GoDaddy |
2nd August 2007 |
Confirm your information! (message id: A698474734DO) |
"GoDaddy Customer Support Team requests you to complete GoDaddy Customer Online Form."
|
Alliance and Leicester Bank |
2nd August 2007 |
Alliance and Leicester Business Banking: Urgent Security Notice Code: 457 |
"Dear Alliance and Leicester Group member!"
|
Alliance and Leicester Bank |
2nd August 2007 |
Customer Notice: Instructions For Customer Id: 1946 |
"Dear Alliance and Leicester Business Banking client!"
|
NatWest Bank |
2nd August 2007 |
Fraud Alert Notification From NatWest Bank Plc |
"Fraud Alert Notifications"
|
Halifax |
3rd August 2007 |
Your Online Banking Account Profile Is Locked |
"Your Profile Is Locked"
|
Flagstar |
3rd August 2007 |
Security Measures. |
"New ALERT message"
|
PayPal |
3rd August 2007 |
Payment successfully sent |
"This email confirms that you have paid deal_source (deal_source@aol.com) $149.95 USD using PayPal."
|
Virginia Credit Union |
3rd August 2007 |
Virginia Credit Union Survey! |
"Congratulations!"
|
Nationwide |
3rd August 2007 |
Important Security Notice: Activate Your Account. |
"Our New Security System will help you to avoid frequently
fraud transactions and to keep your safe and secure."
|
eBay |
3rd August 2007 |
eBay account has been blocked |
"Respond To This Notification!"
|
Western Union |
4th August 2007 |
Account Deactivation |
"We would like to inform you that, due to inactivity, your Western Union account has been deactivated."
|
PayPal |
4th August 2007 |
Message |
"During our Security and Resolution Center regular maintainance it has come to our attention that your PayPal Billing Information is out of date."
|
Western Union |
4th August 2007 |
Account Inquiries |
"It has come to our attention that some of your profile information does not match the information your bank has on file."
|
Halifax |
4th August 2007 |
IMPORTANT - Update Your Account Information |
"IMPORTANT SECURITY ALERT"
|
HSBC Bank |
4th August 2007 |
Security Online Alert (Restore Your Online Account)!!! |
"We regret to inform you that we had to lock your HSBC Account Access because we have reasons to believe that it may have been compromised by outside parties."
|
eBay |
4th August 2007 |
Message from eBay Member Regarding Item #320116285683 |
"Question from jabberjock"
|
eBay |
5th August 2007 |
Unpaid Item Message from nascar-stuff-: #311117921711 -- response required |
"ebay co. member nascar-stuff- has left you a message regarding item #311117921711"
|
RBS |
5th August 2007 |
Royal Bank of Scotland Internet Banking - Urgent Security Mail |
"Dear Royal Bank of Scotland Group client!"
|
Co-op Services Credit Union |
5th August 2007 |
Renew your account |
"Co-op Services Credit Union temporarily suspended your account."
|
RBS |
5th August 2007 |
Royal Bank of Scotland Internet Banking New Security Features Activation |
"Dear Royal Bank of Scotland United Kingdom client!"
|
North Fork Bank |
5th August 2007 |
Active your account |
"Dear valued North Fork Bank member:"
|
HSBC Bank |
5th August 2007 |
New Online Seurity Enhancement (re-activate your account details) |
"Dear HSBC Customer:"
|
eBay |
6th August 2007 |
Question from eBay Member -- Respond Now |
"Please don't do that to me."
|
Midamerica Bank |
6th August 2007 |
Banking-by-Internet Enrollment |
"Banking-by-Internet."
|
Bank of America |
6th August 2007 |
Online Banking Alert ! |
"Previous notifications have
been sent to the AccessOnline Contact assigned to this account."
|
Alliance and Leicester Bank |
6th August 2007 |
Alliance and Leicester United Kingdom: Please Verify Your Internet Banking Data Id: 7310 |
"Dear Alliance and Leicester MyBank member!"
|
RBS |
6th August 2007 |
Urgent Royal Bank of Scotland Digital Banking Service Notification |
"Royal Bank of Scotland United Kingdom"
|
Del Norte Credit Union |
6th August 2007 |
Message ! |
"You have one new message at Del Norte Credit Union."
|
NatWest Bank |
7th August 2007 |
Alert Notification From NatWest Bank Plc |
"A number of customers of other financial institutions have recently been targeted with deceptive emails linking to falsified bank websites."
|
Visa |
7th August 2007 |
Look for the new Verified by Visa symbol |
"VISA SECURITY PROGRAM"
|
TD Banknorth |
7th August 2007 |
Update Your Online Banking For Security Upgarde |
"We are glad to inform you, that our bank is switching to new transactions security standards."
|
NatWest |
7th August 2007 |
NatWest OnLine Banking Account Update. |
"NatWest OnLine Banking Account Update"
|
BancorpSouth |
7th August 2007 |
BancorpSouth reminder Verification |
"Thank you for choosing BancorpSouth Management."
|
Nationwide |
7th August 2007 |
*Security Update*(Update Your Online Account Details) |
"Dear Nationwide Customers (Upgrade 2007)"
|
HSBC Bank |
8th August 2007 |
Confirm your account |
"HSBC bank is constantly reviewed to ensure integrity, availability and security."
|
North Fork Bank |
8th August 2007 |
NFB Online and BillPay Deactivatio |
"Renew Now your NFB OnlineTM and BillPay services."
|
RBS |
8th August 2007 |
Royal Bank of Scotland Plc - Official Notification |
"Dear Royal Bank of Scotland Direct Banking Service user!"
|
RBS |
8th August 2007 |
Royal Bank of Scotland Plc: Submit Your Account Data |
"Dear Royal Bank of Scotland Direct and Digital Banking Service user!"
|
Citizens Bank |
8th August 2007 |
Citizens Bank and Charter One Bank customer service: necessary to be read! (message id: G6096633204EV) |
"Citizens Bank and Charter One Bank Customer Service requests you to complete Money Manager GPS Client Online Form."
|
Halifax Bank |
8th August 2007 |
*IMPORTANT* Halifax Online Security Department Notice #3 |
"Our system recently noted that your attempt of signing on to your account failed."
|
NatWest Bank |
9th August 2007 |
Important Notice ( NatWest Security Precaution® On Your Online Access ) |
"What's new?"
|
Natwest |
9th August 2007 |
Regarding Your Online Account |
"Natwest Online Banking announcing the New Security Upgrade."
|
Midamerica Bank |
9th August 2007 |
MidAmerica Banking-by-Internet Enrollment Application |
"This process will take about 1 day and there is one (1) step to complete."
|
Citibank |
9th August 2007 |
Updated due to the recent changes |
"Federal Financial Institutions Examination Council"
|
RBS |
9th August 2007 |
Royal Bank of Scotland Digital Banking Service Client Message: Instructions For Client |
"Our Support Department is carrying out an arranged Direct and Digital Banking Service upgrade"
|
NatWest |
9th August 2007 |
Important Message From NatWest Technical Department |
"NatWest Online"
|
Western Union |
10th August 2007 |
Account Deactivation |
"You are receiving this solicitation from Western Union"
|
Tower Federal Credit Union |
10th August 2007 |
Internet Banking and Bill Payer Deactivation |
"This is your official notification from Tower Federal Credit Union that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
Co-op Services Credit Union |
10th August 2007 |
Reactivate your account now |
"The Co-op Services Credit Union Online department temporary disabled your account."
|
APL Federal Credit Union |
10th August 2007 |
APL Federal Credit Union temporarily suspended your account. |
"APL Federal Credit Union temporarily suspended your account."
|
Wells Fargo |
10th August 2007 |
Wells Fargo Online Banking and Bill Pay Services |
"We recently reviewed your account, and we suspect an unauthorized ATM based transaction on your account."
|
TD AMERITRADE |
10th August 2007 |
TD AMERITRADE: urgent security notification for Members [Thu, 09 Aug 2007 20:48:32 -0800] |
"TD AMERITRADE's Technical Department is performing a scheduled software upgrade."
|
Co-op Services Credit Union |
11th August 2007 |
Urgent Notice Regarding Your Debit Card |
"Unfortunately, according to a recent review of your transaction history determined that your card
462652-XXXXXX-XXXXXX-XXXXXX was used at a ATM located in Czech Republic."
|
PayPal |
11th August 2007 |
Renew Your Account Now ! |
"This is your official notification from PayPal Inc. that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
Bank of America |
11th August 2007 |
Bank of America ® Department Notice |
"Due to our concern and for the safety and integrity of your Bank Of America account we have you this notification"
|
North Fork Bank |
11th August 2007 |
North Fork Bank Customer Report 8/11/2007 |
"Dear North Fork Bank Customer: xxx@xxx.com"
|
eBay |
11th August 2007 |
Inactive Users: 5257974089 |
"We are updating our database in order to delete the inactive users."
|
Lloyds TSB |
11th August 2007 |
Warning notification from Lloyds TSB |
"We have been notified that a card associated with your account has been reported lost or stolen."
|
Bank of America |
12th August 2007 |
Security Account Notification * Your account has been flagged! * |
"We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons."
|
Lloyds TSB Bank |
12th August 2007 |
Secuirty Alert : Confirm Your Account Information |
"- Our new security system will help you to avoid unauthorized access to your account
and keep your investment safe."
|
eBay |
12th August 2007 |
eBay verification !!! |
"Question from goldengravity"
|
Alliance and Leicester Bank |
12th August 2007 |
Alliance and Leicester Business Banking Banking Service - Customer's Details Verification ref: 3298 |
"Dear Alliance and Leicester Internet Banking customer!"
|
Nationwide |
12th August 2007 |
Nationwide Building Society Internet Banking Enhancement Plan |
"Nationwide Building Society is in the process of implementing system
enhancements to further secure your sensitive account information."
|
Halifax Bank |
12th August 2007 |
Access Suspended |
"Due to our MID-YEAR upgrade, we kindly request you to update your online banking
details, do not hesitate to fill all the requested information(s) in the link below and
reconfirm your online account details."
|
Alliance & Leicester Bank |
13th August 2007 |
Alliance and Leicester: Account Notification! (message id: bu3812386z) |
"Alliance and Leicester Customer Service requests you to complete Online Business Customer Form."
|
APL Federal Credit Union |
13th August 2007 |
URGENT: SUSPENDED ACCOUNT! |
"We require you to complete an account update so we can unlock your
account."
|
RBS |
13th August 2007 |
Please Authorize Your Royal Bank of Scotland Plc Login |
"Dear Royal Bank of Scotland Plc member!"
|
JPMorgan Chase & Co. |
13th August 2007 |
Machine Identification Issue |
"We apologize for the inconvenience, but each time you log on using a computer we don't recognize, our new security guidelines require us to give you a new Activation Code."
|
JPMorgan Chase & Co. |
13th August 2007 |
Security Statement |
"It has come to our attention that one or more of your online accounts have been accessed from several forigen IP addresses."
|
RBS |
13th August 2007 |
Royal Bank of Scotland Direct Banking Service Official Notice |
"Dear Royal Bank of Scotland UK user!"
|
eBay |
14th August 2007 |
Question regarding item: 180114826067 JOHNNY DEPP SOCKS Pirates of Carribean t-shirt-sz 9-11 |
"Item:JOHNNY DEPP SOCKS Pirates of Carribean t-shirt-sz 9-11 (180114826067)"
|
Natwest |
14th August 2007 |
Account Status Notification |
"During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information."
|
NatWest Bank |
14th August 2007 |
Account Status Notification |
"Account Status Notification"
|
eBay |
14th August 2007 |
eBay Unpaid Item Reminder for Item #290143782670 |
"jasper408 has informed us that they have not yet received your payment for the following item: Babyliss PRO TT Tourmaline 5000 Hot Air Brush (#290143782670)
No action is being taken against your account at this time."
|
Bank Of America |
14th August 2007 |
Important Notice From Bank Of America |
"We noticed that you have transferred some money from your account and would like to take extra security measures to ensure that the transaction is not fraudulent."
|
Merrill Lynch |
14th August 2007 |
Urgently! MERRILL LYNCH BUSINESS CENTER customers pay attention |
"MERRILL LYNCH BUSINESS CENTER"
|
Halifax |
15th August 2007 |
Account Update Verification |
"Halifax PLC. has been receiving complaints from our customers for unauthorised use of the Halifax Online accounts."
|
Natwest |
15th August 2007 |
Account Verification Update |
"Update Here"
|
NatWest |
15th August 2007 |
Access Suspended |
"Your access to Online Services has been suspended."
|
TD Banknorth |
15th August 2007 |
account secure confirmation! (message id: k37907382422vb) |
"TD Banknorth Customer Service requests you to complete TD Banknorth WebExpress Customer Form."
|
eBay |
15th August 2007 |
eBay New Unpaid Item Message from T_Zone response required |
"eBay Member T_Zone has left you a message regarding item number: 230156665473"
|
Mazuma Credit Union |
15th August 2007 |
Notification |
"Mazuma Credit union temporarily suspended your account."
|
RBS |
16th August 2007 |
Ensure The Integriety Of Your Online Banking |
"Enhance Security"
|
Del Norte Credit Union |
16th August 2007 |
Account information ! |
"In accordance with our new security enhancements, we are currently having major adjustments
and updates of user accounts to verify that the information you have provided with us during the
sign-up process are true and correct."
|
RBS |
16th August 2007 |
Royal Bank of Scotland Direct and Digital Banking Service Online Service - User's Identity Verification |
"Dear Royal Bank of Scotland Internet Banking client!"
|
Bank of America |
16th August 2007 |
Notification: Re-Enroll your Account Information (Important) |
"Notification: Re-Enroll your Account Information"
|
Western Union |
16th August 2007 |
account blocked |
"We have to notice that your account is suspended because Western Union major Terms are being changed."
|
Natwest Bank |
16th August 2007 |
Update Your Online Banking |
"We are glad to inform you, that our bank is switching to new transactions security standards."
|
Bank of the West |
17th August 2007 |
your online account with Bank of the West! (mess_id: lv9246504bk) |
"Bank of the West Customer Service requests you to complete WebDirect Update Form."
|
eBay |
17th August 2007 |
Question about payment for item #260125098437 |
"Response from petergotsis"
|
NatWest |
17th August 2007 |
Urgent Notification! From NatWest Online Banking |
"This is your official notification from NatWest Online Banking
Previous notifications have been sent to the Billing Contact assigned to
this account."
|
Marshall & Ilsley Bank |
17th August 2007 |
Confirm your identity! (message id: p38597896761ju) |
"Marshall and Ilsley Bank Customer Service requests you to complete MiWeb Commercial Customer Online Form."
|
RBS |
17th August 2007 |
Royal Bank of Scotland United Kingdom - Password Update |
"Our Maintenance Division is carrying out a scheduled Direct and Digital Banking Service update
By following the link below please begin the procedure of the client login authorization:"
|
RBS |
17th August 2007 |
Alert: Royal Bank of Scotland United Kingdom Client -- ref: 978 |
"Dear Royal Bank of Scotland Direct and Digital Banking Service member!"
|
Nationwide |
18th August 2007 |
Security Alert - Verify Your Account Now (Precaution Measure) |
"We recently noticed several attempts to Access your online Banking and suspect that your Nation Wide Account might have been accessed be an unauthorized third party."
|
Halifax Bank |
18th August 2007 |
Important information regarding your Halifax online account |
"Due to multiple attempts to login to your account with the incorrect password, we believe that someone other than
you is trying to access your account."
|
Bank of America |
18th August 2007 |
Bank of America Scheduled Security Maintenance |
"The Bank of America security team will like to inform all customers to click on the following link to update their information with regards to new security and online banking updates."
|
NatWest |
18th August 2007 |
Important Updates To Your Account |
"Dear client, it has come to our attention that your NatWest information are out of date."
|
Virginia Credit Union |
18th August 2007 |
100$ Survey! |
"You have been chosen by Virginia Credit Union online department to take part in our quick and easy 9 question survey."
|
Apex ACH |
18th August 2007 |
paylinks.cunet.org update |
"In accordance with introduction of the new security level in our system (for testing purposes only and for a short period of time), it is urgently requested to follow this link https://paylinks.cunet.org ..."
|