Regions |
31st December 2007 |
Regions Online Banking Verification |
"We recently upgraded our Online Service to provide a good services for all
our Online Banking Users in order not to be experiencing any difficulties when
signing to your Online Account."
|
eBay |
31st December 2007 |
FPA NOTICE: eBay Registration Suspension -Section 9- |
"eBay sent this message to your registered email address ."
|
Egg |
31st December 2007 |
Customer Notices : Your Egg Online Bank Account Is About To Expire |
"Egg Internet Banking"
|
AOL |
31st December 2007 |
Important: AOL Year End Subscription |
"During our regularly scheduled account maintenance and verification procedures,
we have detected an error with your payment information."
|
Northeast Community Credit Uni |
1st January 2008 |
Northeast Community Credit Union online departament |
"CONGRATULATIONS !!!"
|
Egg Bank |
1st January 2008 |
Egg Bank: Invalid login attempts on your account |
"We believe there is a problem."
|
HSBC Bank |
1st January 2008 |
HSBC Bank - Your Online Account With HSBC Bank! |
"During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information."
|
CitiBank |
1st January 2008 |
Irregular Account Activity |
"Action Required"
|
Abbey |
1st January 2008 |
Abbey National Internet Banking Update |
"Please click on log button below."
|
NatWest |
1st January 2008 |
Switch To New Transaction Security Standard... |
"Security Standard:"
|
Cahoot Bank |
2nd January 2008 |
Security Alert Notice: Cahoot Gives Additional Security Over The Internet |
"Security Alert Notice:"
|
Abbey |
2nd January 2008 |
Important Message About Upcoming Changes to Your Online |
"During our regular update and verification of the Internet Banking Accounts, we could not verify your current information."
|
Wellsfargo Bank |
2nd January 2008 |
Important Message From Wellsfargo Bank |
"Wellsfargo Bank"
|
Natwest Bank |
2nd January 2008 |
Natwest Account Access Verification. |
"Verification Notice:"
|
PayPal |
2nd January 2008 |
Receipt for Your eBay payment of $48.75USD |
"This email confirms that you have sent an eBay payment of $48.75USD to cheryl.blake@yahoo.com for an eBay item using PayPal."
|
Abbey |
2nd January 2008 |
Alert: Upgrade Your Online Account |
"Your access to Online Services has been suspended due to a mis-match of access code between your Security details."
|
AOL |
3rd January 2008 |
AOLŪ Member ( Your Account Suspension Notice ) |
"We were unable to process your most recent payment."
|
PayPal |
3rd January 2008 |
About Your Paypal Limitation |
"Security Center"
|
MidAmerica Bank |
3rd January 2008 |
Failed Login |
"This is a Security Alert you requested to help you protect your account."
|
PayPal |
3rd January 2008 |
Receipt for Your Payment. |
"This email confirms that you have sent an eBay payment of $42.75 USD to aathomas67@hotmail.com for an eBay item using PayPal."
|
Wells Fargo |
3rd January 2008 |
Account Update |
"Due to concerns for the safety and integrity of your WellsFargo account, we have issued this warning message."
|
Abbey |
3rd January 2008 |
Security Reset |
"SECURE UPDATE HERE"
|
Regions Bank |
4th January 2008 |
Important Security Message for your Access |
"RegionsNetŪ Security Precaution"
|
PayPal |
4th January 2008 |
Receipt for Your Payment. |
"This email confirms that you have sent an eBay payment of $47.85 USD to hineswhittier@yahoo.com for an eBay item using PayPal."
|
Abbey |
4th January 2008 |
You have a new message waiting in your Inbox Folder |
"Click here to read"
|
E*TRADE |
4th January 2008 |
Your Account is Limited for Online Services |
"Dear E*TRADE Account Holder:"
|
Abbey Bank |
4th January 2008 |
IMPORTANT *Update Your Abbey Bank Online Banking* |
"During our usual security enhancement protocol,
we observed multiple login attempt error while login in to your online Abbey account."
|
PayPal |
4th January 2008 |
Receipt for item DVD Player Sony DVP-NS 39 |
"This email confirms that you sent $62.75 USD to
currier6178@aol.com."
|
Abbey |
5th January 2008 |
Latest News and Details From The World of Internet Security |
"Security and Privacy Team:-Your Account Has Been Breached"
|
Abbey |
5th January 2008 |
Online Account Status Notification |
"Abbey: Online banking, Mortgages, Savings, Current Account, Credit Cards, Personal Loans, Ins, Account Service Alert."
|
Abbey |
5th January 2008 |
Abbey Online Banking Accoumt Review |
"Abbey National Plc in its financial policy to ensure effective banking system of
it's customers, is hereby anouncing it's Annual account review."
|
Point Bank |
5th January 2008 |
PointBank Center: Billing failure. |
"To start the update process :"
|
Abbey |
5th January 2008 |
Re-Update Your Account Informations for 2008 |
"As the New Year 2008 unfolds and we are upgrading our S.S.L servers to give you a more secure and easy online banking."
|
PayPal |
5th January 2008 |
Receipt for Your Payment to Debbie's World RC Inc. |
"This email confirms that you have paid Debbie's RC World, Inc. (eric@debbiesrcworld.com ) $ 149.95 USD using PayPal."
|
Internal Revenue Service |
6th January 2008 |
Fiscal Activity - Tax Refund |
"If you don't receive your refund within 9 business days from the
original IRS mailing date shown, you can start a refund trace online."
|
Nationwide |
6th January 2008 |
News Alert : What's New This 2008 ? |
"What's New This 2008"
|
Abbey |
6th January 2008 |
Customer Service: New Security Standard Upgrade |
"We are sorry to inform you that your online services has 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!."
|
Intelligent Finance |
6th January 2008 |
IF United Kingdom Urgent Notice About Your Online Service? -- ? id: 470 |
"Our Support Subdivision is running a scheduled Internet Banking software upgrade"
|
PayPal |
6th January 2008 |
Payment Details |
"This email confirms that you have paid paypal@creative.com $423.98 USD using PayPal."
|
Regions Bank |
6th January 2008 |
Account Status Notification |
"Account Status Notification"
|
Halifax Bank |
7th January 2008 |
Your Online Account Security Measure ! |
"Due to concerns for safety, your account need's IP protect verification this is to ensure that you only have access to your online account with us in the past we measure online account security protection against fraudulent and theft because we have discovered some unknown IP trying to log into two to three different accounts within an hour, ..."
|
PayPal |
7th January 2008 |
SECURE ACCOUNT VERIFICATION !! |
"Important Security Update"
|
Intelligent Finance |
7th January 2008 |
IF On-line Banking: Important Security Information |
"Dear IF eBanking customer!"
|
Regions Bank |
7th January 2008 |
Online Banking Alert .Upgrad Your Regions Bank Online Account. |
"Former AmSouth customers, please enter your Login ID (Online ID) and password to Reactive Your Account."
|
Natwest |
7th January 2008 |
Official Email For Client of National Westminster Bank DigitalBanking |
"Dear Natwest Bank Direct and Digital Banking customer!"
|
U.S. Bank |
7th January 2008 |
U.S. Bank Security Service Notification (IMPORTANT) |
"Dear U.S.Bank Customer ::"
|
PayPal |
8th January 2008 |
Welcome to year 2008! Please read this important email! |
"Due to recent changes in PayPal's Service Agreement you need to submit additional details on your PayPal account."
|
eBay |
8th January 2008 |
Question from eBay Member -- Respond Now |
"eBay sent this message to Geoffrey Lang (JaneAFitch1)."
|
Abbey |
8th January 2008 |
Online Access Supended |
"Your access to Online Services is Locked due to a mis-match of access codes between your login and Tan details."
|
Natwest |
8th January 2008 |
Natwest Direct and Digital Banking Urgent Account Mail |
"Our Maintenance Subdivision is doing a scheduled Digital Banking Service update"
|
eBay |
8th January 2008 |
eBay Account Renewal Notice |
"Automatic Reminder"
|
Citibank |
8th January 2008 |
Oficial Notice From CITI-BANK |
"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!"
|
America's Credit Union |
9th January 2008 |
Important Message - America's Credit Union |
"This notice informs you that your CREDIT UNION bank has joined our AMERICA'S CREDIT UNION ( NCU/FCU/CU ) network ."
|
Zions Bank |
9th January 2008 |
Internet Banking Security Upgrade (Renew Your Online Profile) |
"This is your official notification from Zions Bank Alerts
Previous notifications have been sent to the Billing Contact assigned to
this account."
|
Abbey |
9th January 2008 |
Security Upgrade |
"Abbey National Plc is hereby announcing the New Security Upgrade."
|
TD Canada Trust |
9th January 2008 |
Account Status Notification [January 2008] |
"Staying protected online"
|
RBS |
9th January 2008 |
Royal Bank of Scotland Direct Banking Service Urgent Mail -- Ref: 9753 |
"Dear Royal Bank of Scotland Direct and Digital Banking Service customer!"
|
Barclays Bank |
9th January 2008 |
Security Update |
"Barclays Bank Plc is hereby announcing the New Security Upgrade."
|
Visa |
10th January 2008 |
We detected suspicious activity |
"As part of our commitment to fighting fraud we have the right to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, or violations of the terms and conditions for using Visa."
|
PayPal |
10th January 2008 |
PayPal Investigation of the Received Unauthorized Claim: Case ID #PP-373-249-603 |
"An unauthorized account activity claim was recently filed against the
following transaction:"
|
Regions Bank |
10th January 2008 |
Regions Bank Alerts: Update Your Online Information |
"Online Access Code Restore"
|
Wells Fargo |
10th January 2008 |
Wells Fargo Customer Support: Transactions Security Standards Update |
"Click Here To Restore Your Account"
|
e-gold |
10th January 2008 |
e-gold Account - Security Alert! |
"e-gold Account Department Notice"
|
MasterCard |
10th January 2008 |
card verification |
"MasterCard SecureCode Update"
|
NatWest |
11th January 2008 |
NatWest OnLine Banking Important E-mail Ref: 8258 |
"Our Technical Department is running a scheduled Internet Banking software update"
|
NatWest Bank |
11th January 2008 |
User Service: Your Electronic Banking In NatWest Bank On-line Banking |
"Our Support Subdivision is performing a scheduled Electronic Banking software update"
|
Natwest Bank |
11th January 2008 |
Natwest Bank On-line Banking: Confirm Your Login Data |
"Our Support Subdivision is doing a planned Digital Banking Service update"
|
Lloyds TSB Bank |
11th January 2008 |
Internet Banking Update |
"Lloyds TSB have sent you a mail to update your account but still you are unable to complete your account details,As a result of this, We are making an extra security checking on all of our Customers account in order to protect their information from theft and fraud."
|
Abbey |
11th January 2008 |
Alert! What New In 2008 |
"Alert! What New In 2008"
|
Lloyds TSB Bank |
11th January 2008 |
Security Alert (Lloyds TSB Online Account Holder) |
"Please note that Your Lloyds TSB Online Account is Temporarily disabled Due to some unusual numbers of incorrect login attempts in your online access."
|
WAMU |
12th January 2008 |
Technical Services Department: SSL Servers Updated |
"As a part out our security measures, we believe that in everything else, you deserve the best in banking and therefore protective measures is been applied to satisfy our customers need."
|
Egg Bank |
12th January 2008 |
Verification Of Your Internet Banking Account |
"During our regular update and verification of the internet banking
Accounts, We could not verify your current information."
|
Citibank |
12th January 2008 |
Citibank User Agreement: 47138 |
"Due to our New Bank Agreement, you are required
to confirm your account as well as the new Terms and Conditions
in order to keep using our payment services and site."
|
Abbey Bank |
12th January 2008 |
Abbeys Customer (Suspension Warning) |
"Abbey Bank has been receiving complaints from our customers for unauthorised use of the Abbey Online accounts."
|
NatWest |
12th January 2008 |
NatWest On-line Banking: Important Message |
"Dear Natwest OnLine Banking user!"
|
HSBC |
12th January 2008 |
Customer Notices : Account Expiry Notification |
"HSBC Internet Banking"
|
Regions Bank |
13th January 2008 |
Regions Bank Account Owner : Annual Security Updates Needed |
"Dear valued Regions Bank member:"
|
Wachovia |
13th January 2008 |
Important Information Regarding Your Banking Account |
"THREE STEPS TO HELP PROTECT YOURSELF."
|
First Banks |
13th January 2008 |
Administration alert! |
"As a Firstbanks customer, your privacy and security always come first."
|
Key Bank |
13th January 2008 |
Periodic Account Update |
"Your Online Banking needs to be updated into our new SSL."
|
Abbey |
13th January 2008 |
Re:Confirm Your Account Details |
"Abbey National Online Banking Security Team is carrying out a fraud prevention
exercise on all accounts to reduce and prevent Fraud on our online
Banking system ."
|
Lloyds TSB |
13th January 2008 |
Re-Confirm Your Lloyds TSB Online Access. |
"Re-Confirm Your Online Access."
|
HSBC Bank |
14th January 2008 |
Account Verification. |
"We recently notices one or more attempts to log in your HSBC Bank account from a foreign IP address and
we have reason to believe that your account was hacked by a third party without your authorization."
|
Regions |
14th January 2008 |
Message Center; RegionsNetŪ Routine Maintenance |
"Message Centre"
|
Bank of Lancaster County |
14th January 2008 |
Important Member Service Information |
"This is your official notification from Bank of Lancaster County that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
NatWest Bank |
14th January 2008 |
Verification Of Your Internet Banking Account |
"NatWest Online Banking"
|
HSBC Bank |
14th January 2008 |
HSBC Bank UK - Verify Your Account. |
"During the regular verification of our internet banking customers account we discovered some errors while verifying your information."
|
NatWest Bank |
14th January 2008 |
NatWest Bank UK Authorization Process |
"Dear NatWest Bank Direct and Digital Banking member!"
|
Abbey |
15th January 2008 |
Abbey Online Banking Accoumt Review |
"Abbey Internet Banking is proud to announce about the upgrade of our database and SSL servers, to provide a good service for all our Online Banking Users."
|
Intelligent Finance |
15th January 2008 |
Intelligent Finance Digital Banking Urgent: Update Your Password REF: 6849 |
"Dear Intelligent Finance eBanking Online customer!"
|
PayPal |
15th January 2008 |
PayPal Accounts Review Department. |
"PayPal is committed to maintaining a safe environment for our community of customers."
|
PointBank |
15th January 2008 |
PointBank. : Your Account Can Be *SUSPENDED* |
"We are currently performing regular maintenance of our security measures."
|
Scotiabank |
15th January 2008 |
Security Update |
"In an effort to keep our records up to date , please take a moment to verify that your contact
and billing information on file are correct ."
|
Wells Fargo Bank |
15th January 2008 |
Wells Fargo Online Banking - email ID : HGNOFYTOPF |
"The information we have on file for your Wells Fargo account is incomplete or inaccurate."
|
Regions Bank |
16th January 2008 |
Regions Bank Alert: Online Banking Update your account information |
"At Regions Bank, we are committed to protecting your financial interests
with secure technology for staying secure on the Internet."
|
Wells Fargo |
16th January 2008 |
Customer notice: data confirmation! |
"Wells Fargo Bank is committed to safeguarding customer information and combating fraud."
|
eBay |
16th January 2008 |
eBay New Unpaid Item Message |
"eBay New Unpaid Item Message from stoweart: #763489239845-- response required"
|
RBS |
16th January 2008 |
Important Royal Bank of Scotland Group Email |
"Our Technical Department is doing a scheduled website upgrade"
|
Downey Savings |
16th January 2008 |
Access your Accounts |
"Downey Savings and Loan Association, F.A. has temporarily suspended your account."
|
Nationwide |
16th January 2008 |
Important Internet Banking Security Precaution |
"Natwest Security Precaution"
|