Abbey Bank |
28th November 2007 |
Digital Service Update |
"Our Maintenance Department is doing a planned Digital Service update"
|
Sun West Federal Credit Union |
28th November 2007 |
Confirm your identity ! |
"Sun West Federal Credit Union is constantly working to ensure security by regularly screening the accounts in our system."
|
Barclays |
28th November 2007 |
Online Notification: Your Online Banking Profile Has Been Locked |
"Re-Update Your Online Banking"
|
Halifax Bank |
28th November 2007 |
Halifax Online Service Team Notification |
"Online Service Team"
|
Lloyds TSB |
28th November 2007 |
Lloyds TSB Internet Banking Alert : Account Access Restricted |
"Lloyds TSB Security Precaution"
|
eBay |
28th November 2007 |
Your winning bidder is suspended! |
"Your winning bidder is suspended!"
|
Abbey |
29th November 2007 |
Ebanking Notice |
"Abbey National PLC has been receiving complaints from our customers for unauthorised use of their Online Bank accounts."
|
Cahoot Bank |
29th November 2007 |
Important Notification: Online Banking Security Reactivation Procedure |
"Security Alert"
|
eBay |
29th November 2007 |
Message from eBay Member Regarding Item #186540076869 |
"Question from hithteball"
|
Natwest Bank |
29th November 2007 |
Important Notice : Update Your Online Account |
"Your access to Online Services has been deactivated."
|
Nationwide |
29th November 2007 |
Urgent Read Now.Error Logging In,Due To Internet banking Data Power Outage.. |
"We would like to apologize for the inconvenience you might have faced due to issues with Nationwide Internetbanking over the last few days."
|
Downey Savings |
29th November 2007 |
50th Anniversary! Survey and WIN $100.00! |
"In return we will credit $100.00 to your account and another chance to
WIN $5050 with our Golden Anniversary Sweepstakes."
|
West Bend Savings Bank |
30th November 2007 |
Unauthorized Activity |
"You have received this email because you or someone had used your account from different locations."
|
RBS |
30th November 2007 |
RBS Online Service - Account Notification |
"Customer Service:"
|
Abbey |
30th November 2007 |
Update Your Billing Information |
"We are constantly working to increase security for all online Banking users."
|
Visa |
30th November 2007 |
Your Card is Limited for Online Services |
"Fraudulent activity made it necessary to limit your card for online services."
|
HSBC Bank |
30th November 2007 |
IMPORTANT SECURITY ALERT [Message Code:#47AS87400125D] |
"Please note that our system recently noted that your attemption of signing on to your account was failed while some errors occured during the processing update of your online account you are having with our bank."
|
Nationwide |
30th November 2007 |
Internet Banking - Fraudulent Unit Department Notification |
"Nationwide Internet Banking has been receiving complaints from our customers for unauthorised use of the Nationwide Internet Banking accounts."
|
eBay |
1st December 2007 |
Notification Id: 370991 |
"We are writing to alert you that your balance is not paid, because Your card
issuer declined our attempt to charge Your card with your monthly invoice amount."
|
Abbey |
1st December 2007 |
Customer Service: New Security Standard.!!! |
"Customer Service: New Security Standard"
|
Numerica Credit Union |
1st December 2007 |
Renew Now |
"Numerica Credit Union temporarily limited your account"
|
Regions |
1st December 2007 |
Critical account information |
"Due to concerns of account frauds, for the safety and integrity of the Regions account we have issued this warning message."
|
Egg Bank |
1st December 2007 |
Important Security Message |
"Egg Online Bank has been receiving complaints from our customers for unauthorised use of the Egg Online accounts."
|
Egg Bank |
1st December 2007 |
Verify Your Account Detail Now |
"It has come to our notice that during the regular updates of your account informaton our processors encountered some problems while verifying your account information."
|
Internal Revenue Service |
2nd December 2007 |
Notification of Tax Refund on your VISA or MasterCard Now |
"> To access the form for your tax refund please copy/paste the link below in your browser (or click the link below)"
|
Regions Bank |
2nd December 2007 |
Your Online Account With Regions Bank! |
"We regularly perform scheduled maintenance for our iTreasury and Regions InterAct customers."
|
ANZ |
2nd December 2007 |
Update Your (ANZ) Online Banking Today |
"As part of our security measures, we regularly screen activity in the ANZ Internet Banking system."
|
Wells Fargo |
2nd December 2007 |
Security Upgrade Alert: Update Your Online Information |
"Please Update Your Information:"
|
Bank of America |
2nd December 2007 |
Banking Alert - Action Required |
"We’d like to thank you for using Bank of America online services."
|
HSBC Bank |
2nd December 2007 |
IMPORTANT SECURITY ALERT |
"The world's local bank"
|
Lloyds TSB |
3rd December 2007 |
Important information Regarding Lloyds TSB |
"We recently reviewed your account, and suspected that your Lloyds
TSB account might have been accessed by an unauthorized third party."
|
Wells Fargo |
3rd December 2007 |
invalid login attempts on your account. |
"During our routine check we noticed a log of invalid login attempts on your account."
|
PayPal |
3rd December 2007 |
Receipt for Your Payment. |
"This email confirms that you have sent an eBay payment of $47.75 USD to
johnsput81@yahoo.com for an eBay item."
|
MasterCard |
3rd December 2007 |
You have (1) Message from MasterCard Secure Code |
"Thelog in attempt was made from-ISP host: c-64-154-34-134.hsfgd1.il.comcast.net"
|
PayPal |
3rd December 2007 |
Cancel Payment transaction id #POS04-U9345 |
"Real payment ?"
|
NatWest |
3rd December 2007 |
NatWest Online Banking. |
"Security Updates:"
|
PayPal |
4th December 2007 |
Please Restore Your Account Access |
"Notification of Limited Account Access"
|
eBay |
4th December 2007 |
New Message Alert! |
"You have 1 new Security Message Alert!"
|
Abbey |
4th December 2007 |
Important Banking Mail: New Security Standard. |
"Important Banking Mail: New Security Standard"
|
Lorain National Bank |
4th December 2007 |
Your Lorain National Bank Account Has Been Restricted |
"Because of several failed sign on attempts to your online account, your Lorain National Bank account features have been restricted as of the time of this notification."
|
Lloyds TSB |
4th December 2007 |
Lloyds TSB Customer Service: Restore Your Internet Banking Access |
"Customer Service:"
|
HSBC Bank |
4th December 2007 |
Your Online Account With HSBC Bank! |
"HSBC Client Service Team requests you to complete the Customer Confirmation Form (CCF)."
|
eBay |
5th December 2007 |
eBay Unpaid Item Mutual Agreement for Item #220167484319 - Response Required |
"We are contacting you about the following item: RALPH LAUREN BLACK METALLIC BIG PONY POLO M BNWT SL (#220167484319)"
|
Wells Fargo |
5th December 2007 |
Update Your WellsFargo Online Banking Informations ! |
"Dear valued WellsFargo ® member:"
|
Bank of Lancaster County |
5th December 2007 |
Billing Failure Notification #27329 |
"Back of Lancaster County temporarily suspended your account."
|
Fifth Third Bank |
5th December 2007 |
Important Message For Fifth Third Bank Client! (message id: o286687995dx) |
"Fifth Third Customer Service requests you to complete Commercial Banking Online Form."
|
Citibank |
5th December 2007 |
CitiBusiness: details confirmation! (mess_id: dx703047414nq) |
"We regularly perform scheduled maintenance for our CitiBusiness Online customers."
|
Bank of America |
5th December 2007 |
LAST NOTICE : Update your account information |
"Please follow the link below
and sign in to update your account information:"
|
U.S. Bank |
6th December 2007 |
US Bank Alerts: Update Your Online Information |
"This email was sent by the Usbank team to verify your e-mail address, and to protect you from online theft for the end of year 2007."
|
Llyods TSB Bank |
6th December 2007 |
Lloyds Bank - Protect Your Account Online |
"We're committed to making your Internet banking experience as safe as possible."
|
Abbey |
6th December 2007 |
Your Account Has Been Breached |
"Potential Security Breach has been suspected On Your Account"
|
eBay |
6th December 2007 |
eBay New Message Received from Seller for Item #280111958799 |
"eBay member nelliglez has left you a message regarding item #280111958799 on Dec-04-2007."
|
PayPal |
6th December 2007 |
Dispute transaction |
"This email confirms that you have sent an eBay payment of $47.85 USD to
ionica@yahoo.com for an eBay item."
|
PayPal |
6th December 2007 |
Receipt for Your Payment. |
"This email confirms that you have sent an eBay payment of $47.75 USD to
asanche1@tampabay.rr.com for an eBay item."
|
Abbey |
7th December 2007 |
Important : Security Alert On Your Abbey Account !!! |
"We believed that someone other than you is trying to access your Account For security reasons, we have temporarily Flagged your Online Access and your access to online banking will be restricted if you fail to Verify and re-confirm your membership details."
|
Alliance & Leicester Commercia |
7th December 2007 |
You have 1 new ALERT message. |
"You have 1 new ALERT message"
|
eBay |
7th December 2007 |
Question from eBay Member regarding Item #320189950244 |
"eBay sent this message from Richard Gore (look4deals999)."
|
Halifax Bank |
7th December 2007 |
Maintainance Upgrade |
"Please update your records on informations with us."
|
NatWest |
7th December 2007 |
Account Status Notification |
"In accordance with NatWest Internet Banking User Agreement and to ensure that your account has not been accessed from fraudulent locations, access to your account has been limited."
|
Lloyds TSB Bank |
7th December 2007 |
IMPORTANT :- Security Precaution Lloyds TSB Internet Banking |
"Personal and business account"
|
BB&T Bank |
8th December 2007 |
Important - Action Required for your Online Security |
"Please Note:"
|
Abbey |
8th December 2007 |
INTERNET BANK UPDATE |
"Please update your records now."
|
Nationwide |
8th December 2007 |
Nationwide Online IP Verification |
"Nationwide is committed to helping the clients for the safety of managing there account online."
|
Natwest |
8th December 2007 |
Update Your Account To Avoid Fraudulent Activities |
"Natwest's Internet Banking, is here by announcing the New Security Upgrade."
|
Lloyds TSB |
8th December 2007 |
Verify Your Accunt Detail Now! |
"Due to the recent amount of fraudlent emails that has targeted our customers, Lloyd TSB Banksecure has updated her security servers to ensure safe and secure experience of our client in our online banking."
|
Lloydstsb Bank |
8th December 2007 |
Important Notice From Lloydstsb Internet Banking |
"Due to concerns, for the safety and integrity of your Lloydstsb Bank account we
have issued this warning message."
|
Bank of America |
9th December 2007 |
Bank of America Unauthorized Account(s) Access (Secure Code: UB05-C0B1-A-1) |
"To update your Bank of America records click on the following link:"
|
MidAmerica Bank |
9th December 2007 |
You have one new message at MidAmerica Bank |
"As the Primary Contact, you must renew the service(s) listed below or it will be deactivated (if you are a first time user) or deleted."
|
AOL |
9th December 2007 |
Warning : Your AOL account could be suspended !! |
"Please verify that your billing information is correct to avoid interruption of your AOL Services."
|
eBay |
9th December 2007 |
Notification id: 303276 |
"We are writing to alert you that your balance is not paid, because Your card
issuer declined our attempt to charge Your card with your purchase invoice amount."
|
HSBC Bank |
9th December 2007 |
Account Identity Check |
"AN IMPORTANT MESSAGE TO HSBC CUSTOMERS"
|
Central Bank |
9th December 2007 |
You have 1 new message from home@bank |
"You have 1 new Message Alert!"
|
eBay |
10th December 2007 |
Question about Item -- Respond Now |
"eBay sent this message from eBay Security System"
|
eBay |
10th December 2007 |
eBay Bid Cancellation! |
"The bid that has been entered for the item ( 130042365011 ) has been cancelled ."
|
Chase |
10th December 2007 |
Welcome to the Chase Security Center |
"During our Security Center regular maintainance period it has come to our attention that your Billing Information is out of date."
|
MidAmerica Bank |
10th December 2007 |
Dear Customer |
"If you fail to provide information about your account you'll discover that your
account has been automatically deleted from our database."
|
NCUA |
10th December 2007 |
Sorry for inconvenience |
"In our turn we will credit $50 to your account - Just for your time!"
|
Central Bank |
10th December 2007 |
Central Bank - Critical Account Information |
"During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information."
|
Egg Bank |
11th December 2007 |
Message Alert - You Have 1 Unread Message |
"You have a new message waiting in your Inbox Folder."
|
Sun National Bank |
11th December 2007 |
Account Limited |
"Sun National Bank Temporary Limited your account."
|
Abbey Bank |
11th December 2007 |
Online Access Suspended. |
"Your access to Online Services has been suspended due to a miss-match of access code between your personal security details."
|
Alliance & Leicester |
11th December 2007 |
Customer database regular maintenance. |
"We are currently performing regular maintenance of our security measures for online banking and customer databases."
|
Westpac |
11th December 2007 |
Westpac Online Banking Test Drive |
"A new way of banking online"
|
eBay |
11th December 2007 |
eBay New Unpaid Item Message from dg1ng32 |
"eBay member dg1ng32 has left you a message regarding item #150006233575"
|
Wachovia Bank |
12th December 2007 |
Wachovia Bank Online Security Notification |
"Wachovia Bank Online Security Notification"
|
Citibank |
12th December 2007 |
Notification from Citibank |
"If this is not completed , we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes."
|
NatWest |
12th December 2007 |
REF# 2110 Important Information Regarding Your Account |
"We appreciate your business. It's truly our pleasure to serve you."
|
NatWest Bank |
12th December 2007 |
Customer Service Message |
"During our usual security enhancement protocol,
we observed multiple login attempt error while login in to your online NatWest account."
|
Abbey Bank |
12th December 2007 |
New Security Notification |
"It has come to our attention that your Abbey information needs to be restored as part of our continuing commitment to protect your account in the coming year(2008) to reduce the instance of fraud on our website."
|
Lloyds TSB |
12th December 2007 |
Lloyds TSB Account Reminder |
"This e-mail is to inform you to check your online account activity status, if your online activities has being up to date, in order for us to continue our periodic agreement activity safely."
|
Nationwide |
13th December 2007 |
Customer Notices : Your Account Is About To Expire |
"Nationwide Building Society"
|
HSBC |
13th December 2007 |
Urgent security notification for client! |
"This procedure is obligatory for all HSBC Bank business customers."
|
U.S.Bank |
13th December 2007 |
Update Your Account Information |
"This email was sent by the Usbank server to verify your e-mail address."
|
Regions |
13th December 2007 |
Online Security Upgrade Alert |
"Due to our RECENT 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."
|
HSBC |
13th December 2007 |
Ensure The Integrity Of Your Online Banking |
"News Alert:Enhance Online Security"
|
Sooper Credit Union |
13th December 2007 |
Sooper Credit Union : 1 NEW MESSAGE . |
"We are currently performing regular maintenance of our security measures."
|
Abbey National Bank |
14th December 2007 |
We Are Unable To Verify Your Account Information |
"Abbey national is proud to announce to you of a new ugrade in our security servers."
|
HSBC |
14th December 2007 |
Please verify your account information ! |
"To continue the verification process and ensure your account security sign in to Online Account Services."
|
Vodafone |
14th December 2007 |
Sign up for Vodafone E-Topup and receive 50 calling credit free |
"Sign up for it today and receive 50£ calling credit free,
just click here to sign up."
|
Abbey National Bank |
14th December 2007 |
Abbey National Bank Plc User Mail: Data Confirmation |
"Dear Abbey National Bank E-banking Online customer!"
|