Egg Bank |
8th October 2007 |
Egg Bank Online© : Important Security Information |
"Egg Bank has been receiving complaints from her numerous customers concerning unauthorized use of their Egg Bank Online accounts."
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Nationwide |
8th October 2007 |
Important Banking Mail - Nationwide Building Society. |
"You have new message waiting in your Inbox Folder."
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NatWest Bank |
8th October 2007 |
Customer Mail: Your Account In Natwest OnLine Banking |
"Dear Natwest Bank OnLine Banking customer!"
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Wal-Mart |
8th October 2007 |
Please confirm your information on our database |
"Technical service of Wal-Mart is carrying out a planned software upgrade."
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Nationwide |
8th October 2007 |
Unauthorized Transactions on your Internet Banking.... |
"Unauthorized Transactions on your Internet Banking"
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E*TRADE |
8th October 2007 |
Please Read |
"We recently noticed more attempts to log in to your account from a foreign IP address."
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Nationwide |
9th October 2007 |
Nationwide Customer Alert |
"Please click on Sign in to Secured Online Banking to continue Update your account information to the verification process."
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PayPal |
9th October 2007 |
PayPal Notification |
"To complete your During our Security and Resolution
Center regular maintainance it has come to our attention
that your PayPal Billing Information is out of date."
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Co-operative Bank |
9th October 2007 |
INTERNET BANK UPDATE |
"It has come to our attention that your account billing updates are out of order."
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Bank Of America |
9th October 2007 |
Your Account Status |
"Verification Required."
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Nationwide |
9th October 2007 |
Account Notice: Unable To Verify Your Account Information |
"Account Notice:"
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Lloyds TSB |
9th October 2007 |
Online Notification of New Legal Notices |
"Lloyds TSB online for business - Online Notification of New Legal Notices"
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Nationwide |
10th October 2007 |
Alerts |
"All Verified Accounts will recieve a Special Anti-Fraud Protection, Which will reduce all risks of Online Fraud."
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Lloyds TSB |
10th October 2007 |
Small Firms Loan Guarantee |
"Have a workable business proposal but lack security?"
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Nationwide Bank |
10th October 2007 |
Important Update About Your Online Service |
"Our Technical Service department has recently updated our online banking
software, and due to this upgrade we kindly ask you to follow the
link given below to confirm your online account details."
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Lloyds TSB |
10th October 2007 |
You First LLOYDS TSB BANK ACCOUNT RE-UPDATE ONLINE |
"As a result we are making an extra security check on all of our Customers account in order to protect their information from theft and fraud."
|
Western Union |
10th October 2007 |
Western Union Transfer Sent |
"Your Money Transfer has been sent and its available for pickup ."
|
eBay |
10th October 2007 |
eBay New Unpaid Item Message from mcgrewequipment: |
"eBay member mcgrewequipment has left you a message regarding item #140166917835"
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eBay |
11th October 2007 |
SPKF NOTICE: eBay Registration Suspension -Section 9- |
"We are writing to alert you that your eBay account has been suspended."
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Bank Of America |
11th October 2007 |
Notification:Re-Enroll Your Account Information |
"To regain access, you must re-enroll your Account Information."
|
Chase |
11th October 2007 |
(no subject) |
"We regret to inform you, that we had to freeze your JP Morgan Chase account because we have been notified that your account may have been compromised by outside parties."
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Amazon |
11th October 2007 |
Important information about your Amazon.com account |
"Greetings from Amazon.com!"
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Citizens Bank |
11th October 2007 |
Important Banking E-mail From Citizens Bank Financial Group Corporate Banking |
"Dear CitizensBank Internet Banking client!"
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TCF Bank |
11th October 2007 |
Unauthorized Transactions on your Internet Banking |
"Unauthorized Transactions on your Internet Banking"
|
Bank Of America |
12th October 2007 |
Account has been locked for your security on 19/09/2007. You must reset your Passcode. |
"If you did not trigger this lockout, please try to sign in to Bank Of America to confirm the lockout."
|
Lloyds |
12th October 2007 |
Periodic Account Update |
"As a bank we are used to thinking about security."
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Wells Fargo Bank |
12th October 2007 |
Important Notice! |
"Security Precaution"
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HSBC Bank |
12th October 2007 |
*** HSBC Bank Important Notice *** |
"Because of unusual number of invalid login attempts on your account, we had to believe that, their might be some security problems on your account."
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Nationwide |
12th October 2007 |
Nationwide Building Society security message - DJF7459 |
"Due to recent hardware failure and partial loss of our database we decided to review our customers account information to prevent security problems."
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Abbey National |
12th October 2007 |
Abbey National official update - HJD2206 |
"Our Technical Service department has recently updated online banking security software, and due to this upgrade we kindly ask you to follow the guide-link given below to confirm your online account details."
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Lloyds TSB |
13th October 2007 |
Apply now for Business Guaranteed Tracker |
"Lloyds TSB online for business - Guaranteed Tracker®"
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WAMU |
13th October 2007 |
Critical Update Required For Your Online Banking |
"Online Banking Services"
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eBay |
13th October 2007 |
Response to Question about Item |
"Please send me the money for this item or i will report you to eBay."
|
Internal Revenue Service |
13th October 2007 |
IRS Notification Tax refund (Internal Revenue Service) |
"Note: Deliberate wrong inputs will be prosecuted by law."
|
eBay |
13th October 2007 |
Question about Item #110180312826-- response required |
"eBay member kwicindustries has left you a message regarding item #120165667262"
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PayPal |
13th October 2007 |
Notice Of Account Suspension |
"Information Regarding Your account:"
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CUNA |
14th October 2007 |
CUNA: The Protector Plan Service |
"CONGRATULATIONS!"
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PayPal |
14th October 2007 |
PayPal Email ID PP00521 |
"Your PayPal account has expired."
|
Bank Of America |
14th October 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."
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Nationwide |
14th October 2007 |
Important Notification: Your Online Banking Account Access Limitation |
"We are contacting you to remind you that on Oct. 01, 2007 our Account Review Team identified some unusual activity in your account."
|
Nationwide |
14th October 2007 |
Message Alert - change of e-mail address |
"This e-mail address: mungersteve@hotmail.co.uk has been added to your primary e-mail address for your Nationwide online account."
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Lloyds TSB Bank |
14th October 2007 |
New Internet Security U P G R A D E |
"This is your official notification from Lloyds TSB Bank plc Alerts
Previous notifications have been sent to the Billing Contact assigned to
this account."
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Egg Bank |
15th October 2007 |
Notice Alert(Upgrade Your 2007 Egg Bank Acount Information) |
"Dear Egg Customer New 2007 Upgrade"
|
Barclays Bank |
15th October 2007 |
access denied |
"Sign-In Protection Alert"
|
Granite Credit Union |
15th October 2007 |
Please login to your Granite Credit Union account |
"You have 1 new ALERT message"
|
Lloyds TSB |
15th October 2007 |
INTERNET BANKING UPDATE YOUR ACCOUNT NOW |
"As a result we are making an extra security check on all of our Customers account."
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Nationwide |
15th October 2007 |
Nationwide Security Alert:Unauthorised Transactions In Your Account |
"Important Notice:"
|
Flagstar |
15th October 2007 |
Official notification: |
"This email is your official notification from Flagstar ."
|
Wachovia Bank |
16th October 2007 |
Online Access Code Restore |
"Online Access Code Restore"
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Citizens Bank |
16th October 2007 |
Please Confirm Your CitizensBank Financial Group Inc. Money Manager Identity |
"Dear Citizens Bank Wealth Management client!"
|
Amazon |
16th October 2007 |
new ALERT message |
"You have 1 new ALERT message"
|
PayPal |
16th October 2007 |
Receipt for Your Payment |
"This email confirms that you have sent an eBay payment of $47.85 USD to
eddshar2002@yahoo.com for an eBay item."
|
NatWest |
16th October 2007 |
Confirm Your Account Details. |
"NatWest bank always keep your account and personal details safe online."
|
PayPal |
16th October 2007 |
Your payment has been sent |
"Item Purchased: NEC MobilePro 900c Handheld PC PDA Laptop WIFI, Manual."
|
Abbey |
17th October 2007 |
Your card payment is overdue |
"*******This message is for Abbey United Kingdom customers only***********"
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Wachovia |
17th October 2007 |
Congratulations!!! |
"CONGRATULATIONS!"
|
Bank of America |
17th October 2007 |
BOA Security |
"Due to recent account takeovers Bank of America is requesting a new account verification procedure. From time to time, randomly selected accounts are placed under an advanced updating process based on merchant accounts/bank relations and on-file credit cards."
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Merrill Lynch |
17th October 2007 |
Pay attention to safety MERRILL LYNCH BUSINESS CENTER |
"Merrill Lynch Enhanced Security Authentication"
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Natwest |
17th October 2007 |
Natwest UK - Official Mail |
"Dear NatWest Bank On-line Banking customer!"
|
Wachovia Bank |
17th October 2007 |
Protect Yourself, (Wachovia Bank Security Center) |
"Financial institutions around the world have always been subject to attempts by criminals to try and defraud money from them and their customers."
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Wells Fargo |
18th October 2007 |
Update Your Wellsfargo Online Banking |
"Dear Wells Fargo Customer :"
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PayPal |
18th October 2007 |
Please verify your PayPal account |
"Please login to your PayPal account"
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NCUA |
18th October 2007 |
Your Payment is Pending |
"Real payment ?"
|
Citizens Bank |
18th October 2007 |
Citizens Bank N.A. Online Banking: Update Your Account Identity |
"Dear Citizens Bank Money Manager GPS user!"
|
PayPal |
18th October 2007 |
Inactive users |
"This e-mail is the notification of recent innovations taken by
PayPal to detect inactive customers, as the database will be updated."
|
U.S. Bank |
18th October 2007 |
U.S. Bank Transaction Completed |
"Transaction Date: October/15/2007"
|
PayPal |
19th October 2007 |
Receipt for Your Payment |
"This email confirms that you have sent an eBay payment of $47.85 USD to
eddison20002@yahoo.com for an eBay item."
|
PayPal |
19th October 2007 |
PayPal Account® Posible Fraud - Notification |
"We are currently performing regular maintenance of our security measures."
|
Halifax Bank |
19th October 2007 |
Halifax Online Access Verification Needed. |
"We're making some exciting changes that will make your online banking experience even better,We therefore request you to verify your location."
|
PayPal |
19th October 2007 |
IMPORTANT: Security measures, update your records! |
"This e-mail was sent to you because we have detected an error in your
billing information on file with Paypal during our regular
schedule account maintenance and verification."
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Lloyds TSB
|
19th October 2007 |
Business account above agreed overdraft limit |
"We are writing to make you aware that your account is above your agreed overdraft limit."
|
E*TRADE |
19th October 2007 |
E*TRADE FINANCIAL:Unauthorised Access to your Internet Banking services |
"Unauthorized Access Notification"
|
Lloyds TSB Bank |
20th October 2007 |
Be confident you're protected with Lloyds TSB Bank Secure |
"Financial institutions around the world have always been subject to attempts
by criminals to try and defraud money from them and their customers."
|
Nationwide |
20th October 2007 |
Notice Upgrade Your Account Now |
"Nationwide Building society has been receiving complaints from our customers for unauthorised use of the Nationwide online Bank Accounts."
|
Wells Fargo |
20th October 2007 |
Your Online Banking is Blocked |
"Welcome to Wells Fargo®"
|
U.S. Bank |
20th October 2007 |
Important Message From Usbank |
"Usbank Online Banking Security Team is carrying out a fraud prevention
exercise on all accounts to reduce and prevent Fraud on our online
Banking system ."
|
Abbey Bank |
20th October 2007 |
Update Your Account |
"If you are the rightful holder of the account you must click your account type below and then complete all steps from the following page as we try to verify your identity."
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Nationwide |
20th October 2007 |
(CUSTOMER SERVICE MESSAGE) |
"During our regular update and verification of the Nationwide Internet
Banking Service, we could not verify your current information."
|
eBay |
22nd October 2007 |
Question from eBay member regarding item #128714572280 - 2006 Lotus Elise Blue |
"If you don't answer me i'll be forced to report you at eBay and i assure you that you will be suspended from ebay."
|
Abbey |
22nd October 2007 |
Abbey National Internet Banking Access Verification |
"Abbey National News Alert:"
|
eBay |
22nd October 2007 |
Question about Item -- Respond Now |
"Question from babuinii"
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Abbey Bank |
22nd October 2007 |
SecureYour Internet Banking Account Now |
"In accordance with Abbey National Online Banking
User Agreement and to ensure that your account has not been accessed from fraudulent
locations, Your Online Access to your account has been limited."
|
Nationwide Bank |
22nd October 2007 |
Internet Banking Notice |
"Nationwide Building Society always looks forward to the high security of our clients."
|
Lloyds TSB |
22nd October 2007 |
Personal and Business Account |
"Personal and Business Account"
|
Bank of America |
23rd October 2007 |
You have 1 new Security Message Alert! |
"Click on the link below:"
|
Visa |
23rd October 2007 |
Notification from Visa Credit Cards |
"Notification from Visa U.S.A."
|
Halifax |
23rd October 2007 |
Your online Statement No 6907 |
"Your statement is available for viewing on halifax.co.uk."
|
RBS |
23rd October 2007 |
The Royal Bank of Scotland: important security notice! (message id: S412641957YD) |
"We regularly perform scheduled maintenance for our Digital Banking Customers."
|
eBay |
23rd October 2007 |
Question from eBay Member -- Respond Now |
"Question from 3lectronics"
|
Wells Fargo |
23rd October 2007 |
Security Alert (Upgrade Your Online Information) |
"Online Banking Alert"
|
BancorpSouth |
24th October 2007 |
Financial Client Support BancorpSouth Corporate Management |
"! Importance: High"
|
Barclays Bank |
24th October 2007 |
Recent Changes In Your Account Information |
"2.Multiple login attempt error while login in to your online Barclays account"
|
PayPal |
24th October 2007 |
PayPal Security Measures. |
"your online experience and renew."
|
Internal Revenue Service |
24th October 2007 |
IRS Notification - Tax refund |
"Internal Revenue Service Department Notice"
|
Wells Fargo |
24th October 2007 |
Security Notification |
"At Wells Fargo® we are committed to maintaining the security of your accounts and personal information."
|
eBay |
24th October 2007 |
Question for item #140165512609 - Pfaltzgraff Napoli Melamine Childs 3 piece set NIB ZAK |
"Question about Pfaltzgraff Napoli Melamine Childs 3 piece set NIB ZAK"
|
Halifax Bank |
25th October 2007 |
Additional Online Account Security Update. |
"Measures we're taking to protect you and your data."
|
eBay |
25th October 2007 |
Question from eBay member regarding item #288138602719 - Brand New Apple Macbook Pro Laptop Computer |
"I have already contacted you but you are not answering, give me your phone number because we must close our transaction!"
|
Abbey |
25th October 2007 |
Account Status Notification. |
"Account Status Notification"
|
Abbey |
25th October 2007 |
Abbey Notification: Secure Your Online Service |
"Your security is important to Abbey National plc, we confirmed a change on your banking details and if you did not authorize this change, please verify your details immediately at the secure server webform by clicking the link below..."
|