Abbey |
14th December 2007 |
OnLine Account Access Suspended Temporarily |
"Internet Banking Security Alert"
|
Natwest |
14th December 2007 |
INTERNET BANK UPDATE |
"Dear Nawest Customer:"
|
PayPal |
15th December 2007 |
Please Update Your Account. |
"Please Update Your Account"
|
LloydsTSB Bank |
15th December 2007 |
Final Notice From LloydsTSB Bank:Your Online Login is Suspended |
"For this reason your Account has been Suspended."
|
NatWest |
15th December 2007 |
Information Verification Request |
"An inability to accurately verify your selected option of payment due to an internal error within our processors."
|
Bank of America Military Bank |
15th December 2007 |
Please Verify Your Account Information (December 14, 2007) |
"To ensure delivery to your inbox, please add military@bankofamerica.us to your address book or safe sender list."
|
Sooper Credit Union |
15th December 2007 |
Urgent Notification! |
"Sooper Credit Union temporarily suspended your account."
|
Abbey Bank |
15th December 2007 |
Abbey Internet Banking - Account Security Update |
"Abbey Bank has been receiving complaints from our customers for unauthorized
use of the Abbey Online Banking accounts."
|
PayPal |
16th December 2007 |
Your account is limited |
"This is done for your protection."
|
Abbey |
16th December 2007 |
Re-Update Your Online Banking |
"Re-Update Your Online Banking"
|
Egg Bank |
16th December 2007 |
Re-Confirm Your Online Access for online Banking Authenticity |
"Egg Bank PLC is Committed To Safeguarding our Customers
financial account and personal identification."
|
Abbey |
16th December 2007 |
Account Notification: Security Alert |
"Abbey National Bank Plc is sending you this notification message because we seem to be having errors in the proper verificatin of your account."
|
HSBC Bank |
16th December 2007 |
HSBC Bank - Important Security Message For Customer |
"It has come to our attention that your Online account informations 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 |
16th December 2007 |
Update Your Account Login Details |
"Personal and business account"
|
Abbey |
17th December 2007 |
Attention: Abbey eBanking Client - REF: 0074 |
"Dear Abbey National Bank OnLine Banking user!"
|
Lloyds TSB |
17th December 2007 |
Message Center: Your Lloyds TSB Change of E-mail Notification Preferences |
"You have a new message."
|
Natwest Bank |
17th December 2007 |
Update Your Details for Upgrade(Notification on Your Account) |
"National Westminster Bank is contacting you as regards our yearly database update,,
we kindly ask you to update your account information as we have expanded
our database and also upgrading our SSL server for 2008 e-Banking."
|
PayPal |
17th December 2007 |
Remove Limitations |
"We recently reviewed your account, and we need more information to help How can I restore my account access?"
|
Kauai Community Federal Credit |
17th December 2007 |
Message Board: Frozen account. |
"Kauai Community Federal Credit Union temporarily frozen your account."
|
HSBC |
17th December 2007 |
Hsbc Secure Profile Update Confirmation |
"During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information."
|
Tiscali |
18th December 2007 |
Tiscali Notification: Account Update Needed |
"This e-mail has been sent to you by Tiscali UK Forms to inform you that we were unable to process your most recent payment of bill."
|
Sooper Credit Union |
18th December 2007 |
Your Account is Disabled |
"SCU Online Department temporary disabled your account."
|
Sooper Credit Union |
18th December 2007 |
Urgent Notice, Sooper Credit Union is on Alert! |
"This e-mail was sent to xxx@xxx.com from Sooper C.U. (update@soopercu.org)"
|
USAA |
18th December 2007 |
Personal Information Update |
"To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book."
|
Abbey |
18th December 2007 |
Important Message : Activate Your Online Banking Details |
"Abbey National Bank is commited to ,maintaining a safe environment for its community of our personal and business customer."
|
NatWest |
18th December 2007 |
You have received a new message from NatWest Online Banking |
"You have received a new message from NatWest Online Banking."
|
Egg Bank |
19th December 2007 |
*Security Precaution*Update Your Online Banking Details |
"Egg is committed to protecting the privacy of your personal information
so you can safely access your account and use our website"
|
NatWest Bank |
19th December 2007 |
NatWest Digital Banking User Message: Instructions For Client |
"Dear National Westminster Bank On-line Banking user!"
|
Key Bank |
19th December 2007 |
Key Bank Online: Verisign Security Alert ! |
"Review Acount Confirmation !"
|
PayPal |
19th December 2007 |
Receipt for Your Payment. |
"This email confirms that you have sent an eBay payment of $46.85 USD to franz2nutty@yahoo.com for an eBay item using PayPal."
|
Citibank |
19th December 2007 |
Citibank customer service: please update your details |
"Dear business customer of Citibank:"
|
PayPal |
19th December 2007 |
Receipt for Your Payment. |
"This email confirms that you have sent an eBay payment of $47.75 USD to
jeatmon@mail.smu.edu for an eBay item."
|
Natwest Bank |
20th December 2007 |
Natwest Bank United Kingdom: Please Confirm Your Internet Banking Records |
"Dear National Westminster Bank OnLine Banking user!"
|
HSBC Bank |
20th December 2007 |
HSBC Banking Alert : Unauthorised Activities On Your Account |
"Hsbc Bank is committed to protecting your personal data as well as your money."
|
Five Points Bank |
20th December 2007 |
Update your FIVE POINTS BANK account ! |
"Your Account Access Is Limited !"
|
Bank of America |
20th December 2007 |
Scheduled account maintenance |
"Confirm Your Bank Of America Account now to enjoy the benefits of
online banking and finance to avoid identity theft and fraudulent activities on
your account."
|
NatWest Bank |
20th December 2007 |
NatWest Bank: Alert! (Wed, 19 Dec 2007 15:25:04 -0600) |
"NatWest Bank is committed to safeguarding customer information and combating fraud."
|
NatWest |
20th December 2007 |
REF# 2115 Important Information Regarding Your Account |
"We recently reviewed your account, and we suspect an unauthorized ATM based transaction."
|
Barclays Bank |
21st December 2007 |
Information Regarding Your Account! |
"Barclays Security Precaution"
|
Abbey |
21st December 2007 |
abbey security alert |
"We would like to inform you that abbey online banking announcing the New Security Upgrade We have upgraded our new SSL servers to serve our customers for a better and secure service, against any online banking fraudulent activities."
|
Point Bank |
21st December 2007 |
PointBank - Notification Letter #7391 |
"Point Bank temporarily suspended your account."
|
Intelligent Finance |
21st December 2007 |
Your Online Account With Intelligent Finance! |
"Intelligent Finance Client Service Team requests you to complete the Customer Confirmation Form (CCF)."
|
NatWest Bank |
21st December 2007 |
NatWest Bank UK: Urgent Mail |
"Dear National Westminster Bank OnLine Banking client!"
|
Lloyds TSB Bank |
21st December 2007 |
Important Notice : Update Your Online Account |
"Your access to Online Services has been deactivated due to a mis-match of access code between your Security details."
|
Natwest |
22nd December 2007 |
User Information: Your Account In Natwest Bank Direct Banking |
"Dear National Westminster Bank Internet Banking member!"
|
Natwest Bank |
22nd December 2007 |
National Westminster Bank UK Authorization Process |
"Dear Natwest Direct Banking customer!"
|
Abbey |
22nd December 2007 |
Account Ownership Safety Precaution Tips |
"You may have seen via the media the issue of the loss of data containing personal records of child benefit recipients including names, addresses and bank account details."
|
Abbey |
22nd December 2007 |
Internet Banking Update |
"During our regularly scheduled account maintenance and verification procedures, we were unable to verify your account information."
|
LloydsTSB |
22nd December 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."
|
NatWest |
22nd December 2007 |
Notice : Access Blocked |
"National Westminster Bank."
|
Abbey |
23rd December 2007 |
Online Access: Account Is Currently Unavailable. |
"Abbey National Bank"
|
Lloyds TSB |
23rd December 2007 |
Message Alert - You Have 1 Important Unread Message |
"You have 1 new important message waiting in your inbox folder"
|
Natwest |
23rd December 2007 |
Natwest UK Important Security Mail Id: 315 |
"Dear National Westminster Bank Digital Banking member!"
|
HSBC Bank |
23rd December 2007 |
Important: Security Maintainance To All Our HSBC Customers |
"HSBC Bank is constantly working to ensure security by regularly screening the accounts in our system."
|
LloydsTSB Bank |
23rd December 2007 |
Security Alert: Unauthorized Transaction On Your Internet Banking. |
"Security Alert: Unauthorized Transaction On Your Internet Banking.!!!"
|
NatWest |
23rd December 2007 |
Message Alerts. |
"Security Message:"
|
Abbey |
24th December 2007 |
Account Status Notification |
"In accordance with Abbey National Online Banking User Agreement and to ensure that your account has not been accessed from fraudulent locations, access to your account has been limited."
|
Abbey |
24th December 2007 |
Your Accounts Lockout Notice |
"Due to invalid serveral attempts on your Card number or personal ID,
We have decided to put extra security measures to ensure you are the owner of this account."
|
Teachers Credit Union |
24th December 2007 |
Regular Account Maintenance |
"We are currently performing regular maintenance of our security measures."
|
Yorkshire Bank |
24th December 2007 |
UPDATE YOUR ACCOUNT INFORMATION |
"During our regular update and verification of the Yorkshire Internet
Banking Service, we could not verify your current information."
|
NatWest Bank |
24th December 2007 |
NatWest Electronic Banking Informs You ID: 5135 |
"Dear Natwest Bank Direct and Digital Banking client!"
|
Natwest |
24th December 2007 |
National Westminster Bank Plc - Official E-mail |
"Dear NatWest Bank Digital Banking user!"
|
NatWest Bank |
25th December 2007 |
*Notice* Important Security Alert |
"IMPORTANT SECURITY ALERT"
|
Bank Of America |
25th December 2007 |
Please Update Your Account Information |
"During our usual security enhancement protocol,
we observed multiple login attempt error while login in to your online Bank0fAmeria account."
|
Lloyds TSB Bank |
25th December 2007 |
Customer Notices: Your Online Bank Access Is About To Expire |
"Security Alert: Your Lloyds TSB Online Bank Access Is About To Expire"
|
Abbey Bank |
25th December 2007 |
Online Access: Your Internet Banking Account Is Currently Unavailable. |
"Dear Abbey Bank Customer:"
|
Nationwide |
25th December 2007 |
IMPORTANT - Customer Service Message |
"Nationwide Building Society have employed some industrial leading models to start performing an extra security check with Your Online Banking Activities to ensure a safe and secure Online Banking."
|
Abbey |
25th December 2007 |
Abbey Secure: Online Banking Service Upgrade. |
"As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you."
|
AOL |
26th December 2007 |
Do You Still Need Your AOL Network Screen Name ? |
"Dear custmer , Due to the large fraud activity monitored in 2007 and many custmers registerd screen names with fake information and so fraud billing information,AOL is taking an action against those activity through new billing system co-operating with members bank issuers."
|
Chase Bank |
26th December 2007 |
Chase Bank Notification |
"To Renew your Chase Online Banking Services click on the following link:"
|
Lloyds TSB |
26th December 2007 |
Important Message From Lloyd's Bank |
"If you could please take some time in your online experience and verify your Account information, You will not run into any future problems with the online service."
|
Bank of America |
26th December 2007 |
Important Notice : Please Restore Your Online Bank Account |
"During our regular update and verification of the Internet Banking Accounts, we could not verify your current information."
|
PayPal |
26th December 2007 |
PayPal Introducing New Enhanced Security Protection |
"1. Why did I get the notice?"
|
Point Bank |
26th December 2007 |
Billing failure |
"We need you to complete an account update so we can unlock your account."
|
Lloyds TSB Bank |
27th December 2007 |
Lloyds TSB Bank Security Alert!! |
"We were unable to process your most recent payment."
|
AOL |
27th December 2007 |
AOL Security Request |
"click here"
|
Regions Bank |
27th December 2007 |
Alert! |
"Due to the recent upgrade of our servers,
we have issued this warning message."
|
Bank of America |
27th December 2007 |
BankOfAmerica - Update Your Account Informations ! |
"SiteKey Confirmation"
|
Nationwide |
27th December 2007 |
IMPORTANT NOTICE |
"Access To Your Account Is Currently Unavailable."
|
Abbey |
27th December 2007 |
Alert !!! Security Upgrade |
"During the recent verification of your account information our processors encountered error in the proper verification of your information."
|
Bank of America |
28th December 2007 |
Bank of America - Urgent Notification |
"However, if you did not initiate
the log ins, please visit Bank Of America as soon as possible to verify your
identity:"
|
Natwest |
28th December 2007 |
Access Blocked. |
"Customer Service: Your Natwest account has expired"
|
HSBC Bank |
28th December 2007 |
Your Online Account With HSBC Bank! |
"HSBC Client Service Team requests you to complete the Customer Confirmation Form (CCF)."
|
Abbey |
28th December 2007 |
IMPORTANT - Customer Service Message |
"Your access to our Abbey Internet Banking has been temporarily disabled due to multiple login errors."
|
e-gold |
28th December 2007 |
Note from ConnectProfit.com - Incoming Spends Blocked on Recipient e-gold Account |
"Private Forex Trade INC Error(s) detected:"
|
Abbey |
28th December 2007 |
Online Account Update |
"Your access to Online Services has been deactivated."
|
Abbey |
29th December 2007 |
IMPORTANT - Customer Service Message |
"Your Abbey password has been changed."
|
Hdfc Bank |
29th December 2007 |
New Security Update From Hdfc Bank |
"During our regular update and verification of the Internet Banking Accounts,
we could not verify your current information."
|
Halifax Bank |
29th December 2007 |
Online Account Notification |
"We would like to make use of this opportunity to wish our esteemed customers and partnership compan's a Merry Christmas and a Happy New Year."
|
Halifax Bank |
29th December 2007 |
Halifax Bank Plc Alerts: Your Online Banking Is Blocked |
"This email was sent by the Halifax Bank team to verify your e-mail address, and to protect you from online theft for the end of year 2007."
|
Abbey |
29th December 2007 |
Security Notification: Restore Your Online Banking Account Information |
"Security Notification:"
|
Intelligent Finance |
29th December 2007 |
Administration alert! |
"Please note that your Intelligent Finance Internet banking account is about to expire."
|
eBay |
30th December 2007 |
Seller has responded to your question about this item |
"eBay sent this message to xxx ."
|
eBay |
30th December 2007 |
eBay Bid Alert - Bid Cancelation ! |
"Recently we became aware that your eBay account was involved in the following activity:"
|
PayPal |
30th December 2007 |
Please Complete The "Steps to Remove Limitations." |
"Your account access has been limited for the following reason's:"
|
Natwest |
30th December 2007 |
Restore Your Account Access |
"This is to inform you that the access to your online services has been temporarily suspended due to some inconsistency within your security details."
|
Natwest |
30th December 2007 |
Privacy And Security Notice |
"Due to the recent number of frauldent emails that has targeted our customers recently Natwest online bankingt has decided to upgrade the security level of our servers to ensure safe and secure acccess of your account."
|
Abbey Bank |
30th December 2007 |
Abbey Bank Information |
"As a bank we are used to thinking about security."
|
PayPal |
31st December 2007 |
Receipt |
"This email confirms that you have sent an eBay payment of $47.75 USD to
nickhope1412@yahoo.com for an eBay item."
|
Nationwide |
31st December 2007 |
Security Alert Notice: Currently Upgrading Our SSL Servers |
"Security Alert Notice:"
|