Bank of America |
17th January 2008 |
Bank of America Alert: Email Address Change And New Bill Added |
"Email Address Changed and New Bill Added"
|
Regions Bank |
17th January 2008 |
Regions Bank Email ID PP936 |
"Your Regions Bank account has expired."
|
Wachovia |
17th January 2008 |
Wachovia Alerts |
"SECURITY ALERTS"
|
Egg Bank |
17th January 2008 |
Egg Bank Account Management Notification |
"As part of our security measures, we regularly screen activity in the Egg Bank system."
|
NatWest |
17th January 2008 |
Urgent NatWest Digital Banking Message |
"Dear Natwest Internet Banking user!"
|
Regions |
17th January 2008 |
Secure Login |
"Please login to your Regions Online Login
and visit the Message Center section in order to read the message."
|
Chase |
18th January 2008 |
Chase Online Alert |
"Note: This is a service message regarding your online banking enrollment and/or
log on."
|
Region Bank |
18th January 2008 |
Your Online Session Is Blocked |
"Your Online Session Is Blocked"
|
Natwest Bank |
18th January 2008 |
Natwest Bank UK Online Banking Service |
"Dear Natwest Direct and Digital Banking client!"
|
Amazon |
18th January 2008 |
Amazon.com: Please validate your account |
"Account Security Requirements"
|
Natwest Bank |
18th January 2008 |
Natwest Bank On-line Banking: Important Security E-mail For User |
"Dear Natwest Bank Direct and Digital Banking user!"
|
Abbey |
18th January 2008 |
Account Notice. |
"This is an official notification from Abbey National Bank Plc that the service(s)
listed below will be deactivated and deleted if not renewed immediately."
|
RBS |
19th January 2008 |
Royal Bank of Scotland UK Please Update Your Password! |
"Our Technical Unit is performing an arranged website upgrade"
|
eBay |
19th January 2008 |
eBay New Unpaid Item Message from joseftractorco: |
"eBay New Unpaid Item Message from joseftractorco: #330201344223-- response required"
|
Regions Bank |
19th January 2008 |
Verify Your Online Banking Information |
"Regions Bank is sending a requests to all it's Online banking members,
to complete the the online Account security process for 2008,For you
to complete this process you are to follow The reference link below
and enter required information As required by the 2008 Regions InterAct Confirmation."
|
Lloyds TSB |
19th January 2008 |
Verification Notice: Security To Verify Your Online Access |
"Verification Notice:"
|
Nationwide |
19th January 2008 |
Nationwide's Security Advisory Alert: Online Banking Update |
"Thank You"
|
Regions |
19th January 2008 |
Update Your Online Banking |
"We recently have noticed that different computers
have logged into your Regionsnet account,
and multiple password failures were present before the
logons."
|
TD Waterhouse |
20th January 2008 |
Update Your Billing Informations |
"Thank you for banking online at tdwaterhouse ."
|
Bank of America |
20th January 2008 |
Fraudulent Activities Detected on Your Account |
"Fraudulent Activities Detected on Your Account"
|
Wachovia Bank |
20th January 2008 |
Wachovia Internet Banking request. |
"Due to the number of incorrect login attempts, your Wachovia Internet Banking Account has been locked for your security on 18/01/2008."
|
Wachovia |
20th January 2008 |
Notification of Unauthorized Account Access |
"We recently noticed one or more attempts to log in your Wachovia account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."
|
Abbey Bank |
20th January 2008 |
Security Message Alert! |
"You have 1 new Security Message Alert!"
|
Halifax |
20th January 2008 |
Information Regarding Your Halifax Online Banking |
"Verify Account Here"
|
PayPal |
21st January 2008 |
Data Update Request. |
"Dear custmer , Due to the large fraud activity monitored in 2008 and many custmers registerd screen names with fake information and so fraud billing information,Paypal is taking an action against those activity through new billing system co-operating with members bank issuers."
|
Commonwealth Bank of Australia |
21st January 2008 |
Commonwealth NetBank account Security Alert. |
"NetBank Alert"
|
Langley Federal Credit Union |
21st January 2008 |
Please restore your account! |
"Langley Federal Credit Union temporarily suspended your account."
|
RBS |
21st January 2008 |
Royal Bank of Scotland Internet Banking Urgent Banking Service Notice |
"Our Maintenance Unit is performing a planned Internet Banking upgrade"
|
PayPal |
21st January 2008 |
Refund your account ! |
"This email confirms that you have paid SH ENT (gdash1@gmail.com) $23.00 USD using PayPal."
|
RBS |
21st January 2008 |
Royal Bank of Scotland Direct Banking Service Please Submit Your Details! |
"Our Maintenance Subdivision is performing an arranged Direct Banking Service update"
|
Internal Revenue Service |
22nd January 2008 |
IRS Tax Refund Notification - Please Read This |
"IRS Notification"
|
Huntington National Bank |
22nd January 2008 |
Huntington National Bank: new online security measures. %CURRENTDATE |
"Dear business customer of Huntington National Bank:"
|
Downey Savings |
22nd January 2008 |
Confirm your Online Account Status ! ID : DOBGDXEOCV |
"You have been chosen by the Downey Savings Online Department to take part in our quick and easy 5 question survey."
|
Regions |
22nd January 2008 |
Important: Limited Access Alert |
"We recently reviewed your account because we know your past experience, we are to protect your RegionsNet Online account from being accessed by an unauthorized third party."
|
Lloyds TSB Bank |
22nd January 2008 |
You have 1 new Message |
"You have 1 new Message."
|
RBS |
22nd January 2008 |
Royal Bank of Scotland Digital Banking Service Verify Your Account - ID: 272 |
"Dear Royal Bank of Scotland Group customer!"
|
Natwest Bank |
23rd January 2008 |
Natwest Bank UK - Account Update |
"Dear NatWest Bank Direct Banking member!"
|
Abbey |
23rd January 2008 |
Important Message From Abbey National Bank Plc |
"Your Abbey Card balance is currently overdue and we require an immediate payment of J43.97."
|
Regions Bank |
23rd January 2008 |
Update Your Online Regions Account Information |
"Regions Online Banking Security Team is carrying out a fraud prevention
exercise on all accounts to reduce and prevent Fraud on our online
banking system."
|
Halifax |
23rd January 2008 |
Billing Information |
"It has come to our attention that your account Billing Information records are out of date."
|
Natwest Bank |
23rd January 2008 |
NatWest Internet Banking Official Mail |
"Dear Natwest Bank Internet Banking client!"
|
RBS |
23rd January 2008 |
Royal Bank of Scotland Direct and Digital Banking Service Alert - Please Verify Your Password! |
"Our Support Unit is running a scheduled software upgrade"
|
Regions Bank |
24th January 2008 |
Periodic Account Overview |
"Due to concerns, for the safety and integrity of your Regions Online Bank
account we have issued this warning message."
|
Egg |
24th January 2008 |
Potential Security Breach On Your Account |
"Potential Security Breach has been suspected On Your Account"
|
National City Bank |
24th January 2008 |
National City Bank: Confirm Your Details. -Wed, 23 Jan 2008 08:40:29 -0600 |
"Dear business customer of National City Bank:"
|
Bank Of America |
24th January 2008 |
Dear Bank Of America customer |
"Customer Service: New Security Standard"
|
Abbey Bank |
24th January 2008 |
Security Alert! Abbey Bank Account Holder, Secure Your Online Account Access |
"Privacy and Security keeping your financial information secure is one of our most important responsibilities."
|
NatWest Bank |
24th January 2008 |
NatWest Bank Direct Banking Customer Message: Account Update |
"Dear National Westminster Bank Direct and Digital Banking user!"
|
RBS |
25th January 2008 |
Royal Bank of Scotland UK Confirm Your Online Service Data |
"Our Technical Subdivision is performing an arranged Internet Banking upgrade"
|
Nationwide |
25th January 2008 |
Nationwide Internet Banking Security: 155.136.80 |
"Personal and Business Account"
|
Abbey |
25th January 2008 |
Abbey Online Banking Account Notification. |
"You are here:"
|
HSBC Bank |
25th January 2008 |
From The Worlds Local Bank : Account Access Notification |
"Account Access Notification"
|
Vodafone |
25th January 2008 |
Sign up for Vodafone TopUp and receive £50 calling credit free |
"Free TopUp"
|
Regions |
25th January 2008 |
Account Security Update |
"Regions Bank has performed impressively in the past year 2007 to make sure our
clients are free from online fraud.That is why we announced these urgent message."
|
Commerce Bank |
26th January 2008 |
Commerce Bank: Confirm Your Account Details. |
"Dear Commerce Bank customer:"
|
Abbey |
26th January 2008 |
2008 Abbey General Message |
"Dear Abbey Customers Upgrade"
|
HSBC Bank |
26th January 2008 |
HSBC Bank Fraud Alert : Reactivate Your Account |
"Important Message"
|
Equifax |
26th January 2008 |
OFFICIAL INFORMATION FOR CLIENT OF Equifax |
"Equifax Technical Department requests you to complete ePORT Customer Online Form."
|
North Island Credit Union |
26th January 2008 |
Your account has been limited. |
"North Island Credit Union temporarily limited your account."
|
RBS
|
26th January 2008 |
Royal Bank of Scotland UK Banking Service Maintenance |
"Our Technical Department is carrying out a planned website upgrade"
|
RBS |
27th January 2008 |
Royal Bank of Scotland Group Activation Process |
"Our Support Division is carrying out a planned Electronic Banking Service upgrade"
|
Regions Bank |
27th January 2008 |
Online Banking Log-In Review |
"RegionsNet Online Banking in its financial policy to ensure effective banking system of
it's customers, is hereby anouncing it's Annual account review."
|
Abbey |
27th January 2008 |
Secure Your Online Access. |
"Abbey Bank is constantly working to increase security for all Online Banking users."
|
Bank Of America |
27th January 2008 |
Online Banking Alert |
"Dear Valued Customer :"
|
Halifax |
27th January 2008 |
Online Access Suspended |
"your online account billing updates are out of order."
|
Egg Bank |
27th January 2008 |
Urgent Attention (Egg Bank Ownership Verification) |
"Egg Bank plc is hereby announcing new security upgrade system."
|
NatWest Bank |
28th January 2008 |
Customer Reset: Activation Require |
"National Westminster Bank is committed to ensure the safeguard of each customer's personal information, making sure only authorized individuals have access to their accounts. It is all about your security."
|
Regions Bank |
28th January 2008 |
Regions Bank Online: Customer Security Services Alert |
"The Regions Bank Computer Security department has detected a problem with transactions in your account."
|
Internal Revenue Service |
28th January 2008 |
Tax refund - Online form |
"Online Refund Form"
|
Abbey |
28th January 2008 |
Secure your Abbey Banking account (01.25.2008 11:21) |
"Protecting the security of our customers and the Abbey Bank network, as a preventive measure, we have temporary limited access to sensitive account features."
|
Abbey |
28th January 2008 |
Your Abbey Online Access Has Been Suspended |
"This to to inform you that your access to our online banking service has been suspended."
|
Western Union |
28th January 2008 |
Important information! |
"Western Union has performed impressively in the past year 2007."
|
PayPal |
29th January 2008 |
Protect your sensitive information. |
"We regret to inform you, that we had to lock your PayPal Access
because we have reasons to believe that your account may have been compromised by outside
parties."
|
AOL |
29th January 2008 |
Important : Alert about your AOL billing informtions |
"This e-mail has been sent to you by AOL LLC."
|
Internal Revenue Service |
29th January 2008 |
Tax Notification |
"Tax Notification"
|
Natwest Bank |
29th January 2008 |
Natwest Bank Direct and Digital Banking Confirm Your Account Details |
"Our Technical Department is running a scheduled Online Banking Service upgrade"
|
Abbey |
29th January 2008 |
Verify Your Abbey Online Banking Identity |
"Click the link below and then complete all steps from the following page as we try to verify your identity."
|
Natwest |
29th January 2008 |
National Westminster Bank Electronic Banking Confirm Your Identity - REF: 4009 |
"Dear National Westminster Bank Electronic Banking user!"
|
Barclays Bank |
30th January 2008 |
Barclays Bank Alert : Account Access Notification |
"Important Notice:"
|
Regions Bank |
30th January 2008 |
Your Account Has Been Suspended |
"Our online banking security team has observed multiple logon attempts to your account from different blacklisted IP's, As a result we have issued this security warning."
|
Downey Savings |
30th January 2008 |
Security Alert - Unable to Confirm your current information! |
"Technical service of Downey Savings and Loan Association, F.A is carrying out a planned software upgrade."
|
eBay |
30th January 2008 |
FPA NOTICE: eBay Registration Suspension -Section 9- |
"To remove any limitations, you are required to confirm your eBay registration."
|
Regions Bank |
30th January 2008 |
Security Alert: Update Your Regions and AmSouth Account! |
"Dear Business Customer Of Regions Bank:"
|
NatWest Bank |
30th January 2008 |
Natwest OnLine Banking: Submit Your Login Records |
"Dear NatWest Bank Digital Banking member!"
|
RBC Royal Bank |
31st January 2008 |
Online Access Suspension |
"It has come to our attention that your account Billing Information records are out of date."
|
HSBC |
31st January 2008 |
HSBC ONLINEBANKING (2008 SECURITY MISSION) |
"HSBC The world's local bank"
|
Regions |
31st January 2008 |
Access Suspended |
"Your access to Online Services has been suspended due to a miss-match of access code between your personal details."
|
HM Revenue & Customs |
31st January 2008 |
Your Tax Refund Notification |
"After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of Ł2,542.55 Please submit the tax refund request and allow us 2-3 days in order to process it."
|
NatWest |
31st January 2008 |
Confirm Your Online Details |
"Our records indicate that you recently added or made a change to your Online Access information."
|
Abbey |
31st January 2008 |
Internet Banking and Protection Issue |
"Internet Banking and Protection Issue"
|
Natwest |
1st February 2008 |
Urgent Notice : Your Natwest Customer Number Has Been Deactivated |
"Suspension Notice"
|
RBS |
1st February 2008 |
Confirm Your Royal Bank of Scotland United Kingdom Records |
"Our Technical Unit is doing a scheduled Electronic Banking Service upgrade"
|
ANZ |
1st February 2008 |
ANZ Online Banking Security Update |
"I am writing to let you know that, moving forward, we will require you to fully adhere to the terms and conditions of your account/s, including acceptance of fee and charges where they have been levied in line with our published tariff."
|
Abbey |
1st February 2008 |
Your Online Account With Abbey! |
"Abbey Client Service Team requests you to complete the Customer Confirmation Form (CCF)."
|
Natwest Bank |
1st February 2008 |
Client E-mail: Your Login In Natwest Bank UK |
"Dear NatWest Bank Direct Banking user!"
|
PayPal |
1st February 2008 |
Activate Your PayPal Account! |
"We recorded a payment request from "Internet Safe-Shopping «MarijuanaSeedBanks.com»" to enable the charge of $ 98.13 on your account."
|
NatWest |
2nd February 2008 |
Important Message Update. |
"Important Notice:"
|
Downey Savings |
2nd February 2008 |
Online Banking DEACTIVATION : C0701973006 ! |
"You have 1 new ALERT message"
|
PayPal |
2nd February 2008 |
activate your acount information |
"It has come to our attention that your acount paypal? 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."
|
Fifth Third Bank |
2nd February 2008 |
Account Access Verification. |
"Dear valued Fifth Third Bank member:"
|