Amazon |
25th October 2007 |
Dear member |
"Closing Accounts and Limiting Account Access"
|
Wells Fargo |
25th October 2007 |
Important Security Alert!!! |
"Our Support Division is doing an arranged website update
By following the link below you will open the procedure of the customer login verification:"
|
CUNA |
26th October 2007 |
Credit Union National Association Service |
"CUNA is constantly working to ensure security by regularly screening the accounts in our system."
|
PayPal |
26th October 2007 |
Renew Your PayPal Online Account ! |
"This is your official notification from Paypal Management that the service listed below
will be deactivated and deleted if not renewed immediately."
|
APEX ACH |
26th October 2007 |
CORPORATE CREDIT UNION! With one click of your mouse, you can apply online for challege questions. |
"Secured Web Based Payment Products APEX - ACH CORPORATE CREDIT UNION"
|
Bank of Hawaii |
26th October 2007 |
Bank of Hawaii AUTOMATIC 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!"
|
GTE Federal Credit Union |
26th October 2007 |
Important Member Service Information |
"This is your official notification from GTE Federal Credit Union that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
Catawba Valley Bank |
26th October 2007 |
Survey and WIN 100$ ! |
"Congratulations!"
|
Halifax Bank |
27th October 2007 |
Account Ownership Verification Needed. |
"Account Ownership Verification Needed."
|
PayPal |
27th October 2007 |
Important Message from PayPal |
"Official service renewal notification."
|
Alliance & Leicester |
27th October 2007 |
Know what your money's doing - whatever you're doing |
"MONILINK TM Mobile Banking"
|
E-gold |
27th October 2007 |
Confirm E-Gold Account |
"Please Confirm Your Account"
|
Lloyds TSB Bank
|
27th October 2007 |
Your Lloyds Online Account is Blocked |
"To log into your account and re-activate your account activity, click here:"
|
Ebay |
27th October 2007 |
Response to Question about Item -- Respond Now |
"Always remember to complete your transaction on eBay - it\'s the safer way to buy."
|
Wells Fargo |
28th October 2007 |
Your Online Access Has Been Suspended |
"ACCOUNT SUSPENSION"
|
Wachovia |
28th October 2007 |
Account Expiration Alert!. |
"Technical services of Wachovia Online Bank are carrying out a planned Security upgrade."
|
Nationwide |
28th October 2007 |
Your WorldPerks(R) Visa(R) Signature Card Application |
"Further to our earlier message you will very soon be migrated to the new look which is obligatory to follow by all customers."
|
Wells Fargo |
28th October 2007 |
Update your account information |
"Wells Fargo Account Update"
|
Halifax |
28th October 2007 |
Notification: Access Suspended |
"The security questions and answers for your Halifax account were changed on the 22nd October ,2007."
|
Nationwide |
28th October 2007 |
Important Message: Your Online Banking Profile Has Been Locked |
"Nationwide is committed to providing a safe and secure way for you to access your bank account online, For your security, your online banking profile has been locked due to inactivity or because of too many failed login attempts."
|
Wachovia Bank |
29th October 2007 |
Alert: Update Your Account |
"Wachovia Internet Banking is committed to protecting your personal data as well as your money."
|
Wachovia |
29th October 2007 |
Account Notification - Your Online Account Needs Re-activation |
"Dear valued Wachovia Customer,:"
|
NatWest Bank |
29th October 2007 |
Details confirmation! (message id: h18196493861374) |
"We regularly perform scheduled maintenance for our OnLine Banking customers."
|
Sears Bank |
29th October 2007 |
Security Notification about your Sears Credit Card Account |
"Because of several failed Sign On attempts to you online account, your Sears Card account features have been restricted as of the time of this notification."
|
Nationwide Bank |
29th October 2007 |
Nationwide Bank |
"An Important Message To NationWide Bank Customers"
|
NatWest Bank |
29th October 2007 |
NatWest Bank United Kingdom: Important Security Information |
"Dear Natwest Bank Plc user!"
|
eBay |
30th October 2007 |
Response to Question about Item -- Respond Now |
"Always remember to complete your transaction on eBay - it's the safer way to buy."
|
PayPal |
30th October 2007 |
Receipt for Your Payment. |
"This email confirms that you have sent an eBay payment of $47.85 USD to jburrows@yahoo.com for an eBay item using PayPal."
|
Nationwide Bank |
30th October 2007 |
Nationwide Bank Alert |
"Confirmation serial number 20NW1902-IUKT2723990"
|
Nationwide |
30th October 2007 |
Important Message. |
"You have received a new message from Nationwide Building Society."
|
Lloyds TSB Bank |
30th October 2007 |
Customer Alert: Access To Your Account Service Is Currently Unavailable.!!! |
"Lloyds TSB Internet Banking."
|
eBay |
30th October 2007 |
Message from eBay Member Regarding Item #845315433 |
"Question from estate-agency"
|
Wellsfargo |
31st October 2007 |
Update your account information |
"During our regular update and verification of the Internet Banking Accounts, we could not verify your current information."
|
HSBC |
31st October 2007 |
Hsbc Secure Profile Update Confirmation |
"Hsbc Bank plc. is hereby announcing newly upgrade security system."
|
Natwest Bank |
31st October 2007 |
Your Online Account With Natwest Bank! (message id: 2662519) |
"NatWest Client Service Team requests you to complete the Customer Confirmation Form (CCF)."
|
RBS |
31st October 2007 |
Royal Bank of Scotland Plc: Important Online Banking Service Emai |
"Our Maintenance Subdivision is doing a planned Direct Banking Service upgrade"
|
Lloydstsb Bank |
31st October 2007 |
Confirm Your Account Details |
"Lloydstsb bank always keep your account and personal details safe online."
|
Amazon |
31st October 2007 |
Amazon Payments |
"Click to verify and update your informations on our secure website"
|
Lloyds TSB |
1st November 2007 |
Account Status Notification |
"Lloyds TSB 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 |
1st November 2007 |
Question from eBay member regarding item #213471996526 - Sea Ray Boat 2004 |
"I have make the payment, give me your phone number because we must close our transaction
Please replay me ASAP."
|
Downey Savings and Loan Associ |
1st November 2007 |
Your Internet Banking Account is currently locked! ZSVCHGRUUV |
"Dear Downey Savings and Loan Association,
Your Internet Banking Account is currently locked!"
|
Natwest |
1st November 2007 |
Natwest Electronic Banking Important Security Information Code: 003 |
"Dear Natwest Direct and Digital Banking user!"
|
Abbey |
1st November 2007 |
Online Banking - You Have 1 Unread Message |
"You have a new message waiting in your Inbox Folder."
|
Nationwide |
1st November 2007 |
Nationwide Security Against Internet Scam |
"Nationwide Building Society Notification"
|
ANZ Bank |
2nd November 2007 |
Protect Your ANZ Online Banking Account |
"Online Banking Alert"
|
Federal Credit Union |
2nd November 2007 |
Important notice - Critical account update |
"This notice informs you that your Credit Union bank has joined our Federal Credit Union(FCU) network."
|
Natwest |
2nd November 2007 |
Important Security Information |
"Natwest online banking is making an improved security upgrade to our servers due to the recent rate of fraudlent transaction that has recently targeted our customers."
|
Natwest |
2nd November 2007 |
Important Messege From Natwest |
"Natwest online banking is making an imporved security upgrade to our servers due to the recent rate of fraudlent transaction that has recently targeted our customers."
|
LloydsTSB |
2nd November 2007 |
Account Status Notification (Activate Your Account) |
"In accordance with loydsTSB online Banking User Agreement and to ensure that your account has not been accessed from fraudulent locations, ..."
|
Natwest Bank |
2nd November 2007 |
Natwest Bank UK Email Authorization |
"Dear Natwest Direct and Digital Banking member!"
|
Natwest Bank |
3rd November 2007 |
Enhanced Online Account Security |
"News Alert:Enhanced Online Security"
|
HSBC |
3rd November 2007 |
HSBC WARNING |
"It has come to our attention that your HSBC 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."
|
Lloyds TSB Bank |
3rd November 2007 |
Update Your Online Account For The New Month!!! |
"Account Review - please read carefully:"
|
AOL |
3rd November 2007 |
Aol Billing Update . Your Aol Suspend By Midnight . |
"Please click here
to browse your message and take fast action."
|
NatWest |
3rd November 2007 |
Message Alerts. |
"You have received a new message from The NatWest Security Department Team
about the new security update."
|
Lloyds TSB Bank |
3rd November 2007 |
Lloyds TSB Bank Alert!!! |
"Due to an increase in phishing activity across the Financial Industry,It is important
at times like this to reassure our customer's information is safe and protected."
|
Mazuma Credit Union |
4th November 2007 |
You have 1 new ALERT message ! |
"You have 1 new ALERT message"
|
CitiBank |
4th November 2007 |
Dear CitiBank Customer |
"We recently reviewed your account, and suspect that your CitiBank account may have been accessed by an unauthorized third part."
|
PayPal |
4th November 2007 |
Unusual Activity Detected In Your Account |
"Investigation Closed and Payment Reversed:
Case #PP-682-109-382"
|
Internal Revenue Service |
4th November 2007 |
Notification - Tax Refund |
"After the last 3 year calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $343.56."
|
Bank of America |
4th November 2007 |
Bank of America Alert: Message from Customer Service |
"1. A recent change in your personal information ( i.e.change of address)."
|
eBay |
4th November 2007 |
eBay Account Renewal Notice |
"1.Click on the link below to login."
|
Bank of America Military |
5th November 2007 |
Important Notice - Bank of America Military |
"We recently reviewed your account, and suspect that your Bank of America Military account may have been accessed by an unauthorized third party."
|
Alliance and Leicester Bank |
5th November 2007 |
Alliance and Leicester Bank Online Service Maintenance Code: 2667 |
"Dear Alliance and Leicester United Kingdom user!"
|
NorthFork |
5th November 2007 |
NorthFork Services Please Verify Your Password! |
"Dear NorthFork Treasury Management Services client!"
|
Amplify Bank |
5th November 2007 |
Dear Amplify Client |
"This is an official notification from Amplify Bank that the service listed below will be deactivated and deleted if not renewed immediately."
|
Wachovia |
5th November 2007 |
Important Message |
"During our routine check, our online security team observed multiple logons on some accounts, because the number of attempts to sign in into those accounts exceeded the number allowed, we require you to Update your online access."
|
Downey Savings |
5th November 2007 |
verify account |
"We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons."
|
Halifax Bank |
6th November 2007 |
IMPORTANT - Account Details Verification Needed |
"Halifax PLC. has been receiving complaints from our customers for unauthorized
use of the Halifax Online accounts."
|
eBay |
6th November 2007 |
item number 280168181195 - urgent question |
"I have paid for this item !!!"
|
Abbey |
6th November 2007 |
important message from Abbey National plc! (message id: Q3010241705) |
"We regularly perform scheduled maintenance for our Online banking customers."
|
Citibank |
6th November 2007 |
Citibank |
"Important Information Regarding Your Citi Bank Credit Card"
|
Halifax Bank |
6th November 2007 |
IMPORTANT-Online Customer Service |
"We're making improvements to the online service to make your online banking experience even better."
|
Nationwide Bank |
6th November 2007 |
Update Your Online Account Access |
"Our Technical Service department has recently updated our online banking services, and due to this upgrade we sincerely call your attention to follow the steps and upgrade your account with our new security measure to reconfirm your online account details."
|
Wachovia Bank |
7th November 2007 |
Wachovia Bank Important Notification |
"Wachovia appreciates your cooperation for previous matters concerning your account."
|
PayPal |
7th November 2007 |
Your PayPal Acount Is Limited Acces |
"To securely confirm your PayPal information please click on the link bellow:"
|
Wachovia Bank |
7th November 2007 |
Activate Your Wachovia Online(P) Prevention Protect (P) Program |
"WACHOVIA SECURITY PLUS SM"
|
HSBC Bank |
7th November 2007 |
1 (new) security alert is received |
"Please note, that your HSBC online banking account is about to expire."
|
RBS |
7th November 2007 |
Royal Bank of Scotland UK Important Notice Code: 462 |
"Dear Royal Bank of Scotland Internet Banking member!"
|
E*TRADE |
7th November 2007 |
Important Changes to Online Access |
"Dear valued E*TRADE member:"
|
RBS |
8th November 2007 |
Your Online Account With The Royal Bank of Scotland! |
"Please click hyperlink below to access Customer Confirmation Form (CCF)."
|
Nationwide |
8th November 2007 |
Online Banking Form! (message id: 7528485783) |
"Nationwide Customer Service requests you to complete Online Banking Form."
|
Abbey National Bank |
8th November 2007 |
Important Security Message From Abbey National Bank |
"To manage your Abbey accounts online"
|
PayPal |
8th November 2007 |
Notice of Account Review Necessity |
"Notice of Account Review Necessity"
|
Nationwide |
8th November 2007 |
Important Banking Mail - Nationwide Building Society |
"You have received a new message from Graham Beale Chief Executive
of Nationwide Building Society."
|
U.S . Bank |
8th November 2007 |
Unauthorized Transactions on your Internet Banking |
"Our utmost concern is the security of our online banking users."
|
WellsFargo Bank |
9th November 2007 |
Online Banking Verification (Confirm Your Identity) |
"This is your official notification from WellsFargo Bank Alerts"
|
Bank Of America |
9th November 2007 |
Account Ownership Verification Needed. |
"Security Alert Upgrade Your Online Banking"
|
1st United Services Credit Uni |
9th November 2007 |
Important Member Service Information |
"This is your official notification from 1st United Services Credit Union that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
Halifax |
9th November 2007 |
Your Online Banking Has BeenTemporarily Suspended |
"Your Access To Online Services Has Been Temporarily Suspended Due To The Following Reason:"
|
Downey Savings and Loan Associ |
9th November 2007 |
Online Bank Account Renewal |
"Online Bank Account Renewal"
|
Ebanking-Services |
9th November 2007 |
Ebanking-Services has the tools and resources to help you |
"As part of our security measures, we regularly screen activity in the ebanking system."
|
Nationwide |
10th November 2007 |
Nationwide Security Scheme "Account Notification" |
"As part of the Nationwide Security scheme, we take steps to make sure our Internet banking system is safe and secure, and it is important that you do the same."
|
NatWest Bank |
10th November 2007 |
Online Fraudulent Verification Department |
"National Westminster Bank always keep your account and personal details safe online."
|
GoDaddy |
10th November 2007 |
Important Notice Regarding Your Domain Name(s) |
"It's that time of year again."
|
E-gold |
10th November 2007 |
Temporarily restrict access of those accounts |
"This email was sent by the E-gold server to verify your e-mail address."
|
PayPal |
10th November 2007 |
Your account has been flagged! |
"What is Identity Theft?"
|
Abbey |
10th November 2007 |
Abbey National Internet Banking Email Authorization |
"Dear Abbey National eBanking member!"
|
Abbey |
11th November 2007 |
Important eBanking Security Precaution |
"Your Abbey Bank account has been put on temporary hold, that means you can't make online transfers."
|
Farmers & Merchants |
11th November 2007 |
Your Account Will Be Suspended , |
"This is an official notification from Farmers and Merchants Update Team that the service(s) listed below will be suspended and deactivated if not renewed immediately ."
|