RBS |
21st September 2007 |
Royal Bank of Scotland Plc Client Notice: Details Activation |
"Dear Royal Bank of Scotland Internet Banking user!"
|
RBS |
21st September 2007 |
Royal Bank of Scotland Digital Banking Service: Please Confirm Your Banking Password |
"Dear Royal Bank of Scotland United Kingdom user!"
|
Wachovia |
21st September 2007 |
Your Wachovia Account Has Been Suspended |
"We are very sorry to inform you that:"
|
Bank of America |
21st September 2007 |
Your online banking is blocked |
"Your Online Banking is Blocked,
It has come to our attention that your 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."
|
Abbey |
22nd September 2007 |
Comfirm Your Online membership Details Now!!! |
"Due to multiple attempt error while trying to login in to your online Abbey Account."
|
MasterCard |
22nd September 2007 |
Your MasterCard Credit Card Status = Declined ! |
"To restore your Credit Card status please click on the link below:"
|
Bank of America |
22nd September 2007 |
Online Survey - Get $20 added to your account in 2 minutes! |
"To continue please click the link:"
|
PayPal |
22nd September 2007 |
Please complete the survey and get your rewards. |
"CONGRATULATIONS!!!"
|
APEX ACH |
22nd September 2007 |
Attention APEX ACH Business Owners! |
"We are ready to tell you that we have attained high level of security and we are keeping up with the times."
|
Nationwide |
22nd September 2007 |
Restore your Online access for online banking Authenticity |
"Security for communications and transactions over the Internet is important for both the Nationwide Bank and our customers, ..."
|
eBay |
23rd September 2007 |
Invoice for eBay purchases - item # 320158599423, Nike Air TN 110 Trainers White/Silver LTD Size 9 |
"Nike Air TN 110 Trainers White/Silver LTD Size 9"
|
e-gold |
23rd September 2007 |
***** e-gold account verification required ***** |
"***** e-gold message ID: RUF9829OPI *****"
|
eBay |
23rd September 2007 |
Question from eBay Member regarding Item #99054574368 |
"Question from ezlinxnet"
|
Bank of America |
23rd September 2007 |
Your account has now been locked as a security precaution |
"INTI0724 Authentication failure: Your account is locked."
|
Bank Of America |
23rd September 2007 |
Online Banking Passcode Reset |
"Online Banking Passcode Reset"
|
Halifax |
23rd September 2007 |
Halifax United Kingdom Important: Update Your Identity Code: 154 |
"Dear Halifax Money Online user!"
|
Halifax Bank |
24th September 2007 |
Online Security Notice |
"Halifax Plc, has been receiving complain from her numerious customers for an unauthorised use of their Halifax Online Accounts."
|
Capital One Bank |
24th September 2007 |
Customer Service Notification * Your Online Banking is Blocked * |
"As part of our security measures, we regularly screen activity in the system."
|
Bank of America |
24th September 2007 |
Important Notice from Bank of America Billing Center |
"To confirm your Online Banking records click on the following link:"
|
Nationwide |
24th September 2007 |
SECURITY ALERT{fraudulent and unauthorized transactions on your internet banking account} |
"Our utmost concern is the security of our Internet banking users."
|
Nationwide |
24th September 2007 |
New Message From Nationwide Security Department |
"Nationwide Internet Banking is constantly working to increase security for all Online Banking users."
|
Internal Revenue Service |
24th September 2007 |
Notification of Tax Refund on your VISA or MasterCard Now |
"Notification of Tax Refund on your VISA or MasterCard Now,"
|
PayPal |
25th September 2007 |
Unusual Activity Detected In Your Account |
"To get started, please go directly to log in to your PayPal account and perform the steps necessary to restore your account access as soon as possible."
|
Lloyds TSB Bank |
25th September 2007 |
Sign-In Protection |
"No virus found in this incoming message."
|
Amazon |
25th September 2007 |
Refund Initiated |
"Order# 736-8937389-4057158"
|
Bank Of America |
25th September 2007 |
Bank Of America Alert: Account Limitation |
"We have reason to believe that your account was accessed by a third party."
|
Amazon |
25th September 2007 |
Verify Your E-mail Address |
"We have received a request to verify that the e-mail address we have on file with this account belongs to you."
|
Nationwide |
25th September 2007 |
Re-Confirm Your Online Access For Online Banking Authenticity |
"Nationwide Building Society is committed to Safeguarding our customers
financial account and personal identification."
|
Nationwide |
26th September 2007 |
Email Alert |
"We are glad to inform you, that our bank is switching to new transactions security standards."
|
Bank Of America |
26th September 2007 |
Bank Of America Urgent Notice! |
"You have 1 new Security Message!"
|
Citibank |
26th September 2007 |
Please Authorize Your Citibank UK Banking Service Password |
"Dear Citigroup Internet Banking member!"
|
RBS |
26th September 2007 |
Royal Bank of Scotland Direct Banking Service: Urgent Security Mail For All Userss |
"Dear Royal Bank of Scotland Plc customer!"
|
PayPal |
26th September 2007 |
Customer Service |
"Click here to visit the Resolution Center and complete the steps to remove limitations."
|
Lloyds TSB |
26th September 2007 |
Lloyds TSB Online Alert : Unauthorized Internet Access Notification |
"Unauthorized Internet Access Notifications"
|
Nationwide |
27th September 2007 |
Account Status Notification |
"Please click on https//www.nationwide.co.uk to continue Update."
|
Wachovia Bank |
27th September 2007 |
Important Notification from Wachovia Online Banking |
"Due to this recent upgrade you are requested to upgrade your account information by following the reference below, using our new secure and safe SSL servers."
|
Ent Federal |
27th September 2007 |
INTERNET BANK UPDATE |
"During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information."
|
Bank of America |
27th September 2007 |
Irregular activity on your account |
"We regret to inform you that your Fleet Online Banking account has been temporarily suspended due to concerns we have for your financial integrity."
|
Citizens Bank |
27th September 2007 |
Citizens Bank Investment Banking |
"We are sorry to inform that the fraudulents with the accounts of our bank have recently increased."
|
Nationwide |
27th September 2007 |
change of e-mail address |
"This e-mail address: kitlove@yahoo.co.uk has been added to your primary e-mail address for your Nationwide online account."
|
AOL |
28th September 2007 |
AOL Notification: Account Update Needed |
"To ensure that your service is not interrupted, please update your billing information today by clicking Update Your Account Informetion."
|
Citibank |
28th September 2007 |
Citbank account alert |
"Verification email"
|
Barclays Bank |
28th September 2007 |
Security announcement. |
"Hello dear Barclays International client!"
|
Bank of America |
28th September 2007 |
SECURITY ALERT:Update your Bank of America profile |
"You are receiving this message as a result of our
regular database maintenance scheduled for this year."
|
eBay |
28th September 2007 |
Message from eBay Member Regarding Item #270159564231 |
"Question from noreen50"
|
Internal Revenue Service |
28th September 2007 |
Tax Refund! |
"To access the form for your tax refund, please:"
|
MidAmerica Bank |
29th September 2007 |
Important Notification from MidAmerica Bank Bill Pay Services |
"This is an official notification from MidAmerica Bank that the service listed below will be deactivated and deleted if not renewed immediately."
|
eBay |
29th September 2007 |
Question for item #19498874999 |
"Response from tertt2007"
|
RBS |
29th September 2007 |
Royal Bank of Scotland United Kingdom Important: Update Your Identity REF: 1641 |
"Our Maintenance Subdivision is running a scheduled Direct Banking Service update"
|
PayPal |
29th September 2007 |
Receipt for Your Payment |
"This email confirms that you have sent an eBay payment of $47.85 USD to
edwardharrell@yahoo.com for an eBay item."
|
Halifax Bank |
29th September 2007 |
Online Banking Urgent Security Notice |
"Halifax is constantly working to increase security for all Online Banking users."
|
Wachovia Bank |
29th September 2007 |
Unauthorized Activity |
"We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons."
|
NatWest Bank |
30th September 2007 |
Online Account Review |
"NatWest Bank Plc is committed to protecting your personal data as well as your money."
|
Citibank |
30th September 2007 |
Security Level |
"To provide you with an extra level of security, please verify your personal online account By visiting the link below please commence the procedure of the member login update:"
|
Halifax |
30th September 2007 |
Update Your Halifax Online Account. |
"You are requested to follow the provided steps and Update Your Online Banking details, for the safety of Your Accounts by clicking :"
|
Nationwide |
30th September 2007 |
Authenticate Your IP On Our New Improved Secured Server |
"We are experiencing the convenience of managing your account online
due to recent upgrading on our website."
|
Citizens Bank |
30th September 2007 |
Money Manager GPS Online Services |
"Caution: we continue to be informed that customers and non-customers are receiving fraudulent phishing emails requesting confidential information and credentials."
|
Citibank |
30th September 2007 |
Citi Online |
"Information Regarding Your account:"
|
Chase |
1st October 2007 |
Chase Online Notification of New Legal Notices (Important) |
"To get started:"
|
Chase Bank |
1st October 2007 |
Critical Account Information from JP Morgan Chase Bank |
"To confirm your Online Banking records click on the following link:"
|
PayPal |
1st October 2007 |
Security Center: New PayPal Security Update |
"You are required to upgrade your PayPal Account by subscribing to our New Security Center."
|
Abbey |
1st October 2007 |
Unauthorized Access to Your Internet Banking Account |
"Unauthorized Access to Your Internet Banking"
|
Nationwide |
1st October 2007 |
Ensure The Intergrity of Your Online Access |
"Internet Banking News"
|
Citibank |
1st October 2007 |
Information Regarding Your CitiOnline Account |
"As part of our security measures, we regularly screen activity in the Citi Online system."
|
NatWest Bank |
2nd October 2007 |
User Service: Your Account In National Westminster Plc |
"Dear National Westminster OnLine Banking user!"
|
Wells Fargo |
2nd October 2007 |
Online Banking Update |
"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."
|
Bank of America |
2nd October 2007 |
Your Account Has Been Blocked - Restore Your Access Now |
"Your Account Has Been Blocked"
|
Halifax |
2nd October 2007 |
Introduction To A New Security Measure ! |
"Halifax 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."
|
Citi |
2nd October 2007 |
Your Online Banking Account has been blocked ! |
"Your Online Banking Account has been blocked on 01/10/2007."
|
Visa |
2nd October 2007 |
VISA Credit Card Account Verification |
"To get started, please click the link below:"
|
First National Bank of Santa F |
3rd October 2007 |
First National Bank of Santa Fe IMPORTANT NOTIFICATION |
"We are sorry to inform you that your online payments and transfers services are expired,
and must be renewed immediately, if you intend to use these services in the future,
and prevent any similarly situations you must take action at once!"
|
NationWide |
3rd October 2007 |
Verify your account information |
"1. A server error."
|
Co-op Services Credit Union |
3rd October 2007 |
Urgent Notice! |
"You no longer have access to the account registered with this email address !"
|
Abbey |
3rd October 2007 |
Account Status Notification |
"Abbey National plc Banking Security Team is carrying out a fraud prevention
exercise on all accounts to reduce and prevent Fraud on our online
Banking system."
|
Nationwide |
3rd October 2007 |
Regarding Your Online Account |
"Nationwide Bank Plc introducing New Security Measures as part of our ongoing commitment to helping
you stay safe online."
|
NatWest |
3rd October 2007 |
Official E-mail To All National Westminster Bank United Kingdom Customers |
"Dear NatWest Plc member!"
|
Nationwide |
4th October 2007 |
Message Alert - You Have 1 Unread Message |
"You have 1 unread message"
|
PayPal |
4th October 2007 |
Recipient for Your Payment to thomas.hudkins@yahoo.com |
"This email confirms that you have sent an eBay payment of $47.85 USD to
thomas.hudkins@yahoo.com for an eBay item."
|
Lloyds TSB |
4th October 2007 |
Security Alert : Unauthourized Access To Your Account |
"Security:"
|
Abbey |
4th October 2007 |
Account Status Notification |
"Bank of Abbeyl has been receiving complaints from our customers for unauthorised use of the Abbey Online accounts."
|
RBS |
4th October 2007 |
Royal Bank of Scotland Digital Banking Service New Security Features Activation |
"Dear Royal Bank of Scotland Plc client!"
|
Egg |
4th October 2007 |
Avoid Account Suspension |
"Please note that your Egg Financial Group Online Account is about to expire."
|
PayPal |
5th October 2007 |
Accept PayPal Policy Updates to Prevent Account Limitation |
"In an effort to protect your moneybookers account security, we have suspended your account until such time that it can be safely restored by you."
|
eBay |
5th October 2007 |
Alert: Confirm your online account. |
"Account On-hold: Please Confirm your eBay account today"
|
RBS |
5th October 2007 |
Royal Bank of Scotland Direct Banking Service Online Service Maintenance |
"Dear Royal Bank of Scotland Group member!"
|
Lloyds TSB Bank |
5th October 2007 |
Important Banking Mail - Lloyds TSB Bank plc |
"You have received a new message from Lloyds TSB technical department
With Security Centre about the new security update."
|
NatWest Bank |
5th October 2007 |
Important Security Notice (Account Security Notification) |
"News Alert:"
|
Monster |
5th October 2007 |
OFFICIAL INFORMATION FOR Monster CLIENTS Fri, 05 Oct 2007 09:16:06 -0600 |
"Monster Technical Department requests you to complete Online Employer Form."
|
Bank Of America |
6th October 2007 |
Online Banking Profile Update Required |
"Online Banking Profile Update Required."
|
MidAmerica |
6th October 2007 |
Account Suspended |
"Security Notice"
|
Lloyds TSB |
6th October 2007 |
Security Alert : Your Lloyds TSB Online Account Is About To Expire. |
"Security Alert: Your Lloyds TSB Online Account Is About To Expire"
|
Wachovia Bank |
6th October 2007 |
Wachovia Bank Account : Update Request 29736AX |
"We now require you to re-validate your account information."
|
NatWest |
6th October 2007 |
National Westminster OnLine Banking Alert - Please Confirm Your Details! |
"Dear NatWest OnLine Banking member!"
|
AOL |
6th October 2007 |
About Your Aol Account Suspention !! |
"Dear Valued Member, You have 1 new message from our AOL team about your aol account Please click here"
|
Bank of America |
7th October 2007 |
IMPORTANT NOTICE: Bank of America® Secure Account Alert |
"Customer ID : 000-5432-654386-PSI"
|
Wachovia Bank |
7th October 2007 |
Wachovia Bank Account : Update Request 29736AX |
"We have recently discovered that multiple computers have attempted to log into your Wachovia Bank Online Account, and multiple password failures were presented before the logons."
|
Natwest |
7th October 2007 |
National Westminster Plc: Please Submit Your Banking Details |
"Dear National Westminster Plc member!"
|
Nationwide |
7th October 2007 |
IMPORTANT :- Security Alerts |
"At Nationwide, we take our Internet Banking security seriously."
|
RBS |
7th October 2007 |
Royal Bank of Scotland Group: Please Submit Your Identity |
"Dear Royal Bank of Scotland Digital Banking Service customer!"
|
Chase |
7th October 2007 |
Verify Your Account ! |
"Chase Bank Account Review Department."
|