed
that there has been multiple invalid login attempts on your account,
from different blacklisted IP's, that's why we have issued this security
warning to let you know that continous invalid logins will lead to an
OUTRIGHT SUSPENSION of your online access."
|
Nationwide |
14th June 2007 |
Nationwide Building Society Online Statement Notification |
"Nationwide Building Society 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 |
14th June 2007 |
Question from eBay Member |
"eBay member gbgb004 has left you a message regarding item #120070947123."
|
Vodafone |
14th June 2007 |
Register with Vodafone E-Topup now for £20 free credit! |
"As part of our new promotion, We are encouraging our users to start using our E-Topup service."
|
eBay |
14th June 2007 |
eBay Change Email Confirmation - Response Required |
"To confirm your email address on file at eBay, just click the button to the right:"
|
Nationwide |
15th June 2007 |
Nationwide Building Society Customer Services Notification |
"We recently noticed one or more attempts to log in to your Nationwide Building Society Account from a foreign IP address."
|
Wachovia |
15th June 2007 |
Wachovia Online: Re-Confirm Your Online Banking Access |
"Please click on Sign in to Secured Online Banking to continue Update your account information to the verification process."
|
eBay |
15th June 2007 |
eBay New Message |
"eBay New Message from gigi becali: #160006233575 -- response required"
|
eBay |
15th June 2007 |
eBay Bid Cancellation Notice - Item 300120654262 |
"eBay Bid Change Notice - Item"
|
WAMU |
15th June 2007 |
Alert: A Thirdparty Access Into Your Online Banking Account. |
"1. A recent updates in our billing server ( Due to slightly problem )"
|
Bank Of America |
15th June 2007 |
Bank Of America Security Upgrade! |
"We recently noticed one or more attempts to log in
to your Bank Of America account from a foreign IP address."
|
Wells Fargo |
16th June 2007 |
Your Wells Fargo account information needs to be updated |
"It has come to our attention that your Wells Fargo account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website."
|
Wachovia Bank |
16th June 2007 |
Online Banking Alert ( Update Your Account ) |
"We recently noticed some changes in your account Informations."
|
eBay |
16th June 2007 |
FPO NOTICE: eBay Registration Suspension -Section 9- |
"eBay sent this message to your registered email address (xxx@xxx.com)."
|
HSBC Bank |
16th June 2007 |
Automated Security Alert. |
"We have noticed several login attempts on your account and in order to ensure the security of your
account we would like you to confirm your account details to prevent a block on your online banking access."
|
Nordea |
16th June 2007 |
Nordea Business and Personal Online Banking: Please Verify Your Banking Service Data |
"Nordea Protection Department requests you to start the client details confirmation procedure."
|
Flagstar Bank |
16th June 2007 |
Please Update Your Profile - Personal Information Error |
"We are contactig you to remind that on 15 June 2007
our Account Review Team (A.R.T.) identified some unsual
activity in your account."
|
Bank of America |
17th June 2007 |
You have 1 new ALERT message |
"You have 1 new ALERT message"
|
eBay |
17th June 2007 |
Message from eBay Member Regarding Item #14520360 |
"eBay sent this message to XXX (XXX@XXX.COM)."
|
KeyBank |
17th June 2007 |
Alert Service: Useful financial Information from Key.com |
"During our regularly scheduled account maintenance and Online
verification procedures, we have detected a slight error in your
account information."
|
eBay |
17th June 2007 |
Question from eBay Member -- Respond Now |
"Question from whatdadealiz"
|
Halifax |
17th June 2007 |
Security Alert [ Update Process ] |
"Due to concerns, for the safety and integrity of the Halifax
account we have issued this warning message."
|
HSBC BANK |
17th June 2007 |
Message from The Bank |
"HSBC BANK PLC does not request any info to it's customers."
|
Nationwide |
18th June 2007 |
Important Security Notice From Online Banking |
"The security of your personal information is a periority at Nationwide."
|
HSBC BANK |
18th June 2007 |
Reactivate your online banking account ! |
"PROTECTING YOUR ACCOUNT"
|
PayPal |
18th June 2007 |
Receipt for Your Payment |
"This email confirms that you have sent an eBay payment of $47.85 USD to
erosen@cisco.com for an eBay item."
|
Wellsfargo |
18th June 2007 |
Your Account Is Blocked(Update Now) |
"Your Online Banking Is Been Suspended."
|
MidAmerica Bank |
18th June 2007 |
MidAmerica Bank Very Important Notification READ NOW |
"This is your official notification from MidAmerica Bank.Your online account access has expired on 17.06.2007 and need to be reactivated now."
|
Nationwide |
18th June 2007 |
Security Precaution On Your Online Access |
"Nationwide Building Society is committed to safeguarding our customers
financial account and personal identification information."
|
Halifax |
19th June 2007 |
Access Suspended |
"Due to a miss-match access code between your Security information."
|
PayPal |
19th June 2007 |
PayPal. Account Review Department |
"Dear PayPal . valued member,
Because of unusual number of invalid login attempts on you account, we had to believe that, there might be some security problems with your account."
|
Lloydstsb Bank |
19th June 2007 |
Notification : Update Your Account Information |
"Our technical service department is currently upgrading our SSL servers to enhance adequate banking security,to give our customers a better, fast and secure online banking service ."
|
Lloyds TSB Bank |
19th June 2007 |
Technical Service Department Survey Notification |
"Technical Service Department Survey Notification
(Online Access suspended)"
|
Bank of America |
19th June 2007 |
Bank of America Unauthorized Account(s) Access (Secure Code: UB05-C0B1-A-1) |
"You can reset your Passcode by Click Here and selecting the "Reset passcode" link"
|
Downey Savings |
19th June 2007 |
Downey Savings Notification. |
"In order to have full access to your online account service
you must renew it."
|
NatWest Bank |
20th June 2007 |
Important Message From NatWest Bank: Online Access Restriction |
"NatWest is constantly working to increase security for all Online Banking users."
|
Nationwide |
20th June 2007 |
Secure online banking : E-mail security |
"Nationwide's is constantly working to increase security for all Internet Banking users."
|
eBay |
20th June 2007 |
Message from eBay member |
"eBay member kingswell1 has left you a message regarding your item (#182276782617) on June-13-2007."
|
eBay |
20th June 2007 |
Question for Seller about shipping eBay item # (466752289) |
"eBay sent this message to Verified Member ."
|
First United Bank & Trust |
20th June 2007 |
Message About Your Online Account. |
"Message:"
|
Flagstar Bank |
20th June 2007 |
You have 1 new ALERT message ! |
"You have 1 new ALERT message"
|
American National Bank of Texa |
21st June 2007 |
Congratulations $599 reward survey |
"You have been chosen by American National Bank of Texas online department to take part in our quick and easy reward survey."
|
Bank Of America |
21st June 2007 |
Important Message About Upcoming Changes to Your Online |
"Account update failure."
|
WAMU |
21st June 2007 |
Your Account Balance is Below the Amount Specified |
"We're sending you this message, as you requested, to let you know that the Balance for your account WAMU FREE CHECKING / ******0514 is Below the amount you specified."
|
Egg Bank |
21st June 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
We were unable to send your reward cheque due to a possible error your home address information."
|
PayPal |
21st June 2007 |
Dispute Transaction |
"This email confirms that you have sent an eBay payment of $47.85 USD to
acoyner2@comcast.net for an eBay item."
|
NCUA |
21st June 2007 |
New Message from NCUA |
"During our regularly scheduled account maintenance and verification procedures, we have detected an error in your personal information."
|
Nationwide |
22nd June 2007 |
Security Precaution: Re-Confirm Your Details And Update Your Account Now! |
"Our Technical Service department has recently updated our online banking services, and due to this upgrade we sincerely call your attention to Click the update button below and reconfirm your online account details."
|
TD Canada Trust |
22nd June 2007 |
Urgent Action Is Required |
"TD is constantly working to increase security for all Online Banking users."
|
Flagstar Bank |
22nd June 2007 |
Your identity must be verified |
"1 new security message"
|
West Bend Savings Bank |
22nd June 2007 |
New Message ! |
"You have one new message at West Bend Savings Bank."
|
Nationwide |
22nd June 2007 |
IMPORTANT - Customer Service Message |
"We believe that Invention of security measures is the best way to beat online fraud."
|
Arizona Federal Credit Union |
22nd June 2007 |
Renew your online account |
"At Arizona Federal the greatest responsability to our customer is the safekeeping of confidential information you have entrusted to us and using it in a responsable manner."
|
Downey Savings |
23rd June 2007 |
Downey Savings Account Disabled |
"Your access to Downey Savings account has been temporarily disabled due to multiple login errors."
|
Natwest Bank |
23rd June 2007 |
Natwest Bank Attention (Upgrade Your 2007 Account Information) |
"Dear Natwest Customers Upgrade 2007"
|
HSBC |
23rd June 2007 |
Ownership Verification |
"As part of our security measures, we regularly screen activity in the HSBC Online Banking system."
|
Barclays Bank |
23rd June 2007 |
Verify Your Card Information Now |
"We regret to inform you that your Visa Credit Card could be suspended if you don't re-update your account information."
|
Royal Bank of Canada |
23rd June 2007 |
Safe and Secure Tips |
"Safe and Secure Tips for RBC Internet Banking"
|
Regions Bank |
23rd June 2007 |
Regions Bank Corporate Banking: Submit Your Data |
"Dear The Regions USA Treasury Management customer!"
|
Nationwide |
24th June 2007 |
Compulsory Account Update From {Nationwide Building Society} |
"Security Alert Upgrade Your Online Banking"
|
Lloyds TSB |
24th June 2007 |
Account Suspension |
"Lloyds TSB has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts."
|
Lloyds TSB Bank |
24th June 2007 |
Lloyds TSB Bank Email verification 0000-2912-Lloyds-9271 |
"Lloyds TSB Bank has a strict policy to ensure all of our
customer's emails associated with their bank account's are confirmed."
|
Nationwide Bank |
24th June 2007 |
Regarding Your Online Account Access |
"We've upgrade our new SSL servers to serve our Value Customers for better and secure banking services to protect your account against any fraudulent activities."
|
WSECU |
24th June 2007 |
WSECU - Verification Service |
"WSECU is pleased to introduce a new, improved Account WSECU is pleased to introduce a new, improved Account Verification Service."
|
Regions Bank |
24th June 2007 |
Attention: Regions Bank US Interact Customer REF: 0166 |
"Dear The Regions Bank US member!"
|
Wellsfargo Bank |
25th June 2007 |
Online Banking Security Alert |
"Having trouble viewing this email?"
|
Lloyds TSB Bank |
25th June 2007 |
INTERNET BANK UPDATE |
"We notifiy that your online banking attention that your account billing updates are out of order."
|
PayPal |
25th June 2007 |
Confirm Your Account |
"We recently reviewed your account, and we suspect an unauthorized transaction on your account."
|
Arizona Federal Credit Union |
25th June 2007 |
Your online access has been limited |
"To protect your Arizona Federal Credit Union account from unauthorized access, we have set limit of failed login attempts."
|
Royal Bank of Canada |
25th June 2007 |
IMPORTANT Electronic Access Agreement Update |
"We at would like to remind you that your Royal Bank Account has not been updated to the latest Online Access Agreement for Royal Bank Online Services."
|
PayPal |
25th June 2007 |
Paypal members notification |
"You have added mike72@hotmail.com as a new e-mail address for
your PayPal account."
|
Regions Bank |
26th June 2007 |
Urgent Request ID837776 |
"In accordance with introduction of the new security level in our system, it is urgently requested to follow this link https://interact.regions.com/ ibsregions/cmserver/welcome/ default/verify.cfm and to create a secret question/answer pair, which will be an additional measure for preventing unauthorized access to Your accounts."
|
Wachovia Bank |
26th June 2007 |
Wachovia Online Service Update |
"Account Status Notification"
|
Countrywide Bank |
26th June 2007 |
Service notification from Countrywide Bank! (mess_id: ZJ0535225A) |
"Countrywide Bank Client Support Service requests you to complete the CWeBank form."
|
Bank of the West |
26th June 2007 |
Bank of the West customer service: confirm your account details! |
"Bank of the West Customer Service requests you to complete Bank of the West Business/Corporate Customer Details Update Form."
|
eBay |
26th June 2007 |
eBay Unpaid Item Reminder for Item #180010728265 |
"Most Unpaid Item disputes can be resolved through direct communication between the buyer and seller, and we encourage you to work with your trading partner to reach a resolution."
|
North Fork Bank |
26th June 2007 |
North Fork Bank client service team: security issues! (message id: NM3113692269) |
"North Fork Client Service Team requests you to complete the Customer Confirmation Form (CCF)."
|
Capital One Bank |
27th June 2007 |
Official information from Capital One Bank customer service! (message id: 005142081646291) |
"Capital One Customer Service requests you to complete TowerNET Client Form."
|
NatWest Bank |
27th June 2007 |
Maintenance Update 7th June 2007 |
"Help us keep our Online service save from online Fraud"
|
eBay |
27th June 2007 |
Message from eBay member |
"eBay sent this message from Shauna Fuller (shaunaxpwns)."
|
Lloyds Tsb Bank |
27th June 2007 |
Lloyds Tsb Bank New Security Measure ( Bank Secure) |
"What's new?"
|
eBay |
27th June 2007 |
eBay Unpaid Item Dispute #200122150768 - response required |
"eBay member skaeserbackgrounds (14122) has that they already paid for item #200122150768"
|
eBay |
27th June 2007 |
eBay Unpaid Item Dispute #200122150768 - response required |
"eBay member skaeserbackgrounds (14122) has that they already paid for item #200122150768"
|
Downey Savings and Loan Associ |
28th June 2007 |
Account Verification |
"It has come to our attention that your Downey Savings account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website."
|
RBS |
28th June 2007 |
The Royal Bank of Scotland: Secure Confirmation! (mess_id: 30691692139521) |
"The Royal Bank of Scotland Customer Service requests you to complete Digital Banking Customer Confirmation Form (CCF)."
|
eBay |
28th June 2007 |
FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay |
"You have been suspended from eBay because our records indicate your account was involved in activities that violate our policies."
|
North Fork Bank |
28th June 2007 |
North Fork Bank support verification |
"Currently our bank is effecting a statistic server updating as the number of our clients has exceeded maximum permissible limit for correct operation of the server."
|
PayPal |
28th June 2007 |
Regular Maintenance - Review Your Account Details |
"PayPal Resolution Center: Your account is limited."
|
Amazon.com |
28th June 2007 |
New email address added to your account! [PMX:#####] |
"You have added richard.fr@yahoo.com as a new email address for your Flagstar Bank account."
|
PayPal |
29th June 2007 |
Receipt for Your Transaction |
"This email confirms that you have sent an eBay payment of $47.85 USD to
mgdarkwalker64@gmail.com for an eBay item."
|
CitiBank |
29th June 2007 |
Your card payment is overdue |
"*******This message is for CitiBank United Kingdom customers only***********"
|
Wachovia Bank |
29th June 2007 |
Account Ownership Verification |
"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."
|
PayPal |
29th June 2007 |
Sheduled account maintenance for : xxx@xxx.net |
"Limited Account Notification"
|
Wells Fargo Bank |
29th June 2007 |
Wellsfargo Bank Alert: Security Precaution |
"As of a days ago, our online banking security team observed Invalid logons on your account,
because the number of attempts to sign on in exceeded the number allowed, you are required
to Re-Confirm your online access."
|
eBay |
29th June 2007 |
eBay Account Renewal Notice |
"ANNUAL ACCOUNT RENEWAL REMINDER"
|