PayPal |
23rd March 2008 |
Dispute Transaction |
"This email confirms that you have sent an eBay payment of $147.85 USD to
achaad13@yahoo.com for an eBay item."
|
Bank of America |
23rd March 2008 |
Important: digital certificate issued |
"Please have your Bank of America Direct login information readily available when completing this process."
|
Halifax Bank |
24th March 2008 |
Security Notification. |
"Recent email scams have attempted to consume customers into disclosing their Online Banking security log-in details."
|
eBay |
24th March 2008 |
You've received a question about your eBay item #280211277257 |
"eBay member iamyvr has left you a message regarding item #280211277257"
|
Lloyds TSB |
24th March 2008 |
Your Online Banking Information |
"Dear LloydsTSB Customer:"
|
RBS |
24th March 2008 |
Account Notice. |
"We recently notices one or more attempts to log in your Royal Bank of Scotland account from a foreign IP address,and we have reason to believe that your account was hacked by a third party without your authorization."
|
Lloyds TSB |
24th March 2008 |
Online Banking Log-In Update |
"Lloyds TSB Internet Banking in its financial policy to ensure effective banking system of
it's customers, is hereby anouncing it's Annual account review."
|
Bank Of America |
24th March 2008 |
Update Your Account(Online Banking Has Been Blocked) |
"Bank of America Internal Mail Box Notification"
|
Bank Of America |
25th March 2008 |
Update Your Account |
"Security Update Alert"
|
Halifax |
25th March 2008 |
Technical Department Unit (Online Notice) |
"If this email is not displayed properly, view it here"
|
Bank Of America |
25th March 2008 |
Your Account Status |
"A scheduled maintenance on our Online Banking system has been completed, we therefore require that you Update your account in order to ensure your account (s) are still active and protected against identity theft, kindly click on the " Update My Account " stated below:"
|
Wells Fargo |
25th March 2008 |
Your Account Statement from Wells Fargo Advantage Funds(SM) |
"Your most recent statement(s) is/are now available."
|
Regions Bank |
25th March 2008 |
Regions Bank Alerts : Important Message |
"Regions Bank Alerts"
|
Chase |
25th March 2008 |
Thank you for scheduling your online payment |
"Thank you for scheduling your recent credit card payment online."
|
Wells Fargo Bank |
26th March 2008 |
Wells Fargo Security Notification. |
"During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your information."
|
Egg Bank |
26th March 2008 |
Update your Account |
"Egg Bank Plc"
|
CFCU Community Credit Union |
26th March 2008 |
Official Notification! |
"This is your official notification from CFCU Community Credit Union, your online account has expired."
|
Halifax |
26th March 2008 |
*Halifax Notification: Secure Your Online Banking* |
"Click here to update and verify your online Billing"
|
Halifax |
26th March 2008 |
Message Alert - You Have 1 Important Unread Message |
"You have 1 new important message waiting in your inbox folder"
|
Natwest |
26th March 2008 |
Account Update Notification |
"Update and verify your information by clicking the link below:"
|
Chase Bank |
27th March 2008 |
Protect and Update Your Account for Security Purpose |
"You have received this email because you or someone had used your account from different locations."
|
Halifax |
27th March 2008 |
You Have 1 Important Unread Message. |
"You have received 1 new message waiting in your inbox folder."
|
Halifax |
27th March 2008 |
Halifax - General Terms Of Uses |
"General Terms Of Uses"
|
Egg Bank |
27th March 2008 |
Online Services Alert:Please Confirm Your Egg Bank Membership Details |
"Online Services Alert"
|
Wachovia |
27th March 2008 |
Attention: Wachovia Connection Bank technical verification |
"As part of our security measures, we regularly screen activity in the Wachovia Connection bank system."
|
HSBC |
27th March 2008 |
HSBC bank: Important Account Notification! |
"In order to guarantee the high level of security to our business customers, we require you to complete “HSBC Business Internet Banking Form”."
|
Wells Fargo |
28th March 2008 |
Enhance Your Wells Fargo Internet Banking Security Online |
"New Security Enhancement"
|
Alliance and Leicester |
28th March 2008 |
Alliance and Leicester Business Banking-Rewards Online Customers with 2000 Pounds. |
"Alliance and Leicester Business Banking is today introducing a great new offer exclusively for internet users, all customers who apply for a Alliance and Leicester Business Banking Current Account online will receive Ł2000 cash visit Us for details"
|
PayPal |
28th March 2008 |
Update Your Account |
"SSL Encrypted Email"
|
Halifax |
28th March 2008 |
Halifax - Account Status Notification |
"Halifax Security Center"
|
RBS |
28th March 2008 |
Access Status: Account Flagged |
"Account Access Status: Account Flagged."
|
Halifax Bank |
28th March 2008 |
Urgent Attention (Halifax Bank Ownership Verification) |
"Halifax Security Notification"
|
RBS |
29th March 2008 |
You Have 1 Important Unread Message. |
"You have received 1 new message waiting in your inbox folder."
|
Abbey |
29th March 2008 |
Online Banking Access Suspended |
"During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information."
|
Abbey Bank |
29th March 2008 |
Abbey Online Banking Account Review |
"1. A recent change in your personal information (i.e.change of address)."
|
Halifax |
29th March 2008 |
Halifax Online Banking Verification Process. |
"Halifax Online Banking Verification Process"
|
Halifax |
29th March 2008 |
Online Banking Security Notice! |
"Our Technical department encountered some errors in the proper verification of your account information and access codes Please click on the login button below to rectify this error"
|
Halifax |
29th March 2008 |
Your Account Detail Need To Be Verify |
"Access to your account online has been restricted due to the more than the allowed login attempt made from another ip other than your own."
|
HSBC Bank |
30th March 2008 |
HSBC bank customer service: please confirm your data! |
"HSBC BIB Form"
|
RBS |
30th March 2008 |
RBS Online Helpdesk :Online Access Suspended Please Confirm Your Membership Details |
"Please Confirm Your Membership Details."
|
Abbey Bank |
30th March 2008 |
Online Security Update |
"Due to our concern for safety, your account need IP protected verification, this is to ensure that only you have access to your online account."
|
Halifax Bank |
30th March 2008 |
Regulary Scheduled Accounts Maintenance - Halifax Online Banking |
"Halifax Online Banking New Security Alert"
|
Halifax |
30th March 2008 |
Update Your Account Now |
"Dear Halifax Customer:"
|
Halifax |
30th March 2008 |
Halifax Online Banking Account Status Notification Alert |
"Due to multiple login attempt error while login in to your online Halifax Account, We believe that someone other than you is trying to access your account"
|
BB&T |
31st March 2008 |
Head of Accounts Maintenance Department |
"Your privacy is a top priority for us at BBT."
|
U.S Bank |
31st March 2008 |
U S Bank Alert - Account Status Notification ! |
"This happens to ensure that only you have access to your U.S Bank account and to ensure a safe Banking experience against online fraud."
|
PayPal |
31st March 2008 |
paypal |
"We now need you to re-confirm your account information to us."
|
Egg Bank |
31st March 2008 |
Account Update Notification... |
"To sever you better we are installing the best banking software and Would require you update your account."
|
Wachovia |
31st March 2008 |
Account Re-activation |
"Wachovia Online Banking Security Team is constantly working to increase security for all online banking users."
|
eBay |
31st March 2008 |
Questions from eBay Member |
"Question from olympusauctions"
|
Bank Of America |
1st April 2008 |
Important Information About Your Account With Us! |
"Your Online Banking Would Be Suspended"
|
RBS |
1st April 2008 |
New Royal Bank Of Scotland Internet Banking Update |
"You have 2 new important message waiting in your inbox folder."
|
RBS |
1st April 2008 |
Notice Alert(Upgrade Your 2008 Rbs Bank Acount Information) |
"Due to concerns, for the safety and integrity of the rbs
account we have issued this warning message."
|
NatWest |
1st April 2008 |
IMPORTANT - Account Scheduled For Termination |
"NatWest reserves the right to modify or terminate the Services and the Site or to terminate your access to the Services and Site, in whole or in part, at any time."
|
Regions Bank |
1st April 2008 |
Customer Service Notification |
"During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information."
|
Nationwide |
1st April 2008 |
UnAuthorised Access To Your Internet Banking. |
"Security Precaution"
|
PayPal |
2nd April 2008 |
Your Paypal Account Is Suspended. |
"Protect Your Account Info"
|
RBS |
2nd April 2008 |
Access To Your Online Banking Has Been Limited |
"Customer Information:"
|
Natwest Bank |
2nd April 2008 |
Natwest Bank OnLine Banking - Official Email |
"Dear NatWest Internet Banking client!"
|
Visa |
2nd April 2008 |
Protect your Visa card online with a personal password |
"Protect your Visa card online with a personal password"
|
Nationwide |
2nd April 2008 |
Update And Verify Your Information |
"Nationwide Building Society, Internet Banking Security Team is carrying out a fraud prevention exercise on all accounts to reduce and prevent Fraud on our online Banking system ."
|
Natwest Bank |
2nd April 2008 |
Important Security Update To all Natwest customers? |
"We at NatWest Bank we are committed in Making Our online custormers feel more comfortable with our banking system."
|
Citibank |
3rd April 2008 |
Status Changed |
"Because you have to many wrong attemps on your Citibank online banking,
we had to put your account on hold."
|
RBS |
3rd April 2008 |
IMPORTANT MESSAGE! The Royal Bank of Scotland |
"We recently noticed that different computers
have logged into your Royal Bank of Scotland,
and multiple password failures were present before the
logons."
|
Halifax |
3rd April 2008 |
Important Message. |
"Important Message"
|
Halifax |
3rd April 2008 |
IMPORTANT SECURITY ALERT [Message Code:#47AS87400125D] |
"We regret to inform you that your HaliFax account could be suspended if you don\'t re-update your account information."
|
Halifax |
3rd April 2008 |
Important Information - Confirm Your Online Identity |
"We are glad to inform and Alert you that we noticed recent update on your Online Banking."
|
Nationwide |
3rd April 2008 |
Security Alert Message |
"However if you are the rightful holder of the account, click on the below link, as we try to verify your account:"
|
Google |
4th April 2008 |
Update Your Billing Information |
"This message was sent from a notification-only email address that does,
not accept incoming email."
|
Halifax |
4th April 2008 |
Important Halifax Online Banking Verification Process |
"Sign in your access to complete the verification process and ensure you fill in the required information."
|
eBay |
4th April 2008 |
You've received a question about your eBay item #250230674989 |
"eBay member brittanycat1 has left you a message regarding item #250230674989"
|
Lloyds TSB Bank |
4th April 2008 |
Lloyds TSB Internet Banking Account Notification |
"Security Precaution – Please Read Carefully:"
|
HSBC Bank |
4th April 2008 |
You have 1 new Security Message Alert! |
"You have 1 new Security Message Alert!"
|
Lloyds Tsb Bank |
4th April 2008 |
Message Alert:Two New Important Message. |
"You have 2 new important message waiting in your inbox folder."
|
Natwest Bank |
5th April 2008 |
Security Message: Secure Your Online Banking |
"You have 2 new important message waiting in your inbox folder."
|
RBS |
5th April 2008 |
Update Your Account Now |
"Because of unusual number of invalid login attempts on you account, we had to believe that,
their might be some security problem on you account."
|
Abbey |
5th April 2008 |
Abbey National Bankline Internet Banking Customer Email: Account Update |
"Dear Abbey National Bankline Internet Banking client!"
|
PayPal |
5th April 2008 |
PayPal Online Security Services ! |
"This is an official notification from PayPal Update Team that the service(s) listed below will be suspended and deactivated if not renewed immediately ."
|
PayPal |
5th April 2008 |
Important Alert |
"Founded in 1998, PayPal, an eBay Company, enables any individual or
business with an email address to securely, easily and quickly send and
receive payments online."
|
NationWide Bank |
5th April 2008 |
Secure Your Internet Banking |
"NATIONWIDE ONLINE BANKING"
|
Lloyds TSB Bank |
6th April 2008 |
Important Notice : Your Internet Banking Service |
"Online Banking Alert"
|
RBS |
6th April 2008 |
Banking Validation From RBS |
"Security Advice from RBS"
|
NatWest |
6th April 2008 |
Account Status Notice. |
"We are contacting you to remind you that our Account Review Team identified some unusual activity in your account."
|
RBS |
6th April 2008 |
The Royal Bank of Scotland Security PrivacyGuard® Message |
"We have implemented security measures consistent with our internal information security practices to help us keep your information secure."
|
PayPal |
6th April 2008 |
New Message |
"Click to Resolve"
|
Abbey |
6th April 2008 |
Secure Your Internet Banking |
"Secure Your Internet Banking"
|
COOF |
7th April 2008 |
Account Management! |
"We have implemented security measures consistent with our internal information security practices to help us keep your information secure."
|
Westpac |
7th April 2008 |
Westpac Notification : (message id_7684hwg53) - 12:42:94 +800 |
"Due to the high rate of Online fraudulent activities, regularly scheduled maintenance of our Credit Card security servers will be carried out."
|
Google |
7th April 2008 |
Please submit your payment information |
"To activate your account and start running your ads, enter your billing information."
|
RBS |
7th April 2008 |
Customer Verification: Account Ownership Verification. |
"Important Message"
|
Lloyds TSB Bank |
7th April 2008 |
Online Security Notice. |
"We are contacting you to remind you that our Account Review Team identified some unusual activity in your account."
|
Natwest |
7th April 2008 |
Natwest Internet Banking Online Banking Service E-mail |
"Our Technical Unit is carrying out an arranged Bankline software update"
|
Natwest Bank |
8th April 2008 |
Natwest Bank Bankline Email Authorization |
"Our Maintenance Department is doing an arranged Internet Banking Service upgrade"
|
Wachovia |
8th April 2008 |
Wachovia Commercial New with Activation mail |
"WELCOME TO WACHOVIA CONNECTION®"
|
Bank Of America |
8th April 2008 |
Verification Your Account Access |
"Online Banking Account Update"
|
Natwest Bank |
8th April 2008 |
Natwest Electronic Banking: Important Security Message For All Userss |
"Dear Natwest Electronic Banking user!"
|
Natwest Bank |
8th April 2008 |
Please Verify Your Natwest Bank Personal and Commercial Login |
"Dear Natwest Private and Corporate Banking client!"
|
Lloyds TSB Bank |
8th April 2008 |
Lloyds TSB Internet Security (Unauthorised Access on Your Account) |
"Online Status Notification"
|
Abbey |
9th April 2008 |
High Security Protection From Abbey National Bank |
"This is to inform you that due to the high increase in the rate of fraudulent transfer,we hereby appeal to all our customers to kindly click the link below to verify their account information."
|
Abbey Bank |
9th April 2008 |
Security verification must be updated |
"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."
|